Loan Defaulted [jems]

[shasan]

What happened:: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=960285
Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg66199861#msg66199861
Amount Scammed:  100$+Interest
Payment Method: USDT
Additional Notes: I have tried to contact with the user but not responded till now, so I am creating this thread and flag to avoid the checking the profile now and then to know the actiivty of the user.
Flag: https://bitcointalk.org/index.php?action=trust;flag=3498

[shasan]

Reserve

[LFC_Bitcoin]

He hasn’t posted since January but I took a quick look at his profile and he has been online today. This isn’t a Newbie account so my hope is the he values his account as well as his morals and repays this loan. If not, we will be waiting to paint his account red.

[Charles-Tim]

He hasn’t posted since January but I took a quick look at his profile and he has been online today. This isn’t a Newbie account so my hope is the he values his account as well as his morals and repays this loan. If not, we will be waiting to paint his account red.

His account was created in 2017, airdropped 250 merits and 125 smerits in 2018. Earned 49 merits and sent 49 smerits. All these clearly shows that this user probably would have gone because the account take little effort to grow is my guess. Another thing is that he is not in any campaign and the chance he will get into one is very low. Let us see if he will disappoint me.

It is worth knowithst he already has a bad tag already which might be the reason he left.

[albon]

This account is part of a spam network and was exposed by @AakZaki and @lovesmayfamilis.

It has previously defaulted on a loan using its alt account Xcode7. It appears that the accounts this scammer uses are bought or hacked, likely by this Indonesian individual whose number is shown on his Telegram account @yonkou_shanks04.



I will now support the flag and tag his alternative accounts that have not yet been tagged.

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Xcode7
jems

• Both of these accounts make posts generated by AI.
• These accounts have a history of posting in the Philippine local board even though they are actually from the Indonesian local board, my suspicion is that this practice is used because they have a very large^[1] account farm, to manipulate things so they are not detected as coming from the same local board.
• Both accounts have active loan funds from shasan, this is the key point related to the title of this thread.

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The Jems account does not belong to the original owner. I would say that the account changed owners twice. It is either bought or hacked. The Filipino wrote in 2017.

My country philippines accept bitcoin as payment

You can see for yourself in the four-year interval of publications. Appearing on the forum in May 2025, the account began to aggressively write in the Indonesian section and submit almost every post for review.
https://bitcointalk.org/index.php?action=profile;u=960285;sa=showPosts;start=440


Previously, he also had many alternative accounts. And they also, if you check these accounts, belonged to people from Indonesia. And everything is marked with negative tags.

Accounts Connected:

kamudd, AntoCokbun, germa66, riaruhs09, LSt56, rysea2

#Proof of authentification

Bitcointalk Username: jems
Bcnex Email: fitriyanatedi@gmail.com
Telegram Username: @yonkou_shanks04
Campaign: Signature

https://ninjastic.space/search?content=@yonkou_shanks04&limit=20

[Charles-Tim]

I will now support the flag and tag his alternative accounts that have not yet been tagged.

It would be good, although his second account has been discussed about last month and it received 7 negative trusts already which makes me just skip it. Some humans are just very wicked. He used both of his accounts to get a loan and now he disappeared without paying it. Although, I think that allegations affected him but no room for excess.

[hugeblack]

It has previously defaulted on a loan using its alt account Xcode7. It appears that the accounts this scammer uses are bought or hacked, likely by this Indonesian individual whose number is shown on his Telegram account @yonkou_shanks04.

Honestly, I don't know why a scammer would be so bad. Both Xcode7 and jems contacted me about their willingness to pay off the debt in exchange for a temporary freeze on negative trust, so I probably think a second chance for such scammers is an additional opportunity for them to scam more.

flag supported

[logfiles]

It would be good, although his second account has been discussed about last month and it received 7 negative trusts already which makes me just skip it. Some humans are just very wicked. He used both of his accounts to get a loan and now he disappeared without paying it. Although, I think that allegations affected him but no room for excess.

or another way of selling off (sacrificing) the accounts via loans since he was not interested in participating in forum discussions and other activities. Regardless, the person behind the accounts is just so stupid low life. I hope karma catches up with him

Flag supported. Account tagged.

[DireWolfM14]

Anyone could have seen this coming a mile away once AakZaki found the connection with alts, and a banned one to boot.

Certainly this didn't help:

1. I'll add negative trust.
2. Those accounts can contact the campaign manager. If the campaign manager agrees, I'll change the negative trust to neutral (provided the payment address is changed to @shasan address).
3. Once the debt is paid, the negative trust will be restored.

There was absolutely no incentive for the borrower to pay back the loan after that post was made.  He was going to get his account tagged sooner or later regardless, making it worthless for signature campaign earnings.  He probably figured instead of paying back Shasan he would use that money to buy another account instead.