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

[SirChiko]

He was dude...few months ago already i sent it from tor so i don't have the id also i am not in mood proving you something that you have no clue of and has been already done, really.
Peace

In case you didn't notice it, scammer tagged people can still post and PM.

https://bitcointalk.org/index.php?action=profile;u=26841

[BurtW]

09/08/12   jme621   41.00

Please add this to his total.

[John (John K.)]

09/08/12   jme621   41.00

Please add this to his total.

Will do so after I have access to the Excel file.

He was dude...few months ago already i sent it from tor so i don't have the id also i am not in mood proving you something that you have no clue of and has been already done, really.
Peace

In case you didn't notice it, scammer tagged people can still post and PM.

https://bitcointalk.org/index.php?action=profile;u=26841

He has only ceased posting after he was labeled a scammer. Also, you've a loan with Kluge outstanding too, right?

[John (John K.)]

I have confirmation from eroxors, who purchased your debt with Kluge that you're still not repaying him back. (and probably Patrick too) I'll amend the list tomorrow to add your loan with him too.

[BIGMERVE]

Add wJohnnyw to the list for 2BTC. See thread here if needed: https://bitcointalk.org/index.php?topic=139436.0

[tldoctor]

Just wanted to point you to this thread. I should probably able to help you with my service at a discount for btc members.

https://bitcointalk.org/index.php?topic=138866

[bombartier357]

Legitnick 39 days late on 7.5 btc loan...

[EndTheFed321]

DPony13 is well over 35 days late on repayment of a .7BTC Loan 

[shibaji]

dayasinfo scammed me for usd 2050. see this thread: https://bitcointalk.org/index.php?topic=157998.0

I am trying to fight this now.

[legendster]

dayasinfo scammed me for usd 2050. see this thread: https://bitcointalk.org/index.php?topic=157998.0

I am trying to fight this now.

See what happens when you trust the WRONG kind of newbies and blame the right ones (me) ??

[John (John K.)]

dayasinfo scammed me for usd 2050. see this thread: https://bitcointalk.org/index.php?topic=157998.0

I am trying to fight this now.

See what happens when you trust the WRONG kind of newbies and blame the right ones (me) ??

How do we know if you're the 'right one'? For all we know, you could be him.

[Tomatocage]

dayasinfo scammed me for usd 2050. see this thread: https://bitcointalk.org/index.php?topic=157998.0

I am trying to fight this now.

See what happens when you trust the WRONG kind of newbies and blame the right ones (me) ??

Poverty must suck

[johnniewalker]

I would like to offer my services. Call me a bounty hunter. I live in Southern CA (the most populated part of the country's most populated state). If you were scammed by someone and know where they reside (at least broadly), I will pursue them within 100 miles of where I live. I'm never one to "jump the gun". I'll do some recon work first. As far as approaching the subject, of course I will not do so with any sort of violent weapon/threat. I will, though, approach them at a moment they can't possibly make a run for it (at their place of work, with family, etc). I am 100% confident I can get them to pay. If what it takes is regular visits, that's what I'll do. But I don't think it will-I'll corner them at an extremely vulnerable moment, they'll have to pay up (I'll even let them use my computer If they don't have the funds (not "I don't have the funds"-of they actually don't I won't leave until a payment plan is worked out. And like I said, if it requires check-ups, I'll do check-ups. I'm actually excited at the thought of this. I just graduated undergrad and am thinking about mastering in Criminology and become a private investigator.
Of course, I can't tell you how much I would charge for the service-there's far too many variables. It would all depend on the work and time required. Although, keep in mind that I'm aware I'm not a Private Investigator...I'm just a college grad-for now. If a case is simple, I'd just ask for a fee. If its not and requires "check ups", etc, I would ask for a small percentage of the balance due. 
So, if you've been scammed by someone you know resides in Southern California and want to do something about it, send me a PM!

[BurtW]

I would like to offer my services. Call me a bounty hunter. I live in Southern CA (the most populated part of the country's most populated state). If you were scammed by someone and know where they reside (at least broadly), I will pursue them within 100 miles of where I live. I'm never one to "jump the gun". I'll do some recon work first. As far as approaching the subject, of course I will not do so with any sort of violent weapon/threat. I will, though, approach them at a moment they can't possibly make a run for it (at their place of work, with family, etc). I am 100% confident I can get them to pay. If what it takes is regular visits, that's what I'll do. But I don't think it will-I'll corner them at an extremely vulnerable moment, they'll have to pay up (I'll even let them use my computer If they don't have the funds (not "I don't have the funds"-of they actually don't I won't leave until a payment plan is worked out. And like I said, if it requires check-ups, I'll do check-ups. I'm actually excited at the thought of this. I just graduated undergrad and am thinking about mastering in Criminology and become a private investigator.
Of course, I can't tell you how much I would charge for the service-there's far too many variables. It would all depend on the work and time required. Although, keep in mind that I'm aware I'm not a Private Investigator...I'm just a college grad-for now. If a case is simple, I'd just ask for a fee. If its not and requires "check ups", etc, I would ask for a small percentage of the balance due. 
So, if you've been scammed by someone you know resides in Southern California and want to do something about it, send me a PM!

I have someone for you.  They live in the LA area.  I will dig up all the details and send you a PM.  I have written off the entire debt already so if you can get me anything at all it will be much appreciated.  If you get them to pay you can use this as advertising!

[pstudart]

Thanks for the list

Keep up the good work

[axorb]

LottoPool : Took loan of 0.5 btc , 2 days overdue . Does not replies to any pm 

Thread : https://bitcointalk.org/index.php?topic=223890.0

[macros]

I am pretty sure pizza has no intention to give me my 4.4 Bitcoin
(lent 4)
https://bitcointalk.org/index.php?topic=234452.msg2619702#msg2619702

he now starts a "Newbie group buy"
https://bitcointalk.org/index.php?topic=250492.msg2659802#msg2659802
So I think he should get a scammer tag soon.

I can provide ?his? passport with a note of lending me 4 BTC to an administrator or moderator to prove that he lent me the coins.
At the moment I am quite busy and haven't got the time to deal with him, but I would like to know if its ok to release info from this passport to prevent other people from giving him a loan if he creates a new account.

[superresistant]

 
Shakaru   Donator/Hero Member   2211.07786728
Wow...

[Vod]

I am pretty sure pizza has no intention to give me my 4.4 Bitcoin
(lent 4)
https://bitcointalk.org/index.php?topic=234452.msg2619702#msg2619702

he now starts a "Newbie group buy"
https://bitcointalk.org/index.php?topic=250492.msg2659802#msg2659802
So I think he should get a scammer tag soon.

I can provide ?his? passport with a note of lending me 4 BTC to an administrator or moderator to prove that he lent me the coins.
At the moment I am quite busy and haven't got the time to deal with him, but I would like to know if its ok to release info from this passport to prevent other people from giving him a loan if he creates a new account.

If he has defaulted on the loan, it is OK to release his information.  This activity is done all the time.

[peapodamus]

Interestingly most of them are Jr. Members
Go figure!