Bitcoin Forum

Economy => Lending => Topic started by: Omega.SportSciencie on September 18, 2016, 10:28:55 PM



Title: 0.02 BTC Loan Request
Post by: Omega.SportSciencie on September 18, 2016, 10:28:55 PM
Hello again guys, this time I only need 0.02 for a domain purchase while my funds arrive tomorrow.

Loan amount: 0.02
Repayment date and amount: 24 hours 0.025
Collateral: My account and reputation.
Address: 1HEV1QGmU2o4ZvabH2uRqFRx1jf6CqqLH6

Thanks


Title: Re: 0.02 BTC Loan Request
Post by: awesome31312 on September 18, 2016, 10:30:57 PM
Hello again guys, this time I only need 0.019 for a domain purchase while my funds arrive tomorrow.

Loan amount: 0.2
Repayment date and amount: 24 hours 0.023
Collateral: My account and reputation.
Address: 18PA4EYfFLfGRBZJvo8SH5KNCJ1btQ1MGJ (the same I used on last loan)


Thanks


Do you want a loan of 0.019 BTC, 0.2 BTC, or 0.02 BTC? You wrote three different amounts  ??? ??? ???


Title: Re: 0.02 BTC Loan Request
Post by: Omega.SportSciencie on September 18, 2016, 10:32:39 PM
Hello again guys, this time I only need 0.019 for a domain purchase while my funds arrive tomorrow.

Loan amount: 0.2
Repayment date and amount: 24 hours 0.023
Collateral: My account and reputation.
Address: 18PA4EYfFLfGRBZJvo8SH5KNCJ1btQ1MGJ (the same I used on last loan)


Thanks


Do you want a loan of 0.019 BTC, 0.2 BTC, or 0.02 BTC? You wrote three different amounts  ??? ??? ???

Sorry, it is 0.02, I did write 0.019 but corrected it.


Title: Re: 0.02 BTC Loan Request
Post by: Omega.SportSciencie on September 18, 2016, 11:04:26 PM
Bump, I will return 0.025


Title: Re: 0.02 BTC Loan Request
Post by: DarkStar_ on September 18, 2016, 11:23:48 PM
Provide a signed message from a old staked address proving you weren't hacked, and PM me your account details. I'll fund the loan then.


Title: Re: 0.02 BTC Loan Request
Post by: lenoli on September 18, 2016, 11:29:59 PM
Provide a signed message from a old staked address proving you weren't hacked, and PM me your account details. I'll fund the loan then.

if DarkStar_ willnot fund this loan, i can make it, but requirements are the same. if you wont, we can also use escrow service. pm me if i will be interested for you


Title: Re: 0.02 BTC Loan Request
Post by: DarkStar_ on September 19, 2016, 12:55:49 AM
I've decided not to fund this loan, because I think it is a scam attempt. I got this PM from him:
I did not find any address on my post history, however, I am asking the loan to be depositated in the same address as here: https://bitcointalk.org/index.php?topic=1590696.msg15974827#msg15974827 , the password for the account is "-retracted-" , in that topic, the lender was who pointed me via pm to put on the topic "help me pro lender" .
He told me to send it to the address he posted on that link, which is 18PA4EYfFLfGRBZJvo8SH5KNCJ1btQ1MGJ. He posted the private key to that address here (https://bitcointalk.org/index.php?topic=1564179.msg15698204#msg15698204). No normal person would use an address already revealed, so I suspect it is a hacked account looking to make some quick money. (everything is archived in case he tries to delete it)

Not only that, but I also suspect that OP is/was an alt of Yano. The loan request he linked never had a repayment proof posted.


I strongly suggest that no lender funds this, as it is a probable scam attempt.


He told me via PM that the first loan was never repaid.


