I have a list of users to DT tag if anyone have time...

Gunthar

hero member

Activity: 1498

Merit: 614

Liable for what i say, not for what you understand

This user paid his loan https://bitcointalksearch.org/user/ghost15-818947

Quote from: HEPHAISTOS on June 24, 2017, 01:54:49 AM

sent you 0.05btc
thank you and i'm really sorry for the delay Wink

https://blockchain.info/fr/tx/b4b8103ae7c2dc134a7c3214840c13718656c0465c2ab250fbd46e1ee2eff529

I will change -rep to neutral. Please notice DT members may/may not remove/change their rep at their own discretion due to the fact that the loan was repaid after a long time and only after an open scam accusation.
~Gun

HEPHAISTOS

member

Activity: 94

Merit: 10

Here I am back with less financial hardship and new ambitions, started by paying my loan after a long delays that completely changed the look of my account, things that did not stop me from repaying my loan by conviction.
I would like to thank Gunthar for having trusted me and being patient with regard to my loan, and all those who have left feedback in my trust, and will thank you more if you review your feedback.

https://blockchain.info/fr/tx/b4b8103ae7c2dc134a7c3214840c13718656c0465c2ab250fbd46e1ee2eff529

thanks

HEPHAISTOS

member

Activity: 94

Merit: 10

I'm still alive Grin

This red color next to my profile makes me want to flee this forum but my conscience keeps me from going without paying my debts,
I'm really sorry, I just want you to know that I'm still looking for a way to repay my loans Wink

rizzlarolla

hero member

Activity: 812

Merit: 1001

Quote from: rizzlarolla on February 18, 2017, 04:52:33 PM

Rinder started a new BS thread tonight in meta. I checked his history. He is farmed. (but not yet published on my lists)
So i checked the surrounding accounts, these are obviously all part of that days farm. (there may be more to come, i only had a quick look)
10 accounts registered one after the other. (i will show the farmed connection in my farmer thread in due course)

There are more accounts connected, i will list them as soon as i can.
I got sidetracked when checking these earlier. I found 50 more alphabet farmed accounts in the same search!
(that list posted just now, https://bitcointalksearch.org/topic/m.17905355 )

Gunthar

hero member

Activity: 1498

Merit: 614

Liable for what i say, not for what you understand

Quote from: btvGainer on February 18, 2017, 06:14:12 PM

Cant believe a member with Donator status gave you his account as collateral that too for only 0.8BTC .I think this practice should stop.The whole lending thing

I dunno when they became donators. Consider some years ago 10BTC didnt worth like today. And yes, many lenders and myself did stop to accept accounts as collaterals. I think that woudl be enough.

btvGainer

legendary

Activity: 854

Merit: 1000

Cant believe a member with Donator status gave you his account as collateral that too for only 0.8BTC .I think this practice should stop.The whole lending thing

Gunthar

hero member

Activity: 1498

Merit: 614

Liable for what i say, not for what you understand

Quote from: rizzlarolla on February 18, 2017, 04:52:33 PM

~snip

Hey

Interesting head up! Sure we can analyze those accounts here, this is a scam accusation thread so we should be fine and if we find those connections, it woudl be useful to tag their alts and not let them go around scamming others (main reasons why i publish here accounts that default on my lending service).

Uhm...can you point me at your questiong to me in the known alts thread? I must have missed it...

THanks!
~Gun

rizzlarolla

hero member

Activity: 812

Merit: 1001

Gunthar, not sure this is the place to post this, so i will move it if you want.
(hey you never replied to me in known alts!)

Rinder started a new BS thread tonight in meta. I checked his history. He is farmed. (but not yet published on my lists)
So i checked the surrounding accounts, these are obviously all part of that days farm. (there may be more to come, i only had a quick look)
10 accounts registered one after the other. (i will show the farmed connection in my farmer thread in due course)

https://bitcointalksearch.org/user/eco-ice-772157 eco-ice
https://bitcointalksearch.org/user/techalt-772159 techalt
https://bitcointalksearch.org/user/keketex144-772161 keketex144
https://bitcointalksearch.org/user/dormund-772164 Dormund
https://bitcointalksearch.org/user/jayhawk1-772165 jayhawk1
https://bitcointalksearch.org/user/krisnt80-772167 krisnt80
https://bitcointalksearch.org/user/rinder-772169 Rinder
https://bitcointalksearch.org/user/toolbox-772170 toolbox
https://bitcointalksearch.org/user/dragonchopper9-772172 dragonchopper9
https://bitcointalksearch.org/user/celic95-772175 celic95

I noticed many loan's among these accounts.
Dormund has defaulted to you.

