Quote from: Coin_trader on July 02, 2020, 04:32:42 AM

Quote from: Maus0728 on March 27, 2020, 06:30:10 AM

It really has a big difference compared to the money you lent to TYM and It is just a small fraction of bitcoin as stated in the above reply to LogitechMouse. I don't think filing a police report is a good idea with that amount of money.

https://i.imgur.com/CKvNk3bm.jpg

This is the address he used for receiving my BTC: 35jR51b4MRoULgKwBD8sRXq8JnP4iG3vvz
Reference id: 44f882d9bc7d

https://www.blockchain.com/btc/address/35jR51b4MRoULgKwBD8sRXq8JnP4iG3vvz
In his address, there are total of 155 transactions.

We've used coins.ph in making this transaction.

This time around. I want to help DireWolfM14

This might be a lead to sue him. If ever there is a transaction from his wallet address that he used to borrow money and the coins.ph address above, You can file a police report using that evidence. Combining the total amount that he loans here are worthy to sue him. I'm willing to help the OP if he wants to push on filing the case. I believe we can forced coins.ph to disclosed the user identity if we have a court order for the case. Many ponzi scammer before that been arrested using there coins.ph account and I believe coins.ph are cooperating if ever there is an ongoing investigation from one of there user.

The only problem is that most the judiciary branch in PH are closed due to pandemic. It will take some time to reopen again.

Legal action would be a waste of time for such a small amount, I know from personal experience, but good luck with that. Can't say I feel bad about a loan shark not being paid back, OP was charging rates that would be considered illegal in many parts of the world. He wasn't even necessarily scammed, someone just defaulted on a loan, happens everyday in America.

" In most jurisdictions today (meaning, all of the USA, and most other civilized countries) usury (the crime of charging interest above a certain rate) is illegal; hence, usurious lenders operate outside the bounds of the law, because no court will assist them in getting a judgment against, or enforcing collection from, borrowers at the usurious interest rates they charge their customers the lender, in other words, has no _legal_ recourse, if the borrower should default (fail to pay back) on the illegal loan (principal _or_ interest)."