Title: Re: 0.02 BTC Loan Request
Post by: KWH on September 19, 2016, 01:02:45 AM
I've decided not to fund this loan, because I think it is a scam attempt. I got this PM from him:
I did not find any address on my post history, however, I am asking the loan to be depositated in the same address as here: https://bitcointalk.org/index.php?topic=1590696.msg15974827#msg15974827 , the password for the account is "-retracted-" , in that topic, the lender was who pointed me via pm to put on the topic "help me pro lender" .
He told me to send it to the address he posted on that link, which is 18PA4EYfFLfGRBZJvo8SH5KNCJ1btQ1MGJ. He posted the private key to that address here (https://bitcointalk.org/index.php?topic=1564179.msg15698204#msg15698204). No normal person would use an address already revealed, so I suspect it is a hacked account looking to make some quick money. (everything is archived in case he tries to delete it)

Not only that, but I also suspect that OP is/was an alt of Yano. The loan request he linked never had a repayment proof posted.

Untrusted feedback

These ratings are from people who are not in your trust network. They may be totally inaccurate.

User   Date   Risked BTC amount   Reference   Comments
eddie13 0: -0 / +0   2016-08-19   0.00000000      LIKELY ALT OF MANYPROOFS be careful guys
Gizfreak 0: -0 / +0   2016-04-26   0.00000000      He's no ANTI developer, as stated in his profile and also not trusted.


Title: Re: 0.02 BTC Loan Request
Post by: Omega.SportSciencie on September 19, 2016, 01:04:38 AM
I've decided not to fund this loan, because I think it is a scam attempt. I got this PM from him:
I did not find any address on my post history, however, I am asking the loan to be depositated in the same address as here: https://bitcointalk.org/index.php?topic=1590696.msg15974827#msg15974827 , the password for the account is "-retracted-" , in that topic, the lender was who pointed me via pm to put on the topic "help me pro lender" .
He told me to send it to the address he posted on that link, which is 18PA4EYfFLfGRBZJvo8SH5KNCJ1btQ1MGJ. He posted the private key to that address here (https://bitcointalk.org/index.php?topic=1564179.msg15698204#msg15698204). No normal person would use an address already revealed, so I suspect it is a hacked account looking to make some quick money. (everything is archived in case he tries to delete it)

Not only that, but I also suspect that OP is/was an alt of Yano. The loan request he linked never had a repayment proof posted.


I strongly suggest that no lender funds this, as it is a probable scam attempt.

Lol, I did not remember I posted the private key of that address, I am not an alt of Yano, he was a troll and just gave me a loan in exchange of changing my topic tittle to "help me pro lender" .

Anyway I received the loan of Yano on that address and nobody tried to steal it using the private key, you guys do investigation like if it was about a million dollar loan.


Title: Re: 0.02 BTC Loan Request
Post by: Omega.SportSciencie on September 19, 2016, 01:15:42 AM
Stop bullshitting with your alt of yano again, he was just a troll that gifted me 0.025 btc . end

https://i.imgur.com/mS0rIca.jpg

so anyone who sent me negative trust for that, I will return it , sooner or later


Title: Re: 0.02 BTC Loan Request
Post by: DarkStar_ on September 19, 2016, 01:27:22 AM
so anyone who sent me negative trust for that, I will return it , sooner or later
No one did. Mine is about a probable hacked account, and eddie13's is a neutral. Anyway, I'll remove my feedback if you can provide proof you still own the account, and aren't hacked. How about that one on your profile? https://archive.is/dTkmF

Anyway I received the loan of Yano on that address and nobody tried to steal it using the private key, you guys do investigation like if it was about a million dollar loan.
Actually, it took me like 3 minutes to realize that. If it was a million dollar loan, I'd probably look at every post that was posted and check out every address/wallet for alts.


Title: Re: 0.02 BTC Loan Request
Post by: Starlightbreaker on September 19, 2016, 01:12:23 PM
Stop bullshitting with your alt of yano again, he was just a troll that gifted me 0.025 btc . end

https://i.imgur.com/mS0rIca.jpg

so anyone who sent me negative trust for that, I will return it , sooner or later

Instead of throughing threats in the air about retaliation or any kind of this nonsence, i will suggest to make some efford and prove DarkStar_ wrong OR to provide some very valid collateral...

