[What happened:: The have deleted the card but before deleting the card they have never informed me and there is no terms and conditions for the deletion. And they are telling me to create a new card by 30$ which is a scam]

What happened:: The have deleted the card but before deleting the card they have never informed me and there is no terms and conditions for the deletion. And they are telling me to create a new card by 30$ which is a scam

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3609392

Reference Link: https://prnt.sc/2DKLlOOaL4Bv
Amount Scammed: 30$
Additional Notes: I have contacted with them via telegram chat but they are not able to provide any valid response about the deletion. And on that card there is still top up option according to them it happened for their frontend developers.

Flag: https://bitcointalk.org/index.php?action=trust;flag=3387

Edit:
They Offered users full refunds for deleting negative reviews:

But we assured the Bitcointalk community we’d offer a full refund if you delete your false reviews and admit your claims were fabricated.

They deleted the card instead of blocking the card which is mentioned on their terms. They are stealing the funds of users by deleting the card as the card should be blocked after 5 declines and there is no chance of more decline nut they have neither deleted the card nor blocked the card they just shown deleted card from their website that's why after creating this topic there happened more decline this behavior should be no one but scammers.

The suspended account of other people and ask them to provide evidence

Provide evidence from a suspended account which I have no access to because you deliberately suspended the account and maybe purged the evidence in the first place. scammer.

Update:
They have suspended my account:

This user (Mr. Magkaisa) has changed the email address recently and asked 500$ on my lending thread. and send a message from a telegram account which name is not matched with his username and the username+name was changed few hours ago:

I think it is suspicious. The more suspicious happened when the user posted on my lending thread about 300$ loan and removed the post which is suspicious too as it can happen by hacking the account without changing the password which has happened for several person in earlier which is available but not enough time to find that out right now.

More important factors:
Changed his wallet to bc1qetmmphwu9kkfvajegzkl6ds59gmshnvpk8velp from bc1q5ye27jxgj6yt5mnn8nk7qpvhtx9df0kqeljkw6 without sign message and just edited instead of creating a new post. And seems to me that it was changed as no one can know the change and we can see it was an old post but the user probably does not know about the edit history.


The user posted a new loan request for about 1000$ so changed his/her mind to 500$ to 300$ and then 300$ to 1000$ but hugeblack said no one would lend 1000$ then changed to 500$ while the title as well as being line not changed which is suspicious to me. The more interesting factor is that the user was told to sign a message by hugeblac from the wallet on Ninjastic but the user does that by a new wallet which has never shown on the ninjastic.

Another thing the wallet address trc-20 used on the loan request is brand new on the forum which has not been used anytime before though there is several old trc-20 wallets.
By the above discussion, it seems to me nothing but the handover of the account and/or hacked account. What do you think?

[What happened:: Loan DefaultedScammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1911471Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg64957740#msg64957740Amount Scammed: 176$Payment Method: USDTAdditional Notes: I have waited and repayment stopped before the negative tag of the borrower.Flag: https://bitcointalk.org/index.php?action=trust;flag=3381]

What happened:: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1911471
Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg64957740#msg64957740
Amount Scammed:  176$
Payment Method: USDT
Additional Notes: I have waited and repayment stopped before the negative tag of the borrower.
Flag: https://bitcointalk.org/index.php?action=trust;flag=3381

[What happened:: Loan DefaultedScammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=90531Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg64400890#msg64400890Amount Scammed: 110$Payment Method: USDTAdditional Notes: I have waited several months but have had no repayment and finally stopped responding.Flag: https://bitcointalk.org/index.php?action=trust;flag=3371]

What happened:: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=90531

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg64400890#msg64400890
Amount Scammed:  110$
Payment Method: USDT
Additional Notes: I have waited several months but have had no repayment and finally stopped responding.
Flag: https://bitcointalk.org/index.php?action=trust;flag=3371

Message:
I am shasan requesting a loan request for 4000$ which will be repaid within 1 month. Interest will be 5%.
Today's date is 27th December 2024. TRC 20 wallet: TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
Signed in from:
bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l
Signature: H20RYAm6X5EX+gekuMZ8FHiw9gEotlndx2zbM932kPinQtmvmS+EH/K+jfK0qxZLHwoUfaQv3CBhSfsu54uHxms=


Purpose of the loan: Offline Business
Collateral: No
Note: I have lent $30k+ (active). Also, I am on a signature campaign, from which I am getting $100$ per week. All merit earned.

