Bitcoin Forum
May 17, 2024, 06:36:09 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 [2]  All
  Print  
Author Topic: Senior Member oscarftw has not yet repaid loan as agreed  (Read 4089 times)
Dogedigital
Legendary
*
Offline Offline

Activity: 1330
Merit: 1000


View Profile
February 08, 2015, 08:28:36 PM
 #21

"Friend". Sounds like bullshit. How did/does this friend contact you?

I don't know what that means, but someone vouched for him on skype with whom I previously had contact with which was why I ended up giving him an unsecured loan.

Since Oscar was wayyy behind on his repayment date, i asked said contact what's up and that's the response that I received from him.
picolo
Hero Member
*****
Offline Offline

Activity: 1022
Merit: 500



View Profile
February 08, 2015, 08:39:25 PM
 #22

What happened: Loaned 0.3BTC interest free to oscarftw on January 19, with due date of January 26 by midnight GMT.  Late fee of 0.1BTC applies for each day late thereafter.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=233580

Reference Link: https://bitcointalk.org/index.php?topic=871938.msg10205779#msg10205779
Amount Scammed: 0.3BTC plus daily late fee, total due currently 0.5BTC as of January 28
Payment Method: BTC
Proof of Loan Funding: https://bitcointalk.org/index.php?topic=871938.msg10205980#msg10205980
PM/Chat Logs: https://bitcointalk.org/index.php?topic=871938.msg10288301#msg10288301
Additional Notes:  Negative feedback left.  Awaiting response from oscarftw in order to resolve.

Sorry for your loss. 0.1 BTC/day late was very expensive!
BTCreward
Full Member
***
Offline Offline

Activity: 574
Merit: 100



View Profile
February 08, 2015, 08:41:32 PM
 #23

"Friend". Sounds like bullshit. How did/does this friend contact you?

I don't know what that means, but someone vouched for him on skype with whom I previously had contact with which was why I ended up giving him an unsecured loan.

Since Oscar was wayyy behind on his repayment date, i asked said contact what's up and that's the response that I received from him.
It sounds a little bit like you are the same person as oscarftw. The information you provided is very sketch.

Who exactly was it that "vouched" for his friend?

Blazed
Casascius Addict
Legendary
*
Offline Offline

Activity: 2128
Merit: 1119



View Profile WWW
February 09, 2015, 03:25:47 AM
 #24

Few weeks back he sent me a PM asking for a loan...glad I ignored him.
Dogedigital
Legendary
*
Offline Offline

Activity: 1330
Merit: 1000


View Profile
February 09, 2015, 05:29:59 AM
 #25

"Friend". Sounds like bullshit. How did/does this friend contact you?

I don't know what that means, but someone vouched for him on skype with whom I previously had contact with which was why I ended up giving him an unsecured loan.

Since Oscar was wayyy behind on his repayment date, i asked said contact what's up and that's the response that I received from him.

It sounds a little bit like you are the same person as oscarftw. The information you provided is very sketch.

Who exactly was it that "vouched" for his friend?

Are you kidding me?  On what basis do you have for throwing such a serious but baseless accusation around?

Please provide your reasoning and any shred of evidence whatsoever to backup this allegation.
Dogedigital
Legendary
*
Offline Offline

Activity: 1330
Merit: 1000


View Profile
February 09, 2015, 05:33:15 AM
 #26

Also, I did not include the identity of the friend as it is unfair to him/her because I do not wish to involve someone who might be witch-hunted due to guilt-by-association from people like you who jump to conclusions without doing any research, disregard actual logic, and not use their brain.

