Bitcoin Forum

Local => Pamilihan => Topic started by: Bttzed03 on October 16, 2019, 05:09:17 AM



Title: PH Lending History/Summary (as of Aug 6, 2021)
Post by: Bttzed03 on October 16, 2019, 05:09:17 AM
Created this thread dahil na din sa request para mabawasan yung comments dun sa PH lending section (https://bitcointalk.org/index.php?topic=5142115.msg51009101#msg51009101). I made it self-moderated para mabawasan din unnecessary comments dito kung sakali, please limit your replies to corrections or updates. I will be locking this thread from time to time (kapag offline na).

Dito na ako maglalagay ng mga future updates at hindi na sa summary 1 (https://bitcointalk.org/index.php?topic=5142115.msg52683043#msg52683043) o kaya summary 2 (https://bitcointalk.org/index.php?topic=5142115.msg52340080#msg52340080)



Summary sorted by group

ACTIVE LOANS

No.
Borrower
Lender
Loan Reference
Amount (BTC)
Status
________________________________________________________________________________________________________________________________________
1bitcoin31Maus0728https://bitcointalk.org/index.php?topic=5193294.msg56824677#msg568246770.00964 (https://bitcointalk.org/index.php?topic=5142115.msg54864845#msg54864845) 20000 7500 (Php)Partial (https://bitcointalk.org/index.php?topic=5193294.msg57583635#msg57583635)
xxxxxxxxxxxx



DEFAULTED LOANS

No.
Borrower
Lender
Loan Reference
Amount (BTC)
Status
________________________________________________________________________________________________________________________________________
1 Daboy_LyleLogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg51692716#msg516927160.005xx
2lighpulsar07harizenhttps://bitcointalk.org/index.php?topic=5142115.msg52439785#msg524397850.01xx
3EastSoundinthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52954620#msg529546200.012xx
4babysweetTiger0401harizenhttps://bitcointalk.org/index.php?topic=5142115.msg52485156#msg524851560.01xx



FULLY SETTLED/PAID LOANS
No.
Borrower
Lender
Loan Reference
Amount (BTC)
Status
________________________________________________________________________________________________________________________________________
1.cabalism13crwthhttps://bitcointalk.org/index.php?topic=5142115.msg51088284#msg510882840.01Paid
2.robelneoRusslenathttps://bitcointalk.org/index.php?topic=5142115.msg51122382#msg511223820.005Paid
3.robelneocrwthhttps://bitcointalk.org/index.php?topic=5142115.msg51145371#msg511453710.01Paid
4.bisdak40Russlenathttps://bitcointalk.org/index.php?topic=5142115.msg51207834#msg512078340.005Paid
5.cabalism13GreatArkansashttps://bitcointalk.org/index.php?topic=5142115.msg51280065#msg512800650.011Paid
6.theyoungmillionaireGreatArkansashttps://bitcointalk.org/index.php?topic=5142115.msg51280647#msg512806470.025Paid
7.finaleshot2016Russlenathttps://bitcointalk.org/index.php?topic=5142115.msg51329112#msg513291120.004Paid
8.bitcoin31Russlenathttps://bitcointalk.org/index.php?topic=5142115.msg51357509#msg513575090.008Paid
9.dameh2100Russlenathttps://bitcointalk.org/index.php?topic=5142115.msg51425142#msg514251420.005Paid
10.robelneocrwthhttps://bitcointalk.org/index.php?topic=5142115.msg51525209#msg515252090.015Paid
11.theyoungmillionairecrwthhttps://bitcointalk.org/index.php?topic=5142115.msg51525209#msg515252090.03Paid
12.sheenshaneLogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg51542691#msg515426910.015Paid
13.asuRusslenathttps://bitcointalk.org/index.php?topic=5142115.msg51544717#msg515447170.003Paid
14.asuLogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg51591740#msg515917400.003Paid
15.finaleshot2016LogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg51621489#msg516214890.0015Paid
16.mirakalDarker45https://bitcointalk.org/index.php?topic=5142115.msg51665834#msg516658340.01Paid
17.pinoydencrwthhttps://bitcointalk.org/index.php?topic=5142115.msg51690199#msg516901990.003Paid
18.bisdak40Darker45https://bitcointalk.org/index.php?topic=5142115.msg51706115#msg517061150.30 (eth)Paid
19.finaleshot2016asuhttps://bitcointalk.org/index.php?topic=5142115.msg51747333#msg517473330.00160432Paid
20.robelneoDarker45https://bitcointalk.org/index.php?topic=5142115.msg51877357#msg518773570.50 (eth)Paid
21.finaleshot2016LogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg51952682#msg519526820.0015Paid
22.Clark05Russlenathttps://bitcointalk.org/index.php?topic=5142115.msg51453260#msg514532600.005Paid
23.asuDarker45https://bitcointalk.org/index.php?topic=5142115.msg51978209#msg519782090.002Paid
