dree12
Legendary
 Offline
Activity: 1246
Merit: 1077
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August 06, 2012, 06:02:21 PM |
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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=65989How do you arrive at your figure? I calculated 2211.07786728 BTC for my thread. |
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Bitcoin addresses contain a checksum, so it is very unlikely that mistyping an address will cause you to lose money.
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John (John K.) (OP)
Global Troll-buster and
Legendary
Offline
Activity: 1288
Merit: 1226
Away on an extended break
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August 07, 2012, 01:45:02 AM |
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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=65989How do you arrive at your figure? I calculated 2211.07786728 BTC for my thread. I simply took the figure from https://docs.google.com/spreadsheet/ccc?key=0AnzolfvAaL97dGlQZjZmcFMwTzlmbWJNUHdyZnM4M2c#gid=0 . Not too sure whether to use the Distributions sheet or Balances sheet though. edit: changed the figure again as it seems the spreadsheet is updated. |
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softwareseller
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August 07, 2012, 02:14:08 AM |
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Nobody tried to use legal action against this 4K BTC guy?
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John (John K.) (OP)
Global Troll-buster and
Legendary
Offline
Activity: 1288
Merit: 1226
Away on an extended break
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August 07, 2012, 02:18:28 AM |
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Nobody tried to use legal action against this 4K BTC guy?
No idea. It seems that guy (Andrew Nollan) is broke or something. |
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dree12
Legendary
Offline
Activity: 1246
Merit: 1077
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August 07, 2012, 02:33:22 AM |
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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=65989How do you arrive at your figure? I calculated 2211.07786728 BTC for my thread. I simply took the figure from https://docs.google.com/spreadsheet/ccc?key=0AnzolfvAaL97dGlQZjZmcFMwTzlmbWJNUHdyZnM4M2c#gid=0 . Not too sure whether to use the Distributions sheet or Balances sheet though. edit: changed the figure again as it seems the spreadsheet is updated. You must have included the USD values too then; that would explain the discrepancy. Since the USD value fluctuates, I would suggest excluding them. Additionally, since some paybacks have occurred, I would write the value at 2211.07786728 (the one I used at my thread). |
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John (John K.) (OP)
Global Troll-buster and
Legendary
Offline
Activity: 1288
Merit: 1226
Away on an extended break
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August 07, 2012, 02:39:01 AM |
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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=65989How do you arrive at your figure? I calculated 2211.07786728 BTC for my thread. I simply took the figure from https://docs.google.com/spreadsheet/ccc?key=0AnzolfvAaL97dGlQZjZmcFMwTzlmbWJNUHdyZnM4M2c#gid=0 . Not too sure whether to use the Distributions sheet or Balances sheet though. edit: changed the figure again as it seems the spreadsheet is updated. You must have included the USD values too then; that would explain the discrepancy. Since the USD value fluctuates, I would suggest excluding them. Additionally, since some paybacks have occurred, I would write the value at 2211.07786728 (the one I used at my thread). That would explain why the values keep fluctuating.  I've used your value, thanks for pointing this out! |
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John (John K.) (OP)
Global Troll-buster and
Legendary
Offline
Activity: 1288
Merit: 1226
Away on an extended break
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August 10, 2012, 05:51:38 AM |
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Added another tard to my list. Scamming 0.5 btc is worth your time?
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softwareseller
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August 18, 2012, 01:40:06 AM |
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Let's see if we need to add pirate here
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film2240
Legendary
Offline
Activity: 1022
Merit: 1000
Freelance videographer
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August 18, 2012, 11:16:20 AM |
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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.
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[This signature is available for rent.BTC/ETH/LTC or £50 equivalent a month]
[This signature is available for rent.BTC/ETH/LTC or £50 equivalent a month]
[This signature is available for rent.BTC/ETH/LTC or £50 equivalent a month]
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softwareseller
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August 18, 2012, 02:03:57 PM |
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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.
Interest doesn't count. Or those 2k loan should worth 10K by now |
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film2240
Legendary
Offline
Activity: 1022
Merit: 1000
Freelance videographer
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August 18, 2012, 02:06:47 PM |
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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.
