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Loan Defaulted (E.exchanger)
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Topic: Loan Defaulted (E.exchanger) (Read 273 times)
shasan
(OP)
Copper Member
Legendary
Offline
Activity: 2380
Merit: 1301
Playbet.io - Crypto Casino and Sportsbook
Loan Defaulted (E.exchanger)
December 23, 2018, 09:17:39 PM
Last edit: May 31, 2020, 04:27:57 PM by shasan
Merited
by
nutildah
(2)
#1
What happened: Loan Defaulted
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=151365
Reference Link:
https://bitcointalk.org/index.php?topic=5030169.msg48734465#msg48734465
https://archive.fo/MH5pV#selection-5673.0-5943.9
Amount Scammed: 0.03
BTC
Payment Method: BTC
Proof of Payment:
https://www.blockchain.com/btc/tx/ab53900a70b2689662514774a4b04a9e47b92fa97f716bfd33ea9c3f97910c0f
PM/Chat Logs:
http://prntscr.com/lyqxrj
http://prntscr.com/lyqy41
http://prntscr.com/lyqyb4
Additional Notes: Each time borrower has loggedin into his/her account. But still not responded or not sent repayment. So, the borrower is a scammer. In this case, as a scammer s/he should be tagged.
Flag:
https://bitcointalk.org/index.php?action=trust;flag=1946
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shasan
(OP)
Copper Member
Legendary
Offline
Activity: 2380
Merit: 1301
Playbet.io - Crypto Casino and Sportsbook
Re: Loan Defaulted (E.exchanger)
December 23, 2018, 09:18:22 PM
#2
Reserve
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playboy654
Member
Offline
Activity: 546
Merit: 32
Re: Loan Defaulted (E.exchanger)
December 24, 2018, 04:34:53 PM
#3
Since the user already got red trusted from marlboroza,you can lock this thread until the repayment made.
P.S:I think the user want exit scam from the bitcointalk since not much opportunity to earn here from signature campaigns.
https://www.youtube.com/channel/UC82cCa0msU-7HKDqy8hiQ1A
shasan
(OP)
Copper Member
Legendary
Offline
Activity: 2380
Merit: 1301
Playbet.io - Crypto Casino and Sportsbook
Re: Loan Defaulted (E.exchanger)
May 31, 2020, 04:28:25 PM
#4
Flag added:
https://bitcointalk.org/index.php?action=trust;flag=1946
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RapTarX
Hero Member
Offline
Activity: 1358
Merit: 851
Re: Loan Defaulted (E.exchanger)
May 31, 2020, 05:25:59 PM
#5
Supported the flag.
Wondering how come a experienced lender like you got busted here. You must have gathered enough experience so far to give whom to collateral loan and whom to no collateral loan. That's sad, man.
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TalkStar
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Activity: 1204
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✅ Need Campaign Manager? TG > @TalkStar675
Re: Loan Defaulted (E.exchanger)
May 31, 2020, 05:49:42 PM
#6
Quote from: shasan on May 31, 2020, 04:28:25 PM
Flag added:
https://bitcointalk.org/index.php?action=trust;flag=1946
Flag supported from my end.
This loan defaulter's details have already added on
List of Proven Scammers (Bitcointalk Users Only)
. You may take a look there. Hope who are providing lending services like you will not gonna give him any loan in the future.
.
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