Warning / High Default Risk - Slissy(u=3335277) - Unpaid Loan + Sudden Inactiviy

[eternalgloom]

Hello guy's, what's your take on user Slissy? Seems high probability of loan default/possible rug.

Rank: Sr. Member 
Joined: May 31, 2021 
Location: Norway (no major disaster happened)


On May 28, Slissy asked a new 135 USDT loan to shasan, promising to repay 150 USDT within 3 weeks.
Repayment was supposed to be done weekly, ~50 USDT from signature campaign earnings.
Loan request: https://bitcointalk.org/index.php?topic=5030169.msg66774431#msg66774431
Lender, shasan confirmed sending the funds.

He already had a previous 550 usdt outstanding loan that, also remains unpaid when he applied for 2nd loan. So, total 700$$ unpaid.

Last active: June 02, 2026 (over 25 days ago as of today).

Taking a new loan while previous one is reportedly still outstanding, followed by sudden prolonged inactivity right after receiving funds, is nothing but exit scam or loan default.

Also no collateral was provided on the loan.

I'm not calling him scammer yet but the assortment of unpaid previous loan & new borrowing & sudden disappearance raise deep concern. Community should be extremely cautious before doing any financial deal with him.

LFC_Bitcoin already added him to distrust list. But it is not enough to remove his DT2 status. So, I also request to jeremypwr and buwaytress to remove him from their trust list.

Note: I hope I posted this in the correct board. if not, DM me.

[nutildah]

Just for "fun", I looked through his forum BTC addresses and didn't connect him to any other accounts. I'm almost certain this is somebody's alt account though because they started making contest predictions with their 2nd post. Kinda obvious.

Profile says he's from Norway but he never made a single post on the Skandinavisk board... Not that I know if anything goes on there, we never hear about it. The sudden end in posting after the loan request strongly suggests exit scam.

[Cricktor]

For someone presumably living in Norway, well there's no proof for that, an amount of $700 shouldn't be a goal to pull a rug. That doesn't make much sense to me, risking reputation of his account and participation in signature campaign (current^{I didn't verify if he's still in there} and future).

Depending on how deep @Slissy is in gambling, his irrational behavior could've many reasons, none of which I know. I agree that his sudden disappearance looks quite odd with respect to his loan responsibilities.

Somewhat more concerning is, why two DT1 members (@jeremypwr and @buwaytress)^{as you pointed out} have added this user to their trust lists, based on the very little trust feedback that Slissy so far gave. There's not much wrong with Slissy's trust feedback, a hint of boot-licking type for my taste.

Let's see how this unfolds further...

[Free Market Capitalist]

If you dig into the sashan thread, you'll find more cases like that. High-risk loans that drag on—he even grants new ones for larger amounts before the first one has been fully repaid—things like that.

It's not a bad idea for you to start this thread, but I think it should have been the person involved—in this case, sashan—who started it. Although the lenders usually wait much longer—like another half a year since the guy disappeared from the forum—to start threads like this one, I guess they're hoping for some kind of miracle.

[buwaytress]

Done, thank you for the nudge. Had not been aware of much until now. Dealt personally with Slissy before on an active gambling channel, nothing suspicious really on his post history, if I recall and others might, we convinced him to sign up to the forum precisely to participate in contests.

Somewhat more concerning is, why two DT1 members (@jeremypwr and @buwaytress)^{as you pointed out} have added this user to their trust lists, based on the very little trust feedback that Slissy so far gave. There's not much wrong with Slissy's trust feedback, a hint of boot-licking type for my taste.

He was well-known to several of us off Bitcointalk, and had a really good track record on his loans and gentlemen bets, being the basis for that trust -- up until now, I suppose. I'm always happy to get the occassional concern coming my way from users not in my circle. I suppose a drawback of neglecting Meta and Reputation.

[Karl_3000]

For someone presumably living in Norway, well there's no proof for that, an amount of $700 shouldn't be a goal to pull a rug. That doesn't make much sense to me, risking reputation of his account and participation in signature campaign (current^{I didn't verify if he's still in there} and future).

It will take him 3 and a half months to pay $700 if he is earning $50 from earnbet, that could be much for him but he was not removed from campaign not without any reason than he is not posting. It took Little Mouse a moth before removing him from the campaign. Maybe Little Mouse has something to say about it, like if he complained of anything to him because I believe people will prefer to contact the campaign manager before becoming inactive. He may contact Shasan also, it will be good if Shasan post about this instead.

[eternalgloom]

I'm almost certain this is somebody's alt account though because they started making contest predictions with their 2nd post. Kinda obvious.

The suspicion of an alt-account is quite logical.

It seems that this persona was not actually created for actual forum participation but mainly for the convenience of lending or signature campaign.

For someone presumably living in Norway, well there's no proof for that, an amount of $700 shouldn't be a goal to pull a rug. That doesn't make much sense to me, risking reputation of his account and participation in signature campaign (current^{I didn't verify if he's still in there} and future).
Depending on how deep @Slissy is in gambling, his irrational behavior could've many reasons, none of which I know. I agree that his sudden disappearance looks quite odd with respect to his loan responsibilities.

For someone in Norway decision to rug pool for this little money is even more foolish in terms of risk versus reward,

But if he was addicted to gambling to an extreme level then he might have taken out these loans in a bid to recover his loss. Maybe he's not in his right mind in that situation, so he might not have made the decision to disappear rationally.

