Author

Topic: Loan Defaulter need to Tag (Read 185 times)

copper member
Activity: 2338
Merit: 1293
Need a Bounty Manager? t.me/shasan32
December 17, 2018, 09:03:01 AM
#3
Tagged, in the future the person who loaned the money should open the accusation or post here confirming the accusation.
Okay, thanks. If I create the post of another person's loan default then I will ask to confirm on the thread. As already tagged, I am locking the thread.
legendary
Activity: 3682
Merit: 4469
December 17, 2018, 08:44:18 AM
#2
Tagged, in the future the person who loaned the money should open the accusation or post here confirming the accusation.
copper member
Activity: 2338
Merit: 1293
Need a Bounty Manager? t.me/shasan32
December 17, 2018, 07:20:17 AM
#1
What happened: Loan Defaulted  

Scammers Profile Link: https://bitcointalksearch.org/user/fatihdesigner-2433561

Reference Link: https://bitcointalksearch.org/topic/025-eth-loan-10-free-graphic-design-pre-arranged-5068517
Amount Scammed: 0.725 ETH
Payment Method: Ethereum
Proof of Payment: https://ethplorer.io/tx/0x0680cf9287370e1c1ea3981caef06c325424e66310ad8fe28e3d88111794477d#pageSize=100
and https://ethplorer.io/tx/0x3f497e76bb2bfe817b060aa883aa46c1397b911a6027bce17b63caf269a490ee#pageSize=100

PM/Chat Logs:
Additional Notes: This person has defaulted a loan and has already changed account info. Archive: https://archive.fo/5lg8u info of changing account info you can see:


Archive of latest post: https://archive.fo/faq6I
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