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Topic: Scammers who never repaid loans. Please do everyone a favour and paint them red. - page 2. (Read 2295 times)

legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
I have been in contact with favours since the time I defaulted, please give me 24 hrs from now to repay the loan. I understand that red trust, but I hope to see it remove once I have paid, thanks Luada and very sorry favours.

You've said that both in open forum *weeks* ago and in PM's - I don't beleive you and I don't trust you.
full member
Activity: 180
Merit: 100
Lover of Bitcoin
MargonCreatives wishes me to post here saying, yes, I am satisfied with the payment. However, although the maximum loan term was 7 days, he loaned for 40 days. If Lauda wishes to keep the feedback it is completely acceptable, that's up to him/her. Under Lauda's terms for the feedback to be removed there is an outstanding interest payment of 0.05*32*3% = 0.048 BTC. The interest he did not pay can be returned to me.
sr. member
Activity: 336
Merit: 250
You assume that I won't have repaid the loan is your problem sir honestly, but ask the lender why would I even reply him daily if I had no intentions to repay ?
Irrelevant. The lender may trust you now, but I do not, hence my rating. If you pay the interest for each day that has passed, I may change it to neutral. As I understand it, you only paid for the 7 days.

shall I post the c-cex tickets confirming they delayed me for 17 days.
sr. member
Activity: 336
Merit: 250
I am 1 month late or 1 year but I BELIEVE if I repay and the lender agrees then there should be no problems.
That's not up to you to decide.

You assume that I won't have repaid the loan is your problem sir honestly, but ask the lender why would I even reply him daily if I had no intentions to repay ?
Irrelevant. The lender may trust you now, but I do not, hence my rating. If you pay the interest for each day that has passed, I may change it to neutral. As I understand it, you only paid for the 7 days.

Nothing to do with c-cex ? Are you serious man ? I mean if they delayed my deposit and check their thread already some complaints then why is not related to them ?
C-cex did not delay it 30 days, have they? Roll Eyes

I already discussed the amount and repaid them, why you want to juice out more money from me ? Already when the lender has been satisfied ?
full member
Activity: 180
Merit: 100
Lover of Bitcoin
MargonCreatives wishes me to post here. I can verify that he has been in contact with me since the beginning and it looked as if he was indeed going to pay it back. He was active and not MIA. I can vouch for that much.
legendary
Activity: 2674
Merit: 2965
Terminated.
I am 1 month late or 1 year but I BELIEVE if I repay and the lender agrees then there should be no problems.
That's not up to you to decide.

You assume that I won't have repaid the loan is your problem sir honestly, but ask the lender why would I even reply him daily if I had no intentions to repay ?
Irrelevant. The lender may trust you now, but I do not, hence my rating. If you pay the interest for each day that has passed, I may change it to neutral. As I understand it, you only paid for the 7 days.

Nothing to do with c-cex ? Are you serious man ? I mean if they delayed my deposit and check their thread already some complaints then why is not related to them ?
C-cex did not delay it 30 days, have they? Roll Eyes
sr. member
Activity: 336
Merit: 250
I apology for the PM's but you were making posts so i thought maybe you missed my msg so I sent twice.
I am busy and not obligated to even answer you at any point in time. You have also made off-topic posts about this elsewhere.

Now if c-cex delayed me what is my mistake ?
Bitcointalk Username: Margoncreatives
Amount of BTC needed: 0.05
Reason: Personal
Repayment Date: 9/4/2017
Bitcoin Address: 1CNfY6JXW2kvmL9D2SETyXNXkqMJEudCbx
Collateral (if any): None
0.05 sent, you have 7 days. Enjoy Smiley
You are over 1 month late on your repayment, and would probably not have repaid anyways unless this scam accusation was started. This has nothing to do with c-cex. Thus: Untrustworthy.

I am 1 month late or 1 year but I BELIEVE if I repay and the lender agrees then there should be no problems.

You assume that I won't have repaid the loan is your problem sir honestly, but ask the lender why would I even reply him daily if I had no intentions to repay ?

Nothing to do with c-cex ? Are you serious man ? I mean if they delayed my deposit and check their thread already some complaints then why is not related to them ?
legendary
Activity: 2674
Merit: 2965
Terminated.
I apology for the PM's but you were making posts so i thought maybe you missed my msg so I sent twice.
I am busy and not obligated to even answer you at any point in time. You have also made off-topic posts about this elsewhere.

Now if c-cex delayed me what is my mistake ?
Bitcointalk Username: Margoncreatives
Amount of BTC needed: 0.05
Reason: Personal
Repayment Date: 9/4/2017
Bitcoin Address: 1CNfY6JXW2kvmL9D2SETyXNXkqMJEudCbx
Collateral (if any): None
0.05 sent, you have 7 days. Enjoy Smiley
You are over 1 month late on your repayment, and would probably not have repaid anyways unless this scam accusation was started. This has nothing to do with c-cex. Thus: Untrustworthy.
full member
Activity: 180
Merit: 100
Lover of Bitcoin
you should provide it on the main op on why they are accused as scammers so that it will be more convinent and easy for us to read why they are accused as scammers.

