Bitcoin Forum

Economy => Lending => Topic started by: TheCryptoMafia on November 12, 2018, 11:57:54 PM



Title: 0.002725, 2 Days, 5 % [Pre Arranged]
Post by: TheCryptoMafia on November 12, 2018, 11:57:54 PM
Loan Amount - 0.002725 BTC
Reason - Private
Collateral - None
Receiving Address - 39vy4SRpyZRgEbcVD2Y2AbHd2Q6C8FapKW
Loan Duration - 2 Days
Repayment amount - 0.00286125


From - blackrabbit1

https://bitcointalk.org/index.php?action=profile;u=2424779

Repayment Address- 1Pk45JTMqZR9qMVqgjJVMB8VtFhFApSb9o


Title: Re: 0.002725, 2 Days, 5 % [Pre Arranged]
Post by: blackrabbit1 on November 13, 2018, 12:16:58 AM
Loan Amount - 0.002725 BTC
Reason - Private
Collateral - None
Receiving Address - 39vy4SRpyZRgEbcVD2Y2AbHd2Q6C8FapKW
Loan Duration - 2 Days
Repayment amount - 0.00286125


From - blackrabbit1

https://bitcointalk.org/index.php?action=profile;u=2424779

Repayment Address- 1Pk45JTMqZR9qMVqgjJVMB8VtFhFApSb9o

I confirm filling this loan request from member "TheCryptoMafia".
The loan will be sent to the address in the next 4hrs as discussed.
Thanks.


Title: Re: 0.002725, 2 Days, 5 % [Pre Arranged]
Post by: blackrabbit1 on November 13, 2018, 05:40:27 AM
TX ID: 6a50a858efac796be2266d531f6193a65807e6c3d9acee0bd3e0f8a44bf03859
Please repay on time, thank you.


Title: Re: 0.002725, 2 Days, 5 % [Pre Arranged]
Post by: TheCryptoMafia on November 13, 2018, 05:57:25 AM
TX ID: 6a50a858efac796be2266d531f6193a65807e6c3d9acee0bd3e0f8a44bf03859
Please repay on time, thank you.
Will do.


Title: Re: 0.002725, 2 Days, 5 % [Pre Arranged]
Post by: Vod on November 13, 2018, 06:51:07 AM
Pre-arranged loans seem to be the building blocks towards bigger scams.

Why tell the world you suck at planning and need a loan, unless you are trying to build trust?


Title: Re: 0.002725, 2 Days, 5 % [Pre Arranged]
Post by: blackrabbit1 on November 13, 2018, 07:07:39 AM
Pre-arranged loans seem to be the building blocks towards bigger scams.

Why tell the world you suck at planning and need a loan, unless you are trying to build trust?

I'm not sure what are you talking about, but he came to me and asked if I could grant him a loan
I have a fund for dropshipping just released, I evaluated my pocket and checked his trust and history, and decided to granted him the loan
If there's any doubt on this, I don't mind providing our PM if OP is ok.


Title: Re: 0.002725, 2 Days, 5 % [Pre Arranged]
Post by: Vod on November 13, 2018, 07:09:00 AM
Pre-arranged loans seem to be the building blocks towards bigger scams.

Why tell the world you suck at planning and need a loan, unless you are trying to build trust?

I'm not sure what are you talking about, but he came to me and asked if I could grant him a loan
I have a fund for dropshipping just released, I evaluated my pocket and checked his trust and history, and decided to granted him the loan
If there's any doubt on this, I don't mind providing our PM if OP is ok.

It's not that no one disbelieves you, we (I) just wonder why you need to make it public if it was an arranged loan between the two of you.


Title: Re: 0.002725, 2 Days, 5 % [Pre Arranged]
Post by: shasan on November 13, 2018, 07:38:44 AM
It's not that no one disbelieves you, we (I) just wonder why you need to make it public if it was an arranged loan between the two of you.
I am not sure but story might be like:
1. TheCryptoMafia (https://bitcointalk.org/index.php?action=profile;u=2382354) posted the thread.
2. TheCryptoMafia (https://bitcointalk.org/index.php?action=profile;u=2382354) and blackrabbit1 (https://bitcointalk.org/index.php?action=profile;u=2424779) contacted on private chat.
3. blackrabbit1 (https://bitcointalk.org/index.php?action=profile;u=2424779) posted on the thread.
4. TheCryptoMafia (https://bitcointalk.org/index.php?action=profile;u=2382354) edited the post.


If story not match with the above story then cant find any reason to posting like this.


