Bitcoin Forum

Economy => Lending => Topic started by: inuge285 on January 30, 2014, 03:54:53 PM



Title: Loan needed of .1 btc
Post by: inuge285 on January 30, 2014, 03:54:53 PM
Hey, I have a deal on local bitcoins that would require an additional .1 for me to close it out and turn a profit.  Afterwards, I can purchase back btc and send back to you with 25% interest.  Whole thing should take around 2 hours.  I can provide you with my personal details and contact information if need be.  Thanks


Title: Re: Loan needed of .1 btc
Post by: inuge285 on January 30, 2014, 03:58:38 PM
After looking around, it seems like there would need to be some kind of collateral or retainer involved.  I'm not quite sure would be available to be held during this brief time, that has value on the internet, but if anyone has ideas I would love to hear them.  Thanks


Title: Re: Loan needed of .1 btc
Post by: BlueMonkey on January 30, 2014, 04:42:28 PM
After looking around, it seems like there would need to be some kind of collateral or retainer involved.  I'm not quite sure would be available to be held during this brief time, that has value on the internet, but if anyone has ideas I would love to hear them.  Thanks
Alt-currency and I can provide the loan


Title: Re: Loan needed of .1 btc
Post by: inuge285 on January 30, 2014, 05:34:16 PM
I don't have any of that.  Sorry man. 


Title: Re: Loan needed of .1 btc
Post by: Kenshin on January 30, 2014, 05:35:19 PM
Hey, I have a deal on local bitcoins that would require an additional .1 for me to close it out and turn a profit.  Afterwards, I can purchase back btc and send back to you with 25% interest.  Whole thing should take around 2 hours.  I can provide you with my personal details and contact information if need be.  Thanks

Why don't you just sell .1 less, then you don't need to borrow from us.  :)


Title: Re: Loan needed of .1 btc
Post by: inuge285 on January 30, 2014, 05:36:29 PM
It's a limits thing.


Title: Re: Loan needed of .1 btc
Post by: inuge285 on January 30, 2014, 05:50:07 PM
Any other kind of collateral?  Personal contact info?  Talk on the phone?  I'm trying here.


Title: Re: Loan needed of .1 btc
Post by: BlueMonkey on January 30, 2014, 06:06:59 PM
Any other kind of collateral?  Personal contact info?  Talk on the phone?  I'm trying here.
If you can't provide other alt-currency as collateral, offer something that easily can be sell. Personal contact or talk on the phone are worthless


Title: Re: Loan needed of .1 btc
Post by: inuge285 on January 31, 2014, 02:34:05 AM
I don't think I have anything on the internet.  ugh.  Can I order you something on amazon or something like that?


Title: Re: Loan needed of .1 btc
Post by: ClutchThese on January 31, 2014, 02:59:46 AM
I'll give you the loan for repayment of .125 btc


Title: Re: Loan needed of .1 btc
Post by: empoweoqwj on January 31, 2014, 03:09:14 AM
Hey, I have a deal on local bitcoins that would require an additional .1 for me to close it out and turn a profit.  Afterwards, I can purchase back btc and send back to you with 25% interest.  Whole thing should take around 2 hours.  I can provide you with my personal details and contact information if need be.  Thanks

Without any collateral or history of repaying loans, you'll be lucky if anyone takes up the offer. Too much risk. Can you provide proof of the deal going down on lbc?


Title: Re: Loan needed of .1 btc
Post by: inuge285 on January 31, 2014, 07:05:35 PM
I sent you a pm Clutch. 


Title: Re: Loan needed of .1 btc
Post by: inuge285 on January 31, 2014, 07:24:56 PM
Here is address.

1JpvD6Xjmnt6UmgSpnYpAmnd6a2nVXGrj4


Title: Re: Loan needed of .1 btc
Post by: ClutchThese on January 31, 2014, 08:46:49 PM
Been sent.

Please reply when it's received.