Interest doesn't count. Or those 2k loan should worth 10K by now I simply mentioned all that for the sake of transparency.In either case I was scammed out of 4BTC in bad loans to TheLastDovah so he should be added as well so others know not to trust him.He also stopped using his account altogether a day before payback.He's probably moved on to another account by now. |
[This signature is available for rent.BTC/ETH/LTC or £50 equivalent a month]
[This signature is available for rent.BTC/ETH/LTC or £50 equivalent a month]
[This signature is available for rent.BTC/ETH/LTC or £50 equivalent a month]
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John (John K.) (OP)
Global Troll-buster and
Legendary
Offline
Activity: 1288
Merit: 1226
Away on an extended break
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August 20, 2012, 05:13:58 PM |
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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.
Updated in the main thread. |
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Ocean6
Member
Offline
Activity: 103
Merit: 10
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August 22, 2012, 12:49:30 AM |
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Pirate40 has defaulted to Bitlane.
Was promised payment yesterday
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Life is What you Make it!
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dree12
Legendary
Offline
Activity: 1246
Merit: 1077
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August 22, 2012, 01:50:58 AM |
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Pirate40 has defaulted to Bitlane.
Was promised payment yesterday
That default is a late payment, not a lack of payment, as bitlane will eventually get his money back (not at the promised time, but eventually). This thread seems to be for lack of payment. |
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John (John K.) (OP)
Global Troll-buster and
Legendary
Offline
Activity: 1288
Merit: 1226
Away on an extended break
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August 22, 2012, 01:54:13 AM |
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Pirate40 has defaulted to Bitlane.
Was promised payment yesterday
That default is a late payment, not a lack of payment, as bitlane will eventually get his money back (not at the promised time, but eventually). This thread seems to be for lack of payment. Correct. Only confirmed defaults (lender disappearing) is added here. |
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peasant
Sr. Member
Offline
Activity: 272
Merit: 250
Cryptopreneur
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August 24, 2012, 05:35:31 AM |
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So how much time does Pirate have before he lands on this list?
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teflone
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August 24, 2012, 07:47:19 PM
Last edit: August 30, 2012, 04:08:15 AM by teflone |
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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
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P4man
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August 24, 2012, 07:53:04 PM |
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Pirate40 has defaulted to Bitlane.
Was promised payment yesterday
That default is a late payment, not a lack of payment, as bitlane will eventually get his money back (not at the promised time, but eventually). This thread seems to be for lack of payment. Correct. Only confirmed defaults (lender disappearing) is added here. If the criterion is "scammer", then whether or not Pirate belongs on this list remains to be seen, but he did default: In finance, default occurs when a debtor has not met his or her legal obligations according to the debt contract, e.g. has not made a scheduled payment, or has violated a loan covenant (condition) of the debt contracthttp://en.wikipedia.org/wiki/Default_%28finance%29Even if he repays Bitlane at some point, he still defaulted. Just sayin. |
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John (John K.) (OP)
Global Troll-buster and
Legendary
Offline
Activity: 1288
Merit: 1226
Away on an extended break
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August 24, 2012, 10:13:35 PM |
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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..
Phyllis Nollan,
701 Esplanade,
# 501, Redondo Beach, Ca.. 310-567-3251
Added this to the OP. Thanks! Pirate40 has defaulted to Bitlane.
Was promised payment yesterday
That default is a late payment, not a lack of payment, as bitlane will eventually get his money back (not at the promised time, but eventually). This thread seems to be for lack of payment. Correct. Only confirmed defaults (lender disappearing) is added here. If the criterion is "scammer", then whether or not Pirate belongs on this list remains to be seen, but he did default: In finance, default occurs when a debtor has not met his or her legal obligations according to the debt contract, e.g. has not made a scheduled payment, or has violated a loan covenant (condition) of the debt contracthttp://en.wikipedia.org/wiki/Default_%28finance%29Even if he repays Bitlane at some point, he still defaulted. Just sayin. Too much ambiguity on that, so I'm basing this on either nanotube's bet result or Matthew's bet result to determine whether to add Pirate here. |
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