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Topic: A list of defaulted loans (list of scammers inside here) - page 5. (Read 18569 times)

legendary
Activity: 1288
Merit: 1227
Away on an extended break
Added another tard to my list. Scamming 0.5 btc is worth your time?
legendary
Activity: 1288
Merit: 1227
Away on an extended break
I got hit by lxFlasHxl for 2 BTC with a repayment date of 8/25/11. Don't feel bad for me, though, since I've long since made it all back from the other limited amounts of lending that I've done.
Updated!

Shakaru
He'll get the top of the list once I figure out how much does he owe everyone. Any concise figures?
3K btc?Huh? What's the story behind it?
See : https://bitcointalksearch.org/topic/shades-minoco-shakaru-collections-debt-65989
How do you arrive at your figure? I calculated 2211.07786728 BTC for my thread.
I simply took the figure from https://docs.google.com/spreadsheet/ccc?key=0AnzolfvAaL97dGlQZjZmcFMwTzlmbWJNUHdyZnM4M2c#gid=0 . Not too sure whether to use the Distributions sheet or Balances sheet though.

edit: changed the figure again as it seems the spreadsheet is updated.
You must have included the USD values too then; that would explain the discrepancy. Since the USD value fluctuates, I would suggest excluding them.

Additionally, since some paybacks have occurred, I would write the value at 2211.07786728 (the one I used at my thread).
That would explain why the values keep fluctuating.  Grin I've used your value, thanks for pointing this out!
legendary
Activity: 1246
Merit: 1077
I got hit by lxFlasHxl for 2 BTC with a repayment date of 8/25/11. Don't feel bad for me, though, since I've long since made it all back from the other limited amounts of lending that I've done.
Updated!

Shakaru
He'll get the top of the list once I figure out how much does he owe everyone. Any concise figures?
3K btc?Huh? What's the story behind it?
See : https://bitcointalksearch.org/topic/shades-minoco-shakaru-collections-debt-65989
How do you arrive at your figure? I calculated 2211.07786728 BTC for my thread.
I simply took the figure from https://docs.google.com/spreadsheet/ccc?key=0AnzolfvAaL97dGlQZjZmcFMwTzlmbWJNUHdyZnM4M2c#gid=0 . Not too sure whether to use the Distributions sheet or Balances sheet though.

edit: changed the figure again as it seems the spreadsheet is updated.
You must have included the USD values too then; that would explain the discrepancy. Since the USD value fluctuates, I would suggest excluding them.

Additionally, since some paybacks have occurred, I would write the value at 2211.07786728 (the one I used at my thread).
legendary
Activity: 1288
Merit: 1227
Away on an extended break
Nobody tried to use legal action against this 4K BTC guy?
No idea. It seems that guy (Andrew Nollan) is broke or something.
full member
Activity: 140
Merit: 100
Nobody tried to use legal action against this 4K BTC guy?
legendary
Activity: 1288
Merit: 1227
Away on an extended break
I got hit by lxFlasHxl for 2 BTC with a repayment date of 8/25/11. Don't feel bad for me, though, since I've long since made it all back from the other limited amounts of lending that I've done.
Updated!

Shakaru
He'll get the top of the list once I figure out how much does he owe everyone. Any concise figures?
3K btc?Huh? What's the story behind it?
See : https://bitcointalksearch.org/topic/shades-minoco-shakaru-collections-debt-65989
How do you arrive at your figure? I calculated 2211.07786728 BTC for my thread.
I simply took the figure from https://docs.google.com/spreadsheet/ccc?key=0AnzolfvAaL97dGlQZjZmcFMwTzlmbWJNUHdyZnM4M2c#gid=0 . Not too sure whether to use the Distributions sheet or Balances sheet though.

edit: changed the figure again as it seems the spreadsheet is updated.
legendary
Activity: 1246
Merit: 1077
I got hit by lxFlasHxl for 2 BTC with a repayment date of 8/25/11. Don't feel bad for me, though, since I've long since made it all back from the other limited amounts of lending that I've done.
Updated!

Shakaru
He'll get the top of the list once I figure out how much does he owe everyone. Any concise figures?
3K btc?Huh? What's the story behind it?
See : https://bitcointalksearch.org/topic/shades-minoco-shakaru-collections-debt-65989
How do you arrive at your figure? I calculated 2211.07786728 BTC for my thread.
legendary
Activity: 1288
Merit: 1227
Away on an extended break
I got hit by lxFlasHxl for 2 BTC with a repayment date of 8/25/11. Don't feel bad for me, though, since I've long since made it all back from the other limited amounts of lending that I've done.
Updated!

