Bitcoin Forum

Economy => Lending => Topic started by: marcotheminer on March 04, 2019, 01:07:37 AM



Title: Requesting 0.03 repayment 0.034 by Monday
Post by: marcotheminer on March 04, 2019, 01:07:37 AM
Note: I have an active 0.04BTC loan out now, locked in trades.

This loan would be for personal expenses. Repayment by Monday next week 0.034BTC.

I understand double-loans are frowned upon and I typically wouldn't do this however the 2 loans are completely separate and each have their distinct reason.

Address is my staked address (https://bitcointalk.org/index.php?topic=996318.msg11077414#msg11077414): 12hYBWiPqfwdveGzpbRdGxeqnoMcNvGNSq

I will be away from the forum for the next hour or so. Whoever sends and posts here will be the lender, as done in the past.

Thank you in advance and I appreciate the trust if anyone decides to send it through.


Title: Re: Requesting 0.03 repayment 0.034 by Monday
Post by: condoras on March 04, 2019, 09:09:39 AM
Yeah, I figured there would be some silence. Any takers?

You said that is more than hard to get a second loan, when you already have an active one. So...
Why don't you ask your lender if he can cover you for more? Sorry but i can't see someone else to do it.


Title: Re: Requesting 0.03 repayment 0.034 by Monday
Post by: Roman1974 on March 04, 2019, 10:01:06 AM
Pm sent
Im starting to lend on bitcointalk ))


Title: Re: Requesting 0.03 repayment 0.034 by Monday
Post by: Roman1974 on March 04, 2019, 10:16:44 AM
Im ready ill send now

Sent

3b4b2695f2370adde29f208ee6f837cf1c4cf5c0c8a136ac694c2f7d4dce3e43


Title: Re: Requesting 0.03 repayment 0.034 by Monday
Post by: marcotheminer on March 04, 2019, 10:33:29 AM
Im ready ill send now

Sent

3b4b2695f2370adde29f208ee6f837cf1c4cf5c0c8a136ac694c2f7d4dce3e43

Received thank you.


Title: Re: Requesting 0.03 repayment 0.034 by Monday
Post by: BitcoinGirl.Club on March 04, 2019, 11:58:06 AM
Im ready ill send now

Sent

3b4b2695f2370adde29f208ee6f837cf1c4cf5c0c8a136ac694c2f7d4dce3e43

Received thank you.

What kind of reference is this?

If I am not wrong then this is the tx ID: https://www.blockchain.com/btc/tx/85df91a67451b107f0ac84b736cb65e855a96d8d55b245d358c939a6ec3e41de ?

Anyway I hope you repay both loans in time. Please lock this topic too to avoid spams. Also I am leaving another neutral feedback for this loan too. Feedback will be change to positive once repayment will be done.


Title: Re: Requesting 0.03 repayment 0.034 by Monday
Post by: marcotheminer on March 04, 2019, 12:18:36 PM
Im ready ill send now

Sent

3b4b2695f2370adde29f208ee6f837cf1c4cf5c0c8a136ac694c2f7d4dce3e43

Received thank you.

What kind of reference is this?

If I am not wrong then this is the tx ID: https://www.blockchain.com/btc/tx/85df91a67451b107f0ac84b736cb65e855a96d8d55b245d358c939a6ec3e41de ?

Anyway I hope you repay both loans in time. Please lock this topic too to avoid spams. Also I am leaving another neutral feedback for this loan too. Feedback will be change to positive once repayment will be done.


Good catch, I assumed that the TX ID was correct. Yes, 0.03BTC received.


Title: Re: Requesting 0.03 repayment 0.034 by Monday
Post by: Roman1974 on March 04, 2019, 06:57:46 PM
Adding a 0.003BTC on top since I am short it.

Total I will repay: 0.038BTC. Please quote once you've sent Roman, thank you.
12hYBWiPqfwdveGzpbRdGxeqnoMcNvGNSq

On same wallet?


