shasan
Copper Member
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Activity: 2198
Merit: 1270
Need a Bounty Manager? t.me/shasan32
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July 06, 2023, 12:11:59 PM |
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I still hope it wasn't a scam, rather financial difficulties..but time for scam accusation is coming.
By the way I text to darkstar about his loan to Dabs, but I see it has also been inactive for a month.
If you have regular communication and if you receive the interest then it is okay. But if there is no regular communication and you do not receive any interest and at the same time only requests for extension then it may turns into scam. |
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If you see garbage posts (off-topic, trolling, spam, no point, etc.), use the "report to moderator" links. All reports are investigated, though you will rarely be contacted about your reports.
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zazarb (OP)
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Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
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July 06, 2023, 12:46:06 PM |
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I still hope it wasn't a scam, rather financial difficulties..but time for scam accusation is coming.
By the way I text to darkstar about his loan to Dabs, but I see it has also been inactive for a month.
If you have regular communication and if you receive the interest then it is okay. But if there is no regular communication and you do not receive any interest and at the same time only requests for extension then it may turns into scam. I have not received interest until now, but this was not defined in our agreement. So far he has been in contact at the end of the term, except for this last one. Yesterday I received his message with a regular request to extend the deadline, In my request to clarify the information, there is still silence. |
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DireWolfM14
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Activity: 2170
Merit: 4238
Join the world-leading crypto sportsbook NOW!
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July 06, 2023, 03:02:22 PM |
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Yesterday I received his message with a regular request to extend the deadline
That's a good sign, hopefully he'll come back and make things right. I noticed you had not left a review on his trust wall that you had giving him this loan. I would assume that DarkStar_ was not aware of the loan he had received from you when he funded the second one in October. I wonder if he would have done so if he had been aware of your loan. I don't want to tell you how to run your business, but it would be considerate to other lenders to leave a neutral review on the borrowers' trust wall. |
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shasan
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Activity: 2198
Merit: 1270
Need a Bounty Manager? t.me/shasan32
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July 06, 2023, 04:09:12 PM |
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That's a good sign, hopefully he'll come back and make things right.
When the initial deadline pass and the borrower ask extension without sending any repayment (at least interest) it seems nothing to me except turning into a scam. I have faced several issues like this. But those who give interest regularly (when asked for an extension) usually do not scam.
@zazarb bro proving neutral trust saves not only the fund of the first lenders but also save other lenders from being scammed. |
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Timelord2067
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Activity: 3668
Merit: 2217
💲🏎️💨🚓
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July 06, 2023, 10:59:09 PM |
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The four lenders need to give an undertaking that you will place a neutral trust feedback message stating a borrower has a loan with you and go a step further to commit to NOT give a borrower a second loan if they have a loan taken from another lender as evidenced by a neutral message.
Similarly, I feel you should agree if a user has a loan but the lender has ommitted placing a neutral, then another person can place a neutral message on the borrower's trust feedback page that there is an active loan (and ensure they remove it once the loan has been repayed.
Do you agree ?
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zazarb (OP)
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Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
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You guys talk as like you are new to this business, no lender with any sense will give an unsecure loan (especially of this size) without checking the borrower. The loan taken from me was publicly published in my tread and is clearly visible only after opening the first page of Dabs post history. if you're too lazy to do that (one click), I don't think neutral trust will attract your attention (one click is also needed). Maybe that helpfull some how to newbie in lending business but not in Darkstar case.
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CryptoHFs
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Activity: 182
Merit: 35
STRAIGHT FORWARD
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July 10, 2023, 07:55:32 PM |
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You guys talk as like you are new to this business, no lender with any sense will give an unsecure loan (especially of this size) without checking the borrower. The loan taken from me was publicly published in my tread and is clearly visible only after opening the first page of Dabs post history. if you're too lazy to do that (one click), I don't think neutral trust will attract your attention (one click is also needed). Maybe that helpfull some how to newbie in lending business but not in Darkstar case.
While digging I figured that he was a forum moderator one day and I guess he took the loans after he left the moderation part. But can forum admins contact him for you? I guess they know each other well ; https://bitcointalk.org/index.php?topic=5206428.0 |
Ich habe keine lust
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Timelord2o67
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Merit: 39
Ditty! £ $ ₹ € ¥ ¢ ≠ ÷ ™
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July 11, 2023, 06:40:19 PM |
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I have the vaguest recollection that Dabs was arbitrarily deleting posts wholesale. Perhaps that's why they were dropped from their Forum position?
That link doesn't elaborate on when they were dropped - it cited a second link dated 10 November 2019, 18:29:52 which is when it was noticed they were dropped. 🤔
That link Leeds to yet another link where it's alleged Dabs was abusing merits.
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CryptoHFs
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STRAIGHT FORWARD
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July 11, 2023, 07:37:02 PM |
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I have the vaguest recollection that Dabs was arbitrarily deleting posts wholesale. Perhaps that's why they were dropped from their Forum position?
That link doesn't elaborate on when they were dropped - it cited a second link dated 10 November 2019, 18:29:52 which is when it was noticed they were dropped. 🤔
That link Leeds to yet another link where it's alleged Dabs was abusing merits.
https://bitcointalk.org/index.php?topic=5190024.msg52664383#msg52664383 |
Ich habe keine lust
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Timelord2067
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July 11, 2023, 09:54:47 PM |
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Odd you would quote a one post sock puppet instead of the thread OP.
You're not NEWaccountTOhidemyself by any chance - are you?
