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Author Topic: BitcoinMarshal not returning the loan[RESOLVED]  (Read 234 times)
ahmedjadoon
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January 27, 2018, 09:33:42 AM
 #1

I have lent 0.025 BTC to BitcoinMarshal https://bitcointalk.org/index.php?action=profile;u=896951
https://bitcointalk.org/index.php?topic=2720539.0 and he agreed to return within 10 days. But, it has been over 17 days and he is not returning the loan.
https://blockchain.info/tx/33981584d141ee5519de0b2108b2db1f0352afd2e4cba44f4a2edc865fd42bf7

http://archive.is/didig

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UpsilonTrooper
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January 27, 2018, 09:59:13 AM
 #2

I have lent 0.025 BTC to BitcoinMarshal https://bitcointalk.org/index.php?action=profile;u=896951
https://bitcointalk.org/index.php?topic=2720539.0 and he agreed to return within 10 days. But, it has been over 17 days and he is not returning the loan.
https://blockchain.info/tx/33981584d141ee5519de0b2108b2db1f0352afd2e4cba44f4a2edc865fd42bf7

Well that's pretty much the price of not reading the sticky and giving out a no collateral loan out of the blue

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ThatRandom8543
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January 27, 2018, 10:32:20 AM
 #3

I have lent 0.025 BTC to BitcoinMarshal https://bitcointalk.org/index.php?action=profile;u=896951
https://bitcointalk.org/index.php?topic=2720539.0 and he agreed to return within 10 days. But, it has been over 17 days and he is not returning the loan.
https://blockchain.info/tx/33981584d141ee5519de0b2108b2db1f0352afd2e4cba44f4a2edc865fd42bf7

You posted in the wrong section. You shouldve posted in https://bitcointalk.org/index.php?board=83.0 and also let it be a lesson to you make sure to obtain collateral and do research on the user and not go based on their rank.

EDIT: Also something does seem off with your own statement too...
ranochigo
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January 27, 2018, 10:47:27 AM
 #4

I have lent 0.025 BTC to BitcoinMarshal https://bitcointalk.org/index.php?action=profile;u=896951
https://bitcointalk.org/index.php?topic=2720539.0 and he agreed to return within 10 days. But, it has been over 17 days and he is not returning the loan.
https://blockchain.info/tx/33981584d141ee5519de0b2108b2db1f0352afd2e4cba44f4a2edc865fd42bf7

Archived: http://archive.is/didig

Negative trust added.

ThatRandom8543
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January 27, 2018, 10:51:08 AM
 #5

Just did a small look around and noticed you dealt with BitcoinMarshal in the past. I do find it very weird on why he would deal with you again after those events. However, you should move this to the proper section (which I posted above).

I am curious about if BitcoinMarshal will respond and and if so what he would have to say about this.
ahmedjadoon
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January 27, 2018, 03:07:59 PM
 #6

Thanks

ahmedjadoon
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January 29, 2018, 11:32:00 AM
 #7

Still waiting for any kind of response from BitcoinMarshal.

BitcoinMarshal
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January 29, 2018, 12:12:56 PM
 #8

I was ill with stomach infection just because of this unable to respond here now just came and I have my payment due to jamalaezaz so I send him message now in few minutes he will send to payment ahmedjadoon address so please remove negative trust thanks  

https://blockchain.info/address/1MA52aS7f51hkkR8jtyceUPsVE4EsJwQX7
jamalaezaz
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January 29, 2018, 07:37:09 PM
 #9

I was ill with stomach infection just because of this unable to respond here now just came and I have my payment due to jamalaezaz so I send him message now in few minutes he will send to payment ahmedjadoon address so please remove negative trust thanks  

https://blockchain.info/address/1MA52aS7f51hkkR8jtyceUPsVE4EsJwQX7

I have paid them..

https://blockchain.info/tx/f9586003466472692be3140a21d52b98009c83d2a08fd2e417cb2fdbba3f2c25

hope it is solved now..

good luck .

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Roboabhishek
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January 29, 2018, 11:25:43 PM
 #10

Still waiting for any kind of response from BitcoinMarshal.

Bitcoinmarshal's response is above take a look and verify that.
ranochigo
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January 30, 2018, 11:36:14 AM
 #11

I was ill with stomach infection just because of this unable to respond here now just came and I have my payment due to jamalaezaz so I send him message now in few minutes he will send to payment ahmedjadoon address so please remove negative trust thanks  

https://blockchain.info/address/1MA52aS7f51hkkR8jtyceUPsVE4EsJwQX7
Sure but things doesn't add up. The due date was supposedly 20th of January and you didn't respond well past the due date. Your loan post was edited on 22nd of January [1] and you requested a loan on 23rd of January [2]. Trying to get a loan from two different lenders simultaneously is shady, at least.

[1] https://archive.is/FrNAC
[2] https://archive.is/9ZHY5#60%

ahmedjadoon
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January 31, 2018, 03:59:14 AM
 #12

Still waiting for any kind of response from BitcoinMarshal.

Bitcoinmarshal's response is above take a look and verify that.
I got less than what I had spent. I sent 0.025 btc + transaction fee but I got back only 0.025. I clarified earlier that I was not asking any interest but transaction fee on both ends should be covered.

timerland
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January 31, 2018, 08:49:46 AM
 #13

Still waiting for any kind of response from BitcoinMarshal.

Bitcoinmarshal's response is above take a look and verify that.
I got less than what I had spent. I sent 0.025 btc + transaction fee but I got back only 0.025. I clarified earlier that I was not asking any interest but transaction fee on both ends should be covered.
Bitcoinmarshal should be refunding the full amount including the lender's tx fees. I think it's fair since the lender is not even asking for any interest on the loan but rather to just recoup what he spent on the situation.

But glad that the majority of the loan has been repaid, albeit being late many days. The tx fees is trivial compared to that.

BTW, wasn't the collateral bitcoinmarshal's account? Did you not take it as collateral the whole time, even though it was listed as the collateral for the loan?

ahmedjadoon
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January 31, 2018, 01:48:19 PM
 #14

Still waiting for any kind of response from BitcoinMarshal.

Bitcoinmarshal's response is above take a look and verify that.
I got less than what I had spent. I sent 0.025 btc + transaction fee but I got back only 0.025. I clarified earlier that I was not asking any interest but transaction fee on both ends should be covered.
Bitcoinmarshal should be refunding the full amount including the lender's tx fees. I think it's fair since the lender is not even asking for any interest on the loan but rather to just recoup what he spent on the situation.

But glad that the majority of the loan has been repaid, albeit being late many days. The tx fees is trivial compared to that.

BTW, wasn't the collateral bitcoinmarshal's account? Did you not take it as collateral the whole time, even though it was listed as the collateral for the loan?
I did not take the account during that time. Hopefully, it will be resolved shortly. Thanks

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