A list of defaulted loans (list of scammers inside here)

[John (John K.)]

I've noticed that some newbies coming to this subforum do not realize the amount of scams we're having here. Hence, I'm proposing a central thread, listing all defaulted/failed loans in this subforum stickied on the top. This should give us a rough estimate of lending scams we encounter per month, and serve as a warning for people getting in the lending scene. It'll be easier for theymos to pinpoint the alter egos of the scammers here too (as I presume most scammers operate using multiple accounts - just take a look at HonorMe and co.)

Do take a look at Tomatocage's thread to educate yourself of the scammer situation we have on hand here:
https://bitcointalk.org/index.php?topic=119896.0

Not too sure to place this in Meta or in the Lending thread, so I'm placing this here temporarily. Placed here

Thanks to PatrickHarnett for the spreadsheet generator!  

List

Username	Forum Rank	Bitcoins Defaulted
Shakaru	Donator/Hero Member	2211.07786728
PunkAs	Jr. Member	10
SirChiko	Jr. Member	12
DoubleIcarus	Full Member	111.00
Kais3r	Jr. Member	4.9
Gurg2.0/KuJoking7	Full member/Full member	108
Tom Litten	??	24.00
Wezzy	Jr. Member	100
Tesla13	Jr. Member	10
Milkman39	Jr. Member	70.00
godchronic	Jr. Member	4.50
AncientX	Jr. Member	62.50
lxFlasHxl	Jr. Member	2.00
ixBRADxi	Jr. Member	5.00
TheLastDovah	Jr. Member	4.00
daniel88darko	Jr. Member	0.50
kingpin26	Jr. Member	98.79
snapman	Full Member	19.36
Zack	Jr. Member	3.00
LionHeart	Jr. Member	26.00
Jermainé	Full Member	60.13
noobularkid	Jr. Member	10.00
jme621	Sr. Member	22.00
bcjunkie	Jr. Member	15.00
	Total:	2993.76

Detailed spreadsheet to Shakaru's owed money (thanks imsaguy): https://docs.google.com/spreadsheet/ccc?key=0AnzolfvAaL97dGlQZjZmcFMwTzlmbWJNUHdyZnM4M2c#gid=3

(Shakaru) Andrew Nollan is now scamming people in Washington over Craigslist with video cards.. YOUR videos cards (to the investors)

He moved to WA because his girlfriend lives there ( Moira Mosher ), so Im sure hes mooching off her someway, some how..


Current residence. as of August 2012

Room 7432 - top floor, second to last room from the south end
Crossland Economy Studios Tacoma
8801 South Hosmer Street
Tacoma, WA 98444 US

Previous addresses in CA associated with him..

16824 S Dalton Ave #A  -  A highschool friend named Jenny rents/owns this place
Gardena, CA
90247

His mother, and outstanding member of the community, a Principal at a religious school..

-redacted-

PunkAs - 10
SirChiko - 12
DoubleIcarus - 101
Kais3r  - 4.9
Gurg2.0/KuJoking7 - 28 + 60
Tom Litten - 24
Wezzy in Australia is a weasel - 100
Tesla13 - 10
Milkman39 - 70

DoubleIcarus 10 BTC

Code:

Date      Who           Loan     Payback  Due Date  Loan Address                        Repayment Address                   Location
--------  ------------  -------  -------  --------  ----------------------------------  ----------------------------------  -----------------
01/25/12  gurg2.o         20.00    21.00  02/03/12  15D2uoPut7QbHUKDUtLSXXJfzWvzDvnni8  1JM8xWPuGbW8JnoE61S2YLs9TU3Gpmzyab  LA area, CA
03/28/12  bcjunkie        15.00    15.00  04/02/12  14g8TeohrrTEbsdDAY3EAdiXdzRNZR3Qc3  1BGnM58gzxyvfSeSirzos8zYoSgapSHM8M  Bowling Green, KY

Bad Debts SOLD

Date      Who           Loan     Payback  Due Date  Loan Address                        Repayment Address                   Sold to
--------  ------------  -------  -------  --------  ----------------------------------  ----------------------------------  -----------------
01/29/12  doubleicaras    25.00    28.75  03/06/12  1F6MCoBMwmfpT5fruvCUjirFEybhLe5c1C  12xVb1Z13XQ2ZXTkDQaJcVcoEUzvC81BFU  eroxors

AncientX | Jr. Member | 62.5BBTC

ETA: This hasn't been updated in half a year, but includes some defaults, as well as lendees who repaid on time. All loans with "Were Payments Late" marked as "N/A" were repaid (AFAIK), I just didn't ask senbonzakura if each individual loan was repaid on time exactly as the contract specified. https://docs.google.com/spreadsheet/pub?key=0Ao892S4MOoDZdHNzNzVYdVg5UVhybHJMRlJTelBuTUE&output=html

I got hit by lxFlasHxl for 2 BTC with a repayment date of 8/25/11. Don't feel bad for me, though, since I've long since made it all back from the other limited amounts of lending that I've done.

https://bitcointalk.org/index.php?topic=88453.0 5BTC

Add TheLastDovah.He scammed me out of 4 BTC and owed me 5BTC (due to 1BTC of interest) in bad loans.It'a likely he could be using alt accounts.

