This is yet another sad incident!
Looks like a well planned exit scam, unless otherwise (Perhaps loss of device, ailment or death)
I checked the defaulters post history, and you could clearly see he was depending on loans so much. Personally, I don't trust a person who depends on loans every day or every week. If they can repay the loan after a short time, then what makes then borrow again after a couple of days? Can't they just wait for the money they earn and use it instead of acquire loans that even require interest on repayment weekly?
I think it's a trick to build trust, increase the no collateral loan amounts and then finally pull off an exit scam when the time comes
Topic: 400$ Loan defaulted by [Yabes] - page 2. (Read 448 times)
legendary
Activity: 2828
Merit: 1213
Call your grandparents and tell them you love them
A neutral tag should be given if this case is already resolved.
I strongly disagree with this.A borrower may take many loans as they wish before they decide to scam the lender on one final loan. The previous loans are often done to build trust in the community and this behavior is often found in the anonymous forums. One might argue that the borrower is a gambler and pays back as they win some from the win and rest from their salary, but from the perspective of the lender, they are nothing but a default.
Like like 99% of defaulted loans, this one is not coming back.
What yogg did in the collectibles section is a proof that you are responsible for your own money and how you deal with people on the internet.
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I am also sorry for your loss. It looks like Yabes has taken the biggest loan this time around. Sometimes people prepare for such a scam by taking a $50 loan at the beginning and gradually increasing their requests. According to the post history, it is clear that the user is interested in gambling and the collecting section, and he is also only interested in material gain. I would be suspicious of the players.
I want me to be wrong and your losses to be returned.
I frankly admire your endurance. This is not the first time I have read that this or that person does not pay your debts.
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I want me to be wrong and your losses to be returned.
I frankly admire your endurance. This is not the first time I have read that this or that person does not pay your debts.
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As for your last sentence, there's no centralized exchange will share their customer's private information to a stranger.
Nevertheless, I agree with you that the options are limited. If he wants to know his identity, I think that is possible. Even the forum has a special section for investigations ----> https://bitcointalk.org/index.php?board=227.0, and we have precedents in the case of @Yogg[1][2].
@Yogg was active at collectibles board
[1] Lawsuit against yogg (patrick)
[2] Let's sue Yogg in France
I'm sorry for your loss and I hope you can get your money back, but why did you trust this account or at least I should have asked the members who had previous transactions with it in the collectibles section to give you more information about him.
Post his address here we might be able to find out more details, BSC is central and he may complete KYC there.
Although you're correct, but I don't think users who have trade with Yabes and know where he live want to share it to you, that's surely a data breach. It don't mean I support Yabes's activity to scam @OP, but that's surely not a good idea considering about how much he scam and this would be a threat for anyone who had bought something from other users in this forum.Post his address here we might be able to find out more details, BSC is central and he may complete KYC there.
As for your last sentence, there's no centralized exchange will share their customer's private information to a stranger.
The user has not tried to take part in the signature campaign. I think the user's main plan was to scam. And the account is an alt account or sold account.
I'm sorry for your loss and I hope you can get your money back, but why did you trust this account or at least I should have asked the members who had previous transactions with it in the collectibles section to give you more information about him.
Post his address here we might be able to find out more details, BSC is central and he may complete KYC there.
FLAG supported.
Too bad that every now and then cases like this appear. I hope that despite the financial damage the lending business will continue to be profitable for you, as there were people in the past who were in the business and left it precisely because the defaults left them in losses or with so little profit in total that it was not worth all the work.
Flag supported btw.
The number of defaults decreasing and soon it will decrease a lot. Because a lot of alt accounts have already been staged for various reasons and also became banned. You are right that many lenders stopped their service and I am also at a loss but I have no plan to stop this service.Flag supported btw.
He's a user from my local board who (I think only him) was active on collectibkes and auctions boards. I'd rather guess that there are obstacles in his real life than deliberately refuse to pay off the loan.
Just my assumption, don't know the actual situation. Hope he will be back soon.
flag supported.
The user has not tried to take part in the signature campaign. I think the user's main plan was to scam. And the account is an alt account or sold account.Just my assumption, don't know the actual situation. Hope he will be back soon.
flag supported.
Yeah it seems the guy is not a scammer according to his post history where he's always active since 2019 even though he's not participate in subscription campaign. He have asking multiple loan before and have successfully paid back, I'm expecting a same with this loan.
A neutral tag should be given if this case is already resolved.
I wish both of you would be right and I am wrong. There will have no problem removing the tag and withdrawing the support of the flag if repayment is made. Though I do not think it will happen. A neutral tag should be given if this case is already resolved.
I'd rather guess that there are obstacles in his real life than deliberately refuse to pay off the loan.
Yeah it seems the guy is not a scammer according to his post history where he's always active since 2019 even though he's not participate in subscription campaign. He have asking multiple loan before and have successfully paid back, I'm expecting a same with this loan.A neutral tag should be given if this case is already resolved.
He's a user from my local board who (I think only him) was active on collectibkes and auctions boards. I'd rather guess that there are obstacles in his real life than deliberately refuse to pay off the loan.
Just my assumption, don't know the actual situation. Hope he will be back soon.
flag supported.
Just my assumption, don't know the actual situation. Hope he will be back soon.
flag supported.
Too bad that every now and then cases like this appear. I hope that despite the financial damage the lending business will continue to be profitable for you, as there were people in the past who were in the business and left it precisely because the defaults left them in losses or with so little profit in total that it was not worth all the work.
Flag supported btw.
Flag supported btw.
Reserve
What happened:: The user took 400$ BUSD from me for a maximum of 1 month which has passed and I have tried to communicate but no response. Also, the user is offline after the loan has been taken.
Scammers Profile Link: https://bitcointalksearch.org/user/yabes-2548375
Reference Link: https://bitcointalksearch.org/topic/m.62261966
Amount Scammed: 400$ BUSD
Payment Method: BUSD
Proof of Payment:
Flag: https://bitcointalk.org/index.php?action=trust;flag=3187
Scammers Profile Link: https://bitcointalksearch.org/user/yabes-2548375
Reference Link: https://bitcointalksearch.org/topic/m.62261966
Amount Scammed: 400$ BUSD
Payment Method: BUSD
Proof of Payment:
Flag: https://bitcointalk.org/index.php?action=trust;flag=3187
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