[What happened:: Loan DefaultedScammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=153776Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg63286799#msg63286799Amount Scammed: 340+ in USDTPayment Method: USDTAdditional Notes: I have waited several months but have had no repayment and finally stopped responding (telegram). Even though I waived all pending interest and was told to repay only 180$. And it was agreed but never repaid any single dollar and now stopped responding.Flag: https://bitcointalk.org/index.php?action=trust;flag=3348]

What happened:: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=153776

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg63286799#msg63286799
Amount Scammed:  340+ in USDT
Payment Method: USDT
Additional Notes: I have waited several months but have had no repayment and finally stopped responding (telegram). Even though I waived all pending interest and was told to repay only 180$. And it was agreed but never repaid any single dollar and now stopped responding.

Flag: https://bitcointalk.org/index.php?action=trust;flag=3348

I think my telegram account has been hacked. Though I do not tell to send dollar to any wallet yet scammer may ask to send. Please no one send any payment on telegram. If anyone make any transaction via telegram I will not take liability for that.   

[What happened:: Loan DefaultedScammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=765554Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg64260163#msg64260163Amount Scammed: 1008$+ in USDTPayment Method: USDTAdditional Notes: I have waited several months but have had no repayment and finally stopped responding. Even though I told him/her to use my wallet on his/her signature campaign to repay the interest and partial initial repayment and then the person may take 50% of the earnings until the repayment is fully made. But still no response so I have no other way except creating scam accusations as well as flags.Flag: https://bitcointalk.org/index.php?action=trust;flag=3333]

What happened:: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=765554

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg64260163#msg64260163
Amount Scammed:  1008$+ in USDT
Payment Method: USDT
Additional Notes: I have waited several months but have had no repayment and finally stopped responding. Even though I told him/her to use my wallet on his/her signature campaign to repay the interest and partial initial repayment and then the person may take 50% of the earnings until the repayment is fully made. But still no response so I have no other way except creating scam accusations as well as flags.


Flag: https://bitcointalk.org/index.php?action=trust;flag=3333

Message:
I am shasan requesting a loan request for 4000$ which will be repaid within 1 month. Interest will be 5%.
Today's date is 28th August 2024. TRC 20 wallet: TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
Signed in from:
bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l
Signature: IEUVQFhyZ6fOiTJQP3QVW15tjbxnbljH1FUQAbE5m1wjBmylv10w5y01K+gRJpzbAFtlPe5s+OzCSR3XHbTKceA=

[What happened:: Loan DefaultedScammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=861919Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg62294601#msg62294601Amount Scammed: 350$ in USDTPayment Method: USDTProof of Payment: https://tronscan.org/#/transaction/c1d07a602e840b9f1a11dbcf9ec121be0fbd2c188023c4cb6e6eeda46fe7454aAdditional Notes: I have waited several months but no response.Flag: https://bitcointalk.org/index.php?action=trust;flag=3327]

What happened:: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=861919

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg62294601#msg62294601
Amount Scammed:  350$ in USDT
Payment Method: USDT
Proof of Payment: https://tronscan.org/#/transaction/c1d07a602e840b9f1a11dbcf9ec121be0fbd2c188023c4cb6e6eeda46fe7454a

Additional Notes: I have waited several months but no response.


Flag: https://bitcointalk.org/index.php?action=trust;flag=3327

[What happened:: Loan DefaultedScammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=152469Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg63692892#msg63692892Amount Scammed: 130$ in BTCPayment Method: BTCProof of Payment: https://www.blockchain.com/explorer/transactions/btc/9e4c9c1b0c7d82aa176f5828021cd37f62248655dc17746b7e24becc29cad023Additional Notes: I have waited several months but no response.Flag: https://bitcointalk.org/index.php?action=trust;flag=3325]

What happened:: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=152469

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg63692892#msg63692892
Amount Scammed:  130$ in BTC
Payment Method: BTC
Proof of Payment: https://www.blockchain.com/explorer/transactions/btc/9e4c9c1b0c7d82aa176f5828021cd37f62248655dc17746b7e24becc29cad023

Additional Notes: I have waited several months but no response.


Flag: https://bitcointalk.org/index.php?action=trust;flag=3325

[What happened:: Loan DefaultedScammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=525508Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg63891381#msg63891381Amount Scammed: 60$ USDTPayment Method: USDTAdditional Notes: I have waited several months but no response. I thought the loan of Dark had been repaid as there was a loan which was about 2 years ago and there was no update Dark was away after the mixer ban. So, basically, the user defaulted about 750$ (including the loan of the Dark). As the user took a loan from Dark 2 years ago and was not repaid I think the loan of also not be repaid.Flag: https://bitcointalk.org/index.php?action=trust;flag=3324]

What happened:: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=525508

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg63891381#msg63891381
Amount Scammed:  60$ USDT
Payment Method: USDT

Additional Notes: I have waited several months but no response. I thought the loan of Dark had been repaid as there was a loan which was about 2 years ago and there was no update Dark was away after the mixer ban. So, basically, the user defaulted about 750$ (including the loan of the Dark). As the user took a loan from Dark 2 years ago and was not repaid I think the loan of also not be repaid.