Repayment will be .125 in 24 hrs. (PM states 8-10 hrs) early payment is great. :)

Repayment address:  18PZ5gsVrwZ863kX1kUhVaZJcQrR2jF6u7


Title: Re: Loan needed of .1 btc
Post by: Lucky Cris on January 31, 2014, 08:55:40 PM
Loan without collateral? Interesting.


Title: Re: Loan needed of .1 btc
Post by: ClutchThese on January 31, 2014, 08:58:32 PM
Well, we will see how things pan out.


Title: Re: Loan needed of .1 btc
Post by: Lucky Cris on January 31, 2014, 09:19:36 PM
Well, we will see how things pan out.

Hopefully not at your expense, but I'm subscribed!


Title: Re: Loan needed of .1 btc
Post by: empoweoqwj on February 01, 2014, 02:38:18 AM
Loan without collateral? Interesting.

Scary  :o


Title: Re: Loan needed of .1 btc
Post by: inuge285 on February 01, 2014, 05:24:11 AM
SCARY


Title: Re: Loan needed of .1 btc
Post by: ClutchThese on February 01, 2014, 05:57:37 AM
I weigh the risk. I'm willing to take a chance on certain people. I know the feeling when you're down to your last few coins or last few bucks. It's nice to have someone offer assistance on your word.

But, once I've been wronged... It will ruin it for the rest. I have faith he will repay, otherwise I wouldn't have supplied it. :)


Title: Re: Loan needed of .1 btc
Post by: empoweoqwj on February 01, 2014, 10:05:24 AM
I weigh the risk. I'm willing to take a chance on certain people. I know the feeling when you're down to your last few coins or last few bucks. It's nice to have someone offer assistance on your word.

But, once I've been wronged... It will ruin it for the rest. I have faith he will repay, otherwise I wouldn't have supplied it. :)

Well least its only a 24-hr loan so you won't have long to wait before finding out.


Title: Re: Loan needed of .1 btc
Post by: ClutchThese on February 01, 2014, 10:34:58 PM
Been sent.

Please reply when it's received.

Repayment will be .125 in 24 hrs. (PM states 8-10 hrs) early payment is great. :)

Repayment address:  18PZ5gsVrwZ863kX1kUhVaZJcQrR2jF6u7

It's been over the time allowed, can you give an update on repayment?



Title: Re: Loan needed of .1 btc
Post by: Unluckyduck on February 01, 2014, 11:07:36 PM
Been sent.

Please reply when it's received.

Repayment will be .125 in 24 hrs. (PM states 8-10 hrs) early payment is great. :)

Repayment address:  18PZ5gsVrwZ863kX1kUhVaZJcQrR2jF6u7

It's been over the time allowed, can you give an update on repayment?


Here we go...


Title: Re: Loan needed of .1 btc
Post by: empoweoqwj on February 02, 2014, 03:49:13 AM
Been sent.

Please reply when it's received.

Repayment will be .125 in 24 hrs. (PM states 8-10 hrs) early payment is great. :)

Repayment address:  18PZ5gsVrwZ863kX1kUhVaZJcQrR2jF6u7

It's been over the time allowed, can you give an update on repayment?


Here we go...

Like this was a surprise .......


Title: Re: Loan needed of .1 btc
Post by: Jeezy911 on February 02, 2014, 03:56:02 AM
You cant make this stuff up.


Title: Re: Loan needed of .1 btc
Post by: ahmedjadoon on February 02, 2014, 04:02:16 AM
I hope you get paid soon.It seems fishy still no payment!


Title: Re: Loan needed of .1 btc
Post by: empoweoqwj on February 02, 2014, 04:02:30 AM
You cant make this stuff up.

Its not like we don't warn people either  ???


Title: Re: Loan needed of .1 btc
Post by: ClutchThese on February 02, 2014, 03:29:38 PM
Updated his trust. Please be careful.


