Legendary Memeber defaulted 70$ Loan [agustina2]

[shasan]

What happened:: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=500899

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg63475326#msg63475326
Amount Scammed: 70$
Payment Method: USDT
Proof of Payment: https://bitcointalk.org/index.php?topic=5030169.msg63475326#msg63475326

Additional Notes: It seems they are farming accounts. The other 2 alternative accounts are chaser15 and Heartilly who are also defaulted loan.
Flag: https://bitcointalk.org/index.php?action=trust;flag=3301

[shasan]

Reserve

[hugeblack]

Flag supported
If you search in depth for alt accounts for this farm, you will inevitably find one of them participating in a signature campaign and you may be able to recover part of your money.

[Pmalek]

Additional Notes: It seems they are farming accounts. The other 2 alternative accounts are chaser15 and Heartilly who are also defaulted loan.
Flag: https://bitcointalk.org/index.php?action=trust;flag=3301

Can you show me the connection between the agustina2 account and those of chaser15 and Heartilly? I will support your flag if there is proof that all three accounts are connected and part of a larger farm with the intent to scam people and/or participate in signature campaigns.

[examplens]

What happened:: Loan Defaulted

Uh, friend, you have had too many loan defaults lately. You should probably change the strategy of approving future loans. You should keep your money more safe.

Can you show me the connection between the agustina2 account and those of chaser15 and Heartilly? I will support your flag if there is proof that all three accounts are connected and part of a larger farm with the intent to scam people and/or participate in signature campaigns.

I would also like to see a connection between these accounts, if it is true, they all deserve to be negatively tagged.

[logfiles]

This real hurts 

Shasan, why do you ignore such warnings when giving out loans?

actmyname

2016-11-29

Reference

Purchased account

Athertle

2015-07-11

Reference

This account was put up for sale on 7/9/15. Any dealings after this date will probably be with a different owner; deal at your own risk.

JustDie

2016-05-17

Reference

alt of Babayega31

This account shouldn't have got any money from you. Not even a sat. Especially when they were not participating in any signature campaign.

I feel sad that some of your profits are going down the drain in just a few says

[hugeblack]

Can you show me the connection between the agustina2 account and those of chaser15 and Heartilly? I will support your flag if there is proof that all three accounts are connected and part of a larger farm with the intent to scam people and/or participate in signature campaigns.

I think that Loan Defaulted is enough to put a negativet trust on the account. Tracking alt accounts may help him recover part of his money.

This real hurts 

Shasan, why do you ignore such warnings when giving out loans?

For a long time, I thought that the Legendary account was worth more than $70, so it could be trusted with these amounts, but it seems that the value of accounts on the forum has declined sharply.

[Poker Player]

Shasan, why do you ignore such warnings when giving out loans?

Maybe because those feedback are 8 years old and two of them are untrusted?

This account shouldn't have got any money from you. Not even a sat. Especially when they were not participating in any signature campaign.

This does seem to me to be a compelling reason.

Sometimes I see loans in the lending section that I don't understand, they seem to me like a bomb ready to explode, and in this case I'm not saying it for Shasan, but that's up to them, the one who lends the money and the one who receives it.

[lovesmayfamilis]

Can you show me the connection between the agustina2 account and those of chaser15 and Heartilly? I will support your flag if there is proof that all three accounts are connected and part of a larger farm with the intent to scam people and/or participate in signature campaigns.

I would also like to see a connection between these accounts, if it is true, they all deserve to be negatively tagged.

If you trace its history, the wallet address appears. Note:

https://ninjastic.space/addresses?address=0xBE3D84D65E493806a56d9E4c32D873A2B52ed8e9


The account is its alternative; you can see that it also belongs to the Philippines, and the merits assigned to this account show an interesting picture.
https://bpip.org/Profile?id=3420284


The second account, which gave merit to chochi1621, also took a loan from the OP, and did not pay.
It is quite possible that this scenario was planned in advance, and the debtor has several accounts purchased for such purposes.

https://bitcointalk.org/index.php?action=trust;u=500899


I'm sorry, @shasan.

I think this one is also from this company. https://bitcointalk.org/index.php?action=trust;u=523501

I would like to warn you about this account, even though the first loan was returned. He already has active credit.!
https://bitcointalk.org/index.php?action=trust;u=525508

https://ninjastic.space/addresses?address=bc1qfapef6jykqevd96r2wwwdjqkueazasstchpal7

I haven't found a closer connection to this account, but if you follow the merit submission for all accounts, it's very noticeable. If you also notice that they have one scenario: appearing on a forum, applying to a company signature, receiving a loan, some activity, and non-payment, I think, and have repeated this many times, that another account will soon end up with a flag.
https://bitcointalk.org/index.php?action=profile;u=525508
I hope this is the last one from this farm.

[Pmalek]

<Snip>

This investigation of yours shows a connection between the chochi1621 and Heartilly accounts. They have used the same BEP-20 wallet address. But the only connection to the agustina2 account is via the merits. I personally believe they are all connected, but from an objective standpoint, I think there needs to be more proof to connect agustina2 to chochi1621 and Heartilly. But since they are all tagged already and the flag has the needed DT support, it's fine.

[logfiles]

Maybe because those feedback are 8 years old and two of them are untrusted?

I understand, but even if the feedback is more than 8 years old, and it states that the account changed hands. I think that should be a good reason never to trust that account ever until maybe the original owner recovers it.

Sometimes I see loans in the lending section that I don't understand, they seem to me like a bomb ready to explode,

I see them too, but I guess the lenders have bigger balls than we do 

I haven't found a closer connection to this account, but if you follow the merit submission for all accounts, it's very noticeable. If you also notice that they have one scenario: appearing on a forum, applying to a company signature, receiving a loan, some activity, and non-payment, I think, and have repeated this many times, that another account will soon end up with a flag.
https://bitcointalk.org/index.php?action=profile;u=525508
I hope this is the last one from this farm.

Due date: 2024-04-27

Last online: 2024-04-30

Date today: 2024-05-06

I think it's happening. Shasan should go after his altcoin profiles as well if he has an account there.

[tabas]

Sorry about that another loss shasan, I think this time you need to ask for collateral even if the accounts that are asking you to loan are legendaries, heroes or seniors. On that guy defaulted loan, I guess that's already planned that he's willing to let go of that legendary account with that cheap amount. You should be stricter with these amounts with no collaterals so that it won't be that much on your end if they have that intention to default. If not, stop having no collateral loans.

[dkbit98]

Flag supported.

Sorry for your loses shasan, but I think you really need to start paying more attention when giving loans in future, especially to suspicious members (he was tagged for purchasing account).
There are some legendary member ranks that are willing to ruin their accounts for just a few bucks