Title: Loan Request - 0.3275 BTC for 3 Days - Will return 0.4BTC Post by: scriptman on September 16, 2015, 06:04:02 PM Hi all,
I'm in need of the amount stated to cover my mining costs. As collateral I'm willing to give over my LocalBitcoins account with 20+ BTC traded and 100% reputation. Will be able to pay back in 3 days after I receive my funds from Purse.io Recent trading history on LocalBitcoins Date Received BTC Sent BTC Description 09/16/2015 10:31 0.116 Bitcoin sell #2997813 Obywatel (500+; 100%) 09/16/2015 09:01 0.1164 1LCvuarpjgucX8YBXZsWfXwG3KUpg4ALyp 09/16/2015 08:26 0.1744 Bitcoin sell #2997305 Obywatel (500+; 100%) 09/16/2015 00:39 0.11 1GqExQroXYVsDJwKBLN5qi4HR635CKpWeF 09/15/2015 21:24 0.0644 Contact #2994651 release 09/15/2015 14:39 0.1299 Bitcoin sell #2991312 Geforce (3000+; 100%) 09/15/2015 14:35 0.12987 14zipkXpqN4GDExA62pfWX4sP3CY6QUnuK 09/15/2015 10:06 0.1 Bitcoin sell #2989835 Geforce (3000+; 100%) 09/15/2015 10:04 0.1 Internal transaction to 14zipkXpqN4GDExA62pfWX4sP3CY6QUnuK 09/14/2015 14:52 0.0945 Bitcoin sell #2983426 Geforce (3000+; 100%) 09/14/2015 14:43 0.0945 13NH92oL7XC8KGXvFzBTiT6sPyRVXkHiL3 09/14/2015 11:29 0.0877 Bitcoin sell #2982260 Geforce (3000+; 100%) 09/14/2015 11:26 0.087 12Fyfw7APdegxrRvJreVL3Z3b7mi1kmTCL 09/12/2015 19:01 0.151 Bitcoin sell #2973881 Obywatel (500+; 100%) 09/12/2015 18:59 0.1517 Contact #2973840 release 09/10/2015 15:04 0.0828 Bitcoin sell #2958095 tony_hurst (1000+; 100%) 09/10/2015 14:32 0.0825 168yb46Rx22gY2b3qtS6HS74kqPkYnwrEK 09/08/2015 12:14 0.109 Bitcoin sell #2941609 Dillonsworld (3000+; 100%) 09/08/2015 12:09 0.0998995 16muPkBc9tM9NgnJyAbupTCJH5UQmkmDrs 09/08/2015 12:09 0.00944005 16muPkBc9tM9NgnJyAbupTCJH5UQmkmDrs 09/02/2015 12:13 0.1 Bitcoin sell #2901627 Geforce (1000+; 100%) 09/02/2015 12:10 0.09 1KNvxrAftfwwHjnGAPQBQcU3faWphLhvS9 09/02/2015 10:46 0.01 1KNvxrAftfwwHjnGAPQBQcU3faWphLhvS9 08/31/2015 20:03 0.075 Bitcoin sell #2892243 tony_hurst (1000+; 100%) 08/31/2015 19:56 0.075 1KNvxrAftfwwHjnGAPQBQcU3faWphLhvS9 08/28/2015 19:57 0.00049123 Sent to 13kmJ4UW7S5UVXrA95yCh4ULXCMQvZX9Qx txid 3d83d0b4669cfee4333cc11a604c74a3bcb253f1846dcee32c2ec1f8df919dbd 08/28/2015 08:38 0.222 Bitcoin sell #2870281 Topogetcrypto (500+; 100%) 08/27/2015 19:30 0.22219123 deposit 08/25/2015 18:16 0.211 Bitcoin sell #2851861 quib123 (1000+; 100%) 08/25/2015 18:15 0.2 16AGsmWY2AyJ6ViGP9jojg9GdzfeeFjU92 08/23/2015 17:33 0.2058 Bitcoin sell #2837139 spedge (3000+; 100%) 08/23/2015 04:27 0.2171 1F6TV1FiPLNHsqed6i8rmNCCt6GrFmBWok 08/21/2015 21:12 0.00104378 Sent to 13kmJ4UW7S5UVXrA95yCh4ULXCMQvZX9Qx txid e80ad9b24721f9e0972912584e53dfb6b4cd5a72d02906f45f3d9e5bff022e9c 08/18/2015 21:00 0.395 Bitcoin sell #2804754 quib123 (1000+; 100%) 08/18/2015 20:58 0.39594664 1F6TV1FiPLNHsqed6i8rmNCCt6GrFmBWok Total Received BTC Total Sent BTC 2.25594742 2.25563501 Many thanks Title: Re: Loan Request - 0.3275 BTC for 3 Days - Will return 0.4BTC Post by: zazarb on September 16, 2015, 06:06:51 PM you not will get any loan here, localbitcoins account not valid collateral.