24.asuLogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg52085935#msg520859350.003Paid
25.asuLogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg52108473#msg521084730.002Paid
26.robelneoDarker45https://bitcointalk.org/index.php?topic=5142115.msg52210801#msg522108010.50 (eth)Paid
27ice18harizenhttps://bitcointalk.org/index.php?topic=5142115.msg52354057#msg523540570.0187Paid
28bitsurfer2014Darker45https://bitcointalk.org/index.php?topic=5142115.msg52378647#msg523786470.01Paid
29asuDarker45https://bitcointalk.org/index.php?topic=5142115.msg52379007#msg523790070.20 (eth)Paid
30lemipawaharizenhttps://bitcointalk.org/index.php?topic=5142115.msg52418133#msg524181330.01Paid
31serjent05Darker45https://bitcointalk.org/index.php?topic=5142115.msg52449944#msg524499440.02Paid
32cabalism13harizenhttps://bitcointalk.org/index.php?topic=5142115.msg52483920#msg52483920150 (Php)Paid
33asuDarker45https://bitcointalk.org/index.php?topic=5142115.msg52487979#msg524879790.004Paid
34asuDarker45https://bitcointalk.org/index.php?topic=5142115.msg52553483#msg525534830.35 (eth)Paid
35EastSoundDarker45https://bitcointalk.org/index.php?topic=5142115.msg52578843#msg525788430.008Paid
36bisdak40inthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52495421#msg524954210.30 (eth)Paid
37robelneointhelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52514176#msg525141760.30 (eth)Paid
38cabalism13Darker45https://bitcointalk.org/index.php?topic=5142115.msg52568286#msg525682861,500 (Php)Paid
39asuinthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52722676#msg527226760.0055Paid
40EastSoundinthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52723314#msg527233140.008Paid
41Clark05LogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg51964390#msg519643900.005Paid
42BitkoynsCoin_traderhttps://bitcointalk.org/index.php?topic=5142115.msg52790025#msg527900250.50 0.387 (eth)Paid
43Quidatharizenhttps://bitcointalk.org/index.php?topic=5142115.msg52789918#msg527899180.01Paid
44Russlenatinthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52614583#msg526145830.01Paid
45mirakalDarker45https://bitcointalk.org/index.php?topic=5142115.msg52056179#msg520561791.0 0.50 (eth)Paid
46cabalism13inthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52515045#msg525150450.01 0.0095 0.005Paid
47bitsurfer2014Darker45https://bitcointalk.org/index.php?topic=5142115.msg52785525#msg527855250.01Paid
48BitkoynsCoin_traderhttps://bitcointalk.org/index.php?topic=5142115.msg52924523#msg52924523330 (xrp)Paid
49VaculinDarker45https://bitcointalk.org/index.php?topic=5142115.msg52655907#msg526559070.015 0.005Paid
50milewildainthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52852532#msg528525320.0135Paid
51lemipawainthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52846955#msg528469550.015Paid
52bisdak40inthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52958716#msg529587160.008Paid
53julerz12Darker45https://bitcointalk.org/index.php?topic=5142115.msg53021750#msg530217500.0132Paid
54creepyjasDarker45https://bitcointalk.org/index.php?topic=5142115.msg52965419#msg529654190.227 (eth)Paid
55ralle14Darker45https://bitcointalk.org/index.php?topic=5142115.msg53227876#msg532278760.01Paid
56asuDarker45https://bitcointalk.org/index.php?topic=5142115.msg53212236#msg532122360.45 (eth)Paid
57RusslenatDarker45https://bitcointalk.org/index.php?topic=5142115.msg52965812#msg529658120.02 0.01Paid
58creepyjasDarker45https://bitcointalk.org/index.php?topic=5142115.msg53265313#msg532653130.28 (ethPaid
59bitsurfer2014Darker45https://bitcointalk.org/index.php?topic=5142115.msg53325727#msg533257270.02Paid
60VaculinDarker45https://bitcointalk.org/index.php?topic=5142115.msg53257031#msg532570310.014Paid
61SanitoughCoin_traderhttps://bitcointalk.org/index.php?topic=5142115.msg53296896#msg53296896170 (xrp)Paid
62asuBttzed03https://bitcointalk.org/index.php?topic=5142115.msg53416563#msg534165630.004Paid
63cabalism13harizenhttps://bitcointalk.org/index.php?topic=5142115.msg53399351#msg533993512,500 (Php)Paid
64serjent05gunhell16https://bitcointalk.org/index.php?topic=5142115.msg52988257#msg529882570.030Paid
65asuBttzed03https://bitcointalk.org/index.php?topic=5142115.msg53541203#msg535412030.004Paid
66bitcoin31Darker45https://bitcointalk.org/index.php?topic=5142115.msg51793056#msg517930560.42 0.20 (eth)Paid (https://bitcointalk.org/index.php?topic=5142115.msg53592433#msg53592433)
