Bitcoin Forum
November 25, 2020, 11:13:17 PM *
News: Bitcointalk Community Awards
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: Loan Default (CryptoVzla)  (Read 480 times)
shasan
Copper Member
Sr. Member
****
Offline Offline

Activity: 952
Merit: 419

Need a Bounty Manager? t.me/shasan32


View Profile WWW
May 16, 2020, 05:40:19 PM
Merited by CryptoVzla (17), DireWolfM14 (1), morvillz7z (1)
 #1

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
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1606345997
Hero Member
*
Offline Offline

Posts: 1606345997

View Profile Personal Message (Offline)

Ignore
1606345997
Reply with quote  #2

1606345997
Report to moderator
1606345997
Hero Member
*
Offline Offline

Posts: 1606345997

View Profile Personal Message (Offline)

Ignore
1606345997
Reply with quote  #2

1606345997
Report to moderator
1606345997
Hero Member
*
Offline Offline

Posts: 1606345997

View Profile Personal Message (Offline)

Ignore
1606345997
Reply with quote  #2

1606345997
Report to moderator
nutildah
Legendary
*
Offline Offline

Activity: 1946
Merit: 3794


No, I'm not an admin or a mod.


View Profile
May 16, 2020, 06:03:13 PM
Merited by shasan (2)
 #2

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
Copper Member
Sr. Member
****
Offline Offline

Activity: 952
Merit: 419

Need a Bounty Manager? t.me/shasan32


View Profile WWW
May 16, 2020, 06:10:09 PM
 #3

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
Legendary
*
Online Online

Activity: 924
Merit: 1479


Join the world-leading crypto sportsbook NOW!


View Profile
May 16, 2020, 06:38:17 PM
Merited by shasan (1)
 #4

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.

  ▄▄█████▄▄███████▄▄
 ███████████
     ▀▀███▄
█████████████        ▀██▄
█████████████          ██▄
███████████            ██▄
██▀▀█████▀▀              ██
██                       ██
██                       ██
▀██                     ██▀
 ▀██                   ██▀
  ▀██▄               ▄██▀
    ▀███▄▄       ▄▄███▀
       ▀▀█████████▀▀
███████████    LEADING CRYPTO SPORTSBOOK & CASINO    ███████████
MULTI
CURRENCY
1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
PAYMENTS
..PLAY NOW!..
shasan
Copper Member
Sr. Member
****
Offline Offline

Activity: 952
Merit: 419

Need a Bounty Manager? t.me/shasan32


View Profile WWW
May 16, 2020, 06:42:58 PM
 #5

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
Copper Member
Hero Member
*****
Offline Offline

Activity: 798
Merit: 875


Guard Your Bitcoins Jealously


View Profile WWW
May 16, 2020, 07:56:57 PM
 #6

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

I really wonder how some people think  Huh
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

..bustadice..         ▄▄████████████▄▄
     ▄▄████████▀▀▀▀████████▄▄
   ▄███████████    ███████████▄
  █████    ████▄▄▄▄████    █████
 ██████    ████████▀▀██    ██████
██████████████████   █████████████
█████████████████▌  ▐█████████████
███    ██████████   ███████    ███
███    ████████▀   ▐███████    ███
██████████████      ██████████████
██████████████      ██████████████
 ██████████████▄▄▄▄██████████████
  ▀████████████████████████████▀
                     ▄▄███████▄▄
                  ▄███████████████▄
   ███████████  ▄████▀▀       ▀▀████▄
               ████▀      ██     ▀████
 ███████████  ████        ██       ████
             ████         ██        ████
███████████  ████     ▄▄▄▄██        ████
             ████     ▀▀▀▀▀▀        ████
 ███████████  ████                 ████
               ████▄             ▄████
   ███████████  ▀████▄▄       ▄▄████▀
                  ▀███████████████▀
                     ▀▀███████▀▀
           ▄██▄
           ████
            ██
            ▀▀
 ▄██████████████████████▄
██████▀▀██████████▀▀██████
█████    ████████    █████
█████▄  ▄████████▄  ▄█████
██████████████████████████
██████████████████████████
    ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
    ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
       ████████████
......Play......
FatFork
Full Member
***
Offline Offline

Activity: 336
Merit: 197



View Profile
May 16, 2020, 08:10:42 PM
 #7

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
Full Member
***
Offline Offline

Activity: 503
Merit: 193



View Profile
May 16, 2020, 09:40:08 PM
 #8

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
Copper Member
Sr. Member
****
Offline Offline

Activity: 952
Merit: 419

Need a Bounty Manager? t.me/shasan32


View Profile WWW
May 16, 2020, 09:51:19 PM
 #9

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
Hero Member
*****
Online Online

Activity: 1512
Merit: 613


Jack of all trades 💯


View Profile WWW
May 17, 2020, 04:21:49 AM
Last edit: May 17, 2020, 11:31:43 PM by arwin100
 #10

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
Hero Member
*****
Offline Offline

Activity: 966
Merit: 1325


First 100% Liquid Stablecoin Backed by Gold


View Profile WWW
May 17, 2020, 08:07:20 AM
 #11

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

ChuckBuck
Hero Member
*****
Offline Offline

Activity: 1120
Merit: 690


better everyday ♥


View Profile
May 17, 2020, 05:18:22 PM
 #12

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  Roll Eyes 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

.freebitcoin.       ▄▄▄█▀▀██▄▄▄
   ▄▄██████▄▄█  █▀▀█▄▄
  ███  █▀▀███████▄▄██▀
   ▀▀▀██▄▄█  ████▀▀  ▄██
▄███▄▄  ▀▀▀▀▀▀▀  ▄▄██████
██▀▀█████▄     ▄██▀█ ▀▀██
██▄▄███▀▀██   ███▀ ▄▄  ▀█
███████▄▄███ ███▄▄ ▀▀▄  █
██▀▀████████ █████  █▀▄██
 █▄▄████████ █████   ███
  ▀████  ███ ████▄▄███▀
     ▀▀████   ████▀▀
BITCOIN
DICE
EVENT
BETTING
WIN A LAMBO !

