Loan Defaulted [malcovi2]

[AakZaki]

What happened: Loan Defaulted

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1100763
Reference Link: https://bitcointalk.org/index.php?topic=5582257.msg66714711#msg66714711
Amount Scammed: 10$
Payment Method: USDT
Additional Notes: He borrowed money from knuckey,, even if it was a small amount it was still money. and is not allowed if you default on debts. he has been offline since June 15, 2026.

[logfiles]

How unfortunate!

Imagine messing up your 9-year-old member account that has potential to become a full member with no much effort just and possible able to earn much more through different ways in the forum for just $10 loan. Some people are really so dumb

How I wish members also took other member's feedback serious. Such situations could easily get avoided. This member initially did not honor the terms in the previous loan agreement with Shasan so it's no surprise he did the same.

repayed
a4c90c25f436f4504297498cf4bca1ff9b6b89cf6ff89560ab95f2efdc87f814

Received but broke all the terms and was 10 days late without interest.

shasan

2025-12-26

Reference

50$ non-colateral loan repaid but 10 days late, and it was conducted weekly but repaid all at once. Never recommend and no more loan from me, even if the user goes peak of the trust.

Let knuckey create a flag, I will support it.

[shasan]

Sorry for the loss of knuckey. But I am surprised why you have created the scam accusation insead of knuckey. If knuckey created the thread then what would be the problem. Hence I think knuckey should create scam accusation and flag type three so that anyone can see "trade with extreme caution". If you create flag then it is not possible to see "trade with extreme caution" as the scaammed has not broken any terms of you.

[jeremypwr]

$10 loan default, really?
Hopefully this section won't start to be flooded with loan sharks and their losses.
Might be in your best interest (whoever the loan shark was) to just eat that $10.

[AakZaki]

Sorry for the loss of knuckey. But I am surprised why you have created the scam accusation insead of knuckey. If knuckey created the thread then what would be the problem. Hence I think knuckey should create scam accusation and flag type three so that anyone can see "trade with extreme caution".

At first I also wondered why knuckey didn't make that accusation, because I saw knuckey just say that the loan was not paid and he also gave an invisible Negative Trust because he is not a DT, so I decided to help make it then I also gave negative trust to malcovi2.

If I don't make this accusation, I'm afraid knuckey is also letting it go because of little money considerations.

If you create flag then it is not possible to see "trade with extreme caution" as the scaammed has not broken any terms of you.

That's why I didn't make the flag, so that Knuckey himself would make the flag and I would support him.

Thread archive

[Coyster]

I've seen lenders lose money to defaulters, but this is one of them that can be easily absorbed. $10 is a tiny amount and i am not really sure why the guy hasn't paid yet, it is definitely not worth being called a scammer for.

Not that anyone would offer malcovi2 any kind of loan again, but the feedback is necessary to warn anybody who is stupid enough to attempt to.

[The Cryptovator]

At least I hadn't been expecting to see loan defaulter scam accusations here only for $10. The scammer was a member user here, and he couldn't control his greed just for $10 when it was potential to become a full member and so on. It's really funny, though. Sorry for the loss. $10 is still worthy, but I'm wondering about how someone could scam on the forum for that amount. However, need to be careful when giving loan someone, doesn't matter what's the amount.

[nutildah]

My hunch is this guy has a lot of accounts on the forum and that's why he doesn't care if he loses this one over $10. He's been doing this for a long time (this is the same guy):

But after a break, a Filipino becomes its owner. There are posts in which he himself talks about his country.

[logfiles]

My hunch is this guy has a lot of accounts on the forum and that's why he doesn't care if he loses this one over $10. He's been doing this for a long time (this is the same guy):

But after a break, a Filipino becomes its owner. There are posts in which he himself talks about his country.

Another account that just happens to frequent the games and rounds board for contests. After a few alts were busted no so long agio taking advantage of those contests, I can only say that your impulse is likely correct. The idiot behind the accounts completely has his mind clouded by greed

[GxSTxV]

My hunch is this guy has a lot of accounts on the forum and that's why he doesn't care if he loses this one over $10. He's been doing this for a long time (this is the same guy):

But after a break, a Filipino becomes its owner. There are posts in which he himself talks about his country.

It is unbelievable how many old accounts endin up being sold or controlled by the same person. I had suspicions before about few accounts myself, but to prove that, it takes a lot of time and effort for one person. Knowing that It is not enough to have a hunch as we need solid evidence.
What I still do not understand is why some old members decide to sell their accounts knowing very well that the buyer will use them for scams and even leave victims behind.

In this case, your conclusion is probably the most logical one. The person behind this account may already have multiple accounts. I have always thought that if there was some kind of community campaign or bounty that rewarded users (even funding it with our donations) for exposing account farms with solid proof we would probably see fewer scammers, fewer loan defaulters and less spam on the forum. Just my 5 cents.

[Coyster]

What I still do not understand is why some old members decide to sell their accounts knowing very well that the buyer will use them for scams and even leave victims behind.

Sometimes the account could also have been hacked, and since the original owner was inactive, no recovery process would be initiated.

That said, if the account was actually sold, then the account seller doesn't really care what the subsequent owner does with the account, neither do they have any reputation to protect, because chances as so slim that a reputable user would sell their account.