Loan Defaulted [pakhitheboss]

[AB de Royse777]

Sorry to hear this shasan, although it was expected. I hope the business is good enough to recover the loss.

[shasan]

I wonder if there's a need for some changes in your terms. Can't tell the exact though, but at least have some adjustments?

Thank you very much for your suggestions. I have already changed a few terms and I think it will work better than last term. And scammed users like Pakhitheboss have taken loans multiple times so it was difficult for him/her that s/he will default on the loan. Moreover, the user was enough reputed, was in a campaign and probably was on dt list and also on a signature campaign.

[Timelord2067]

It is basically a scam attempt but a few cases are still present which is not fit with this eg: mnightwaffle and HedgeFx

Given the latter is a self admitted ban evader, it's only a matter of time before they run off with the purse.  Do you really want to be the one out-of-pocket when that occurs?

[Shishir99]

It is in such cases that you can look more closely at the profile of someone who wants a new loan next time. Living on credit does not bring anything useful, but many here on the forum are already abusing the help that shasan provides. If the borrower regularly takes out a loan, and each time he needs more, you can ask him what he would do if there were no such service. Make significant pauses in agreeing to a loan; that is, suggest that the person find other ways to solve his problems.

I am not regular in lending boards and I don't know how often a person usually takes loans. If a member is always in debt on the forum, that is too bad. In such a case, the Lender could be more careful. I remember a guy who started asking for a loan with a $300 and I guess the amount has reached 2.5K by now. I don't remember his username, but I guess Timelord knows him better than me.

While I was writing this post, I already saw Timelord already mentioned that user in his post. Such users are too risky to provide loans. I believe Shasan knows some users like this who increase their loan amounts every time and take loans within the next 24 hours after paying the previous one.

[shasan]

Flag supported from my side as well.

As a fellow member of the Indian local section, pakhitheboss was a good contributor to the section along with a handful of others.

But seeing what he has been doing in the back - nothing new to me having seen similar actors in the past quite a few times in many parts of the forum. Cheaters will exist in every section of the internet, glad I did not grant them a loan he asked in PM while he was already due on one, but sorry for shasan.

If you are active on the Indian Local board then can you please check if there is anyone who knows pakhitheboss personally and is able to help us recover the fund? The user had already an exit plan and that's why the user had tried to retake the loan from you.

I agree with Charles-Tim; it would be possible to give a loan only to well-known accounts, especially in cases of regular need. But who am I to teach someone who decides what to do with his money?

The people of the well are very few and they want to take loans privately I have several active loans like that. But when there will be a try something like business then there might be risk and the same thing happening on the leading section too.

[dkbit98]

Flag supported... sorry to hear about your losses again shasan.
There goes another hero member account ruined for less than $180  
Someone should investigate if there are other accounts and addresses connected with member pakhitheboss.

[Timelord2067]

Flag supported... sorry to hear about your losses again shasan.
There goes another hero member account ruined for less than $180  
Someone should investigate if there are other accounts and addresses connected with member pakhitheboss.

We did: https://bitcointalk.org/index.php?topic=5527503.0;dt

[TheUltraElite]

If you are active on the Indian Local board then can you please check if there is anyone who knows pakhitheboss personally and is able to help us recover the fund? The user had already an exit plan and that's why the user had tried to retake the loan from you.

I know very little and pakhitheboss has not communicated with me ever since.

Most of the local board users there keep to themselves and most of us dont know each other well. So I doubt you will get any more information from them. The board posts are in English and you could talk to the rest of the users and see if they know any better.

I wish I had some hope to provide, but I dont, this is the internet and almost everyone can be a scammer here.

[albon]

If you are active on the Indian Local board then can you please check if there is anyone who knows pakhitheboss personally and is able to help us recover the fund? The user had already an exit plan and that's why the user had tried to retake the loan from you.

It is clear that he was indeed planning this exit scam, as his Altcointalk account also shows that he was not accepted into the BistList campaign, and his last activity there was on January 23, 2025.

I also found his account on Telegram and tried to send him a message it seems that his seen status was a month ago. I also found that he joined the R7 Bounty chat and I asked if anyone knew him personally, but apparently no one recognized him.

#PROOF OF REGISTRATION
Telegram Username:@pakhitheboss

I have nothing to say to you, other than sorry for your loss, and I hope this does not happen to you again. I’ll try to investigate further to see if he has multiple accounts here.

[hugeblack]

I have nothing to say to you, other than sorry for your loss, and I hope this does not happen to you again. I’ll try to investigate further to see if he has multiple accounts here.

With the first suspicions of it being an alt, the account activity dropped and almost stopped after the first red trust, so don't expect it to come back as @pakhitheboss, but it is clear that s/he has some alt-accounts that were not discovered, so trying to link these accounts may result in a refund.

[shasan]

It is clear that he was indeed planning this exit scam, as his Altcointalk account also shows that he was not accepted into the BistList campaign, and his last activity there was on January 23, 2025.

I also found his account on Telegram and tried to send him a message it seems that his seen status was a month ago. I also found that he joined the R7 Bounty chat and I asked if anyone knew him personally, but apparently no one recognized him.

I have noticed that the defaulted user has visited the site and logged into the account on 5th march 2025. So, s/he is very much aware about the case and laughing by the seeing the thread and discussion of us. But I think the user made him/her more lost than me.