Author

Topic: [EDU] LIST OF USERS WITH OVERDUE LOANS (Read 8623 times)

sr. member
Activity: 364
Merit: 250
February 17, 2015, 12:25:28 AM
#70
You should most definitely add me to the list of users who can provide loans Smiley

Edit: https://bitcointalksearch.org/topic/microloans-24-hour-approval-accounts-as-collateral-780916
I am not sure why you are posting this here. This thread is intended for lenders to post when they have borrowers with past due loans.

There is a different, but inactive thread with a list of current lenders.
hero member
Activity: 504
Merit: 500
sucker got hacked and screwed --Toad
February 16, 2015, 11:24:27 PM
#69
You should most definitely add me to the list of users who can provide loans Smiley

Edit: https://bitcointalksearch.org/topic/microloans-24-hour-approval-accounts-as-collateral-780916
legendary
Activity: 1302
Merit: 1008
Core dev leaves me neg feedback #abuse #political
February 16, 2015, 09:55:13 PM
#68
arklan is overdue on a loan.
member
Activity: 98
Merit: 10
Mine hard!
February 16, 2015, 04:37:21 PM
#67
Note to self:

Compile list of all loans and repayment statistics; post to forum; be amazed at number of scams (and honesty of anonymous individuals)
hero member
Activity: 630
Merit: 501
Miner Setup And Reviews. WASP Rep.
February 14, 2015, 12:15:38 AM
#66
I am able to update this if anyone has overdue loans to include.
copper member
Activity: 3948
Merit: 2201
Verified awesomeness ✔
January 07, 2015, 09:15:35 AM
#65
Active :
orryde                       No                0.03 BTC                     15                0,0345              10 Jan
Reference : https://bitcointalksearch.org/topic/offer-loans-for-anyone-908732
This topic is for overdue loans. This loan is active till 10 Jan and thus not overdue.
hero member
Activity: 854
Merit: 503
|| Web developer ||
January 07, 2015, 09:06:37 AM
#64
Active :
orryde                       No                0.03 BTC                     15                0,0345              10 Jan
Reference : https://bitcointalksearch.org/topic/offer-loans-for-anyone-908732
hero member
Activity: 630
Merit: 501
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January 05, 2015, 11:54:59 PM
#63
jasonslow never repaid Boelens and me. For reference, please see this message in our old lending thread. The account has been sold to Injust, but neither have paid us back.

Updated. Thanks.
copper member
Activity: 3948
Merit: 2201
Verified awesomeness ✔
January 05, 2015, 04:10:59 PM
#62
jasonslow never repaid Boelens and me. For reference, please see this message in our old lending thread. The account has been sold to Injust, but neither have paid us back.
hero member
Activity: 630
Merit: 501
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December 16, 2014, 08:17:16 AM
#61
This must take time to do, thank you.

I think this should be stickied.

Yeah it does take time.

I am going to be updating this again soon if people can submit new names.
legendary
Activity: 1050
Merit: 1000
November 26, 2014, 03:28:31 PM
#60
This must take time to do, thank you.

I think this should be stickied.
legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
November 23, 2014, 07:34:47 AM
#59
Anshar, ReBoRn and BitKilo have all repaid.
full member
Activity: 222
Merit: 100
November 23, 2014, 06:50:50 AM
#58
Anyone has some news about seandaniel ? Thanks for the info.
hero member
Activity: 630
Merit: 501
Miner Setup And Reviews. WASP Rep.
November 06, 2014, 06:24:36 AM
#57
If anyone has updates for new people please post them. If not that is good as it shows this section is getting cleaned up a bit.
hero member
Activity: 630
Merit: 501
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November 02, 2014, 04:33:36 AM
#56
Just letting you know i have repaid the loan in full now to marcotheminer and he has confirmed.

Confirming now. Thanks

Just letting you know i have repaid the loan in full now to marcotheminer and he has confirmed.

Updated.
legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
November 01, 2014, 08:58:03 PM
#55
Just letting you know i have repaid the loan in full now to marcotheminer and he has confirmed.