Title: Re: Requesting 0.03 repayment 0.034 by Monday
Post by: marcotheminer on March 04, 2019, 06:59:23 PM
Adding a 0.003BTC on top since I am short it.

Total I will repay: 0.038BTC. Please quote once you've sent Roman, thank you.
12hYBWiPqfwdveGzpbRdGxeqnoMcNvGNSq

On same wallet?

I'd rather: 1PE3sFckqu14txCBTg3fS8GRK5q5bJLUW8.


Title: Re: Requesting 0.03 repayment 0.034 by Monday
Post by: Roman1974 on March 04, 2019, 07:02:46 PM
Adding a 0.003BTC on top since I am short it.

Total I will repay: 0.038BTC. Please quote once you've sent Roman, thank you.
12hYBWiPqfwdveGzpbRdGxeqnoMcNvGNSq

On same wallet?

I'd rather: 1PE3sFckqu14txCBTg3fS8GRK5q5bJLUW8.
https://www.smartbit.com.au/tx/849b82e415b08cfd46e0f5a5a9da6baec7778799ca428b7df225799ece280764

Sent


Title: Re: Requesting 0.03 repayment 0.034 by Monday
Post by: marcotheminer on March 04, 2019, 07:03:21 PM
Adding a 0.003BTC on top since I am short it.

Total I will repay: 0.038BTC. Please quote once you've sent Roman, thank you.
12hYBWiPqfwdveGzpbRdGxeqnoMcNvGNSq

On same wallet?

I'd rather: 1PE3sFckqu14txCBTg3fS8GRK5q5bJLUW8.
https://www.smartbit.com.au/tx/849b82e415b08cfd46e0f5a5a9da6baec7778799ca428b7df225799ece280764

Sent


Confirmed thank you for that.



Total I now owe is 0.041BTC, I plan on having it tonight although not certain. Writing this at lender's request.


Title: Re: Requesting 0.03 repayment 0.034 by Monday
Post by: Roman1974 on March 12, 2019, 10:58:13 PM
ok, waiting my money back


Title: Re: Requesting 0.03 repayment 0.034 by Monday
Post by: marcotheminer on March 13, 2019, 08:25:04 AM
Still no have my money back,now he saying money back no later friday ((
Be careful community

I've spoken to Roman, I have the money being deposited to my Coinbase today. Payment and late fee included to be sent within 8 hours.


Title: Re: Requesting 0.03 repayment 0.034 by Monday
Post by: Roman1974 on March 13, 2019, 09:40:14 PM
One more day and not pay, we will see tomorrow


Title: Re: Requesting 0.03 repayment 0.034 by Monday
Post by: Thule on March 16, 2019, 12:23:13 AM
Community how i have to do to say to mods that ban the account of this man?
need open a threat?
Which section?
Thx for help


I would recommend leaving the lending service.You clearly have no clue what you are doing.


Title: Re: Requesting 0.03 repayment 0.034 by Monday
Post by: Roman1974 on March 16, 2019, 07:31:06 AM
Community how i have to do to say to mods that ban the account of this man?
need open a threat?
Which section?
Thx for help


I would recommend leaving the lending service.You clearly have no clue what you are doing.


Thx for your free advice ))


Title: Re: Requesting 0.03 repayment 0.034 by Monday
Post by: marcotheminer on March 16, 2019, 08:36:57 AM
Need you to hang in there, $200 isn't going to fall on me and I do not have your original loan amount (as you can guess, it was used).

As much as I hate this situation, it is what it is. Repayment on the way still, but let's see who jumps the gun on scammer-tagging me. Oh look, 3 people completely apart of the transaction and policing the forum have made things as they should be.  ::)

In the past, it's been a nice courtesy to (yes, unfortunately) accept a delay for more interest. If you think I'm a scammer straight up after 5 days of COMMUNICATED delay, then OK so be it. But stupid way to deal with lending then, because delays happen. SO DO DEFAULTS - but I'm not aiming for that case because then all reputation is lost.