Title: Re: Loan Request - 0.3275 BTC for 3 Days - Will return 0.4BTC Post by: yingbb0301 on September 16, 2015, 06:44:05 PM Why dont you post at digital goods instead? :P
Title: Re: Loan Request - 0.3275 BTC for 3 Days - Will return 0.4BTC Post by: Cxinbolen on September 16, 2015, 07:06:05 PM Loaners should consider this as a purchase of a Local Bitcoins account. Perhaps the Digital Goods section will be better for this.
Title: Re: Loan Request - 0.3275 BTC for 3 Days - Will return 0.4BTC Post by: scriptman on September 16, 2015, 07:14:12 PM Hi,
I'm not intending to give over the account forever, just for it to be held while I repay the loan (which might be even less than the 3 days). Thanks Title: Re: Loan Request - 0.3275 BTC for 3 Days - Will return 0.4BTC Post by: Kabapka on September 16, 2015, 07:27:14 PM Hi, you are not providing a valid collateral out there my friend..many LBC accounts get into auctions nowadays ,i dont think they ever get sold .I'm not intending to give over the account forever, just for it to be held while I repay the loan (which might be even less than the 3 days). Thanks what else can a user do after buying it ? otherwise for scam purposes ? Title: Re: Loan Request - 0.3275 BTC for 3 Days - Will return 0.4BTC Post by: scriptman on September 16, 2015, 07:32:03 PM Hi,
I'm hoping that someone realizes that this account is worth a lot more to me than the loan, hence me wanting to pay the loan back. Thanks Title: Re: Loan Request - 0.3275 BTC for 3 Days - Will return 0.4BTC Post by: Kabapka on September 16, 2015, 08:46:03 PM Hi, NO it dosent matters ,u can just make a new one ?I'm hoping that someone realizes that this account is worth a lot more to me than the loan, hence me wanting to pay the loan back. Thanks only 20 trades , no big deal. Title: Re: Loan Request - 0.3275 BTC for 3 Days - Will return 0.4BTC Post by: s1lverbox on September 16, 2015, 08:50:50 PM did you validate account with your own id?
Title: Re: Loan Request - 0.3275 BTC for 3 Days - Will return 0.4BTC Post by: Kabapka on September 16, 2015, 08:52:50 PM did you validate account with your own id? u got any prove even if he says YES ?even though LBC cant o shit to scammers on their website ...its BITCOIN... Title: Re: Loan Request - 0.3275 BTC for 3 Days - Will return 0.4BTC Post by: s1lverbox on September 16, 2015, 09:23:23 PM did you validate account with your own id? u got any prove even if he says YES ?even though LBC cant o shit to scammers on their website ...its BITCOIN... if u think so..... Ohh by the way, his account is not 100% anymore. Title: Re: Loan Request - 0.3275 BTC for 3 Days - Will return 0.4BTC Post by: scriptman on September 16, 2015, 11:00:04 PM For those of you who have negged my feedback on LBC
Retract it or I will do the same on yours Title: Re: Loan Request - 0.3275 BTC for 3 Days - Will return 0.4BTC Post by: scriptman on September 17, 2015, 07:19:31 PM No takers?
