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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Loan Defaulter need to Tag
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Author Topic: Loan Defaulter need to Tag  (Read 170 times)
shasan (OP)
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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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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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..PLAY NOW..
shasan (OP)
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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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