But there are /defaults/loans/applications to -
yogg's micro loans (eco-ice),
Knight and day loans (edit ~~keketex144~~ techalt and celtic),
Darkstar loans (jayhalk1)

Most interesting though was Toolbox, another lender, is also on that list.
Any interest on the matter here?

-------

I have posted in Toolbox's lending thread. https://bitcointalksearch.org/topic/m.17898558
---
vvv that post is bottom p30, in reply to your post p25. not important. bit off topic there. maybe reply in my farmer thread, if you so wish Cheesy

Gunthar

hero member

Activity: 1498

Merit: 614

Liable for what i say, not for what you understand

Quote from: Vod on February 13, 2017, 08:45:01 PM

Quote from: HEPHAISTOS on February 13, 2017, 06:44:48 PM

Your patience will be paid, I am not a scammer as you say, big countries such as the Greek it finds currently in crisis because of the debts and I am not ashamed to say that at the moment I am in financial crisis and if My intention was not good I would not answer in this thread, it is not because of this shit that man created and become his slave that I would become a shit.

The red trust is just there to make sure you don't try for another loan. Repay your debt and I will be happy to remove it.

Correct and thank you: it is the main reason why i contacted DT members to tag these accounts. Also: if i dont tag accounts that defaulted a loan, especially the ones that are held as collateral, someone could try to recover them from Theymos/Cyrus with a signed message from their staked address, in the future.
@HEPHAISTOS @Milkduds: some DT members might see it as a shady behaviour a user that comes out "only" when a scam accusation is open...

Hope if economic crisis is eating someone's money, it will be sorted out quickly and fairly for everyone, doesnt matter if from Greek or elsewhere. Just a suggestion for both @HEPHAISTOS and @Milkduds: stop gambling...
~Gun

Vod

legendary

Activity: 3668

Merit: 3010

Licking my boob since 1970

Quote from: HEPHAISTOS on February 13, 2017, 06:44:48 PM

Your patience will be paid, I am not a scammer as you say, big countries such as the Greek it finds currently in crisis because of the debts and I am not ashamed to say that at the moment I am in financial crisis and if My intention was not good I would not answer in this thread, it is not because of this shit that man created and become his slave that I would become a shit.

The red trust is just there to make sure you don't try for another loan. Repay your debt and I will be happy to remove it.

HEPHAISTOS

member

Activity: 94

Merit: 10

Your patience will be paid, I am not a scammer as you say, big countries such as the Greek it finds currently in crisis because of the debts and I am not ashamed to say that at the moment I am in financial crisis and if My intention was not good I would not answer in this thread, it is not because of this shit that man created and become his slave that I would become a shit.

Gunthar

hero member

Activity: 1498

Merit: 614

Liable for what i say, not for what you understand

Quote from: Milkduds on February 13, 2017, 05:47:25 PM

some feedback and how the other side sees this.

I do prefer the term "scammer" rather than "other side"

I dont need to contact anyone indeed: you know you have to repay yoru loan Milk and if you talking about HEPAISTOS, god knows how many patience i have had with him.

Nice try tho.
~Gun

Milkduds

full member

Activity: 224

Merit: 100

Having been involved in this tactic to receive payment I will make a suggestion or two.

Contact the party before requesting them to be flagged,sure this will increase the percentages of successful payments.
The other is not suggest that you are able to get the red trust removed from random members you request to flag said accounts.

This strong arm or ploy cost the signature for this account which would have been able to pay the loan off.
So two red flagged accounts,one in your hands that could cover loan and the other of no use to me now.

I suggest a different tact as this superior stance you are taking over other lenders is really a bad look and divides what should be united group of lenders.
You can not pretend to be better when you are involved in one of the most predatory businesses with a long history of exploitation through out history.

If you could prove that you can remove red flagged trust I would be tempted to pay you but as the situation stands I do not believe you are capable of such a move.
End of the day its how you want to operate,just some feedback and how the other side sees this.

HEPHAISTOS

member

Activity: 94

Merit: 10

Quote from: Gunthar on February 12, 2017, 06:10:49 PM

Quote from: HEPHAISTOS on February 12, 2017, 05:13:53 PM

Thank you Vod to tag my alt account in red, now I have no reason to pay my loans.