Once he pays me (?) I'll update his trust rating to reflect such and remove the negative rating.


Title: Re: Loan needed of .1 btc
Post by: prezbo on February 02, 2014, 09:06:17 PM
Updated his trust. Please be careful.


Once he pays me (?) I'll update his trust rating to reflect such and remove the negative rating.
He moved to the next username a long time ago.


Title: Re: Loan needed of .1 btc
Post by: ClutchThese on February 02, 2014, 09:11:23 PM
slowly losing faith in humanity...

Sad.

He uses the same username on other sites too. would be great if this site tied usernames to IP's so others can correlate users to new accounts. ( i know they can use sites to spoof ip's. They get lazy sometimes)


Title: Re: Loan needed of .1 btc
Post by: Lucky Cris on February 02, 2014, 09:41:43 PM
I weigh the risk. I'm willing to take a chance on certain people. I know the feeling when you're down to your last few coins or last few bucks. It's nice to have someone offer assistance on your word.

But, once I've been wronged... It will ruin it for the rest. I have faith he will repay, otherwise I wouldn't have supplied it. :)

Don't blame ya... but the thing I don't get is why you had faith in this particular advertisement? There's nothing in OP's post history that should've been cause to drop your guard.


Title: Re: Loan needed of .1 btc
Post by: ClutchThese on February 02, 2014, 09:52:57 PM
Well, nothing really. I did a quick glance through it. I had good luck until this particular one. So i was willing to take the chance.

I'm not going to beat myself up over it. It was an honest shot i gave to someone. I give people the benefit of the doubt until i'm wronged.

I've been wronged, so the bank is closed. It was a smaller loan, so it is what it is.

Also, as a new member i know it's hard to garner the trust of others so it's nice to have someone take a chance on you.

I had someone take a chance on me, it worked for the both of us. Was hoping to reciprocate that for another fellow member.


Title: Re: Loan needed of .1 btc
Post by: Lucky Cris on February 02, 2014, 10:00:28 PM
Well, nothing really. I did a quick glance through it. I had good luck until this particular one. So i was willing to take the chance.

I'm not going to beat myself up over it. It was an honest shot i gave to someone. I give people the benefit of the doubt until i'm wronged.

I've been wronged, so the bank is closed. It was a smaller loan, so it is what it is.

Also, as a new member i know it's hard to garner the trust of others so it's nice to have someone take a chance on you.

I had someone take a chance on me, it worked for the both of us. Was hoping to reciprocate that for another fellow member.

No doubt, I get your rationale... was just wondering why you selected this request over the dozens of others is all. I don't think you should lose faith in humanity because you selected the wrong advert ;) but lesson learned I'm sure. Now I'm sure you see why the demand for collateral is valid.


Title: Re: Loan needed of .1 btc
Post by: Vod on February 02, 2014, 10:31:05 PM
Well, the OP is still logging into the forums, so I left it negative trust.

Never EVER lend without collateral.   :-\


Title: Re: Loan needed of .1 btc
Post by: empoweoqwj on February 03, 2014, 03:07:36 AM
Well, nothing really. I did a quick glance through it. I had good luck until this particular one. So i was willing to take the chance.

I'm not going to beat myself up over it. It was an honest shot i gave to someone. I give people the benefit of the doubt until i'm wronged.

I've been wronged, so the bank is closed. It was a smaller loan, so it is what it is.

Also, as a new member i know it's hard to garner the trust of others so it's nice to have someone take a chance on you.

I had someone take a chance on me, it worked for the both of us. Was hoping to reciprocate that for another fellow member.

I applaud for your 'zen' reaction. In normal life giving people the benefit of the doubt works out much more frequently than it does on forums, simply because in normal life you get to actually meet people and assess them, and you 'know who they are' in case things go wrong.

You sound like a very nice guy but unfortunately, every successful scam harms the reputation of this forum and encourages more scammers to come here, so please consider carefully before offering any more loans. Peace.


