noobularkid
Jr. Member
10 BTC
https://bitcointalksearch.org/topic/sadly-gone-dont-read-99233
Topic: A list of defaulted loans (list of scammers inside here) - page 3. (Read 18554 times)
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
Updated
Username : LionHeart
Forum Rank: Jr
Bitcoins Defaulted: 26BTC
Please add LionHeart to the list of scammers... https://bitcointalksearch.org/topic/wtb-17-btc-and-borrow-7-closed-121012
He borrowed 26 BTC from me and never paid back even post extension.
He used the following ID to do the transaction.
http://postimage.org/image/6j40kfzhz/
Forum Rank: Jr
Bitcoins Defaulted: 26BTC
Please add LionHeart to the list of scammers... https://bitcointalksearch.org/topic/wtb-17-btc-and-borrow-7-closed-121012
He borrowed 26 BTC from me and never paid back even post extension.
He used the following ID to do the transaction.
http://postimage.org/image/6j40kfzhz/
Could Zack be added to the list?
Total loan 3 BTC.
https://bitcointalksearch.org/topic/m.1199233
Greetz
Total loan 3 BTC.
https://bitcointalksearch.org/topic/m.1199233
Greetz
If anyone would like to add to the list, please do post in the following format:
Snapman Received scammer tag 09/14/12
Added to the list.
Added snapman to the accusations thread a while ago, forgot to mention here, please add to the list.
Borrowed 20, to pay back 22, paid back 2.64.
Borrowed 20, to pay back 22, paid back 2.64.
Snapman Received scammer tag 09/14/12
Still no pirate!
Please give me an exact value (approximations would do I guess) for Pirate's scam amount. RustyRyan's 3.0% Weekly Term Deposits
https://bitcointalksearch.org/topic/rustyryans-30-weekly-term-deposits-96163
Stop paying interest and capital
Please give me an exact value to be added to the list.https://bitcointalksearch.org/topic/rustyryans-30-weekly-term-deposits-96163
Stop paying interest and capital
could we get kingkatari listed as defaulter?
he owes me 31 btc in principle and 5.83. has never made a payment. loan began on 8/5, 9% charged each 5th of month, payments due each 10th of the month (8/10, 9/10)
he seems to owe starsoccer 31 as well
I believe there are 1 or 2 others in #bitcoin-otc that he owes 31 or more to.
https://bitcointalksearch.org/topic/bounty-kingkatari-default-on-loans-113786
https://bitcointalksearch.org/topic/looking-for-a-loan-of-100000-usd-or-1000-worth-of-btc-have-collateral-96371 (loan request he posted on bitcointalk before going to #bitcoin-otc for lenders)
If it's possible, please provide me with the total account scammed. he owes me 31 btc in principle and 5.83. has never made a payment. loan began on 8/5, 9% charged each 5th of month, payments due each 10th of the month (8/10, 9/10)
he seems to owe starsoccer 31 as well
I believe there are 1 or 2 others in #bitcoin-otc that he owes 31 or more to.
https://bitcointalksearch.org/topic/bounty-kingkatari-default-on-loans-113786
https://bitcointalksearch.org/topic/looking-for-a-loan-of-100000-usd-or-1000-worth-of-btc-have-collateral-96371 (loan request he posted on bitcointalk before going to #bitcoin-otc for lenders)
I call for a scammer tag for pay.btc - here is my post in BitcoinMax thread less than 24 hours ago
Am I out of line here?
As I've argued elsewhere, pay.btc would have breached his agreement with his depositors had he forwarded anyone's information to Pirate. His agreement with his depositors was not in default and is not in default. That agreement still controls how repayments from Pirate are distributed.Quote
why no scammer tag to pay.btc?
like icebreaker said
on top of that....pay.btc hasn't even responded posted in this thread for roughly 2 months (since September 06). On TOP of that he has disabled his website... (without any explanation AFIK)
perhaps pay.btc was scammed just as hard as us lenders...but i don't believe for a second he hasn't made major $$ with his venture and i don't think it is acceptable for him not to keep us posted here in his thread with info.
i only put an initial 10 btc in. probably got under 2 BTC back from interest gathered - that puts me in the hole for <8btc.
