Bitcoin Forum
May 09, 2024, 12:21:49 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 [4]  All
  Print  
Author Topic: Loan defaulted by [Edwardard]  (Read 962 times)
ineedhelpplease
Member
**
Offline Offline

Activity: 182
Merit: 19


View Profile
December 08, 2023, 08:54:06 PM
 #61

It's been a while. I noticed he still hasn't came online yet (he wasn't online prior to this thread being made) I wonder what he will have to say for himself.
Scammers have no shame at all. It was probably a pre-planned exit scam, and he is never going to log in again to try to resolve the loan default dispute. Or he still has a number of alt accounts lying around, and he keeps looking at this thread everyday while laughing at himself.


It’s a little bit too far for me but I’m still learning what bitcointalk is like. It just absolutely makes no sense as to why he would exit scam $1k when he’s been trusted with $1k before. He could’ve took more money like $1.5k since he had been trusted with 1k prior. Just doesn’t make sense as to what his thought process was if he 100% was planning to scam
1715257309
Hero Member
*
Offline Offline

Posts: 1715257309

View Profile Personal Message (Offline)

Ignore
1715257309
Reply with quote  #2

1715257309
Report to moderator
Bitcoin mining is now a specialized and very risky industry, just like gold mining. Amateur miners are unlikely to make much money, and may even lose money. Bitcoin is much more than just mining, though!
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715257309
Hero Member
*
Offline Offline

Posts: 1715257309

View Profile Personal Message (Offline)

Ignore
1715257309
Reply with quote  #2

1715257309
Report to moderator
1715257309
Hero Member
*
Offline Offline

Posts: 1715257309

View Profile Personal Message (Offline)

Ignore
1715257309
Reply with quote  #2

1715257309
Report to moderator
shasan (OP)
Copper Member
Legendary
*
Offline Offline

Activity: 2198
Merit: 1271

Need a Bounty Manager? t.me/shasan32


View Profile WWW
December 10, 2023, 01:10:09 AM
 #62

Scammers have no shame at all. It was probably a pre-planned exit scam, and he is never going to log in again to try to resolve the loan default dispute. Or he still has a number of alt accounts lying around, and he keeps looking at this thread everyday while laughing at himself.
You are right that the user has more alt accounts. As you know who are bounty manager from the beginning even those who are not bounty manager from the beginning has multiple accounts which has no violation at the same time at that time it was easy to rank up by creating such post as "bump" "yes" "no" "okay" "+" I mean by one a single word. So, the user is busy maintaining other accounts and went away 1000$ from this account and also probably scammed from other accounts or will scam from other accounts.
SmartGold01
Hero Member
*****
Offline Offline

Activity: 686
Merit: 731


Don't joke with my Daughter


View Profile WWW
December 10, 2023, 09:00:11 AM
 #63

Scammers have no shame at all. It was probably a pre-planned exit scam, and he is never going to log in again to try to resolve the loan default dispute. Or he still has a number of alt accounts lying around, and he keeps looking at this thread everyday while laughing at himself.
You are right that the user has more alt accounts. As you know who are bounty manager from the beginning even those who are not bounty manager from the beginning has multiple accounts which has no violation at the same time at that time it was easy to rank up by creating such post as "bump" "yes" "no" "okay" "+" I mean by one a single word. So, the user is busy maintaining other accounts and went away 1000$ from this account and also probably scammed from other accounts or will scam from other accounts.

Do not worry I believe on Karma
What he did to you will surely come after him that is why we need to be very mindful with any huge amount people will come to request if actually you have never given such person that amount before. When your regular people comes you knows how much you may only release to them but when a different new user come to request for such huge amount then will say you start from little before releasing upto that amount to him.
But do you know indirectly he is cursed for this action he did?
Yes taking whatever that doesn't belong to that person directly or indirectly such person is cursed.

