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Author Topic: TimSweat defaulted on a loan  (Read 245 times)
The Pharmacist
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February 26, 2016, 04:57:39 PM
 #1

What happened:: TimSweat defaulted on a loan due 2/12/16.  I already posted the most relevant PMs he sent me.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=408469

Reference Link: https://bitcointalk.org/index.php?topic=1340929.0
Amount Scammed: 0.3 btc
Payment Method: bitcoin
Proof of Payment: https://blockchain.info/tx/481e64b7bd46db4b01075051ab1365d78db1d18d0d288ed25e0cd26b5cd8ca01
PM/Chat Logs:
Sorry there Will , I been a bit under the weather and still waiting on coinbase . It's my first time using them and my bank is funny with some purchases , I will make up the time waiting with extra BTC on your part. So sorry on the delay , but I promise I will make it up .
Should be absolute latest wednesday afternoon . Again I apologize for the delay . I will be adding . I greatly appreciate the patience you have with my being late with this and I can't stress how it irritates me to be late with it because the last thing I wanted to do was mess up my reputation on the loans I have had. Again you won't be dissapointed by wednesday afternoon. I won't say how much will be on top of the original since I want you to be surprised by that. Again I am so sorry for being so late.

Thanks,
Tim

P.S if you message back and I don't answer straight away it's cause I' at work in the next little bit.
Sorry just woke up from working last nigt and being ssick on top of that . and thank for your patience , that alone is worth it's weight  in gold , alot oof others wouldn't do that. and yes wednsday is the absolute latest . It's my fault cause i thought all my ducks were in a row , but didn't double check everything , but this time i got it all worked out. Again thank you .

Thank ,
Tim
Hey Will , just wanted to get you an update , so far everything looks good for about this time tomorrow night to get you repayment , I'm trying to get verified on cex.io and just waiting on them to verify my docs and then I can purchase it and send it straight on over to you . I will be working on a back up plan tomorrow through out the day should that fail , which I hope it dont since it will be one of the 2 options I will have , that being the very very quick one and coinbase the other if I can get a credit card attached to it. If I can I may get into the loan biz.
Hey , I need the BTC address to send payment , I am just finalizing with cex.io with my card and should have it to send before too much longer.

Thanks ,

Tim
I will send you a transx id once my debit card w/facial are confirmed.

Thanks,
Tim
Additional Notes:  I omitted some of the earlier chat, as there's personal details of mine that I'd rather not share, but these are the most relevant to the loan.  I already realize I should have but didn't ask for collateral, so please just keep the lecturing to yourself.  It's not necessary--I tell other people the same thing and I'm well aware of my mistake.

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Lutpin
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February 26, 2016, 05:01:08 PM
 #2

I just love that feedback you got from TimSweat.

Quote
He made me a loan with no collateral of .3 btc and is waiting on my repayment. However it says alot to me to receive the trust from another high ranking member to loan me that amount based on my feedback and trust from previous loans. Hope to do buisness again in the future .And will not disappoint you.

Thank You A Lot.
TimSweat


He actually left that right after he took out the loan.
Yep, just realized.


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The Pharmacist
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February 26, 2016, 05:02:54 PM
 #3

I just love that feedback you got the other hour from TimSweat.

Quote
He made me a loan with no collateral of .3 btc and is waiting on my repayment. However it says alot to me to receive the trust from another high ranking member to loan me that amount based on my feedback and trust from previous loans. Hope to do buisness again in the future .And will not disappoint you.

Thank You A Lot.
TimSweat
He actually left that right after he took out the loan.
Edit:  Thank you Lutpin and Mexxer-2 for tagging him.  I really hope he's just really late and didn't ruin his account for 0.3 btc--but that's what it looks like, so I appreciate your support.

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