Can repay within 2 days now. Thanks Title: Re: Loan Request - 0.3275 BTC for 3 Days - Will return 0.4BTC Post by: Kabapka on September 17, 2015, 07:23:10 PM No takers? dude all or ur transactions are of sell, don't u buy ever ? how do you trade ?Can repay within 2 days now. Thanks Title: Re: Loan Request - 0.3275 BTC for 3 Days - Will return 0.4BTC Post by: idyu on September 17, 2015, 07:24:38 PM lbc is not a valid colateral it can be recovred easy
Title: Re: Loan Request - 0.3275 BTC for 3 Days - Will return 0.4BTC Post by: scriptman on September 17, 2015, 07:39:58 PM s1lverbox feedback, and he calls me a "scammer"
My request on here is genuine.... in hindsight I shouldn't have put my LBC account on the line ,but it's all I have at the moment. If I lose my mining rig it will be devastating to me.... hence needing the loan and reaching out for help. My account on LBC shows that I'm an honest and good trader... and some people have been on and negged me as they have previous trades with me. Check out this petty dickheads feedback below (s1lverbox) Sept. 17, 2015, 8:22 p.m. - Poor trader and possible scammer Low volume Sept. 17, 2015, 4:35 p.m. - SCAMMER! Because I sent my sort code in the format **/**/** he got abusive and said he wasn't sending the money to a date of birth !?? So I went for a coffee waiting on the trade self cancelling . Came back on and there was one message telling me hes sent the money to my bank and I better release the coins and another one saying he was contacting the bank in the morning and cancelling the transfer if I hadn't sent coins . How did I know he sent the payment after him saying he wasn't sending? All this happened in a 30 minute window. Bloke comes across as pushy and aggressive. Worst experience on LBC BY FAR!! UPDATE Just read the feedback he left TEN MINUTES after the trade started. Just shot himself in the foot as I will be complaining to LBC about him and they will see all the messages and times.Not too bright this one ! Feedback below. Dec. 20, 2014, 12:58 a.m. - COINBLOCKER, BEWARE! TOOK PAYMENT AND BLOCKED COINS FOR ALMOST 3 DAYS. NOT RESPONDING TO MESSAGES S1LVERBOX IS A LIAR AND A CHEAT!!! July 29, 2015, 4:17 p.m. - ABUSIVE AND RUDE -phoned me several times after I hadn't received the notification that he'd responded to the trade I had begun. Swore at me several times, I apologised for the mistake I had made which I've never made before. STAY AWAY FROM THIS SELLER! July 24, 2015, 10:19 a.m. - time waister Low volume July 7, 2015, 11:40 a.m. - NO answer Low volume May 6, 2015, 5:34 p.m. - thinks hes god because hes sells bitcoin makes you wait over 3 hours lol never again Low volume March 29, 2015, 11:50 p.m. - Slow and petty. Wouldn't use again, Feb. 22, 2015, 11:42 p.m. - bad attitude and stupid comments - not reccommended Low volume Feb. 18, 2015, 9:40 a.m. - - Feb. 17, 2015, 4:56 p.m. - Pretty rude Low volume Nov. 13, 2014, 8:52 p.m. - Low volume Oct. 15, 2014, 11:58 p.m. - Did not send payment within the one hour escrow limit. Low volume Methinks this guy is an actual scammer.... Title: Re: Loan Request - 0.3275 BTC for 3 Days - Will return 0.4BTC Post by: Kabapka on September 17, 2015, 07:58:45 PM s1lverbox feedback, and he calls me a "scammer" lol nice update there , but he is a trusted and HERO member here ,,,My request on here is genuine.... in hindsight I shouldn't have put my LBC account on the line ,but it's all I have at the moment. If I lose my mining rig it will be devastating to me.... hence needing the loan and reaching out for help. My account on LBC shows that I'm an honest and good trader... and some people have been on and negged me as they have previous trades with me. Check out this petty dickheads feedback below (s1lverbox) Sept. 17, 2015, 8:22 p.m. - Poor trader and possible scammer Low volume Sept. 17, 2015, 4:35 p.m. - SCAMMER! Because I sent my sort code in the format **/**/** he got abusive and said he wasn't sending the money to a date of birth !?? So I went for a coffee waiting on the trade self cancelling . Came back on and there was one message telling me hes sent the money to my bank and I better release the coins and another one saying he was contacting the bank in the morning and cancelling the transfer if I hadn't sent coins . How did I know he sent the payment after him saying he wasn't sending? All this happened in a 30 minute window. Bloke comes across as pushy and aggressive. Worst experience on