I've noticed that some newbies coming to this subforum do not realize the amount of scams we're having here. Hence, I'm proposing a central thread, listing all defaulted/failed loans in this subforum stickied on the top. This should give us a rough estimate of lending scams we encounter per month, and serve as a warning for people getting in the lending scene. It'll be easier for theymos to pinpoint the alter egos of the scammers here too (as I presume most scammers operate using multiple accounts - just take a look at HonorMe and co.)
Do take a look at Tomatocage's thread to educate yourself of the scammer situation we have on hand here:
https://bitcointalksearch.org/topic/edu-how-to-spot-a-scammer-read-this-before-lending-your-coins-119896Not too sure to place this in Meta or in the Lending thread, so I'm placing this here temporarily. 
Placed here
Thanks to PatrickHarnett for the spreadsheet generator!
List |
Username
| Forum Rank
| Bitcoins Defaulted
|
| Shakaru | Donator/Hero Member | 2211.07786728 |
| PunkAs | Jr. Member | 10 |
| SirChiko | Jr. Member | 12 |
| DoubleIcarus | Full Member | 111.00 |
| Kais3r | Jr. Member | 4.9 |
| Gurg2.0/KuJoking7 | Full member/Full member | 108 |
| Tom Litten | ?? | 24.00 |
| Wezzy | Jr. Member | 100 |
| Tesla13 | Jr. Member | 10 |
| Milkman39 | Jr. Member | 70.00 |
| godchronic | Jr. Member | 4.50 |
| AncientX | Jr. Member | 62.50 |
| lxFlasHxl | Jr. Member | 2.00 |
| ixBRADxi | Jr. Member | 5.00 |
| TheLastDovah | Jr. Member | 4.00 |
| daniel88darko | Jr. Member | 0.50 |
| kingpin26 | Jr. Member | 98.79 |
| snapman | Full Member | 19.36 |
| Zack | Jr. Member | 3.00 |
| LionHeart | Jr. Member | 26.00 |
| Jermainé | Full Member | 60.13 |
| noobularkid | Jr. Member | 10.00 |
| jme621 | Sr. Member | 22.00 |
| bcjunkie | Jr. Member | 15.00 |
| | Total: | 2993.76 |
Detailed spreadsheet to Shakaru's owed money (thanks imsaguy):
https://docs.google.com/spreadsheet/ccc?key=0AnzolfvAaL97dGlQZjZmcFMwTzlmbWJNUHdyZnM4M2c#gid=3(Shakaru) Andrew Nollan is now scamming people in Washington over Craigslist with video cards.. YOUR videos cards (to the investors)
He moved to WA because his girlfriend lives there ( Moira Mosher ), so Im sure hes mooching off her someway, some how..
Current residence. as of August 2012
Room 7432 - top floor, second to last room from the south end
Crossland Economy Studios Tacoma
8801 South Hosmer Street
Tacoma, WA 98444 US
Previous addresses in CA associated with him..
16824 S Dalton Ave #A - A highschool friend named Jenny rents/owns this place
Gardena, CA
90247
His mother, and outstanding member of the community, a Principal at a religious school..
-redacted-
PunkAs - 10
SirChiko - 12
DoubleIcarus - 101
Kais3r - 4.9
Gurg2.0/KuJoking7 - 28 + 60
Tom Litten - 24
Wezzy in Australia is a weasel - 100
Tesla13 - 10
Milkman39 - 70
DoubleIcarus 10 BTC
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
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.
Add TheLastDovah.He scammed me out of 4 BTC and owed me 5BTC (due to 1BTC of interest) in bad loans.It'a likely he could be using alt accounts.
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.
Snapman Received scammer tag 09/14/12