Will do, thanks
sr. member
Activity: 336
Merit: 250
Can verify that MargonCreatives has repaid with interest. I will be removing the trust and would cordially request the others to do so. Everyone else on the list has not repaid and I will be pursuing them.
I will not be removing my negative trust rating. Not only did the user use their previous positive rating in advantage to get a no-collateral loan and delayed payment several times, it took a scam accusation for them to repay it. I do not find this behavior trustworthy. I shall not be answering any PMs about this case[1].

[1] - I'm getting a unusually high number of PMs again which heavily delays every request.

I apology for the PM's but you were making posts so i thought maybe you missed my msg so I sent twice.

I have repaid the loan, I was always in touch with the lender and never quite stopped replying, he opened the thread for all the numerous users and ask himI always wwanetd to pay him but c-cex delayed my deposit, if you want I can show you tickets. Now if c-cex delayed me what is my mistake ?
legendary
Activity: 2674
Merit: 2965
Terminated.
Can verify that MargonCreatives has repaid with interest. I will be removing the trust and would cordially request the others to do so. Everyone else on the list has not repaid and I will be pursuing them.
I will not be removing my negative trust rating. Not only did the user use their previous positive rating in advantage to get a no-collateral loan and delayed payment several times, it took a scam accusation for them to repay it. I do not find this behavior trustworthy. I shall not be answering any PMs about this case[1].

[1] - I'm getting a unusually high number of PMs again which heavily delays every request.
full member
Activity: 180
Merit: 100
Lover of Bitcoin
the repayment addy on thread says : 1ANuA2eMjTpgXwmi1wA15utruiGbyfZHME

while you gave this address via skype : 1QCRCNpidxVj87u8kYPHncMLEoh2RmLrRz

I have BTC ready ( c-cex held my coins for some weird reason, anyways ) please give me the addy publicly so I can send and they can track, thanks again !


Either address is fine.

sent 0.0625 to the first address Smiley

https://blockchain.info/tx/bf80142e19b13c538cac6b2bbcd593b3fb7d05b5c25f21bdda065a0074953b2f

Can verify that MargonCreatives has repaid with interest. I will be removing the trust and would cordially request the others to do so. Everyone else on the list has not repaid and I will be pursuing them.
sr. member
Activity: 336
Merit: 250
the repayment addy on thread says : 1ANuA2eMjTpgXwmi1wA15utruiGbyfZHME

while you gave this address via skype : 1QCRCNpidxVj87u8kYPHncMLEoh2RmLrRz

I have BTC ready ( c-cex held my coins for some weird reason, anyways ) please give me the addy publicly so I can send and they can track, thanks again !


Either address is fine.

sent 0.0625 to the first address Smiley

https://blockchain.info/tx/bf80142e19b13c538cac6b2bbcd593b3fb7d05b5c25f21bdda065a0074953b2f
full member
Activity: 180
Merit: 100
Lover of Bitcoin
the repayment addy on thread says : 1ANuA2eMjTpgXwmi1wA15utruiGbyfZHME

while you gave this address via skype : 1QCRCNpidxVj87u8kYPHncMLEoh2RmLrRz

I have BTC ready ( c-cex held my coins for some weird reason, anyways ) please give me the addy publicly so I can send and they can track, thanks again !


Either address is fine.
sr. member
Activity: 336
Merit: 250
the repayment addy on thread says : 1ANuA2eMjTpgXwmi1wA15utruiGbyfZHME

while you gave this address via skype : 1QCRCNpidxVj87u8kYPHncMLEoh2RmLrRz

I have BTC ready ( c-cex held my coins for some weird reason, anyways ) please give me the addy publicly so I can send and they can track, thanks again !
full member
Activity: 180
Merit: 100
Lover of Bitcoin
Favours please post the BTC addy and I will send the bitcoins right away, extremely sorry for being so late.

Address has been given via Skype. You claimed to have "withdrawn" the BTC, but then you asked for 2 more hours. Lmao what a joke.
sr. member
Activity: 336
Merit: 250
Favours please post the BTC addy and I will send the bitcoins right away, extremely sorry for being so late.
legendary
Activity: 3458
Merit: 6948
Top Crypto Casino
I have been in contact with favours since the time I defaulted, please give me 24 hrs from now to repay the loan. I understand that red trust, but I hope to see it remove once I have paid, thanks Luada and very sorry favours.
Your word isn't worth a flaming bag of dog shit.  I'm giving you another well-deserved negative just for this.  No one should ever trust you with money, you small-time, scamming troll.

Edit: and by the way,  if favours had looked at the original red trust I left--which margoncreatives begged me to remove--you might not have given this idiot that loan.  Suck on that, margoncreatives.
full member
Activity: 180
Merit: 100
Lover of Bitcoin
I used the word probably and actually I have asked the lender to give me some more time and they agreed, guys please when the lender is happy to give me some time please why are you so against me ?

You were given 24 hours numerous times. Your time is up and I see no repayment.

Didn't we just talked on skype and you gave me little more time ?

This guy is requesting another 12 hours. After this, there shall be no extension. I already have his full name and IP address, and legal action will be taken. Once repayment with the due interest as in thread is made I agree to remove the negative trust I have placed on his account.
sr. member
Activity: 336
Merit: 250
I used the word probably and actually I have asked the lender to give me some more time and they agreed, guys please when the lender is happy to give me some time please why are you so against me ?

You were given 24 hours numerous times. Your time is up and I see no repayment.

Didn't we just talked on skype and you gave me little more time ?
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