Loan Defaulted [Yolo89] ! | Bitcointalksearch.org

Edwardard

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Quote from: ps34 on February 03, 2023, 08:23:56 PM

what i don't understand is why this forum doesn't do anything about these scammers like yolo

i mean it's clear that he scammed so why is he still on this forum and why don't they do anything against his account like ban him ?

Scams aren't moderated unlike spams, but thankfully we got a trust system and user ranking available to make our own decision whether to deal with that particular individual or not. Here I agree that I made a "shut up and take my money" scenario myself Sad

Quote from: shasan on February 04, 2023, 04:21:34 PM

Even if the screenshot is perfect no one can do anything with this type of screenshot

You're right, I did learn my lesson from this and wont get into such traps ever again!

shasan

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Quote from: BitcoinGirl.Club on February 04, 2023, 02:57:57 PM

Don't you know screenshots can be tampered? What had he lost now? That VIP Diamond 3 seems to mean nothing.

Even if the screenshot is perfect no one can do anything with this type of screenshot. No one can take legal action based on this type of evidence for this amount of funds. Actually, we should not rely on any reputation and/or property out of the forum and/or to which we can't get access.

BitcoinGirl.Club

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Quote from: Edwardard on January 31, 2023, 10:36:05 PM

I gave him a loan even while he was a newbie just based on the VIP diamond 3 stake account screenshots shown by him to me on tg. )

Don't you know screenshots can be tampered? What had he lost now? That VIP Diamond 3 seems to mean nothing. And how the H you trust a newbie on the forum with $200+ no collateral loan? It's was meant to be lost, it's time for you to learn your lesson.

Sorry for your loss but tagging and flagging the account means nothing. He is not going to lose anything.

P.S: May be you need to remove the phone number, it's supposed to be in the investigation board.

noorman0

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Quote from: ps34 on February 03, 2023, 08:23:56 PM

what i don't understand is why this forum doesn't do anything about these scammers like yolo

i mean it's clear that he scammed so why is he still on this forum and why don't they do anything against his account like ban him ?

The forum does not interfere with users' business problems, so scams are not moderated in this forum (point 19 forum rules).The forum already has a trust flags feature to contribute to prevention and warning of this kind of risk.

Legal action must be taken by the victims if they so desires.

ps34

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what i don't understand is why this forum doesn't do anything about these scammers like yolo

i mean it's clear that he scammed so why is he still on this forum and why don't they do anything against his account like ban him ?

Paxsells

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Sorry about your lost Edwardard.

I also almost get on trap.

Quote from: bitbollo on February 03, 2023, 08:23:49 AM

It should be this bet
https://stake.com/sports/home?iid=sport%3A61476064&modal=bet

I don't know if Stunna could really help in this kind of issues.

I thought team or Stunna can't help. case deal each personal.

hugeblack

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Quote from: Yolo89 on February 01, 2023, 05:18:03 PM

😂😂😂😂😂

Such responses mean that you have no regrets, that you have defaulted on a personal reason, or that you need the money.
I am now sure that this account has many alternatives, so search and you will find one of them active and participating in on of bounty/signature, such scammers will not stop looking for easy money.

shasan

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Quote from: bitbollo on February 03, 2023, 08:23:49 AM

It should be this bet
https://stake.com/sports/home?iid=sport%3A61476064&modal=bet

I don't know if Stunna could really help in this kind of issues.
For sure (poor or not poor) scamming a ridiculous sum like this is a complete waste of time.
What has learned Yolo89? How to scam 200 usd randomly? Oh wow, what a big life lesson! Roll Eyes

It totally depends on Stunna whether Stunna will handle this type of case or not. If Stunna handles then I think Stunna will be able to help. Scammers never learn anything until the scammer loses something or pays something for the scamming. A few years ago someone gave me collateral that showed value on etherscan but that has no value actually later I got the same number of tokens and received more than owed by the scammer. Then the scammer learned how many mistakes the scammer made. Tried to get back the token but I have not returned it as there was no communication before that and the due date passed.

bitbollo

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Quote from: Edwardard on February 02, 2023, 03:41:38 AM

...

Quote from: Yolo89 on January 21, 2023, 09:02:16 PM

Bet ID sport:61476064

It should be this bet
https://stake.com/sports/home?iid=sport%3A61476064&modal=bet

I don't know if Stunna could really help in this kind of issues.
For sure (poor or not poor) scamming a ridiculous sum like this is a complete waste of time.
What has learned Yolo89? How to scam 200 usd randomly? Oh wow, what a big life lesson! Roll Eyes

shasan

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Quote from: rat03gopoh on February 03, 2023, 07:43:36 AM

$220 ism't a guaranteed number even for 1 month, so what for the next months? Trying "luck" again by scamming people? I think he should think of another way harder.

220$ is worth nothing for a developed country. But many people in developing countries, as well as non-developed countries, can't earn this type of fund in a month even 2 or more. We do not know which scammer came from which country. And scammer will not stop their plan to scam more and more ways and also they will only not scam they also wok too. This scam can be considered a bonus for them.

rat03gopoh

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Quote from: Plaguedeath on February 01, 2023, 11:43:54 PM

I don't think so, the fact is his account doesn't have any reputation and he can easily earn $220. Nothing to lose and he can create another new account.

I don't mean about his account, of course he can create as many accounts as he can. $220 ism't a guaranteed number even for 1 month, so what for the next months? Trying "luck" again by scamming people? I think he should think of another way harder.

