Author

Topic: BOUNTY: kingkatari - default on loans (Read 6345 times)

brand new
Activity: 0
Merit: 0
September 22, 2014, 01:39:21 PM
#49
Just wanted to give a freebie to you guys that have been scammed by him -

New address appears to be -    6114 MACMANOR RD # 6114, SEFFNER, FL 33584

DOB: 10/02/1980

SSN: xxx-xx-1247
full member
Activity: 367
Merit: 100
July 27, 2013, 06:20:49 PM
#43
as of 7/5:
87.1926082352697

in a few days (8/5):
95.039942976444

that's some good money right there.
legendary
Activity: 1288
Merit: 1227
Away on an extended break
July 24, 2013, 12:15:00 PM
#42
I see that he has logged in just now...
BCB
vip
Activity: 1078
Merit: 1002
BCJ
July 18, 2013, 11:38:18 PM
#41
MPOE-PR

Back in your hole!

Now that SD is closed what are you going to do?

Maybe open up a congeniality school in Lithuania.



hero member
Activity: 756
Merit: 522
July 01, 2013, 10:30:00 AM
#40
bump.

Quote
[01-31 12:48:09] <@FonziScheme> ;;calc 37.5 * [ticker --ask]
[01-31 12:48:11] <@gribble> 798.75

will go up another 9% in 6 days.

How's the going up score so far? Inquiring minds wish to know.
legendary
Activity: 1630
Merit: 1000
June 29, 2013, 04:34:07 PM
#39
About 79.993218564467699484 or 80btc now.

if anyone is interested im selling my debt, https://bitcointalk.org/index.php?topic=246557.new#new
full member
Activity: 367
Merit: 100
March 07, 2013, 04:22:33 PM
#38
March 2013 update


3/5/2013   5.10022914707856   interest @ 9%   61.769441892396   $38.00   $2,347.24      15.442360473099


katari now owes me 61.76944 btc.  25% of that (15.44) is yours if you recover the debt. (and there are 2 others paying similar percentages for loans of the same amount.

I'm not asking for anything illegal. just get him to pay what he owes.
full member
Activity: 367
Merit: 100
February 06, 2013, 09:50:34 PM
#37
bump.

Katari's debt to me is now 56.6692127453174 BTC

there are 2 other people with similar amounts owed, offering same bounty

bounty is 25% of btc recovered
full member
Activity: 367
Merit: 100
January 31, 2013, 02:52:13 PM
#36
bump.

Quote
[01-31 12:48:09] <@FonziScheme> ;;calc 37.5 * [ticker --ask]
[01-31 12:48:11] <@gribble> 798.75

will go up another 9% in 6 days.
legendary
Activity: 1630
Merit: 1000
January 17, 2013, 08:25:42 AM
#35
cant someone go win in small claims court?
member
Activity: 112
Merit: 10
January 14, 2013, 06:43:20 PM
#34
fbastage,

Nice work

http://pastebin.com/ijFAP2zk

I didn't even see that link.  That's good stuff.  Post that here in the thread with links.  Makes it Googleable.



Lol he is a drug dealer? Wtf.
legendary
Activity: 1630
Merit: 1000
January 13, 2013, 04:06:41 PM
#33
.......... yay more coins that ill never see. Well If anyone would like to buy my debt it is for sale along with some pirate debt. As far as actully getting it back well if we get it back I will give who ever gets it all interest that has been accumulated.
full member
Activity: 367
Merit: 100
January 05, 2013, 01:43:07 PM
#32
good news, bounty hunters:  it is the 5th of the month and bounty has gone up again (I compound monthly, on the 5th.. his other lenders may be calculating their interest differently)

He now owes me 51.990103436071 BTC.  The total debt to me and 2 others is approximately 150 BTC, so the 25% bounty is approximately 37.5 BTC

enjoy
legendary
Activity: 1630
Merit: 1000
December 25, 2012, 08:18:12 AM
#31
Hey just figured id checkup on the thread, not sure what the hell fbi internet crime is gonna help with but still hoping to get those 31btc back lol.

I am also at this point willing to just sell the debt if anyone is interested. Id want at least 25btc.
full member
Activity: 367
Merit: 100
December 20, 2012, 09:48:51 AM
#30
Mon, Nov 26, 2012 at 10:06 AM

IC3 Complaint: I1211261106065681
hero member
Activity: 756
Merit: 522
December 12, 2012, 06:35:45 PM
#29
They've both been arrested on drug charges. Kingkatari actually spent time in the nick (get it? nick? Nicholas?) Tongue

Multiple times, I see a 2001 too etc. Junkie + bad checks, worst possible loan recipient.
hero member
Activity: 756
Merit: 522
December 12, 2012, 05:35:44 AM
#28
Cherry_Rademacher? Srsly?
hero member
Activity: 711
Merit: 500
Fight fire with photos.
December 11, 2012, 08:06:13 PM
#27
That's awesome. He owes me $65 for a Video Card, and was supposed to pay me for a portion of what he mined before he bought the card.

