BurtW (OP)
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Activity: 2646
Merit: 1131
All paid signature campaigns should be banned.
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April 10, 2012, 03:38:39 AM |
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I am an active BTC lender over in the lending forum, see https://bitcointalk.org/index.php?topic=61756.0I 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: Date Who Loan Payback Due Date Loan Address Notes
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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! |
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Justin00
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Activity: 910
Merit: 1000
★YoBit.Net★ 350+ Coins Exchange & Dice
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April 10, 2012, 09:54:00 AM
Last edit: April 14, 2012, 05:58:14 AM by justinm001 |
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*edit*
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Kaos
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Activity: 64
Merit: 10
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April 10, 2012, 10:28:38 AM |
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Well, we knew that day was coming where dept collection agencies will pop up didn't we?!  |
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JWU42
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Activity: 1666
Merit: 1000
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April 10, 2012, 02:33:27 PM |
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I might have a business trip down in KY soon. I can bring a co-worker who is 6'8" and 425 lbs.  |
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BurtW (OP)
Legendary
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Activity: 2646
Merit: 1131
All paid signature campaigns should be banned.
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April 10, 2012, 05:11:29 PM |
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I might have a business trip down in KY soon. I can bring a co-worker who is 6'8" and 425 lbs. 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 |
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! |
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Matthew N. Wright
Untrustworthy
Hero Member
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Activity: 588
Merit: 500
Hero VIP ultra official trusted super staff puppet
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April 10, 2012, 05:19:04 PM |
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Lame. Burt, you're wasting your time with this.
If your lending model requires such actions, then you're doing it wrong imo.
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BurtW (OP)
Legendary
Offline
Activity: 2646
Merit: 1131
All paid signature campaigns should be banned.
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April 10, 2012, 05:25:06 PM |
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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! |
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wachtwoord
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Activity: 2324
Merit: 1125
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April 10, 2012, 05:34:57 PM |
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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  |
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Kaos
Member
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Activity: 64
Merit: 10
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April 10, 2012, 06:28:32 PM |
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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? |
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bulanula
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April 10, 2012, 06:34:36 PM |
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I live in the UK. Got any more information about this icaras guy ? I think he scammed 200 BTC with his bitcoin london con  |
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Kluge
Donator
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Activity: 1218
Merit: 1015
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April 10, 2012, 06:36:27 PM |
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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. |
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Kaos
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Activity: 64
Merit: 10
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April 10, 2012, 06:42:55 PM
Last edit: April 10, 2012, 07:41:11 PM by Kaos |
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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... |
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coinuser4000
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Activity: 128
Merit: 10
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April 11, 2012, 03:18:32 AM |
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I might have a business trip down in KY soon. I can bring a co-worker who is 6'8" and 425 lbs. Breaking kneecaps for BTC? |
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PatrickHarnett
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April 11, 2012, 03:30:32 AM
Last edit: April 14, 2012, 09:12:44 AM by PatrickHarnett |
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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. |
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crosby
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June 15, 2012, 11:35:58 AM |
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Covering Ottawa, Ontario..
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