I just hope trust will be modified when I repay, it's about as valid now as it was when I didn't repay by Monday. I'm delayed - not defaulted.


Title: Re: Requesting 0.03 repayment 0.034 by Monday
Post by: Roman1974 on March 16, 2019, 08:41:22 AM
Need you to hang in there, $200 isn't going to fall on me and I do not have your original loan amount (as you can guess, it was used).

As much as I hate this situation, it is what it is. Repayment on the way still, but let's see who jumps the gun on scammer-tagging me. Oh look, 3 people completely apart of the transaction and policing the forum have made things as they should be.  ::)

In the past, it's been a nice courtesy to (yes, unfortunately) accept a delay for more interest. If you think I'm a scammer straight up after 5 days of COMMUNICATED delay, then OK so be it. But stupid way to deal with lending then, because delays happen. SO DO DEFAULTS - but I'm not aiming for that case because then all reputation is lost.

I just hope trust will be modified when I repay, it's about as valid now as it was when I didn't repay by Monday. I'm delayed - not defaulted.

New on lendings, but very very old on the game (online biz), i knew lots of tricks for scam,most dissapear, but knew many with good comunication, saying tomorrow  will pay, tomorrow and tomorrow, but tomorrow its never.
Next week if my money its not here, ill write to mod to ban you, ill wait cause if you finally pay sure will be much longer unban you, so ill give you a couple of days more to write mod.


Title: Re: Requesting 0.03 repayment 0.034 by Monday
Post by: Zerbis on March 16, 2019, 09:03:18 AM

Sad to say but MOD shouldn't ban him, and he well know it.

The only thing you can do is to keep updated your scam accusation.


[/quote]

New on lendings, but very very old on the game (online biz), i knew lots of tricks for scam,most dissapear, but knew many with good comunication, saying tomorrow  will pay, tomorrow and tomorrow, but tomorrow its never.
Next week if my money its not here, ill write to mod to ban you, ill wait cause if you finally pay sure will be much longer unban you, so ill give you a couple of days more to write mod.
[/quote]


Title: Re: Requesting 0.03 repayment 0.034 by Monday
Post by: Roman1974 on March 16, 2019, 09:07:47 AM

Sad to say but MOD shouldn't ban him, and he well know it.

The only thing you can do is to keep updated your scam accusation.



New on lendings, but very very old on the game (online biz), i knew lots of tricks for scam,most dissapear, but knew many with good comunication, saying tomorrow  will pay, tomorrow and tomorrow, but tomorrow its never.
Next week if my money its not here, ill write to mod to ban you, ill wait cause if you finally pay sure will be much longer unban you, so ill give you a couple of days more to write mod.
[/quote]
[/quote]

ok thx for info


Title: Re: Requesting 0.03 repayment 0.034 by Monday
Post by: marcotheminer on March 16, 2019, 09:18:28 AM
Thx community, he insist will pay
Ill update everybody if this man its scammer or just have problems (sometimes i know happen).

Thank you. It's a pain for everyone involved (except the trust placers ;) they love their power)..


Title: Re: Requesting 0.03 repayment 0.034 by Monday
Post by: Roman1974 on March 18, 2019, 09:24:32 PM
He repaid me with very good %, he repaid 0.05 btcs


Title: Re: Requesting 0.03 repayment 0.034 by Monday
Post by: DireWolfM14 on March 18, 2019, 09:47:45 PM
He repaid me with very good %, he repaid 0.05 btcs

I'm happy to hear you've been repaid.  I've had my reservations about lending to marcotheminer, there have been some strange activities with this account lately.  Half of me wants those who've left negative feedback for this debacle to remove it, but at the same time it seems like some kind of warning on marcotheminer's trust page is still warranted.  Perhaps neutral feedback is the best option.