Criminals will at least have a moral slap for every action that must be endured throughout life. Their lives are no happier than poor people who work legally, these are losers.

Edwardard

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Quote from: AHOYBRAUSE on February 01, 2023, 01:03:01 PM

What Ed could do is message Stunna (https://bitcointalksearch.org/user/stunna-81292) or some other stake rep here and explain him the situation . With the wallet address he can identify the owner of the stake account and just maybe get him some consequences

Hey, I just sent a personal message to stunna regarding the situation as suggested by you. Although, I am least hopeful but its worth a try. Thanks again mate. I see you and @shasan are very helpful since the beginning

Quote from: Plaguedeath on February 01, 2023, 11:43:54 PM

There's no way for any centralized company will reveal their customer's identity if the one who ask it has zero reputation. Considering if Yolo89 was telling his username account in Stake, no proof if Yolo89 is actually own that's account. Someone can just create alt account and claiming if he own x account in Stake. Also this case doesn't have any financial lose or gain for Stake, they wouldn't give any shit about it.

Atleast they can ban his account if he has hacked someone else's stake id.
Btw, Im quoting a bet id post made by him, dunno if this could be of any help but still...

Quote from: Yolo89 on January 21, 2023, 09:02:16 PM

Bet ID sport:61476064

Plaguedeath

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Quote from: stompix on February 01, 2023, 04:51:20 PM

Do you really think stake is going to take action based on a screenshot of an account and get involved in this mess? No way!

There's no way for any centralized company will reveal their customer's identity if the one who ask it has zero reputation. Considering if Yolo89 was telling his username account in Stake, no proof if Yolo89 is actually own that's account. Someone can just create alt account and claiming if he own x account in Stake. Also this case doesn't have any financial lose or gain for Stake, they wouldn't give any shit about it.

Quote from: rat03gopoh on February 01, 2023, 08:09:26 PM

I know how you feel while wrote this like...

In the end you're still a f*ckin' loser

I don't think so, the fact is his account doesn't have any reputation and he can easily earn $220. Nothing to lose and he can create another new account.

Little Mouse

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Quote from: Despairo on January 31, 2023, 10:51:46 PM

Yeah +1 is an American phone number, but I don't think he's really an American because $220 is small money on there, I speculate it's just a temporary phone number and he live somewhere in third world country.

Bad reasoning. Scammer has no small/high amount. They would simply take any amount regardless of where they belong to.

Anyway, it was supposed to be happened but OP trusted somehow. Don't know how he did despite all the warning in this board. Sad to see this. OP, next time don't forget to take collateral when you loan any amount. We have seen high rank member has scammed for very small amount too.

shasan

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Quote from: stompix on February 01, 2023, 04:51:20 PM

I really don't understand how KYC would have been of any help

KYC can't help anything to a lender. If the borrower defaults then the lender can not do anything with the KYC whether the KYC document is valid or fake. Because from one country it is impossible to do anything with such type of document for such amount of fund. And at the same time, it is almost impossible to do anything even if the borrower and lender are in the same country.

rat03gopoh

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Quote from: Yolo89 on February 01, 2023, 05:18:03 PM

😂😂😂😂😂

I know how you feel while wrote this like...

In the end you're still a f*ckin' loser

logfiles

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Quote from: dimonstration on February 01, 2023, 05:32:20 AM

Does he provide complete details of his stake account? You can get his details from Stake since he might undergo KYC due to high VIP level status. This scammer probably lose the money he loan from you on gambling then decided to default the loan and start from scratch. Busting this game real identity through a police request will make his modus stop now if he provide his stake account complete details.

Yeah, a court order and police letter could put him a step closer to having the details of the scammer revealed by stake.com is he still has proof of the scammer's username. But well, screenshots can also be easily manipulated.

I am still surprised that OP easily gave a newbie with zero reputation her a no-collateral loan, worth that amount Cry

Yolo89

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😂😂😂😂😂

Fivestar4everMVP

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Well, its a big shame that he defaulted, and also a bigger mistake on your part for trusting and agreeing to offer a newbie a loan to the tone of $220.
You should have known he had nothing to loose if he decided to scam you(like he later did).
Showing you he's rank on stake means absolutely nothing, stake can't ban him or block his account for defaulting a loan here, it's probably none of their business, and he isn't in stake's signature campaign which would have been a thing of worth and I believe he would have been afraid to loose..

Anyways, sorry about your loss, I really hope you don't make such a mistake again.

stompix

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Quote from: shasan on January 31, 2023, 11:12:04 PM

We can't rely on any intellectual property. ANd there is no value for any KYC document to a lender.

I really don't understand how KYC would have been of any help, first, those IDs would have to be real which you have no way of checking, then you would have to actually go and take action in court for $200, and common, nobody is going to do so, and to actually make this whole thing even crazier I some countries you're not even allowed to request it nor to store it and you would have to be a registered business to do such a thing, the fines for this would totally eclipse the $200.

Anyhow, it was basically a no-collateral loan, and the "newbie" defaulted, somebody took a gamble on a 6/4 bet on the trust you can put in strangers and lost.

Quote from: AHOYBRAUSE on February 01, 2023, 01:03:01 PM

What Ed could do is message Stunna (https://bitcointalksearch.org/user/stunna-81292) or some other stake rep here and explain him the situation . With the wallet address he can identify the owner of the stake account and just maybe get him some consequences.

Do you really think stake is going to take action based on a screenshot of an account and get involved in this mess? No way!

Topic: Loan Defaulted [Yolo89] ! (Read 640 times)