josephdd1
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April 15, 2017, 07:15:03 AM |
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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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Timelord2067
Legendary
Offline
Activity: 3794
Merit: 2235
💲🏎️💨🚓
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April 15, 2017, 02:49:00 PM |
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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...
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favours (OP)
Full Member
Offline
Activity: 180
Merit: 100
Lover of Bitcoin
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April 16, 2017, 02:29:44 PM |
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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.
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// suki
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Timelord2067
Legendary
Offline
Activity: 3794
Merit: 2235
💲🏎️💨🚓
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April 16, 2017, 10:21:19 PM |
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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.
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MargonCreatives
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April 16, 2017, 11:33:38 PM |
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Please remove your trust from my profile, I am discussing with him/her .. please.
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ThatRandom8543
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April 17, 2017, 01:03:23 AM |
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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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Timelord2067
Legendary
Offline
Activity: 3794
Merit: 2235
💲🏎️💨🚓
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April 17, 2017, 07:31:38 AM |
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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? urs4uall 0: -0 / +0 2016-06-23 0.50000000 lost 0.5btc..scamer... 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 GUYmammabitcoin2u 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#msg16358556The 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-6323.0-6565.27Doesn't look like it...
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oxygen88
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April 17, 2017, 08:42:10 AM |
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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?
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MargonCreatives
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April 17, 2017, 10:20:49 AM |
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Have you repaid the loan you took out with favour? urs4uall 0: -0 / +0 2016-06-23 0.50000000 lost 0.5btc..scamer... 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 GUYmammabitcoin2u 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#msg16358556The 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-6323.0-6565.27Doesn'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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Timelord2067
Legendary
Offline
Activity: 3794
Merit: 2235
💲🏎️💨🚓
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April 17, 2017, 11:48:20 AM |
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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.
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favours (OP)
Full Member
Offline
Activity: 180
Merit: 100
Lover of Bitcoin
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April 17, 2017, 11:58:54 AM |
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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.
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// suki
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Timelord2067
Legendary
Offline
Activity: 3794
Merit: 2235
💲🏎️💨🚓
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April 17, 2017, 11:12:58 PM |
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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?
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favours (OP)
Full Member
Offline
Activity: 180
Merit: 100
Lover of Bitcoin
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April 17, 2017, 11:26:40 PM |
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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.
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// suki
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Timelord2067
Legendary
Offline
Activity: 3794
Merit: 2235
💲🏎️💨🚓
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April 17, 2017, 11:36:57 PM |
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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.
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Timelord2067
Legendary
Offline
Activity: 3794
Merit: 2235
💲🏎️💨🚓
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April 17, 2017, 11:54:27 PM |
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Well, all we can do is splash some Red Paint TM about and see what happens. Thanks for the list.
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ThatRandom8543
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April 18, 2017, 02:06:52 AM |
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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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favours (OP)
Full Member
Offline
Activity: 180
Merit: 100
Lover of Bitcoin
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April 18, 2017, 07:17:56 AM |
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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.
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// suki
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hermanhs09
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April 18, 2017, 07:28:25 AM |
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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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favours (OP)
Full Member
Offline
Activity: 180
Merit: 100
Lover of Bitcoin
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April 18, 2017, 10:44:22 AM |
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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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// suki
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