Bitcoin Forum
December 09, 2016, 03:46:26 PM *
News: To be able to use the next phase of the beta forum software, please ensure that your email address is correct/functional.
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: Collection agents needed  (Read 1132 times)
BurtW
Legendary
*
Offline Offline

Activity: 1792

All paid signature campaigns should be banned.


View Profile WWW
April 10, 2012, 03:38:39 AM
 #1

I am an active BTC lender over in the lending forum, see https://bitcointalk.org/index.php?topic=61756.0

I and some of the other lenders are looking for help with collection of bad BTC debts.  The debts are usually pretty small so we are looking for an someone who just wants to try to help on some of these to see what happens.  You should live near the borrower.  IBM (my BTC lending service) is currently sitting on three bad debts but there are many more where these came from - bad debts owned by the other lenders as well:

Code:
Date      Who           Loan  Payback  Due Date  Loan Address         Notes
--------  ------------  ----  -------  --------  ----------------------------------  -
01/25/12  gurg2.o       20    21.00    02/03/12  15D2uoPut7QbHUKDUtLSXXJfzWvzDvnni8  Lives in Laguna Niguel, California with his parent(s)
01/29/12  doubleicaras  25    28.75    03/06/12  1F6MCoBMwmfpT5fruvCUjirFEybhLe5c1C  Lives in the UK
03/28/12  bcjunkie      15    15.00+   04/02/12  14g8TeohrrTEbsdDAY3EAdiXdzRNZR3Qc3  Lives in Bowling Green, Kentucky, have copy of his DL

Anyone interested in trying to help out?

NOTE that the total doubleicaras (UK) debt is a lot larger, this is just the part owed to IBM.

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
1481298386
Hero Member
*
Offline Offline

Posts: 1481298386

View Profile Personal Message (Offline)

Ignore
1481298386
Reply with quote  #2

1481298386
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
Justin00
Legendary
*
Offline Offline

Activity: 910


★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
April 10, 2012, 09:54:00 AM
 #2

*edit*

Kaos
Member
**
Offline Offline

Activity: 64



View Profile
April 10, 2012, 10:28:38 AM
 #3

Well, we knew that day was coming where dept collection agencies will pop up didn't we?!

JWU42
Legendary
*
Offline Offline

Activity: 1484


View Profile
April 10, 2012, 02:33:27 PM
 #4

I might have a business trip down in KY soon.  I can bring a co-worker who is 6'8" and 425 lbs. Wink


GPG PubKey | THREEMA | OTC | HeatWare | 1JWU42QLGFESoQCC4iPzUDTRiC9nx5bi95
BurtW
Legendary
*
Offline Offline

Activity: 1792

All paid signature campaigns should be banned.


View Profile WWW
April 10, 2012, 05:11:29 PM
 #5

I might have a business trip down in KY soon.  I can bring a co-worker who is 6'8" and 425 lbs. Wink


Not asking for that kind of help.  I am looking for someone to do some detective work.  Possibly meet the guy.  Then we will look at legal options.  Your suggestion would come into play much later in the process Wink

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
Matthew N. Wright
Untrustworthy
Hero Member
*****
Offline Offline

Activity: 588


Hero VIP ultra official trusted super staff puppet


View Profile
April 10, 2012, 05:19:04 PM
 #6

Lame. Burt, you're wasting your time with this.

If your lending model requires such actions, then you're doing it wrong imo.

BurtW
Legendary
*
Offline Offline

Activity: 1792

All paid signature campaigns should be banned.


View Profile WWW
April 10, 2012, 05:25:06 PM
 #7

Lame. Burt, you're wasting your time with this.

If your lending model requires such actions, then you're doing it wrong imo.
You are almost always (w)right.

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
wachtwoord
Legendary
*
Offline Offline

Activity: 1498



View Profile WWW
April 10, 2012, 05:34:57 PM
 #8

Going after people not repaying their debt will be a deterrent for others to it as well.

