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Author Topic: feryjhie Loan Defaulter  (Read 889 times)
cryptoforcause
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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

 

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June 24, 2015, 02:20:15 PM
 #2

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

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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

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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
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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.

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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.

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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
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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
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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.

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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

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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.

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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.

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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..
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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.

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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.

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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)


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