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Author Topic: A list of defaulted loans (list of scammers inside here)  (Read 18491 times)
imsaguy
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August 25, 2012, 04:48:00 PM
 #41

His mother, and outstanding member of the community,
removed


Added this to the OP. Thanks! Grin

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.

Coming Soon!™ © imsaguy 2011-2013, All rights reserved.

EIEIO:
https://bitcointalk.org/index.php?topic=60117.0

Shades Minoco Collection Thread: https://bitcointalk.org/index.php?topic=65989
Payment Address: http://btc.to/5r6
mrbashfo
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August 26, 2012, 03:04:38 AM
 #42

where on craigslist are his ads located?

Sold To
Kax0, gamekingx, maltaethiron, Cory, Morebitcoinsplease, TECSHARE, wildboy211, inlikeflynn, deslok, WiseOldOwl, and more

Bought From
tsvekric, wildboy211, shakaru
drrussellshane
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August 29, 2012, 12:18:32 PM
 #43

Pirate.

 Cheesy

Buy a TREZOR! Premier BTC hardware wallet. If you're reading this, you should probably buy one if you don't already have one. You'll thank me later.
John (John K.) (OP)
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Away on an extended break


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August 29, 2012, 12:24:21 PM
 #44

Pirate.

 Cheesy
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
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September 09, 2012, 12:30:56 AM
 #45

At what point do we add Hashking to this list?
chungenhung
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September 09, 2012, 05:11:34 PM
 #46

please add nckrazze, hashking, ineededausername, imsaguy, and kluge to the list.
conspirosphere.tk
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September 09, 2012, 05:15:04 PM
 #47

Please add MATTHEW N. WRIGHT at the top of the list
Kluge
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September 09, 2012, 06:25:50 PM
 #48

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.  Roll Eyes
squall1066
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September 10, 2012, 01:48:40 PM
Last edit: September 10, 2012, 02:09:06 PM by squall1066
 #49

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
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September 11, 2012, 12:21:42 PM
 #50

Pirate.

 Cheesy
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
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September 11, 2012, 09:08:58 PM
 #51

Pirate.

 Cheesy
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
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September 16, 2012, 11:37:11 AM
 #52

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
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September 21, 2012, 02:13:36 AM
 #53

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

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September 21, 2012, 03:00:56 PM
 #54

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
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September 29, 2012, 02:46:02 AM
 #55

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
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September 29, 2012, 03:05:47 AM
 #56

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.

Coming Soon!™ © imsaguy 2011-2013, All rights reserved.

EIEIO:
https://bitcointalk.org/index.php?topic=60117.0

Shades Minoco Collection Thread: https://bitcointalk.org/index.php?topic=65989
Payment Address: http://btc.to/5r6
fbastage
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October 02, 2012, 02:32:57 PM
 #57

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
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October 06, 2012, 03:50:19 AM
 #58

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

Stop paying interest and capital

fabrizziop
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October 19, 2012, 10:08:39 PM
 #59

Still no pirate!
chsados
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October 26, 2012, 03:39:19 PM
 #60

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

Quote
why no scammer tag to pay.btc?

like icebreaker said
Quote
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? 
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