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Author Topic: BTCjam scammers who owe me bitcoin  (Read 11167 times)
bitpop
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June 14, 2014, 10:49:46 PM
 #41

After our experiences we start asking for full collateral which people who need loans can't do

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Man_of_moon
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June 14, 2014, 10:55:53 PM
 #42

After our experiences we start asking for full collateral which people who need loans can't do

understand, unnecessarily you actually need to be sure the borrower.
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June 16, 2014, 12:17:27 AM
 #43

how do they collect the debt if they don't pay up?

 
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Man_of_moon
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June 16, 2014, 12:26:45 AM
Last edit: June 16, 2014, 12:48:08 AM by Man_of_moon
 #44

how do they collect the debt if they don't pay up?

we in Russia such agencies that pursue the debtor called "reservoir" and bailiffs.

2 bitpop : prompt on behalf of the investor - to buy assets can act as collateral?  Huh
koshgel
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June 17, 2014, 03:38:28 AM
 #45

How could someone more local aggressively collect? Through intimidation? or through legal means?
RiverBoatBTC
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June 17, 2014, 09:46:32 AM
 #46

How could someone more local aggressively collect? Through intimidation? or through legal means?

Um legal cause other ways are illegal?

bitpop
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June 17, 2014, 09:54:09 AM
 #47

How could someone more local aggressively collect? Through intimidation? or through legal means?

Legal means of course

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Man_of_moon
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June 17, 2014, 01:17:10 PM
 #48

Guys, how to contact the support site?

Very strange, I write about my problem and trying to attract the attention of the administration that would help me solve the problem, and in response, I see only delete comments unanswered!
robmob
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June 17, 2014, 05:21:24 PM
 #49

I have one guy on there by the name od damaged that owes me btc as well nice to see this I should do the same.

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RiverBoatBTC
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June 17, 2014, 05:33:42 PM
 #50

Holy shit OP. How'd you grab their dox?

I provide a service to dox, 10$ for normal 25$ for criminal and civil search.

wrayjustin
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June 17, 2014, 07:20:59 PM
 #51

I have one guy on there by the name od damaged that owes me btc as well nice to see this I should do the same.

robmob,

I recently created a site dedicated to this:  btcjamscam.com

Check it out, and feel free to add any of the debtors that owe you.
robmob
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June 18, 2014, 11:53:14 AM
 #52

I have one guy on there by the name od damaged that owes me btc as well nice to see this I should do the same.

robmob,

I recently created a site dedicated to this:  btcjamscam.com

Check it out, and feel free to add any of the debtors that owe you.

Thanks for doing this, I will be sure to check it out and list the scammer there.

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ChiliPowder
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June 20, 2014, 09:21:47 PM
 #53

On average do most borrowers repay thier loans on BTCjam?
bitpop
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June 21, 2014, 08:22:15 AM
 #54

On average do most borrowers repay thier loans on BTCjam?

None

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wrayjustin
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June 21, 2014, 03:17:49 PM
 #55

On average do most borrowers repay thier loans on BTCjam?

BTCJam quotes a 10% default rate resulting in 19% annual returns, which they also claim is a low default rate for peer-to-peer lending.

I can tell you that in my experience, thus far, my non-payment rate has been closer to 25%.  Most of these people are still late, and could in theory come current, but they also haven't made contact, so I highly doubt that will happen.

I don't think I have to tell you how quickly even a single loan, and especially 10-25% can wipe out your earned profits.

If everyone of these borrowers defaults and all of my other loans are repaid in full, I'll be at -5% for the year.
ninjaboon
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June 21, 2014, 03:25:45 PM
 #56

I have one guy on there by the name od damaged that owes me btc as well nice to see this I should do the same.

robmob,

I recently created a site dedicated to this:  btcjamscam.com

Check it out, and feel free to add any of the debtors that owe you.

btcjamscam.com - noted and will come in handy.

gosthman
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March 18, 2015, 10:30:11 PM
 #57

http://btcjamscam.com/ Site down
Any idea if it will be up again sometimes
techgeek
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March 19, 2015, 04:52:19 PM
 #58

It seems based on this negative experience and outcome, I wont consider btcjam.

I was looking for a place to grow small percent in bitcoin, but I guess not. Seems like a lot of drama and losing situation unless extreme doxing and pressure, which you still havent recouped 100% am I right?


bitpop
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March 20, 2015, 12:30:42 AM
 #59

It seems based on this negative experience and outcome, I wont consider btcjam.

I was looking for a place to grow small percent in bitcoin, but I guess not. Seems like a lot of drama and losing situation unless extreme doxing and pressure, which you still havent recouped 100% am I right?



Yeah always hodl offline

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deebosch
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September 26, 2015, 06:17:13 PM
 #60

I couldn't open btcjamscam. My debtors go here: www.shamelist.it
If  you have some net-arbs, you can send them to report@shamelist.it

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