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Author Topic: Loan Defaulted [Slissy]  (Read 167 times)
shasan (OP)
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July 05, 2026, 01:40:02 AM
Merited by logfiles (1)
 #1

What happened:: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3335277
Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg66775126#msg66775126 and https://bitcointalk.org/index.php?topic=5030169.msg66744953#msg66744953
Amount Scammed:  700$
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. More important for the borrower is that s/he has taken multiple loan from the forum member from out of the forum. And the amount is big so I think the loan has been defaulted for the outside loan. If anyone can find out any alt account of this user then that will be appreciated.
Flag: https://bitcointalk.org/index.php?action=trust;flag=3553

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shasan (OP)
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July 05, 2026, 01:42:29 AM
 #2

Reserve

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logfiles
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July 05, 2026, 12:44:52 PM
 #3

Trust flag has been supported and account tagged

For more context I am linking another thread about Slissy reputation about how he scammed forum users - Warning / High Default Risk - Slissy(u=3335277) - Unpaid Loan + Sudden Inactiviy

The total amount he owed all the members is about $1,500 subject to change due to fluctuating BTC price. This is a very unfortunate developement for a member than some of the forum members thought was someone trustworthy and respectable.

I was looking for Hhampuz's username in this thread because as far as I know, Slissy also owes Hhampuz 0.005 BTC from sidebets too. Everyone active in the BSFL telegram channel knows about this, so I guess much better if we mentioned it here so we all know how much total amount he should pay.

If we total everything he owes, it comes to around $1,500 (based on the current BTC price):
Trofo: $250 + 0.002 BTC
Hhampuz: 0.005 BTC
Shasan: $750

Let me know if I'm missing any other amounts that Slissy owes so we can total it here.

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July 05, 2026, 03:56:19 PM
 #4

Trust given and flag supported.

I will not be following this thread. If he has paid the money, he can send me PM about it so that I can later go through this thread. I guess he will not have it in plan to pay the money back.

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yahoo62278
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July 05, 2026, 07:14:31 PM
 #5

Trust flag has been supported and account tagged

For more context I am linking another thread about Slissy reputation about how he scammed forum users - Warning / High Default Risk - Slissy(u=3335277) - Unpaid Loan + Sudden Inactiviy

The total amount he owed all the members is about $1,500 subject to change due to fluctuating BTC price.

Unfortunately fluctuating btc price can fuck ya hard, but it can also help you obviously. I take most loans in stable coin these days to prevent that mess from happening.

Shasan maybe lessen loan amounts to users as you seem to have been screwed out of thousands this year.

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July 05, 2026, 10:09:18 PM
 #6

so I think the loan has been defaulted for the outside loan

I agree with you. If he didn't have any private loans outside, he would never have defaulted on this loan with you. We should practice the correct use of neutral tags. If those he owed money to had at least given him a neutral rating, then maybe you could have been a little more careful while giving him the second loan.

I have added negative trust and supported the flag. But I still hope he comes back and slowly pays off all the debits.

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Today at 07:26:32 AM
 #7

flag supported
Since Slissy last login was about a month ago, your only chance is to find Alt or make a reward for it.

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Today at 07:09:20 PM
 #8

Flag supported.
I checked his account and he doesn't look like a typical cheater and account farmer.
He was obviously a gambler so maybe he had other debts in his life outside forum, this is just my theory.


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Today at 07:18:17 PM
 #9

Unfortunately fluctuating btc price can fuck ya hard, but it can also help you obviously. I take most loans in stable coin these days to prevent that mess from happening.
I think it's better to accept any popular stablecoins on the market.

A while ago, there was a manager holding BTC in escrow instead of converting it to a stablecoin. Later when he paid one of the victims of the Tomboi scam, the victim got a few thousand less because BTC dropped.

That’s why I usually suggest using stablecoins, especially for loans or escrow.

Shasan maybe lessen loan amounts to users as you seem to have been screwed out of thousands this year.
Yeah, that makes sense. It’s better to reduce loan sizes, especially when the borrower doesn't have a strong reputation, unknown user or hasn't built up a history of successful transactions with the lender.

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