.
SPIN

       ▄▄▄██████████▄▄▄
     ▄███████████████████▄
   ▄██████████▀▀███████████▄
   ██████████    ███████████
 ▄██████████      ▀█████████▄
▄██████████        ▀█████████▄
█████████▀▀   ▄▄    ▀▀▀███████
█████████▄▄  ████▄▄███████████
███████▀  ▀▀███▀      ▀███████
▀█████▀          ▄█▄   ▀█████▀
 ▀███▀   ▄▄▄  ▄█████▄   ▀███▀
   ██████████████████▄▄▄███
   ▀██████████████████████▀
     ▀▀████████████████▀▀
        ▀▀▀█████████▀▀▀
.
RIUM
.
███
███
███
███
███
███
███
███
███
███
███
███
SAFE GAMES
WITH WITHDRAWALS
       ▄▀▀▀▀▀▀▄▄▄▄
 ▄▀▀▀▀▀▀▀▀▀▀▀▀▄  ▀▀▄
█    ▄         █   ▀▌
█   █ █        █    ▌
█      ▄█▄     █   ▐
█     ▄███▄    █   ▌
█    ███████   █  ▐
█    ▀▀ █ ▀▀   █  ▌
█     ▄███▄    █ ▐
█              █▐▌
█        █ █   █▌
 ▀▄▄▄▄▄▄▄▄█▄▄▄▀
       ▄▀▀▀▀▀▀▄▄▄▄
 ▄▀▀▀▀▀▀▀▀▀▀▀▀▄  ▀▀▄
█    ▄         █   ▀▌
█   █ █        █    ▌
█      ▄█▄     █   ▐
█     ▄███▄    █   ▌
█    ███████   █  ▐
█    ▀▀ █ ▀▀   █  ▌
█     ▄███▄    █ ▐
█              █▐▌
█        █ █   █▌
 ▀▄▄▄▄▄▄▄▄█▄▄▄▀
.
███
███
███
███
███
███
███
███
███
███
███
███
.
.SIGN UP.
shasan (OP)
Copper Member
Legendary
*
Offline Offline

Activity: 2198
Merit: 1271

Need a Bounty Manager? t.me/shasan32


View Profile WWW
December 12, 2023, 02:00:41 AM
 #64

Do not worry I believe on Karma
What he did to you will surely come after him that is why we need to be very mindful with any huge amount people will come to request if actually you have never given such person that amount before. When your regular people comes you knows how much you may only release to them but when a different new user come to request for such huge amount then will say you start from little before releasing upto that amount to him.
But do you know indirectly he is cursed for this action he did?
Yes taking whatever that doesn't belong to that person directly or indirectly such person is cursed.
You are right that when an old borrower tries to take a loan I can estimate whether the user will repay or not and it is possible to repay by him/her or not. But it is not easy to guess for new borrowers. However, I have been scammed by a few users who have taken loans and repaid them but were later scammed lower than the previous amount. And a few scammers who were scammed by taking multiple loans from multiple lenders.
SmartGold01
Hero Member
*****
Offline Offline

Activity: 686
Merit: 731


Don't joke with my Daughter


View Profile WWW
December 13, 2023, 08:22:47 PM
 #65

Do not worry I believe on Karma
What he did to you will surely come after him that is why we need to be very mindful with any huge amount people will come to request if actually you have never given such person that amount before. When your regular people comes you knows how much you may only release to them but when a different new user come to request for such huge amount then will say you start from little before releasing upto that amount to him.
But do you know indirectly he is cursed for this action he did?
Yes taking whatever that doesn't belong to that person directly or indirectly such person is cursed.
You are right that when an old borrower tries to take a loan I can estimate whether the user will repay or not and it is possible to repay by him/her or not. But it is not easy to guess for new borrowers. However, I have been scammed by a few users who have taken loans and repaid them but were later scammed lower than the previous amount. And a few scammers who were scammed by taking multiple loans from multiple lenders.

Sorry about this and you are correct about whom to be trusted or knowing what their real intention is whenever they have taken the first loan and take another again, sometimes they might purposely do that for you to gain trust from their ends that they can be able to pay back. Well sincerely speaking this business is really risky to say it just take a lion heart to be able to keep running this service otherwise one might decides to stops running the service due to what they are seeing and the difficulties they are passing through in terms of loan repayments.

.
SPIN

       ▄▄▄██████████▄▄▄
     ▄███████████████████▄
   ▄██████████▀▀███████████▄
   ██████████    ███████████
 ▄██████████      ▀█████████▄
▄██████████        ▀█████████▄
█████████▀▀   ▄▄    ▀▀▀███████
█████████▄▄  ████▄▄███████████
███████▀  ▀▀███▀      ▀███████
▀█████▀          ▄█▄   ▀█████▀
 ▀███▀   ▄▄▄  ▄█████▄   ▀███▀
   ██████████████████▄▄▄███
   ▀██████████████████████▀
     ▀▀████████████████▀▀
        ▀▀▀█████████▀▀▀
.
RIUM
.
███
███
███
███
███
███
███
███
███
███
███
███
SAFE GAMES
WITH WITHDRAWALS
       ▄▀▀▀▀▀▀▄▄▄▄
 ▄▀▀▀▀▀▀▀▀▀▀▀▀▄  ▀▀▄
█    ▄         █   ▀▌
█   █ █        █    ▌
█      ▄█▄     █   ▐
█     ▄███▄    █   ▌
█    ███████   █  ▐
█    ▀▀ █ ▀▀   █  ▌
█     ▄███▄    █ ▐
█              █▐▌
█        █ █   █▌
 ▀▄▄▄▄▄▄▄▄█▄▄▄▀
       ▄▀▀▀▀▀▀▄▄▄▄
 ▄▀▀▀▀▀▀▀▀▀▀▀▀▄  ▀▀▄
█    ▄         █   ▀▌
█   █ █        █    ▌
█      ▄█▄     █   ▐
█     ▄███▄    █   ▌
█    ███████   █  ▐
█    ▀▀ █ ▀▀   █  ▌
█     ▄███▄    █ ▐
█              █▐▌
█        █ █   █▌
 ▀▄▄▄▄▄▄▄▄█▄▄▄▀
.
███
███
███
███
███
███
███
███
███
███
███
███
.
.SIGN UP.
shasan (OP)
Copper Member
Legendary
*
Offline Offline