Title: Re: Requesting 0.03 repayment 0.034 by Monday
Post by: marcotheminer on March 18, 2019, 09:56:07 PM
Loan repaid.


Title: Re: Requesting 0.03 repayment 0.034 by Monday
Post by: DireWolfM14 on March 18, 2019, 10:04:02 PM
It's not really warranted - it came because they thought I scammed/defaulted.

My comments aren't based solely on this episode.  I've had my suspicions about your account since 2double0's loan request, and since you suddenly went from being a lender to being a borrower.  Like I've said in other posts, I'm not convinced you aren't using other accounts here on the forum.  I have no concrete evidence, just a suspicion.  That's why I'm refraining from leaving any feedback one way or the other. 


Title: Re: Requesting 0.03 repayment 0.034 by Monday
Post by: marcotheminer on March 18, 2019, 10:09:35 PM
It's not really warranted - it came because they thought I scammed/defaulted.

My comments aren't based solely on this episode.  I've had my suspicions about your account since 2double0's loan request, and since you suddenly went from being a lender to being a borrower.  Like I've said in other posts, I'm not convinced you aren't using other accounts here on the forum.  I have no concrete evidence, just a suspicion.  That's why I'm refraining from leaving any feedback one way or the other.  

Everyone brings up the "from lender to borrower quickly" statement.

I was a lender in 2015. In 2019 I decided to take some much needed loans. That shouldn't be making me as suspicious as I am made out to be. But, a forum will be a forum. Futile to fight against opinions.

I do not have other accounts I use on this forum. In the past yes, but now no. Simple cost/benefit.


Title: Re: Requesting 0.03 repayment 0.034 by Monday
Post by: DireWolfM14 on March 18, 2019, 10:19:50 PM
Everyone brings up the "from lender to borrower quickly" statement.

I was a lender in 2015. In 2019 I decided to take some much needed loans. That shouldn't be making me as suspicious as I am made out to be. But, a forum will be a forum. Futile to fight against opinions.

Now you're just being deceptive.  I distinctly remember you posting a lending thread where you offered loans within past couple of months.  I've been contemplating starting a lending service of my own, so I've been paying attention to the "competition."  I thought nothing of it at the time, but shortly after that is when the thread with 2double0 popped up, and the shenanigans began.


Title: Re: Requesting 0.03 repayment 0.034 by Monday
Post by: Zerbis on March 18, 2019, 10:30:00 PM
To be honest, I don’t see any tx from sender and received addresses. Should someone clean my doubts? ???


Title: Re: Requesting 0.03 repayment 0.034 by Monday
Post by: Quickseller on March 18, 2019, 11:12:14 PM
To be honest, I don’t see any tx from sender and received addresses. Should someone clean my doubts? ???
8c7f81afe4fb3430ae8f3d276a3bace9a0bac53e151ed9c30e9c33c07394eb9d

Take a look at that transaction....


Title: Re: Requesting 0.03 repayment 0.034 by Monday
Post by: Roman1974 on March 18, 2019, 11:12:33 PM
To be honest, I don’t see any tx from sender and received addresses. Should someone clean my doubts? ???
I received the repay


Title: Re: Requesting 0.03 repayment 0.034 by Monday
Post by: marcotheminer on March 18, 2019, 11:42:56 PM
Everyone brings up the "from lender to borrower quickly" statement.

I was a lender in 2015. In 2019 I decided to take some much needed loans. That shouldn't be making me as suspicious as I am made out to be. But, a forum will be a forum. Futile to fight against opinions.

Now you're just being deceptive.  I distinctly remember you posting a lending thread where you offered loans within past couple of months.  I've been contemplating starting a lending service of my own, so I've been paying attention to the "competition."  I thought nothing of it at the time, but shortly after that is when the thread with 2double0 popped up, and the shenanigans began.

Right, I had re-opened it with 0.04 BTC or so available to loan, I quickly realised it was not a good income generator (you need large funds for lending to be lucrative).