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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Shapetwist - Unrepaid loan - 0.195 BTC
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Author Topic: Shapetwist - Unrepaid loan - 0.195 BTC  (Read 361 times)
FrilledShark (OP)
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May 24, 2017, 12:47:27 PM
Last edit: May 24, 2017, 01:32:17 PM by FrilledShark
 #1
What happened::
Shapetwist has an unrepaid loan.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=540079

Reference Link:
https://bitcointalk.org/index.php?topic=1778799.msg18894116#msg18894116

Amount Scammed:
0.195 BTC

Proof of Payment:
1d4918c14f5a8b8d69a9b07431ffb0d99fdc986ea0ecbf1a5d49911391c3027b
and
4b4c93881804301d8b659e521d064ccf8dd2acded5093d4325624eb9ccb4d1db
PM/Chat Logs:

Will be released if necessary

Additional Notes:
Original loan was 0.125 BTC
I sent 0.035 BTC more, as he was in urgent need.

With interest and everything, this becomes 0.195 BTC.

He now says he is unable to repay the loan, because of the recent rise in Bitcoin price.
Will be updated
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High value lender – Within 24 hours, I can fund your 10 BTC loan. Give me 48 hours and 20 BTC will be ready.
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FrilledShark (OP)
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May 24, 2017, 01:33:20 PM
 #2
Before anyone says I am stupid, yes I am.
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High value lender – Within 24 hours, I can fund your 10 BTC loan. Give me 48 hours and 20 BTC will be ready.
Wendigo
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May 24, 2017, 01:58:12 PM
 #3
Quote from: FrilledShark on May 24, 2017, 01:33:20 PM
Before anyone says I am stupid, yes I am.

What happened to your collateral? I also saw your thread looking for a debt collector but I have to say good luck with that because relating an online personality to a real world person is hard and Bitcoin is a virtual currency and this forum is not a legal tender so whatever deals you might have had based on promises are not going to hold any water offline me thinks.
FrilledShark (OP)
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May 24, 2017, 03:37:40 PM
 #4
Quote from: Wendigo on May 24, 2017, 01:58:12 PM
Quote from: FrilledShark on May 24, 2017, 01:33:20 PM
Before anyone says I am stupid, yes I am.

What happened to your collateral? I also saw your thread looking for a debt collector but I have to say good luck with that because relating an online personality to a real world person is hard and Bitcoin is a virtual currency and this forum is not a legal tender so whatever deals you might have had based on promises are not going to hold any water offline me thinks.
I should have made this self-moderated.

The collateral is fine, but almost impossible to sell.
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High value lender – Within 24 hours, I can fund your 10 BTC loan. Give me 48 hours and 20 BTC will be ready.
ibminer
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May 24, 2017, 03:40:30 PM
 #5
I've tagged the account.

I'm curious who chose to use "Iluvbitcoins" as an escrow?
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FrilledShark (OP)
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May 24, 2017, 03:46:31 PM
 #6
Quote from: ibminer on May 24, 2017, 03:40:30 PM
I've tagged the account.

I'm curious who chose to use "Iluvbitcoins" as an escrow?
Searched for escrow and domains. He came up.

Why?

Edit:
He offered to be an escrow, I choose him. He had green trust and didn't look shady. He is also fast to reply.
Not very active. Please use PM or email to get a reply from me.
High value lender – Within 24 hours, I can fund your 10 BTC loan. Give me 48 hours and 20 BTC will be ready.
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