Bitcoin Forum
July 07, 2024, 11:16:46 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 3 4 »  All
  Print  
Author Topic: [EDU] LIST OF USERS WITH OVERDUE LOANS  (Read 8578 times)
Beastlymac (OP)
Hero Member
*****
Offline Offline

Activity: 630
Merit: 501


Miner Setup And Reviews. WASP Rep.


View Profile
September 05, 2014, 04:52:52 PM
Last edit: January 06, 2015, 04:59:18 AM by Beastlymac
 #1

LAST UPDATED 6TH JAN 2015

I thought that it may be best that the community has a place to check before making trades with users. I think that this will help prevent users from scamming multiple people.

If you have provided a loan and someone is overdue on paying it please provide the information by posting below in the format required.

If your issue has been resolved please either pm me or post below.

Please use the submission format:
FOR OVERDUE LOANS:
Quote
Name of person who has defaulted:
Reference:

FOR OPEN LOANS:
Quote
User who was loaned to:
Reference:
Amount:

OVERDUE loans

Loanee: The person who receives the loan.
Loaner: The person who provides the loan.
Reference: Information in regards to the case.

Loanee       Loaner    Reference
jasonslowbitcoininformation & BoelensReference
Watoshi-Dimobutos1lverbox Reference      LOAN REPAID
danksquall1066 Reference
Exotons1lverbox Reference
ReBoRnmarcotheminer Reference
BitKilomarcotheminer Reference      LOAN REPAID
Babba Db4basit Reference
seandaniel
impresionesmline
Reference
feryjhies1lverbox Reference
Mirdudehaploid23 Reference
Anshargrtthegreat Reference
Ansharmarcotheminer Reference
leevallemarcotheminer Reference
likl3sfuhjhThekool1s Reference      LOAN REPAID OVER A MONTH LATE
likl3sfuhjhBitcoins101 Reference
Walking Glitchicet208 Reference
DANDE1Shibe07 Reference
bl4kjaguarcxboyminer Reference      LOAN REPAID
tennisGBattaglia Reference
Laboboy31jeezy Reference
seandanieljeezy Reference
Post-Cosmicmarcotheminer Reference
Lowzixthecrimson16 Reference


LENDERS I HAVE USED:
Tomatocage
haploid23

OTHER LENDERS:
marcotheminer
grtthegreat
cxboyminer
monbux
Bitcoins101
justbtcme
Thekool1s
Shibe07
jeezy
ndnhc
Candystripes
s1lverbox
Bitcoin_BOy$
FastLoan4You
A good thread in relation to people who provide loans can be found here: CLICK HERE

Message me if you have any problems
Beastlymac (OP)
Hero Member
*****
Offline Offline

Activity: 630
Merit: 501


Miner Setup And Reviews. WASP Rep.


View Profile
September 05, 2014, 05:17:11 PM
 #2

reserved for updates

Message me if you have any problems
Beastlymac (OP)
Hero Member
*****
Offline Offline

Activity: 630
Merit: 501


Miner Setup And Reviews. WASP Rep.


View Profile
September 05, 2014, 05:17:30 PM
 #3

reserved for updates

Message me if you have any problems
grtthegreat
Legendary
*
Offline Offline

Activity: 1246
Merit: 1029



View Profile WWW
September 05, 2014, 05:57:52 PM
 #4

Great work. Keep it up. But QuarantinedMoon is already maintaining a list for this. So, this turned out to be a All-In-One list containing info from QuarantinedMoon's and mine thread. Good work.  Smiley Smiley Smiley Smiley
Bitcoins101
Hero Member
*****
Offline Offline

Activity: 840
Merit: 508


View Profile
September 05, 2014, 10:12:48 PM
Last edit: September 05, 2014, 10:25:34 PM by Bitcoins101
 #5

likl3sfuhjh
https://bitcointalk.org/index.php?topic=740207.msg8394103#msg8394103

Repayment is overdue.

Bitcoins101
Hero Member
*****
Offline Offline

Activity: 840
Merit: 508


View Profile
September 05, 2014, 10:20:50 PM
 #6

This is pretty sad, why won't they pay back the loan?
He's likely just late. Just don't do any deals with him that put you at risk until his overdue loans are resolved.

Or were you talking about the list as a whole?

Beastlymac (OP)
Hero Member
*****
Offline Offline

Activity: 630
Merit: 501


Miner Setup And Reviews. WASP Rep.


View Profile
September 06, 2014, 02:34:13 AM
 #7

Great work. Keep it up. But QuarantinedMoon is already maintaining a list for this. So, this turned out to be a All-In-One list containing info from QuarantinedMoon's and mine thread. Good work.  Smiley Smiley Smiley Smiley

My intention is not to replace either threads but to just offer another option that people can look at when dealing with users.





