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Author Topic: Loan default (local thread)  (Read 485 times)
Mr.Pro
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June 29, 2016, 02:58:18 AM
 #1

Amount defaulted: .025BTC
User Profile: PHS


Loan needed: 0.025 BTC
Loan repayment: 0.030 BTC @ June 27, 2016 Friday
BTC Address: 18n8VzEWC4jE9xRvJUXbD3vAweEak5chzc



Sent:
Tx id: 2b1155297830fbe88ff66e75e71fbdae278c07cf48a756f0aa12c6ff458d2809

Tx id: 788cf1c1e9a7857cf096e8df24d850bcde43136835e29d641ae1f6b7ca3a431c

Repayment address: 17mT4nvcA6kBYGi6Kpp2v7WZTmWJoWxsPg


Di ko na hahawakan ang account cgurado naman na magbabayad ka hehe..
Received, salamat XD
Wag kang mag alala hindi kita babayaran este babayaran pala XD

Didn't received any payment/pm nor any updates regarding to his loan
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June 29, 2016, 03:00:51 AM
 #2

Even if the guy is from your local you should've still kep the account as collateral. Scammers will be encourage because of this kind of  loans. You didn't know who the guy is personaly so he can default whenever he wants. If you only have taken hold of his account, you would've benefit from it. Next time, don't encourage such.
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June 29, 2016, 03:01:55 AM
 #3

1.Have you tried messaging them ?

2.The user seems to be active daily on the forum,even today.

3.Try sending them a PM and/or linking them to this thread before considering it defaulted.

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Mr.Pro
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June 29, 2016, 03:27:28 AM
 #4

1.Have you tried messaging them ?

2.The user seems to be active daily on the forum,even today.

3.Try sending them a PM and/or linking them to this thread before considering it defaulted.

Only a retard would forget something he owe.
Babayega31
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June 29, 2016, 03:34:30 AM
 #5

1.Have you tried messaging them ?

2.The user seems to be active daily on the forum,even today.

3.Try sending them a PM and/or linking them to this thread before considering it defaulted.

Only a retard would forget something he owe.

I think he dont have plans to pay his debt, because if he really does he will leave message to the lender that he cannot pay his barrowed money on time so the lender will not hoping and adjust the fee since he was not payed on time,

Thats lesson must be learned next time take some collateral so you can retrieve your money even if the barrower defaulted.


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Timelord2067
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June 29, 2016, 03:39:58 AM
 #6

1.Have you tried messaging them ?

2.The user seems to be active daily on the forum,even today.

3.Try sending them a PM and/or linking them to this thread before considering it defaulted.

Only a retard would forget something he owe.

Yeh speaking of retard... did you happen to notice the two negative feedback / trusts on his page?  Mine is one of them from two months ago.

Quote
Timelord2067 16: -0 / +3   2016-04-29   0.00000000   Reference   Accounts connected: wazzap / PHS --- Ponzi, Self Vouching using same wallet 3DCa2jPQVNaGdBTLNQ9mpA6VzzvgUEwFYC and email beginning wazzapdotcom@

Am sorry to hear you've been scammed, but perhaps you should do due diligence from now on?

SEXCoin Forum Local Languages now available | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | TAG | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
Mr.Pro
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June 29, 2016, 04:43:56 AM
 #7

1.Have you tried messaging them ?

2.The user seems to be active daily on the forum,even today.

3.Try sending them a PM and/or linking them to this thread before considering it defaulted.

Only a retard would forget something he owe.

Yeh speaking of retard... did you happen to notice the two negative feedback / trusts on his page?  Mine is one of them from two months ago.

Quote
Timelord2067 16: -0 / +3   2016-04-29   0.00000000   Reference   Accounts connected: wazzap / PHS --- Ponzi, Self Vouching using same wallet 3DCa2jPQVNaGdBTLNQ9mpA6VzzvgUEwFYC and email beginning wazzapdotcom@

Am sorry to hear you've been scammed, but perhaps you should do due diligence from now on?

I gave a benefit of the doubt. Anyways its not the end of the world for me by losing that kind of amount.
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June 30, 2016, 12:30:42 AM
 #8

A week earlier nyteo https://bitcointalk.org/index.php?action=profile;u=18346 used that Wallet Address 18n8VzEWC4jE9xRvJUXbD3vAweEak5chzc which is part of Wallet [000001e522] with 1,763,564 total addresses https://www.walletexplorer.com/wallet/000001e522b362b7/addresses which I touched on here https://bitcointalk.org/index.php?topic=990219.msg14934692#msg14934692 showing a link between Tred , ChasingCarsEU and morocco.man

http://archive.is/Y4rH7
http://archive.is/Y4rH7#selection-2677.0-2739.16

Loan amount: 0.06
Loan repayment: 0.062
Reason for loan: Trading
Repayment date: June 15, 2016
Bitcoin address: 18n8VzEWC4jE9xRvJUXbD3vAweEak5chzc
Collateral: Lifetime Ubot Studio Standard Account Worth of $295 with email connected (https://ubotstudio.com/site/#pricing)


-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

Hellow I'm nyteo from bitcointalk forum I need 0.06 loan repaid 0.062 I will pay this loans on June 15, 2016
-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.0.53
Comment: https://keybase.io/crypto

wsBcBAABCgAGBQJXXTWjAAoJEFadJgILclYXMbcH/218HsmNhYRzv/f1Qko6gMRE
bsCFECzqTnJWnZH/XRgESA173kn+jXNtovtTmbn/JZoGnrNgqQfALRrcWfcosyAn
HHK0+MTyxEKFcl7CiMNgHelzPz17ZtiIr107STeGdBW1Tj3ZDmpGK+xoF5ZKIoWQ
8tep0Ap+6v1T3x/9RhWA5MxsurDrWqdxAnwekCJU3XxFRISTCjrE/6Zn+yToAou6
rdEcKDhTpZBgQ3blEchx/MXGP+4rR7qtD0UnIG653GwuxHAPAsUOdHE/Fj/wccAW
F23hk7vu2DmuRRP5YSTzuiZDzrZ7q7gozxxwAhx+QZZbn8x1nLtJjRBmSDx042Q=
=CJIo
-----END PGP SIGNATURE-----
sorry, denied, I do not accept such kind of collateral, I do not think that it can be sold
in default case.

http://archive.is/sJWmC
http://archive.is/sJWmC#selection-6387.0-6393.34

Whoever win, Congratz! Cheesy

18n8VzEWC4jE9xRvJUXbD3vAweEak5chzc

SEXCoin Forum Local Languages now available | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | TAG | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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June 30, 2016, 12:55:00 AM
 #9

Heh - Makes you laugh:

I've just been "red flagged" by PHS who uses the same rambling rhetoric that Miracle* posted (twice) verbatim.  Only difference is that PHS posts a link as "proof" https://bitcointalk.org/index.php?topic=1480336.0 to a loan service - something I don't do is loan.

My two red paints TM I left for PHS are:

Quote
Accounts connected: wazzap / PHS --- Ponzi, Self Vouching using same wallet 3DCa2jPQVNaGdBTLNQ9mpA6VzzvgUEwFYC and email beginning wazzapdotcom@

Quote
nyteo u=18346 is an Alt of PHS u=764988 ( -7: -3 / +1 ) with Wallet Address 18n8VzEWC4jE9xRvJUXbD3vAweEak5chzc [000001e522]
Wouldn't it be funny if PHS and Miracle* are Alts?

SEXCoin Forum Local Languages now available | Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.0 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | ? BTC SXC | TAG | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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