LBC BY FAR!! UPDATE Just read the feedback he left TEN MINUTES after the trade started. Just shot himself in the foot as I will be complaining to LBC about him and they will see all the messages and times.Not too bright this one ! Feedback below. Dec. 20, 2014, 12:58 a.m. - COINBLOCKER, BEWARE! TOOK PAYMENT AND BLOCKED COINS FOR ALMOST 3 DAYS. NOT RESPONDING TO MESSAGES S1LVERBOX IS A LIAR AND A CHEAT!!! July 29, 2015, 4:17 p.m. - ABUSIVE AND RUDE -phoned me several times after I hadn't received the notification that he'd responded to the trade I had begun. Swore at me several times, I apologised for the mistake I had made which I've never made before. STAY AWAY FROM THIS SELLER! July 24, 2015, 10:19 a.m. - time waister Low volume July 7, 2015, 11:40 a.m. - NO answer Low volume May 6, 2015, 5:34 p.m. - thinks hes god because hes sells bitcoin makes you wait over 3 hours lol never again Low volume March 29, 2015, 11:50 p.m. - Slow and petty. Wouldn't use again, Feb. 22, 2015, 11:42 p.m. - bad attitude and stupid comments - not reccommended Low volume Feb. 18, 2015, 9:40 a.m. - - Feb. 17, 2015, 4:56 p.m. - Pretty rude Low volume Nov. 13, 2014, 8:52 p.m. - Low volume Oct. 15, 2014, 11:58 p.m. - Did not send payment within the one hour escrow limit. Low volume Methinks this guy is an actual scammer.... Title: Re: Loan Request - 0.3275 BTC for 3 Days - Will return 0.4BTC Post by: s1lverbox on September 17, 2015, 08:17:24 PM s1lverbox feedback, and he calls me a "scammer" My request on here is genuine.... in hindsight I shouldn't have put my LBC account on the line ,but it's all I have at the moment. If I lose my mining rig it will be devastating to me.... hence needing the loan and reaching out for help. My account on LBC shows that I'm an honest and good trader... and some people have been on and negged me as they have previous trades with me. Check out this petty dickheads feedback below (s1lverbox) Sept. 17, 2015, 8:22 p.m. - Poor trader and possible scammer Low volume Sept. 17, 2015, 4:35 p.m. - SCAMMER! Because I sent my sort code in the format **/**/** he got abusive and said he wasn't sending the money to a date of birth !?? So I went for a coffee waiting on the trade self cancelling . Came back on and there was one message telling me hes sent the money to my bank and I better release the coins and another one saying he was contacting the bank in the morning and cancelling the transfer if I hadn't sent coins . How did I know he sent the payment after him saying he wasn't sending? All this happened in a 30 minute window. Bloke comes across as pushy and aggressive. Worst experience on LBC BY FAR!! UPDATE Just read the feedback he left TEN MINUTES after the trade started. Just shot himself in the foot as I will be complaining to LBC about him and they will see all the messages and times.Not too bright this one ! Feedback below. Dec. 20, 2014, 12:58 a.m. - COINBLOCKER, BEWARE! TOOK PAYMENT AND BLOCKED COINS FOR ALMOST 3 DAYS. NOT RESPONDING TO MESSAGES S1LVERBOX IS A LIAR AND A CHEAT!!! July 29, 2015, 4:17 p.m. - ABUSIVE AND RUDE -phoned me several times after I hadn't received the notification that he'd responded to the trade I had begun. Swore at me several times, I apologised for the mistake I had made which I've never made before. STAY AWAY FROM THIS SELLER! July 24, 2015, 10:19 a.m. - time waister Low volume July 7, 2015, 11:40 a.m. - NO answer Low volume May 6, 2015, 5:34 p.m. - thinks hes god because hes sells bitcoin makes you wait over 3 hours lol never again Low volume March 29, 2015, 11:50 p.m. - Slow and petty. Wouldn't use again, Feb. 22, 2015, 11:42 p.m. - bad attitude and stupid comments - not reccommended Low volume Feb. 18, 2015, 9:40 a.m. - - Feb. 17, 2015, 4:56 p.m. - Pretty rude Low volume Nov. 13, 2014, 8:52 p.m. - Low volume Oct. 15, 2014, 11:58 p.m. - Did not send payment within the one hour escrow limit. Low volume Methinks this guy is an actual scammer.... Out of 6100+ positive trades you bringing 12 negatives and you think you will have valid point? Title: Re: Loan Request - 0.3275 BTC for 3 Days - Will return 0.4BTC Post by: s1lverbox on September 17, 2015, 08:21:44 PM s1lverbox feedback, and he calls me a "scammer" lol nice update there , but he is a trusted and HERO member here ,,,My request on here is genuine.... in hindsight I shouldn't have put my LBC account on the line ,but it's all I have at the moment. If I lose my mining rig it will be devastating