Activity: 2198
Merit: 1271

Need a Bounty Manager? t.me/shasan32


View Profile WWW
December 13, 2023, 11:45:54 PM
 #66

Sorry about this and you are correct about whom to be trusted or knowing what their real intention is whenever they have taken the first loan and take another again, sometimes they might purposely do that for you to gain trust from their ends that they can be able to pay back. Well sincerely speaking this business is really risky to say it just take a lion heart to be able to keep running this service otherwise one might decides to stops running the service due to what they are seeing and the difficulties they are passing through in terms of loan repayments.
You are right that lending is very risky. Yet I am not going to stop this service right now and have no plan to stop this service. As you know it is helping a lot of people and based on the trust I think it helps you too though it is for a little time.
sujonali1819
Legendary
*
Offline Offline

Activity: 2436
Merit: 1189


Need Campaign Manager?PM on telegram @sujonali1819


View Profile WWW
December 14, 2023, 12:56:11 PM
 #67


You are right that lending is very risky. Yet I am not going to stop this service right now and have no plan to stop this service. As you know it is helping a lot of people and based on the trust I think it helps you too though it is for a little time.

Yes, Lending is something here that helps a lot of the guys who use crypto as real money. They use the lending service like in real life. Even they feel more comfortable lending here than real-life leading I assume. So at some point, if all the lending services stop, we will miss an important part of this forum.

We appreciate that you still want to keep running your service. But as you feel the recent scenario Hero/Legendary reputed Members also defaulted the loan. You should be more careful for choosing the right borrower.

.
.BLACKJACK ♠ FUN.
█████████
██████████████
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
████████████████
░██████████████
████████████
███████████████░██
██████████
CRYPTO CASINO &
SPORTS BETTING
.
stompix
Legendary
*
Offline Offline

Activity: 2884
Merit: 6311


Blackjack.fun


View Profile
December 15, 2023, 01:38:31 PM
Last edit: December 15, 2023, 02:01:51 PM by stompix
Merited by nutildah (1)
 #68

You are right that lending is very risky. Yet I am not going to stop this service right now and have no plan to stop this service. As you know it is helping a lot of people and based on the trust I think it helps you too though it is for a little time.

Shasan, a word of advice, if I were you I would be really, really careful at who I loan and how much this month.
Signature ban on mixers will trigger a loss of revenue for a lot of users here, some (who like most defaulters have multiple accounts) will find it easier to dump it for a $500 or $600 loan rather that trying to get a spot in a low paid campaign for $50 a week.

I appreciate what you do especially since you helped me out while I was away and without access to my keys and it would really make me sad if some would use you as an exit scam from this forum and see you incurring loses after loses.


.
.BLACKJACK ♠ FUN.
█████████
██████████████
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
████████████████
░██████████████
████████████
███████████████░██
██████████
CRYPTO CASINO &
SPORTS BETTING
▄▄███████▄▄
▄███████████████▄
███████████████████
█████████████████████
███████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
███████████████████████
█████████████████████
███████████████████
▀███████████████▀
█████████
.
AHOYBRAUSE
Hero Member
*****
Offline Offline

Activity: 588
Merit: 667


Top Crypto Casino


View Profile WWW
December 15, 2023, 01:48:21 PM
 #69

You are right that lending is very risky. Yet I am not going to stop this service right now and have no plan to stop this service. As you know it is helping a lot of people and based on the trust I think it helps you too though it is for a little time.

Shasan, a word of advice, if I were you I would be really, really careful at who I loan and how much this month.
Signature ban on mixers will trigger a loss of revenue for a lot of users here, some (who like most defaulters have multiple accounts) will find it easier to dump it for a $500 or $600 loan rather that trying to get a spot in a low paid campaign for $50 a week.