Hello John,

This is the first one:

kingpin26, Jr. Member, BTC 98.7874 (2 loans)


Thanks!
Celso.

Added snapman to the accusations thread a while ago, forgot to mention here, please add to the list.
Borrowed 20, to pay back 22, paid back 2.64.

Snapman Received scammer tag 09/14/12

Could Zack be added to the list?

Total loan 3 BTC.
https://bitcointalk.org/index.php?topic=103840.msg1199233#msg1199233


Greetz

Username : LionHeart
Forum Rank: Jr
Bitcoins Defaulted: 26BTC

Please add LionHeart to the list of scammers... https://bitcointalk.org/index.php?topic=121012.0

He borrowed 26 BTC from me and never paid back even post extension.

He used the following ID to do the transaction.
http://postimage.org/image/6j40kfzhz/

Hello,

One more, for now.

Jermainé, Full Member, 60.1325 BTC (https://btcjam.com/listings/40)

By that time we didn't had forum name verification, but I have a message from him atesting the possession of the listing.

https://btcjam.com/listings/40

thanks again,
Jermainé

noobularkid
Jr. Member
10 BTC

https://bitcointalk.org/index.php?topic=99233.0

UNPAID!  jme621 - 22btc – 10% - 1 month - 24.2btc due September 3, 2012

[1715310242]

1715310242

[1715310242]

1715310242

[1715310242]

1715310242

[1715310242]

1715310242

[PatrickHarnett]

Are you suggesting this thread - I'll kick off with a few:

PunkAs - 10
SirChiko - 12
DoubleIcarus - 101
Kais3r  - 4.9
Gurg2.0/KuJoking7 - 28 + 60
Tom Litten - 24
Wezzy in Australia is a weasel - 100
Tesla13 - 10
Milkman39 - 70

[John (John K.)]

Are you suggesting this thread - I'll kick off with a few:

PunkAs - 10
SirChiko - 12
DoubleIcarus - 101
Kais3r  - 4.9
Gurg2.0/KuJoking7 - 28 + 60
Tom Litten - 24
Wezzy in Australia is a weasel - 100
Tesla13 - 10
Milkman39 - 70

Updated main thread with your list. I'm still contemplating if a sticky could be justified for this though..better ask Maged about this. 

[brendio]

DoubleIcarus 10 BTC

[John (John K.)]

DoubleIcarus 10 BTC

Added, and a table is painstakingly made. 

[PatrickHarnett]

DoubleIcarus 10 BTC

Added, and a table is painstakingly made. 

A few more modifications, it'll get there (I use spreadsheets to build mine). 

Note that the "Wezzy" line can drop the "Australia" reference - He lurks on a BlackHat forum under that name.
You can add godchronic if you like - they're still dodging requests.  https://bitcointalk.org/index.php?topic=90788.0

[dree12]

Here's a useful link to find details on scammers: https://bitcointalk.org/index.php?action=mlist;sa=search;search=scammer;fields=group

DoubleIcarus was a Full Member. https://bitcointalk.org/index.php?action=profile;u=47767

[John (John K.)]

DoubleIcarus 10 BTC

Added, and a table is painstakingly made. 

A few more modifications, it'll get there (I use spreadsheets to build mine). 

Note that the "Wezzy" line can drop the "Australia" reference - He lurks on a BlackHat forum under that name.
You can add godchronic if you like - they're still dodging requests.  https://bitcointalk.org/index.php?topic=90788.0

Updated. I could use a spreadsheet to handle this and it'll be really easier, but people are lazy to click links. I also want Google to pick the usernames up and spreadsheets are not searchable.

[John (John K.)]

Here's a useful link to find details on scammers: https://bitcointalk.org/index.php?action=mlist;sa=search;search=scammer;fields=group

DoubleIcarus was a Full Member. https://bitcointalk.org/index.php?action=profile;u=47767

Thanks! 

[BurtW]

Code:

Date      Who           Loan     Payback  Due Date  Loan Address                        Repayment Address                   Location
--------  ------------  -------  -------  --------  ----------------------------------  ----------------------------------  -----------------
01/25/12  gurg2.o         20.00    21.00  02/03/12  15D2uoPut7QbHUKDUtLSXXJfzWvzDvnni8  1JM8xWPuGbW8JnoE61S2YLs9TU3Gpmzyab  LA area, CA
03/28/12  bcjunkie        15.00    15.00  04/02/12  14g8TeohrrTEbsdDAY3EAdiXdzRNZR3Qc3  1BGnM58gzxyvfSeSirzos8zYoSgapSHM8M  Bowling Green, KY

Bad Debts SOLD

Date      Who           Loan     Payback  Due Date  Loan Address                        Repayment Address                   Sold to
--------  ------------  -------  -------  --------  ----------------------------------  ----------------------------------  -----------------
01/29/12  doubleicaras    25.00    28.75  03/06/12  1F6MCoBMwmfpT5fruvCUjirFEybhLe5c1C  12xVb1Z13XQ2ZXTkDQaJcVcoEUzvC81BFU  eroxors

[John (John K.)]