67robelneoDarker45https://bitcointalk.org/index.php?topic=5142115.msg53146163#msg531461630.50 (eth)Paid (https://bitcointalk.org/index.php?topic=5142115.msg53626562#msg53626562)
68cabalism13molsewidhttps://bitcointalk.org/index.php?topic=5142115.msg53597668#msg535976681,000 (Php)Paid (https://bitcointalk.org/index.php?topic=5142115.msg53635051#msg53635051)
69cabalism13cryptoaddictchiehttps://bitcointalk.org/index.php?topic=5142115.msg53523210#msg535232100.0036Paid (https://bitcointalk.org/index.php?topic=5142115.msg53695156#msg53695156)
70Question123Darker45https://bitcointalk.org/index.php?topic=5142115.msg51876824#msg518768240.47 0.40 (eth)Partial (https://bitcointalk.org/index.php?topic=5142115.msg53388130#msg53388130) Paid (https://bitcointalk.org/index.php?topic=5142115.msg53696401#msg53696401)
71cabalism13inthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52758397#msg527583974,000 2,000 (Php)Partial (https://bitcointalk.org/index.php?topic=5193294.msg53392323#msg53392323) Paid (https://bitcointalk.org/index.php?topic=5193294.msg53702662#msg53702662)
72asuDarker45https://bitcointalk.org/index.php?topic=5142115.msg52911462#msg529114620.01Paid (https://bitcointalk.org/index.php?topic=5142115.msg53727281#msg53727281)
73ice18maxreishhttps://bitcointalk.org/index.php?topic=5142115.msg53695854#msg53695854136 (xrp)Paid (https://bitcointalk.org/index.php?topic=5142115.msg53735649#msg53735649)
74finaleshot2016Darker45https://bitcointalk.org/index.php?topic=5142115.msg53265958#msg532659580.032 0.008 0.0001Partial (https://bitcointalk.org/index.php?topic=5142115.msg53748275#msg53748275) Paid (https://bitcointalk.org/index.php?topic=5142115.msg53775743#msg53775743)
75SanitoughInsanermanhttps://bitcointalk.org/index.php?topic=5142115.msg53550846#msg53550846294 (xrp)Paid (https://bitcointalk.org/index.php?topic=5142115.msg53777280#msg53777280)
76VaculinBttzed03https://bitcointalk.org/index.php?topic=5142115.msg53541203#msg535412030.01Paid (https://bitcointalk.org/index.php?topic=5142115.msg53782432#msg53782432)
77GreatArkansasMaus0728https://bitcointalk.org/index.php?topic=5142115.msg53523322#msg535233220.015Paid (https://bitcointalk.org/index.php?topic=5142115.msg53797645#msg53797645)
78Clark05clickerzhttps://bitcointalk.org/index.php?topic=5142115.msg52944848#msg529448480.005Paid (https://bitcointalk.org/index.php?topic=5142115.msg53800811#msg53800811)
79julerz12molsewidhttps://bitcointalk.org/index.php?topic=5142115.msg53663821#msg536638215,000 (Php)Paid (https://bitcointalk.org/index.php?topic=5142115.msg53820735#msg53820735)
80Coin_tradermolsewidhttps://bitcointalk.org/index.php?topic=5142115.msg53827475#msg538274750.014Paid (https://bitcointalk.org/index.php?topic=5142115.msg53837325#msg53837325)
81ralle14maxreishhttps://bitcointalk.org/index.php?topic=5142115.msg53877701#msg538777010.005Paid (https://bitcointalk.org/index.php?topic=5142115.msg53896856#msg53896856)
82cabalism13jakelysonhttps://bitcointalk.org/index.php?topic=5142115.msg53629578#msg536295783,000 2,500 (Php)Partial (https://bitcointalk.org/index.php?topic=5142115.msg53794099#msg53794099) Paid (https://bitcointalk.org/index.php?topic=5142115.msg53901049#msg53901049)
83molsewidMumbeeptind1963https://bitcointalk.org/index.php?topic=5142115.msg53861327#msg538613273,000 (Php)Paid (https://bitcointalk.org/index.php?topic=5142115.msg53916947#msg53916947)
84ralle14mirakalhttps://bitcointalk.org/index.php?topic=5142115.msg53919808#msg539198080.005Paid (https://bitcointalk.org/index.php?topic=5142115.msg53919808#msg53919808)
85OilacrisInsanermanhttps://bitcointalk.org/index.php?topic=5142115.msg53888477#msg53888477123 (xrp)Paid (https://bitcointalk.org/index.php?topic=5142115.msg53986654#msg53986654)
86OilacrisInsanermanhttps://bitcointalk.org/index.php?topic=5142115.msg53892630#msg53892630143 (xrp)Paid (https://bitcointalk.org/index.php?topic=5142115.msg53986654#msg53986654)
87VaculinBttzed03https://bitcointalk.org/index.php?topic=5142115.msg53884663#msg538846630.02Paid (https://bitcointalk.org/index.php?topic=5142115.msg54069643#msg54069643)
88Question123maxreishhttps://bitcointalk.org/index.php?topic=5142115.msg53702564#msg537025640.01Paid (https://bitcointalk.org/index.php?topic=5142115.msg54098761#msg54098761)
89Asuspawer09Maus0728https://bitcointalk.org/index.php?topic=5142115.msg54082609#msg540826090.15 (eth)Paid (https://bitcointalk.org/index.php?topic=5142115.msg54104247#msg54104247)