I know Tongue

Though I couldn't find out what sort of GPU.

I've figured loans from:

FBAStage
Gladamas
StarSoccer
EasyAt

I've emailed him, Cherry (Fiancee) and his father. Given him 7 days to get back in touch with the relevant people or it goes to the next level.

When I go trawling I always imagine someone in the background "Cry havoc and let slip the dogs or war".

It was an XFX ATI Radeon HD 5830.
hero member
Activity: 711
Merit: 500
Fight fire with photos.
December 11, 2012, 07:53:18 PM
#26
He seems pretty active on his facebook. Just posted "Is enjoying his new asus transformer tf300t tablet.

Thanks Dennis Gould" on November 25th.

FBAStage asked me to have a look at him from the start, in the process of doing so.

Have concluded that the Semi Truck incident never happened though.
No RTA records, no medical records, hell not even a 'Get Well Soon' message on any of his social media.

A lot of new info has been found (I tend to start at the beginning and remove all assumptions). I'll update the thread in the near future when I've finished.

That's awesome. He owes me $65 for a Video Card, and was supposed to pay me for a portion of what he mined before he bought the card.
full member
Activity: 157
Merit: 100
Hello!
December 11, 2012, 07:24:26 PM
#25
He seems pretty active on his facebook. Just posted "Is enjoying his new asus transformer tf300t tablet.

Thanks Dennis Gould" on November 25th.

EDIT: He likes " St. Croix Apartments Tampa, FL ", you might find him around there, or be able to get info on him from someone there.
sr. member
Activity: 294
Merit: 250
Bitcoin today is what the internet was in 1998.
December 11, 2012, 07:01:34 PM
#24
Four months and seven days (129 days) have gone by without repayment.

I compound the amount owed daily, but at a rate as if it was compounded monthly. The formula I use is:

Code:
31*((1.09^(12/365))^[number of days since 4 August 2012])

As of 11 December 2012, KingKatari owes me 44.67772601 BTC. (This can be paid in USD, as per the original agreement.)
full member
Activity: 367
Merit: 100
December 10, 2012, 03:45:44 PM
#23
Another month, another non-payment.

amount owed has increased by 9% (3.9383126919 BTC) and thus bounty has increased (still 25% of owed amount, though that amount is now larger)

12/5/2012   3.9383126919   interest @ 9%   47.6973426019   $13.25
12/10/2012      missed payment. in default. amount due: $60 or 5 btc   47.6973426019   $13.40


mine is just 1 of 3 identical loans we are trying to recover. total bounty for all 3 loans is 35.7730069514BTC
full member
Activity: 367
Merit: 100
November 15, 2012, 11:16:43 AM
#22
still no scammer tag?
sr. member
Activity: 294
Merit: 250
Bitcoin today is what the internet was in 1998.
November 14, 2012, 11:24:43 PM
#21
If someone wants compile info on amounts owed and agreements etc.  I might be interested in taking a look at it.

Thanks.

I was one of 3 people that gave him nearly identical loans of 31 (terms may vary slightly), so the amount owed is approximately 3 times what I have listed (star soccer and gladamas, though they may be accruing/calculating interest slightly differently).

Each of us has offered a 25% bounty on amounts recovered.

This is not including amounts he owes Distribution or other people.

Correct, although there may have been other 31 BTC loans from what I remember.
BCB
vip
Activity: 1078
Merit: 1002
BCJ
November 14, 2012, 01:40:03 PM
#20
fbastage,

Nice work

http://pastebin.com/ijFAP2zk

I didn't even see that link.  That's good stuff.  Post that here in the thread with links.  Makes it Googleable.

full member
Activity: 367
Merit: 100
November 14, 2012, 01:37:03 PM
#19
Great.

Post or PM the docs.

(PM, email, phone, address, license, etc.)

Thanks

linked above (pastebin)
BCB
vip
Activity: 1078
Merit: 1002
BCJ
November 14, 2012, 01:32:27 PM
#18
Great.

Post or PM the docs.

(PM, email, phone, address, license, etc.)

Thanks
full member
Activity: 367
Merit: 100
November 14, 2012, 01:28:26 PM
#17
If someone wants compile info on amounts owed and agreements etc.  I might be interested in taking a look at it.

Thanks.

I was one of 3 people that gave him nearly identical loans of 31 (terms may vary slightly), so the amount owed is approximately 3 times what I have listed (star soccer and gladamas, though they may be accruing/calculating interest slightly differently).

Each of us has offered a 25% bounty on amounts recovered.

This is not including amounts he owes Distribution or other people.
full member
Activity: 367
Merit: 100
November 14, 2012, 01:23:59 PM
#16
how recent was the video card sent?

Right before he disappeared he was allegedly in the process of moving.  that was one of the reasons for needing the loan.

here's the information relating to my loan (log of agreement) and various bits of info I have found: http://pastebin.com/ijFAP2zk
hero member
Activity: 711
Merit: 500
Fight fire with photos.
November 13, 2012, 11:50:27 AM
#15
Are you certain his information is correct? I can see what I can locate.