I know this is probably negligible to 90%+ of other users.... but pay.btc should take the total amount he MADE from our INITIAL deposits from every user (and subtracting any interest payed ) then dividing that amount by total amount of accounts and send that figure to each user.
like icebreaker said
Quote
paybtc had no right to deprive me of the opportunity to negotiate or whatever directly with pirate. That's why he deserves a scammer tag.
on top of that....pay.btc hasn't even responded posted in this thread for roughly 2 months (since September 06). On TOP of that he has disabled his website... (without any explanation AFIK)
perhaps pay.btc was scammed just as hard as us lenders...but i don't believe for a second he hasn't made major $$ with his venture and i don't think it is acceptable for him not to keep us posted here in his thread with info.
i only put an initial 10 btc in. probably got under 2 BTC back from interest gathered - that puts me in the hole for <8btc.
I know this is probably negligible to 90%+ of other users.... but pay.btc should take the total amount he MADE from our INITIAL deposits from every user (and subtracting any interest payed ) then dividing that amount by total amount of accounts and send that figure to each user.
Am I out of line here?
As for the lack of communication, not only is there nothing to say, but there's not even the remotest chance this has harmed anyone. There's been no recovery from Pirate yet.
I agree with you that he probably should return some profits to his depositors, but I don't see how him not doing so could be considered scamming.
I want this thread or any better thread which clearly says in bold letters, forcing users to read more than 1-2 times, that a lot of scams can happen in Bitcoin, so BE CAREFUL.................
This must be the 1st post, a member MUST read once they register this forum.
It may affect Bitcoin reputation or future or what ever it is, but it will at least help newbies not to get scammed instantly.
This must be the 1st post, a member MUST read once they register this forum.
It may affect Bitcoin reputation or future or what ever it is, but it will at least help newbies not to get scammed instantly.
I call for a scammer tag for pay.btc - here is my post in BitcoinMax thread less than 24 hours ago
Am I out of line here?
Quote
why no scammer tag to pay.btc?
like icebreaker said
on top of that....pay.btc hasn't even responded posted in this thread for roughly 2 months (since September 06). On TOP of that he has disabled his website... (without any explanation AFIK)
perhaps pay.btc was scammed just as hard as us lenders...but i don't believe for a second he hasn't made major $$ with his venture and i don't think it is acceptable for him not to keep us posted here in his thread with info.
i only put an initial 10 btc in. probably got under 2 BTC back from interest gathered - that puts me in the hole for <8btc.
I know this is probably negligible to 90%+ of other users.... but pay.btc should take the total amount he MADE from our INITIAL deposits from every user (and subtracting any interest payed ) then dividing that amount by total amount of accounts and send that figure to each user.
like icebreaker said
Quote
paybtc had no right to deprive me of the opportunity to negotiate or whatever directly with pirate. That's why he deserves a scammer tag.
on top of that....pay.btc hasn't even responded posted in this thread for roughly 2 months (since September 06). On TOP of that he has disabled his website... (without any explanation AFIK)
perhaps pay.btc was scammed just as hard as us lenders...but i don't believe for a second he hasn't made major $$ with his venture and i don't think it is acceptable for him not to keep us posted here in his thread with info.
i only put an initial 10 btc in. probably got under 2 BTC back from interest gathered - that puts me in the hole for <8btc.
I know this is probably negligible to 90%+ of other users.... but pay.btc should take the total amount he MADE from our INITIAL deposits from every user (and subtracting any interest payed ) then dividing that amount by total amount of accounts and send that figure to each user.
Am I out of line here?
Still no pirate!
