I've noticed that some newbies coming to this subforum do not realize the amount of scams we're having here. Hence, I'm proposing a central thread, listing all defaulted/failed loans in this subforum stickied on the top. This should give us a rough estimate of lending scams we encounter per month, and serve as a warning for people getting in the lending scene. It'll be easier for theymos to pinpoint the alter egos of the scammers here too (as I presume most scammers operate using multiple accounts - just take a look at HonorMe and co.)

Do take a look at Tomatocage's thread to educate yourself of the scammer situation we have on hand here:
https://bitcointalk.org/index.php?topic=119896.0

~~Not too sure to place this in Meta or in the Lending thread, so I'm placing this here temporarily.~~ Placed here

Thanks to PatrickHarnett for the spreadsheet generator! Grin

List


Username	Forum Rank	Bitcoins Defaulted
Shakaru	Donator/Hero Member	2211.07786728
PunkAs	Jr. Member	10
SirChiko	Jr. Member	12
DoubleIcarus	Full Member	111.00
Kais3r	Jr. Member	4.9
Gurg2.0/KuJoking7	Full member/Full member	108
Tom Litten	??	24.00
Wezzy	Jr. Member	100
Tesla13	Jr. Member	10
Milkman39	Jr. Member	70.00
godchronic	Jr. Member	4.50
AncientX	Jr. Member	62.50
lxFlasHxl	Jr. Member	2.00
ixBRADxi	Jr. Member	5.00
TheLastDovah	Jr. Member	4.00
daniel88darko	Jr. Member	0.50
kingpin26	Jr. Member	98.79
snapman	Full Member	19.36
Zack	Jr. Member	3.00
LionHeart	Jr. Member	26.00
Jermainé	Full Member	60.13
noobularkid	Jr. Member	10.00
jme621	Sr. Member	22.00
bcjunkie	Jr. Member	15.00
	Total:	2993.76

Detailed spreadsheet to Shakaru's owed money (thanks imsaguy): https://docs.google.com/spreadsheet/ccc?key=0AnzolfvAaL97dGlQZjZmcFMwTzlmbWJNUHdyZnM4M2c#gid=3

Quote from: teflone on August 24, 2012, 07:47:19 PM

(Shakaru) Andrew Nollan is now scamming people in Washington over Craigslist with video cards.. YOUR videos cards (to the investors)

He moved to WA because his girlfriend lives there ( Moira Mosher ), so Im sure hes mooching off her someway, some how..

Current residence. as of August 2012

Room 7432 - top floor, second to last room from the south end
Crossland Economy Studios Tacoma
8801 South Hosmer Street
Tacoma, WA 98444 US

Previous addresses in CA associated with him..

16824 S Dalton Ave #A - A highschool friend named Jenny rents/owns this place
Gardena, CA
90247

His mother, and outstanding member of the community, a Principal at a religious school..

-redacted-

Quote from: PatrickHarnett on August 05, 2012, 07:51:24 PM

PunkAs - 10
SirChiko - 12
DoubleIcarus - 101
Kais3r - 4.9
Gurg2.0/KuJoking7 - 28 + 60
Tom Litten - 24
Wezzy in Australia is a weasel - 100
Tesla13 - 10
Milkman39 - 70

Quote from: brendio on August 06, 2012, 01:03:25 AM

DoubleIcarus 10 BTC

Quote from: BurtW on August 06, 2012, 05:34:18 AM

Code:

Date Who Loan Payback Due Date Loan Address Repayment Address Location
-------- ------------ ------- ------- -------- ---------------------------------- ---------------------------------- -----------------
01/25/12 gurg2.o 20.00 21.00 02/03/12 15D2uoPut7QbHUKDUtLSXXJfzWvzDvnni8 1JM8xWPuGbW8JnoE61S2YLs9TU3Gpmzyab LA area, CA
03/28/12 bcjunkie 15.00 15.00 04/02/12 14g8TeohrrTEbsdDAY3EAdiXdzRNZR3Qc3 1BGnM58gzxyvfSeSirzos8zYoSgapSHM8M Bowling Green, KY

Bad Debts SOLD

Date Who Loan Payback Due Date Loan Address Repayment Address Sold to
-------- ------------ ------- ------- -------- ---------------------------------- ---------------------------------- -----------------
01/29/12 doubleicaras 25.00 28.75 03/06/12 1F6MCoBMwmfpT5fruvCUjirFEybhLe5c1C 12xVb1Z13XQ2ZXTkDQaJcVcoEUzvC81BFU eroxors

Quote from: Kluge on August 06, 2012, 07:40:55 AM

AncientX | Jr. Member | 62.5BBTC

ETA: This hasn't been updated in half a year, but includes some defaults, as well as lendees who repaid on time. All loans with "Were Payments Late" marked as "N/A" were repaid (AFAIK), I just didn't ask senbonzakura if each individual loan was repaid on time exactly as the contract specified. https://docs.google.com/spreadsheet/pub?key=0Ao892S4MOoDZdHNzNzVYdVg5UVhybHJMRlJTelBuTUE&output=html

Quote from: Maged on August 06, 2012, 12:49:04 PM

I got hit by lxFlasHxl for 2 BTC with a repayment date of 8/25/11. Don't feel bad for me, though, since I've long since made it all back from the other limited amounts of lending that I've done.

Quote from: softwareseller on August 09, 2012, 01:43:34 AM

https://bitcointalk.org/index.php?topic=88453.0 5BTC

Quote from: film2240 on August 18, 2012, 11:16:20 AM

Add TheLastDovah.He scammed me out of 4 BTC and owed me 5BTC (due to 1BTC of interest) in bad loans.It'a likely he could be using alt accounts.

Quote from: Tulkas on November 05, 2012, 07:53:40 PM

Hello John,

This is the first one:

kingpin26, Jr. Member, BTC 98.7874 (2 loans)

Thanks!
Celso.

Quote from: squall1066 on September 16, 2012, 11:37:11 AM

Quote from: squall1066 on September 10, 2012, 01:48:40 PM

Added snapman to the accusations thread a while ago, forgot to mention here, please add to the list.
Borrowed 20, to pay back 22, paid back 2.64.

Snapman Received scammer tag 09/14/12

Quote from: PsychoticBoy on November 06, 2012, 04:11:04 PM

Could Zack be added to the list?

Total loan 3 BTC.
https://bitcointalk.org/index.php?topic=103840.msg1199233#msg1199233

Greetz

Quote from: aura.flux on November 06, 2012, 06:50:44 PM

Username : LionHeart
Forum Rank: Jr
Bitcoins Defaulted: 26BTC

Please add LionHeart to the list of scammers... https://bitcointalk.org/index.php?topic=121012.0

He borrowed 26 BTC from me and never paid back even post extension.

He used the following ID to do the transaction.
http://postimage.org/image/6j40kfzhz/

Quote from: Tulkas on November 14, 2012, 12:24:54 PM

Hello,

One more, for now.

Jermainé, Full Member, 60.1325 BTC (https://btcjam.com/listings/40)

By that time we didn't had forum name verification, but I have a message from him atesting the possession of the listing.

Quote from: Jermainé on September 28, 2012, 04:09:15 AM

https://btcjam.com/listings/40

thanks again,
Jermainé

Quote from: Eisenhower34 on December 07, 2012, 10:22:34 AM

noobularkid
Jr. Member
10 BTC

https://bitcointalk.org/index.php?topic=99233.0

Quote from: Garr255 on June 05, 2012, 04:12:19 AM

UNPAID! jme621 - 22btc 10% - 1 month - 24.2btc due September 3, 2012