90LecamInsanermanhttps://bitcointalk.org/index.php?topic=5142115.msg53887572#msg538875720.31 (eth)Paid (https://bitcointalk.org/index.php?topic=5142115.msg54134532#msg54134532)
91asuBttzed03https://bitcointalk.org/index.php?topic=5142115.msg53609003#msg536090030.004Paid (https://bitcointalk.org/index.php?topic=5142115.msg54140285#msg54140285)
91AasuBttzed03https://bitcointalk.org/index.php?topic=5142115.msg53685070#msg536850700.004Paid (https://bitcointalk.org/index.php?topic=5142115.msg54140285#msg54140285)
92akirasendo17plvbob0070https://bitcointalk.org/index.php?topic=5142115.msg54115252#msg541152520.0031Paid (https://bitcointalk.org/index.php?topic=5142115.msg54146570#msg54146570)
93finaleshot2016cryptoaddictchiehttps://bitcointalk.org/index.php?topic=5142115.msg54022502#msg540225020.019 0.01Partial (https://bitcointalk.org/index.php?topic=5142115.msg54068354#msg54068354) Paid (https://bitcointalk.org/index.php?topic=5142115.msg54154385#msg54154385)
94YatsanMaus0728https://bitcointalk.org/index.php?topic=5142115.msg54172608#msg541726080.20 (eth)Paid (https://bitcointalk.org/index.php?topic=5142115.msg54178429#msg54178429)
95plvbob0070Maus0728https://bitcointalk.org/index.php?topic=5142115.msg54225814#msg542258140.003Paid (https://bitcointalk.org/index.php?topic=5142115.msg54245378#msg54245378)
96cabalism13bisdak40https://bitcointalk.org/index.php?topic=5142115.msg54120542#msg541205421,000 (Php)Paid (https://bitcointalk.org/index.php?topic=5226471.msg54251193#msg54251193)
97cabalism13Coin_traderhttps://bitcointalk.org/index.php?topic=5142115.msg53755280#msg537552804,000 2,005 105 (Php)Partial (https://bitcointalk.org/index.php?topic=5142115.msg54247985#msg54247985) Paid (https://bitcointalk.org/index.php?topic=5142115.msg54295340#msg54295340)
98cabalism13Coin_traderhttps://bitcointalk.org/index.php?topic=5142115.msg53994786#msg539947862,600 (Php)Paid (https://bitcointalk.org/index.php?topic=5142115.msg54295340#msg54295340)
99ralle14goinmerryhttps://bitcointalk.org/index.php?topic=5142115.msg54292843#msg542928430.006Paid (https://bitcointalk.org/index.php?topic=5142115.msg54305518#msg54305518)
100bitcoin31Insanermanhttps://bitcointalk.org/index.php?topic=5142115.msg53599369#msg535993690.82 (eth)Paid (https://bitcointalk.org/index.php?topic=5142115.msg54328678#msg54328678)
101Asuspawer09plvbob0070https://bitcointalk.org/index.php?topic=5142115.msg54311754#msg543117540.003Paid (https://bitcointalk.org/index.php?topic=5142115.msg54337951#msg54337951)
102Ryker1Coin_traderhttps://bitcointalk.org/index.php?topic=5142115.msg53204274#msg53204274340 200 (xrp)Partial (https://bitcointalk.org/index.php?topic=5142115.msg53948195#msg53948195) Paid (https://bitcointalk.org/index.php?topic=5142115.msg54337951#msg54337951)
103VaculinMaus0728https://bitcointalk.org/index.php?topic=5142115.msg54226128#msg542261280.01Paid (https://bitcointalk.org/index.php?topic=5142115.msg54344779#msg54344779)
104asumirakalhttps://bitcointalk.org/index.php?topic=5142115.msg54273047#msg542730470.006Paid (https://bitcointalk.org/index.php?topic=5142115.msg54350718#msg54350718)
105robelneomirakalhttps://bitcointalk.org/index.php?topic=5142115.msg53932478#msg539324780.0065 0.0023Partial (https://bitcointalk.org/index.php?topic=5142115.msg54294381#msg54294381) Paid (https://bitcointalk.org/index.php?topic=5142115.msg54370969#msg54370969)
106Maslatesheenshanehttps://bitcointalk.org/index.php?topic=5142115.msg54359125#msg543591250.006Paid (https://bitcointalk.org/index.php?topic=5142115.msg54392096#msg54392096)
107Asuspawer09bisdak40https://bitcointalk.org/index.php?topic=5142115.msg54419973#msg544199730.003Paid (https://bitcointalk.org/index.php?topic=5142115.msg54442160#msg54442160)
108milewildaDarker45https://bitcointalk.org/index.php?topic=5142115.msg53146433#msg531464331.40 0.70 0.30 0.248(eth)Partial (https://bitcointalk.org/index.php?topic=5142115.msg54301418#msg54301418) Paid (https://bitcointalk.org/index.php?topic=5142115.msg54497926#msg54497926)
109Vaculinsheenshanehttps://bitcointalk.org/index.php?topic=5142115.msg54393180#msg543931800.005Paid (https://bitcointalk.org/index.php?topic=5142115.msg54510559#msg54510559)
110Nellayarbisdak40https://bitcointalk.org/index.php?topic=5142115.msg54444997#msg544449970.002Paid (https://bitcointalk.org/index.php?topic=5142115.msg54516001#msg54516001)
111cabalism13harizenhttps://bitcointalk.org/index.php?topic=5142115.msg54336363#msg543363630.01Paid (https://bitcointalk.org/index.php?topic=5142115.msg54530548#msg54530548)
