Bitcoin Forum
April 16, 2024, 09:04:41 AM *
News: Latest Bitcoin Core release: 26.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: BBHex - Defaulted loan  (Read 709 times)
FrilledShark (OP)
Hero Member
*****
Offline Offline

Activity: 617
Merit: 500


I am the signed message, without I am not


View Profile WWW
November 18, 2016, 10:02:37 AM
Last edit: November 18, 2016, 10:47:39 AM by FrilledShark
 #1

What happened:
BBHex never repaid his loan to me.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=824880
Reference Link:
https://bitcointalk.org/index.php?topic=1579166.msg16501987#msg16501987
Amount Scammed: 0.01 BTC
Payment Method: Bitcoin
Proof of Payment:
a798f24a2fc95ccd1f9b5c0029c520496443d766758714f88f70b86b3f364638
PM/Chat Logs:
I have contacted him with this message:
Hi BBHex,
You got an open loan which you have to repay.

I will open a scam accusations if I have no reply by 20:00 UTC +1.

Thank you
FrilledShark
And gotten no reply

Additional Notes:
If BBHex want to repay, he needs to do it according to this spreadsheet:
https://docs.google.com/spreadsheets/d/1TavZz3TMxnFLPzuEkMOjZfZ3URTZqoJsNxXpJz5ALfk/edit#gid=1338050443

Not very active. Please use PM or email to get a reply from me.
High value lender – Within 24 hours, I can fund your 10 BTC loan. Give me 48 hours and 20 BTC will be ready.
Bitcoin mining is now a specialized and very risky industry, just like gold mining. Amateur miners are unlikely to make much money, and may even lose money. Bitcoin is much more than just mining, though!
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1713258281
Hero Member
*
Offline Offline

Posts: 1713258281

View Profile Personal Message (Offline)

Ignore
1713258281
Reply with quote  #2

1713258281
Report to moderator
Vod
Legendary
*
Offline Offline

Activity: 3668
Merit: 3015


Licking my boob since 1970


View Profile WWW
November 18, 2016, 10:13:25 AM
 #2

That sucks.

I have tagged him.  Let me know if he pays.

https://nastyscam.com - landing page up     https://vod.fan - advanced image hosting - coming soon!
OGNasty has early onset dementia; keep this in mind when discussing his past actions.
Fortify
Legendary
*
Offline Offline

Activity: 2632
Merit: 1172



View Profile
November 18, 2016, 12:42:31 PM
 #3

Not that it is relevant to whether he scammed you or not, but did you take reasonable collateral for the loan?

R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT|
4,000+ GAMES
███████████████████
██████████▀▄▀▀▀████
████████▀▄▀██░░░███
██████▀▄███▄▀█▄▄▄██
███▀▀▀▀▀▀█▀▀▀▀▀▀███
██░░░░░░░░█░░░░░░██
██▄░░░░░░░█░░░░░▄██
███▄░░░░▄█▄▄▄▄▄████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
█████████
▀████████
░░▀██████
░░░░▀████
░░░░░░███
▄░░░░░███
▀█▄▄▄████
░░▀▀█████
▀▀▀▀▀▀▀▀▀
█████████
░░░▀▀████
██▄▄▀░███
█░░█▄░░██
░████▀▀██
█░░█▀░░██
██▀▀▄░███
░░░▄▄████
▀▀▀▀▀▀▀▀▀
|
██░░░░░░░░░░░░░░░░░░░░░░██
▀█▄░▄▄░░░░░░░░░░░░▄▄░▄█▀
▄▄███░░░░░░░░░░░░░░███▄▄
▀░▀▄▀▄░░░░░▄▄░░░░░▄▀▄▀░▀
▄▄▄▄▄▀▀▄▄▀▀▄▄▄▄▄
█░▄▄▄██████▄▄▄░█
█░▀▀████████▀▀░█
█░█▀▄▄▄▄▄▄▄▄██░█
█░█▀████████░█
█░█░██████░█
▀▄▀▄███▀▄▀
▄▀▄
▀▄▄▄▄▀▄▀▄
██▀░░░░░░░░▀██
||.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀
███▀▄▀█████████████████▀▄▀
█████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀
███████▀▄▀██████░█▄▄▄▄▄▄▄▄
█████████▀▄▄░███▄▄▄▄▄▄░▄▀
███████████░███████▀▄▀
███████████░██▀▄▄▄▄▀
███████████░▀▄▀
████████████▄▀
███████████
▄▄███████▄▄
▄████▀▀▀▀▀▀▀████▄
▄███▀▄▄███████▄▄▀███▄
▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄
▄██▄██████▀████░███▄██▄
███░████████▀██░████░███
███░████░█▄████▀░████░███
███░████░███▄████████░███
▀██▄▀███░█████▄█████▀▄██▀
▀██▄▀█▄▄▄██████▄██▀▄██▀
▀███▄▀▀███████▀▀▄███▀
▀████▄▄▄▄▄▄▄████▀
▀▀███████▀▀
OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
Vod
Legendary
*
Offline Offline

Activity: 3668
Merit: 3015


Licking my boob since 1970


View Profile WWW
November 18, 2016, 01:20:20 PM
 #4

Not that it is relevant to whether he scammed you or not, but did you take reasonable collateral for the loan?

