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Author Topic: I have a list of users to DT tag if anyone have time...  (Read 2632 times)
Gunthar (OP)
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February 14, 2017, 07:02:38 AM
 #41

Your patience will be paid, I am not a scammer as you say, big countries such as the Greek it finds currently in crisis because of the debts and I am not ashamed to say that at the moment I am in financial crisis and if My intention was not good I would not answer in this thread, it is not because of this shit that man created and become his slave that I would become a shit.

The red trust is just there to make sure you don't try for another loan.  Repay your debt and I will be happy to remove it.  Smiley

Correct and thank you: it is the main reason why i contacted DT members to tag these accounts. Also: if i dont tag accounts that defaulted a loan, especially the ones that are held as collateral, someone could try to recover them from Theymos/Cyrus with a signed message from their staked address, in the future.
@HEPHAISTOS @Milkduds: some DT members might see it as a shady behaviour a user that comes out "only" when a scam accusation is open...

Hope if economic crisis is eating someone's money, it will be sorted out quickly and fairly for everyone, doesnt matter if from Greek or elsewhere. Just a suggestion for both @HEPHAISTOS and @Milkduds: stop gambling...
~Gun

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rizzlarolla
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February 18, 2017, 09:52:33 PM
Last edit: February 18, 2017, 10:38:36 PM by rizzlarolla
 #42

Gunthar, not sure this is the place to post this, so i will move it if you want.
(hey you never replied to me in known alts!)

Rinder started a new BS thread tonight in meta. I checked his history. He is farmed. (but not yet published on my lists)
So i checked the surrounding accounts, these are obviously all part of that days farm. (there may be more to come, i only had a quick look)
10 accounts registered one after the other. (i will show the farmed connection in my farmer thread in due course)

https://bitcointalk.org/index.php?action=profile;u=772157  eco-ice
https://bitcointalk.org/index.php?action=profile;u=772159  techalt
https://bitcointalk.org/index.php?action=profile;u=772161  keketex144
https://bitcointalk.org/index.php?action=profile;u=772164  Dormund
https://bitcointalk.org/index.php?action=profile;u=772165  jayhawk1
https://bitcointalk.org/index.php?action=profile;u=772167  krisnt80
https://bitcointalk.org/index.php?action=profile;u=772169  Rinder
https://bitcointalk.org/index.php?action=profile;u=772170  toolbox
https://bitcointalk.org/index.php?action=profile;u=772172  dragonchopper9
https://bitcointalk.org/index.php?action=profile;u=772175  celic95

I noticed many loan's among these accounts.
Dormund has defaulted to you.

But there are /defaults/loans/applications to -
yogg's micro loans (eco-ice),
Knight and day loans (edit keketex144 techalt and celtic),
Darkstar loans (jayhalk1)

Most interesting though was Toolbox, another lender, is also on that list.
Any interest on the matter here?

-------

I have posted in Toolbox's lending thread. https://bitcointalk.org/index.php?topic=1788446.msg17898558#msg17898558
---
vvv that post is bottom p30, in reply to your post p25. not important. bit off topic there. maybe reply in my farmer thread, if you so wish  Cheesy

Gunthar (OP)
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February 18, 2017, 09:56:37 PM
 #43

~snip


Hey Smiley
Interesting head up! Sure we can analyze those accounts here, this is a scam accusation thread so we should be fine and if we find those connections, it woudl be useful to tag their alts and not let them go around scamming others (main reasons why i publish here accounts that default on my lending service).

Uhm...can you point me at your questiong to me in the known alts thread? I must have missed it...

THanks!
~Gun

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btvGainer
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February 18, 2017, 11:14:12 PM
 #44

Cant believe a member with Donator status gave you his account as collateral that too for only 0.8BTC .I think this practice should stop.The whole lending thing
Gunthar (OP)
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February 18, 2017, 11:16:24 PM
 #45

Cant believe a member with Donator status gave you his account as collateral that too for only 0.8BTC .I think this practice should stop.The whole lending thing

I dunno when they became donators. Consider some years ago 10BTC didnt worth like today. And yes, many lenders and myself did stop to accept accounts as collaterals. I think that woudl be enough.

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rizzlarolla
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February 19, 2017, 04:31:48 PM
 #46

Rinder started a new BS thread tonight in meta. I checked his history. He is farmed. (but not yet published on my lists)
So i checked the surrounding accounts, these are obviously all part of that days farm. (there may be more to come, i only had a quick look)
10 accounts registered one after the other. (i will show the farmed connection in my farmer thread in due course)

There are more accounts connected, i will list them as soon as i can.
I got sidetracked when checking these earlier. I found 50 more alphabet farmed accounts in the same search!
(that list posted just now, https://bitcointalk.org/index.php?topic=1597201.msg17905355#msg17905355 )
HEPHAISTOS
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March 17, 2017, 11:00:22 PM
 #47

I'm still alive Grin
This red color next to my profile makes me want to flee this forum but my conscience keeps me from going without paying my debts,
I'm really sorry, I just want you to know that I'm still looking for a way to repay my loans  Wink

███    TWITTER     █████████████████ KeyFund ████████████████████     WHITEPAPER     ███
███       ANN                  ██████  AUTONOMOUS YIELD TOKEN - DEFLATIONARY MECHANISM  █████    FACEBOOK PAGE    ███
███  TELEGRAM  █████████████████     SWAP      ███████████████████       MEDIUM      ███
HEPHAISTOS
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June 24, 2017, 01:52:39 AM
Last edit: June 24, 2017, 02:08:09 AM by HEPHAISTOS
 #48

Here I am back with less financial hardship and new ambitions, started by paying my loan after a long delays that completely changed the look of my account, things that did not stop me from repaying my loan by conviction.
I would like to thank Gunthar for having trusted me and being patient with regard to my loan, and all those who have left feedback in my trust, and will thank you more if you review your feedback.

https://blockchain.info/fr/tx/b4b8103ae7c2dc134a7c3214840c13718656c0465c2ab250fbd46e1ee2eff529

thanks

███    TWITTER     █████████████████ KeyFund ████████████████████     WHITEPAPER     ███
███       ANN                  ██████  AUTONOMOUS YIELD TOKEN - DEFLATIONARY MECHANISM  █████    FACEBOOK PAGE    ███
███  TELEGRAM  █████████████████     SWAP      ███████████████████       MEDIUM      ███
Gunthar (OP)
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June 24, 2017, 10:27:10 AM
 #49

This user paid his loan https://bitcointalk.org/index.php?action=profile;u=818947

sent you 0.05btc
thank you and i'm really sorry for the delay  Wink
https://blockchain.info/fr/tx/b4b8103ae7c2dc134a7c3214840c13718656c0465c2ab250fbd46e1ee2eff529

I will change -rep to neutral. Please notice DT members may/may not remove/change their rep at their own discretion due to the fact that the loan was repaid after a long time and only after an open scam accusation.
~Gun

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