Topic: Vinsin Defaulted on a loan (Read 393 times)
It's totally clear.
Flag supported, negative trust feedback sent to VINSIN and negative trust feedback sent to VINSIN2 who has confirmed his old account username in the quoted link and in other messages from their post history where he-she also mentions VINSIN.
Supported red flags since Vinsin broke written agreement with OP on the thread. And seems lent amount has not be returned yet. Although it was small amount but red flag is appropriate for him.
Sorry for your loss, but you shouldn't trust him since lot of DT's were not trust him and left negative feedback's. I don't think he will return lent amount.
Sorry for your loss, but you shouldn't trust him since lot of DT's were not trust him and left negative feedback's. I don't think he will return lent amount.
@OP,
Are you sure this account does not belong to this scammer? VINSIN2
Archiving their last post history page here - http://archive.is/hGkuI
Notable references indicating a hacked older account :
http://archive.fo/1R93A#selection-883.1-917.43
http://archive.fo/Kz7JM#selection-1225.3-1259.138
Please check these links.
Are you sure this account does not belong to this scammer? VINSIN2
Archiving their last post history page here - http://archive.is/hGkuI
Notable references indicating a hacked older account :
http://archive.fo/1R93A#selection-883.1-917.43
http://archive.fo/Kz7JM#selection-1225.3-1259.138
Please check these links.
It certainly looks like it. Good catch, and thank you. I'll tag this account as well.
@OP,
Are you sure this account does not belong to this scammer? VINSIN2
Archiving their last post history page here - http://archive.is/hGkuI
Notable references indicating a hacked older account :
http://archive.fo/1R93A#selection-883.1-917.43
http://archive.fo/Kz7JM#selection-1225.3-1259.138
Please check these links.
Are you sure this account does not belong to this scammer? VINSIN2
Archiving their last post history page here - http://archive.is/hGkuI
Notable references indicating a hacked older account :
http://archive.fo/1R93A#selection-883.1-917.43
http://archive.fo/Kz7JM#selection-1225.3-1259.138
Please check these links.
Yeah, I let him sweet talk his way into the equivalent of $23 (at the time.) I figured if nothing else I would prevent an alcoholic from kicking his dog for a night or two. Maybe. I knew there was a significant risk of not getting repaid, but I guess I felt the experiment was worth it? I was wrong.
Anyway, it's better to move on. In business there are risks, it's a part of the process.
I wanted to write down (publicly) why I supported the flag in case I ever am asked about it long in the future.
I did notice some other transactions into that address, but I was able to reasonably conclude they were signature advertising (and other) payments.
Hopefully he will eventually return and repay you.
I did notice some other transactions into that address, but I was able to reasonably conclude they were signature advertising (and other) payments.
Hopefully he will eventually return and repay you.
This topic is to serve as the reference for flagging Vinsin as a scammer for the purpose of new flag system.
On January 31, 2019 I agreed to loan Vinsin BTC0.007, which he was supposed to repay within a couple if days. As of this time I have not been repaid.
Scammer's Profile: Vinsin - https://bitcointalksearch.org/user/vinsin-840084
Reference Link: https://bitcointalksearch.org/topic/m.49526004
Archive: http://archive.fo/HLjE1
This guy had one of the worse trust feedback back then. What more did you expect from him? Anyway let's see if I can flag the user. Sorry to hear your lose brother.On January 31, 2019 I agreed to loan Vinsin BTC0.007, which he was supposed to repay within a couple if days. As of this time I have not been repaid.
Scammer's Profile: Vinsin - https://bitcointalksearch.org/user/vinsin-840084
Reference Link: https://bitcointalksearch.org/topic/m.49526004
Archive: http://archive.fo/HLjE1
Edit:
I left him a red and also left support for your flag.
Yeah, I let him sweet talk his way into the equivalent of $23 (at the time.) I figured if nothing else I would prevent an alcoholic from kicking his dog for a night or two. Maybe. I knew there was a significant risk of not getting repaid, but I guess I felt the experiment was worth it? I was wrong.
In this post, he acknowledged the debt (in a quoted post of his), and the repayment address, bc1q2nwf4njwkpeuyycx5a95nj6mf8m45djdk863xs which does not have a transaction receiving 0.01, the promised amount to be repaid.
The fact that he offered to pay back 0.01 (which I declined) should have been a red flag to me. I asked him to pay back 0.00735. I did have an incoming transaction for BTC0.007 to that address in early February, but that was my first payment for the Bitblender campaign. That transaction was posted by Hhampuz here.
To all who've supported the flag: thank you.
In this post, he acknowledged the debt (in a quoted post of his), and the repayment address, bc1q2nwf4njwkpeuyycx5a95nj6mf8m45djdk863xs which does not have a transaction receiving 0.01, the promised amount to be repaid.
This topic is to serve as the reference for flagging Vinsin as a scammer for the purpose of new flag system.
On January 31, 2019 I agreed to loan Vinsin BTC0.007, which he was supposed to repay within a couple if days. As of this time I have not been repaid.
Scammer's Profile: Vinsin - https://bitcointalksearch.org/user/vinsin-840084
Reference Link: https://bitcointalksearch.org/topic/m.49526004
Archive: http://archive.fo/HLjE1
This guy had one of the worse trust feedback back then. What more did you expect from him? Anyway let's see if I can flag the user. Sorry to hear your lose brother.On January 31, 2019 I agreed to loan Vinsin BTC0.007, which he was supposed to repay within a couple if days. As of this time I have not been repaid.
Scammer's Profile: Vinsin - https://bitcointalksearch.org/user/vinsin-840084
Reference Link: https://bitcointalksearch.org/topic/m.49526004
Archive: http://archive.fo/HLjE1
Edit:
I left him a red and also left support for your flag.
Flag for those who would like to support (or oppose) it: https://bitcointalk.org/index.php?action=trust;flag=31
This topic is to serve as the reference for flagging Vinsin as a scammer for the purpose of new flag system.
On January 31, 2019 I agreed to loan Vinsin BTC0.007, which he was supposed to repay within a couple if days. As of this time I have not been repaid.
Scammer's Profile: Vinsin - https://bitcointalksearch.org/user/vinsin-840084
Reference Link: https://bitcointalksearch.org/topic/m.49526004
Archive: http://archive.fo/HLjE1
On January 31, 2019 I agreed to loan Vinsin BTC0.007, which he was supposed to repay within a couple if days. As of this time I have not been repaid.
Scammer's Profile: Vinsin - https://bitcointalksearch.org/user/vinsin-840084
Reference Link: https://bitcointalksearch.org/topic/m.49526004
Archive: http://archive.fo/HLjE1
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