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Author Topic: Loan scammer  (Read 721 times)
Athertle
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December 11, 2015, 02:47:43 AM
 #1

This user has defaulted on a loan and doesn't have any -reps from DT members. Can anyone on DT tag him so that it'll show up as red for most people?

ranochigo gave him this loan.

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December 11, 2015, 02:55:30 AM
 #2

It looks like his loan request thread is here, the txid for the loan is bf7000b778bc0759b87d73ce37692632f5bf354122760e455f32c97305e1bb23, the repayment address was 1Loan3kBnPovxTRHEYJqQTG9ve4jgXTJ46. All this is based on this archive of the thread.

edit: you, or the lender can PM me if/when the loan is repaid

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December 11, 2015, 03:15:07 AM
 #3

Its only a few days late, and he may have been in contact with the loaner already to work out a payment plan. Question is why are you the 1 making this thread and not the loaner?

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December 11, 2015, 03:18:08 AM
 #4

The alt account of the user Surge_PR is Froststick(https://bitcointalk.org/index.php?action=profile;u=139046), they share the same btc address.

It seems though that the FrostStick account has been sold.
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December 11, 2015, 03:22:10 AM
 #5

lender ranochigo made a bad decision on funding Surge_PR non-collateral loan request and looking at his loan thread, most of his mini-loans are non-collateral which makes him a favorite target of loan scammers or account sale disguised as loan.

The alt account of the user Surge_PR is Froststick(https://bitcointalk.org/index.php?action=profile;u=139046), they share the same btc address.

It seems though that the FrostStick account has been sold.

Yes looks like it is the BTC address of FrostStick
https://bitcointalk.org/index.php?topic=1209048.msg12702896#msg12702896

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December 11, 2015, 03:40:02 AM
 #6

It looks like his loan request thread is here, the txid for the loan is bf7000b778bc0759b87d73ce37692632f5bf354122760e455f32c97305e1bb23, the repayment address was 1Loan3kBnPovxTRHEYJqQTG9ve4jgXTJ46. All this is based on this archive of the thread.

edit: you, or the lender can PM me if/when the loan is repaid

Thanks, QS, for the extra info. Smiley

Its only a few days late, and he may have been in contact with the loaner already to work out a payment plan. Question is why are you the 1 making this thread and not the loaner?

If he were in contact with him then he wouldn't have tagged him with a -rep of his own saying that he's defaulted on his loan.

I made the thread because I noticed and I didn't want the guy to be running around scotch-free except for an untrusted tag by ranochigo. I wasn't sure if he had contacted someone already so I made a thread of my own.

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December 11, 2015, 03:54:17 AM
 #7

Tagged accordingly.

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December 11, 2015, 04:07:09 AM
 #8

Tagged accordingly.

You probably should tag this person here as well: https://bitcointalk.org/index.php?action=trust;u=139046

He's a proven alt.
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December 11, 2015, 04:21:30 AM
 #9

Gave him a few days to reply but he didn't even keep in contact with me. I actually asked Shorena last night to help to tag him with a negative. Thanks Athertle for looking out for me. I'll be taking a long break though but I'll request someone to help me to look out for any default.

It was a bad decision making on my part for making that loan. Sorry guys!

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December 11, 2015, 11:41:12 AM
 #10

Thanks, master-P. Smiley

It was a bad decision making on my part for making that loan. Sorry guys!

It happens, don't worry about it.

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