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Topic: Lend me 4 BTC repay 5 BTC tommorow! (Read 2526 times)

legendary
Activity: 1022
Merit: 1000
Freelance videographer
May 31, 2012, 07:50:59 AM
#37
did he provide a photo?  i remember he asked me for loan and he said he will get back to me with a picture
He never issued me a photo of himself at all.He never even mentioned it.All he mentioned to me was giving his steam account containing a game that was valued at 3BTC at the time.He said that in the event of things going wrong,that I could sell it off.He never actually gave that to me either as he then said that he couldn't change the email address on that account as steam was acting up (or something,I don't really know). Safe to say Dovah is a scammer and has moved onto the next username by now.If you didn't lend to him,you saved yourself from losing BTC.If you did lend to him,well I hope you can get it back some other way (like selling off the debt or doing something else to recoup the loss).
legendary
Activity: 1022
Merit: 1000
Freelance videographer
May 21, 2012, 06:08:28 AM
#36
Justice has been done,so I'm not really that worried about it really.

I wouldn't say so. He himself was not punished for the crime, his account was merely labeled "scammer". He can, and probably will, create another account and repeat the process.

Obviously it's still not ideal that I lost 4BTC to his but I have to accept that on this forum,this is the best that I can get.Labelling his as a scammer would however have little effect as they can just create new accounts and repeat the process as you say.It seems to me that either some form of centralisation is necessary to track scammers if IDs are somehow known or maybe the whole decentralise thing may not be up to the task (just my opinion,please no trolling me just for my opinion) of stoping people being scammed. I'm curious to know the difference between centralisation (pros and cons) and decentralisation (pros and cons) as i hear those terms thrown around a lot on here.Any advice will be useful thanks.
legendary
Activity: 938
Merit: 1000
What's a GPU?
May 20, 2012, 09:24:40 PM
#35
Justice has been done,so I'm not really that worried about it really.

I wouldn't say so. He himself was not punished for the crime, his account was merely labeled "scammer". He can, and probably will, create another account and repeat the process.
legendary
Activity: 1022
Merit: 1000
Freelance videographer
May 16, 2012, 04:54:06 PM
#34
Is he still posting or signing in here? Do you have his Facebook or other personal details?

If not I really doubt anyone would consider buying the debt from you.

I haven't seen TheLastDovah since last night.Heard nothing from him.I don't have his facebook or other personal info which means he's probably run off with the BTC.

Could you ask admins on the forum for his ip? I know this is 1 step too far but they might be able to supply the info if you really need it.

Thanks for your concern but the admins have already labeled him a scammer.Justice has been done.One of the admins contacted me earlier.He asked for extra info, I gave him what he needed to know and the culprit was labeled a scammer after that.I won't be seeing that 4BTC again but this isn't much.I do plan to sell debt as I saw a couple of threads on here (in auctions) that went well.One was to do with shakaru (or something) I think. Justice has been done,so I'm not really that worried about it really.
sr. member
Activity: 294
Merit: 250
May 16, 2012, 03:43:59 PM
#33
Is he still posting or signing in here? Do you have his Facebook or other personal details?

If not I really doubt anyone would consider buying the debt from you.

I haven't seen TheLastDovah since last night.Heard nothing from him.I don't have his facebook or other personal info which means he's probably run off with the BTC.

Could you ask admins on the forum for his ip? I know this is 1 step too far but they might be able to supply the info if you really need it.
legendary
Activity: 1022
Merit: 1000
Freelance videographer
May 16, 2012, 01:40:42 PM
#32
Is he still posting or signing in here? Do you have his Facebook or other personal details?

If not I really doubt anyone would consider buying the debt from you.

I haven't seen TheLastDovah since last night.Heard nothing from him.I don't have his facebook or other personal info which means he's probably run off with the BTC.
legendary
Activity: 1792
Merit: 1000
May 16, 2012, 01:02:27 PM
#31
Is he still posting or signing in here? Do you have his Facebook or other personal details?