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CryptoHFs
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July 11, 2023, 10:13:58 PM
Last edit: July 11, 2023, 10:28:55 PM by CryptoHFs |
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Odd you would quote a one post sock puppet instead of the thread OP.
You're not NEWaccountTOhidemyself by any chance - are you?
I don't get it 100% but as you mentioned a part I digged and got you another one Edit if it's a good thing yes it's me send all your btc If it's a bad thing no it's not me where is my private key |
Ich habe keine lust
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TheTerrorist
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Activity: 4
Merit: 0
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July 19, 2023, 02:54:15 PM |
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Loan Amount: 0.01 BTC
Loan Purpose: Trade
Loan Repay Amount: 0.02
Loan Repay Date: One week
Type of Collateral: Dogecoin
Escrow profile Link:
Bitcoin Address: I can send PM
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zazarb (OP)
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Activity: 3374
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
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July 19, 2023, 03:04:06 PM |
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Loan Amount: 0.01 BTC
Loan Purpose: Trade
Loan Repay Amount: 0.02
Loan Repay Date: One week
Type of Collateral: Dogecoin
Escrow profile Link:
Bitcoin Address: I can send PM
Please send 6000 dogecoin to address DGjp9yhfNDPNqxR39YDAaikHncnTKnuwpf |
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bitbunnny
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Activity: 2898
Merit: 1068
WOLF.BET - Provably Fair Crypto Casino
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July 31, 2023, 11:47:51 AM |
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Loan Amount: 0.02 BTC
Reason for Taking out a Loan: personal
Amount to be repaid: 0.025 BTC
Repayment Date: 30.07.2023
Bitcoin Address: 39mHdRFSREf5AaZQr8e4fALy1Wsz4JgGdG
Accepted, amount has been sent via txid 5172787a5bc78bbbd7be7467eadc288e32e4ea5d71fd6a45d158f1bfbdbf7d2c Please repaz to following address 1BxrYeixq8wTq3mVkvZEuepQVidA9g3fh7 Repaid 3bce31f50036ad98ff371521125ac15d32fff7751f036cae2d2f695f4ed7f296 Thank you for another great cooperation. |
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zazarb (OP)
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Activity: 3374
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
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July 31, 2023, 12:00:42 PM Merited by bitbunnny (30) |
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Loan Amount: 0.02 BTC
Reason for Taking out a Loan: personal
Amount to be repaid: 0.025 BTC
Repayment Date: 30.07.2023
Bitcoin Address: 39mHdRFSREf5AaZQr8e4fALy1Wsz4JgGdG
Accepted, amount has been sent via txid 5172787a5bc78bbbd7be7467eadc288e32e4ea5d71fd6a45d158f1bfbdbf7d2c Please repaz to following address 1BxrYeixq8wTq3mVkvZEuepQVidA9g3fh7 Repaid 3bce31f50036ad98ff371521125ac15d32fff7751f036cae2d2f695f4ed7f296 Thank you for another great cooperation. I confirm that agreed amount has been received, thank you. |
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bitbunnny
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Activity: 2898
Merit: 1068
WOLF.BET - Provably Fair Crypto Casino
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July 31, 2023, 12:15:19 PM |
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Loan Amount: 0.07 BTC
Reason for Taking out a Loan: personal
Amount to be repaid: 0.08 BTC
Repayment Date: 3 months time from now or earlier
Bitcoin Address: 3KavRcaU7aPqmLrGRgQ27HiqEjdAfxrN2v
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CryptoHFs
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Activity: 182
Merit: 35
STRAIGHT FORWARD
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July 31, 2023, 12:32:44 PM |
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Loan Amount: 0.07 BTC
Reason for Taking out a Loan: personal
Amount to be repaid: 0.08 BTC
Repayment Date: 3 months time from now or earlier
Bitcoin Address: 3KavRcaU7aPqmLrGRgQ27HiqEjdAfxrN2v
Why is it a new address |
Ich habe keine lust
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CYBER_COWBOY
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Activity: 196
Merit: 42
Don't talk the talk, if you can't walk the walk.
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July 31, 2023, 12:36:43 PM |
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Loan Amount: 0.07 BTC
Reason for Taking out a Loan: personal
Amount to be repaid: 0.08 BTC
Repayment Date: 3 months time from now or earlier
Bitcoin Address: 3KavRcaU7aPqmLrGRgQ27HiqEjdAfxrN2v
Why is it a new address That's up to bitbunnny. I think it's unnecessary for you to ask that, and also unnecessary for me to say to you that's it unnecessary, but I do it anyway so it can be avoided in the future.  But my point is, that this is zazarb's loan thread and no need for anyone else to ask questions then him, and spam his thread, I know how annoying it can be to get this unnecessary spam. With all respect / CC. ---------------------------- Reply: Okay, I disagree but I respect your opinion. I mean it's not you that gonna lend out money its zazarb, so it's no need for you to know why it's a new address. and I am sure zazarb know what he doing. |
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CryptoHFs
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July 31, 2023, 12:41:54 PM |
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This time I don't agree with you. The actual spam is your comment not mine. Had to warn zarzab it's a new address. |
Ich habe keine lust
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bitbunnny
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Activity: 2898
Merit: 1068
WOLF.BET - Provably Fair Crypto Casino
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July 31, 2023, 12:48:02 PM |
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This time I don't agree with you. The actual spam is your comment not mine. Had to warn zarzab it's a new address. It's a new address because my Mycelium wallet generates a new one each time and it's just easier to copy that one then to look in the history to get the previous one although I could have done that Also I know zazarb for years and we have history of cooperation for anyone that is concerned. |
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