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Author Topic: Favour's Lending Service ~ Low Interest ~ No collateral needed  (Read 7322 times)
favours
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April 18, 2017, 07:17:56 AM
 #81

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

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April 18, 2017, 07:28:25 AM
 #82

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.

No problems, they deserve that red paint.

As to favours, I guess it isn't a good idea to loan people with no trust history and based on their rank. You did a good job of at least pausing the loans, so that you can at least limit the damages done.

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April 18, 2017, 10:44:22 AM
 #83

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.

No problems, they deserve that red paint.

As to favours, I guess it isn't a good idea to loan people with no trust history and based on their rank. You did a good job of at least pausing the loans, so that you can at least limit the damages done.

Yep. A few people repaid and I will be continuing loans for them with double the limit. I won't be giving out more loans until I'm repaid by the scammers, at least not to non-Legendary members.

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April 18, 2017, 11:21:40 AM
 #84

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.

No problems, they deserve that red paint.

As to favours, I guess it isn't a good idea to loan people with no trust history and based on their rank. You did a good job of at least pausing the loans, so that you can at least limit the damages done.

Yep. A few people repaid and I will be continuing loans for them with double the limit. I won't be giving out more loans until I'm repaid by the scammers, at least not to non-Legendary members.

The "rank" dosn't mean that you will get repaid or that the Borrower is a trusted member here.
You have to be more cautious and careful, just a small advice from my experience...

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April 21, 2017, 10:50:16 PM
 #85

@Favours .. I want to publicly apology for the late repayment but please tell me is it okay if I repay you now, I am extremely sorry. Please tell me amount and the address and I will send it right away.

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April 22, 2017, 03:13:13 AM
 #86

@Favours .. I want to publicly apology for the late repayment but please tell me is it okay if I repay you now, I am extremely sorry. Please tell me amount and the address and I will send it right away.
This is good to see that you are making a public apology and actively seeking to repay the funds, you should PM favours incase he doesn't see this.

In future if you are ever going to be late on a loan repayment then make sure that you stay in contact with the lender, this way you can both agree on a repayment amount and date. Without staying in contact and making a deal it looks like you will have to pay the full 3% per day interest on this loan  and that can add up very quickly.

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April 22, 2017, 07:12:36 AM
 #87

@Favours .. I want to publicly apology for the late repayment but please tell me is it okay if I repay you now, I am extremely sorry. Please tell me amount and the address and I will send it right away.

PMing you. Apology accepted. Will update everyone and change to positive trust once repayment is done.

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April 22, 2017, 08:32:53 AM
 #88

Quote
"Not repaying loan. If not paid soon, investigation will take place along with possible legal action. IP noted. "
Very terrible Shocked
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April 22, 2017, 09:24:33 AM
 #89

Quote
"Not repaying loan. If not paid soon, investigation will take place along with possible legal action. IP noted. "
Very terrible Shocked

It's not, If i were OP, i would like to report them (who don't want repay their loan) to admins and tell to ban all of them. As you can see some of them still active until now, they are just pretending like don't know anything.

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MargonCreatives
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April 22, 2017, 12:33:38 PM
 #90

@Favours .. I want to publicly apology for the late repayment but please tell me is it okay if I repay you now, I am extremely sorry. Please tell me amount and the address and I will send it right away.

PMing you. Apology accepted. Will update everyone and change to positive trust once repayment is done.

We agreed for 0.055 btc right ? Please tell everyone publicly so I can pay you.

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April 22, 2017, 01:18:14 PM
 #91

@Favours .. I want to publicly apology for the late repayment but please tell me is it okay if I repay you now, I am extremely sorry. Please tell me amount and the address and I will send it right away.

PMing you. Apology accepted. Will update everyone and change to positive trust once repayment is done.

We agreed for 0.055 btc right ? Please tell everyone publicly so I can pay you.

That's right. Post the txid here when done

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April 22, 2017, 01:26:30 PM
 #92

NEED  0.02 btc loan for 2 days 0.025 will be returned
i HAD A full operational genesis mining account of 0.2th/s power, its worth 0.30 btc right now (after tax).
I will give 0.025 in 48 hours.
I will give you full access to my account dont worry about it.
hoping to get my loan approved thanks.
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April 22, 2017, 02:29:35 PM
 #93

NEED  0.02 btc loan for 2 days 0.025 will be returned
i HAD A full operational genesis mining account of 0.2th/s power, its worth 0.30 btc right now (after tax).
I will give 0.025 in 48 hours.
I will give you full access to my account dont worry about it.
hoping to get my loan approved thanks.

No loan for newbies, sorry

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April 22, 2017, 09:21:28 PM
 #94

What type of collateral do you accept or it is base on trust
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April 23, 2017, 06:09:12 PM
 #95

Hi favour loan,I read your comment on people's who collected loan and never repaid,pls those who collected loan should repay,it is not good to steal other people money who have tried to help you and favour learn from other people who render such services
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April 23, 2017, 11:34:30 PM
 #96

Hi favour loan,I read your comment on people's who collected loan and never repaid,pls those who collected loan should repay,it is not good to steal other people money who have tried to help you and favour learn from other people who render such services
I doubt they will listen to you, most of them are scammer. OP was too kindly and blindly to give loan without ask any collateral to them. Margoncreatives seems the only one who gonna repay his loan.

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April 24, 2017, 01:50:20 AM
 #97

Need 0.05 loan, i will pay back 0.055 in 2 days or less. (25-04-2017).
Thanks man.

minime0105 left this comment for someone else on their trust wall:

Quote
Reference, You can look at our conversation as well. I send him MRAI first but didnt send BTC's back! Dont trade with this guy! SCAMMMERRR!!

Now which well know scammer do we all know that uses SCAMMMERRR!! in their comments to others? Archive 1 Archive 2 Archive 3

...the EXACT same spelling mind you...

[User Generated Mk III] - Known alts of anyone Mk III
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 Ca$h | (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 24, 2017, 04:09:52 AM
 #98

i cant believe this guys is just giving out free loans omg. Some loaners are i think 1st timers. What will you do if they will not pay? I think u cant even put negative trust with that account?. or maybe you have a higher account. Well its your business. Goodluck.

                                     
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April 24, 2017, 07:53:51 AM
 #99

Bitcointalk Username: HKGolden
Amount of BTC needed: 0.01
Reason: Some Online Purchase
Repayment Date: Max 7 days
Bitcoin Address: 1qHKG5xn7H3iDfgb1LYQ69quacMqnqBjw
Collateral (if any): This account if needed
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April 24, 2017, 08:13:13 AM
 #100

i cant believe this guys is just giving out free loans omg. Some loaners are i think 1st timers. What will you do if they will not pay? I think u cant even put negative trust with that account?. or maybe you have a higher account. Well its your business. Goodluck.
This guy (Favours) is not just giving out free loans, there is no such thing as a free loan.
Favours is only guilty of being a little too generous to some members, he didn't take all the precautions he should have from the start but that doesn't give anyone the right to take advantage of him.
If you take a loan then you repay it with the agreed interest otherwise you are a just scamming.

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