I made a big mistake giving a no collateral loan.  I had to turn to this forum to give a loan because Poloniex started requiring KYC, and I hadn't found any other platform I was comfortable with (well there goes using my comfort level as any sort of a gauge). One of my reasons to ignore the bright RED flag was him successfully repaying a few loans in the past as indicated by feedback.  One loan was infact repayed to mdayonliner, after which mdayonliner gave pinkman12345 a second loan which has now been defaulted on (correct me if I am wrong, mdayonliner).

Well I have been investigating this fellow a bit, he claimed to me on telegram previously that he worked with the Stacktical DSLA team as a bounty manager. Today I chatted with an admin at Stacktical ( https://t.me/stacktical ), and he informed me that they had hired him for a brief period during which he made off with 9 ETH and delivered nothing. I can post screenshots of my conversation if needed at a later stage. Additionally he is also said to have several alts - snakey and 3x2 is what I found so far.

FWIW, my BTC ended up at this address: 32bf8LDdJRGFuen16hRNrhcmr2KWDxeQte
Looks like an exchange wallet.

I also hope he turns up and responds / repays, but if not is there any realistic course of action in such a case?