This is not lame, and in isolation unlikely to be profitable, but I support the effort wholeheartedly (I will not be assisting with collecting). Note that a lower amount of scams will also bring down the average interest rate to a more healthy level.

Room for a new business model. I like to see economies develop Smiley

Kaos
Member
**
Offline Offline

Activity: 64



View Profile
April 10, 2012, 06:28:32 PM
 #9

Would a "Wall of Shame/Praise" and OTC-style ratings (http://bitcoin-otc.com/viewratings.php)  website across the BTC lending world be a good idea?
bulanula
Hero Member
*****
Offline Offline

Activity: 518



View Profile
April 10, 2012, 06:34:36 PM
 #10

I live in the UK.

Got any more information about this icaras guy ?

I think he scammed 200 BTC with his bitcoin london con Angry
Kluge
Donator
Legendary
*
Offline Offline

Activity: 1218


Michael, send me some coins before I hitman you


View Profile
April 10, 2012, 06:36:27 PM
 #11

Would a "Wall of Shame/Praise" and OTC-style ratings (http://bitcoin-otc.com/viewratings.php)  website across the BTC lending world be a good idea?
At least two are scammers (dunno about bcj), not honest defaulters, so no, not really. DI even claims the "DI" who was on this forum committed identity theft.

Don't mix your coins someone said isn't legal
Kaos
Member
**
Offline Offline

Activity: 64



View Profile
April 10, 2012, 06:42:55 PM
 #12

Would a "Wall of Shame/Praise" and OTC-style ratings (http://bitcoin-otc.com/viewratings.php)  website across the BTC lending world be a good idea?
At least two are scammers (dunno about bcj), not honest defaulters, so no, not really. DI even claims the "DI" who was on this forum committed identity theft.

I see, okay so how about something like Zopa (https://uk.zopa.com/lending/great-returns) where your identity is verified, you're assigned a score and then lenders and share the risk by splitting the amount they invest amongst multiple borrowers.

Anyway I'm in the London area so let me know if I can help 200BTC is quite an amount...

coinuser4000
Member
**
Offline Offline

Activity: 89



View Profile
April 11, 2012, 03:18:32 AM
 #13

I might have a business trip down in KY soon.  I can bring a co-worker who is 6'8" and 425 lbs. Wink




Breaking kneecaps for BTC?

◈▣ KOMODO ● ICO STARTS OCTOBER 15TH ▣◈
         PROTECTING YOUR PRIVACY WITH BITCOIN'S HASHRATE         
| Untraceable Zero Knowledge Transactions | Delayed Proof of Work / as safe as Bitcoin |
PatrickHarnett
Hero Member
*****
Offline Offline

Activity: 518



View Profile
April 11, 2012, 03:30:32 AM
 #14

Quote
If you have any in Australia I can assist. Used to provide small collecting service a while back for people ripped off in group buys on forums I was on (nothing to do with BTC )

Yes, one - claims to be in Brisbane, but might also have a Melbourne base.  I have some info, and 100 coins at stake.  Happy to share half of any recovery - pm me if interested.
crosby
Sr. Member
****
Offline Offline

Activity: 366


#RIP freemoney


View Profile WWW
June 15, 2012, 11:35:58 AM
 #15

Covering Ottawa, Ontario..

Get your BTC and LTC at www.betcoinpartners.com/c/2/374 with FREEROLLS + Daily & Weekly Bonuses + Satellites + ON DEMAND tournaments + Instant Deposit + Instant Withdrawals + RING games + GTD Tournament + On Demand Satellite, + LIVE DEALER CASINO + SPORTSBOOK + 100% WELCOME BONUS www.betcoinpartners.com/c/2/374  150 btc ($100,000) gtd monthly, 75 btc ($50,000) gtd weekly and 10 BIG daily gtd ranging 0.5 btc to up to 20 btc
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!