Included. Thanks.


If anyone has informations on loans due and loans open please post them.

Message me if you have any problems
QuarantinedMoon
Full Member
***
Offline Offline

Activity: 148
Merit: 100


View Profile
September 06, 2014, 11:54:43 AM
 #8

I have been unable in the last week to even get 15 minutes on this section and it takes roughly 15 minutes per update so maybe 30 minutes per day when I was able to update it.

OP seems trustworthy so I've sent him the latest code I have with full list, until I'm able again to meet the commitment of maintaining the list. (Sadly my relative is still very ill and may be for some time)
Beastlymac (OP)
Hero Member
*****
Offline Offline

Activity: 630
Merit: 501


Miner Setup And Reviews. WASP Rep.


View Profile
September 07, 2014, 02:33:50 PM
 #9

I have been unable in the last week to even get 15 minutes on this section and it takes roughly 15 minutes per update so maybe 30 minutes per day when I was able to update it.

OP seems trustworthy so I've sent him the latest code I have with full list, until I'm able again to meet the commitment of maintaining the list. (Sadly my relative is still very ill and may be for some time)

Thank you very much QuarantinedMoon. I have updated the thread to represent the code that you sent me. I wish you luck with your family troubles.

Message me if you have any problems
Sinecoin
Hero Member
*****
Offline Offline

Activity: 742
Merit: 500



View Profile
September 07, 2014, 09:42:02 PM
 #10

good to see that some one is keeping track of these people, but its of sad to see so many on the list.

center]
         ▄▄▄█████████████████
    ▄▄████████████████████████     
 ▄█████████▀▀▀            ████▌     ███▄
▐█████▀▀                  ▐███▌     ████
▐████                     ▐████     ████
▐████       ▄▄█████████████████      ▀▀█
▐████     ▐███████████████████▌
 ████▌     ███████▀▀▀▀▀███████████▄▄▄
 ▐████      █████       ██████████████▌
  █████     ▀█████     █████▌  ▀▀█████
   █████     ▀█████   █████▀     █████
    █████     ▀█████▄█████▀     █████
     █████     ▀█████████▀     █████
      █████      ▀█████▀      █████
       █████▄      ▀▀▀      ▄█████
        ▀█████▄           ▄█████▀
          ▀█████▄       ▄█████▀
            ▀█████▄▄ ▄▄█████▀
              ▀███████████▀
                 ▀▀███▀▀
BookiePro▀▀▀▀▀▀▀   BookiePro.fun   ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀██████████ █ █
  The World's Betting Exchange 
         ▄▄███▄███▄
        ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
       ██▀ ▀█████████████
   ▄██ ███▄██████████████
  ████ ██████████████████
   ███ ███████        ███ █▄
▄█▄ ██ ███████   ████████ ▀▀█▄
▀██▄ ████         █████ ▀██▄
  ▀█▄▄ ████▀▀▀   ▀▀▀█████ ██ ▀█▀
    ▀█ ████▄▄▄   ▄▄▄█████ ███
       ███████   ████████ ████
       ██████████████▀███ ██▀
       █████████████▄ ▄██
        ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ 
             ▀███▀████▀▀
   Bet with  ▆▆▆▆▆
▆▆▆▆▆ Play Money

  Win Real Bitcoin 
|   5 BTC ▆▆▆▆▆
▆▆▆▆▆ Prize Pool

  World Cup 2018 
  Download 
Now
[/center]
Beastlymac (OP)
Hero Member
*****
Offline Offline

Activity: 630
Merit: 501


Miner Setup And Reviews. WASP Rep.


View Profile
September 09, 2014, 11:29:46 AM
 #11

good to see that some one is keeping track of these people, but its of sad to see so many on the list.

Yes it is. Even more added today.

Message me if you have any problems
cxboyminer
Hero Member
*****
Offline Offline

Activity: 896
Merit: 500



View Profile
September 13, 2014, 04:47:34 AM
 #12


Bl4kjuguar 0.04 0.05368 6 Sept'14 --- repaid

.Minter.                       ▄▄▄▄▄▄▄▄▄
                  ▄▄▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▄▄
               ▄▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▄
            ,▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▄
          ,▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▄
         ▒▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓
        ▓▓▓▓▓▓▓▓▓▓█▀█▓▓▓▓▓▓▓▓▓▓▓▓▓▓▀█▓▓▓▓▓▓▓▓▓▓
       ▓▓▓▓▓▓▓▓▓▓▓    █▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓
      █▓▓▓▓▓▓▓▓▓▓▓▓▓    ▀▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓
      ▓▓▓▓▓▓▓▓▓▓▓▓▓█▓▓▄   ▀▓▀   ▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓
     ▐▓▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▄     ▄▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▌
     ╟▓▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▄ ▄▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▌
     ▐▓▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▌
      ▓▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓
      ║▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▌
       ▀▓▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓▓▓   ▓▓▓▓▓▓▓▓▓▓▓
        ▀▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓
         ╙▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▀
           ▀▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▀
             ▀█▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▀
                ▀█▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓█▀
                     ▀▀██▓▓▓▓▓▓▓██▀▀
||