Title: Re: Loan needed of .1 btc
Post by: Jeezy911 on February 03, 2014, 03:36:00 AM
Clutch you got a Kittehcoin address? I feel bad now, fucking doucher, this world went to shit.


Title: Re: Loan needed of .1 btc
Post by: ClutchThese on February 03, 2014, 04:13:26 AM
Clutch you got a Kittehcoin address? I feel bad now, fucking doucher, this world went to shit.

Ha, it's all good brother. i've actually never mined Kittehcoin.  I appreciate that, especially after watching this super bowl... what a let down! lol


Title: Re: Loan needed of .1 btc
Post by: koshgel on March 08, 2014, 05:26:21 PM
https://bitcointalk.org/index.php?topic=506911.msg5590154#msg5590154

He's trying to do more trades


Title: Re: Loan needed of .1 btc
Post by: apsvinet on March 08, 2014, 06:17:43 PM
https://bitcointalk.org/index.php?topic=506911.msg5590154#msg5590154

He's trying to do more trades
This is why you don't loan to people on the internet. Especially those with red trust, lol.


Title: Re: Loan needed of .1 btc
Post by: acs267 on March 08, 2014, 06:33:36 PM
This is his excuse:

https://bitcointalk.org/index.php?topic=506911.msg5591320#msg5591320


Title: Re: Loan needed of .1 btc
Post by: apsvinet on March 08, 2014, 06:40:39 PM
This is his excuse:

https://bitcointalk.org/index.php?topic=506911.msg5591320#msg5591320
Oh my god, his excuse is that his trading didn't work out, and then he used the loaned money to gamble, and lost all of them?
This guy is unbelievable.
Scum of the earth.


Title: Re: Loan needed of .1 btc
Post by: CryptoKilla on March 09, 2014, 01:16:27 AM
Fcuking scumbags


Title: Re: Loan needed of .1 btc
Post by: GBattaglia on March 09, 2014, 04:35:31 AM
Sorry to hear you were fleeced out of your money, ClutchThese.  Would send a few bitcents your way if I wasn't in the middle of a transaction regarding the purchase of some video cards. 


Title: Re: Loan needed of .1 btc
Post by: ClutchThese on March 09, 2014, 07:55:52 AM
Sorry to hear you were fleeced out of your money, ClutchThese.  Would send a few bitcents your way if I wasn't in the middle of a transaction regarding the purchase of some video cards. 

You've been a saint on here BGattaglia! Always come through for me. :)



Title: Re: Loan needed of .1 btc
Post by: Anixs on March 09, 2014, 04:19:29 PM
Clutch, I can send a bit of BTC your way.  Should I use the address in your sig?  :)


Title: Re: Loan needed of .1 btc
Post by: E.exchanger on March 11, 2014, 10:23:30 PM
This is his excuse:

https://bitcointalk.org/index.php?topic=506911.msg5591320#msg5591320

Fucking scammer i just read the whole thread and the other one too where the asshole trying to scam for 20$ feels pathetic when i see these kind of bastards and only because of these sometimes its very hard to believe the legit ones and their stories.I feel sorry for you clutch, its ver clear he was a scammer so can't his ip be blocked forever or his account ??? if yes then mods please do that.


Title: Re: Loan needed of .1 btc
Post by: apsvinet on March 11, 2014, 11:12:30 PM
This is his excuse:

https://bitcointalk.org/index.php?topic=506911.msg5591320#msg5591320

Fucking scammer i just read the whole thread and the other one too where the asshole trying to scam for 20$ feels pathetic when i see these kind of bastards and only because of these sometimes its very hard to believe the legit ones and their stories.I feel sorry for you clutch, its ver clear he was a scammer so can't his ip be blocked forever or his account ??? if yes then mods please do that.
I doubt they'd do that even if they could. His trust rating is already red, which means no one else will fall for his scam attempts again.