Shakaru
He'll get the top of the list once I figure out how much does he owe everyone. Any concise figures?
3K btc?Huh? What's the story behind it?
See : https://bitcointalksearch.org/topic/shades-minoco-shakaru-collections-debt-65989
legendary
Activity: 1204
Merit: 1015
I got hit by lxFlasHxl for 2 BTC with a repayment date of 8/25/11. Don't feel bad for me, though, since I've long since made it all back from the other limited amounts of lending that I've done.
full member
Activity: 140
Merit: 100
Shakaru
He'll get the top of the list once I figure out how much does he owe everyone. Any concise figures?
3K btc?Huh? What's the story behind it?
donator
Activity: 1218
Merit: 1015
AncientX | Jr. Member | 62.5BBTC

ETA: This hasn't been updated in half a year, but includes some defaults, as well as lendees who repaid on time. All loans with "Were Payments Late" marked as "N/A" were repaid (AFAIK), I just didn't ask senbonzakura if each individual loan was repaid on time exactly as the contract specified. https://docs.google.com/spreadsheet/pub?key=0Ao892S4MOoDZdHNzNzVYdVg5UVhybHJMRlJTelBuTUE&output=html
Added AncientX . Is everything in the spreadsheet up to date? I don't want to mistake a defaulted loan from a late but repaid loan.  Wink
Those were all defaulted on for over a month -- the ones from senbonzakura, anyway. I don't think I've seen any of those people ever reappear and I tend to be fairly active in the lending forum, so probably fairly safe to add the lump of 'em. (of course, on the same page, since those people have not reappeared, they're not using the same accounts, soo.....)
legendary
Activity: 1288
Merit: 1227
Away on an extended break
AncientX | Jr. Member | 62.5BBTC

ETA: This hasn't been updated in half a year, but includes some defaults, as well as lendees who repaid on time. All loans with "Were Payments Late" marked as "N/A" were repaid (AFAIK), I just didn't ask senbonzakura if each individual loan was repaid on time exactly as the contract specified. https://docs.google.com/spreadsheet/pub?key=0Ao892S4MOoDZdHNzNzVYdVg5UVhybHJMRlJTelBuTUE&output=html
Added AncientX . Is everything in the spreadsheet up to date? I don't want to mistake a defaulted loan from a late but repaid loan.  Wink
donator
Activity: 1218
Merit: 1015
AncientX | Jr. Member | 62.5BBTC

ETA: This hasn't been updated in half a year, but includes some defaults, as well as lendees who repaid on time. All loans with "Were Payments Late" marked as "N/A" were repaid (AFAIK), I just didn't ask senbonzakura if each individual loan was repaid on time exactly as the contract specified. https://docs.google.com/spreadsheet/pub?key=0Ao892S4MOoDZdHNzNzVYdVg5UVhybHJMRlJTelBuTUE&output=html
legendary
Activity: 1288
Merit: 1227
Away on an extended break
Shakaru
He'll get the top of the list once I figure out how much does he owe everyone. Any concise figures?
Added according to the spreadsheet you've done.
legendary
Activity: 1288
Merit: 1227
Away on an extended break
Shakaru
He'll get the top of the list once I figure out how much does he owe everyone. Any concise figures?
vip
Activity: 574
Merit: 500
Don't send me a pm unless you gpg encrypt it.
legendary
Activity: 1288
Merit: 1227
Away on an extended break
Code:
Date      Who           Loan     Payback  Due Date  Loan Address                        Repayment Address                   Location
--------  ------------  -------  -------  --------  ----------------------------------  ----------------------------------  -----------------
01/25/12  gurg2.o         20.00    21.00  02/03/12  15D2uoPut7QbHUKDUtLSXXJfzWvzDvnni8  1JM8xWPuGbW8JnoE61S2YLs9TU3Gpmzyab  LA area, CA
03/28/12  bcjunkie        15.00    15.00  04/02/12  14g8TeohrrTEbsdDAY3EAdiXdzRNZR3Qc3  1BGnM58gzxyvfSeSirzos8zYoSgapSHM8M  Bowling Green, KY

Bad Debts SOLD

Date      Who           Loan     Payback  Due Date  Loan Address                        Repayment Address                   Sold to
--------  ------------  -------  -------  --------  ----------------------------------  ----------------------------------  -----------------
01/29/12  doubleicaras    25.00    28.75  03/06/12  1F6MCoBMwmfpT5fruvCUjirFEybhLe5c1C  12xVb1Z13XQ2ZXTkDQaJcVcoEUzvC81BFU  eroxors


Updated again!
legendary
Activity: 2646
Merit: 1138
All paid signature campaigns should be banned.
Code:
Date      Who           Loan     Payback  Due Date  Loan Address                        Repayment Address                   Location
--------  ------------  -------  -------  --------  ----------------------------------  ----------------------------------  -----------------
01/25/12  gurg2.o         20.00    21.00  02/03/12  15D2uoPut7QbHUKDUtLSXXJfzWvzDvnni8  1JM8xWPuGbW8JnoE61S2YLs9TU3Gpmzyab  LA area, CA
03/28/12  bcjunkie        15.00    15.00  04/02/12  14g8TeohrrTEbsdDAY3EAdiXdzRNZR3Qc3  1BGnM58gzxyvfSeSirzos8zYoSgapSHM8M  Bowling Green, KY

Bad Debts SOLD

Date      Who           Loan     Payback  Due Date  Loan Address                        Repayment Address                   Sold to
--------  ------------  -------  -------  --------  ----------------------------------  ----------------------------------  -----------------
01/29/12  doubleicaras    25.00    28.75  03/06/12  1F6MCoBMwmfpT5fruvCUjirFEybhLe5c1C  12xVb1Z13XQ2ZXTkDQaJcVcoEUzvC81BFU  eroxors
legendary
Activity: 1288
Merit: 1227
Away on an extended break
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