Quote from: Maidak on Today at 03:58:22 AM

Quote from: Quickseller on Today at 12:04:19 AM

I have additional questions for each of the parties. Hopefully they can agree on the answers.
1) Aside from the alleged loan, has there been any kind of lending relationship between the two of you? If so, what were the terms? What amounts were involved?
2) Is this the first time any kind of work was performed for legendsrer? What were the terms? Was payment made as agreed? How much was involved in terms of price?
I also have questions for maidak:
1) When was the alleged loan due? How much interest was being charged?
2) How much were you charging for the work you are alleging you completed? Did you deliver the work in question? If so, can you make said work public?

^TLDR
No lending relationship but I did some work for him, he paid me upfront as well, he paid me around $10K USD. I don't know who contact with me via telegram, but he has introduced himself as legendster and made a good relationship with me via telegram. Throughout the whole of May, he builds up good relationships with me and in early June asked 3k USD for testing something, most probably he mentioned he wanna test somewhat liquidity on an exchange. Since he paid me over 10K USD and made me trust him, I gave him the funds. He kept in touch with me throughout June and in early July I noticed that he had deleted his telegram account and all conversation has been disappeared. I tried to contact him but failed & noticed that he logged in to the forum regularly and his password was also unchanged at that time, when I threatened to create a flag against him via DM in the forum, he knocked me again from an unknown telegram ID and requested me not to create the flag, he explained he faced some problem that's why he forced to stope communication, he backed me $500 in coinbase and asked few more days time to repay the due amount. Though I didn't feel comfortable but I can't report against him due to lack of evidence and my business.

Are you saying that a random person contacted you on telegram claiming to be legendster and that you conducted no verifications? I’m sorry but that is insane.

If this person paid you $10k for work completed, I would say that it looks like he got a 30% discount. I don’t see you ever recovering any of the money you are owed. Based on what you are saying, despite the poor security on the part of legendster, I don’t see how any reasonable person would consider him to be at fault.

Good luck.