Bitcoin Forum
November 22, 2017, 12:01:42 PM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: feryjhie Loan Defaulter  (Read 881 times)
cryptoforcause
Full Member
***
Offline Offline

Activity: 238


https://bitcointalk.org/index.php?topic=1032154


View Profile
June 24, 2015, 01:46:57 PM
 #1

feryjhie defaulted a loan given to him by aahzmundus.

Loan Thread : https://bitcointalk.org/index.php?topic=1085658.0

https://bitcointalk.org/index.php?topic=1085658.msg11576496#msg11576496

Scammer's Profile : https://bitcointalk.org/index.php?action=profile;u=329895

He needs to pay 0.05 + 20% interest = 0.06 BTC

 

1511352102
Hero Member
*
Offline Offline

Posts: 1511352102

View Profile Personal Message (Offline)

Ignore
1511352102
Reply with quote  #2

1511352102
Report to moderator
1511352102
Hero Member
*
Offline Offline

Posts: 1511352102

View Profile Personal Message (Offline)

Ignore
1511352102
Reply with quote  #2

1511352102
Report to moderator
1511352102
Hero Member
*
Offline Offline

Posts: 1511352102

View Profile Personal Message (Offline)

Ignore
1511352102
Reply with quote  #2

1511352102
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1511352102
Hero Member
*
Offline Offline

Posts: 1511352102

View Profile Personal Message (Offline)

Ignore
1511352102
Reply with quote  #2

1511352102
Report to moderator
1511352102
Hero Member
*
Offline Offline

Posts: 1511352102

View Profile Personal Message (Offline)

Ignore
1511352102
Reply with quote  #2

1511352102
Report to moderator
Muhammed Zakir
Hero Member
*****
Offline Offline

Activity: 560


I prefer Zakir over Muhammed when mentioning me!


View Profile WWW
June 24, 2015, 02:20:15 PM
 #2

He was once very late in repaying me. Try sending a PM to him.

qory
Hero Member
*****
Offline Offline

Activity: 658



View Profile
June 24, 2015, 02:25:21 PM
 #3

If he already received green trust for repaid his previous loans, now I think he deserves to get negative trust

Hexcoin
Hero Member
*****
Offline Offline

Activity: 504



View Profile
June 24, 2015, 02:36:37 PM
 #4

feryjhie defaulted a loan given to him by aahzmundus.

Loan Thread : https://bitcointalk.org/index.php?topic=1085658.0

https://bitcointalk.org/index.php?topic=1085658.msg11576496#msg11576496

Scammer's Profile : https://bitcointalk.org/index.php?action=profile;u=329895

He needs to pay 0.05 + 20% interest = 0.06 BTC

 

The loan thread is locked, the loan is due on june 16 and the lender was last online june 16, the thread was locked on june 10. It is still possible that feryjhie is trying to contact the lender about the loan. Better if you could send him a pm and remind him about the loan
EcuaMobi
Legendary
*
Offline Offline

Activity: 1246



View Profile WWW
June 24, 2015, 02:38:17 PM
 #5

feryjhie defaulted a loan given to him by aahzmundus.

Loan Thread : https://bitcointalk.org/index.php?topic=1085658.0

https://bitcointalk.org/index.php?topic=1085658.msg11576496#msg11576496

Scammer's Profile : https://bitcointalk.org/index.php?action=profile;u=329895

He needs to pay 0.05 + 20% interest = 0.06 BTC

 

The loan thread is locked, the loan is due on june 16 and the lender was last online june 16, the thread was locked on june 10. It is still possible that feryjhie is trying to contact the lender about the loan. Better if you could send him a pm and remind him about the loan

I see the posted repayment address has no TX: 1BQX9omgBkAXoL9sdvhrxxoC6FExy5psLq
I've left a negative feedback for the moment and I've PM'd feryjhie asking him to post here with details. I'll update/remove my feedback if required.

Muhammed Zakir
Hero Member
*****
Offline Offline

Activity: 560


I prefer Zakir over Muhammed when mentioning me!


View Profile WWW
June 24, 2015, 02:57:56 PM
 #6

The loan thread is locked, the loan is due on june 16 and the lender was last online june 16, the thread was locked on june 10. It is still possible that feryjhie is trying to contact the lender about the loan. Better if you could send him a pm and remind him about the loan

It is plausible.