╓▒▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▒
▒▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓
▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓█▀▀▀▀▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓
▓▓▓▓▓▓▓▓▓▓▓▓▓▓         ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓▓▓▓         ▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓▓▓▌        ▐▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓▓▓         ▀╜        ╙▀▓▓▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓▓▓                      ▓▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓▓▌                       ▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓▓                        ▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓▓         ▓▓▓▓▓▌         ▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓▌         ▓▓▓▓▓          ▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓⌐         ▓▓▓▓▓         ╣▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓         ▀█▀▀^         ╫▓▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▌                      ▒▓▓▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓                     ▒▓▓▓▓▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓                 #▒▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▌
▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▌
▀▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓
 ▀▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▀
 ╙▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▀
WALLET




                   ▄▄████
              ▄▄████████▌
         ▄▄█████████▀███
    ▄▄██████████▀▀ ▄███▌
▄████████████▀▀  ▄█████
▀▀▀███████▀   ▄███████▌
      ██    ▄█████████
       █  ▄██████████▌
       █  ███████████
       █ ██▀ ▀██████▌
       ██▀     ▀████
                 ▀█
Beastlymac (OP)
Hero Member
*****
Offline Offline

Activity: 630
Merit: 501


Miner Setup And Reviews. WASP Rep.


View Profile
September 13, 2014, 04:39:39 PM
 #13


Updated. Thanks.

Message me if you have any problems
marcotheminer
Legendary
*
Offline Offline

Activity: 2072
Merit: 1049


┴puoʎǝq ʞool┴


View Profile
September 13, 2014, 05:43:05 PM
 #14

Post-Cosmic Defaulted on 0.075BTC. He is repaying weekly (as much as he can) Will let you know once it is all repaid!
Beastlymac (OP)
Hero Member
*****
Offline Offline

Activity: 630
Merit: 501


Miner Setup And Reviews. WASP Rep.


View Profile
September 13, 2014, 05:49:00 PM
 #15

Post-Cosmic Defaulted on 0.075BTC. He is repaying weekly (as much as he can) Will let you know once it is all repaid!

updated. Thanks.

Message me if you have any problems
Beastlymac (OP)
Hero Member
*****
Offline Offline

Activity: 630
Merit: 501


Miner Setup And Reviews. WASP Rep.


View Profile
September 18, 2014, 11:34:40 AM
Last edit: September 19, 2014, 08:19:15 AM by Beastlymac
 #16

People who would like to be put on the list of loaners please post below or pm me. Also if anybody has had unsuccessful loans please also post below or pm me.

Message me if you have any problems
h0lybyte
Hero Member
*****
Offline Offline

Activity: 924
Merit: 511


View Profile
September 18, 2014, 09:49:17 PM
 #17

Hmm I feel like this list SHOULD also include extra information that the lender is willing to share IF they do not respond.
Like email, ect..


The only reason I say this is because i use google as an email checker, if you publically claim that an email has not paid you, it be will easier for future lenders to double check against.
Beastlymac (OP)
Hero Member
*****
Offline Offline

Activity: 630
Merit: 501


Miner Setup And Reviews. WASP Rep.


View Profile
September 19, 2014, 07:55:37 AM
 #18

Hmm I feel like this list SHOULD also include extra information that the lender is willing to share IF they do not respond.
Like email, ect..


The only reason I say this is because i use google as an email checker, if you publically claim that an email has not paid you, it be will easier for future lenders to double check against.

Those can be linked in the post that is referenced. I tend to link posts that have been used for reference by the loaner so if they include information like that it will be linked. The issue is that it is so easy to change email or forum name that it makes posting it almost useless. But non the less it is a valid point but it can be done  by the loaner as it is up to them.

Message me if you have any problems
ndnh
Legendary
*
Offline Offline

Activity: 1302
Merit: 1005


New Decentralized Nuclear Hobbit


View Profile
September 19, 2014, 07:58:03 AM
 #19

My loans here: https://bitcointalk.org/index.php?topic=785659.0

full info in 2nd post
Beastlymac (OP)
Hero Member
*****
Offline Offline

Activity: 630
Merit: 501


Miner Setup And Reviews. WASP Rep.


View Profile
September 19, 2014, 08:19:34 AM
 #20

My loans here: https://bitcointalk.org/index.php?topic=785659.0

full info in 2nd post

Added. Thanks.

Message me if you have any problems
Pages: [1] 2 3 4 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!