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Topic: Loan scammer (Read 823 times)

sr. member
Activity: 252
Merit: 250
Go figure! | I'm nearing 1337 posts...
December 11, 2015, 06:41:12 AM
#10
Thanks, master-P. Smiley

It was a bad decision making on my part for making that loan. Sorry guys!

It happens, don't worry about it.
legendary
Activity: 3038
Merit: 4418
Crypto Swap Exchange
December 10, 2015, 11:21:30 PM
#9
Gave him a few days to reply but he didn't even keep in contact with me. I actually asked Shorena last night to help to tag him with a negative. Thanks Athertle for looking out for me. I'll be taking a long break though but I'll request someone to help me to look out for any default.

It was a bad decision making on my part for making that loan. Sorry guys!
sr. member
Activity: 387
Merit: 250
December 10, 2015, 11:07:09 PM
#8
Tagged accordingly.

You probably should tag this person here as well: https://bitcointalk.org/index.php?action=trust;u=139046

He's a proven alt.
hero member
Activity: 868
Merit: 1001
https://keybase.io/masterp FREE Escrow Service
December 10, 2015, 10:54:17 PM
#7
Tagged accordingly.
sr. member
Activity: 252
Merit: 250
Go figure! | I'm nearing 1337 posts...
December 10, 2015, 10:40:02 PM
#6
It looks like his loan request thread is here, the txid for the loan is bf7000b778bc0759b87d73ce37692632f5bf354122760e455f32c97305e1bb23, the repayment address was 1Loan3kBnPovxTRHEYJqQTG9ve4jgXTJ46. All this is based on this archive of the thread.

edit: you, or the lender can PM me if/when the loan is repaid

Thanks, QS, for the extra info. Smiley

Its only a few days late, and he may have been in contact with the loaner already to work out a payment plan. Question is why are you the 1 making this thread and not the loaner?

If he were in contact with him then he wouldn't have tagged him with a -rep of his own saying that he's defaulted on his loan.

I made the thread because I noticed and I didn't want the guy to be running around scotch-free except for an untrusted tag by ranochigo. I wasn't sure if he had contacted someone already so I made a thread of my own.
legendary
Activity: 1834
Merit: 1036
December 10, 2015, 10:22:10 PM
#5
lender ranochigo made a bad decision on funding Surge_PR non-collateral loan request and looking at his loan thread, most of his mini-loans are non-collateral which makes him a favorite target of loan scammers or account sale disguised as loan.

The alt account of the user Surge_PR is Froststick(https://bitcointalksearch.org/user/froststick-139046), they share the same btc address.

It seems though that the FrostStick account has been sold.

Yes looks like it is the BTC address of FrostStick
https://bitcointalksearch.org/topic/m.12702896
sr. member
Activity: 387
Merit: 250
December 10, 2015, 10:18:08 PM
#4
The alt account of the user Surge_PR is Froststick(https://bitcointalksearch.org/user/froststick-139046), they share the same btc address.

It seems though that the FrostStick account has been sold.
legendary
Activity: 3808
Merit: 4603
Contact @yahoo62278 on telegram for marketing
December 10, 2015, 10:15:07 PM
#3
Its only a few days late, and he may have been in contact with the loaner already to work out a payment plan. Question is why are you the 1 making this thread and not the loaner?
copper member
Activity: 2996
Merit: 2374
December 10, 2015, 09:55:30 PM
#2
It looks like his loan request thread is here, the txid for the loan is bf7000b778bc0759b87d73ce37692632f5bf354122760e455f32c97305e1bb23, the repayment address was 1Loan3kBnPovxTRHEYJqQTG9ve4jgXTJ46. All this is based on this archive of the thread.

edit: you, or the lender can PM me if/when the loan is repaid
sr. member
Activity: 252
Merit: 250
Go figure! | I'm nearing 1337 posts...
December 10, 2015, 09:47:43 PM
#1
This user has defaulted on a loan and doesn't have any -reps from DT members. Can anyone on DT tag him so that it'll show up as red for most people?

ranochigo gave him this loan.
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