You blaming Vod for a service he is doing to the community tagging someone that defaulted a loan? Why you dont think about how to repay your loan instead? That would surely incentivate Vod to remove his tag....

i'm thinking about it, and i'm not blaming Vod .... news coming soon

°^° ghost of Hepahistos °^°

Gunthar

hero member

Activity: 1498

Merit: 614

Liable for what i say, not for what you understand

Quote from: HEPHAISTOS on February 12, 2017, 05:13:53 PM

Thank you Vod to tag my alt account in red, now I have no reason to pay my loans.

You blaming Vod for a service he is doing to the community tagging someone that defaulted a loan? Why you dont think about how to repay your loan instead? That would surely incentivate Vod to remove his tag....

HEPHAISTOS

member

Activity: 94

Merit: 10

Thank you Vod to tag my alt account in red, now I have no reason to pay my loans.

Gunthar

hero member

Activity: 1498

Merit: 614

Liable for what i say, not for what you understand

Quote from: HEPHAISTOS on February 12, 2017, 08:42:39 AM

Quote from: Gunthar on February 03, 2017, 01:44:29 AM

Quote from: mexxer-2 on February 03, 2017, 01:22:51 AM

Quote from: Gunthar on February 02, 2017, 05:28:39 PM

I have another that defaulted a loan from my lending service if any DT is willing to tag, thanks!

Borrower	Defaulted amount	Reference	DT tag	Lender tag	Alts reference

ghost15	0.045BTC	Link	No	Yes	HEPHAISTOS (Reference)

Uh, the reference you included shows a post where he is claiming that he repaid the loan and you are confirming that it is repaid. Wrong post?

My bad! He took 3 loans from me, this is the last one that has been defaulted. Gave him enough time (over one month) and messaged him and his alt HEPHAISTOS: this is the defaulted one https://bitcointalksearch.org/topic/m.17287872

THanks!
~Gun

I do my best to repay my loans, and I will do it sooner or later because I always did it.

Ty looking forward to yoru repayment

HEPHAISTOS

member

Activity: 94

Merit: 10

Quote from: Gunthar on February 03, 2017, 01:44:29 AM

Quote from: mexxer-2 on February 03, 2017, 01:22:51 AM

Quote from: Gunthar on February 02, 2017, 05:28:39 PM

I have another that defaulted a loan from my lending service if any DT is willing to tag, thanks!

Borrower	Defaulted amount	Reference	DT tag	Lender tag	Alts reference

ghost15	0.045BTC	Link	No	Yes	HEPHAISTOS (Reference)

Uh, the reference you included shows a post where he is claiming that he repaid the loan and you are confirming that it is repaid. Wrong post?

My bad! He took 3 loans from me, this is the last one that has been defaulted. Gave him enough time (over one month) and messaged him and his alt HEPHAISTOS: this is the defaulted one https://bitcointalksearch.org/topic/m.17287872

THanks!
~Gun

I do my best to repay my loans, and I will do it sooner or later because I always did it.

Gunthar

hero member

Activity: 1498

Merit: 614

Liable for what i say, not for what you understand

Quote from: mexxer-2 on February 03, 2017, 01:22:51 AM

Quote from: Gunthar on February 02, 2017, 05:28:39 PM

I have another that defaulted a loan from my lending service if any DT is willing to tag, thanks!

Borrower	Defaulted amount	Reference	DT tag	Lender tag	Alts reference

ghost15	0.045BTC	Link	No	Yes	HEPHAISTOS (Reference)

Uh, the reference you included shows a post where he is claiming that he repaid the loan and you are confirming that it is repaid. Wrong post?

My bad! He took 3 loans from me, this is the last one that has been defaulted. Gave him enough time (over one month) and messaged him and his alt HEPHAISTOS: this is the defaulted one https://bitcointalksearch.org/topic/m.17287872

THanks!
~Gun

mexxer-2

hero member

Activity: 924

Merit: 1005

4 Mana 7/7

Quote from: Gunthar on February 02, 2017, 05:28:39 PM

I have another that defaulted a loan from my lending service if any DT is willing to tag, thanks!

Borrower	Defaulted amount	Reference	DT tag	Lender tag	Alts reference

ghost15	0.045BTC	Link	No	Yes	HEPHAISTOS (Reference)

Uh, the reference you included shows a post where he is claiming that he repaid the loan and you are confirming that it is repaid. Wrong post?

Topic: I have a list of users to DT tag if anyone have time... (Read 2688 times)