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Loan Defaulter need to Tag
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Topic: Loan Defaulter need to Tag (Read 170 times)
shasan
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Loan Defaulter need to Tag
December 17, 2018, 11:20:17 AM
Last edit: December 17, 2018, 11:56:45 AM by shasan
#1
What happened: Loan Defaulted
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2433561
Reference Link:
https://bitcointalk.org/index.php?topic=5068517.0
Amount Scammed: 0.725 ETH
Payment Method: Ethereum
Proof of Payment:
https://ethplorer.io/tx/0x0680cf9287370e1c1ea3981caef06c325424e66310ad8fe28e3d88111794477d#pageSize=100
and
https://ethplorer.io/tx/0x3f497e76bb2bfe817b060aa883aa46c1397b911a6027bce17b63caf269a490ee#pageSize=100
PM/Chat Logs:
Additional Notes: This person has defaulted a loan and has already changed account info. Archive:
https://archive.fo/5lg8u
info of changing account info you can see:
Archive of latest post:
https://archive.fo/faq6I
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yahoo62278
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Re: Loan Defaulter need to Tag
December 17, 2018, 12:44:18 PM
#2
Tagged, in the future the person who loaned the money should open the accusation or post here confirming the accusation.
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shasan
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Re: Loan Defaulter need to Tag
December 17, 2018, 01:03:01 PM
#3
Quote from: yahoo62278 on December 17, 2018, 12:44:18 PM
Tagged, in the future the person who loaned the money should open the accusation or post here confirming the accusation.
Okay, thanks. If I create the post of another person's loan default then I will ask to confirm on the thread. As already tagged, I am locking the thread.
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