RustyRyan's 3.0% Weekly Term Deposits
https://bitcointalksearch.org/topic/rustyryans-30-weekly-term-deposits-96163
Stop paying interest and capital
https://bitcointalksearch.org/topic/rustyryans-30-weekly-term-deposits-96163
Stop paying interest and capital
could we get kingkatari listed as defaulter?
he owes me 31 btc in principle and 5.83. has never made a payment. loan began on 8/5, 9% charged each 5th of month, payments due each 10th of the month (8/10, 9/10)
he seems to owe starsoccer 31 as well
I believe there are 1 or 2 others in #bitcoin-otc that he owes 31 or more to.
https://bitcointalksearch.org/topic/bounty-kingkatari-default-on-loans-113786
https://bitcointalksearch.org/topic/looking-for-a-loan-of-100000-usd-or-1000-worth-of-btc-have-collateral-96371 (loan request he posted on bitcointalk before going to #bitcoin-otc for lenders)
he owes me 31 btc in principle and 5.83. has never made a payment. loan began on 8/5, 9% charged each 5th of month, payments due each 10th of the month (8/10, 9/10)
he seems to owe starsoccer 31 as well
I believe there are 1 or 2 others in #bitcoin-otc that he owes 31 or more to.
https://bitcointalksearch.org/topic/bounty-kingkatari-default-on-loans-113786
https://bitcointalksearch.org/topic/looking-for-a-loan-of-100000-usd-or-1000-worth-of-btc-have-collateral-96371 (loan request he posted on bitcointalk before going to #bitcoin-otc for lenders)
new scammer has emerged:
DEAL: https://bitcointalksearch.org/topic/loan-600-seals-chips-for-750-chips-by-friday-or-earlier-the-thethuthx-112615
WOT: http://bitcoin-otc.com/viewratingdetail.php?nick=TheTruthx
known aliases: dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA. New Names include: thetruthx, btchips, databits, jsmoothbtc
DEAL: https://bitcointalksearch.org/topic/loan-600-seals-chips-for-750-chips-by-friday-or-earlier-the-thethuthx-112615
WOT: http://bitcoin-otc.com/viewratingdetail.php?nick=TheTruthx
known aliases: dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA. New Names include: thetruthx, btchips, databits, jsmoothbtc
He is constantly making new nicks. This is why people need to use gettrust, not getrating when deciding to trade with people.
new scammer has emerged:
DEAL: https://bitcointalksearch.org/topic/loan-600-seals-chips-for-750-chips-by-friday-or-earlier-the-thethuthx-112615
WOT: http://bitcoin-otc.com/viewratingdetail.php?nick=TheTruthx
known aliases: dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA. New Names include: thetruthx, btchips, databits, jsmoothbtc
DEAL: https://bitcointalksearch.org/topic/loan-600-seals-chips-for-750-chips-by-friday-or-earlier-the-thethuthx-112615
WOT: http://bitcoin-otc.com/viewratingdetail.php?nick=TheTruthx
known aliases: dragonx cecil Bitman dknys dkny toocool ezekiell ninjaD ninjaA. New Names include: thetruthx, btchips, databits, jsmoothbtc
Why is pirate not here? I thought you said it would be done after 3 weeks
For the record, at this time no completely valid estimate seems to exist. Maged's blockchain analysis reveals 200000 BTC as an estimate, and paper loss reveals 500000 BTC as an upper bound. Aside from this, I don't think any definite values are known.
Why is pirate not here? I thought you said it would be done after 3 weeks
Added snapman to the accusations thread a while ago, forgot to mention here, please add to the list.
Borrowed 20, to pay back 22, paid back 2.64.
Borrowed 20, to pay back 22, paid back 2.64.
Snapman Received scammer tag 09/14/12
Pirate.
I'm adding him as per theymos' guidelines - after the bet with Vandroiy and Matthew has been settled. That should be in this couple of weeks so it's not too distant anyhow.Add pirate, he already got the scammer tag.
Pirate.
I'm adding him as per theymos' guidelines - after the bet with Vandroiy and Matthew has been settled. That should be in this couple of weeks so it's not too distant anyhow.Add pirate, he already got the scammer tag.
Added snapman to the accusations thread a while ago, forgot to mention here, please add to the list.
Borrowed 20, to pay back 22, paid back 2.64.
Borrowed 20, to pay back 22, paid back 2.64.
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