If not I really doubt anyone would consider buying the debt from you.
legendary
Activity: 1022
Merit: 1000
Freelance videographer
May 16, 2012, 12:57:28 PM
#30
To be honest I was drawn into this because of the good sounding interest rate but still losing something to get the interest simply isn't worth it.4BTC certainly isn't much but if I can sell off the debt, I can make an example of what happens to people who don't pay their loans.I'm sure all lenders are interested in getting their money back one way or another.
legendary
Activity: 1022
Merit: 1000
Freelance videographer
May 16, 2012, 12:43:25 PM
#29
Looks like I'm out of 4BTC.Time to sell off the debt somehow.How do lenders sell off debts on here?Collateral was offered but never given to me.

next time get the collateral first.
I'l certainly bear that in mind next time Chaang.Thanks for the tip Smiley
legendary
Activity: 1022
Merit: 1000
Freelance videographer
May 16, 2012, 06:31:22 AM
#28
Looks like I'm out of 4BTC.Time to sell off the debt somehow.How do lenders sell off debts on here?Collateral was offered but never given to me.
sr. member
Activity: 322
Merit: 250
We are bees, and we hate you.
May 15, 2012, 11:07:22 PM
#27
I would add late fees don't discourage scammers.  They don't intend to repay anything much less additional late fees.




This... Always this.  Undecided
donator
Activity: 1218
Merit: 1079
Gerald Davis
May 15, 2012, 11:06:07 PM
#26
I would add late fees don't discourage scammers.  They don't intend to repay anything much less additional late fees.

legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
May 15, 2012, 11:03:49 PM
#25
Ok OP it's now time to pay up. Please repay to this address 1Dr4XpwsZfTY6kbdmgkCgfPvNxYg59k2gQ asap for 5BTC (for 4BTC I lent you).
If any of you online see the OP,please tell him its time to pay up.
Edit:Late payment will result in late fees being charged unless an extension is agreed with me due to circumstances.Paying on time means no late fees will be charged.This is to deter scammers and odd behaviour (read the gorgo1 loan threads to see what I mean)

Dude ain't paying up shit.  It was painfully obvious from his post history.
donator
Activity: 1055
Merit: 1020
May 15, 2012, 10:50:01 PM
#24
He is on to the next username, looking for the next sucker.
legendary
Activity: 1022
Merit: 1000
Freelance videographer
May 15, 2012, 06:05:26 PM
#23
Ok OP it's now time to pay up. Please repay to this address 1Dr4XpwsZfTY6kbdmgkCgfPvNxYg59k2gQ asap for 5BTC (for 4BTC I lent you).
If any of you online see the OP,please tell him its time to pay up.
Edit:Late payment will result in late fees being charged unless an extension is agreed with me due to circumstances.Paying on time means no late fees will be charged.This is to deter scammers and odd behaviour (read the gorgo1 loan threads to see what I mean)
legendary
Activity: 1022
Merit: 1000
Freelance videographer
May 15, 2012, 04:07:47 PM
#22
This is a reminder OP.In a few hours time,you need to repay 5BTC (for loan of 4BTC) back.Repay to this address when you are able: 1Dr4XpwsZfTY6kbdmgkCgfPvNxYg59k2gQ
Thank you.

Check his post history.  It's all Marketplace->Goods and Lending... Lots of prepaid cards and codes.  You should have done your research before just giving your coins out willy nilly.

Ok.I'll certainly look into that.Thanks for bring that to my attention Tomatocage.
Edit:I've checked him out and so far the responses seem rather slow/non-existent in the sections you've mentioned tomatocage.Not looking good so far.Question is can/will he pay me back?
I've heard that you can sell debts of defaulters on here but still,it'd be better if I get repaid soon. He does seem to sell a lot of prepaid codes/cards though.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
May 15, 2012, 04:06:55 PM
#21
This is a reminder OP.In a few hours time,you need to repay 5BTC (for loan of 4BTC) back.Repay to this address when you are able: 1Dr4XpwsZfTY6kbdmgkCgfPvNxYg59k2gQ
Thank you.

Check his post history.  It's all Marketplace->Goods and Lending... Lots of prepaid cards and codes.  You should have done your research before just giving your coins out willy nilly.
legendary
Activity: 1022
Merit: 1000
Freelance videographer
May 15, 2012, 04:01:47 PM
#20
This is a reminder OP.In a few hours time,you need to repay 5BTC (for loan of 4BTC) back.Repay to this address when you are able: 1Dr4XpwsZfTY6kbdmgkCgfPvNxYg59k2gQ
Thank you.
legendary
Activity: 1022
Merit: 1000
Freelance videographer
May 14, 2012, 05:27:45 PM
#19
Yeah im okay thanks for the loan steam is lagging and i can't change my mail etc >_<
Ok.Steam tends to be rather slow for me to even on my 50MBP internet connection in UK.When you are able, send me the account details via PM.
member
Activity: 68
Merit: 10
Donate at signature <3
May 14, 2012, 05:23:54 PM
#18
Yeah im okay thanks for the loan steam is lagging and i can't change my mail etc >_<
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