Confirming now. Thanks
legendary
Activity: 1638
Merit: 1010
https://www.bitcoin.com/
November 01, 2014, 08:24:05 PM
#54
Just letting you know i have repaid the loan in full now to marcotheminer and he has confirmed.
hero member
Activity: 518
Merit: 500
October 26, 2014, 02:16:02 AM
#53
Take a look at my loaning thread, at the defaulted section:

https://bitcointalksearch.org/topic/offering-loans-no-collateral-low-interest-easy-btc-loaning-809649

There's alot of active neutral-trusted users on that list.

You didn't get rekt as badly as I thought you did : )
sr. member
Activity: 294
Merit: 250
***THIS ACCOUNT IS NO LONGER ACTIVE***
October 25, 2014, 04:09:35 PM
#52
Take a look at my loaning thread, at the defaulted section:

https://bitcointalksearch.org/topic/offering-loans-no-collateral-low-interest-easy-btc-loaning-809649

There's alot of active neutral-trusted users on that list.
hero member
Activity: 630
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October 24, 2014, 04:05:49 AM
#51
Thank you for creating this list.

No problem. I hope that it helps the community.

Why the hell am i still on the  list?

Watoshi   s1lverbox   Reference Huh

I thought they were talking about this one: https://bitcointalksearch.org/topic/m.9136936 which was my last loan i took.

I had taken a loan from s1lverbox and then from ndhhc. For health reasons, i was not able to login for around 2 weeks. After I came online, I had a PM from ndhhc that says he had paid my loan too and charged interest for both. I sent him the required amount. and everything was settled.

Sorted thank you for bringing to my attention
hero member
Activity: 840
Merit: 524
Yes!
October 23, 2014, 10:20:26 PM
#50
Why the hell am i still on the  list?

Watoshi   s1lverbox   Reference Huh

I thought they were talking about this one: https://bitcointalksearch.org/topic/m.9136936 which was my last loan i took.

I had taken a loan from s1lverbox and then from ndhhc. For health reasons, i was not able to login for around 2 weeks. After I came online, I had a PM from ndhhc that says he had paid my loan too and charged interest for both. I sent him the required amount. and everything was settled.
b!z
legendary
Activity: 1582
Merit: 1010
October 23, 2014, 09:38:10 PM
#49
Thank you for creating this list.
hero member
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October 22, 2014, 08:57:32 AM
#48
Any new people for the list post here or send me a pm.
hero member
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October 16, 2014, 03:12:06 AM
#47

Have you looked into this?

Amount Requested:.15
Date repayment is to be made:Oct 19
Collateral:my account
BTC address to fund the loan to: 1HxsBcS7ZkLE34mgQwwHxNtiGP16u3F72b
Repayment amount?
As discussed via PM I will repay .25 by Oct 21 instead of Oct 19
Agreed. Repayment will be to 1HWTTXUgwa8JvhSNMhKfwGT6ecLFHP8eTC will fund loan in ~48 hours

EDIT: I have decided that it is an acceptable risk to fund the loan now
TXID 1e34dc7fe8e9b1228503030c4cff937bd5271b618fbf139d757a1000ff829403

List will be updated soon.

Updated.

Users added and Sickler removed.
sr. member
Activity: 294
Merit: 250
***THIS ACCOUNT IS NO LONGER ACTIVE***
October 15, 2014, 06:56:59 PM
#46
I think Sickler paid back his loan

https://bitcointalksearch.org/topic/m.9209074
sr. member
Activity: 294
Merit: 250
October 15, 2014, 06:52:03 PM
#45
For some unknown reason dank is not on the list!   Shocked

https://bitcointalksearch.org/topic/danks-chance-to-clear-his-name-on-hold-325070

He owes 53 btc to Squall.

no need to add that guy. the neg trust is enough to warn people
legendary
Activity: 2324
Merit: 1039
October 15, 2014, 02:01:36 PM
#44

user: Sickler
amount: 0.07
deadline was: yesterday (13.10.14)

refference:
https://bitcointalk.org/index.php?topic=775080.240

Added to the list.



Please reference this https://bitcointalksearch.org/topic/m.9188476


I have returned his BTC.  Just a little late.

Loan repaid but late. Your choice if you want to leave him on list as late payer.
legendary
Activity: 2198
Merit: 1150
Freedom&Honor
October 15, 2014, 10:22:56 AM
#43

user: Sickler
amount: 0.07
deadline was: yesterday (13.10.14)

refference:
https://bitcointalk.org/index.php?topic=775080.240

Added to the list.



