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Author Topic: (WTS/T) 209 BTC of Defaulted Loans/Bad Debt for 9 BTC O.B.O.  (Read 1511 times)
eroxors
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April 22, 2013, 10:29:29 PM
 #1

I have some debt for (re)sale or trade. I would like some activity on this front, I haven't had time to devote to it until now. I'm either going to pursue this debt fully, in partnership, or not at all and sell it. Debt is owed in BTC however, at current rates full collection would be approximately $26k or £17k. I'm entertaining ALL offers including recovery percentage sharing, investigative services, collection offers, etc. All lenders have been very helpful and I will provide to you what they provided to me if you purchase (PMs, etc.) To a citizen in the U.K., this could be a very good deal. Likewise, to a saavy researcher elsewhere, there is value here. The Chicko debt is a *bonus.* Smiley

Total Debt: BTC209.98
Asking Price: BTC9

Borrower: DI
Lender: Patrick H.
Principle: 76
Interest: 7.6 (10%)
Link: http://goo.gl/wsEgN
Borrower: DI
Lender: Patrick H.
Principle: 25
Interest: 3.75 (15%)
Link: http://goo.gl/wsEgN
Borrower: DI
Lender: Burt W.
Principle: 25
Interest: 3.75 (15%)
Link: http://goo.gl/wsEgN
Borrower: DI
Lender: Ben M. (Kludge)
Principle: 50
Interest: 7.5 (15%)
Link: http://goo.gl/wsEgN
Borrower: DI
Lender: Ben M. (Kludge)
Principle: 9.2
Interest: 1.38 (15%)
Link: http://goo.gl/qCL5H
Borrower: SirChiko
Lender: Ben M. (Kludge)
Principle: 15
Interest: 1.8 (12%)
Link: http://goo.gl/BDhkG

Some selling points:
  • Both DI and Girlfriend are very active on public facebook pages
  • Digital trail is a mile long with activity on a blog, forums, and other misc. gaming sites
  • Very distinct grammar and term usage that could be searched
  • Identity of some family members is known
  • Multiple aliases are known, and he is perhaps still active on these forums under a different name
  • He is relatively conversant and willing to discuss the matter
  • Admins have IP address that could be creatively used to link DI by location and date
  • He owes others including Goat and Giga and dozens for shirts that were not delivered, they may be willing to help
  • He has been mining on his hardware for over a year and may have a stash of bitcoins

Negatives:
  • He is quick to hide behind a british harassment law that he cited, but I’m unsure if it actually applies to criminal debt
  • Claims someone stole his identity to do this
  • I do not have any phone numbers or addresses, but they could be found easily
  • The kid has no real job
  • Family has money, but he was 19 when he perpetrated the crime, so unsure of liability

Thanks for looking!

Don't get caught up in the game and have a nice day!
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April 22, 2013, 10:33:43 PM
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Just find him and break all his bones with a baton?
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April 22, 2013, 10:38:19 PM
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If the borrower is from the UK (which you have alluded to) then him being 19 when the crime was perpetrated makes him liable. Anyone over the age of 18 can be legally bound to a contract they have entered into.
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April 22, 2013, 11:17:54 PM
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F*CK YOU, I couldn't even borrow 10 bitcoins in this goddamned site easily, and you're telling me you loaned out that much to some wacko?

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April 22, 2013, 11:24:15 PM
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F*CK YOU, I couldn't even borrow 10 bitcoins in this goddamned site easily, and you're telling me you loaned out that much to some wacko?

Thank those wacks wholeheartedly, because of whom you were unable to get loan.

BTC: 1G4FWK6U3qQb2ikgdcYZovLzyQ7xmWotBP  LTC: LUnQFuhQKNjhrsK4HSdcsn6Bf3wcT3tW2y  DVC: 1EKz74j7xNBYunJ77wQVD8DE843PwZaRFF
My reputation thread: https://bitcointalk.org/index.php?topic=183806.0
Shibaji's Your Man In USA Service: https://bitcointalk.org/index.php?topic=191303.msg1980889#msg1980889
TradeFortress
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April 22, 2013, 11:27:39 PM
 #6

LOL Cheesy

Are you interested in purchasing Ian Bakewell debt?
eroxors
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April 22, 2013, 11:57:07 PM
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F*CK YOU, I couldn't even borrow 10 bitcoins in this goddamned site easily, and you're telling me you loaned out that much to some wacko?

At the time of these loans, the amount was close to 10btc (in usd.) Also, the community was very different then and credit was cheap due to pirate and others.

Don't get caught up in the game and have a nice day!
eroxors
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April 23, 2013, 01:55:15 AM
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Should this be listed elsewhere?

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John (John K.)
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April 23, 2013, 02:00:20 AM
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Should this be listed elsewhere?

Nah, it's quite fine here seeing that it's pertaining to loans anyway.

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

teodor87
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April 23, 2013, 02:55:16 AM
 #10

F*CK YOU, I couldn't even borrow 10 bitcoins in this goddamned site easily, and you're telling me you loaned out that much to some wacko?

Well said!

1BXi1DWT9U8snSr8wmuL7iihqphNiPRN9k
eroxors
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April 23, 2013, 04:09:33 PM
 #11

F*CK YOU, I couldn't even borrow 10 bitcoins in this goddamned site easily, and you're telling me you loaned out that much to some wacko?

Well said!

I don't really understand the animosity... I did not personally make these loans, I purchased them from the lenders. If you aren't interested, please don't crap on my thread.

Don't get caught up in the game and have a nice day!
teodor87
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April 23, 2013, 06:12:03 PM
 #12

Sorry Dude.

No offense.

1BXi1DWT9U8snSr8wmuL7iihqphNiPRN9k
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April 23, 2013, 10:02:34 PM
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when he borrowed it what was the exchange rate? at best, you can expect via law, that back no?  that's not much?
eroxors
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April 24, 2013, 12:27:01 AM
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when he borrowed it what was the exchange rate? at best, you can expect via law, that back no?  that's not much?

Between $6 and $12. However, "money" wasn't stolen, property was. The fare-market value at the time of judgement should be awarded (just as a car or stamps or gold coins, etc.). At least that's what I've researched. There is a thread here somewhere related directly to the subject, I believe regarding legal action against trendon shavers, aka pirateat40.

Don't get caught up in the game and have a nice day!
eroxors
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April 24, 2013, 08:34:24 PM
 #15

Updated thread with asking price.

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eroxors
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April 27, 2013, 03:36:49 AM
 #16

A deal has been arranged with Kelticfox to pursue collection for a percentage fee. If anyone is still interested in "buying in" please send me a PM, but for now, this sale is closed. Thanks!

Don't get caught up in the game and have a nice day!
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April 27, 2013, 12:53:03 PM
 #17

i will pay for a video of the collection if it involves on-site harassment

love to see a scammer get some

BTC.sx - Leveraged Bitcoin Trading. Simply use Bitcoin to take advantage of a rising or falling Bitcoin price.
eroxors
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July 05, 2013, 03:23:37 AM
 #18

Bump, debt back up for sale!

Don't get caught up in the game and have a nice day!
eroxors
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July 05, 2013, 04:39:09 AM
 #19

For auction: https://bitcointalk.org/index.php?topic=250332.0

Don't get caught up in the game and have a nice day!
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