FYI cryptoforcause is alt of aahzmundus. https://bitcointalk.org/index.php?topic=1089509.0



@OP: I recommend you to login to aahzmundus and check if there is any PM from feryjhie.

feryjhie
Hero Member
*****
Offline Offline

Activity: 644


View Profile
June 24, 2015, 03:23:26 PM
 #7

Sorry for the loan defaulted

And can i pay for now 0.02 and the rest is tomorrow ?

Edit :

I just sent 0.02 here the tx : https://blockchain.info/tx/27abd15b38aacfbb305e60f40c42485c5eb12366d4c480fc121fbda3713f7e62

The rest i will pay tomorrow because i need to deposit a money to do it
feryjhie
Hero Member
*****
Offline Offline

Activity: 644


View Profile
June 24, 2015, 04:25:59 PM
 #8

Sorry for the loan defaulted

And can i pay for now 0.02 and the rest is tomorrow ?

Edit :

I just sent 0.02 here the tx : https://blockchain.info/tx/27abd15b38aacfbb305e60f40c42485c5eb12366d4c480fc121fbda3713f7e62

The rest i will pay tomorrow because i need to deposit a money to do it

All repayment is done
Here the tx : https://blockchain.info/tx/57f49631d51c26a3cc25a3b3b6ad495a6c8e191352542571c5c6cfd4d5c13ce6

Please remove all negative trust Cheesy
EcuaMobi
Legendary
*
Offline Offline

Activity: 1246



View Profile WWW
June 24, 2015, 04:30:23 PM
 #9

Sorry for the loan defaulted

And can i pay for now 0.02 and the rest is tomorrow ?

Edit :

I just sent 0.02 here the tx : https://blockchain.info/tx/27abd15b38aacfbb305e60f40c42485c5eb12366d4c480fc121fbda3713f7e62

The rest i will pay tomorrow because i need to deposit a money to do it

All repayment is done
Here the tx : https://blockchain.info/tx/57f49631d51c26a3cc25a3b3b6ad495a6c8e191352542571c5c6cfd4d5c13ce6

Please remove all negative trust Cheesy

So were able to fully repay today after all... I wonder why you wanted the lender to wait until tomorrow.
I've updated my feedback to neutral.

feryjhie
Hero Member
*****
Offline Offline

Activity: 644


View Profile
June 24, 2015, 04:41:52 PM
 #10

Sorry for the loan defaulted

And can i pay for now 0.02 and the rest is tomorrow ?

Edit :

I just sent 0.02 here the tx : https://blockchain.info/tx/27abd15b38aacfbb305e60f40c42485c5eb12366d4c480fc121fbda3713f7e62

The rest i will pay tomorrow because i need to deposit a money to do it

All repayment is done
Here the tx : https://blockchain.info/tx/57f49631d51c26a3cc25a3b3b6ad495a6c8e191352542571c5c6cfd4d5c13ce6

Please remove all negative trust Cheesy

So were able to fully repay today after all... I wonder why you wanted the lender to wait until tomorrow.
I've updated my feedback to neutral.


It because in my time zone 01.00 AM and all seller bitcoin that i know is already sleep

ajareselde
Legendary
*
Offline Offline

Activity: 1624


Satoshi is rolling in his grave. #bitcoin


View Profile
June 24, 2015, 07:22:20 PM
 #11

User feryjhie was late to repay loan to me also, only after i said that i will make scam report did he repay me. (like as soon as i sent that message  Roll Eyes )
I thought it's an isolated case, but now believe he is not to be trusted with any loan what so ever.

cheers

Quickseller
Legendary
*
Offline Offline

Activity: 1246

#PathOfTotality


View Profile WWW
June 24, 2015, 07:29:32 PM
 #12

Sorry for the loan defaulted

And can i pay for now 0.02 and the rest is tomorrow ?

Edit :

I just sent 0.02 here the tx : https://blockchain.info/tx/27abd15b38aacfbb305e60f40c42485c5eb12366d4c480fc121fbda3713f7e62

The rest i will pay tomorrow because i need to deposit a money to do it

All repayment is done
Here the tx : https://blockchain.info/tx/57f49631d51c26a3cc25a3b3b6ad495a6c8e191352542571c5c6cfd4d5c13ce6

Please remove all negative trust Cheesy

So were able to fully repay today after all... I wonder why you wanted the lender to wait until tomorrow.
I've updated my feedback to neutral.


