I won't blame him for having multiple accounts if he does not violate any forum rules, including ban evading. But if he chooses to default on the loan, it proves he is a scammer. I don't see any reason for anyone to ruin their reputation just for 100 bucks! He could have quickly earned over $200 monthly from a signature campaign. Maybe he thought we would run away with $100 because he has a few more accounts, and he can earn more than $40 a week from other campaigns using a high-rank account. So, he left his low-ranked account, hoping to make more with his high-rank account. Good catch, logfiles! If you tag them all, and he gets kicked from all the campaigns, he will pop up and apologize for his mistakes.
Hey Supreemo!
That was a wrong choice. Come out from your Cave and apologize.
Topic: 120$ Loan defaulted by [Supreemo] - page 3. (Read 736 times)
hero member
Activity: 462
Merit: 767
Instant cryptocurrency exchange with own reserves!
This is Supreemo profile: https://bitcointalksearch.org/user/supreemo-988763
I can see that he is in Sinbad.
I checked Sinbad signature campaign to check the spreadsheet of users in the campaign but I did not see anything. Or you can point me to a link that I can see Sinbad campaign participants.
Is Supreemo actually in a campaign? Or he only wear Sinbad signature inorder to scam.
I can see that he is in Sinbad.
I checked Sinbad signature campaign to check the spreadsheet of users in the campaign but I did not see anything. Or you can point me to a link that I can see Sinbad campaign participants.
Is Supreemo actually in a campaign? Or he only wear Sinbad signature inorder to scam.
I doubted if the user is on Sinbad signature campaign, from what i can see on his profile, he was last active on the 22nd of May, no regular campaign participant would afford to miss more than to days being inactive on the forum, and though he's putting on Sinbad signature campaign and Avatar but people can not be trusted, may might have been an ex participant or not to have participated in the campaign before only to use that as a distraction that he's in a campaign, i will advise that the lender should always very members active enrollment on a signature campaign before awarding them a loan, you can't predict the extent to which how people can go just to achieve their aims.
Sorry to say this, that he is not worthy to be borrowed money. He still do not have the kind of activeness and merits that supposed to let you borrow him money. Try to do more research before borrowing people money.
You are right but while there is about 40$ earned per week who cares about 100$ loan? And that's the mistake of me. I rely on the signature campaign though there is no warranty/guaranty on how long the campaign will remain active. Also, you know higher-ranked profiles can be banned so it might be a loss too. We have to take this type of loan as we have no alternative to knowing who is legit or not.
I think Supreemo has alternative accounts and does not worry about the account also s/he thinks s/he might not be accepted on any other campaign and that's why s/he defaulted on the loan. But I do not think any wise full member should do like this.
Damn right, you are!He has so many alts around
And he is found of meriting his alts
karmamiu is also his alt account and it's currently participating in coinslotty campaign
According to wallet explorer bc1qexulsxaeumzzt4ncaynltagrduuay3tf9vm4uv which is karmamiu's address co-spent funds with bc1qc9gh4e28rhv9fy82ueh6lsge9hacaf8ekjqz65 which is Supreemo's address
Bitcointalk Profile Link: https://bitcointalksearch.org/user/supreemo-988763
Current amount of posts: 260
EARNED merit in the last 120 days: 1
bech32 BTC Address for payouts: bc1qc9gh4e28rhv9fy82ueh6lsge9hacaf8ekjqz65
Current amount of posts: 260
EARNED merit in the last 120 days: 1
bech32 BTC Address for payouts: bc1qc9gh4e28rhv9fy82ueh6lsge9hacaf8ekjqz65
Current amount of posts: 773 including this one
EARNED merit in the last 120 days: 86
BTC Address for payouts: bc1qexulsxaeumzzt4ncaynltagrduuay3tf9vm4uv
Native German speaker: No
Just trying my luck here
EARNED merit in the last 120 days: 86
BTC Address for payouts: bc1qexulsxaeumzzt4ncaynltagrduuay3tf9vm4uv
Native German speaker: No
Just trying my luck here
More alts
Deposit address: https://mempool.space/address/3Kp1SUjdiHTe4ZJwzmrB8Rg8HvcJSJ9dpj
The address is used by karmamiu and evilgreed in several occasions
I would love to participate on the review campaign. Hopefully my application will be considered.