Please reference this https://bitcointalksearch.org/topic/m.9188476


I have returned his BTC.  Just a little late.

I also loaned Sickler 0.12BTC, which he repaid, altough 3 days late..
full member
Activity: 196
Merit: 100
October 15, 2014, 06:56:03 AM
#42

user: Sickler
amount: 0.07
deadline was: yesterday (13.10.14)

refference:
https://bitcointalk.org/index.php?topic=775080.240

Added to the list.



Please reference this https://bitcointalksearch.org/topic/m.9188476


I have returned his BTC.  Just a little late.
sr. member
Activity: 294
Merit: 250
***THIS ACCOUNT IS NO LONGER ACTIVE***
October 14, 2014, 08:55:03 PM
#41
^^It's like Tom and Jerry in real life xD

On topic: Check the thread in my person message to the left, I got defaulted on like 4 times.
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
October 14, 2014, 08:52:28 PM
#40
For some unknown reason dank is not on the list!   Shocked

https://bitcointalksearch.org/topic/danks-chance-to-clear-his-name-on-hold-325070

He owes 53 btc to Squall.
legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
legendary
Activity: 2324
Merit: 1039
October 14, 2014, 01:17:09 PM
#38
hero member
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October 14, 2014, 04:54:58 AM
#37

user: Sickler
amount: 0.07
deadline was: yesterday (13.10.14)

refference:
https://bitcointalk.org/index.php?topic=775080.240

Added to the list.
legendary
Activity: 2324
Merit: 1039
October 14, 2014, 03:47:39 AM
#36

user: Sickler
amount: 0.07
deadline was: yesterday (13.10.14)

refference:
https://bitcointalk.org/index.php?topic=775080.240
hero member
Activity: 630
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October 14, 2014, 03:03:11 AM
#35
Remove my outstanding loan. Stay out of other peoples business that you have no idea about, i would appreciate that.


https://bitcointalk.org/index.php?topic=744287.new#new

This is setup to try and help the community. What about your outstanding loan with Bitcoins101 has that been repaid yet?


.this guy tried lend from me and tried to explain that his defaulted loan was repaid and this should be take in to account when making decision about new loan.

my suggestion is to leave users on list even when they repaid. WHY? Because new lender have better view about person he might deal with. He did default in first place so there is risk he might default again.
just my two satoshi..


Latest PM from likl3sfuhjh:

Dude remove my negative trust now

This loan has been repaid a long time ago and i am on good terms with the lender, you already caused me problems.

https://bitcointalksearch.org/topic/loans-without-interest-micro-loans-744287


No, YOU caused your own problems by breaking your agreement. It took you a lot longer "For less then 2 Weeks".  I don't care how you justify it to yourself, your actions caused your problems, don't blame others for that.
Secondly, That's why these deals are supposed to be transparent, so scammers have a harder time getting away with things and the honest people can be seen as such.
Public post on a public forum, it is anyone's business that cares to read.
How do you think I knew you were in default? I was reading your PM's?  Roll Eyes

Quote
People refuse to mind their own business on this forum. We did buisness in PM and people now look at this thread negatively.




The LENDER did not give me negative trust, and you continue to give me negative trust to play some sort of ego game with the members of this board. I made a deal behind closed doors with the lender that you have absolutely no clue about, so please remove the negative trust or im going to destroy your accounts trust rating.

Does this sound like a Trustworthy individual? He still has an overdue loan.


This is my correspondence.

User who was loaned to: Babba D
Reference:https://bitcointalksearch.org/topic/need-7-skrill-btc-loan-819820
Amount:0.0197183 BTC
repayment date : 14 oct

little worried because he locked the thread ...

This loan is not yet overdue if it becomes overdue i will put it on the list.