Code:

Date      Who           Loan     Payback  Due Date  Loan Address                        Repayment Address                   Location
--------  ------------  -------  -------  --------  ----------------------------------  ----------------------------------  -----------------
01/25/12  gurg2.o         20.00    21.00  02/03/12  15D2uoPut7QbHUKDUtLSXXJfzWvzDvnni8  1JM8xWPuGbW8JnoE61S2YLs9TU3Gpmzyab  LA area, CA
03/28/12  bcjunkie        15.00    15.00  04/02/12  14g8TeohrrTEbsdDAY3EAdiXdzRNZR3Qc3  1BGnM58gzxyvfSeSirzos8zYoSgapSHM8M  Bowling Green, KY

Bad Debts SOLD

Date      Who           Loan     Payback  Due Date  Loan Address                        Repayment Address                   Sold to
--------  ------------  -------  -------  --------  ----------------------------------  ----------------------------------  -----------------
01/29/12  doubleicaras    25.00    28.75  03/06/12  1F6MCoBMwmfpT5fruvCUjirFEybhLe5c1C  12xVb1Z13XQ2ZXTkDQaJcVcoEUzvC81BFU  eroxors

Updated again!

[imsaguy]

Shakaru

[John (John K.)]

Shakaru

He'll get the top of the list once I figure out how much does he owe everyone. Any concise figures?

[John (John K.)]

Shakaru

He'll get the top of the list once I figure out how much does he owe everyone. Any concise figures?

Added according to the spreadsheet you've done.

[Kluge]

AncientX | Jr. Member | 62.5BBTC

ETA: This hasn't been updated in half a year, but includes some defaults, as well as lendees who repaid on time. All loans with "Were Payments Late" marked as "N/A" were repaid (AFAIK), I just didn't ask senbonzakura if each individual loan was repaid on time exactly as the contract specified. https://docs.google.com/spreadsheet/pub?key=0Ao892S4MOoDZdHNzNzVYdVg5UVhybHJMRlJTelBuTUE&output=html

[John (John K.)]

AncientX | Jr. Member | 62.5BBTC

ETA: This hasn't been updated in half a year, but includes some defaults, as well as lendees who repaid on time. All loans with "Were Payments Late" marked as "N/A" were repaid (AFAIK), I just didn't ask senbonzakura if each individual loan was repaid on time exactly as the contract specified. https://docs.google.com/spreadsheet/pub?key=0Ao892S4MOoDZdHNzNzVYdVg5UVhybHJMRlJTelBuTUE&output=html

Added AncientX . Is everything in the spreadsheet up to date? I don't want to mistake a defaulted loan from a late but repaid loan. 

[Kluge]

AncientX | Jr. Member | 62.5BBTC

ETA: This hasn't been updated in half a year, but includes some defaults, as well as lendees who repaid on time. All loans with "Were Payments Late" marked as "N/A" were repaid (AFAIK), I just didn't ask senbonzakura if each individual loan was repaid on time exactly as the contract specified. https://docs.google.com/spreadsheet/pub?key=0Ao892S4MOoDZdHNzNzVYdVg5UVhybHJMRlJTelBuTUE&output=html

Added AncientX . Is everything in the spreadsheet up to date? I don't want to mistake a defaulted loan from a late but repaid loan. 

Those were all defaulted on for over a month -- the ones from senbonzakura, anyway. I don't think I've seen any of those people ever reappear and I tend to be fairly active in the lending forum, so probably fairly safe to add the lump of 'em. (of course, on the same page, since those people have not reappeared, they're not using the same accounts, soo.....)

[softwareseller]

Shakaru

He'll get the top of the list once I figure out how much does he owe everyone. Any concise figures?

3K btc?? What's the story behind it?

[Maged]

I got hit by lxFlasHxl for 2 BTC with a repayment date of 8/25/11. Don't feel bad for me, though, since I've long since made it all back from the other limited amounts of lending that I've done.

[John (John K.)]

I got hit by lxFlasHxl for 2 BTC with a repayment date of 8/25/11. Don't feel bad for me, though, since I've long since made it all back from the other limited amounts of lending that I've done.

Updated!

Shakaru

He'll get the top of the list once I figure out how much does he owe everyone. Any concise figures?

3K btc?? What's the story behind it?

See : https://bitcointalk.org/index.php?topic=65989