Scammers who never repaid loans. Please do everyone a favour and paint them red.

[favours]

iconis999 - https://bitcointalk.org/index.php?action=profile;u=925751
MargonCreatives - https://bitcointalk.org/index.php?action=profile;u=741487 (REPAID)
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

Topic with proof of loans being given out
https://bitcointalk.org/index.php?topic=1851570.0

EDIT: in case it wasn't clear, these guys took out BTC loans from me and never returned.

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[numanoid]

All of them are indeed scammer, but what happened with margoncreatives? He did pm'd you about extended repayment, right? Or he just lied?

[Lauda]

I've tagged all of them. OP, I can't say that I am surprised to be honest. Your thread is wrong on several levels:
1) No collateral. Even lending to users wit high green trust may go wrong for some particular reason.
2) Not verifying whether the users are the original owners by asking for signed messages.
3) No collateral.
I highly doubt that you're going to see this money returned.

[MargonCreatives]

I have been in contact with favours since the time I defaulted, please give me 24 hrs from now to repay the loan. I understand that red trust, but I hope to see it remove once I have paid, thanks Luada and very sorry favours.

[favours]

I have been in contact with favours since the time I defaulted, please give me 24 hrs from now to repay the loan. I understand that red trust, but I hope to see it remove once I have paid, thanks Luada and very sorry favours.

Confirming that I have talked to this user on Skype, he claims he will return the funds in 24 hours. Once this is done I will post here and you guys can remove the feedback.

[Lauda]

I have been in contact with favours since the time I defaulted, please give me 24 hrs from now to repay the loan. I understand that red trust, but I hope to see it remove once I have paid, thanks Luada and very sorry favours.

Confirming that I have talked to this user on Skype, he claims he will return the funds in 24 hours. Once this is done I will post here and you guys can remove the feedback.

Has the user really been in contact with you since the time that he/she defaulted or has he/she only contacted you recently?

[favours]

I have been in contact with favours since the time I defaulted, please give me 24 hrs from now to repay the loan. I understand that red trust, but I hope to see it remove once I have paid, thanks Luada and very sorry favours.

Confirming that I have talked to this user on Skype, he claims he will return the funds in 24 hours. Once this is done I will post here and you guys can remove the feedback.

Has the user really been in contact with you since the time that he/she defaulted or has he/she only contacted you recently?

He's PM'd me several times  since the beginning with things like "I'll pay in 24 hours" or "just one last day" but never stuck to his word. Find it hard to believe he will do so this time.

[Joel_Jantsen]

Find it hard to believe he will do so this time.

I guess not.Let's wait for it.

Also,were you really running a loan service ? That looked more like a charity,a sale place for anyone who wants to get rid of their accounts real quick.

[btcney]

I have been in contact with favours since the time I defaulted, please give me 24 hrs from now to repay the loan. I understand that red trust, but I hope to see it remove once I have paid, thanks Luada and very sorry favours.

Confirming that I have talked to this user on Skype, he claims he will return the funds in 24 hours. Once this is done I will post here and you guys can remove the feedback.

Has the user really been in contact with you since the time that he/she defaulted or has he/she only contacted you recently?

He's PM'd me several times  since the beginning with things like "I'll pay in 24 hours" or "just one last day" but never stuck to his word. Find it hard to believe he will do so this time.

extremely unlikely that he is going to fulfill this promise although I hope he does.

He has a loan which he paid back just before he took out a loan from you, I believe to gain back possession of his account.

After a long long time I am back and I discussed with sulendra who was very kind to agree for taking repayment and hence I have sent it

https://blockchain.info/tx/163ba63a9a45537dc805bf86eb38f7b4dc5a8a3d8d8de066d9f05ca9c77469e4

I have got the account back, thanks sulendra please confirm this.

After 6 months, finally you repaid the loan .
Confirmed, I received the loan back . Thank you very much for repay the loan and the problem is clear now

You should discuss with other member to remove their neg trust.

A 6 month late loan, maybe as an incentive for people to pay back earlier you should say interest will be compounded at say 5% weekly if the loan goes over 1 month late, although come to think of it if that was the case he never would have repaid so probably not such a good idea.

