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5861  Economy / Scam Accusations / Re: Promoting ponzi scam on the forum on: April 28, 2019, 05:22:57 PM
I have reported all posts, I think all posts will be removed by 24 hours and there is a chance to be nuked. Also, I have tagged that user negatively.
5862  Economy / Scam Accusations / Re: Hero Member loan defaulted 0.015 BTC on: April 28, 2019, 05:10:09 PM
Some strange things have gone on with that account lately.  Looks like it may have been hacked and then recovered.  And I found this topic about the user: https://bitcointalk.org/index.php?topic=5111751.0
I had seen it and it was marked as recovered hacked account from hacker also it was proved via bitcoin signature and also s/he provided bitcoin signature from the previous posted bitcoin wallet.
5863  Economy / Reputation / Re: This user is offering ANN thread bumping services on: April 28, 2019, 05:07:43 PM
I have tagged the user for providing bumping service. For spamming we cant tag, for spamming you can report to the moderators and the moderator will take action.
ANN bumping is also against the rule and the people who are doing it needs to be banned and it happened earlier as well.So we can report those users for ANN bumping to get them a temp or perma ban.
The user did 2 things which deserve a permaban
1. Spamming
2. Providing bumping service.
5864  Economy / Scam Accusations / Re: Hero Member loan defaulted 0.015 BTC on: April 28, 2019, 05:04:35 PM
Will tag him now. Update me if he repays later onwards.
Thank you very much, I will update you if s/he can repay the loan. Though almost there is no chance to get the repayment.
5865  Economy / Reputation / Re: This user is offering ANN thread bumping services on: April 28, 2019, 04:59:54 PM
I have tagged the user for providing bumping service. For spamming we cant tag, for spamming you can report to the moderators and the moderator will take action.
5866  Economy / Scam Accusations / Hero Member loan defaulted 0.015 BTC on: April 28, 2019, 04:37:40 PM
What happened:: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=669062

Reference Link: https://archive.fo/U8gV8#selection-222.3-579.37
Amount Scammed: 0.015BTC
Payment Method: Bitcoin
Proof of Payment: https://www.blockchain.com/btc/tx/d2122a45cece44838e20d5f2be7ad248ac82ac9ca0923da0b9176355cb518158
PM/Chat Logs: http://prntscr.com/nhy7ka
Additional Notes: The user logged in but not responding to my message and loan repayment date passed long ago.
5867  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: April 28, 2019, 09:40:45 AM
-snip
Base on ETH price as well as our last deal I can give you 0.5 ETH without collateral where repayment amount will be 0.6 ETH. If you agree then reapply.
Ok I understand thanks I will then reapply. Thanks.

Loan amount: 0.5 eth
Purpose: Personal
Repayment: 0.6
Repayment date: April 15
Collateral: none
Eth addy: 0x7b37E8060CCf29c7C98748303250d6f73809D39F
Sending Loan request accepted. ETH sent.
Trx: https://etherscan.io/tx/0x146b68164c132ade6753fc7a127ed34a30686dfb21384586a9bea57a04c6e294
Repayment address: 0x032e9A4385e850C7cC912Ff59B1f47B71B9C75BE
Hi shasan this is my partial repayment for my loan due on April 15, I send it earlier because next week I have no access to internet to visit some place in my hometown for this holy week, I will send the remaining together with interest if I came back to city, Thanks for your understanding. repayment txt: https://etherscan.io/tx/0xb4196c830bffd2b051b0a434a2b173cd160740a8d672183e186a43ef7331f0ca 
Partial repayment confirmed, new repayment amount should be 0.45 ETH and new repayment date should remain the same 2019-04-15. Please repay on time if you need an extension then tell me earlier.
Hi shasan I tried to access my internet in my province but the signal is too weak and I cant communicate with you I just came back last Saturday but unfortunately I got short again to pay my loan , can you please extend my loan again into 1 month + interest, sorry for inconvenience. 
Thanks for the update, can you please tell me the repayment date so that I can update it on my sheet and also calculate the repayment amount according to my terms.
5868  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: April 28, 2019, 08:46:02 AM
https://www.blockchain.com/btc/tx/459da37722046d7a49730ff2744a11a2eee4fb80f8a83422855eed69980ed35e



