Post
Topic
Board Scam Accusations
Re: 63$ Loan defaulted by [Rohan Kotkar]
by
CYBER_COWBOY
on 06/06/2023, 09:44:42 UTC
Before I decide on this Flag, I've noticed another problem with this scam accusation:
Loan Amount: $55
~
Bitcoin Address:   35DsfVUcgHXPier5sAYiVPWrcKfZSnr68Q
Please pay back BTC worth of $61.38 to wallet bc1qlvjpqyv26eg7ar6sxzv9dfedcp2hcgnwr9f4p5 not later then 14 days (9 May 2023)
Received.
Will repay on or before 09/05/2023.
Address bc1qlvjpqyv26eg7ar6sxzv9dfedcp2hcgnwr9f4p5 has received 16 payments since the start of this loan, and (apart from mentioning amounts in dollars instead of Bitcoin) there's no way for me to verify whether or not one or more of those payments came from Rohan Kotkar. Needless to say: this could have been avoided by using a unique address for this loan. We're using blockchain evidence, so screenshots are meaningless.

I have been using that adress for a lot of stuff not only lending. Rohan Kotkar has not paid me a single bitcoin or dollar back.
But I will think of using a unique adress for each loan for future loans.