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

[imsaguy]

His mother, and outstanding member of the community,
removed

Added this to the OP. Thanks!

Is Andrew a minor?  Did his mother sign for his debts?  If neither of these are true, then dox'ing her here is uncalled for and shouldn't be supported.

[mrbashfo]

where on craigslist are his ads located?

[drrussellshane]

Pirate.

 

[John (John K.)]

Pirate.

 

I'm adding him as per theymos' guidelines - after the bet with Vandroiy and Matthew has been settled. That should be in this couple of weeks so it's not too distant anyhow.

[LoweryCBS]

At what point do we add Hashking to this list?

[chungenhung]

please add nckrazze, hashking, ineededausername, imsaguy, and kluge to the list.

[conspirosphere.tk]

Please add MATTHEW N. WRIGHT at the top of the list

[Kluge]

please add nckrazze, hashking, ineededausername, imsaguy, and kluge to the list.

Just because you're mad at me doesn't mean I've defaulted on anything. 

[squall1066]

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.

[fabrizziop]

Pirate.

 

I'm adding him as per theymos' guidelines - after the bet with Vandroiy and Matthew has been settled. That should be in this couple of weeks so it's not too distant anyhow.

Add pirate, he already got the scammer tag.

[dree12]

Pirate.

 

I'm adding him as per theymos' guidelines - after the bet with Vandroiy and Matthew has been settled. That should be in this couple of weeks so it's not too distant anyhow.

Add pirate, he already got the scammer tag.

Per Maged, he seems to have made off with 200000 BTC. Much less than the paper loss of 500000 BTC, but still very significant. I believe this surpassed, even if only slightly, MyBitcoin in terms of USD value stolen.

[squall1066]

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

[softwareseller]

Why is pirate not here? I thought you said it would be done after 3 weeks

[dree12]

Why is pirate not here? I thought you said it would be done after 3 weeks

For the record, at this time no completely valid estimate seems to exist. Maged's blockchain analysis reveals 200000 BTC as an estimate, and paper loss reveals 500000 BTC as an upper bound. Aside from this, I don't think any definite values are known.

[chsados]

new scammer has emerged:

DEAL:  https://bitcointalk.org/index.php?topic=112615.0
WOT:   http://bitcoin-otc.com/viewratingdetail.php?nick=TheTruthx

known aliases: dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA. New Names include: thetruthx, btchips, databits, jsmoothbtc

[imsaguy]

new scammer has emerged:

DEAL:  https://bitcointalk.org/index.php?topic=112615.0
WOT:   http://bitcoin-otc.com/viewratingdetail.php?nick=TheTruthx

known aliases: dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA. New Names include: thetruthx, btchips, databits, jsmoothbtc

He is constantly making new nicks.  This is why people need to use gettrust, not getrating when deciding to trade with people.

[fbastage]

could we get kingkatari listed as defaulter?

he owes me 31 btc in principle and 5.83.  has never made a payment.  loan began on 8/5, 9% charged each 5th of month, payments due each 10th of the month (8/10, 9/10)
he seems to owe starsoccer 31 as well
I believe there are 1 or 2 others in #bitcoin-otc that he owes 31 or more to.

https://bitcointalk.org/index.php?topic=113786.0
https://bitcointalk.org/index.php?topic=96371.0  (loan request he posted on bitcointalk before going to #bitcoin-otc for lenders)

[softwareseller]

RustyRyan's 3.0% Weekly Term Deposits
https://bitcointalk.org/index.php?topic=96163.0

Stop paying interest and capital

[fabrizziop]

Still no pirate!

[chsados]

I call for a scammer tag for pay.btc - here is my post in BitcoinMax thread less than 24 hours ago

why no scammer tag to pay.btc?

like icebreaker said

paybtc had no right to deprive me of the opportunity to negotiate or whatever directly with pirate.  That's why he deserves a scammer tag.

on top of that....pay.btc hasn't even responded posted in this thread for roughly 2 months (since September 06).  On TOP of that he has disabled his website... (without any explanation AFIK)

perhaps pay.btc was scammed just as hard as us lenders...but i don't believe for a second he hasn't made major $$ with his venture and i don't think it is acceptable for him not to keep us posted here in his thread with info.

i only put an initial 10 btc in.  probably got under 2 BTC back from interest gathered - that puts me in the hole for <8btc.

I know this is probably negligible to 90%+ of other users.... but pay.btc should take the total amount he MADE from our INITIAL deposits from every user (and subtracting any interest payed ) then dividing that amount by total amount of accounts and send that figure to each user.

Am I out of line here?