Title: Re: 0.002725, 2 Days, 5 % [Pre Arranged]
Post by: blackrabbit1 on November 13, 2018, 08:00:17 AM
It's not that no one disbelieves you, we (I) just wonder why you need to make it public if it was an arranged loan between the two of you.
I am not sure but story might be like:
1. TheCryptoMafia (https://bitcointalk.org/index.php?action=profile;u=2382354) posted the thread.
2. TheCryptoMafia (https://bitcointalk.org/index.php?action=profile;u=2382354) and blackrabbit1 (https://bitcointalk.org/index.php?action=profile;u=2424779) contacted on private chat.
3. blackrabbit1 (https://bitcointalk.org/index.php?action=profile;u=2424779) posted on the thread.
4. TheCryptoMafia (https://bitcointalk.org/index.php?action=profile;u=2382354) edited the post.


If story not match with the above story then cant find any reason to posting like this.

1. I replied on other threads, asking about the details of their loan request
2. TheCryptoMafia saw my post and know I'm interested in offering small loans, so he sent me a PM and asked me if I could grant him a loan
3. I checked his post and history and decided to grant the loan
4. As this is my first time lending out on this forum, I thought it might be a good (and common?) practice to make a post about this, so people could know that there's a loan between me and him, so if the borrower defaulted, I could file a accusation easily.
5. I asked the borrower to include the term, addresses and my username into the thread, so there's such a thread.


Title: Re: 0.002725, 2 Days, 5 % [Pre Arranged]
Post by: blackrabbit1 on November 13, 2018, 12:51:38 PM
Just update here that "TheCryptoMafia" requested another loan with exact same term and amount from me
I have granted the request and expecting the borrower to repay in time.
TX ID: 774bc9df7720a06be5624ea7cd06eb4c90ece60f318c50a2343091dce6d0139c


Title: Re: 0.002725, 2 Days, 5 % [Pre Arranged]
Post by: TheCryptoMafia on November 13, 2018, 12:57:44 PM
Just update here that "TheCryptoMafia" requested another loan with exact same term and amount from me
I have granted the request and expecting the borrower to repay in time.
TX ID: 774bc9df7720a06be5624ea7cd06eb4c90ece60f318c50a2343091dce6d0139c
I confirm the same.


Title: Re: 0.002725, 2 Days, 5 % [Pre Arranged]
Post by: Agarthian on November 13, 2018, 07:31:57 PM
Just update here that "TheCryptoMafia" requested another loan with exact same term and amount from me
I have granted the request and expecting the borrower to repay in time.
TX ID: 774bc9df7720a06be5624ea7cd06eb4c90ece60f318c50a2343091dce6d0139c

I am looking for a small loan too ... let me know if u can help


Title: Re: 0.002725, 2 Days, 5 % [Pre Arranged]
Post by: blackrabbit1 on November 14, 2018, 06:00:39 AM
Just update here that "TheCryptoMafia" requested another loan with exact same term and amount from me
I have granted the request and expecting the borrower to repay in time.
TX ID: 774bc9df7720a06be5624ea7cd06eb4c90ece60f318c50a2343091dce6d0139c

I am looking for a small loan too ... let me know if u can help

what's your collateral?


Title: Re: 0.002725, 2 Days, 5 % [Pre Arranged]
Post by: blackrabbit1 on November 15, 2018, 08:26:54 AM
The lender asked for 24hrs extension on this loan request, with another 1% of interests
The request has been granted, just updating this thread


Title: Re: 0.002725, 2 Days, 5 % [Pre Arranged]
Post by: blackrabbit1 on November 16, 2018, 09:30:42 PM
The promised repayment date has been passed, and the borrower is not responding.
Looks like my first loan has just got defaulted  :'( :'( :'(


Title: Re: 0.002725, 2 Days, 5 % [Pre Arranged]
Post by: shasan on November 16, 2018, 09:39:16 PM
The promised repayment date has been passed, and the borrower is not responding.
Looks like my first loan has just got defaulted  :'( :'( :'(
You gave loan to a jr. member without any collateral and who already received negative tag. In this case if loan is defaulted then we will not surprised.


Title: Re: 0.002725, 2 Days, 5 % [Pre Arranged]
Post by: blackrabbit1 on November 20, 2018, 09:08:47 PM
Just updated here that the borrower's telegram ID changed to: @Yetzirah
And this idiot just sent me a PM asking me for loan for "playing dice"  ??? ??? ???
https://i.imgur.com/juivu0n.jpg
I wonder why people can be so shameless.
Anyways, anyone see this ID should be careful.


Title: Re: 0.002725, 2 Days, 5 % [Pre Arranged]
Post by: BOrrowerMAster1 on November 21, 2018, 04:58:07 PM
TX ID: 6a50a858efac796be2266d531f6193a65807e6c3d9acee0bd3e0f8a44bf03859
Please repay on time, thank you.
Check your inbox i am requesting a loan


Title: Re: 0.002725, 2 Days, 5 % [Pre Arranged]
Post by: blackrabbit1 on November 21, 2018, 05:01:15 PM
TX ID: 6a50a858efac796be2266d531f6193a65807e6c3d9acee0bd3e0f8a44bf03859
Please repay on time, thank you.
Check your inbox i am requesting a loan

Declined.