If you cant do anything, just lock your topic. We will understand... 8)                                                                                                                                                                                                                                                             


Title: Re: 0.02 BTC Loan Request
Post by: Omega.SportSciencie on September 19, 2016, 04:25:26 PM
Sorry I was just tired of accusations about being Yano

To state this is a valid loan request, I found the address used for my sport tips https://bitcointalk.org/index.php?topic=1118675.msg11856720#msg11856720 1HEV1QGmU2o4ZvabH2uRqFRx1jf6CqqLH6 and I am providing a signing message:

message:signing 19/10/2016

1HEV1QGmU2o4ZvabH2uRqFRx1jf6CqqLH6

IFZgQ0O+CVpkx4jH9FbRi8sP2UD/l+2Ni0x91tZRkpbud9bK9Fhi0BnnWoFy+wM2xVXtXLClevz64XcSHNGK/ik=

Signed using Electrum


Title: Re: 0.02 BTC Loan Request
Post by: knightkon on September 19, 2016, 09:27:46 PM
I will approve this loan under the following terms:

Loan Amount:  0.02
Interest Charged:  0.005
Payback:  0.025
Payback Date:  09/21/2016
Collateral:  This Member Account
BTC address: 1HEV1QGmU2o4ZvabH2uRqFRx1jf6CqqLH6

Loan late payment will be .001 per day for a period of up to 5 days.  In the event that this loan is not repaid with in the 5 days, your collateral will be used to cover the account balance.

If you agree, please post your payment address in which to send payment and send over our collateral information through PM and your loan will be funded.
All repayment must be made to this BTC address only:  1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH


Title: Re: 0.02 BTC Loan Request
Post by: Omega.SportSciencie on September 20, 2016, 03:11:19 AM
I believe I will wait a little to take an offer, my exchange says the deposit will be acredited soon. Thank you all.


Title: Re: 0.02 BTC Loan Request
Post by: knightkon on September 20, 2016, 04:25:38 PM
I believe I will wait a little to take an offer, my exchange says the deposit will be acredited soon. Thank you all.
I am not sure what to think now, but I am going to have to retract my offer.  You posted the above message and then you message me not 30 minutes later telling me you are interested in taking the offer???  Why not post it on here?  I am sorry, but seems fishy and I am not taking any more losses this month.


Title: Re: 0.02 BTC Loan Request
Post by: Omega.SportSciencie on September 20, 2016, 04:27:37 PM
I believe I will wait a little to take an offer, my exchange says the deposit will be acredited soon. Thank you all.
I am not sure what to think now, but I am going to have to retract my offer.  You posted the above message and then you message me not 30 minutes later telling me you are interested in taking the offer???  Why not post it on here?  I am sorry, but seems fishy and I am not taking any more losses this month.


That was yesterday, but now my deposit on exchange is still pending, that is why Im still taking a loan .



Title: Re: 0.02 BTC Loan Request
Post by: knightkon on September 20, 2016, 04:31:25 PM
I believe I will wait a little to take an offer, my exchange says the deposit will be acredited soon. Thank you all.
I am not sure what to think now, but I am going to have to retract my offer.  You posted the above message and then you message me not 30 minutes later telling me you are interested in taking the offer???  Why not post it on here?  I am sorry, but seems fishy and I am not taking any more losses this month.


That was yesterday but now my deposit on exchange is still pending, that is why Im still taking a loan .
Ill take the risk, that is what business is!!  Lets do this.  Accept the above terms here by quoting that message and send over your collateral.  I will wait to hear from you.  Please do all communication through this thread unless you are PMing me private information such as your collateral information.


Title: Re: 0.02 BTC Loan Request
Post by: Omega.SportSciencie on September 20, 2016, 04:32:48 PM
I will approve this loan under the following terms:

Loan Amount:  0.02
Interest Charged:  0.005
Payback:  0.025
Payback Date:  09/11/2016
Collateral:  This Member Account
BTC address: 1HEV1QGmU2o4ZvabH2uRqFRx1jf6CqqLH6

Loan late payment will be .001 per day for a period of up to 5 days.  In the event that this loan is not repaid with in the 5 days, your collateral will be used to cover the account balance.

If you agree, please post your payment address in which to send payment and send over our collateral information through PM and your loan will be funded.
All repayment must be made to this BTC address only:  1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH

Ok,

I accept this loan along with its terms.