It because in my time zone 01.00 AM and all seller bitcoin that i know is already sleep


When you wait until the day that a scam accusation is opened against you for defaulting on a loan to repay such loan, it makes you look very bad. TBH it appears that you were hoping he would forget about it and that you had the ability to repay the entire time.

waterpile
Hero Member
*****
Offline Offline

Activity: 602


View Profile
June 24, 2015, 11:16:20 PM
 #13

Sorry for the loan defaulted

And can i pay for now 0.02 and the rest is tomorrow ?

Edit :

I just sent 0.02 here the tx : https://blockchain.info/tx/27abd15b38aacfbb305e60f40c42485c5eb12366d4c480fc121fbda3713f7e62

The rest i will pay tomorrow because i need to deposit a money to do it

All repayment is done
Here the tx : https://blockchain.info/tx/57f49631d51c26a3cc25a3b3b6ad495a6c8e191352542571c5c6cfd4d5c13ce6

Please remove all negative trust Cheesy

So were able to fully repay today after all... I wonder why you wanted the lender to wait until tomorrow.
I've updated my feedback to neutral.


It because in my time zone 01.00 AM and all seller bitcoin that i know is already sleep



The problem is that someone needs to put up a scam accusation on you to force you to fully repay your debt..
Blazed
Legendary
*
Offline Offline

Activity: 1610



View Profile WWW
June 26, 2015, 05:19:54 AM
 #14

So has he repaid the loan in full at this point? I was sent a message about my feedback for this guy.

.BITSLER.                 ▄███
               ▄████▀
             ▄████▀
           ▄████▀  ▄██▄
         ▄████▀    ▀████▄
       ▄████▀        ▀████▄
     ▄████▀            ▀████▄
   ▄████▀                ▀████▄
 ▄████▀ ▄████▄      ▄████▄ ▀████▄
█████   ██████      ██████   █████
 ▀████▄ ▀████▀      ▀████▀ ▄████▀
   ▀████▄                ▄████▀
     ▀████▄            ▄████▀
       ▀████▄        ▄████▀
         ▀████▄    ▄████▀
           ▀████▄▄████▀
             ▀██████▀
               ▀▀▀▀
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄            
▄▄▄▄▀▀▀▀    ▄▄█▄▄ ▀▀▄         
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄      
█  ▀▄▄  ▀█▀▀ ▄      ▀████   ▀▀▄   
█ █▄  ▀▄   ▀████       ▀▀ ▄██▄ ▀▀▄
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
█  ▀▀       ▀▄▄ ▀████      ▄▄▄▀▀▀  █
█            ▄ ▀▄    ▄▄▄▀▀▀   ▄▄  █
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
█ ▄▄   ███   ▀██  █           ▀▀  █ 
█ ███  ▀██       █        ▄▄      █ 
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  
▀▄            █        ▀▀      █  
▀▀▄   ███▄  █   ▄▄          █   
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀    
▀▀▄   █   ▀▀▄▄▄▀▀▀         
▄▄▄▄▄▄▄▄▄▄▄█▄▄▀▀▀▀              
              ▄▄▄██████▄▄▄
          ▄▄████████████████▄▄
        ▄██████▀▀▀▀▀▀▀▀▀▀██████▄
▄     ▄█████▀             ▀█████▄
██▄▄ █████▀                ▀█████
 ████████            ▄██      █████
  ████████▄         ███▀       ████▄
  █████████▀▀     ▄███▀        █████
   █▀▀▀          █████         █████
     ▄▄▄         ████          █████
   █████          ▀▀           ████▀
    █████                     █████
     █████▄                 ▄█████
      ▀█████▄             ▄█████▀
        ▀██████▄▄▄▄▄▄▄▄▄▄██████▀
          ▀▀████████████████▀▀
              ▀▀▀██████▀▀▀
            ▄▄▄███████▄▄▄
         ▄█▀▀▀ ▄▄▄▄▄▄▄ ▀▀▀█▄
       █▀▀ ▄█████████████▄ ▀▀█
     █▀▀ ███████████████████ ▀▀█
    █▀ ███████████████████████ ▀█
   █▀ ███████████████▀▀ ███████ ▀█
 ▄█▀ ██████████████▀      ▀█████ ▀█▄
███ ███████████▀▀            ▀▀██ ███
███ ███████▀▀                     ███
███ ▀▀▀▀                          ███
▀██▄                             ▄██▀
  ▀█▄                            ▀▀
    █▄       █▄▄▄▄▄▄▄▄▄█
     █▄      ▀█████████▀
      ▀█▄      ▀▀▀▀▀▀▀
        ▀▀█▄▄  ▄▄▄
            ▀▀█████
[]
shulio
Legendary
*
Offline Offline

Activity: 1120


Akche, Türkiye'nin Dijital Parası


View Profile
June 26, 2015, 07:41:19 AM
 #15

So has he repaid the loan in full at this point? I was sent a message about my feedback for this guy.