Also
Quote
"The LENDER did not give me negative trust, and you continue to give me negative trust to play some sort of ego game with the members of this board. I made a deal behind closed doors with the lender that you have absolutely no clue about, so please remove the negative trust or im going to destroy your accounts trust rating."
Is blackmail.
full member
Activity: 196
Merit: 100
October 14, 2014, 02:03:36 AM
#34
User who was loaned to: Babba D
Reference:https://bitcointalksearch.org/topic/need-7-skrill-btc-loan-819820
Amount:0.0197183 BTC
repayment date : 14 oct

little worried because he locked the thread ...
KWH
legendary
Activity: 1904
Merit: 1045
In Collateral I Trust.
October 13, 2014, 01:29:46 PM
#33
Remove my outstanding loan. Stay out of other peoples business that you have no idea about, i would appreciate that.


https://bitcointalk.org/index.php?topic=744287.new#new

This is setup to try and help the community. What about your outstanding loan with Bitcoins101 has that been repaid yet?


.this guy tried lend from me and tried to explain that his defaulted loan was repaid and this should be take in to account when making decision about new loan.

my suggestion is to leave users on list even when they repaid. WHY? Because new lender have better view about person he might deal with. He did default in first place so there is risk he might default again.
just my two satoshi..


Latest PM from likl3sfuhjh:

Dude remove my negative trust now

This loan has been repaid a long time ago and i am on good terms with the lender, you already caused me problems.

https://bitcointalksearch.org/topic/loans-without-interest-micro-loans-744287


No, YOU caused your own problems by breaking your agreement. It took you a lot longer "For less then 2 Weeks".  I don't care how you justify it to yourself, your actions caused your problems, don't blame others for that.
Secondly, That's why these deals are supposed to be transparent, so scammers have a harder time getting away with things and the honest people can be seen as such.
Public post on a public forum, it is anyone's business that cares to read.
How do you think I knew you were in default? I was reading your PM's?  Roll Eyes

Quote
People refuse to mind their own business on this forum. We did buisness in PM and people now look at this thread negatively.




The LENDER did not give me negative trust, and you continue to give me negative trust to play some sort of ego game with the members of this board. I made a deal behind closed doors with the lender that you have absolutely no clue about, so please remove the negative trust or im going to destroy your accounts trust rating.

Does this sound like a Trustworthy individual? He still has an overdue loan.
legendary
Activity: 2324
Merit: 1039
October 13, 2014, 04:26:54 AM
#32
Remove my outstanding loan. Stay out of other peoples business that you have no idea about, i would appreciate that.


https://bitcointalk.org/index.php?topic=744287.new#new

This is setup to try and help the community. What about your outstanding loan with Bitcoins101 has that been repaid yet?


.this guy tried lend from me and tried to explain that his defaulted loan was repaid and this should be take in to account when making decision about new loan.

my suggestion is to leave users on list even when they repaid. WHY? Because new lender have better view about person he might deal with. He did default in first place so there is risk he might default again.
just my two satoshi..
hero member
Activity: 630
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October 13, 2014, 02:14:31 AM
#31
Remove my outstanding loan. Stay out of other peoples business that you have no idea about, i would appreciate that.


https://bitcointalk.org/index.php?topic=744287.new#new

This is setup to try and help the community. What about your outstanding loan with Bitcoins101 has that been repaid yet?
sr. member
Activity: 335
Merit: 250
October 12, 2014, 02:23:05 PM
#30
Remove my outstanding loan. Stay out of other peoples business that you have no idea about, i would appreciate that.


https://bitcointalk.org/index.php?topic=744287.new#new
full member
Activity: 222
Merit: 100
October 12, 2014, 02:05:04 PM
#29
The user seandaniel also defaulted a loan which requested to me ( https://bitcointalksearch.org/topic/offering-loans-4-days-loan-25-collateral-002-btc-max-664725 ). Thanks for this.
hero member
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October 04, 2014, 07:43:09 AM
#28
Check my sig and in first post from that sig I have 3 different accounts who defaulted me.

account thono, is in my possession so once sold amount will cover the loan.

I think that u might add as well section in first post about accounts as collateral been used.

like stated before thono is taken as collateral but once sold will have new keeper.

I have another user watoshi...which defaulted me but person who has that account paid me off and account is for sale as well in his thread.

Done.


Done.
sr. member
Activity: 294
Merit: 250
***THIS ACCOUNT IS NO LONGER ACTIVE***
legendary
Activity: 2324
Merit: 1039
October 03, 2014, 06:32:25 AM
#26
Check my sig and in first post from that sig I have 3 different accounts who defaulted me.

account thono, is in my possession so once sold amount will cover the loan.