I appreciate what you do especially since you helped me out while I was away and without access to my keys and it would really make me sad if some would use you as an exist scam from this forum and see you incurring loses after loses.



Yeah I agree with that.
I also have an open loan with him and the departure of sinbad changed my plans so I had to extend the loan and pay the extra fee for a month. Thankfully I am already in a new campaign but not everybody is so lucky I think.

There are bad people everywhere that don't care about promises and/or commitments they made.

There are sketchy people who got loans, extending their loans 5-6times, every time another month, even though they could have paid back with the sig campaign money easy. I have 1 person in mind who is already overdue, won't name his username though since of course I can be wrong. I personally connect the username to someone that once tried to scam me via telegram and when I asked for a wallet screenshot to prove something the wallet had the same name as his username here.





█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
ineedhelpplease
Member
**
Offline Offline

Activity: 182
Merit: 19


View Profile
January 07, 2024, 09:10:22 PM
 #70

Edwardard has went online during Christmas Day 2023,

Shasan, did he ever reply to you? Or did he just continue ignoring. Surely he must've seen his rep getting nuked and PMs from you.
ScamViruS
Hero Member
*****
Offline Offline

Activity: 1750
Merit: 720


Top Crypto Casino


View Profile WWW
January 07, 2024, 09:56:11 PM
 #71

Edwardard has went online during Christmas Day 2023,

Shasan, did he ever reply to you? Or did he just continue ignoring. Surely he must've seen his rep getting nuked and PMs from you.
Edwardard last posted on June 11, 2023. He knows very well that his reputation will take a bad turn and it is already visible in his profile. Currently lending business in the forum is becoming very difficult, Shasan may not have guessed that this user will not repay after taking the loan, but in reality it has happened. According to the rank of this user, if he was active in this forum and participated in the signature campaign, he could have paid off the loan in a few months, but he did not go this way!

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
ineedhelpplease
Member
**
Offline Offline

Activity: 182
Merit: 19


View Profile
January 07, 2024, 11:39:34 PM
 #72

Edwardard has went online during Christmas Day 2023,

Shasan, did he ever reply to you? Or did he just continue ignoring. Surely he must've seen his rep getting nuked and PMs from you.
Edwardard last posted on June 11, 2023. He knows very well that his reputation will take a bad turn and it is already visible in his profile. Currently lending business in the forum is becoming very difficult, Shasan may not have guessed that this user will not repay after taking the loan, but in reality it has happened. According to the rank of this user, if he was active in this forum and participated in the signature campaign, he could have paid off the loan in a few months, but he did not go this way!

That is a true shame. I don't understand why so people are so dumb.

You present a good point too. This guy could've joined a campaign and allowed all the weekly payments to go to shasan's wallet so at least he could've returned the money, although slowly, FAR better than this outcome for the both of them. And also from the time of the loan til now he also could've made alot of extra money for himself
shasan (OP)
Copper Member
Legendary
*
Offline Offline

Activity: 2198
Merit: 1271

Need a Bounty Manager? t.me/shasan32


View Profile WWW
January 08, 2024, 04:02:07 AM
 #73

Edwardard has went online during Christmas Day 2023,

Shasan, did he ever reply to you? Or did he just continue ignoring. Surely he must've seen his rep getting nuked and PMs from you.
Thanks for the update but till now I have not received any message/update from him.

Edwardard last posted on June 11, 2023. He knows very well that his reputation will take a bad turn and it is already visible in his profile. Currently lending business in the forum is becoming very difficult, Shasan may not have guessed that this user will not repay after taking the loan, but in reality it has happened. According to the rank of this user, if he was active in this forum and participated in the signature campaign, he could have paid off the loan in a few months, but he did not go this way!
At the time of the loan as well as stopping posting on the forum he was in a signature campaign while there was 100+$ per week payment and there was probably 30$ bonus for best posters (3 posters).

You present a good point too. This guy could've joined a campaign and allowed all the weekly payments to go to shasan's wallet so at least he could've returned the money, although slowly, FAR better than this outcome for the both of them. And also from the time of the loan til now he also could've made alot of extra money for himself
To repay the loan it may take him no more than 3 months and till now he could earn multiple of the loan amount.
ineedhelpplease
Member
**
Offline Offline

Activity: 182
Merit: 19


View Profile
January 08, 2024, 04:55:08 AM
 #74

Thanks for the update but till now I have not received any message/update from him.

Honestly I'm a little boiled seeing how stupid the scammer is after knowing all this information. Just unbelievable. Hopefully you've recovered from this guy since it's been a while.
Pages: « 1 2 3 [4]  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!