Loan Defaulted [odunybiz]

[shasan]

What happened:: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3470657
Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg66662646#msg66662646
Amount Scammed:  44$
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=3534

[shasan]

Reserve

[hugeblack]

There is a good chance that this account has an alternative account participating in one of the active campaigns. Create a thread to search for possible alts for this member, and when you find one/more, you can ask them to return $44.

[Nwada001]

Risk an account created since 2022 and already a full member for $44? The member was last active on the 23rd, so it's not as if he doesn't have access to the forum; even if circumstances made him not repay on time, being active in communication with the lender, they could reach an agreement.

There is a good chance that this account has an alternative account participating in one of the active campaigns. Create a thread to search for possible alts for this member, and when you find one/more, you can ask them to return $44.

Maybe you forget about this thread odunybiz cheating in contests with 10 alt accounts

[hugeblack]

There is a good chance that this account has an alternative account participating in one of the active campaigns. Create a thread to search for possible alts for this member, and when you find one/more, you can ask them to return $44.

Maybe you forget about this thread odunybiz cheating in contests with 10 alt accounts

I know that, but these accounts cannot participate in signature campaigns and therefore have no value. If anyone searches again, I am sure they will find more. Such accounts do not leave the forum easily.

[albon]

I know that, but these accounts cannot participate in signature campaigns and therefore have no value. If anyone searches again, I am sure they will find more. Such accounts do not leave the forum easily.

This is correct. All of them are Newbie accounts and already have red flags from FinneysTrueVision and memehunter.

However, I agree that he may have other accounts that are of higher rank.

I will take care of this part myself and check his wallet addresses and any possible linked accounts in order to find conclusive evidence of association with another still active forum account.

I have also already tagged his current account and supported the flag.

It is also good that the amount is only $44, compared to the recent thefts the OP has experienced.

[Charles-Tim]

I know that, but these accounts cannot participate in signature campaigns and therefore have no value. If anyone searches again, I am sure they will find more. Such accounts do not leave the forum easily.

If his alt is known, it will get red tag. Even if he is in a campaign, such bad minded person will not want to pay, but be receiving his weekly payment. Psychologically, I know how such person can think. Also if his alt is known, probably campaign manager will remove him. What I think is that Shasan will have to forget about it. So sorry about that. Flag supported many hours ago and also negative feedback given.

[JeromeTash]

Sorry about that money loss, @Shasan. I guess they saw no point in repaying the loan once the account ring was busted, but like they say, what goes around comes around. At least they should have held their end of the bargain regardless of the circumstances, but yeah, scammers will always be scammers. I have supported the flag and added negative feedback on their profile.

[dkbit98]

Flag supported.
This member was clearly active few days ago, so there is no good reason to avoid answering messages.
Amount of money lost is not that big like in previous cases with shasan, but it still sucks to see something like this repeating