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Author Topic: johnniewalker didn't repaid the loan or returned btc  (Read 1114 times)
Shield
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October 14, 2015, 07:31:51 AM
 #1

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username = johnniewalker ( https://bitcointalk.org/index.php?action=profile;u=72227 )

he asked for a loan of 0.07btc on 18 august ( https://bitcointalk.org/index.php?topic=1155717.0 ) promising to repay of 31 august.
User lihuajkl ( https://bitcointalk.org/index.php?action=profile;u=178911 ) sent him loan and asked him to repay to sending address
https://bitcointalk.org/index.php?topic=1155717.msg12170631#msg12170631
https://blockchain.info/tx/296b3566e1f9644a7acbfca0c4eb8545acb4a10a9083560f920d946c363693d4


loan was supposed to be repaid on 31 August. or refund the loan amount to lender
but lihuajkl says that johnniewalker keep ignoring his PMs and didn't returned his BTC

https://bitcointalk.org/index.php?topic=1155717.msg12681246#msg12681246


OP was Last Active:   October 11, 2015, 12:34:30 AM
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1563239489
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lihuajkl
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October 14, 2015, 08:17:19 AM
 #2

johnniewalker posted this loan request! Once I saw this loan request, I instantly sent 0.07BTC loan to him without asking his confirmation. Then I realized he disregarded this loan in the title later. The next day he spent the money I don't know what happened to him. I pmed him a few times. He has been always ignoring them. So I have to open a scam accuzation to him.
I notice he hasn't posted anything since he requested this loan at August 18, 2015, 03:01:37 PM but he logged into his account from time to time. It is not like him. He is used to be trustworthy in here. I doubt his account is hacked!
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October 14, 2015, 08:34:16 AM
 #3

No

the account was not hacked, he requested loan to a btc address that linked to his main btc address, if the account was hacked then hacker request loan to a different address


his btc address for loan 1NLYEWq8hTHbchHm3kbsDDyq4MgKituV8o
his main btc address 12KsutCoHyKXmCdRpYttbUT4HoNBXeAA2E posted here ( https://bitcointalk.org/index.php?topic=1019228.msg11038411#msg11038411 )


here are proofs (linked tx)

linked 1NLYEWq8hTHbchHm3kbsDDyq4MgKituV8o <=> 14schFo2asvCMrSJkknNdAmkZBjdy8zUHn
http://blockchain.info/tx/0504d6766525d6c9e3ffa510b4c5d0803f832a41235cfdb5f9091c52578934a7

linked 14schFo2asvCMrSJkknNdAmkZBjdy8zUHn <=> 19MUP56DYPWLEc9FRQR2acaJQ6VAef69JW
http://blockchain.info/tx/fe2e5987c3da8518002767a4a93d3a4e43b794192596557c7ec719957e45690d

linked 19MUP56DYPWLEc9FRQR2acaJQ6VAef69JW <=> 12KsutCoHyKXmCdRpYttbUT4HoNBXeAA2E
http://blockchain.info/tx/7a67f6cba4be0d2a01d8995cc6cf69c99ceebf77c4ba1e71db6194135dd05814
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Get loan in just five minutes goo.gl/8WMW6n


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October 14, 2015, 08:40:15 AM
 #4

johnniewalker posted this loan request! Once I saw this loan request, I instantly sent 0.07BTC loan to him without asking his confirmation. Then I realized he disregarded this loan in the title later. The next day he spent the money I don't know what happened to him. I pmed him a few times. He has been always ignoring them. So I have to open a scam accuzation to him.
I notice he hasn't posted anything since he requested this loan at August 18, 2015, 03:01:37 PM but he logged into his account from time to time. It is not like him. He is used to be trustworthy in here. I doubt his account is hacked!

I am sorry for your loss,

that is hacked, a low probability, although his activity very rare, but not believe that original owner did not notice that in two month period, and not try restore control.
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October 14, 2015, 08:54:55 AM
 #5

I've really no idea why he can do such thing. His account surely worth more than BTC 0.5 and he just got BTC 0.07

But surely things, having green trust doesn't mean trustable at all recently  Sad


