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Author Topic: pumpmydump outstanding loan  (Read 126 times)
zazarb
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September 13, 2018, 10:19:52 AM
 #1

What happened:: Borrower pumpmydump  gone with outstanding loan,  when collateral value fail near 100% of remaining loan, he asked do not sell it, with promise to repay until end of July, since July 23 he offline.
 



Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=953501

Reference Link: https://bitcointalk.org/index.php?topic=1161170.msg41850199#msg41850199

Amount Scammed: at least 0.3BTC(outstanding loan 0.38BTC+later fee, value of collateral around 0.1BTC

Payment Method: BTC transaction

Proof of Payment: https://www.blockchain.com/btc/tx/8db09fc77ce3e8da3d7d0aa83a461d6c56ab5398733ec08df47f3ef9fbaa347f
https://www.blockchain.com/btc/tx/048164b92755b5e7b7011c7b21558bd030099f5d204836faa84a2059dcb6a7b5


PM/Chat Logs: Last message from him was:

hello,
today your loans repayment date!

Hello zazarb,

unfortunately I don't have the money right now, things really went wrong for me. I still want to repay the loan but right now I can't. I think Linx has a lot of potential so it would be a shame to sell it at this price. Would you agree to extend it even more?
fpr how long? also keep in mind that currently price near 100% what you owe.

3 more weeks should be enough. I really am not able to give more collateral right now unfortunately, I just hope you won't sell it, if I didn't believe in it I wouldn't have sent you more collateral twice. I'm really in a bad position right now, I'm sorry for the trouble
post request

Ok, do you want me to pay more interest for it?

yes, yes, preferably.

How much more?

currently you owe
Quote
(0.34 BTC in total) by June 26
+ extension for two week 0.02BTC?, so I think for next three week I need at least  same 0.02BTC 0.38BTC total.

It's a bit expensive but ok, thanks

hey, something do, collateral value drops below 100%...

Hey, I'm sorry I wish I could but I can't right now, I will get the money later this month


Additional Notes: if someone knows how to contact him, I would be grateful.
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mdayonliner
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September 13, 2018, 10:42:46 AM
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Man it's really sad. This lending business is very hard I would say.

I made several mistakes and lost good amount of money so far. Sometimes I think to be very strict about collateral then again you will find there are some people who you have business relationships and they are really in need of money. When they come to you, you can not just deny.

Anyway, I wish the guy realize his mistake and decides to give your money back. I wonder how people put money before everything else. Don't they feel bad scamming/playing with others money?

Sorry to hear about your lose by the way.

I could not stand the lies against me anymore. I can not prove them wrong too. It's better I live in peace.
So, I am willingly locking mdayonliner. Thank you BitcoinTalk. Be addictive, be a Bitcoiner.
zazarb
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September 15, 2018, 07:26:08 AM
 #3

 If someone know alternative way to  contact him(alt account, email or telegram), I would be grateful.
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