Topic: Loan Default - theyoungmillionaire u=1180530 - page 6. (Read 3927 times)

Dont know what happend to theyoungmillionaire and just have seen this thread now !
I put him for now on my Distrust list and wait for support the Flag!
His last activity was January 06, 2020 so maybe something is happend !
If he dont get online in the the next 2 weeks and explain what is happend i will support the flag and will delete my Feedback !

Normaly its not the behave he doing or has done in past !

I also remember, theyoungmillionaire made a loan in our Local section, theyoungmillionaire PMed me and he/she want to make a loan and we decided it to post all proof (signed keys from his/her bitcoin wallet and all are verified there) in the Lending thread in our Local and I was able to lend him last May 30, 2019 and after less than 2 weeks, he/she was able to paid back the loan, June 11, 2019.
And after his/her loan in me in our Local section, as I recall before, theyoungmillionaire was able to ask a loan for DireWolfM14.

You're absolutely right. I hope this is not somehow related to the doxxing said by theymos but trying to help cause i did some few searches with the name i found on the post provided by Maus0728 and this is what i found.
https://m.youtube.com/watch?v=HHnJPvcXqnM
https://m.facebook.com/permalink.php?story_fbid=153762051338778&id=173104782710804
In the meantime, i think user Maus0728 will have his phone number where DireWolfM14 can contact him since they are friends friend.

The GitHub repo is not active and just one commit the last year and now, nothing, I guess it has failed. The real name of him can be seen on that article and I don't know if it's real but as what BitcoinGirl.Club said that doesn't matter as long as he pays his defaulted loan to Direwolf14. Supported the flag.

Good Day Everyone and especially to DireWolfM14

I have known theyoungmillionaire for about 2 years now and we've been talking in telegram starting from the day we've talk here in this community until this last month of February 2. I don't know why he let his account became dormant considering that he has a pending loan in this community which I think is very large chunk of money here in the Philippines and requires clear conversation with the lender.  DireWolfM14 is correct that he is starting a physical bitcoin business in the Philippines (in our country) and is looking for people who will lend him some money for the production of his Physical Bitcoin collectibles and other Bitcoin related products which is specifically designed for our country. Prior to that, I advised him that he is taking too much financial risk if he is going to continue to borrow money from other people in building his business empire, but I do not think if he is listening or not.

Furthermore, it would be very beneficial for DireWolfM14 if he is going to talk some of the admin or people from the GCC Community (Global Cryptocurrency) as he is a former Ambassador of Global Cryptocurrency.

Telegram: t.me/GCCcoin

You might also want to read this article for more information about theyoungmillionaire

It’s update time: GCC Ambassadors and GitHub code repo.


From our very last conversation, he mentioned that he is doing some programming in building his bitcoin business website and is struggling to publicize it into the community due to some of the inconsistencies and functionalities of the website.

I don't know what happened with theyoungmillionaire but I hope that he is not being affected with the pandemic. He became my brother in this community who guided me in this forum. Unfortunately, I also feel bad about him since I also lend him a small fraction of BTC that comes from my allowance in college and commissioned drawings.

I hope this helps you DireWolfM14. I will also support your flag and will remove it if theyoungmillionaire comply.

None of this does not matter anymore. What matters is if he comes back and repay DireWolfM14 and we might learn a lesson here that in this space no one is trusted with good amount of money unless he has a very good past record of handling large sums like OgNasty did for the forum. There are few more like DarkStar_ too.

That's correct and i hope he can prove us wrong. I will advise the loan lender of this forum to always check the activities of the user before giving them a loan.


I think the guy (theyoungmillionaire) in subject used fake location and it either he's a native of Filipino who reside in -5 time zone (Jamaica, Panama etc) due to the time i saw on his profile page at the local time space.

It very well could be a decoy to throw off the case.


Indeed they are


Filling a police report could be the perfect incentive for him to come and pay you back.   

Aren't all vampires?


Meh.  I'm too old for that Rambo shit, and it ain't the first time I've lost money.  As much as I'd like it to be the last, I'm not too confident about that either.

If I don't here back from TYM by Monday I'll be filing a police report.  Theymos offered to cooperate with the fuzz, but I won't be holding my breath about the money.  If nothing else I'll have another tax-write-off for my 2020 filing.

@AlexSimion
Well, I have no way to know or argue about this but it's just a bit more uncertainty, even if it's only a typo or just because some don't write like that, too many coincidences for a simple phrase for which you've gone through the trouble of opening a new account and post this "threat"?

