Bitcoin Forum

Economy => Lending => Topic started by: birhairy on June 02, 2016, 07:21:53 PM



Title: Need 3 BTC Loan 10 days 20% interest 150% Collateral
Post by: birhairy on June 02, 2016, 07:21:53 PM
Hi all. Need 3 BTC Loan 10 days 20% interest 150% Collateral
If i send first we use Escrow so scammers go away
My collateral  http://prntscr.com/bbkmq4
PM me please


Title: Re: Need 3 BTC Loan 10 days 20% interest 150% Collateral
Post by: Quickseller on June 02, 2016, 07:26:48 PM
Hi all. Need 3 BTC Loan 10 days 20% interest 150% Collateral
If i send first we use Escrow so scammers go away
My collateral  http://prntscr.com/bbkmq4
PM me please
What exactly are you offering as collateral? All your screenshot porports to show is a balance of ~4.1 BTC...if you are offering the "login" to some kind of account then this is almost certainly a scam.


Title: Re: Need 3 BTC Loan 10 days 20% interest 150% Collateral
Post by: birhairy on June 02, 2016, 07:29:45 PM
There is no "Login" or smthing equal. send you pm


Title: Re: Need 3 BTC Loan 10 days 20% interest 150% Collateral
Post by: lolxxxx on June 02, 2016, 07:34:32 PM
Hi all. Need 3 BTC Loan 10 days 20% interest 150% Collateral
If i send first we use Escrow so scammers go away
My collateral  http://prntscr.com/bbkmq4
PM me please

I don't understand what kind of collateral you are actually offering only i see is 4.535Btc and ($2172.49 EUR )? If you have 4.535 btc why don't you cashout ?


Title: Re: Need 3 BTC Loan 10 days 20% interest 150% Collateral
Post by: birhairy on June 02, 2016, 07:38:04 PM
I do not want pay withdrawal fee + i need that money on that site. I can transfer it for your personal akk without fees untill paid my loan. Then you send it back to me


Title: Re: Need 3 BTC Loan 10 days 20% interest 150% Collateral
Post by: birhairy on June 02, 2016, 07:45:40 PM
And it is quite difficult to accumulate at this site the same amount, so i prefer use it as collateral. Use escrow i send first. There is no risk for you


Title: Re: Need 3 BTC Loan 10 days 20% interest 150% Collateral
Post by: defined on June 02, 2016, 07:46:12 PM
I do not want pay withdrawal fee + i need that money on that site. I can transfer it for your personal akk without fees untill paid my loan. Then you send it back to me
I do not trust this one bit! Do you have 'balance' on a fake site?


Title: Re: Need 3 BTC Loan 10 days 20% interest 150% Collateral
Post by: birhairy on June 02, 2016, 07:49:33 PM
I do not want pay withdrawal fee + i need that money on that site. I can transfer it for your personal akk without fees untill paid my loan. Then you send it back to me
I do not trust this one bit! Do you have 'balance' on a fake site?
PM you. It is not fake


Title: Re: Need 3 BTC Loan 10 days 20% interest 150% Collateral
Post by: EcuaMobi on June 02, 2016, 07:58:02 PM
I do not want pay withdrawal fee + i need that money on that site. I can transfer it for your personal akk without fees untill paid my loan. Then you send it back to me
Do you realize how little sense that makes? If you're sending it to another account then you wouldn't have "that money on that site" anyway. If it's a serious site and not a scam then you wouldn't have any problems withdrawing 3 BTC and depositing it again in 10 days without paying any interest, which of course is higher than any withdrawal fee (on any non-scam site at least).

Please let me know the site and the full details. You should post it publicly.
If I am convinced it's safe then I'll give you the loan. On the other hand if it's clear it's unsafe (or you don't give me enough information) then you'll get negative trust.


Edit:
http://prntscr.com/bblati https://bitwallet.cc/ It is not scam and fake. There is small trades between users so it was difficult to me collect that amount. I trade there and do not want withdraw it. But i can transfer you that amount if you make akk there. I can proof that this akk is mine!
Is that all the information you're providing?  ::)
OK then negative trust it is.

Edit:
birhairy, I see you left a fake retaliation feedback on my profile:
Quote
Send negative trust for everyone who dont like.

Let me fix that for you:
Quote
Send negative trust for everyone who tries to scam.


Title: Re: Need 3 BTC Loan 10 days 20% interest 150% Collateral
Post by: birhairy on June 02, 2016, 08:06:25 PM
http://prntscr.com/bblati https://bitwallet.cc/ It is not scam and fake. There is small trades between users so it was difficult to me collect that amount. I trade there and do not want withdraw it. But i can transfer you that amount if you make akk there. I can proof that this akk is mine!