                                      ▄._      
                                       ▀█████████▀ 
                                     ,▄▓████████   
                                ╓▄▓███████████▀   
                           ╓▄▓███████▀╙.  ▀█     
                      ▄▄▓███████▀╙▄▄▄▄███         
                 ▄▄▓███████▀╙▄,  ▓███████        
           .▄▄▓██████▀▀╙▄▄▓████▌ ████████         
      .▄▄███████▀▀╙▄▄  ▐███████▌ ████████         
 .▄▄███████▀▀ ▐▄▄▓████ ▐███████▌ ████████         
╙█████▀▀▐▄▄▓  ████████ ▐███████▌ ████████        
 ╙▀ ▄▄▓█████  ████████ ▐███████▌ ████████         
    ████████  ████████ ▐███████▌ ████████         
    ████████  ████████ ▐███████▌ ████████             
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October 14, 2015, 08:57:10 AM
 #6

No

the account was not hacked, he requested loan to a btc address that linked to his main btc address, if the account was hacked then hacker request loan to a different address


his btc address for loan 1NLYEWq8hTHbchHm3kbsDDyq4MgKituV8o
his main btc address 12KsutCoHyKXmCdRpYttbUT4HoNBXeAA2E posted here ( https://bitcointalk.org/index.php?topic=1019228.msg11038411#msg11038411 )


here are proofs (linked tx)

linked 1NLYEWq8hTHbchHm3kbsDDyq4MgKituV8o <=> 14schFo2asvCMrSJkknNdAmkZBjdy8zUHn
http://blockchain.info/tx/0504d6766525d6c9e3ffa510b4c5d0803f832a41235cfdb5f9091c52578934a7

linked 14schFo2asvCMrSJkknNdAmkZBjdy8zUHn <=> 19MUP56DYPWLEc9FRQR2acaJQ6VAef69JW
http://blockchain.info/tx/fe2e5987c3da8518002767a4a93d3a4e43b794192596557c7ec719957e45690d

linked 19MUP56DYPWLEc9FRQR2acaJQ6VAef69JW <=> 12KsutCoHyKXmCdRpYttbUT4HoNBXeAA2E
http://blockchain.info/tx/7a67f6cba4be0d2a01d8995cc6cf69c99ceebf77c4ba1e71db6194135dd05814
OK

I am sorry for your loss,

that is hacked, a low probability, although his activity very rare, but not believe that original owner did not notice that in two month period, and not try restore control.
Maybe something bad happened to him. But he had no reasons to ignore my pm. If he really had faced some difficulties, I may help him. But he never said anything to me. That is weird.
Frankie_uk
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October 14, 2015, 06:26:37 PM
 #7

Now him just creat new topic take other loan.
amazonrefunder1
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October 14, 2015, 06:50:26 PM
 #8

Maybe his account got hacked possible?
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October 14, 2015, 06:55:11 PM
 #9

Now him just creat new topic take other loan.

if you've read the OP then you'll know that the new topic is not new at all. besides he haven't posted anything since then.

Maybe his account got hacked possible?

the btc was sent to his old address. so maybe not.

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October 14, 2015, 07:21:23 PM
 #10

Maybe his account got hacked possible?
No, the BTC was sent to an address/wallet that he has previously received BTC to and sent BTC from multiple times in the past (as mentioned above).  Plus even if it was hacked the owner should be responsible for any losses that result from their account getting hacked.

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October 16, 2015, 04:09:34 PM
 #11

Johnniewalker seems to sell primarily counterfeit goods so is hardly an upstanding member here.

CryptoItems.com - Your source for detailed information, specifications and photos on lots of crypto-collectibles.
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October 18, 2015, 07:55:50 AM
 #12

they repaid

If you look at my login history you'll see I haven't been active on here (even loggin in) in quite some time. I've been dealing with family stuff and bitcoins have been about the last thing on my mind.
I realize despite whatever circumstances, though, that this is unacceptable and for that I sincerely apologize. I just payed you back 200% of original agreed upon repayment amount (w/interest) as a token of my apology.

https://blockchain.info/address/1Dd1wNY8H8PiZFjtXfdzYTc8Sioj7JcAgT

I hope you can understand and be willing to do business with me in the future.

This goes for the bitcoictalk community as a whole. Mistakes happen-life happens. I believe the measures I took were adequate to rectify the situation and I hope you are satisfied with them.

As far as those who left me negative trust-Im sure bitcointalk appreciates your policing, but it was likuajkl I did business with-not you. And as you can see, I have settled with him and we are all good. So, w/likuajkl's blessing, I respectfully ask that you delete or edit the feedback you left.

Thanks all
Sorry for delay to reply. I Confirmed I have received the payment from johnniewalker. He pmed me for the repayment address. At least you paid back to me and explained everything to me. Fully understood your circumstance. I will be happy to do with business with you again.

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October 18, 2015, 08:01:25 AM
 #13

they repaid


PMed all members who have given a negative trust to johnnie, thanks for the confirmation anyway.
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