What the literal fuck? Over!
Why would anyone bump this painful memory? TYM and ASU really figured out how to take advantage of my generous nature, and I consider them responsible for my current ornery disposition towards borrowers on this forum. Things will never be the same! Even though I would never risk more than I can afford to lose, and the losses I suffered to those two(?) pieces of shit didn't affect my over all financial health, the pain of being duped by them is still real.
If anyone has something significant to add to this topic in the future, please PM me.
Thread locked!
Topic: Loan Default - theyoungmillionaire u=1180530 (Read 3917 times)
@barlo357:
You've just admitted yet another UID is banned, so unless you are appealing that ban, you are engaging in ban evasion.
You've just admitted yet another UID is banned, so unless you are appealing that ban, you are engaging in ban evasion.
I'm going to appeal in few days. I hope they would unban me since it was my first time managing an announcement thread and I don't know spamming would get a ban without any warnings.
If I may suggest, I'd propose you to stop posting here or any other thread and start working on that ban appeal, otherwise --judging from how frequent you posted on any other board and topic instead of making an appeal on meta-- this account will begin to be considered as a ban evasion attempt.
[...]
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
[...]
Examples:
[...] If you get banned (temporary or permanently) and create a new account to continue posting / sending PMs, it's considered ban evasion. The only exception is creating a thread in Meta about your ban.
[...]
25. Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
[...]
Examples:
[...] If you get banned (temporary or permanently) and create a new account to continue posting / sending PMs, it's considered ban evasion. The only exception is creating a thread in Meta about your ban.
[...]
Should I tell him?
Well I just said you don't owe him anything. You can tell him if you want to get your other account banned, its up to you.
@barlo357:
You've just admitted yet another UID is banned, so unless you are appealing that ban, you are engaging in ban evasion.
You've just admitted yet another UID is banned, so unless you are appealing that ban, you are engaging in ban evasion.
I'm going to appeal in few days. I hope they would unban me since it was my first time managing an announcement thread and I don't know spamming would get a ban without any warnings.
So what is your alt then?
Why don't you figure it out for yourself?
He doesn't owe you anything.
Should I tell him?
@barlo357:
You've just admitted yet another UID is banned, so unless you are appealing that ban, you are engaging in ban evasion.
You've just admitted yet another UID is banned, so unless you are appealing that ban, you are engaging in ban evasion.
I'm going to appeal in few days. I hope they would unban me since it was my first time managing an announcement thread and I don't know spamming would get a ban without any warnings.
So what is your alt then?
Why don't you figure it out for yourself?
He doesn't owe you anything.
@barlo357:
You've just admitted yet another UID is banned, so unless you are appealing that ban, you are engaging in ban evasion.
You've just admitted yet another UID is banned, so unless you are appealing that ban, you are engaging in ban evasion.
I'm going to appeal in few days. I hope they would unban me since it was my first time managing an announcement thread and I don't know spamming would get a ban without any warnings.
So what is your alt then?
@barlo357:
Who is theyoungmillionaire if not you?
Who is theyoungmillionaire if not you?
I don't have any details other than a fellow Filipino.
@barlo357:
You've just admitted yet another UID is banned, so unless you are appealing that ban, you are engaging in ban evasion.
You've just admitted yet another UID is banned, so unless you are appealing that ban, you are engaging in ban evasion.
I'm going to appeal in few days. I hope they would unban me since it was my first time managing an announcement thread and I don't know spamming would get a ban without any warnings.
If you are asking why I'm not using my main it is because it was banned due to excessive posting on the ANN thread that I'm working on. It was my fault since I didn't read the rules when it comes to updating the ANN thread (as I remember, it was banned on mid 2019).
It's clear, you are not TYM. But it's not going to help you now. For ban evading you will be punished unfortunately.
@barlo357:
Who is theyoungmillionaire if not you?
You've just admitted yet another UID is banned, so unless you are appealing that ban, you are engaging in ban evasion.
Who is theyoungmillionaire if not you?
You've just admitted yet another UID is banned, so unless you are appealing that ban, you are engaging in ban evasion.
This scum is fishing merits back when I was active here. Starting from fishing merits and leveled up to fishing trust scores then ask for loan. His social engineering skills is good and made the legit loaners here gave him a huge loan. I envy this guy before for having a big post to merit ratio, but I feel something really bad coming after he is being persistent on giving him merit and asks me to delete his message about him asking merits. I don't really wish the best for him, and it would be great if he loses it all during the time of pandemic.
It's uncanny how close date-wise barlo375 and theyoungmillionaire's creation dates are:
Code:
Date Registered: 2017-10-02, 00:39:11 theyoungmillionaire
Date Registered: 2017-10-07, 13:11:18 barlo357
Both are from the Philippines.