I am really sorry to you also mate for such late repayment please give me a chance and I will actually never take loans here in forum rather I would take from banks in my country

Now he promised not to take loans on the forum again, obviously he broke his promise.

All the best to the lender, hope you get your money back.

[MargonCreatives]

I used the word probably and actually I have asked the lender to give me some more time and they agreed, guys please when the lender is happy to give me some time please why are you so against me ?

[favours]

I used the word probably and actually I have asked the lender to give me some more time and they agreed, guys please when the lender is happy to give me some time please why are you so against me ?

You were given 24 hours numerous times. Your time is up and I see no repayment.

[MargonCreatives]

I used the word probably and actually I have asked the lender to give me some more time and they agreed, guys please when the lender is happy to give me some time please why are you so against me ?

You were given 24 hours numerous times. Your time is up and I see no repayment.

Didn't we just talked on skype and you gave me little more time ?

[favours]

I used the word probably and actually I have asked the lender to give me some more time and they agreed, guys please when the lender is happy to give me some time please why are you so against me ?

You were given 24 hours numerous times. Your time is up and I see no repayment.

Didn't we just talked on skype and you gave me little more time ?

This guy is requesting another 12 hours. After this, there shall be no extension. I already have his full name and IP address, and legal action will be taken. Once repayment with the due interest as in thread is made I agree to remove the negative trust I have placed on his account.

[The Sceptical Chymist]

I have been in contact with favours since the time I defaulted, please give me 24 hrs from now to repay the loan. I understand that red trust, but I hope to see it remove once I have paid, thanks Luada and very sorry favours.

Your word isn't worth a flaming bag of dog shit.  I'm giving you another well-deserved negative just for this.  No one should ever trust you with money, you small-time, scamming troll.

Edit: and by the way,  if favours had looked at the original red trust I left--which margoncreatives begged me to remove--you might not have given this idiot that loan.  Suck on that, margoncreatives.

[MargonCreatives]

Favours please post the BTC addy and I will send the bitcoins right away, extremely sorry for being so late.

[favours]

Favours please post the BTC addy and I will send the bitcoins right away, extremely sorry for being so late.

Address has been given via Skype. You claimed to have "withdrawn" the BTC, but then you asked for 2 more hours. Lmao what a joke.

[MargonCreatives]

the repayment addy on thread says : 1ANuA2eMjTpgXwmi1wA15utruiGbyfZHME

while you gave this address via skype : 1QCRCNpidxVj87u8kYPHncMLEoh2RmLrRz

I have BTC ready ( c-cex held my coins for some weird reason, anyways ) please give me the addy publicly so I can send and they can track, thanks again !

[favours]

the repayment addy on thread says : 1ANuA2eMjTpgXwmi1wA15utruiGbyfZHME

while you gave this address via skype : 1QCRCNpidxVj87u8kYPHncMLEoh2RmLrRz

I have BTC ready ( c-cex held my coins for some weird reason, anyways ) please give me the addy publicly so I can send and they can track, thanks again !

Either address is fine.

[MargonCreatives]

the repayment addy on thread says : 1ANuA2eMjTpgXwmi1wA15utruiGbyfZHME

while you gave this address via skype : 1QCRCNpidxVj87u8kYPHncMLEoh2RmLrRz

I have BTC ready ( c-cex held my coins for some weird reason, anyways ) please give me the addy publicly so I can send and they can track, thanks again !

Either address is fine.

sent 0.0625 to the first address

https://blockchain.info/tx/bf80142e19b13c538cac6b2bbcd593b3fb7d05b5c25f21bdda065a0074953b2f

[favours]

the repayment addy on thread says : 1ANuA2eMjTpgXwmi1wA15utruiGbyfZHME

while you gave this address via skype : 1QCRCNpidxVj87u8kYPHncMLEoh2RmLrRz

I have BTC ready ( c-cex held my coins for some weird reason, anyways ) please give me the addy publicly so I can send and they can track, thanks again !

Either address is fine.

sent 0.0625 to the first address

https://blockchain.info/tx/bf80142e19b13c538cac6b2bbcd593b3fb7d05b5c25f21bdda065a0074953b2f

Can verify that MargonCreatives has repaid with interest. I will be removing the trust and would cordially request the others to do so. Everyone else on the list has not repaid and I will be pursuing them.