I think that u might add as well section in first post about accounts as collateral been used.

like stated before thono is taken as collateral but once sold will have new keeper.

I have another user watoshi...which defaulted me but person who has that account paid me off and account is for sale as well in his thread.
hero member
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October 03, 2014, 06:22:05 AM
#25
LIST UPDATED
legendary
Activity: 1302
Merit: 1005
New Decentralized Nuclear Hobbit
September 19, 2014, 10:05:10 PM
#24
i meant adding this:

OPEN LOANS (lender ndnhc)

1) https://bitcointalksearch.org/topic/need-01-btc-20-interest-in-9-days-785498
svein
Amount owed: 0.12BTC
Repyment on or before:
Friday, 26 September
6 AM GMT

2) BabyBonbon
Amount owed: 0.066BTC
11:27 AM
Wednesday, September 21, 2014
Greenwich Mean Time (GMT)

3) Brah
Amount owed: 0.135BTC - 0.0006BTC = 0.1344BTC
12:24 PM
Saturday, September 27, 2014
Greenwich Mean Time (GMT)

4) https://bitcointalksearch.org/topic/looking-for-a-00025-btc-loan-payback-in-11-days-after-i-have-become-a-coolguy-788232
PolyCoin-Team
Collateral: none
Amount owed: 0.0035
1-2 October

5) Elgusto
Amount owed: 0.0619BTC
1:57 PM
Sunday, September 27, 2014
Greenwich Mean Time (GMT)
full member
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hero member
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September 19, 2014, 10:24:13 AM
#22
Hey,

@Beastlymac  Could you remove me from the list of the "other lenders" .

Thanks and have a nice day.

I have removed you.
legendary
Activity: 1778
Merit: 1043
#Free market
September 19, 2014, 09:19:56 AM
#21
Hey,

@Beastlymac  Could you remove me from the list of the "other lenders" .

Thanks and have a nice day.
hero member
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legendary
Activity: 1302
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New Decentralized Nuclear Hobbit
hero member
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September 19, 2014, 02:55:37 AM
#18
Hmm I feel like this list SHOULD also include extra information that the lender is willing to share IF they do not respond.
Like email, ect..


The only reason I say this is because i use google as an email checker, if you publically claim that an email has not paid you, it be will easier for future lenders to double check against.

Those can be linked in the post that is referenced. I tend to link posts that have been used for reference by the loaner so if they include information like that it will be linked. The issue is that it is so easy to change email or forum name that it makes posting it almost useless. But non the less it is a valid point but it can be done  by the loaner as it is up to them.
hero member
Activity: 924
Merit: 511
September 18, 2014, 04:49:17 PM
#17
Hmm I feel like this list SHOULD also include extra information that the lender is willing to share IF they do not respond.
Like email, ect..


The only reason I say this is because i use google as an email checker, if you publically claim that an email has not paid you, it be will easier for future lenders to double check against.
hero member
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September 18, 2014, 06:34:40 AM
#16
People who would like to be put on the list of loaners please post below or pm me. Also if anybody has had unsuccessful loans please also post below or pm me.
hero member
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September 13, 2014, 12:49:00 PM
#15
Post-Cosmic Defaulted on 0.075BTC. He is repaying weekly (as much as he can) Will let you know once it is all repaid!

updated. Thanks.
legendary
Activity: 2072
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┴puoʎǝq ʞool┴
September 13, 2014, 12:43:05 PM
#14
Post-Cosmic Defaulted on 0.075BTC. He is repaying weekly (as much as he can) Will let you know once it is all repaid!
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hero member
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September 09, 2014, 06:29:46 AM
#11
good to see that some one is keeping track of these people, but its of sad to see so many on the list.

Yes it is. Even more added today.
hero member
Activity: 742
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September 07, 2014, 04:42:02 PM
#10
good to see that some one is keeping track of these people, but its of sad to see so many on the list.
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September 07, 2014, 09:33:50 AM
#9
I have been unable in the last week to even get 15 minutes on this section and it takes roughly 15 minutes per update so maybe 30 minutes per day when I was able to update it.

