Bitcoin Forum
May 08, 2024, 04:05:27 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1]
  Print  
Author Topic: feryjhie Loan Defaulter  (Read 995 times)
cryptoforcause (OP)
Full Member
***
Offline Offline

Activity: 238
Merit: 100



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

 
1715141127
Hero Member
*
Offline Offline

Posts: 1715141127

View Profile Personal Message (Offline)

Ignore
1715141127
Reply with quote  #2

1715141127
Report to moderator
1715141127
Hero Member
*
Offline Offline

Posts: 1715141127

View Profile Personal Message (Offline)

Ignore
1715141127
Reply with quote  #2

1715141127
Report to moderator
1715141127
Hero Member
*
Offline Offline

Posts: 1715141127

View Profile Personal Message (Offline)

Ignore
1715141127
Reply with quote  #2

1715141127
Report to moderator
Remember that Bitcoin is still beta software. Don't put all of your money into BTC!
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715141127
Hero Member
*
Offline Offline

Posts: 1715141127

View Profile Personal Message (Offline)

Ignore
1715141127
Reply with quote  #2

1715141127
Report to moderator
Muhammed Zakir
Hero Member
*****
Offline Offline

Activity: 560
Merit: 506


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: 1722
Merit: 508



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

.
..1xBit.com   Super Six..
▄█████████████▄
████████████▀▀▀
█████████████▄
█████████▌▀████
██████████  ▀██
██████████▌   ▀
████████████▄▄
███████████████
███████████████
███████████████
███████████████
███████████████
▀██████████████
███████████████
█████████████▀
█████▀▀       
███▀ ▄███     ▄
██▄▄████▌    ▄█
████████       
████████▌     
█████████    ▐█
██████████   ▐█
███████▀▀   ▄██
███▀   ▄▄▄█████
███ ▄██████████
███████████████
███████████████
███████████████
███████████████
███████████████
███████████████
███████████▀▀▀█
██████████     
███████████▄▄▄█
███████████████
███████████████
███████████████
███████████████
███████████████
         ▄█████
        ▄██████
       ▄███████
      ▄████████
     ▄█████████
    ▄███████
   ▄███████████
  ▄████████████
 ▄█████████████
▄██████████████
  ▀▀███████████
      ▀▀███
████
          ▀▀
          ▄▄██▌
      ▄▄███████
     █████████▀

 ▄██▄▄▀▀██▀▀
▄██████     ▄▄▄
███████   ▄█▄ ▄
▀██████   █  ▀█
 ▀▀▀
    ▀▄▄█▀
▄▄█████▄    ▀▀▀
 ▀████████
   ▀█████▀ ████
      ▀▀▀ █████
          █████
       ▄  █▄▄ █ ▄
     ▀▄██▀▀▀▀▀▀▀▀
      ▀ ▄▄█████▄█▄▄
    ▄ ▄███▀    ▀▀ ▀▀▄
  ▄██▄███▄ ▀▀▀▀▄  ▄▄
  ▄████████▄▄▄▄▄█▄▄▄██
 ████████████▀▀    █ ▐█
██████████████▄ ▄▄▀██▄██
 ▐██████████████    ▄███
  ████▀████████████▄███▀
  ▀█▀  ▐█████████████▀
       ▐████████████▀
       ▀█████▀▀▀ █▀
.
Premier League
LaLiga
Serie A
.
Bundesliga
Ligue 1
Primeira Liga
.
..TAKE PART..
Hexcoin
Hero Member
*****
Offline Offline

Activity: 504
Merit: 500



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: 1862
Merit: 1469


https://Ecua.Mobi


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
Merit: 506


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: 882
Merit: 595


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: 882
Merit: 595


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: 1862
Merit: 1469


https://Ecua.Mobi


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: 882
Merit: 595


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: 1722
Merit: 1000

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
Copper Member
Legendary
*
Offline Offline

Activity: 2870
Merit: 2300


View Profile
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
Merit: 500


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
Casascius Addict
Legendary
*
Offline Offline

Activity: 2128
Merit: 1119



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.
shulio
Legendary
*
Offline Offline

Activity: 1540
Merit: 1016


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.
qory
Hero Member
*****
Offline Offline

Activity: 1722
Merit: 508



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)


.
..1xBit.com   Super Six..
▄█████████████▄
████████████▀▀▀
█████████████▄
█████████▌▀████
██████████  ▀██
██████████▌   ▀
████████████▄▄
███████████████
███████████████
███████████████
███████████████
███████████████
▀██████████████
███████████████
█████████████▀
█████▀▀       
███▀ ▄███     ▄
██▄▄████▌    ▄█
████████       
████████▌     
█████████    ▐█
██████████   ▐█
███████▀▀   ▄██
███▀   ▄▄▄█████
███ ▄██████████
███████████████
███████████████
███████████████
███████████████
███████████████
███████████████
███████████▀▀▀█
██████████     
███████████▄▄▄█
███████████████
███████████████
███████████████
███████████████
███████████████
         ▄█████
        ▄██████
       ▄███████
      ▄████████
     ▄█████████
    ▄███████
   ▄███████████
  ▄████████████
 ▄█████████████
▄██████████████
  ▀▀███████████
      ▀▀███
████
          ▀▀
          ▄▄██▌
      ▄▄███████
     █████████▀

 ▄██▄▄▀▀██▀▀
▄██████     ▄▄▄
███████   ▄█▄ ▄
▀██████   █  ▀█
 ▀▀▀
    ▀▄▄█▀
▄▄█████▄    ▀▀▀
 ▀████████
   ▀█████▀ ████
      ▀▀▀ █████
          █████
       ▄  █▄▄ █ ▄
     ▀▄██▀▀▀▀▀▀▀▀
      ▀ ▄▄█████▄█▄▄
    ▄ ▄███▀    ▀▀ ▀▀▄
  ▄██▄███▄ ▀▀▀▀▄  ▄▄
  ▄████████▄▄▄▄▄█▄▄▄██
 ████████████▀▀    █ ▐█
██████████████▄ ▄▄▀██▄██
 ▐██████████████    ▄███
  ████▀████████████▄███▀
  ▀█▀  ▐█████████████▀
       ▐████████████▀
       ▀█████▀▀▀ █▀
.
Premier League
LaLiga
Serie A
.
Bundesliga
Ligue 1
Primeira Liga
.
..TAKE PART..
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!