I will repay 0.025 on or before Payback Date:  09/11/2016 to this address: 1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH

Thankyou


Title: Re: 0.02 BTC Loan Request
Post by: knightkon on September 20, 2016, 04:39:32 PM
I will approve this loan under the following terms:

Loan Amount:  0.02
Interest Charged:  0.005
Payback:  0.025
Payback Date:  09/11/2016
Collateral:  This Member Account
BTC address: 1HEV1QGmU2o4ZvabH2uRqFRx1jf6CqqLH6

Loan late payment will be .001 per day for a period of up to 5 days.  In the event that this loan is not repaid with in the 5 days, your collateral will be used to cover the account balance.

If you agree, please post your payment address in which to send payment and send over our collateral information through PM and your loan will be funded.
All repayment must be made to this BTC address only:  1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH

Ok,

I accept this loan along with its terms.

I will repay 0.025 on or before Payback Date:  09/11/2016 to this address: 1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH

Thankyou
Just to confirm here, the date I initially stated was incorrect.  The date for the payback will be 09/21/2016.  I received your PM with your collateral information, but I will leave this message here for 15 minutes before I secure collateral and fund the loan, so you can see the change.


Title: Re: 0.02 BTC Loan Request
Post by: Omega.SportSciencie on September 20, 2016, 04:43:19 PM
I will approve this loan under the following terms:

Loan Amount:  0.02
Interest Charged:  0.005
Payback:  0.025
Payback Date:  09/11/2016
Collateral:  This Member Account
BTC address: 1HEV1QGmU2o4ZvabH2uRqFRx1jf6CqqLH6

Loan late payment will be .001 per day for a period of up to 5 days.  In the event that this loan is not repaid with in the 5 days, your collateral will be used to cover the account balance.

If you agree, please post your payment address in which to send payment and send over our collateral information through PM and your loan will be funded.
All repayment must be made to this BTC address only:  1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH

Ok,

I accept this loan along with its terms.

I will repay 0.025 on or before Payback Date:  09/11/2016 to this address: 1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH

Thankyou
Just to confirm here, the date I initially stated was incorrect.  The date for the payback will be 09/21/2016.  I received your PM with your collateral information, but I will leave this message here for 15 minutes before I secure collateral and fund the loan, so you can see the change.

Ok I agree, 09/21/2016 payback date / in or less 24 hours from now.


Title: Re: 0.02 BTC Loan Request
Post by: knightkon on September 20, 2016, 05:00:53 PM
I will approve this loan under the following terms:

Loan Amount:  0.02
Interest Charged:  0.005
Payback:  0.025
Payback Date:  09/11/2016
Collateral:  This Member Account
BTC address: 1HEV1QGmU2o4ZvabH2uRqFRx1jf6CqqLH6

Loan late payment will be .001 per day for a period of up to 5 days.  In the event that this loan is not repaid with in the 5 days, your collateral will be used to cover the account balance.

If you agree, please post your payment address in which to send payment and send over our collateral information through PM and your loan will be funded.
All repayment must be made to this BTC address only:  1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH

Ok,

I accept this loan along with its terms.

I will repay 0.025 on or before Payback Date:  09/11/2016 to this address: 1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH

Thankyou
Just to confirm here, the date I initially stated was incorrect.  The date for the payback will be 09/21/2016.  I received your PM with your collateral information, but I will leave this message here for 15 minutes before I secure collateral and fund the loan, so you can see the change.

Ok I agree, 09/21/2016 payback date / in or less 24 hours from now.
Collateral has been secured and your loan has been funded:  https://btc.blockr.io/tx/info/9f27f0732a6f08bd85d37f6186a7a0df804ec1b3a70b4143440a9701dc1e0301 (https://btc.blockr.io/tx/info/9f27f0732a6f08bd85d37f6186a7a0df804ec1b3a70b4143440a9701dc1e0301)
Please message me if you have any questions or issues.
All repayment must be made to this BTC address only:  1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH


Title: Re: 0.02 BTC Loan Request
Post by: knightkon on September 21, 2016, 08:21:59 PM
I will approve this loan under the following terms:

Loan Amount:  0.02
Interest Charged:  0.005
Payback:  0.025
Payback Date:  09/11/2016
Collateral:  This Member Account
BTC address: 1HEV1QGmU2o4ZvabH2uRqFRx1jf6CqqLH6

Loan late payment will be .001 per day for a period of up to 5 days.  In the event that this loan is not repaid with in the 5 days, your collateral will be used to cover the account balance.