to me.... hence needing the loan and reaching out for help. My account on LBC shows that I'm an honest and good trader... and some people have been on and negged me as they have previous trades with me. Check out this petty dickheads feedback below (s1lverbox) Sept. 17, 2015, 8:22 p.m. - Poor trader and possible scammer Low volume Sept. 17, 2015, 4:35 p.m. - SCAMMER! Because I sent my sort code in the format **/**/** he got abusive and said he wasn't sending the money to a date of birth !?? So I went for a coffee waiting on the trade self cancelling . Came back on and there was one message telling me hes sent the money to my bank and I better release the coins and another one saying he was contacting the bank in the morning and cancelling the transfer if I hadn't sent coins . How did I know he sent the payment after him saying he wasn't sending? All this happened in a 30 minute window. Bloke comes across as pushy and aggressive. Worst experience on LBC BY FAR!! UPDATE Just read the feedback he left TEN MINUTES after the trade started. Just shot himself in the foot as I will be complaining to LBC about him and they will see all the messages and times.Not too bright this one ! Feedback below. Dec. 20, 2014, 12:58 a.m. - COINBLOCKER, BEWARE! TOOK PAYMENT AND BLOCKED COINS FOR ALMOST 3 DAYS. NOT RESPONDING TO MESSAGES S1LVERBOX IS A LIAR AND A CHEAT!!! July 29, 2015, 4:17 p.m. - ABUSIVE AND RUDE -phoned me several times after I hadn't received the notification that he'd responded to the trade I had begun. Swore at me several times, I apologised for the mistake I had made which I've never made before. STAY AWAY FROM THIS SELLER! July 24, 2015, 10:19 a.m. - time waister Low volume July 7, 2015, 11:40 a.m. - NO answer Low volume May 6, 2015, 5:34 p.m. - thinks hes god because hes sells bitcoin makes you wait over 3 hours lol never again Low volume March 29, 2015, 11:50 p.m. - Slow and petty. Wouldn't use again, Feb. 22, 2015, 11:42 p.m. - bad attitude and stupid comments - not reccommended Low volume Feb. 18, 2015, 9:40 a.m. - - Feb. 17, 2015, 4:56 p.m. - Pretty rude Low volume Nov. 13, 2014, 8:52 p.m. - Low volume Oct. 15, 2014, 11:58 p.m. - Did not send payment within the one hour escrow limit. Low volume Methinks this guy is an actual scammer.... and im not hiding myself or selling accounts to fund my drinking habbit. Title: Re: Loan Request - 0.3275 BTC for 3 Days - Will return 0.4BTC Post by: scriptman on September 17, 2015, 08:22:27 PM I could hang around here all day and keep posting and become a hero member.
WTF - he's posted a lot so he's a hero? LOL Title: Re: Loan Request - 0.3275 BTC for 3 Days - Will return 0.4BTC Post by: s1lverbox on September 17, 2015, 08:40:21 PM I could hang around here all day and keep posting and become a hero member. WTF - he's posted a lot so he's a hero? LOL This not works like that. Let me explain you: if you long enough , posting on topics, not trying make quick cash, people dealing with you and recognizing you than you have pretty big chance to become a hero. You with your idea of maturing account and later selling it for profit is scammy behaviour. at some point someone will be scammed thanks to your sold or rented account. im on lbc too and who knows, maybe i will be scammed one day thanks to you. If you dont want negatives on your account, act normally and dont throw faul language like you did on my live chat channel. Title: Re: Loan Request - 0.3275 BTC for 3 Days - Will return 0.4BTC Post by: actmyname on September 17, 2015, 09:07:52 PM I could hang around here all day and keep posting and become a hero member. He's posted a lot. He's also been on the forum for a long time actively. Much more reputable.WTF - he's posted a lot so he's a hero? LOL Title: Re: Loan Request - 0.3275 BTC for 3 Days - Will return 0.4BTC Post by: Kabapka on September 18, 2015, 07:04:30 AM dayum ,I should stop using hero members for ESCROW from now onwards...
Title: Re: Loan Request - 0.3275 BTC for 3 Days - Will return 0.4BTC Post by: scriptman on September 18, 2015, 02:02:36 PM Hi,
This thread can now be closed as I have resolved my financial situation. Thanks Title: Re: Loan Request - 0.3275 BTC for 3 Days - Will return 0.4BTC Post by: --Encrypted-- on September 18, 2015, 02:36:18 PM Hi, This thread can now be closed as I have resolved my financial situation. Thanks you can lock it yourself. there's a "lock topic" button at the bottom left of this thread. |