Author

Topic: Scammer-Himea (Read 688 times)

hero member
Activity: 924
Merit: 1005
4 Mana 7/7
February 24, 2016, 02:13:53 AM
#6
Left a rating, let me know if any of the points I make was wrong
hero member
Activity: 588
Merit: 500
February 22, 2016, 11:52:50 PM
#5
I can confirm I have received full repayment on this loan. I want to take a moment to thank Mexxer-2 for bringing this to attention.

If Himea wishes to discuss reputation ratings, this is a discussion that should be brought up with Mexxer-2 because I will change mine from defaulted on .03 Loan (Negative) to paid back .03 late one month late (Neutral).

A few things to keep in mind.

1. The original loan terms were located here ( https://bitcointalksearch.org/topic/duomos-bitcoin-lending-service-no-collateral-collateral-1280281) on page #3 (Quote #52) of my lending thread.

Requested Amount = .3
Repayment Amount = .035

Individual paid back .04 bitcoin.

2. As stated I never charge late fees or any interest for late repayment or loan date-extensions on my loan if the borrower makes me aware of the situation as early as possible. Himea neither repaid the loan on the due date (Around week of Jan 24th and neither made contact for over three weeks. It was just recently within two-three days this individual "magically" appears requesting to repay the loan.

3.This individual specifically stated and intended to repay back this loan in exchange for removal of negative trust as stated in private message. It is up to the default trust list individual (Mexxer-2) if this individual wishes to remove your negative trust for a loan repayment.
legendary
Activity: 952
Merit: 1002
February 22, 2016, 02:50:19 AM
#4
It might also be possible that the account was sold without informing the buyer about the outstanding loan. Let's hope this is not the case here.
legendary
Activity: 1694
Merit: 1024
February 21, 2016, 09:21:45 PM
#3
Himea currently has a 0.0272 BTC balance with the Rollin.io Twitter campaign. I just sent him a message asking if he'd be alright with me sending these funds to Duomo to cover the majority of his outstanding loan. We'll see what he says to my message, but hopefully he'll be interested in having those funds going towards paying off his loan.
hero member
Activity: 924
Merit: 1005
4 Mana 7/7
February 20, 2016, 08:56:06 AM
#2
Negged
hero member
Activity: 588
Merit: 500
February 19, 2016, 04:08:04 PM
#1
What Happened: Himea was lent .03

Scammer’s Link Profile: https://bitcointalksearch.org/user/himea-534828

Reference Link: https://bitcointalk.org/index.php?topic=1280281.40 (Quote #52)

Amount Scammed: .03

Payment Method: bitcoin

Proof of Payment: https://blockchain.info/tx/a5964998c5f53cf64ab8db4e965aceb2fc9826102b838de8fa63b9892601a437

Proof of Repayment: None, there is no evidence on my lending thread which is located here.

Duomo's Lending Thread
https://bitcointalksearch.org/topic/duomos-bitcoin-lending-service-no-collateral-collateral-1280281

*Page 3 is where is the individual requested the loan, specified the terms and then never followed up on the terms and agreement.

Additional Notes. Individual comes back to join signature campaign but can't pay back .03. Please view #3 page of my thread and this individual's last post. This individual has just recently become active since they defaulted on my loan.  Grin Grin

Be aware and cautious of this individual because this user has defaulted and refuses to pay. A small loss for a greater good. Smiley
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