What happened:: September 13, 2016, he ask me for loan for launch sportbook website , I agree help, knowing he as reputable person (few deal before), but more important that he was to create an image as a fighter against scamers, honest person. In additional he gave website which was have some value at moment deal, but instant after, started to fall in Alex rank and currently after 7 months is worthless.
The loan repayment date was on the second half of November, he ask extension for week and even paid additional fee, then reaped next week again same, third time I said that he should first pay principal amount and than we talk about later fee ,since mid of December began constant false promises, and tons story, he message me almost every day, with various explanations.
In early January He claimed to have the full amount cash , but can't find exchanger (in Japan) , then he found exchanger in USA and wire him, around month money traveling in USA, then month unsuccessfully waiting until exchanger manage BTC , then he requested to return money back, next story about how he find local friend who have to exchange at least partial amount, another few week waste time, then he gave money to another friend who had to exchange in BTCC ,exhange done, but around month wait of withdrawal and again nothing, finally I agree that he can send me direct via wire, at least what have on hand , he sent $2700usd and showed screenshot. I was waited over month, money not arrived, After I left negative feedback , he immediately offer me sent via WU up 15k , but but the day goes by , And he repeats the same mantra: "give me 24 hour just let me sort it out"
Scammers Profile Link:
https://bitcointalksearch.org/user/jameslent-396480Reference Link:
https://bitcointalksearch.org/topic/m.16234549Amount Scammed: 10BTC(5BTC principal +interest 8%/monthly
Payment Method:
Proof of Payment:
https://blockchain.info/tx/54e39dc6faef60be655cf917aa76454634a1d2ae0cd7ec70f8a0928d78d5da75PM/Chat Logs: whatsapp chat weighs >10Mb, I haven't idea how show it here
Additional Notes:
Edit:
After I posted this accusation on 22th July, he paid me around 2-3% what he owe and promised pay 400-500usd every week. I gave him another chance. Since that time, I did not get anything, just millions of promise.
I even agreed to take it some luxurious watch from him to reduce loan(HE handles a couple of weeks of dispatch affairs, then assured that packages shipped (watch from Japan, box from USA). Already passed 1.5 months, I did not get it and he not able provide even tracking number). Last two weeks he every day promise "send " me around 0.2
BTC, even today he text me that already paid for
BTC and just waiting coins, and so every day...