If you agree, please post your payment address in which to send payment and send over our collateral information through PM and your loan will be funded.
All repayment must be made to this BTC address only:  1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH

Ok,

I accept this loan along with its terms.

I will repay 0.025 on or before Payback Date:  09/11/2016 to this address: 1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH

Thankyou
Just to confirm here, the date I initially stated was incorrect.  The date for the payback will be 09/21/2016.  I received your PM with your collateral information, but I will leave this message here for 15 minutes before I secure collateral and fund the loan, so you can see the change.

Ok I agree, 09/21/2016 payback date / in or less 24 hours from now.
Collateral has been secured and your loan has been funded:  https://btc.blockr.io/tx/info/9f27f0732a6f08bd85d37f6186a7a0df804ec1b3a70b4143440a9701dc1e0301 (https://btc.blockr.io/tx/info/9f27f0732a6f08bd85d37f6186a7a0df804ec1b3a70b4143440a9701dc1e0301)
Please message me if you have any questions or issues.
All repayment must be made to this BTC address only:  1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH
Loan has been paid in full:  https://btc.blockr.io/tx/info/3a675fdde52c3d0288fc578bea36785da889c4fa47f097d352b3187804c38da9 (https://btc.blockr.io/tx/info/3a675fdde52c3d0288fc578bea36785da889c4fa47f097d352b3187804c38da9)
Thank you for your business and please let me know if you need any assistance later down the road.


Title: Re: 0.02 BTC Loan Request
Post by: Omega.SportSciencie on September 21, 2016, 09:08:44 PM
I will approve this loan under the following terms:

Loan Amount:  0.02
Interest Charged:  0.005
Payback:  0.025
Payback Date:  09/11/2016
Collateral:  This Member Account
BTC address: 1HEV1QGmU2o4ZvabH2uRqFRx1jf6CqqLH6

Loan late payment will be .001 per day for a period of up to 5 days.  In the event that this loan is not repaid with in the 5 days, your collateral will be used to cover the account balance.

If you agree, please post your payment address in which to send payment and send over our collateral information through PM and your loan will be funded.
All repayment must be made to this BTC address only:  1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH

Ok,

I accept this loan along with its terms.

I will repay 0.025 on or before Payback Date:  09/11/2016 to this address: 1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH

Thankyou
Just to confirm here, the date I initially stated was incorrect.  The date for the payback will be 09/21/2016.  I received your PM with your collateral information, but I will leave this message here for 15 minutes before I secure collateral and fund the loan, so you can see the change.

Ok I agree, 09/21/2016 payback date / in or less 24 hours from now.
Collateral has been secured and your loan has been funded:  https://btc.blockr.io/tx/info/9f27f0732a6f08bd85d37f6186a7a0df804ec1b3a70b4143440a9701dc1e0301 (https://btc.blockr.io/tx/info/9f27f0732a6f08bd85d37f6186a7a0df804ec1b3a70b4143440a9701dc1e0301)
Please message me if you have any questions or issues.
All repayment must be made to this BTC address only:  1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH
Loan has been paid in full:  https://btc.blockr.io/tx/info/3a675fdde52c3d0288fc578bea36785da889c4fa47f097d352b3187804c38da9 (https://btc.blockr.io/tx/info/3a675fdde52c3d0288fc578bea36785da889c4fa47f097d352b3187804c38da9)
Thank you for your business and please let me know if you need any assistance later down the road.

Thank you, it was a pleasure to do business with you.  :)


Title: Re: 0.02 BTC Loan Request
Post by: Starlightbreaker on September 22, 2016, 04:15:30 PM
Great for both of you. Now Op, its time to lock this topic and move on.

You should know that already though.