kovaa already have a active loan but again he is trying to take loan

james.lent

hero member

Activity: 602

Merit: 501

Quote from: B_UN1T on April 09, 2016, 06:11:03 AM

Quote from: karakhan on April 09, 2016, 05:17:43 AM

Quote from: james.lent on April 09, 2016, 04:51:31 AM

Quote from: B_UN1T on April 09, 2016, 04:18:17 AM

Sorry to push a old thread but its very interessting.

I loan Kovaa 0.22btc and after a few days he/she mute me on the page i tip him/her.

Will do a post with screens soon.

To stupid i didnt check the forum before

How did his red trust surpass you? It's already stated in his trust feedback that he has defaulted a loan...

james lent just read before post he is saying he didnt check forum before deal right?

Correct didnt check forum before

And you were contacted how? Via skype ? If it was, leave us the ID so that we can check if its linked with other accounts here on the forum.

B_UN1T

sr. member

Activity: 336

Merit: 254

Quote from: karakhan on April 09, 2016, 05:17:43 AM

Quote from: james.lent on April 09, 2016, 04:51:31 AM

Quote from: B_UN1T on April 09, 2016, 04:18:17 AM

Sorry to push a old thread but its very interessting.

I loan Kovaa 0.22btc and after a few days he/she mute me on the page i tip him/her.

Will do a post with screens soon.

To stupid i didnt check the forum before

How did his red trust surpass you? It's already stated in his trust feedback that he has defaulted a loan...

james lent just read before post he is saying he didnt check forum before deal right?

Correct didnt check forum before

karakhan

sr. member

Activity: 274

Merit: 250

Quote from: james.lent on April 09, 2016, 04:51:31 AM

Quote from: B_UN1T on April 09, 2016, 04:18:17 AM

Sorry to push a old thread but its very interessting.

I loan Kovaa 0.22btc and after a few days he/she mute me on the page i tip him/her.

Will do a post with screens soon.

To stupid i didnt check the forum before

How did his red trust surpass you? It's already stated in his trust feedback that he has defaulted a loan...

james lent just read before post he is saying he didnt check forum before deal right?

james.lent

hero member

Activity: 602

Merit: 501

Quote from: B_UN1T on April 09, 2016, 04:18:17 AM

Sorry to push a old thread but its very interessting.

I loan Kovaa 0.22btc and after a few days he/she mute me on the page i tip him/her.

Will do a post with screens soon.

To stupid i didnt check the forum before

How did his red trust surpass you? It's already stated in his trust feedback that he has defaulted a loan...

B_UN1T

sr. member

Activity: 336

Merit: 254

Sorry to push a old thread but its very interessting.

I loan Kovaa 0.22btc and after a few days he/she mute me on the page i tip him/her.

Will do a post with screens soon.

To stupid i didnt check the forum before

Quickseller

copper member

Activity: 2996

Merit: 2374

This is obviously speculation, however has anyone considered that the borrower defaulted on the first loan and the lender took possession/ownership of the collateral and has potentially disposed of such collateral?

I would find it highly unlikely that a lender is going to be naive enough to accept an account as collateral for a loan and then not make sure the account is secured either by themselves or an escrow prior to funding the loan...

Vod

legendary

Activity: 3668

Merit: 3010

Licking my boob since 1970

Quote from: Scam Investigator on September 13, 2015, 10:15:21 AM

Well if he is breaking a forum rule then he will be banned

He won't be banned. This is what the trust system is for. I doubt he'll be able to scam anymore with his feedback.

Scam Investigator

full member

Activity: 124

Merit: 100

Well if he is breaking a forum rule then he will be banned

Otherwise it is up to the lender to say no

futurebit640

hero member

Activity: 910

Merit: 1000

Quote from: Scam Investigator on September 13, 2015, 10:10:14 AM

There is no forum rule that says you can't try for several loans at once

He's not even trying to hide it using alts

This doesn't prove a scam but it shows he is a high risk

If he don't pay back the second loan with account collateral then who will pay back the first pending loan?

Also he didn't mentioned any thing about pending loan when he requested second one today. It shows he is clearing scamming the both lenders.

Scam Investigator

full member

Activity: 124

Merit: 100

You sure can if the lender is silly enough to accept it

Vod

legendary

Activity: 3668

Merit: 3010

Licking my boob since 1970

Quote from: Scam Investigator on September 13, 2015, 10:10:14 AM

There is no forum rule that says you can't try for several loans at once

There is a common sense rule you can't use the same collateral more than once. Undecided

Scam Investigator

full member

Activity: 124

Merit: 100

There is no forum rule that says you can't try for several loans at once

He's not even trying to hide it using alts

This doesn't prove a scam but it shows he is a high risk

subSTRATA

legendary

Activity: 1288

Merit: 1043

:^)

so for the active loan, the user kovaa somehow managed to get a .1 BTC loan from gelbstich with no collateral? seems the loan was not repaid:
specified repayment address: http://btc.blockr.io/address/info/12G2b7JKjHEgirGRaPUdAkMgVJHkA4E9LM
looks like kovaa is trying to sell off his account to make a bit of extra pocket change to me, while scamming that .1 as well.

more loan requests: https://bitcointalksearch.org/topic/m.12383068

looks like a farmed account too, judging from the posts. theyre all either in the 64 blocks giveaway thread or the lending section.

Vod

legendary

Activity: 3668

Merit: 3010

Licking my boob since 1970

Thank you for this report.

I see he took out a loan on Sep 10 using his account as collateral.

Now he is trying to take out a second loan using his account as collateral.

Feedback left: https://bitcointalksearch.org/user/kovaa-379282

futurebit640

hero member

Activity: 910

Merit: 1000

kovaa already have a active loan but again he is trying to take loan again with same account.

Here is the proof - http://prntscr.com/8fuzx2

Active loan thread - https://bitcointalksearch.org/topic/offering-loans-advanced-accountssufficient-collateral-only-1156050

Again today he is trying to take loan with same account - https://bitcointalksearch.org/topic/m.12408522

https://bitcointalksearch.org/topic/m.12408297

Quote from: kovaa on September 13, 2015, 07:37:55 AM

Loan amount required: 0.08
Repay amount: 0.092
Repay date:20/9/2015
Collateral:this ac
Bitcoin address: 14FRN5tih3jome9RaxdT2gqrrN6v95kjuW

He also had a deal with me for 0.04 BTC but luckily I checked his account and found this loan and when I asked him about the active loan but he ignore me didn't reply after that.

Here is the proof until now he didn't reply my message even though he is online currently - http://prntscr.com/8fv2fc

Topic: kovaa already have a active loan but again he is trying to take loan (Read 812 times)