Flag: https://bitcointalk.org/index.php?action=trust;flag=3324

[What happened:: Loan DefaultedScammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=931927Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg63663956#msg63663956Amount Scammed: 330$ USDTPayment Method: USDTProof of Payment: Transaction ID 4b21da1124149a88c65643448ae1673eb7c7a3320e74d54a4ffa10c872f1a0d8Additional Notes: I have waited several months but no response.Flag: https://bitcointalk.org/index.php?action=trust;flag=3323]

What happened:: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=931927

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg63663956#msg63663956
Amount Scammed:  330$ USDT
Payment Method: USDT
Proof of Payment: Transaction ID 4b21da1124149a88c65643448ae1673eb7c7a3320e74d54a4ffa10c872f1a0d8

Additional Notes: I have waited several months but no response.


Flag: https://bitcointalk.org/index.php?action=trust;flag=3323

Not Require

[What happened:: Loan DefaultedScammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=764495Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg62495472#msg62495472Amount Scammed: 0.005BTCPayment Method: BTCProof of Payment: https://blockchair.com/bitcoin/transaction/9b48b27619709512e33838237f3b11d8176cd030ced4d37993b89f11a83b8ac9Additional Notes: I have waited about a year for the repayment but failed to receive anything.Flag: https://bitcointalk.org/index.php?action=trust;flag=3319]

What happened:: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=764495

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg62495472#msg62495472
Amount Scammed:  0.005BTC
Payment Method: BTC
Proof of Payment: https://blockchair.com/bitcoin/transaction/9b48b27619709512e33838237f3b11d8176cd030ced4d37993b89f11a83b8ac9

Additional Notes: I have waited about a year for the repayment but failed to receive anything.


Flag: https://bitcointalk.org/index.php?action=trust;flag=3319

[What happened:: Loan DefaultedScammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=22145Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg62286786#msg62286786Amount Scammed: 0.023BTCPayment Method: BTCProof of Payment: https://www.blockchain.com/explorer/transactions/btc/d32d06f694bd373c4ad806a20cf642baf63b76c037848e650bb631504d859362Additional Notes: I have waited about a year but no response from the borrower.Flag:]

What happened:: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=22145

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg62286786#msg62286786
Amount Scammed:  0.023BTC
Payment Method: BTC
Proof of Payment: https://www.blockchain.com/explorer/transactions/btc/d32d06f694bd373c4ad806a20cf642baf63b76c037848e650bb631504d859362

Additional Notes: I have waited about a year but no response from the borrower.
Flag: https://bitcointalk.org/index.php?action=trust;flag=3314

[What happened:: Loan Defaulted]

What happened:: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=500899

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg63475326#msg63475326
Amount Scammed: 70$
Payment Method: USDT
Proof of Payment: https://bitcointalk.org/index.php?topic=5030169.msg63475326#msg63475326

Additional Notes: It seems they are farming accounts. The other 2 alternative accounts are chaser15 and Heartilly who are also defaulted loan.
Flag: https://bitcointalk.org/index.php?action=trust;flag=3301

[What happened:: Loan Defaulted]

What happened:: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=523501

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg63718895#msg63718895
Amount Scammed: 60
Payment Method: USDT
Proof of Payment: https://bitcointalk.org/index.php?topic=5030169.msg63718895#msg63718895

Additional Notes: The user was in a signature campaign and asked extension again and again but didn't repay anything and went offline after receiving the payment.
Flag: https://bitcointalk.org/index.php?action=trust;flag=3297

[What happened:: Loan Defaulted]

What happened:: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=551372

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg63582341#msg63582341
Amount Scammed: 35$
Payment Method: USDT
Proof of Payment: https://bscscan.com/tx/0xdc5ee7fed9cce2957596532a3a77fb42d54a9119179a60db7bdf7be806551a6b

Additional Notes: Heartilly took several extensions but never repaid a single dollar though I have given several warnings.
Flag:: https://bitcointalk.org/index.php?action=trust;flag=3295

[What happened:: Loan Defaulted]

What happened:: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=152856

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg54169188#msg54169188
Amount Scammed: 0.0612BTC
Payment Method: BTC
Additional Notes: The last communication was done via telegram on 17th April 2020. Though a few of his/her alt accounts were active in 2022. I have created the accusation as I do not want to check again and again whether they are active or not. And it might be able to get information if there is any other alt active account. Right now known alt account is lemipawa, DaddyMonsi, nydiacaskey01, mubadala

Flags: BTC
lemipawa: https://bitcointalk.org/index.php?action=trust;flag=3286
DaddyMonsi: https://bitcointalk.org/index.php?action=trust;flag=3284
nydiacaskey01: https://bitcointalk.org/index.php?action=trust;flag=3287
mubadala: https://bitcointalk.org/index.php?action=trust;flag=3285