That's the same information where I mailed a video card.
hero member
Activity: 742
Merit: 500
Its as easy as 0, 1, 1, 2, 3
November 13, 2012, 11:44:43 AM
#14
Are you certain his information is correct? I can see what I can locate.
BCB
vip
Activity: 1078
Merit: 1002
BCJ
November 13, 2012, 11:36:31 AM
#13
If someone wants compile info on amounts owed and agreements etc.  I might be interested in taking a look at it.

Thanks.
hero member
Activity: 711
Merit: 500
Fight fire with photos.
November 13, 2012, 11:31:00 AM
#12
What's the total bounty offered on his defaults? He owes me money also.
full member
Activity: 367
Merit: 100
November 13, 2012, 11:16:34 AM
#11
bounty has just gone up, as of 11/5

bounty is 25% of this 43.75902991 debt:

date   amount   description   balance (btc)   price of btc
8/5/201231initial balance31
$10.90
8/5/20122.79interest @ 9%33.79$10.90
8/10/2012   missed payment. in default. amount due: $60 or 5.263 btc33.79$11.40
9/5/20123.0411interest @ 9%36.8311   
9/10/2012   missed payment. in default. amount due: $60 or 5.381 btc36.8311$11.15
10/5/20123.314799interest @ 9%   40.145899$12.80
10/10/2012   missed payment. in default. amount due: $60 or 5 btc40.145899$12.00
11/5/20123.61313091interest @ 9%43.75902991$10.83
11/10/2012   missed payment. in default. amount due: $60 equivalent43.75902991$10.95
hero member
Activity: 602
Merit: 500
Your *what* is itchy?
November 01, 2012, 12:01:48 PM
#10
Hit by a truck! Damn, thats gotta hurt. Hopefully he's not a drywaller like I used to be, otherwise he'll never be able to work again.

If yer in the Greater Toronto Area and lookin for some off-the-books work, I might have some stuff needing done at the condo i just bought... you may not be able to work full time/pro any more, but i'm sure you can still swing a screw-gun, trowel and mud float...
sr. member
Activity: 294
Merit: 250
Bitcoin today is what the internet was in 1998.
October 28, 2012, 07:27:47 PM
#9
KingKatari also owes me 31 BTC + 9% interest/month with the same terms as fbastage's loan. I will match fbastage's bounty of 25%.

I got a slightly different number after calculating interest: 39.44126280 BTC owed ( 31*(1.09^2.79452055), the latter number (2.79...) being the number of months since my original loan on August 4, 2012.)
legendary
Activity: 1630
Merit: 1000
October 28, 2012, 03:49:02 PM
#8
I will also match fbastages bounty with the same money that he owes me
full member
Activity: 367
Merit: 100
October 28, 2012, 12:31:43 PM
#7
bounty available:  25% of debt (current total: 40.145899 BTC)

kingkatari owes me 31 BTC principle + 9.145899 BTC in interest (and 9% more each 5th of the month)

I would like to recover 75% of the total debt, 25% is yours.

I believe he has mining equipment that you might be interested in, in lieu of BTC.
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
October 18, 2012, 11:17:31 AM
#6
"I used to be a trustworthy bitcoin borrower, but then I took a semi truck to the knee..."


"I used to be a professional truck driver, till the day a drywaller crossed my path..."
hero member
Activity: 602
Merit: 500
Your *what* is itchy?
October 18, 2012, 11:09:16 AM
#5
"I used to be a trustworthy bitcoin borrower, but then I took a semi truck to the knee..."
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
October 18, 2012, 11:03:47 AM
#4
Hit by a truck! Damn, thats gotta hurt. Hopefully he's not a drywaller like I used to be, otherwise he'll never be able to work again.
full member
Activity: 367
Merit: 100
October 18, 2012, 09:45:44 AM
#3
Another month, another no-show, no-pay.

current balance 40.145899 btc.
legendary
Activity: 1630
Merit: 1000
September 29, 2012, 02:30:09 PM
#2
I can vouch for this i had a loan with him aswell he owes me 31btc and techinally his car since he hasnt paided
full member
Activity: 367
Merit: 100
September 28, 2012, 05:27:48 PM
#1
I lent kingkatari 31 btc on 8/5/2012 at 9% per month, to be paid on the 10th of each month in an amount no less than $60 USD.  I believe 2 others made identical loans to him on that date.  his current balance with me is 36.8311 btc.

he solicited the loan and the terms were his idea.

Not only has he disappeared, missing 2 payments (100% failure rate), with an implausible story about getting hit by a semi truck and being in the hospital (his 'wife' logged onto IRC to reveal this), but he does not respond to emails or phone calls.

I see he is active again on bitcointalk and his twitter.

people should be aware that he is a scammer.

Nicholas Lee Gould
813-367-7534
11209 Sarajoe Bright Pl
Seffner, FL 33584
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