Bitcointalk Profile Link: https://bitcointalksearch.org/user/karmamiu-963528;sa=summary
Bitcointalk Rank: Senior Member
BTC address for Payouts: 3Kp1SUjdiHTe4ZJwzmrB8Rg8HvcJSJ9dpj
Bitcointalk Profile Link: https://bitcointalksearch.org/user/karmamiu-963528;sa=summary
Bitcointalk Rank: Senior Member
BTC address for Payouts: 3Kp1SUjdiHTe4ZJwzmrB8Rg8HvcJSJ9dpj
Now has been edited: original - https://ninjastic.space/post/53962463, edited - https://bitcointalksearch.org/topic/m.53962463
Evilgreed is part of another group of accounts that was busted by lovesmayfamilis
4 Accounts Connected
Accounts Connected: (Note: Banned shown in red / red‚Äčtag Blue)
1.evilgreed
2.Vatimins
3.Similificator
4.redhondaxrm125
Proof:
https://ninjastic.space/addresses?address=0xEBE8703DaA2254339bb99c44b76eA9c9EbB17561
https://ninjastic.space/addresses?address=0x8c461D9e1b54cBa03928A720c9AA0Af3F7d30F60
Related Addresses:
Miscellaneous:
Transferring merit to your alternate account.
https://bpip.org/Profile?p=evilgreed
https://bpip.org/smerit.aspx?from=Vatimins&to=Similificator
https://bpip.org/smerit.aspx?to=Similificator&from=evilgreed
https://bpip.org/smerit.aspx?from=redhondaxrm125&to=Vatimins
Accounts Connected: (Note: Banned shown in red / red‚Äčtag Blue)
1.evilgreed
2.Vatimins
3.Similificator
4.redhondaxrm125
Proof:
https://ninjastic.space/addresses?address=0xEBE8703DaA2254339bb99c44b76eA9c9EbB17561
BSC address:0xEBE8703DaA2254339bb99c44b76eA9c9EbB17561
[ archive ]BEP-20 wallet address: 0xEBE8703DaA2254339bb99c44b76eA9c9EbB17561
[ archive ]https://ninjastic.space/addresses?address=0x8c461D9e1b54cBa03928A720c9AA0Af3F7d30F60
ETH wallet [Address Must be from MetaMask wallet]: 0x8c461D9e1b54cBa03928A720c9AA0Af3F7d30F60
[ archive ]Erc20 address: 0x8c461D9e1b54cBa03928A720c9AA0Af3F7d30F60
[ archive ]Username : @hawthelend35
Share link : https://mobile.twitter.com/hawthelegend35/status/951896129343406080
Original post link : https://mobile.twitter.com/hawthelegend35/status/951896778885836801
[ archive ]Share link : https://mobile.twitter.com/hawthelegend35/status/951896129343406080
Original post link : https://mobile.twitter.com/hawthelegend35/status/951896778885836801
twitter user URL: https://twitter.com/hawthelegend35
[ archive ]Link to twitter: https://twitter.com/hawthelegend35
[ archive ]Related Addresses:
Code:
BEP-20 wallet address: 0xEBE8703DaA2254339bb99c44b76eA9c9EbB17561
Erc20 address: 0x8c461D9e1b54cBa03928A720c9AA0Af3F7d30F60
Link to twitter: https://twitter.com/hawthelegend35
Miscellaneous:
Transferring merit to your alternate account.
https://bpip.org/Profile?p=evilgreed
https://bpip.org/smerit.aspx?from=Vatimins&to=Similificator
https://bpip.org/smerit.aspx?to=Similificator&from=evilgreed
https://bpip.org/smerit.aspx?from=redhondaxrm125&to=Vatimins
I am quite certain there are more alts. Let me first go run some errands and then get back. I will hunt down, tag and flag all the alts connected to Supreemo. From today, he will regret why he defaulted a $120 loan
Supreemo was indeed in the Sinbad campaign when he made the loan. but it wasn't for long, only had about 5 weeks he was in the campaign before being kicked out.
if he had good intentions, he should be able to give some of what he earned from the signature campaign to repay the loan. instead of just asking for a longer payout time. and maybe now he has no face to appear on forums. except as you said, he's still hanging around with his alt account.
