Topic: A list of defaulted loans (list of scammers inside here) (Read 18568 times)

Can I has wall of shame??

Never seen a scammer dobing in on other fellow scammers before lol

I will let Vod's post speak for itself


BTW, the Catholic Church invites you to an exorcism

Sorry it hurts your feelings princess, but Christianity is a cult.  Go look up the definition.

I would think the weekly brainwashing would give you a thicker skin.  

The rest?  Absolute BS.  Consider the source - I won't feed this troll further in this thread.

Please read the thread in it's entirety.

I have never scammed or stolen anyone's identity. I am a new member and understand why Lophie got "scared," but if you read my post on Lophie's thread you can see I am straight as an arrow.

I have PMed Lophie and hopefully this will be resolved tomorrow.

Thank you.


Vod Is Abusing His Power

Much of the trouble is caused by Vod. I am not the only one he has harrassed, and he does so incessantly and without proof.
If a Mod wants to get involved I would be very grateful. Vod trolls me and is attempting to cause strife in my borrowers by posting untrue neg feedback on me, which he has changed at least 5 different times to fit the lie he is pushing at the time. He also posts in threads of my borrowers trying to scare them. He did this to i3lome's loan thread and was unsuccessful. The loan was funded in it's entirety by me.

Personal Attacks By Vod On Me and My Religion

Also, Vod has made personal attacks against my religion. As a Christian, I posted in the defaming thread Vod made about me in the lending section that I would forgive him if he stopped lying, in the face of evidence that I never did any of the things he accused me of. His response was saying I was a member of a cult (referring to Christianity as a cult).

https://bitcointalksearch.org/topic/m.3208118

https://bitcointalksearch.org/topic/m.3211971

Honestly, Tomatocage, I know he helps you go through the lending forum to find potential scammers, and looking over his posts and feedback, he does a good job [most] of the time. It's unfortunate however, that he has made the wrong assertion regarding me, and refuses to correct it.

Completed Loans

Please be fair and see that I have only made two loans, but both are successful:

One to i3lome for 4 BTC, and one to russianbusinessman3 for 3 BTC. Both were funded by me. I admit I fund late sometimes (1 day), but that is because I am new to Bitcoin and still getting the hang of transferring Bitcoins using Localbitcoins and the wallets. This is basically what happened with Lophie.


Vod's Untrue Negative Feedback

What really irks me, Tomatocage, is that Vod has changed his neg feedback on my trust profile to this lie:


1. He says I am an identity proof when this is not true and their is no evidence to support it. In fact i3lome has refuted this to Vod directly, but Vod ignores the facts.
I have never asked for social security numbers, ever. I have never asked for bank account info or passports. Lophie, being outside the USA, offered his passport as ID, and I obliged.
2. I have never PMed anyone in Newbie forum who has not started a thread requesting a loan. In fact, the only PM I have made on the newbie forum was to russianbusinessman3 who started a loan thread, and who I successfully loaned to, all public record in the thread.
3. No users have reported I ask for social security numbers, because I never have asked. Please check my PMs, outgoing and ingoing, my posts, and you will see nothing of the sort. I do suspect Vod setup a sockpuppet account and sent himself a PM saying something of the sort to try and incriminate me, but this is easily exposed by looking at that account and seeing I never even contacted them.
4. He started harassing me on i3lome's thread when I answered his baiting question. He asked me why I felt confident lending i3lome even after he rejected lending to him. I stated I have a friend who is an attorney, and was going to help with a contract. Upon me saying those words Vod went on a rampage saying I was a scammer because I was lying. In an extortion like move, he gave me bad neg feedback, only saying he would remove it if I had my friend contact him. I let him know this was an unreasonable request, and I was not going to subject my friend to him, after he defamed me without cause. After all his defaming, I was still able to loan i3lome the amount he requested.
I was fair enough to tell Vod, that if he really felt me saying I had a friend who is an attorney gives me an unfair advantage in lending, I would remove all references to it. Instead of answering me he locks the thread he started just to defame me, and calls me a scammer.
All this, and the fact is that the loan with i3lome was already agreed upon before I mentioned my friend. Classic baiting by Vod.
And really, is the bar set so low, that saying you have a friend look over a contract, who is an attorney, that improbable?
5. Saying I'm in a cult is seriously hateful. He has already stated he hates religion, but this is no excuse to say I am involved in calling my Christian religion a cult. This is just inflammatory, would not be tolerated in an office setting, and should not be tolerated online.


I thank you for your time Tamatocage and trust you will be fair.

I would like to move on from this and continue lending to the Bitcoin community. I do this for fun on the side as a hobby in addition to my full time job. I never thought I would be attacked like this from someone who is in a position of trust in the community (Vod), but unfortunately that is what happened. I hope for a positive resolution and to continue helping people

P.S. If you would like to talk on the phone, I will gladly PM you my phone number. I am a businessman, so you can imagine how dealing with accusation of scamming is definitely a shock, and not conducive of my nature. Thanks again for your time.

thx,very helpful

Add StreakfortheBTC. He scammed 1.35 BTC. (1 BTC original loan with 0.35 BTC interest).

And a donator/hero. Shows that you shouldn't go by post count.

Interestingly most of them are Jr. Members
Go figure!

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

 
Shakaru   Donator/Hero Member   2211.07786728
Wow...

I am pretty sure pizza has no intention to give me my 4.4 Bitcoin
(lent 4)
https://bitcointalksearch.org/topic/m.2619702

he now starts a "Newbie group buy"
https://bitcointalksearch.org/topic/m.2659802
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.

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

Thread : https://bitcointalksearch.org/topic/fulfilled-lottopool-looking-for-5btc-loan-until-payday-tuesday-june-4th-223890

Thanks for the list

Keep up the good work

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!

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!

Poverty must suck

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

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

dayasinfo scammed me for usd 2050. see this thread: https://bitcointalksearch.org/topic/dayasinfo-is-a-scammer-same-as-moneypackbuyer-157998

I am trying to fight this now.