.
            ▄▄▄▄▄▄▄▄▄▄███████████▄▄▄▄▄
▄▄▄▄▄██████████████████████████████████▄▄▄▄
▀██████████████████████████████████████████████▄▄▄
▄▄████▄█████▄████████████████████████████▄█████▄████▄▄
▀████████▀▀▀████████████████████████████████▀▀▀██████████▄
  ▀▀▀████▄▄▄███████████████████████████████▄▄▄██████████
       ▀█████▀  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  ▀█████▀▀▀▀▀▀▀▀▀▀
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.PLAY NOW.
TalkStar
Copper Member
Hero Member
*****
Offline Offline

Activity: 840
Merit: 678


✅ Stay clean ✅ Stay safe


View Profile WWW
May 17, 2020, 07:01:42 PM
 #13

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
Full Member
***
Offline Offline

Activity: 503
Merit: 193



View Profile
May 20, 2020, 05:50:03 PM
 #14

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
Copper Member
Sr. Member
****
Offline Offline

Activity: 952
Merit: 419

Need a Bounty Manager? t.me/shasan32


View Profile WWW
May 20, 2020, 05:56:45 PM
 #15

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
Sr. Member
****
Offline Offline

Activity: 560
Merit: 290


www.thegeomadao.com


View Profile
May 21, 2020, 11:50:03 AM
 #16

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

              ▓▓▓▓▓▓▓▓▓           
          ▓▓▓▓▓▓▓▓▓▓▓█▓███       
       ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓██████▓     
     ▓▓▓▓▓▓▓▓▓▓▓▓▓▓█▓▓████████▓   
    ▓▓▓▓▓▓▓▓███████████▓▓▓██████ 
   ▓▓▓▓▓▓▓███████████████████████ 
  ▓▓▓▓▓▓██████████████████████████
 ▓▓▓▓▓▓███████████████████████████▒
 ▓▓▓▓▓▓████████████████████████████
▓▓▓▓▓▓██████████▓▓▓▓███▓▓▓▓████████
▓▓▓▓▓▓█████████▓▓▓▓▓▓▓▓▓▓▓▓███████
▓▓▓▓▓▓██████████▓▓▓▓███▓▓▓▓████████
 ▓▓▓▓▓▓███████████████████████▓▓▓█▓
 ▓▓▓▓▓▓██████████████████████▓▓▓▓█▒
 ▓▓▓▓▓▓████████████████████▓▓▓▓██
  ▓▓▓▓▓▓▓████████████████▓▓▓▓███ 
   ▓▓▓▓▓▓▓▓████████████▓▓▓▓▓██▓ 
    ▓▓▓▓▓▓▓▓▓▓▓▓▓▓█▓▓▓▓▓▓▓██▓   
     ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓███▓   
     ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓
               ▓▓▓▓▓▓▓▓▓▓▓▓▓           

GEOMA DAO


Take a Look Into the Future


█▀▀▀







█▄▄▄


▀▀▀█







▄▄▄█
shasan
Copper Member
Sr. Member
****
Offline Offline

Activity: 952
Merit: 419

Need a Bounty Manager? t.me/shasan32


View Profile WWW
May 21, 2020, 11:53:26 AM
 #17

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
Sr. Member
****
Offline Offline

Activity: 560
Merit: 290


www.thegeomadao.com


View Profile
May 21, 2020, 12:39:57 PM
 #18

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

              ▓▓▓▓▓▓▓▓▓           
          ▓▓▓▓▓▓▓▓▓▓▓█▓███       
       ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓██████▓     
     ▓▓▓▓▓▓▓▓▓▓▓▓▓▓█▓▓████████▓   
    ▓▓▓▓▓▓▓▓███████████▓▓▓██████ 
   ▓▓▓▓▓▓▓███████████████████████ 
  ▓▓▓▓▓▓██████████████████████████
 ▓▓▓▓▓▓███████████████████████████▒
 ▓▓▓▓▓▓████████████████████████████
▓▓▓▓▓▓██████████▓▓▓▓███▓▓▓▓████████
▓▓▓▓▓▓█████████▓▓▓▓▓▓▓▓▓▓▓▓███████
▓▓▓▓▓▓██████████▓▓▓▓███▓▓▓▓████████
 ▓▓▓▓▓▓███████████████████████▓▓▓█▓
 ▓▓▓▓▓▓██████████████████████▓▓▓▓█▒
 ▓▓▓▓▓▓████████████████████▓▓▓▓██
  ▓▓▓▓▓▓▓████████████████▓▓▓▓███ 
   ▓▓▓▓▓▓▓▓████████████▓▓▓▓▓██▓ 
    ▓▓▓▓▓▓▓▓▓▓▓▓▓▓█▓▓▓▓▓▓▓██▓   
     ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓███▓   
     ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓
               ▓▓▓▓▓▓▓▓▓▓▓▓▓           

GEOMA DAO


Take a Look Into the Future


█▀▀▀







█▄▄▄


▀▀▀█







▄▄▄█
shasan
Copper Member
Sr. Member
****
Offline Offline

Activity: 952
Merit: 419

Need a Bounty Manager? t.me/shasan32


View Profile WWW
May 21, 2020, 01:17:11 PM
 #19

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
Full Member
***
Offline Offline

Activity: 336
Merit: 197



View Profile
May 24, 2020, 10:32:10 AM
 #20


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. Grin

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

Pages: [1] 2 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!