Its really sad to see members scamming for a very small amount when they could have received a lot more in an honest way.
The OP's account will soon be potential Senior member and had he not scammed he could have a received a good amount for it.
Topic: BBHex - Defaulted loan (Read 717 times)
What happened:
BBHex never repaid his loan to me.
Scammers Profile Link:
https://bitcointalksearch.org/user/bbhex-824880
Reference Link:
https://bitcointalksearch.org/topic/m.16501987
Amount Scammed: 0.01 BTC
Payment Method: Bitcoin
Proof of Payment:
a798f24a2fc95ccd1f9b5c0029c520496443d766758714f88f70b86b3f364638
PM/Chat Logs:
I have contacted him with this message:
Additional Notes:
If BBHex want to repay, he needs to do it according to this spreadsheet:
https://docs.google.com/spreadsheets/d/1TavZz3TMxnFLPzuEkMOjZfZ3URTZqoJsNxXpJz5ALfk/edit#gid=1338050443
BBHex never repaid his loan to me.
Scammers Profile Link:
https://bitcointalksearch.org/user/bbhex-824880
Reference Link:
https://bitcointalksearch.org/topic/m.16501987
Amount Scammed: 0.01 BTC
Payment Method: Bitcoin
Proof of Payment:
a798f24a2fc95ccd1f9b5c0029c520496443d766758714f88f70b86b3f364638
PM/Chat Logs:
I have contacted him with this message:
Hi BBHex,
You got an open loan which you have to repay.
I will open a scam accusations if I have no reply by 20:00 UTC +1.
Thank you
FrilledShark
And gotten no replyYou got an open loan which you have to repay.
I will open a scam accusations if I have no reply by 20:00 UTC +1.
Thank you
FrilledShark
Additional Notes:
If BBHex want to repay, he needs to do it according to this spreadsheet:
https://docs.google.com/spreadsheets/d/1TavZz3TMxnFLPzuEkMOjZfZ3URTZqoJsNxXpJz5ALfk/edit#gid=1338050443
didnt you check his trust? I gave him red trust long ago and if you have seen it you need to blame yourself sorry to say that
Afaik mark coins account was sold from a user in my local and he openly admitted it here: https://bitcointalksearch.org/topic/m.14588052
and it was discussed here.
https://bitcointalksearch.org/topic/m.14579494
Maybe you can ask the previous owner to whoever he sold the account.
and it was discussed here.
https://bitcointalksearch.org/topic/m.14579494
Maybe you can ask the previous owner to whoever he sold the account.
I know for a fact Mark Coins is BBhex, This is about all the proof i have though
For DT,as yahoo suggested above,please tag his alt account as well : mark coins
Any post linking the connection between the two, or a post in the "Known alts" thread?Not really.You can trust this one though.
You can tag his alt too Mark coins. Not that i ever read the lending section much but BBhex used to be my moderator for Bubblesbit site that i own and i know he asked my dev to help him with "his brothers" site and never paid what was owed. Odds are he wont be repaying the loan as he has a bad history
Maybe yahoo would have something to prove the connection.Btw hi 
For DT,as yahoo suggested above,please tag his alt account as well : mark coins
Any post linking the connection between the two, or a post in the "Known alts" thread? How come people now a days scams once person in exchange their trust in a small amount of money 
its only 0.01btc
Apparently,in either Philippines or Indonesia,you can pretty much buy a meal for two for couple of days with 0.01 and even cheaper.Not sure how relevant is that statement though. its only 0.01btcFor DT,as yahoo suggested above,please tag his alt account as well : mark coins
How come people now a days scams once person in exchange their trust in a small amount of money its only 0.01btc
I guess he cannot do it again after this scam accusation unless there is some morons there that can't see the badside of this person and will continue to trade with him.
its only 0.01btcI guess he cannot do it again after this scam accusation unless there is some morons there that can't see the badside of this person and will continue to trade with him.
You can tag his alt too Mark coins. Not that i ever read the lending section much but BBhex used to be my moderator for Bubblesbit site that i own and i know he asked my dev to help him with "his brothers" site and never paid what was owed. Odds are he wont be repaying the loan as he has a bad history
Not that it is relevant to whether he scammed you or not, but did you take reasonable collateral for the loan?
As you can read in the OP link, no collateral was taken.
Not that it is relevant to whether he scammed you or not, but did you take reasonable collateral for the loan?
That sucks.
I have tagged him. Let me know if he pays.
I have tagged him. Let me know if he pays.
What happened:
BBHex never repaid his loan to me.
Scammers Profile Link:
https://bitcointalksearch.org/user/bbhex-824880
Reference Link:
https://bitcointalksearch.org/topic/m.16501987
Amount Scammed: 0.01 BTC
Payment Method: Bitcoin
Proof of Payment:
a798f24a2fc95ccd1f9b5c0029c520496443d766758714f88f70b86b3f364638
PM/Chat Logs:
I have contacted him with this message:
Additional Notes:
If BBHex want to repay, he needs to do it according to this spreadsheet:
https://docs.google.com/spreadsheets/d/1TavZz3TMxnFLPzuEkMOjZfZ3URTZqoJsNxXpJz5ALfk/edit#gid=1338050443
BBHex never repaid his loan to me.
Scammers Profile Link:
https://bitcointalksearch.org/user/bbhex-824880
Reference Link:
https://bitcointalksearch.org/topic/m.16501987
Amount Scammed: 0.01 BTC
Payment Method: Bitcoin
Proof of Payment:
a798f24a2fc95ccd1f9b5c0029c520496443d766758714f88f70b86b3f364638
PM/Chat Logs:
I have contacted him with this message:
Hi BBHex,
You got an open loan which you have to repay.
I will open a scam accusations if I have no reply by 20:00 UTC +1.
Thank you
FrilledShark
And gotten no replyYou got an open loan which you have to repay.
I will open a scam accusations if I have no reply by 20:00 UTC +1.
Thank you
FrilledShark
Additional Notes:
If BBHex want to repay, he needs to do it according to this spreadsheet:
https://docs.google.com/spreadsheets/d/1TavZz3TMxnFLPzuEkMOjZfZ3URTZqoJsNxXpJz5ALfk/edit#gid=1338050443
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