If you dig into the sashan thread, you'll find more cases like that. High-risk loans that drag on—he even grants new ones for larger amounts before the first one has been fully repaid—things like that.
It's not a bad idea for you to start this thread, but I think it should have been the person involved—in this case, sashan—who started it. Although the lenders usually wait much longer—like another half a year since the guy disappeared from the forum—to start threads like this one, I guess they're hoping for some kind of miracle.

When main lender is silent, someone has to raise flag for the safety of community. Nowadays many people take loans privately. There is no guarantee that he will not try to cheat another user privately.


Edit:

Done, thank you for the nudge. Had not been aware of much until now. Dealt personally with Slissy before on an active gambling channel, nothing suspicious really on his post history, if I recall and others might, we convinced him to sign up to the forum precisely to participate in contests.

Thanks for taking such quick action and removing him from your trust list.

It's interesting that some of you were bringing him to the forum mainly for the contests. That explains why he started giving those contest predictions in the first place, which nutildah noticed.

If he backs out again or if shasan posts an update on the refund, I'll update this thread.

[Little Mouse]

I'm almost certain this is somebody's alt account though because they started making contest predictions with their 2nd post. Kinda obvious.

The suspicion of an alt-account is quite logical.

It seems that this persona was not actually created for actual forum participation but mainly for the convenience of lending or signature campaign.

I can't exactly remember but as far as I can, I invited him to join a campaign (again, I can't remember cause I invited bunches of Full Member and Slissy might be one of them). And when he got ranked up to Sr member, he didn’t ask me for a pay raise. After several weeks, I myself have ranked up him to Sr member pay rate.
None of his activity looked like a scammer to me. Even when he got inactive, I was worried that something bad happened with him. I even sent him a DM.

[jeremypwr]

- snip-

You've summed up my sentiments exactly; it's still hard for me to believe he did this.
I've removed the account from my trust list and removed my feedback.
I'm just wondering if the the actual loan shark involved, shasan, plans to remove his feedback also.

[LFC_Bitcoin]

I distrusted him because it was noticed that he’s been missing from well known gambling section threads where he was previously very active. I dug a bit further.

It was mentioned in a gambling thread that he has two active loans and his last post was a loan request. Seems a bit suspicious, I spoke briefly about it with some very trusted members and it was revealed that he has unpaid loans with several other posters here. I will keep those details private though. It’s not my place to share that information.

It’s a real shame as I didn’t see this coming. He was an active, seemingly positive addition to the forum, particularly the gambling section.

I was close to giving him negative trust but I feel that should be one of the people he owes money to firstly. My advice would be to Distrust him by adding a ~Slissy in your custom trust settings. Perhaps shasan or one of the other posters owed money should do a Type 2 Flag on his profile, I would support.

[Trofo]

I'm almost certain this is somebody's alt account though because they started making contest predictions with their 2nd post. Kinda obvious.

The suspicion of an alt-account is quite logical.

It seems that this persona was not actually created for actual forum participation but mainly for the convenience of lending or signature campaign.

I will start with a little bit of defense for Slissy. I am quite certain he is not an alt account. I brought him here to forum when we started BSFL and he made the account because of that. With time he became a bit more involved. We have a lot of history from Sportsbet telegram channel and all of the FPL stuff I was doing there. He was always one of the best in such groups and I would trust him with quite a lot.

That being said I did trust him with quite a lot. He owes me about 250$ and 2mBTC for various side bets here on the forum. 250$ is public bet and made here on FPL challenge thread while 2 mBTC side bet was private in telegram.

We were swapping side bets for years, and if you asked me before this all happened I wouldn't give a second though about him getting away. Last communication I had from him was that he is going on holiday and that he will pay all that next Sunday. Was never seen here on the forum or on telegram after that. I didn't know about loans until recently when I started discussing this possibility with some guys that know him as well on telegram. When you put it all together it sure seems like running away from debts. In addition with what I shared here, he also owned some money to at least 2 more prominent bitcointalk members.

I really hope this is a case of exit scam and not of some serious harm that came his way. Due to our previous history and to the fact that I liked the guy, I didn't paint his account red so far and I don't plan to unless I get some more info. No point in painting it red anyway, since I don't see a future where he comes back to this account without paying his dues. Not telling you guys what to do of course, or trying to defend him, paint him red by all means. And definitely tag me, or shoot me a PM, if some new Slissy alt account suspicion comes around. I was with him in a lot of sportbooks telegram groups and there is high probability if he is doing something like that here he would do it there as well.

For someone presumably living in Norway, well there's no proof for that, an amount of $700 shouldn't be a goal to pull a rug. That doesn't make much sense to me, risking reputation of his account and participation in signature campaign (current^{I didn't verify if he's still in there} and future).

Depending on how deep @Slissy is in gambling, his irrational behavior could've many reasons, none of which I know. I agree that his sudden disappearance looks quite odd with respect to his loan responsibilities.

Let's see how this unfolds further...

I am quite certain he is from Norway, since I had contacts with him for years. No point in lying that far in the past. It also checks with his sports knowledge for some specific stuff like biathlon, etc. He was very deep in gambling, but not the desperate sort you can tell from the begging that are big risk.

[nutildah]

Guess he really is from Norway, and thus unlikely to have alt accounts (let's be honest, this is a fair generalization).



I've noticed Norwegians tend to have really good English skills, so the rest of the analysis made sense to me (I didn't post it b/c its redundant).

Pretty sad he would throw his account away for this. If he had a lot of loans with others that nobody knew about, it suggests he was either a scammer coordinating an exit scam or he fell on increasingly hard times and just decided "fuck it."