I will tag and support the flag. but let's hope there is a better solution when he comes and completes his responsibilities.
if he had good intentions, he should be able to give some of what he earned from the signature campaign to repay the loan. instead of just asking for a longer payout time. and maybe now he has no face to appear on forums. except as you said, he's still hanging around with his alt account.
I will tag and support the flag. but let's hope there is a better solution when he comes and completes his responsibilities.
Sorry about the loan, it is disappointing.
According to what I found out, his account was registered on April 22, 2017. He has only earned 10 merits seven times before. Definitely he woke up not quite long ago.
The first merit he received was on 27th March, 2023 and the remaining 9 merits in April (the last on April 11th). He requested for a loan on April 12th.
This makes me think that he did this intentionally to scam.
I am surprised that Royse777 even accepted him into Sinbad in the first place. But that is not the problem because campaign managers can accept who ever they want.
Sorry to say this, that he is not worthy to be borrowed money. He still do not have the kind of activeness and merits that supposed to let you borrow him money. Try to do more research before borrowing people money.
Sorry. I hope other DT members will give him negative trust too.
According to what I found out, his account was registered on April 22, 2017. He has only earned 10 merits seven times before. Definitely he woke up not quite long ago.
The first merit he received was on 27th March, 2023 and the remaining 9 merits in April (the last on April 11th). He requested for a loan on April 12th.
This makes me think that he did this intentionally to scam.
I am surprised that Royse777 even accepted him into Sinbad in the first place. But that is not the problem because campaign managers can accept who ever they want.
Sorry to say this, that he is not worthy to be borrowed money. He still do not have the kind of activeness and merits that supposed to let you borrow him money. Try to do more research before borrowing people money.
Sorry. I hope other DT members will give him negative trust too.
This is Supreemo profile: https://bitcointalksearch.org/user/supreemo-988763
I can see that he is in Sinbad.
I checked Sinbad signature campaign to check the spreadsheet of users in the campaign but I did not see anything. Or you can point me to a link that I can see Sinbad campaign participants.
Is Supreemo actually in a campaign?
Supreemo was in the campaign while I accepted the loan request of Supreemo. But probably on 11th May Supreemo has been removed for a low number of posts or low-quality posts. I think Supreemo has alternative accounts and does not worry about the account also s/he thinks s/he might not be accepted on any other campaign and that's why s/he defaulted on the loan. But I do not think any wise full member should do like this. I can see that he is in Sinbad.
I checked Sinbad signature campaign to check the spreadsheet of users in the campaign but I did not see anything. Or you can point me to a link that I can see Sinbad campaign participants.
Is Supreemo actually in a campaign?
This is Supreemo profile: https://bitcointalksearch.org/user/supreemo-988763
I can see that he is in Sinbad.
I checked Sinbad signature campaign to check the spreadsheet of users in the campaign but I did not see anything. Or you can point me to a link that I can see Sinbad campaign participants.
Is Supreemo actually in a campaign? Or he only wear Sinbad signature inorder to scam.
I can see that he is in Sinbad.
I checked Sinbad signature campaign to check the spreadsheet of users in the campaign but I did not see anything. Or you can point me to a link that I can see Sinbad campaign participants.
Is Supreemo actually in a campaign? Or he only wear Sinbad signature inorder to scam.
Reserve
What happened:: Took a loan of 100$ and wanted to repay 110$ by 11th may 2023. On the 11th May ask extension for a week via private message. And from then there is no contact though I tried to reach him/her several times. And the user logged into the account after getting my message but no response.
Scammers Profile Link: https://bitcointalksearch.org/user/supreemo-988763
Reference Link: https://bitcointalksearch.org/topic/m.62077076
Amount Scammed: 120$
Payment Method: USDT
Proof of Payment: https://bitcointalksearch.org/topic/m.62077119
Flag: https://bitcointalk.org/index.php?action=trust;flag=3169
Scammers Profile Link: https://bitcointalksearch.org/user/supreemo-988763
Reference Link: https://bitcointalksearch.org/topic/m.62077076
Amount Scammed: 120$
Payment Method: USDT
Proof of Payment: https://bitcointalksearch.org/topic/m.62077119
Flag: https://bitcointalk.org/index.php?action=trust;flag=3169
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