Last post in this thread before today:
Code:
Posted on: 2020-07-08, 00:07:10
Posted by: hd49728
Why post in a thread that's nearly three years cold?
Code:
Last post in April: 2020-04-06, 14:35:05 by hd49728
barlo357 wakes up:
Code:
5/15/2020 1:33:23 PM woke up barlo357
and bumps this very thread that had been inactive for more than two months:
that guy is secretly fishing for merit on the time that he is still a Member rank. too bad that i cleared our convo back then
i'm also secretly being bitter on his merit count and thought of one day he will make a shady action
i hope you already looking forward and moved on on what happened to you
i'm also secretly being bitter on his merit count and thought of one day he will make a shady action
i hope you already looking forward and moved on on what happened to you
barlo357 only merits was to barlo_blake
Code:
Date Registered: 2018-04-14, 11:43:00
Last Active: 2018-08-02, 01:49:58
Two weeks after barlo_blake UID was created, theyoungmillionaire changed their password
Code:
4/25/2018 8:43:59 PM password changed
6/6/2018 1:12:37 PM password changed
1/28/2019 8:27:54 AM password reset via email
4/18/2019 12:31:57 AM password changed
barlo_blake was short lived:
Code:
Date Registered: 2018-04-14, 11:43:00
Last Active: 2018-08-02, 01:49:58
As was this "imposter" theyoungmillionaire007:
Code:
Date Registered: 2018-06-25, 23:54:46
Last Active: 2018-09-12, 04:42:43
Not saying they are alts, but it's uncanny...
Bro
I commend your efforts on back tracking. This was my uncle's account and I introduced him this forum since he was unemployed. I told him to make barlo_blake (the name of his dogs) in case this account will be banned and use this to make appeal to the mods. He entrusted this account to me last 2018 to spot a paying bounty campaign but unfortunately during that time most bounty campaigns from ICOs are not paying due to some factors such as bear market, no investors trying to risk their wealth to ICOs (no softcap/hardcap reached means no value of bounty tokens, base from my understanding back then). If you are asking why I'm not using my main it is because it was banned due to excessive posting on the ANN thread that I'm working on. It was my fault since I didn't read the rules when it comes to updating the ANN thread (as I remember, it was banned on mid 2019).
I was also the one that post this way back 2020:
that guy is secretly fishing for merit on the time that he is still a Member rank. too bad that i cleared our convo back then
i'm also secretly being bitter on his merit count and thought of one day he will make a shady action
i hope you already looking forward and moved on on what happened to you
i'm also secretly being bitter on his merit count and thought of one day he will make a shady action
i hope you already looking forward and moved on on what happened to you
I remembered theyoungmillionaire is fishing merits since my uncle is the one that informed me about it. After waking up this account due to boredom (2020), I checked the messages and see the theyoungmillionaire's message on this account saying "muzta?" (He was asking how I was) and I'm just shocked that my intuition was right back then and saw theyoungmillionaire 's account with negative trust and saw this thread and reply to it. I rarely post during the last bull run since I'm doing full time trading on crypto but I'm still a silent reader on the forum mostly on altcoin discussions.
And yeah, after waking this account again (2023) for bounty campaigns, I scanned again my inbox and saw and checked theyoungmillionaire's account again and reply to this thread without knowing that I already replied to this thread way back 2020 until you back track it and made me remember that I already reply to this thread.
P.S. I hope you still get my point even my sentence construction is bad.
One of the merit fans of theyoungmillionaire is asu and asu also defaulted on a big loan. I am not telling they are alt but they might be alt. If theyoungmillionaire and/or would be an ethical user then the user could repay the initial amount base on the fiat of the loan money I think that could be accepted by the OP. These types of user default as they think they will be able to reach on higher rank from alt to they might have alt. I don't think any person will default on a loan if s/he has only a single account.
This scum is fishing merits back when I was active here. Starting from fishing merits and leveled up to fishing trust scores then ask for loan. His social engineering skills is good and made the legit loaners here gave him a huge loan. I envy this guy before for having a big post to merit ratio, but I feel something really bad coming after he is being persistent on giving him merit and asks me to delete his message about him asking merits. I don't really wish the best for him, and it would be great if he loses it all during the time of pandemic.
It's uncanny how close date-wise barlo375 and theyoungmillionaire's creation dates are:
Code:
Date Registered: 2017-10-02, 00:39:11 theyoungmillionaire
Date Registered: 2017-10-07, 13:11:18 barlo357
Both are from the Philippines.
Last post in this thread before today:
Code:
Posted on: 2020-07-08, 00:07:10
Posted by: hd49728
Why post in a thread that's nearly three years cold?