this is the other evidence that i have already repaid .00908 btc. hope i will not get considered spam  Undecided
Sorry but you have provided wrong transaction ID which I had not checked earlier. This is your first transaction ID and the last transaction is: https://www.blockchain.com/btc/tx/a40d4a39654c0a6fd88c241fc29f8382affe9729b9d8b4c07f9a705ab63aceb8
Loan repayment confirmed in full with interest as well as an extension fee.
5869  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: April 28, 2019, 08:14:07 AM
https://www.blockchain.com/btc/tx/7231d3d53cb34c9460e9996d37d2cc9cd865e6031a6b72437cb561ab49c2adf9

i have repaid the above funds, please check this out and see how much i am yet to repay.
Partial repayment confirmed. New repayment amount 0.008357BTC and new repayment date will remain the same 2019-05-03.
5870  Economy / Scam Accusations / Re: User Drunk Teacher is a SCAMMER on: April 27, 2019, 02:30:38 PM
@petahasher is a liar and a bum!

Edit: Mods please delete my name from this topic!!!
I have nothing to do with this.
@petahasher is not a liar if you want to say his/her post on this thread. Op first time mentioned your profile link by mistake and then told it. And petahasher just quoted while op posted your link. Also, you can see the same thing by other people.
5871  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: April 27, 2019, 12:35:51 PM
Hello Shasan !   Roll Eyes

Loan Amount: 0.12 ETH
Loan Purpose: personal expenses

Loan Repay Amount: 0.17 ETH
Loan Repay Date: 4.05.2019 or earlier 

Type of Collateral: no

Eth Address:            0x8d02EB339eBaEdFc6c058066cB30Fc9D20aDf14A
Loan request accepted. Eth sent.
TRX: https://etherscan.io/tx/0xfc903cbd36730bb01871ba65e42fa94fb70867a54d4e4bf43a37f4e46aac6c48
Repayment address: 0x032e9A4385e850C7cC912Ff59B1f47B71B9C75BE
5872  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: April 27, 2019, 02:46:25 AM
Sent 0.0163BTC at address 3FfZsRV2jDB3WyRq5kWroNNpirrnHoLihp
https://www.blockchain.com/btc/tx/0e557fc79ef53a85b82e53864b337627a92eb83c8386531eb5002e873bb1ae9b
Remaining Balance 0.02132771BTC + additional interest
Partial Repayment confirmed. Previous due was: 0.03762771BTC+ fee 0.0011288313BTC Total: 0.0387565413BTC, repayment done 0.0163BTC
Due now: 0.0224565413BTC, Thanks.
Sent final payment of 0.02313023 BTC to address 3FfZsRV2jDB3WyRq5kWroNNpirrnHoLihp
Link to Txn https://www.blockchain.com/btc/tx/706549af1c36a61dfa090eccccc9c87cd72b9391f692996fa3927e317df05474
Thank you so much shasan!
Loan repayment confirmed in full with interest as well as extension fee. Don't hesitate to let me know if you need any more help. Thanks.
5873  Economy / Currency exchange / Re: WTS 0.002 Btc to Skrill on: April 27, 2019, 02:14:58 AM
WTS 0.002 Btc to Skrill

I can go first if u are reputable member
As per the person's request, I can give 10.5$ skrill only if the op can send 0.002718BTC to 3AfzZde9d9YR2hXENSXXE1oNsbEzfpXiAV and after posting transaction ID send the skrill email via bitcointalk message.
https://live.blockcypher.com/btc/tx/0bbf7872c9d7e23df25996bb7853aa1c9bc626a3eed669db2958006e5eff3203

