Roman1974 (OP)
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March 13, 2019, 07:04:38 AM Last edit: March 19, 2019, 12:21:27 AM by Roman1974 |
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I sent to him 0.003 btc to repay this monday, didnt pay me yet He its saying, will pay yesterday, today, tomorrow,be careful community while not pay me Ill inform community as soon as he pay
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Findingnemo
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March 13, 2019, 07:18:11 AM Last edit: March 13, 2019, 07:34:50 AM by Findingnemo |
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["Risky" Loan] borrower [marcotheminer]From the above thread he was already accused for taking risky loans so it looks like time to tag him now if he istill owe you.[/url]
Just provide all the details clearly and add enough proof to accuse him as scammer.
Profile link: https://bitcointalk.org/index.php?action=profile;u=147773 ( marcotheminer)
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Avirunes
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March 13, 2019, 08:09:03 AM |
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I sent to him 0.003 btc to repay this monday, didnt pay me yet He its saying, will pay yesterday, today, tomorrow,be careful community while not pay me Ill inform community as soon as he pay
What is the latest last date of repayment he and you agreed on? It's very risky at this point to lend him. Make sure you do a proper background check while lending. I am still not able to figure out why he is taking so much loans one after another. If he needs money for a long time he can just increase the duration.
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marcotheminer
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March 13, 2019, 08:31:43 AM |
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I sent to him 0.003 btc to repay this monday, didnt pay me yet He its saying, will pay yesterday, today, tomorrow,be careful community while not pay me Ill inform community as soon as he pay
What is the latest last date of repayment he and you agreed on? It's very risky at this point to lend him. Make sure you do a proper background check while lending. I am still not able to figure out why he is taking so much loans one after another. If he needs money for a long time he can just increase the duration. Monday, past. I wouldn't call it risky but I can never be certain with my endeavours. I can only be sure that I will be within the deadline and in some stupid cases, a few days later with late fee.
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Roman1974 (OP)
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March 13, 2019, 08:31:55 AM |
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I sent to him 0.003 btc to repay this monday, didnt pay me yet He its saying, will pay yesterday, today, tomorrow,be careful community while not pay me Ill inform community as soon as he pay
What is the latest last date of repayment he and you agreed on? It's very risky at this point to lend him. Make sure you do a proper background check while lending. I am still not able to figure out why he is taking so much loans one after another. If he needs money for a long time he can just increase the duration. He said to pay on Monday (2 days ago), on Monday said cant and will do on Tuesday, on Tuesday said 1 day more or maximum Friday. I think he will pay, but i alert community while not pay me
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marcotheminer
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March 13, 2019, 08:33:41 AM |
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Good idea to alert people - as long as there is not major jump from "he's late a couple days with response" to "he's a scammer, get him".
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The Sceptical Chymist
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March 13, 2019, 09:57:36 AM |
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OP, I have the lending section on ignore and thus would have missed a thread if you started one, and in which you lent marcotheminer bitcoin. So my question is: did you get any collateral from him?
I've no idea whether or not he's going to repay or not, but it's at least somewhat reassuring that he's posting here. On the other hand, sometimes people who have no intention of repaying a loan have been known to screw with the lenders like that, always saying they're going to pay the lender back and stringing them along before finally defaulting and going away for good. That happened to me with TimSweat when I got scammed. So hopefully he'll give you a hard date when he's going to pay you back--and stick to it.
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Slow death
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March 13, 2019, 10:10:07 AM |
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Good idea to alert people - as long as there is not major jump from "he's late a couple days with response" to "he's a scammer, get him".
make several loans at the same time and still can not plan the exact date that you will have money to pay... definitely does not sound good
Just be sure to ask for collateral
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marcotheminer
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March 13, 2019, 10:15:40 AM |
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Good idea to alert people - as long as there is not major jump from "he's late a couple days with response" to "he's a scammer, get him".
make several loans at the same time and still can not plan the exact date that you will have money to pay... definitely does not sound good
Just be sure to ask for collateral Only the one loan. Repayment today, pending transfer
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Roman1974 (OP)
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March 13, 2019, 01:11:57 PM |
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OP, I have the lending section on ignore and thus would have missed a thread if you started one, and in which you lent marcotheminer bitcoin. So my question is: did you get any collateral from him?
I've no idea whether or not he's going to repay or not, but it's at least somewhat reassuring that he's posting here. On the other hand, sometimes people who have no intention of repaying a loan have been known to screw with the lenders like that, always saying they're going to pay the lender back and stringing them along before finally defaulting and going away for good. That happened to me with TimSweat when I got scammed. So hopefully he'll give you a hard date when he's going to pay you back--and stick to it.
Not collateral I just trying to alert community and think its a way of help, say what its happening. I didnt say its scammer... i just explained the true what its happening, that repaid was on Monday , monday said tuesday.....