He has repaid the loan in full but I dont think this guy deserve a positive trust from you for his loan. There is 1 claim that this user only payback his loan after being threatened with opening a scam accusation . You should revised your positive trust because a shady behavious like this dont deserve a positive trust

User feryjhie was late to repay loan to me also, only after i said that i will make scam report did he repay me.

▄██████████▀▀█████████████████████▄
████████▀  ▄███████████████████████
██████▀  ▄███████▀  ▀██████████████
█████   ▄███████▀    ▀█████████████
████   ████████▀  ▄▄  ▀████████████
███   █████▀▀█▀  ▄██▄  ▀█▀▀████████
███   █▀▀   ▄▀  ▄████▄  ▀▄   ▀▀████
███   ██████▀  ▄██████▄  ▀█████████
███   █████▀  ▄████████▄  ▀████████
███    ▀███  ▄██████████▄  ████▀ ██
████    ▀██▄▄████████████▄▄███   ██
█████     ▀█████████████████▀   ███
██████▄      ▀▀█████████▀▀    ▄████
████████▄                  ▄███████
███████████▄▄          ▄▄██████████
▀█████████████████████████████████▀
AKCHE   ████
██ ████
██ ████
██ ████
██ ████
██ ████
██ ████
██ ████
██ ████
██ ████
██ ████
   ████
Akche, Türkiye'nin Dijital Parası
──────────────────── 29 Ekim 2017
╔═ WHITE PAPER ═╗
▣╠══ BOUNTY ══╣▣
╚═  ANNTHREAD  ═╝
██
██
██
██
██
██
██
██
██
██
██
██


                  ▄▄██▄
              ▄▄█▀▀  ██
          ▄▄█▀▀      █▌
      ▄▄█▀▀   ▄▀    ██
 ▄▄▄█▀▀    ▄█▀     ▐█
██      ▄██▀       █▌
 ▀▀██▄███▀        ██
     ██▀▀█▄▄▄     █▌
      █▄  ██▀▀▀█▄██
       █▄█▀

             ▄██▄
           ▐████   ▄▄
   █████     ██████████
    █████████████████▀
 ▄████████████▀████▌
██████████     ▀████     
 ▀▀   █████     ██████████
      ▀████▌▄████████████▀
    ▄▄▄███████████████▌
   ██████████▀    ▐████
    ▀▀▀  ████▌     ▀▀▀
         ▀███▀

       ▄▄▄▄▄▄
    ▄████████
    █████▀▀▀▀
   ▐████
   ▐████
████████████
████████████
   ▐████
   ▐████
   ▐████
   ▐████

▄                 ▄████▄▄    ▄
▀██             ████████████▀
 ████▄         █████████████▀
 ▀████████▄▄   █████████████
█▄▄█████████████████████████
 ██████████████████████████
   ▀██████████████████████
    █████████████████████
     ▀█████████████████▀
       ▄█████████████▀
▀▀███████████████▀▀
[/ce
qory
Hero Member
*****
Offline Offline

Activity: 658



View Profile
June 26, 2015, 07:52:34 AM
 #16

So has he repaid the loan in full at this point? I was sent a message about my feedback for this guy.

He has repaid the loan in full but I dont think this guy deserve a positive trust from you for his loan. There is 1 claim that this user only payback his loan after being threatened with opening a scam accusation . You should revised your positive trust because a shady behavious like this dont deserve a positive trust

User feryjhie was late to repay loan to me also, only after i said that i will make scam report did he repay me.

Another reference
I've seen in the past that many gamblers are requesting a loan. I even got scammed by one (he was my referral on a casino). Now this doesn't have to be a bad thing but we should be aware when gamblers request a loan. Therefore, my suggestion is to make a list of active gamblers requesting loans

I'm pretty sure this will reduce the percentage of scams. Some of them are pretty easy to find. If you know any, please post them below.

I'm not saying these persons are scammers, but gamblers yes.

- feryjhie
- bitcoinexp (did return my loan though)


Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!