112Question123Maus0728https://bitcointalk.org/index.php?topic=5142115.msg54098957#msg540989570.025 0.01141959Partial (https://bitcointalk.org/index.php?topic=5142115.msg54452036#msg54452036) Paid (https://bitcointalk.org/index.php?topic=5142115.msg54557165#msg54557165)
113Quidatharizenhttps://bitcointalk.org/index.php?topic=5142115.msg52993584#msg529935840.015 0.0095 0.005835Partial (https://bitcointalk.org/index.php?topic=5142115.msg54423038#msg54423038) Paid (https://bitcointalk.org/index.php?topic=5142115.msg54605315#msg54605315)
114OilacrisInsanermanhttps://bitcointalk.org/index.php?topic=5142115.msg54012839#msg54012839410 206 (xrp)Partial (https://bitcointalk.org/index.php?topic=5142115.msg54413714#msg54413714) Paid (https://bitcointalk.org/index.php?topic=5142115.msg54623528#msg54623528)
115Coin_traderTGDhttps://bitcointalk.org/index.php?topic=5142115.msg54645338#msg5464533810,000 (Php)Paid (https://bitcointalk.org/index.php?topic=5142115.msg54667353#msg54667353)
116MaslateBttzed03https://bitcointalk.org/index.php?topic=5142115.msg54534840#msg545348400.005Paid (https://bitcointalk.org/index.php?topic=5142115.msg54695825#msg54695825)
117Clark05Maus0728https://bitcointalk.org/index.php?topic=5142115.msg53802327#msg538023270.015 0.009 0.004Partial (https://bitcointalk.org/index.php?topic=5142115.msg54594751#msg54594751) Paid (https://bitcointalk.org/index.php?topic=5142115.msg54696605#msg54696605)
118robelneoBttzed03https://bitcointalk.org/index.php?topic=5142115.msg54712437#msg547124370.01Paid (https://bitcointalk.org/index.php?topic=5142115.msg54875683#msg54875683)
119ecnalubmaDarker45https://bitcointalk.org/index.php?topic=5142115.msg53308581#msg533085810.27 (eth)Paid (https://bitcointalk.org/index.php?topic=5193294.msg54925980#msg54925980)
120NellayarBttzed03https://bitcointalk.org/index.php?topic=5142115.msg54808541#msg548085410.005Paid (https://bitcointalk.org/index.php?topic=5142115.msg55023015#msg55023015)
121ralle14Bttzed03https://bitcointalk.org/index.php?topic=5142115.msg55141899#msg551418990.005Paid (https://bitcointalk.org/index.php?topic=5142115.msg55152637#msg55152637)
122Maus0728plvbob0070https://bitcointalk.org/index.php?topic=5142115.msg55043901#msg550439010.0018Paid (https://bitcointalk.org/index.php?topic=5142115.msg55205624#msg55205624)
123ralle14Bttzed03https://bitcointalk.org/index.php?topic=5142115.msg55259143#msg552591430.004Paid (https://bitcointalk.org/index.php?topic=5142115.msg55282525#msg55282525)
124NellayarBttzed03https://bitcointalk.org/index.php?topic=5142115.msg55089574#msg550895740.0046Paid (https://bitcointalk.org/index.php?topic=5142115.msg55284739#msg55284739)
125ralle14maxreishhttps://bitcointalk.org/index.php?topic=5142115.msg55345418#msg553454180.005Paid (https://bitcointalk.org/index.php?topic=5142115.msg55346416#msg55346416)
126VaculinBttzed03https://bitcointalk.org/index.php?topic=5142115.msg55025807#msg550258070.015 0.0109Partial (https://bitcointalk.org/index.php?topic=5142115.msg55237427#msg55237427) Paid (https://bitcointalk.org/index.php?topic=5142115.msg55441421#msg55441421)
127MaslateBttzed03https://bitcointalk.org/index.php?topic=5142115.msg55267638#msg552676380.01Paid (https://bitcointalk.org/index.php?topic=5142115.msg55474826#msg55474826)
128asuharizenhttps://bitcointalk.org/index.php?topic=5142115.msg54584007#msg545840070.01Paid (https://bitcointalk.org/index.php?topic=5142115.msg55500878#msg55500878)
129Nellayarmolsewidhttps://bitcointalk.org/index.php?topic=5142115.msg55521822#msg555218223000 (Php)Paid (https://bitcointalk.org/index.php?topic=5142115.msg55732674#msg55732674)
130bL4nkcodeBeparanfhttps://bitcointalk.org/index.php?topic=5142115.msg55818805#msg5581880515000 (Php)Paid (https://bitcointalk.org/index.php?topic=5142115.msg56084344#msg56084344)
131Jemzx00orions.belt19https://bitcointalk.org/index.php?topic=5142115.msg56386101#msg563861012500 (Php)Paid (https://bitcointalk.org/index.php?topic=5142115.msg56417357#msg56417357)
132robelneocrwthhttps://bitcointalk.org/index.php?topic=5142115.msg56090442#msg560904423000 1000 (Php)Partial (https://bitcointalk.org/index.php?topic=5142115.msg56367441#msg56367441) Paid (https://bitcointalk.org/index.php?topic=5142115.msg56425166#msg56425166)
133Jemzx00orions.belt19https://bitcointalk.org/index.php?topic=5142115.msg56471354#msg564713543000 (Php)Paid (https://bitcointalk.org/index.php?topic=5142115.msg56528057#msg56528057)
