stolee - Failure to pay back a loan

[CryptoDatabase]

What happened::
User requested a $2 loan in Bitcoin on July 6, 2016. The loan was to be repaid back by July 20, 2016 for the amount of $3.50. It is now August 1, 2016 and he hasn't been online since the 17th of July.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=836311

Reference Link:
https://bitcointalk.org/index.php?topic=1540684.0

Amount Scammed:
0.00297708 BTC

Payment Method:
Bitcoin

Proof of Payment:
https://blockchain.info/address/1DTmjKn5SrKEYothEamyhWm9nrFDhuxrLK
https://blockchain.info/tx/2145e7bb99d7110fd733bced0b7a67876df284d4762ed54d4c2b7ff08d220529

PM/Chat Logs:
All chat was posted in his thread, https://bitcointalk.org/index.php?topic=1540684

Additional Notes:

[1713570757]

1713570757

[1713570757]

1713570757

[1713570757]

1713570757

[1713570757]

1713570757

[Atomicat]

It looks like this user has a few alt.

Check this post: https://bitcointalk.org/index.php?topic=1545814.msg15539907#msg15539907

[mrhelpful]

Just be lucky that you didnt loan anything really huge..

This could of been a huge ugly situation of $20-40 easy.. always enforce some sort of collateral and build rep if you want to get into the loan business.

[CryptoDatabase]

It looks like this user has a few alt.

Check this post: https://bitcointalk.org/index.php?topic=1545814.msg15539907#msg15539907

Thanks for the additional information, will check it out momentarily.

Just be lucky that you didnt loan anything really huge..

This could of been a huge ugly situation of $20-40 easy.. always enforce some sort of collateral and build rep if you want to get into the loan business.

I won't loan anyone any large amounts of money regardless of the collateral for personal reasons, $2 isn't something to worry about losing as that's just a coffee at the store.

[Zoomer]

It looks like this user has a few alt.

Check this post: https://bitcointalk.org/index.php?topic=1545814.msg15539907#msg15539907

Thanks for the additional information, will check it out momentarily.

Just be lucky that you didnt loan anything really huge..

This could of been a huge ugly situation of $20-40 easy.. always enforce some sort of collateral and build rep if you want to get into the loan business.

I won't loan anyone any large amounts of money regardless of the collateral for personal reasons, $2 isn't something to worry about losing as that's just a coffee at the store.

There you can see it yourself again you can't trust a newbie asking for a loan, it's very sad and by the same funny how someone comes to this forum to steal 2 freaking dollars he could bring up his account to member and earn this amount in 1 to 2 days depending on the signature campaign

[CryptoDatabase]

It looks like this user has a few alt.

Check this post: https://bitcointalk.org/index.php?topic=1545814.msg15539907#msg15539907

Thanks for the additional information, will check it out momentarily.

Just be lucky that you didnt loan anything really huge..

This could of been a huge ugly situation of $20-40 easy.. always enforce some sort of collateral and build rep if you want to get into the loan business.

I won't loan anyone any large amounts of money regardless of the collateral for personal reasons, $2 isn't something to worry about losing as that's just a coffee at the store.

There you can see it yourself again you can't trust a newbie asking for a loan, it's very sad and by the same funny how someone comes to this forum to steal 2 freaking dollars he could bring up his account to member and earn this amount in 1 to 2 days depending on the signature campaign

I've seen folks here scam folks for $0.10 before. Dude was paying people 10 cents to do something and then tried to charge it back lol.

[jak3]

thats strange. why the user has scammed for 2$? he also admited thay we can easily earn 2$ for a signature campaimgn easily so i still expect the user to come back and pay.it do not make any sense what tresure he will get with $2 ?

[CryptoDatabase]

thats strange. why the user has scammed for 2$? he also admited thay we can easily earn 2$ for a signature campaimgn easily so i still expect the user to come back and pay.it do not make any sense what tresure he will get with $2 ?

The odds of him returning to repay his loan are pretty slim. He hasn't logged in since 3 days before the 2 week loan was due and hasn't made any attempt to contact me to say there would be a delay in repaying.