Title: Re: Need 3 BTC Loan 10 days 20% interest 150% Collateral
Post by: lolxxxx on June 02, 2016, 08:08:45 PM
http://prntscr.com/bblati https://bitwallet.cc/ It is not scam and fake. There is small trades between users so it was difficult to me collect that amount. I trade there and do not want withdraw it. But i can transfer you that amount if you make akk there. I can proof that this akk is mine!

Well you can use inspect element and can edit these values so screenshot proves nothing i am sorry . I don't trust you .


Title: Re: Need 3 BTC Loan 10 days 20% interest 150% Collateral
Post by: birhairy on June 02, 2016, 08:28:06 PM
I can proof with team viewer. What proof do you want?? Its my account and my balance whats wrong? i use escrow send first. You need my sperma? i can put it on your face.
Make acc there and i send you 0.01 btc as proof. Then I wait for apologises


Title: Re: Need 3 BTC Loan 10 days 20% interest 150% Collateral
Post by: Quickseller on June 02, 2016, 09:21:00 PM
http://prntscr.com/bblati https://bitwallet.cc/ It is not scam and fake. There is small trades between users so it was difficult to me collect that amount. I trade there and do not want withdraw it. But i can transfer you that amount if you make akk there. I can proof that this akk is mine!
That site says nothing about a 3% fee to withdraw, in fact it says that Bitcoin withdrawals are free, except for "vault" withdrawals (whatever that is), which it says costs 1%.

I don't see any reason why you would not simply withdraw the BTC yourself, although I strongly suspect that the site is a scam.

3% + you can withdraw only 0.1 and wait for 3 confirm. So it take more than 3 days to withdraw. Transfer from member to member is instant


Title: Re: Need 3 BTC Loan 10 days 20% interest 150% Collateral
Post by: DarkStar_ on June 02, 2016, 10:29:07 PM
The website seems very suspicious, and when I first clicked the link, my antivirus (BitDefender) blocked it using Bitdefender's Antiphishing filter. If it was a legit site, they would probably know about it already and appealed it.
https://i.imgur.com/5e2mHr4.png
It could be a scam site, since they haven't used their twitter and facebook for over a year, so maybe they ditched it. By the way, people aren't stupid. The fee page isn't very hidden, and here it is: https://bitwallet.cc/about-features.php#fees
A 1% withdraw fee, if you kept it in the vault is a lot less than 20% interest.


If your stupid for some reason, I can fund the loan, but the escrow must withdraw the balance into his/her wallet address, instead of keeping it on the site for me to fund it.


Title: Re: Need 3 BTC Loan 10 days 20% interest 150% Collateral
Post by: birhairy on August 04, 2016, 11:11:49 AM
Hi all. Need 3 BTC Loan 10 days 20% interest 150% Collateral
If i send first we use Escrow so scammers go away
My collateral  http://prntscr.com/bbkmq4
PM me please

some one hacked my account.....


Title: Re: Need 3 BTC Loan 10 days 20% interest 150% Collateral
Post by: Roboabhishek on August 04, 2016, 01:09:47 PM
I do not want pay withdrawal fee + i need that money on that site. I can transfer it for your personal akk without fees untill paid my loan. Then you send it back to me
I do not trust this one bit! Do you have 'balance' on a fake site?

I also don't trust this one he has just shown balance which is like 4.xx but he didn't stated the site on which it is stored.
Anyone can make a proof like that.
He's trolling around to scam 3 BTC.



Title: Re: Need 3 BTC Loan 10 days 20% interest 150% Collateral
Post by: spartak_t on August 04, 2016, 01:12:43 PM
I also don't trust this one he has just shown balance which is like 4.xx but he didn't stated the site on which it is stored.
Anyone can make a proof like that.
He's trolling around to scam 3 BTC.

... yeah... in a 2-month old thread. ::)


Title: Re: Need 3 BTC Loan 10 days 20% interest 150% Collateral
Post by: valta4065 on August 04, 2016, 02:10:18 PM
http://prntscr.com/bblati https://bitwallet.cc/ It is not scam and fake. There is small trades between users so it was difficult to me collect that amount. I trade there and do not want withdraw it. But i can transfer you that amount if you make akk there. I can proof that this akk is mine!

Just why don't you want to withdraw? You're trying to make us believe the fees are higher than the 20% interest you're offering for 10 days ?  XD


Title: Re: Need 3 BTC Loan 10 days 20% interest 150% Collateral
Post by: Xpod78 on August 04, 2016, 07:55:33 PM
Hi all. Need 3 BTC Loan 10 days 20% interest 150% Collateral
If i send first we use Escrow so scammers go away
My collateral  http://prntscr.com/bbkmq4
PM me please
The picture you've shown is not valid collateral, also 20% interest is a too good to be true interest return for 10 days. You're only a Full Member.