134VaculinBttzed03https://bitcointalk.org/index.php?topic=5142115.msg55584085#msg555840850.01 0.005 0.0025Partial (https://bitcointalk.org/index.php?topic=5142115.msg56086211#msg56086211) Paid (https://bitcointalk.org/index.php?topic=5142115.msg56561929#msg56561929)
135goaldiggerzenrol28https://bitcointalk.org/index.php?topic=5142115.msg56345549#msg563455495000 (Php)Paid (https://bitcointalk.org/index.php?topic=5142115.msg56590951#msg56590951)
136bL4nkcodePeanutswarhttps://bitcointalk.org/index.php?topic=5142115.msg56207219#msg5620721915000 (Php)Paid (https://bitcointalk.org/index.php?topic=5142115.msg56681642#msg56681642)
137samcryptobisdak40https://bitcointalk.org/index.php?topic=5142115.msg56736301#msg567363013000 (Php)Paid (https://bitcointalk.org/index.php?topic=5142115.msg56841639#msg56841639)
138goaldiggerCoin_traderhttps://bitcointalk.org/index.php?topic=5142115.msg56628222#msg566282224500 (Php)Paid (https://bitcointalk.org/index.php?topic=5142115.msg56909230#msg56909230)
139Alucard1Peanutswarhttps://bitcointalk.org/index.php?topic=5142115.msg57060010#msg570600102000 (Php)Paid (edit)
140bL4nkcodecabalism13https://bitcointalk.org/index.php?topic=5142115.msg56796438#msg5679643820000 (Php)Paid (https://bitcointalk.org/index.php?topic=5142115.msg57242087#msg57242087)


Title: PH Lending History/Summary (as of Aug 6, 2021)
Post by: Bttzed03 on October 16, 2019, 05:10:33 AM
Summary sorted by date

No.
Borrower
Lender
Loan Reference
Amount (BTC)
Status
________________________________________________________________________________________________________________________________________
1.cabalism13crwthhttps://bitcointalk.org/index.php?topic=5142115.msg51088284#msg510882840.01Paid
2.robelneoRusslenathttps://bitcointalk.org/index.php?topic=5142115.msg51122382#msg511223820.005Paid
3.robelneocrwthhttps://bitcointalk.org/index.php?topic=5142115.msg51145371#msg511453710.01Paid
4.bisdak40Russlenathttps://bitcointalk.org/index.php?topic=5142115.msg51207834#msg512078340.005Paid
5.cabalism13GreatArkansashttps://bitcointalk.org/index.php?topic=5142115.msg51280065#msg512800650.011Paid
6.theyoungmillionaireGreatArkansashttps://bitcointalk.org/index.php?topic=5142115.msg51280647#msg512806470.025Paid
7.finaleshot2016Russlenathttps://bitcointalk.org/index.php?topic=5142115.msg51329112#msg513291120.004Paid
8.bitcoin31Russlenathttps://bitcointalk.org/index.php?topic=5142115.msg51357509#msg513575090.008Paid
9.dameh2100Russlenathttps://bitcointalk.org/index.php?topic=5142115.msg51425142#msg514251420.005Paid
10.Clark05Russlenathttps://bitcointalk.org/index.php?topic=5142115.msg51453260#msg514532600.005Paid
11.robelneocrwthhttps://bitcointalk.org/index.php?topic=5142115.msg51525209#msg515252090.015Paid
12.theyoungmillionairecrwthhttps://bitcointalk.org/index.php?topic=5142115.msg51525209#msg515252090.03Paid
13.sheenshaneLogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg51542691#msg515426910.015Paid
14.asuRusslenathttps://bitcointalk.org/index.php?topic=5142115.msg51544717#msg515447170.003Paid
15.asuLogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg51591740#msg515917400.003Paid
16.finaleshot2016LogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg51621489#msg516214890.0015Paid
17.mirakalDarker45https://bitcointalk.org/index.php?topic=5142115.msg51665834#msg516658340.01Paid
18.pinoydencrwthhttps://bitcointalk.org/index.php?topic=5142115.msg51690199#msg516901990.003Paid
19.Daboy_Lyle**LogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg51692716#msg516927160.005xx
20.bisdak40Darker45https://bitcointalk.org/index.php?topic=5142115.msg51706115#msg517061150.30 (eth)Paid
21.finaleshot2016asuhttps://bitcointalk.org/index.php?topic=5142115.msg51747333#msg517473330.00160432Paid
22.bitcoin31Darker45https://bitcointalk.org/index.php?topic=5142115.msg51793056#msg517930560.42 0.20 (eth)Paid (https://bitcointalk.org/index.php?topic=5142115.msg53592433#msg53592433)
23.Question123Darker45https://bitcointalk.org/index.php?topic=5142115.msg51876824#msg518768240.47 0.40 (eth)Partial (https://bitcointalk.org/index.php?topic=5142115.msg53388130#msg53388130) Paid (https://bitcointalk.org/index.php?topic=5142115.msg53696401#msg53696401)
24.robelneoDarker45https://bitcointalk.org/index.php?topic=5142115.msg51877357#msg518773570.50 (eth)Paid
25.finaleshot2016LogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg51952682#msg519526820.0015Paid
26.Clark05LogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg51964390#msg519643900.005Paid
