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Author Topic: Favour's Lending Service ~ Low Interest ~ No collateral needed  (Read 7370 times)
MargonCreatives
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April 14, 2017, 08:03:49 PM
 #61

Hello @ Timelord I havet paid the loan yet as you can see from the feedback page too but I asked him a little more time but he hasn't yet replied.

Anyways what you mean chasing what ?

They were last online some six or seven hours ago.  I see he's had eleven UID's default on their trust wall - congratulations, you've probably driven him / her away.

 I see he's had eleven UID's default on their trust wall - congratulations, you've probably driven him / her away.

what you mean by this ? Can you be more normal please ?

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April 14, 2017, 11:31:15 PM
 #62

Bitcointalk Username: Windpower
Amount of BTC needed: 0.05
Reason: Personal
Repayment Date: Within 7 days
Bitcoin Address:    1HMMcRSD8xN5rGW2TS91JbXSZco1qrJj1Y
Collateral (if any): None

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April 15, 2017, 07:15:03 AM
 #63

Nobody cares to read previous posts here or/and to see the trust feedbacks of Op?
This is not a "usual" lending service thread, so stop posting and ask for loans here. Something is wrong here.

Let's wait Op, if he comes back, to clarify things first. Then, you can all ask whatever you want...

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April 15, 2017, 02:49:00 PM
 #64

Nobody cares to read previous posts here or/and to see the trust feedbacks of Op?
This is not a "usual" lending service thread, so stop posting and ask for loans here. Something is wrong here.

Let's wait Op, if he comes back, to clarify things first. Then, you can all ask whatever you want...

In the last three hours the OP has posted in the gambling section which, when read, tells me s/he is a chronic gambler: https://bitcointalk.org/index.php?topic=1492457.msg18594701#msg18594701 http://archive.is/MAHFE#selection-3251.0-3251.50 - hard to picture how s/he plans on making any money when they flush it down the toilet with gambling...

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | 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 | (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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April 16, 2017, 02:29:44 PM
 #65

NOT GIVING ANY MORE LOANS, PLEASE CLOSE THE THREAD. SEVERAL PEOPLE HAVE TAKEN LOANS AND NOT REPAID. I WILL DEAL WITH THOSE PEOPLE BEFORE REOPENING.

// suki
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April 16, 2017, 10:21:19 PM
 #66

NOT GIVING ANY MORE LOANS, PLEASE CLOSE THE THREAD. SEVERAL PEOPLE HAVE TAKEN LOANS AND NOT REPAID. I WILL DEAL WITH THOSE PEOPLE BEFORE REOPENING.
You has put money on risky way, You must be learn for on the past case.
I don't know why you have big trust for those who have asking to you without collateral + sign message to make sure they are.
Please, make a list for who not do repayment to you. They all must be "Red Paint TM"

Agreed, favours trust wall shows eleven UID's who have failed to repay you, can you confirm name & UID as well as original amount of loan and date taken out please.

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | 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 | (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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April 16, 2017, 11:33:38 PM
 #67

Please remove your trust from my profile, I am discussing with him/her .. please.

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April 17, 2017, 01:03:23 AM
 #68

Please remove your trust from my profile, I am discussing with him/her .. please.

Anyone who put a negative feedback on you will not remove it until its resolved. Resolve it first then ask whoever flagged you to possibly change their feedback.
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April 17, 2017, 07:31:38 AM
 #69

Please remove your trust from my profile, I am discussing with him/her .. please.

Anyone who put a negative feedback on you will not remove it until its resolved. Resolve it first then ask whoever flagged you to possibly change their feedback.

Have you repaid the loan you took out with favour?

Quote
urs4uall 0: -0 / +0   2016-06-23   0.50000000      lost 0.5btc..scamer...Sad

thywizz 0: -0 / +0   2017-01-25   0.02000000      This guy ripped me off 15$ when stated that had aws accounts with 20 limit full region.
DO NOT TRUST OR DO ANY DEALS WITH THIS GUY


mammabitcoin2u 0: -0 / +0   2016-10-15   0.00000000   Reference   Scammer took multiple loans and scammed. Alts margon3 and pleja https://bitcointalk.org/index.php?topic=1626183.msg16358556#msg16358556

The Pharmacist 9: -0 / +2   2016-10-05   0.00000000   Reference   Defaulted on loan. Scammer.

knightkon 0: -0 / +0   2016-09-28   0.02500000   Reference   Gave unsecured loan to member and they kept in contact but never repaid. Member has since taken out additional loans using account as security and claims to have forgotten about me. BEWARE

favours -2: -1 / +0   2017-04-12   0.05000000      Not repaying loan. If not paid soon, investigation will take place along with possible legal action. IP noted.