Sent my Skrill by private message
Can you please send me your skrill email on bitcointalk private message? Note I have received your bitcoin. Waiting for skrill email on private message.
Edit: Skrill email received and I have sent skrill dollar.
5874  Economy / Currency exchange / Re: WTS 0.002 Btc to Skrill on: April 27, 2019, 02:06:58 AM
WTS 0.002 Btc to Skrill

I can go first if u are reputable member
As per the person's request, I can give 10.5$ skrill only if the op can send 0.002718BTC to 3AfzZde9d9YR2hXENSXXE1oNsbEzfpXiAV and after posting transaction ID send the skrill email via bitcointalk message.
5875  Economy / Scam Accusations / Re: User DayTrade27 is a SCAMMER on: April 27, 2019, 01:54:37 AM
I never knew that Paypal FF is irreversible. I am sorry for your lose. You should not send FF first neither the scammer too. When a user do not have much rep here, it's always advisable to use escrow.

Archive: http://archive.is/xnrWN

I will tag the guy and I hope he leaves this kind of scamming profession.

Edit:
Tagged
 

PayPal friends/family is not irreversible, however most of the time once a payment is sent, it cannot be reversed. In certain situations, for example when a payment is sent from a new country/IP that makes it obvious that the payment was not authorized by the account owner, only then will PayPal consider reversing it.

Paypal can be reversed for any types of payment and it can be for various payment. For example:
1. If it has been paid via credit card and the person asked for a chargeback by saying lost/hack credit card.
2. If the person send you the fund by changing his IP and say my account has been hacked. So chargeback will happen. If people ask to prof the way of fnf with the sender you would be able to provide no information so it will be reversed.
3. If the fund of the sender's account came from a hacked/stolen credit card.
4. If the fund of the sender's account came from a hacked/stolen Paypal account.
There might have a manymore reason.
5876  Economy / Lending / Re: [LIST] Bitcointalk's Lending Services [LIST] on: April 27, 2019, 01:42:41 AM
Bitcointalk.org's List of Lenders:

Lender || Collateral || Daily Interest || Inception Date || Lending Thread Title
Aengus || Optional || || 24-DEC-2017 || [Stake & Primedice Admin] Gambling Loan Service


i think you should remove Aengus from this list, because if you visit the thread and it says that we need to contact him through telegram @EdMiroslav
you will not found any account with that username, so i think it seems he already closed the service without announcing it in that thread
And that person's last login on bitcointalk more than 3 months ago. So, I think the person left the forum and also stopped lending business.
5877  Economy / Scam Accusations / Re: Bitfinex and Tether sued for alleged fraud! on: April 26, 2019, 07:51:20 PM


Please format the accusation with proper facts or move it where news reports belong.
I am not sure, should I move it to reputation board?
They have no bitcointalk profile link so, scam accusation format cant work. Waiting for the suggestion. If it belongs to reputation then I will move.
5878  Economy / Scam Accusations / Bitfinex and Tether sued for alleged fraud! on: April 26, 2019, 07:02:42 PM
To know more click on the image below:
5879  Economy / Scam Accusations / Re: Yobit Scam Accusation megathread. "Normal" modus operandi or shady practices? on: April 26, 2019, 02:34:44 PM
Can anyone post a link to Uranix website, or White Paper for Uranix ?
There is no information about Uranix. You can't see any social media profile, any website, any contact info, whitepaper, roadmap and also you can't see the team. It is own coin of yobit (I think).
5880  Economy / Lending / Re: [LIST] Bitcointalk's Lending Services [LIST] on: April 25, 2019, 05:28:40 PM
~
and also will not be included if it has any negative trust.

I noticed zazarb received a negative review from Lauda a couple of months ago, but his overall rating is Huh: -1 / +23, which officially is a neutral rating.  I don't think he's a risky lender, so I think he deserves to be left on.

Having said that, this thread isn't a dictatorship.  If you folks want to see changes to the list, data added or removed, please speak up.
Who told you zazarb is a risky lender? And the point you quoted is not for zazarb or someone who received negative trust but not showing "trade with extreme caution". I tried to make a correction that person whom post I quoted. And I think your list has no error.
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