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=408469Reference Link: https://bitcointalk.org/index.php?topic=1340929.0Amount Scammed: 0.3 btcPayment Method: bitcoinProof of Payment: https://blockchain.info/tx/481e64b7bd46db4b01075051ab1365d78db1d18d0d288ed25e0cd26b5cd8ca01PM/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.