Timelord2067 30: -0 / +3   2017-04-14   0.00000000   Reference Appears to have defaulted on a loan...

http://archive.is/lVZtJ#selection-6323.0-6565.27

Doesn't look like it...

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | 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 | (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:
oxygen88
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April 17, 2017, 08:42:10 AM
 #70

It was really kind of bad to see people running away with op money, why loan if you know you can't repay the money back?  Sad
MargonCreatives
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April 17, 2017, 10:20:49 AM
 #71


Have you repaid the loan you took out with favour?

Quote
urs4uall 0: -0 / +0   2016-06-23   0.50000000      lost 0.5btc..scamer...Sad

thywizz 0: -0 / +0   2017-01-25   0.02000000      This guy ripped me off 15$ when stated that had aws accounts with 20 limit full region.
DO NOT TRUST OR DO ANY DEALS WITH THIS GUY


mammabitcoin2u 0: -0 / +0   2016-10-15   0.00000000   Reference   Scammer took multiple loans and scammed. Alts margon3 and pleja https://bitcointalk.org/index.php?topic=1626183.msg16358556#msg16358556

The Pharmacist 9: -0 / +2   2016-10-05   0.00000000   Reference   Defaulted on loan. Scammer.

knightkon 0: -0 / +0   2016-09-28   0.02500000   Reference   Gave unsecured loan to member and they kept in contact but never repaid. Member has since taken out additional loans using account as security and claims to have forgotten about me. BEWARE

favours -2: -1 / +0   2017-04-12   0.05000000      Not repaying loan. If not paid soon, investigation will take place along with possible legal action. IP noted.

Timelord2067 30: -0 / +3   2017-04-14   0.00000000   Reference Appears to have defaulted on a loan...

http://archive.is/lVZtJ#selection-6323.0-6565.27

Doesn't look like it...

The first 2 feedbacks are just spam .. the 3rd and 4th are the ones which I repaid loan late but the guys aren't ready to remove their feedbacks. 5th and 6th are about this loan which I will repay in a few days.

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April 17, 2017, 11:48:20 AM
 #72

Have you repaid the loan you took out with favour?

Doesn't look like it...

The first 2 feedbacks are just spam .. the 3rd and 4th are the ones which I repaid loan late but the guys aren't ready to remove their feedbacks. 5th and 6th are about this loan which I will repay in a few days.

Then you've answered your own question.

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | 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 | (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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April 17, 2017, 11:58:54 AM
 #73

Please remove your trust from my profile, I am discussing with him/her .. please.

Can verify that you have neither discussed anything with me nor have you repaid me.

// suki
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April 17, 2017, 11:12:58 PM
 #74

Please remove your trust from my profile, I am discussing with him/her .. please.

Can verify that you have neither discussed anything with me nor have you repaid me.

Who are the others who haven't paid you either?

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | 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 | (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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April 17, 2017, 11:26:40 PM
 #75

Please remove your trust from my profile, I am discussing with him/her .. please.

Can verify that you have neither discussed anything with me nor have you repaid me.

Who are the others who haven't paid you either?

Thanks. Everyone who I have given negative trust hasn't paid me. The moment they pay, I shall remove the trust. I have managed to get the IPs of 2 of them and am working on reports, and am still working on the rest as well.

// suki
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April 17, 2017, 11:36:57 PM
 #76

Thanks. Everyone who I have given negative trust hasn't paid me. The moment they pay, I shall remove the trust. I have managed to get the IPs of 2 of them and am working on reports, and am still working on the rest as well.

You should either start a thread in the scam accusation thread or at the very least, post the list here.