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Roman1974 (OP)
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March 13, 2019, 09:41:31 PM |
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Again today not pay, we will see tomorrow ((
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The Sceptical Chymist
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March 13, 2019, 09:45:34 PM |
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Again today not pay, we will see tomorrow ((
Well, it hasn't been 24 hours yet since he wrote his last response, and I don't know if he's located in a different time zone than you, so it's quite possible that it's still "today" in his eyes. I'm hoping for your sake that that's the case, because I know how much it sucks to get scammed. Next time, you ought to insist on collateral regardless of a member's trust score. I only had a brief foray into the world of lending, and I stopped doing it altogether after getting scammed. It's very risky, which I'm sure you're well aware of.
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coinlocket$
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March 14, 2019, 12:03:55 AM |
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Again today not pay, we will see tomorrow ((
Well, it hasn't been 24 hours yet since he wrote his last response, Also his last online was around 8 hours ago, so I'm guessing he can be in sleeping now in his time zone ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fpuu.sh%2FCZC0y%2F2ce7e007b1.png&t=665&c=2pMhiBoE5lqR1A) OP. remember everyone has a different time zone here on the forum, let's see what happens "tomorrow".
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marcotheminer
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March 14, 2019, 12:56:04 AM |
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It's incoming, I'm waiting on a final piece to come in place and we're good.
Sorry about this Roman :/ Never my intention to drag it on more than any deadline, it doesn't serve me any positive. The lateness is out of necessity.
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mirakal
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March 14, 2019, 01:28:45 AM |
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It's incoming, I'm waiting on a final piece to come in place and we're good.
Sorry about this Roman :/ Never my intention to drag it on more than any deadline, it doesn't serve me any positive. The lateness is out of necessity.
Hopefully this will give a piece of mind for OP. I was looking at marcotheminer loan history and he was able to pay a loan URGENT] Loan 0.04/0.05 1 week, so I think he can pay this smaller loan. Further, IMO since this is a loan, for late payment it's nice to give some extra amount to compensate the loss opportunity.
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marcotheminer
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March 14, 2019, 07:53:34 AM |
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It's incoming, I'm waiting on a final piece to come in place and we're good.
Sorry about this Roman :/ Never my intention to drag it on more than any deadline, it doesn't serve me any positive. The lateness is out of necessity.
Hopefully this will give a piece of mind for OP. I was looking at marcotheminer loan history and he was able to pay a loan URGENT] Loan 0.04/0.05 1 week, so I think he can pay this smaller loan. Further, IMO since this is a loan, for late payment it's nice to give some extra amount to compensate the loss opportunity. I'll be repaying around 0.05 BTC. I'm 110% at fault for the lateness here. No worries, it's incoming. Lots of small fuckups on my end (and because my total worth is quite low it adds up and puts me behind, but I'm building that up over time and soon will only ask for serious 0.1+ BTC loans (IF I need), with collateral or without).
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LoyceV
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March 14, 2019, 12:28:23 PM |
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I'll be repaying around 0.05BTC. I'm 110% at fault for the lateness here. No worries, it's incoming. Lots of small fuckups on my end (and because my total worth is quite low it adds up and puts me behind, but I'm building that up over time and soon will only ask for serious 0.1+BTC loans (IF I need), with collateral or without). This is a big red flag to me. It's not the first time I see a topic about your loans, which I think I can call controversial. If you're building up to a bigger loan, the exit scam risk increases.
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marcotheminer
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March 14, 2019, 07:31:13 PM |
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I'll be repaying around 0.05BTC. I'm 110% at fault for the lateness here. No worries, it's incoming. Lots of small fuckups on my end (and because my total worth is quite low it adds up and puts me behind, but I'm building that up over time and soon will only ask for serious 0.1+BTC loans (IF I need), with collateral or without). This is a big red flag to me. It's not the first time I see a topic about your loans, which I think I can call controversial. If you're building up to a bigger loan, the exit scam risk increases. Absolutely right. Exit scam risk does increase. Only I know I won't do such a thing, but it's completely understandable/acceptable people have these thoughts/concerns. Can't stop that. ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif)
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The Cryptovator
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March 14, 2019, 08:43:11 PM |
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Only I know I won't do such a thing, but it's completely understandable/acceptable people have these thoughts/concerns. Can't stop that. ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) No one can say who will turn into scammer. But your recent activity isn't really trustworthy to me. You can take loan if need but if should always keep in touch with lender and you have to convince them why are you not able to repay them. Same thing I did with Darkstar_, I was not able to repay timely and I had extended loan duration although my loan was covered by collateral. So always try to keep yourself transparent. Why lenders need to open thread against you? Because you didn't contact or convince them or they had not got appropriate answer from you.
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marcotheminer
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March 15, 2019, 07:02:39 AM |
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Only I know I won't do such a thing, but it's completely understandable/acceptable people have these thoughts/concerns. Can't stop that. ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) No one can say who will turn into scammer. But your recent activity isn't really trustworthy to me. You can take loan if need but if should always keep in touch with lender and you have to convince them why are you not able to repay them. Same thing I did with Darkstar_, I was not able to repay timely and I had extended loan duration although my loan was covered by collateral. So always try to keep yourself transparent. Why lenders need to open thread against you? Because you didn't contact or convince them or they had not got appropriate answer from you. I am transparent to the loaner. He made this thread regardless of any extension (I have until end of today). That's normal, it's not a sign of anything including that I "didn't communicate" with him, etc.
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