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Topic: Loan scammer defaulted a loan and still active on forum(Kabapka aka Heutenamos) - page 2. (Read 1210 times)

copper member
Activity: 1498
Merit: 1528
No I dont escrow anymore.
-snip-
they are defiantly the same person, neither account was recently sold, and from the looks of it he defaulted on the loan (although the lender did not appear to provide a repayment address). According to the lender's thread, the repayment address should always be 1KvdN7tm9Vf6Mx2XRG3EhzdhtxxHDpZkLq (although the borrower should always check with the lender prior to sending a repayment to this address), which is the address the loan was funded from and it is clear that no repayments of any amounts above .2 were made to that address.

I had the same question, this thread[1] should answer it. The collateral was sold at a loss.

[1] https://bitcointalksearch.org/topic/a-sr-member-account-1214696
copper member
Activity: 2996
Merit: 2374
What happened:: Defaulted a loan
User took a loan of 0.20BTC from lottery248 to this bitcoin wallet address 12cy2j6f4YyBZ4V8SdAoVJTonJpuhUg4jK
https://bitcointalksearch.org/topic/m.12569622

repayment period was 1 week (8th October)
but he never repaid the loan

he is still active on forum with his other alt accounts

Scammers Profile Link: https://bitcointalksearch.org/user/heutenamos-119230
https://bitcointalksearch.org/user/kabapka-360829

Reference Link: https://bitcointalksearch.org/topic/need-02-asap-1197514
Amount Scammed: 0.20BTC
Proofs:
Bitcoin address 12zEEKc1bRwnrDpT6duUsKc7kxhW2713rS used by account Kabapka in his profile page and this page https://bitcointalksearch.org/topic/m.12584046

Bitcoin address 14tjxVqSNon5qvPgUZyvK25Si72QFYTUob used by account Heutenamos in his profile page and this page https://bitcointalksearch.org/topic/re-twitter-campaigns-1021399

Linked Tx IDs
12cy2j6f4YyBZ4V8SdAoVJTonJpuhUg4jK <=> 12zEEKc1bRwnrDpT6duUsKc7kxhW2713rS
https://blockchain.info/tx/9d23a3e12a8dfd7f71e9e7a89105a4de3192f5dc493e217328ecdea0ca816d2c

12zEEKc1bRwnrDpT6duUsKc7kxhW2713rS <=> 14tjxVqSNon5qvPgUZyvK25Si72QFYTUob
https://blockchain.info/tx/e83dd1eed4603ac90acff29eb20fa5025062aff264f2db112bd9a6c94d13d1a3


Those account's password is not changed since last 1 month so they are still controlled by same person who took and defaulted the loan
https://bitcointalk.org/seclog.php

Archived Pages:
https://web.archive.org/web/20151020045359/https://bitcointalksearch.org/topic/need-02-asap-1197514
https://web.archive.org/web/20151020053136/https://bitcointalksearch.org/user/kabapka-360829
https://web.archive.org/web/20151020053014/https://bitcointalksearch.org/user/heutenamos-119230
https://web.archive.org/web/20151025113048/https://bitcointalk.org/index.php?topic=425135.msg12584046
https://web.archive.org/web/20151025113632/https://bitcointalk.org/index.php?topic=1021399.msg12609896
they are defiantly the same person, neither account was recently sold, and from the looks of it he defaulted on the loan (although the lender did not appear to provide a repayment address). According to the lender's thread, the repayment address should always be 1KvdN7tm9Vf6Mx2XRG3EhzdhtxxHDpZkLq (although the borrower should always check with the lender prior to sending a repayment to this address), which is the address the loan was funded from and it is clear that no repayments of any amounts above .2 were made to that address.
legendary
Activity: 3542
Merit: 1548
Get loan in just five minutes goo.gl/8WMW6n
thanks man, now become much clearer.
full list address from this wallet:
https://www.walletexplorer.com/wallet/10b897511c2cf125/addresses
sr. member
Activity: 333
Merit: 250
I left them negative feedbacks but I am not from DT so it won't affect their trust score
someone from DT tag these accounts
sr. member
Activity: 333
Merit: 250
What happened:: Defaulted a loan
User took a loan of 0.20BTC from lottery248 to this bitcoin wallet address 12cy2j6f4YyBZ4V8SdAoVJTonJpuhUg4jK
https://bitcointalksearch.org/topic/m.12569622

repayment period was 1 week (8th October)
but he never repaid the loan

he is still active on forum with his other alt accounts

Scammers Profile Link: https://bitcointalksearch.org/user/heutenamos-119230
https://bitcointalksearch.org/user/kabapka-360829

Reference Link: https://bitcointalksearch.org/topic/need-02-asap-1197514
Amount Scammed: 0.20BTC
Proofs:
Bitcoin address 12zEEKc1bRwnrDpT6duUsKc7kxhW2713rS used by account Kabapka in his profile page and this page https://bitcointalksearch.org/topic/m.12584046

Bitcoin address 14tjxVqSNon5qvPgUZyvK25Si72QFYTUob used by account Heutenamos in his profile page and this page https://bitcointalksearch.org/topic/re-twitter-campaigns-1021399

Linked Tx IDs
12cy2j6f4YyBZ4V8SdAoVJTonJpuhUg4jK <=> 12zEEKc1bRwnrDpT6duUsKc7kxhW2713rS
https://blockchain.info/tx/9d23a3e12a8dfd7f71e9e7a89105a4de3192f5dc493e217328ecdea0ca816d2c

12zEEKc1bRwnrDpT6duUsKc7kxhW2713rS <=> 14tjxVqSNon5qvPgUZyvK25Si72QFYTUob
https://blockchain.info/tx/e83dd1eed4603ac90acff29eb20fa5025062aff264f2db112bd9a6c94d13d1a3


Those account's password is not changed since last 1 month so they are still controlled by same person who took and defaulted the loan
https://bitcointalk.org/seclog.php

Archived Pages:
https://web.archive.org/web/20151020045359/https://bitcointalksearch.org/topic/need-02-asap-1197514
https://web.archive.org/web/20151020053136/https://bitcointalksearch.org/user/kabapka-360829
https://web.archive.org/web/20151020053014/https://bitcointalksearch.org/user/heutenamos-119230
https://web.archive.org/web/20151025113048/https://bitcointalk.org/index.php?topic=425135.msg12584046
https://web.archive.org/web/20151025113632/https://bitcointalk.org/index.php?topic=1021399.msg12609896
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