Science Fiction Fantasy and Horror (and Conventions) Forum #SFFHCF is now live after reset https://www.timelord2067.com/forums/index.php see also Twitter Post - READY FOR A TREE CHANGE? Only $179,000 (AU$) for a 13.06 hectare (32 acres) fully timbered, secluded block in South-East Qld. Various house sites, predominantly north facing, halfway between Gympie & Tin Can Bay, 10 mins drive to local primary school https://www.facebook.com/nevkanerealestate/posts/1583146505116067 --- Known Alts of any-one - A User Generated List Mk III | SEXCoin Forum | 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 | (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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April 17, 2017, 11:40:27 PM
 #77

Thanks. Everyone who I have given negative trust hasn't paid me. The moment they pay, I shall remove the trust. I have managed to get the IPs of 2 of them and am working on reports, and am still working on the rest as well.

You should either start a thread in the scam accusation thread or at the very least, post the list here.

iconis999 - https://bitcointalk.org/index.php?action=profile;u=925751
MargonCreatives - https://bitcointalk.org/index.php?action=profile;u=741487
rianwarcil - https://bitcointalk.org/index.php?action=profile;u=411248
dano2460 - https://bitcointalk.org/index.php?action=profile;u=775312
Awalt541 - https://bitcointalk.org/index.php?action=profile;u=50452
Frosxh - https://bitcointalk.org/index.php?action=profile;u=855780
TurbacoLiam - https://bitcointalk.org/index.php?action=profile;u=888488
Spandam - https://bitcointalk.org/index.php?action=profile;u=845346
kaduwall - https://bitcointalk.org/index.php?action=profile;u=263185
chen24 - https://bitcointalk.org/index.php?action=profile;u=837232
sporadic06 - https://bitcointalk.org/index.php?action=profile;u=877372

That's everyone on his neg trust list so far.

Some of the accounts haven't even logged in after they took out the loan. Obviously no intent in paying it back.

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April 17, 2017, 11:54:27 PM
 #78

Thanks. Everyone who I have given negative trust hasn't paid me. The moment they pay, I shall remove the trust. I have managed to get the IPs of 2 of them and am working on reports, and am still working on the rest as well.

You should either start a thread in the scam accusation thread or at the very least, post the list here.

iconis999 - https://bitcointalk.org/index.php?action=profile;u=925751
MargonCreatives - https://bitcointalk.org/index.php?action=profile;u=741487
rianwarcil - https://bitcointalk.org/index.php?action=profile;u=411248
dano2460 - https://bitcointalk.org/index.php?action=profile;u=775312
Awalt541 - https://bitcointalk.org/index.php?action=profile;u=50452
Frosxh - https://bitcointalk.org/index.php?action=profile;u=855780
TurbacoLiam - https://bitcointalk.org/index.php?action=profile;u=888488
Spandam - https://bitcointalk.org/index.php?action=profile;u=845346
kaduwall - https://bitcointalk.org/index.php?action=profile;u=263185
chen24 - https://bitcointalk.org/index.php?action=profile;u=837232
sporadic06 - https://bitcointalk.org/index.php?action=profile;u=877372

That's everyone on his neg trust list so far.

Some of the accounts haven't even logged in after they took out the loan. Obviously no intent in paying it back.

Well, all we can do is splash some Red Paint TM about and see what happens.  Thanks for the list.

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April 18, 2017, 02:06:52 AM
 #79

Thanks. Everyone who I have given negative trust hasn't paid me. The moment they pay, I shall remove the trust. I have managed to get the IPs of 2 of them and am working on reports, and am still working on the rest as well.

There is not much you can do with the ips, especially since the ips may vpns, proxies, doesnt belong to whoever you lend too or possibly dyn-ips. There is not much anyone can do and any "legal action" would be really pointless. Best to make a thread reporting them as scammers and if they pay then they pay, if not, just move on, and learn from this.

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April 18, 2017, 07:17:56 AM
 #80

Thanks. Everyone who I have given negative trust hasn't paid me. The moment they pay, I shall remove the trust. I have managed to get the IPs of 2 of them and am working on reports, and am still working on the rest as well.

There is not much you can do with the ips, especially since the ips may vpns, proxies, doesnt belong to whoever you lend too or possibly dyn-ips. There is not much anyone can do and any "legal action" would be really pointless. Best to make a thread reporting them as scammers and if they pay then they pay, if not, just move on, and learn from this.



True, but I've had success with this method in the past when it comes to scammers. I know a few people on Alphabay who sell leaked ISP databases that are pretty recent, and most include info about these people that can be resolved from their IP. It costs me money for each lookup but it's smaller than the amount I've loaned out; pretty much peanuts anyway. People who have scammed me will get what's coming to them, either through karma or through my revenge. Smiley

// suki
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