27.asuDarker45https://bitcointalk.org/index.php?topic=5142115.msg51978209#msg519782090.002Paid
28.mirakalDarker45https://bitcointalk.org/index.php?topic=5142115.msg52056179#msg520561791.0 0.50 (eth)Paid
29.asuLogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg52085935#msg520859350.003Paid
30.asuLogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg52108473#msg521084730.002Paid
31.robelneoDarker45https://bitcointalk.org/index.php?topic=5142115.msg52210801#msg522108010.50 (eth)Paid
32ice18harizenhttps://bitcointalk.org/index.php?topic=5142115.msg52354057#msg523540570.0187Paid
33bitsurfer2014Darker45https://bitcointalk.org/index.php?topic=5142115.msg52378647#msg523786470.01Paid
34asuDarker45https://bitcointalk.org/index.php?topic=5142115.msg52379007#msg523790070.20 (eth)Paid
35lemipawaharizenhttps://bitcointalk.org/index.php?topic=5142115.msg52418133#msg524181330.01Paid
36lighpulsar07**harizenhttps://bitcointalk.org/index.php?topic=5142115.msg52439785#msg524397850.01xx
37serjent05Darker45https://bitcointalk.org/index.php?topic=5142115.msg52449944#msg524499440.02Paid
38cabalism13harizenhttps://bitcointalk.org/index.php?topic=5142115.msg52483920#msg52483920150 (Php)Paid
39babysweetTiger0401**harizenhttps://bitcointalk.org/index.php?topic=5142115.msg52485156#msg524851560.01xx
40asuDarker45https://bitcointalk.org/index.php?topic=5142115.msg52487979#msg524879790.004Paid
41bisdak40inthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52495421#msg524954210.30 (eth)Paid
42robelneointhelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52514176#msg525141760.30 (eth)Paid
43cabalism13inthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52515045#msg525150450.01 0.0095 0.005Paid
44asuDarker45https://bitcointalk.org/index.php?topic=5142115.msg52553483#msg525534830.35 (eth)Paid
45cabalism13Darker45https://bitcointalk.org/index.php?topic=5142115.msg52568286#msg525682861,500 (Php)Paid
46EastSoundDarker45https://bitcointalk.org/index.php?topic=5142115.msg52578843#msg525788430.008Paid
47Russlenatinthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52614583#msg526145830.01Paid
48VaculinDarker45https://bitcointalk.org/index.php?topic=5142115.msg52655907#msg526559070.015 0.005Paid
49asuinthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52722676#msg527226760.0055Paid
50EastSoundinthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52723314#msg527233140.008Paid
51cabalism13inthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52758397#msg527583974,000 2,000 (Php)Partial (https://bitcointalk.org/index.php?topic=5193294.msg53392323#msg53392323) Paid (https://bitcointalk.org/index.php?topic=5193294.msg53702662#msg53702662)
52bitsurfer2014Darker45https://bitcointalk.org/index.php?topic=5142115.msg52785525#msg527855250.01Paid
53Quidatharizenhttps://bitcointalk.org/index.php?topic=5142115.msg52789918#msg527899180.01Paid
54BitkoynsCoin_traderhttps://bitcointalk.org/index.php?topic=5142115.msg52790025#msg527900250.50 0.387 (eth)Paid
55lemipawainthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52846955#msg528469550.015Paid
56milewildainthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52852532#msg528525320.0135Paid
57asuDarker45https://bitcointalk.org/index.php?topic=5142115.msg52911462#msg529114620.01Paid (https://bitcointalk.org/index.php?topic=5142115.msg53727281#msg53727281)
58BitkoynsCoin_traderhttps://bitcointalk.org/index.php?topic=5142115.msg52924523#msg52924523330 (xrp)Paid
59Clark05clickerzhttps://bitcointalk.org/index.php?topic=5142115.msg52944848#msg529448480.005Paid (https://bitcointalk.org/index.php?topic=5142115.msg53800811#msg53800811)
60EastSound**inthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52954620#msg529546200.012xx
61bisdak40inthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52958716#msg529587160.008Paid
62creepyjasDarker45https://bitcointalk.org/index.php?topic=5142115.msg52965419#msg529654190.227 (eth)Paid
63RusslenatDarker45https://bitcointalk.org/index.php?topic=5142115.msg52965812#msg529658120.02 0.01Paid
64serjent05gunhell16https://bitcointalk.org/index.php?topic=5142115.msg52988257#msg529882570.030Paid
65Quidatharizenhttps://bitcointalk.org/index.php?topic=5142115.msg52993584#msg529935840.015 0.0095 0.005835Partial (https://bitcointalk.org/index.php?topic=5142115.msg54423038#msg54423038) Paid (https://bitcointalk.org/index.php?topic=5142115.msg54605315#msg54605315)