OP seems trustworthy so I've sent him the latest code I have with full list, until I'm able again to meet the commitment of maintaining the list. (Sadly my relative is still very ill and may be for some time)

Thank you very much QuarantinedMoon. I have updated the thread to represent the code that you sent me. I wish you luck with your family troubles.
full member
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September 06, 2014, 06:54:43 AM
#8
I have been unable in the last week to even get 15 minutes on this section and it takes roughly 15 minutes per update so maybe 30 minutes per day when I was able to update it.

OP seems trustworthy so I've sent him the latest code I have with full list, until I'm able again to meet the commitment of maintaining the list. (Sadly my relative is still very ill and may be for some time)
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September 05, 2014, 09:34:13 PM
#7
Great work. Keep it up. But QuarantinedMoon is already maintaining a list for this. So, this turned out to be a All-In-One list containing info from QuarantinedMoon's and mine thread. Good work.  Smiley Smiley Smiley Smiley

My intention is not to replace either threads but to just offer another option that people can look at when dealing with users.




likl3sfuhjh
https://bitcointalksearch.org/topic/m.8394103

Repayment is overdue.

Included. Thanks.


If anyone has informations on loans due and loans open please post them.
hero member
Activity: 910
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September 05, 2014, 05:20:50 PM
#6
This is pretty sad, why won't they pay back the loan?
He's likely just late. Just don't do any deals with him that put you at risk until his overdue loans are resolved.

Or were you talking about the list as a whole?
hero member
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September 05, 2014, 05:12:48 PM
#5
likl3sfuhjh
https://bitcointalksearch.org/topic/m.8394103

Repayment is overdue.
legendary
Activity: 1246
Merit: 1029
September 05, 2014, 12:57:52 PM
#4
Great work. Keep it up. But QuarantinedMoon is already maintaining a list for this. So, this turned out to be a All-In-One list containing info from QuarantinedMoon's and mine thread. Good work.  Smiley Smiley Smiley Smiley
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September 05, 2014, 12:17:30 PM
#3
reserved for updates
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September 05, 2014, 12:17:11 PM
#2
reserved for updates
hero member
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September 05, 2014, 11:52:52 AM
#1
LAST UPDATED 6TH JAN 2015

I thought that it may be best that the community has a place to check before making trades with users. I think that this will help prevent users from scamming multiple people.

If you have provided a loan and someone is overdue on paying it please provide the information by posting below in the format required.

If your issue has been resolved please either pm me or post below.

Please use the submission format:
FOR OVERDUE LOANS:
Quote
Name of person who has defaulted:
Reference:

FOR OPEN LOANS:
Quote
User who was loaned to:
Reference:
Amount:

OVERDUE loans

Loanee: The person who receives the loan.
Loaner: The person who provides the loan.
Reference: Information in regards to the case.

Loanee       Loaner    Reference
jasonslowbitcoininformation & BoelensReference
Watoshi-Dimobutos1lverbox Reference      LOAN REPAID
danksquall1066 Reference
Exotons1lverbox Reference
ReBoRnmarcotheminer Reference
BitKilomarcotheminer Reference      LOAN REPAID
Babba Db4basit Reference
seandaniel
impresionesmline
Reference
feryjhies1lverbox Reference
Mirdudehaploid23 Reference
Anshargrtthegreat Reference
Ansharmarcotheminer Reference
leevallemarcotheminer Reference
likl3sfuhjhThekool1s Reference      LOAN REPAID OVER A MONTH LATE
likl3sfuhjhBitcoins101 Reference
Walking Glitchicet208 Reference
DANDE1Shibe07 Reference
bl4kjaguarcxboyminer Reference      LOAN REPAID
tennisGBattaglia Reference
Laboboy31jeezy Reference
seandanieljeezy Reference
Post-Cosmicmarcotheminer Reference
Lowzixthecrimson16 Reference


LENDERS I HAVE USED:
Tomatocage
haploid23

OTHER LENDERS:
marcotheminer
grtthegreat
cxboyminer
monbux
Bitcoins101
justbtcme
Thekool1s
Shibe07
jeezy
ndnhc
Candystripes
s1lverbox
Bitcoin_BOy$
FastLoan4You
A good thread in relation to people who provide loans can be found here: CLICK HERE
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