Edit; If this person wants to come forward, by all means they can to validate my claims but they are definitely not required to.
mayax
Legendary
*
Offline Offline

Activity: 1456
Merit: 1004


View Profile
February 10, 2015, 08:24:09 PM
 #27

You don't have to have traded with someone to leave feedback if there's good evidence of a scam or strong suspicion one is going to be committed. If it wasn't for people leaving these sorts of feedback there would be a whole lot more scams going on around here.

you should leave a feedback based on YOUR experience with a certain person not based on what you hear from someone. You can never know what's between them
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 2870
Merit: 2301


View Profile
February 10, 2015, 08:26:37 PM
 #28

You don't have to have traded with someone to leave feedback if there's good evidence of a scam or strong suspicion one is going to be committed. If it wasn't for people leaving these sorts of feedback there would be a whole lot more scams going on around here.

you should leave a feedback based on YOUR experience with a certain person not based on what you hear from someone. You can never know what's between them
Nope. Evidence of scams can be presented. People can find evidence of a scam on their own. Trust is not moderated.
picolo
Hero Member
*****
Offline Offline

Activity: 1022
Merit: 500



View Profile
February 11, 2015, 03:39:07 PM
 #29

You don't have to have traded with someone to leave feedback if there's good evidence of a scam or strong suspicion one is going to be committed. If it wasn't for people leaving these sorts of feedback there would be a whole lot more scams going on around here.

you should leave a feedback based on YOUR experience with a certain person not based on what you hear from someone. You can never know what's between them
Nope. Evidence of scams can be presented. People can find evidence of a scam on their own. Trust is not moderated.

To have a red negative trust applied to a scammer or suspicious account, someone in the default trust needs to apply a negative rating.
Dogedigital
Legendary
*
Offline Offline

Activity: 1330
Merit: 1000


View Profile
March 01, 2015, 02:02:46 PM
 #30

Just wanted to give an update.

I received this message on skype yesterday:

[2015-01-26 2:44:34 PM] OSCAR: Sorry for delay I kno I m a bit late but within 24 hours I pay the loan back with + interest.
[2015-01-26 2:44:38 PM] OSCAR: TY for your udnerstanding.

I then received this later https://blockchain.info/tx/7b0725d6af655b72c7c1d87bb90b1f6c6fc4daad166146c720d7a58e158ba46a .

It's not the full re-payment but he sent this:

[2015-02-28 10:46:47 AM] OSCAR: Did you receive the coins?
[2015-02-28 10:46:49 AM] OSCAR: 0.3
[2015-02-28 10:46:58 AM] OSCAR: I ll send the rest interest + late fee

So it looks like he's starting to slowly pay back everyone.  

And again, if anyone accuses me of being the same person, i will lose my shit

ducatitalia (OP)
Sr. Member
****
Offline Offline

Activity: 259
Merit: 250


100% Positive EBAY Feedback Since 2001


View Profile
July 27, 2015, 09:53:50 PM
 #31

What happened: Loaned 0.3BTC interest free to oscarftw on January 19, with due date of January 26 by midnight GMT.  Late fee of 0.1BTC applies for each day late thereafter.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=233580

Reference Link: https://bitcointalk.org/index.php?topic=871938.msg10205779#msg10205779
Amount Scammed: 0.3BTC plus daily late fee, total due currently 0.5BTC as of January 28
Payment Method: BTC
Proof of Loan Funding: https://bitcointalk.org/index.php?topic=871938.msg10205980#msg10205980
PM/Chat Logs: https://bitcointalk.org/index.php?topic=871938.msg10288301#msg10288301
Additional Notes:  Negative feedback left.  Awaiting response from oscarftw in order to resolve.

It's been a while, but wanted to put this out there, since I see that the oscarftw account was recently used on July 15, 2015 (though no posts have been made since January).  I am willing to forgive any late penalty if the borrower would like to repay the original 0.3BTC loan amount.  This provides an opportunity to "save" their senior level account and re-enter the forum with a fresh start.  Repayment addy is in my sig.  Call it a gesture of good faith, for what it's worth.

Top Bitrated Escrow Service: Racer Great BTC Resources: www.thebtcboss.com
Interest Free Loans: Here BTC:1MBFDLK3s9Nzk7Anfzx2GvhUo7DEBqFz7W
Pages: « 1 [2]  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!