Unfortunately, I can't find a way to check how long he had that location on his profile since there is no google cache, no waybackmachine no nothing. Maybe the Cryptios team can dig a bit since I assume they are Romanians also but I don't know what the point of this would be and if it has anything to do with the forum moderation. Anyhow, this should be in an investigation topic, if DireWolfM14 wants to open one.


Yeah, there is always the possibility the leaked photos and address might be of somebody innocent who the whistleblower has a grudge with.

Sorry for your loss dire. That's a large chunk of corn to just up and lose. Fucking scammers. I supported your flag. The evidence is overwhelming.

the "i" from banii which is missing is a pretty common gramatical mistake we as romanians do , that's why I find it very hard to believe that if he googled translated it the word money would have been correctly spelled with 2 "i" ,  the 2nd "d" in addresa , could be a typo ,  the "le" from numele ,  is simpy articulating it ,  and it's works with or without ,    in english being like  and the 2nd one address and name / the name.

Hmm, I've forwarded this to another member here, he hasn't posted yet in this thread although I've asked him but he told me the correct phrase would be

Dai banii lui DireWolfM14! la urmatoarea postare pun poza cu tine iar la a doua addresa si numele.  

So?

I thought about it and it's a posibility ,   and I don't believe in "vigilante justice" as it most likely will cause more problems than solutions ,  but he's in fact romanian etc , I am willing to help DireWolf file a police complaint etc in case he wishes to pursue this.

True about the romanian section , I checked it out aswell and I haven't found any posts from him  , but  , checking this guy's post history , his first posts etc , and I'm pretty sure this is his alt account , literally his 1st post is a guide on initial coins offerings  and soon to follow posts in the meta section etc , so pretty sure he has an alt account here somewhere.

Don't get too excited about a newbie offering "help". It could be a random nobody trying to run a scam on top of a scam, it would be scammer themselves trying to cover their tracks. Be extremely careful with any information provided by them and don't attempt vigilante justice... 0.3 BTC is not worth it.

Also:

Iasenko could probably get his IP from his account on cryptos-currencies.com ? (Or whoever was running Cryptos-Currencies.com ?) Not sure if that's (having his IP) really going to go anywhere though.

https://www.cryptos-currencies.com/profiles/theyoungmillionaire

That's weird. Looks like we perhaps have a good samaritan amongst us.   (Edit: I highly doubt it )

I guess.. That seems rather unlikely though. Also it would be weird for him to only be active in the Phillipine section, while also speaking Romanian. You'd expect him to also post in the romanian section, right?

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Anyway, sorry for your loss OP.

I've checked his posting history aswell today due to his personal text ,   also Enisala Fortress reffers to the ruins of an medieval fortress located around 2 km close to a city called Enisala in the SE of Romania.

There's always the possibility of him being able to speak filipino aswell , or native Phillipines living in Romania etc.

If 1010matt will share more info about it , I might be able to help you DireWolfM14  to recover your money ,  since I'm living somewhat close-by.


I'm a native speaker and I'm pretty sure it's not google translated.


Edit : Just google translated to see how it would come out and the result from google would be this : "Dați banii înapoi la DireWolfM14, următoarea mea postare va fi o fotografie cu voi, iar următoarea dvs. adresa și numele      So pretty sure it's legit.

I'm pretty sure he's from the philippines. Scrolling through his post history there's lots and lots of posts posted in filipino.

I don't see any posts in Romanian. His personal text seems to be referring, although a bit cryptic, to "Enisala Fortress"; whatever that may mean.

It's interesting though, why that sockpuppet would post such a post in "Romanian". Perhaps a native speaker could tell us if that sentence is google-translated.


So much for being a "banker". Pretty sure there are more (now) ironic quotes in his post history, but this post by itself already stands out to me.

Running a no-collateral lending business is as risky as hell. With just 300-400 posts, TYM seemed to be a promising poster and I was just having an eye on their profile for a year or two closely. They seemed to be active in trading but with the recent pump and dump in the alt market and as cabalism pointed out they should have lost few bitcoins during the alts trade. There would have been no other way for TYM other than running away without repaying the loan amount to the lender. 

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There was a similar case this January with a quality poster pandukelana2712 defaulting a non-collateral loan of 0.064BTC lent by DarkStar_ I do hope both these accounts return back and pay to their lenders covering the interest rates. pandukelana2712 and theyoungmillionaire were more or less similar in nature of building up their accounts and trustworthiness over the years and finally defaulting a non-collateral loan. pandukelana2712 could have repaid the amount easily within a period of 2-3 months of signature campaign posts and so does theyoungmillionaire. It's quite surprising to see that some just build up their trust to finally end up in scam!