Loan Default (CryptoVzla)

[shasan]

What happened:: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=369618

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg53983393#msg53983393
Archived: https://archive.fo/Uh04C#selection-1830.1-4330.2
Amount Scammed: 0.25 ETH
Payment Method: ETH
Proof of Payment: https://etherscan.io/tx/0x3949c84e9e01ff6b47f5b921aa7fc6b14822b7af58a29e2ee062dd0c5b59611d

Additional Notes: I have waited a long time for the repayment and the person login into the bitcointalk account but not responding to me.
Flag: https://bitcointalk.org/index.php?action=trust;flag=1849

[1714861745]

1714861745

[1714861745]

1714861745

[1714861745]

1714861745

[1714861745]

1714861745

[nutildah]

It would appear he has been ban evading:

https://bitcointalk.org/index.php?topic=5094661.msg53731830#msg53731830

I have supported your flag and will tag him tomorrow if he has not repaid by then.

[shasan]

It would appear he has been ban evading:

https://bitcointalk.org/index.php?topic=5094661.msg53731830#msg53731830

I have supported your flag and will tag him tomorrow if he has not repaid by then.

Oh shit, I have not seen it earlier, though s/he has not yet been banned. Thanks for supporting the flag.

[morvillz7z]

That's too bad, shasan. I supported the flag against CryptoVzla.

I remember making a report against that user earlier this year, he had two banned profiles already. I'm sorry mods didn't act on my report, they must've missed it.

A tiny bit of advice if i may, always search for account names in Meta and Reputation, especially users you don't know or you haven't interacted much with.

[shasan]

A tiny bit of advice if i may, always search for account names in Meta and Reputation, especially users you don't know or you haven't interacted much with.

Thank you for your advice. I usually check before giving a long but this time I missed or I have given a loan ago too.

[logfiles]

So sorry Bro. I have tagged the profile and also supported the flag.

I really wonder how some people think  
Imagine scamming just 0.25 ETH ($50) at the current rate thinking they have made much and losing a senior member account to negative feedback in the process. The account alone could make more than $50 with in 2 weeks in a bitcoin paying signature campaign

[FatFork]

Oh, I'm sorry to hear that, shasan. Surely he had the money to repay since he transferred 0.3 ETH from that address a few days ago.
https://etherscan.io/tx/0xb7baccf78b12e94a5872fd49d30974c37823e6c0a226803a14a102a01c96a6f3

I supported the flag.

[50 Cent]

What happened:: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=369618

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg53983393#msg53983393
Archived: https://archive.fo/Uh04C#selection-1830.1-4330.2
Amount Scammed: 0.25 ETH
Payment Method: ETH
Proof of Payment: https://etherscan.io/tx/0x3949c84e9e01ff6b47f5b921aa7fc6b14822b7af58a29e2ee062dd0c5b59611d

Additional Notes: I have waited a long time for the repayment and the person login into the bitcointalk account but not responding to me.
Flag: https://bitcointalk.org/index.php?action=trust;flag=1849

already contact his friend. i hope i can help you and will get information about him soon.
it is so bad for this forum. scam little money for "lost trust"
he is kill his self.

[shasan]

already contact his friend. i hope i can help you and will get information about him soon.
it is so bad for this forum. scam little money for "lost trust"
he is kill his self.

Thanks for your attempt and trying to help me. Thank you very much.

[arwin100]

I put a tag on his account and supported the flag hopefully he will settle his defaulted loan since 50$ is not big amount, It's a big shame for doing this for just small amount he's bad color shows.

[dkbit98]

Flag supported.
Looks like this guy was online yesterday so I see no reason for avoiding repayment.

[ChuckBuck]

The flag was supported, but if he knew that he would receive a ban later, I think he would not pay the debt and leave that account  I think he disappeared deliberately after making the loan. It's a pity that you lost this money.

already contact his friend. i hope i can help you and will get information about him soon.
it is so bad for this forum. scam little money for "lost trust"
he is kill his self.

What is the meaning of this sentence? Who is his friend? I know you are trying to help, but I do not understand this situation

[TalkStar]

already contact his friend. i hope i can help you and will get information about him soon.
it is so bad for this forum. scam little money for "lost trust"
he is kill his self.

Good to see that you are trying to reach the defaulter through his friend and wish you will be able to do it successfully. I don't think loan defaulters think about their reputation where they only need money anyhow. I don't know exactly what going to happen for this case but expecting something positive.

Flag supported from my end and loan defaulter profile will be tagged shortly.

"shasan" i am gonna add this user's detail information on next update here; ★ List of Proven Scammers ( Bitcointalk users Only) ★. You can take a look from your side and provide information about more loan defaulters if anything missing on the list.

[50 Cent]

already contact his friend. i hope i can help you and will get information about him soon.
it is so bad for this forum. scam little money for "lost trust"
he is kill his self.

Thanks for your attempt and trying to help me. Thank you very much.

sorry, i have failed..
he change his telegram username..

and his friend also lost contact
i'm so sorry, but he still join bounty groups.

[shasan]

sorry, i have failed..
he change his telegram username..

and his friend also lost contact
i'm so sorry, but he still join bounty groups.

If he wanted to pay then s/he could pay a long time ago, also he noticed everything on this thread as he logged in into bitcointalk after the scam accusation created and also before creating this thread a few days ago I sent him/her message. Also, s/he has seen his/her negative trust which I sent more than 1 month ago. I created a flag as s/he was active and there is a chance to make any other scam. I think now s/he will also not be able to join on any signature campaign even on the ICO project. But I doubt s/he has many more accounts, that's why s/he left his/her account only for a few $.


Thanks for the try.

[CryptoVzla]

Hello shasan, please tell me how much my debt left include late payment intrest!
i will pay amount you stat thanks .

im very sorry for this problems

[shasan]

Hello shasan, please tell me how much my debt left include late payment intrest!
i will pay amount you stat thanks .

im very sorry for this problems

0.432 ETH till today.

[CryptoVzla]

Hello shasan, please tell me how much my debt left include late payment intrest!
i will pay amount you stat thanks .

im very sorry for this problems

0.432 ETH till today.

ok tell me amount until tomorrow, i'll settle the loan tomorrow morning , i dont have enough fund on my wallet at the momment

[shasan]

Hello shasan, please tell me how much my debt left include late payment intrest!
i will pay amount you stat thanks .

im very sorry for this problems

0.432 ETH till today.

ok tell me amount until tomorrow, i'll settle the loan tomorrow morning , i dont have enough fund on my wallet at the momment

0.43632 ETH.

[FatFork]

ok tell me amount until tomorrow, i'll settle the loan tomorrow morning , i dont have enough fund on my wallet at the momment

By the way @CryptoVzla, are you maybe from Venus? I have some distant relatives there so you might be able to convey my greetings to them.

I guess the nights last a lot longer on your planet than here on Earth...