As you can read in the OP link, no collateral was taken.

https://nastyscam.com - landing page up     https://vod.fan - advanced image hosting - coming soon!
OGNasty has early onset dementia; keep this in mind when discussing his past actions.
yahoo62278
Legendary
*
Offline Offline

Activity: 3570
Merit: 4419



View Profile
November 18, 2016, 10:01:09 PM
 #5

You can tag his alt too Mark coins. Not that i ever read the lending section much but BBhex used to be my moderator for Bubblesbit site that i own and i know he asked my dev to help him with "his brothers" site and never paid what was owed. Odds are he wont be repaying the loan as he has a bad history

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
bL4nkcode
Copper Member
Legendary
*
Offline Offline

Activity: 2142
Merit: 1305


Limited in number. Limitless in potential.


View Profile
November 18, 2016, 10:27:46 PM
 #6

How come people now a days scams once person in exchange their trust in a small amount of money  Cry its only 0.01btc
I guess he cannot do it again after this scam accusation unless there is some morons there that can't see the badside of this person and will continue to trade with him.
Joel_Jantsen
Legendary
*
Offline Offline

Activity: 1848
Merit: 1308

Get your game girl


View Profile
November 19, 2016, 05:00:10 AM
 #7

How come people now a days scams once person in exchange their trust in a small amount of money  Cry its only 0.01btc
Apparently,in either Philippines or Indonesia,you can pretty much buy a meal for two for couple of days with 0.01 and even cheaper.Not sure how relevant is that statement though.

For DT,as yahoo suggested above,please tag his alt account as well : mark coins
mexxer-2
Hero Member
*****
Offline Offline

Activity: 924
Merit: 1003


4 Mana 7/7


View Profile
November 19, 2016, 05:08:27 AM
 #8

For DT,as yahoo suggested above,please tag his alt account as well : mark coins
Any post linking the connection between the two, or a post in the "Known alts" thread?
Joel_Jantsen
Legendary
*
Offline Offline

Activity: 1848
Merit: 1308

Get your game girl


View Profile
November 19, 2016, 05:16:25 AM
 #9

For DT,as yahoo suggested above,please tag his alt account as well : mark coins
Any post linking the connection between the two, or a post in the "Known alts" thread?

Not really.You can trust this one though.
You can tag his alt too Mark coins. Not that i ever read the lending section much but BBhex used to be my moderator for Bubblesbit site that i own and i know he asked my dev to help him with "his brothers" site and never paid what was owed. Odds are he wont be repaying the loan as he has a bad history
Maybe yahoo would have something to prove the connection.Btw hi 
yahoo62278
Legendary
*
Offline Offline

Activity: 3570
Merit: 4419



View Profile
November 19, 2016, 02:28:28 PM
Last edit: June 07, 2023, 08:18:26 PM by yahoo62278
 #10

I know for a fact Mark Coins is BBhex, This is about all the proof i have though



..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
jaceefrost
Hero Member
*****
Offline Offline

Activity: 826
Merit: 1001


View Profile
November 19, 2016, 05:10:27 PM
 #11

Afaik mark coins account was sold from a user in my local and he openly admitted it here: https://bitcointalk.org/index.php?topic=1425333.msg14588052#msg14588052
and it was discussed here.
 https://bitcointalk.org/index.php?topic=1441160.msg14579494#msg14579494

Maybe you can ask the previous owner to whoever he sold the account.
JackpotRacer
Legendary
*
Offline Offline

Activity: 1904
Merit: 1011


All Games incl Racer and Lottery game are Closed


View Profile
November 20, 2016, 07:49:22 AM
 #12

What happened:
BBHex never repaid his loan to me.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=824880
Reference Link:
https://bitcointalk.org/index.php?topic=1579166.msg16501987#msg16501987
Amount Scammed: 0.01 BTC
Payment Method: Bitcoin
Proof of Payment:
a798f24a2fc95ccd1f9b5c0029c520496443d766758714f88f70b86b3f364638
PM/Chat Logs:
I have contacted him with this message:
Hi BBHex,
You got an open loan which you have to repay.

I will open a scam accusations if I have no reply by 20:00 UTC +1.

Thank you
FrilledShark
And gotten no reply

Additional Notes:
If BBHex want to repay, he needs to do it according to this spreadsheet:
https://docs.google.com/spreadsheets/d/1TavZz3TMxnFLPzuEkMOjZfZ3URTZqoJsNxXpJz5ALfk/edit#gid=1338050443

didnt you check his trust? I gave him red trust long ago and if you have seen it you need to blame yourself sorry to say that


Please check my Scam Accusation against Blackjack.fun to be always up to date
                       👇🏿👇🏿👇🏿👇🏿👇🏿👇🏿👇🏿👇🏿👇🏿
https://bitcointalk.org/index.php?topic=5474047.0
Atomicat
Legendary
*
Offline Offline

Activity: 952
Merit: 1002



View Profile
November 20, 2016, 11:46:39 AM
 #13

Its really sad to see members scamming for a very small amount when they could have received a lot more in an honest way.

The OP's account will soon be potential Senior member and had he not scammed he could have a received a good amount for it.
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!