Code:
Last post in April: 2020-04-06, 14:35:05 by hd49728
barlo357 wakes up:
Code:
5/15/2020 1:33:23 PM woke up barlo357
and bumps this very thread that had been inactive for more than two months:
that guy is secretly fishing for merit on the time that he is still a Member rank. too bad that i cleared our convo back then
i'm also secretly being bitter on his merit count and thought of one day he will make a shady action
i hope you already looking forward and moved on on what happened to you
i'm also secretly being bitter on his merit count and thought of one day he will make a shady action
i hope you already looking forward and moved on on what happened to you
barlo357 only merits was to barlo_blake
Code:
Date Registered: 2018-04-14, 11:43:00
Last Active: 2018-08-02, 01:49:58
Two weeks after barlo_blake UID was created, theyoungmillionaire changed their password
Code:
4/25/2018 8:43:59 PM password changed
6/6/2018 1:12:37 PM password changed
1/28/2019 8:27:54 AM password reset via email
4/18/2019 12:31:57 AM password changed
barlo_blake was short lived:
Code:
Date Registered: 2018-04-14, 11:43:00
Last Active: 2018-08-02, 01:49:58
As was this "imposter" theyoungmillionaire007:
Code:
Date Registered: 2018-06-25, 23:54:46
Last Active: 2018-09-12, 04:42:43
Not saying they are alts, but it's uncanny...
This scum is fishing merits back when I was active here. Starting from fishing merits and leveled up to fishing trust scores then ask for loan. His social engineering skills is good and made the legit loaners here gave him a huge loan. I envy this guy before for having a big post to merit ratio, but I feel something really bad coming after he is being persistent on giving him merit and asks me to delete his message about him asking merits. I don't really wish the best for him, and it would be great if he loses it all during the time of pandemic.
People are really just jumping to assumptions, you have no idea if this person had a serious medical issue.
Do you?
theyoungmillionaire
Someone not paying back a loan isn't a scam, its just a default on a loan.
Defaulting on a loan is in fact a scam. People go to jail for that. They lose their homes for that. They suffer years of shitty credit score for that. Know why? Because it's an attempt to defraud others. In other words, A SCAM.
Imagine if all the people in the world with debt were considered scammers, just lol.
You're the only moron here suggesting debt=scam. Just lol.
People are really just jumping to assumptions, you have no idea if this person had a serious medical issue.
Do you?
Someone not paying back a loan isn't a scam, its just a default on a loan. Imagine if all the people in the world with debt were considered scammers, just lol.
Although disappearing without paying back is considered a scam on Bitcointalk, you make a good point if someone is considering to pursue this IRL.In early January theyoungmillionaire contacted me via PM
~
theyoungmillionaire has not logged into the forum since January 6
From what I've seen in my years in crypto, disappearing with funds is much more likely than serious medical issues. ~
theyoungmillionaire has not logged into the forum since January 6
Someone not paying back a loan isn't a scam, its just a default on a loan. Imagine if all the people in the world with debt were considered scammers, just lol.
People are really just jumping to assumptions, you have no idea if this person had a serious medical issue.
People are really just jumping to assumptions, you have no idea if this person had a serious medical issue.
And at that point....what would be the next move?
Report to NBI Cyber Crime Group, Exactly my point
This could be done even now with the info at hand, it's not like you can't add more proofs to your case later and contact them through the investigation.
But even if you find his home address and shoe size you can't do anything legally to get those funds back unless you contact the authorities.
So at this point, it's all about finding a method on getting a case against him, and people familiar with the laws in Philipines should enquire how can a foreigner press charges and how can he select a legal representative, also how costly that would be.
And at that point....what would be the next move?
Report to NBI Cyber Crime Group, because here in the Philippines it is now prohibited. Scammers Online can now be imprisoned. Besides Direwolf has enough evidence that he and TYM made a transaction
You need also to cooperate with coins.ph as well in order to find the person behind that transaction. It won`t be that easy since coins.ph values the privacy afaik and it needs valid proof (I know you had it too).
No service in any country in this world will ever give information about their clients without a court order and that only to the authorities.
Contacting coin.ph at this point is useless, they will simply tell you that since it's not one of their transactions that is disputed and it's a case of fraud between two users and to go file a complaint and they will only release the information to whatever branch of anti-fraud or cybercrime is in charge of that.
Unfortunately for DireWolfM14 probably the scammer knew that and made a bit of math in his head, scam as much as you can but not enough to make him bent of recovering the amount at all costs. Recovegin the money is possible only if DireWolfM14 files a complaint with his local law agency and waits for results, or if he delegates someone in Philipines to file a civil dispute case against TYM and hope the court would accept these proofs, and there might be some other bumps down this road.
Let this thread be in peace, until we find out where the shitty scammer is.
And at that point....what would be the next move?
Jump to: