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Author Topic: Loan Defaulted (E.exchanger)  (Read 264 times)
shasan (OP)
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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: 0.03BTC
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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1714829491
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shasan (OP)
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December 23, 2018, 09:18:22 PM
 #2

Reserve
playboy654
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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.

shasan (OP)
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May 31, 2020, 04:28:25 PM
 #4

Flag added: https://bitcointalk.org/index.php?action=trust;flag=1946
RapTarX
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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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May 31, 2020, 05:49:42 PM
 #6

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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