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Topic: Loan Default by aliveNFT - page 3. (Read 814 times)

copper member
Activity: 2198
Merit: 1837
🌀 Cosmic Casino
December 13, 2024, 11:15:00 AM
#7
He is on the same campaign currently I joined for the 1st to 4th week but removed due to inactivity/low post count to meet post requirements. Simply completing 3 weeks of campaign can easily repay the loan amount.

I’m assuming something is wrong on his personal life that makes him unable to become active here.

I hope you will still get the loan amount once he comes back. Supported the flag.
Here is my theory;

He probably pulled off an exit scam using the cover of a signature campaign. First he got a small loan from Dave, who trusted him based on the past deals. He then looks for a signature campaign, gets enrolled and then goes back to acquire an even bigger loan from Shasan who had initially refused to lend him. I think Shasan may have missed the fact that he already had another active loan.

With the ~ $650 in his addresses, there was no need for him to continue participating in the signature campaign to repay the loans, since his primary goal was probably to default. A silly move overall because that account could make him way more money if he was active in the forum and sig. Campaigns.
legendary
Activity: 1512
Merit: 4795
Leading Crypto Sports Betting & Casino Platform
December 13, 2024, 11:09:34 AM
#6
I’m assuming something is wrong on his personal life that makes him unable to become active here.
I was thinking this is what that happened before but he owes Shasan $700 and $60. And he owes DaveF $150 and $30. That makes it $940 in total. That means it will take aliveNFT 16 weeks (that is 4 months) to pay back the loan if he is receiving $60 weekly. Provided if he is only using this account for the payment and no other source, and if the campaign he was do not end or pause. I do not know the reason he has this kind of evil act. Maybe it is health or not but I guess he may not come back to this forum anymore.
hero member
Activity: 1400
Merit: 623
December 13, 2024, 10:57:44 AM
#5
He is on the same campaign currently I joined for the 1st to 4th week but removed due to inactivity/low post count to meet post requirements. Simply completing 3 weeks of campaign can easily repay the loan amount.

I’m assuming something is wrong on his personal life that makes him unable to become active here.

I hope you will still get the loan amount once he comes back. Supported the flag.
copper member
Activity: 2198
Merit: 1837
🌀 Cosmic Casino
December 13, 2024, 10:52:40 AM
#4
Sorry about this Dave  Sad

I don't know if I am getting this right, but it looks like he played you both (You and Shasan)

In the loan application post, he said this
Hasan refuses to help me with this because I am not in any sig company.. So i'm posting it here. Have never used money from signature to pay off a loan.

After getting a loan from you without paying, he requested for another from Shasan
For some reason, it looks like Shasan also gave him another loan. Maybe he can confirm if he paid up or not.
Loan Amount: $ 500 BTC (repayment will be made in BTC)
Repayment: min $700
Repayment date: 10 weeks
Collateral: none
BTC address: 34dPrMuLtctxyzsA9856dP6F5NbZorjQ37
In case if you want make it in USDT-TRC20: TUpLftgxwy7ZxNtiHrCYNeJH86noTE4K87

I have accepted your loan request and sent USDT to your wallet. Please check your account balance. Please repay on or before the due date to bc1qwx7kcxw0fcmjjpzj9022052ls6xzk8drsgk4k9 (btc) also ask your campaign manager to change your wallet so that I can receive directly you do not need to spend any transaction fee.

To me, I think being on a signature campaign was not enough to have him get a loan worth $700 more-or-so stretching for a 10-week period.
legendary
Activity: 3500
Merit: 6320
Crypto Swap Exchange
December 13, 2024, 10:41:34 AM
#3
I wonder if something happened, but then again, looking at his profile the guy was online several days ago but seems like he didn't contact you since you said there have been no contact for 10+ days.

flag supported

Sent him a PM on the 2nd and another on the 11th.
He has been online here since the one I sent on the 2nd but has not been online here since the 9th.

-Dave
legendary
Activity: 2562
Merit: 1119
December 13, 2024, 10:34:58 AM
#2
I wonder if something happened, but then again, looking at his profile the guy was online several days ago but seems like he didn't contact you since you said there have been no contact for 10+ days.

flag supported
legendary
Activity: 3500
Merit: 6320
Crypto Swap Exchange
December 13, 2024, 10:18:30 AM
#1
Profile of user who defaulted: https://bitcointalksearch.org/user/alivenft-3383579
Amount $180 ($150 + $30 interest)
Reference Link: https://bitcointalksearch.org/topic/--5514706
Now 10+ days late with no contact.

Flag: https://bitcointalk.org/index.php?action=trust;flag=3351

Had paid me back larger amounts a couple of times before so I was a bit overconfident.

-Dave
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