Topic: A list of defaulted loans (list of scammers inside here) - page 2. (Read 18554 times)
DPony13 is well over 35 days late on repayment of a .7BTC Loan
Legitnick 39 days late on 7.5 btc loan...
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://bitcointalksearch.org/topic/cheap-investigative-service-138866
https://bitcointalksearch.org/topic/cheap-investigative-service-138866
Add wJohnnyw to the list for 2BTC. See thread here if needed: https://bitcointalksearch.org/topic/0-btc-loan-available-139436
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.
09/08/12 jme621 41.00
Please add this to his total.
Will do so after I have access to the Excel file.Please add this to his total.
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. Peace
09/08/12 jme621 41.00
Please add this to his total.
Please add this to his total.
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. Peace
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. Peace
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
Peace
Tell me how...just found out that he is banned
No, he wasn't banned. Also, when did you pay back the loan, and what transaction ID?
Tell me how...just found out that he is banned
Requesting removal of my name there's no reason of listing me there i paid it back long time ago!
I'll need confirmation that you paid the loan back first.
Requesting removal of my name there's no reason of listing me there i paid it back long time ago!
If you have facebook pages for confirmed defaulter i will make a photo on my site with the names of offenders. It is bitcoin friends on facebook. We have a scammer wall i could make a defaulter one too. I also have a hero wall if anyone want to added, they can interview.
UNPAID! jme621 - 22btc – 10% - 1 month - 24.2btc due September 3, 2012
UNPAID! jme621 - 22btc – 10% - 1 month - 24.2btc due September 3, 2012
Updated, thanks!
It's easy to make stuff like this with Google forms
Form
https://docs.google.com/spreadsheet/viewform?formkey=dDRDQUhrUmxnd2NXZTBrSTJXN3h5cVE6MQ
Spreadsheet database
https://docs.google.com/spreadsheet/ccc?key=0Aia046wonHIgdDRDQUhrUmxnd2NXZTBrSTJXN3h5cVE
Trouble is anyone can post anything there, while here you need to be registered on the forum...
very good idea, simple, and could be easy to use.
I've wanted a similar "scammer database" for a while. they could share a common base.
Form
https://docs.google.com/spreadsheet/viewform?formkey=dDRDQUhrUmxnd2NXZTBrSTJXN3h5cVE6MQ
Spreadsheet database
https://docs.google.com/spreadsheet/ccc?key=0Aia046wonHIgdDRDQUhrUmxnd2NXZTBrSTJXN3h5cVE
Trouble is anyone can post anything there, while here you need to be registered on the forum...
I think what you need here is a database...
People enter the amount/details into a simple front end, THEN it is approved for viewing by the moderators.
It's going to be way less work, plus you would be able to sort by name location/ amount etc, plus it could then be linked into the forum membership fairly easily
People enter the amount/details into a simple front end, THEN it is approved for viewing by the moderators.
It's going to be way less work, plus you would be able to sort by name location/ amount etc, plus it could then be linked into the forum membership fairly easily
very good idea, simple, and could be easy to use.
I've wanted a similar "scammer database" for a while. they could share a common base.
I think what you need here is a database...
People enter the amount/details into a simple front end, THEN it is approved for viewing by the moderators.
It's going to be way less work, plus you would be able to sort by name location/ amount etc, plus it could then be linked into the forum membership fairly easily
People enter the amount/details into a simple front end, THEN it is approved for viewing by the moderators.
It's going to be way less work, plus you would be able to sort by name location/ amount etc, plus it could then be linked into the forum membership fairly easily
very good idea, simple, and could be easy to use.
I've wanted a similar "scammer database" for a while. they could share a common base.
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