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Author Topic: faridkifly defaulted a loan of 0.04 BTC  (Read 443 times)
DarkStar_ (OP)
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June 11, 2016, 08:20:05 PM
 #1

What happened: faridkifly defaulted a loan of 0.04 BTC.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=536039

Reference Link: https://archive.is/RV3CO and https://archive.is/Rb7Gt
Amount Scammed: 0.04BTC
Payment Method: Bitcoin
Proof of Payment: https://www.blocktrail.com/BTC/tx/c75be7a0dbf5c79fa8f14aac6a2f9ba4802b92cc41d5c8b7d7e4175bce71dc72
PM/Chat Logs: We never talked in PM. Everything about the loan can be found in the 2 archive.is links.
Additional Notes: I should have done a bit more investagating for this loan. It seems he hasn't posted in a while, until he requested the loan.

taking a break - expect delayed responses
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June 11, 2016, 09:32:54 PM
 #2

I have given faridkifly a negative, to prevent anyone else potentially falling victim to a scammer until they resolve the outstanding claim. As you have spotted, it is probably a sold or hacked account if they haven't been around for a while.

R


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Lutpin
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Goodbye, Z.


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June 11, 2016, 09:39:43 PM
 #3

I have given faridkifly a negative, to prevent anyone else potentially falling victim to a scammer until they resolve the outstanding claim.
You messed up the loan amount.

faridkifly defaulted a loan of 0.04 BTC.
Consider adding it to the ledger.



I've left a negative aswell, faridkifly/darkstar can contact me with the repayment (transaction) in case this gets settled and I will remove it.
(1Loan57p8nPMiimLF4srUzHGVZzsxcVzev is the repayment address, is there any other open loan with that address [I hope not]?)

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DarkStar_ (OP)
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June 11, 2016, 09:53:25 PM
 #4

faridkifly defaulted a loan of 0.04 BTC.
Consider adding it to the ledger.
Just posted the code for it. Forgot about it since it hasn't been used in a while.
I've left a negative aswell, faridkifly/darkstar can contact me with the repayment (transaction) in case this gets settled and I will remove it.
(1Loan57p8nPMiimLF4srUzHGVZzsxcVzev is the repayment address, is there any other open loan with that address [I hope not]?)
Currently, I don't have any other open loans with that address. I won't be using that address for a few weeks at least, in case faridkifly comes back. His second loan request which I denied had a repayment date of tomorrow, so he might be getting funds on that day.

taking a break - expect delayed responses
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