66julerz12Darker45https://bitcointalk.org/index.php?topic=5142115.msg53021750#msg530217500.0132Paid
67robelneoDarker45https://bitcointalk.org/index.php?topic=5142115.msg53146163#msg531461630.50 (eth)Paid (https://bitcointalk.org/index.php?topic=5142115.msg53626562#msg53626562)
68milewildaDarker45https://bitcointalk.org/index.php?topic=5142115.msg53146433#msg531464331.40 0.70 0.30 0.248(eth)Partial (https://bitcointalk.org/index.php?topic=5142115.msg54301418#msg54301418) Paid (https://bitcointalk.org/index.php?topic=5142115.msg54497926#msg54497926)
69Ryker1Coin_traderhttps://bitcointalk.org/index.php?topic=5142115.msg53204274#msg53204274340 200 (xrp)Partial (https://bitcointalk.org/index.php?topic=5142115.msg53948195#msg53948195) Paid (https://bitcointalk.org/index.php?topic=5142115.msg54337951#msg54337951)
70asuDarker45https://bitcointalk.org/index.php?topic=5142115.msg53212236#msg532122360.45 (eth)Paid
71ralle14Darker45https://bitcointalk.org/index.php?topic=5142115.msg53227876#msg532278760.01Paid
72VaculinDarker45https://bitcointalk.org/index.php?topic=5142115.msg53257031#msg532570310.014Paid
73creepyjasDarker45https://bitcointalk.org/index.php?topic=5142115.msg53265313#msg532653130.28 (ethPaid
74finaleshot2016Darker45https://bitcointalk.org/index.php?topic=5142115.msg53265958#msg532659580.032 0.008 0.0001Partial  (https://bitcointalk.org/index.php?topic=5142115.msg53748275#msg53748275)Paid (https://bitcointalk.org/index.php?topic=5142115.msg53775743#msg53775743)
75SanitoughCoin_traderhttps://bitcointalk.org/index.php?topic=5142115.msg53296896#msg53296896170 (xrp)Paid
76ecnalubmaDarker45https://bitcointalk.org/index.php?topic=5142115.msg53308581#msg533085810.27 (eth)Paid (https://bitcointalk.org/index.php?topic=5193294.msg54925980#msg54925980)
77bitsurfer2014Darker45https://bitcointalk.org/index.php?topic=5142115.msg53325727#msg533257270.02Paid
78cabalism13harizenhttps://bitcointalk.org/index.php?topic=5142115.msg53399351#msg533993512,500 (Php)Paid
79asuBttzed03https://bitcointalk.org/index.php?topic=5142115.msg53416563#msg534165630.004Paid
80cabalism13cryptoaddictchiehttps://bitcointalk.org/index.php?topic=5142115.msg53523210#msg535232100.0036Paid (https://bitcointalk.org/index.php?topic=5142115.msg53695156#msg53695156)
81GreatArkansasMaus0728https://bitcointalk.org/index.php?topic=5142115.msg53523322#msg535233220.015Paid (https://bitcointalk.org/index.php?topic=5142115.msg53797645#msg53797645)
82VaculinBttzed03https://bitcointalk.org/index.php?topic=5142115.msg53541203#msg535412030.01Paid (https://bitcointalk.org/index.php?topic=5142115.msg53782432#msg53782432)
83asuBttzed03https://bitcointalk.org/index.php?topic=5142115.msg53541203#msg535412030.004Paid
84SanitoughInsanermanhttps://bitcointalk.org/index.php?topic=5142115.msg53550846#msg53550846294 (xrp)Paid (https://bitcointalk.org/index.php?topic=5142115.msg53777280#msg53777280)
85cabalism13molsewidhttps://bitcointalk.org/index.php?topic=5142115.msg53597668#msg535976681,000 (Php)Paid (https://bitcointalk.org/index.php?topic=5142115.msg53635051#msg53635051)
86bitcoin31Insanermanhttps://bitcointalk.org/index.php?topic=5142115.msg53599369#msg535993690.82 (eth)Paid (https://bitcointalk.org/index.php?topic=5142115.msg54328678#msg54328678)
87asuBttzed03https://bitcointalk.org/index.php?topic=5142115.msg53609003#msg536090030.004Paid (https://bitcointalk.org/index.php?topic=5142115.msg54140285#msg54140285)
87AasuBttzed03https://bitcointalk.org/index.php?topic=5142115.msg53685070#msg536850700.004Paid (https://bitcointalk.org/index.php?topic=5142115.msg54140285#msg54140285)
88cabalism13jakelysonhttps://bitcointalk.org/index.php?topic=5142115.msg53629578#msg536295783,000 2,500 (Php)Partial (https://bitcointalk.org/index.php?topic=5142115.msg53794099#msg53794099) Paid (https://bitcointalk.org/index.php?topic=5142115.msg53901049#msg53901049)
89julerz12molsewidhttps://bitcointalk.org/index.php?topic=5142115.msg53663821#msg536638215,000 (Php)Paid (https://bitcointalk.org/index.php?topic=5142115.msg53820735#msg53820735)
90ice18maxreishhttps://bitcointalk.org/index.php?topic=5142115.msg53695854#msg53695854136 (xrp)Paid (https://bitcointalk.org/index.php?topic=5142115.msg53735649#msg53735649)
91Question123maxreishhttps://bitcointalk.org/index.php?topic=5142115.msg53702564#msg537025640.01Paid (https://bitcointalk.org/index.php?topic=5142115.msg54098761#msg54098761)
92cabalism13Coin_traderhttps://bitcointalk.org/index.php?topic=5142115.msg53755280#msg537552804,000 2,005 105 (Php)Partial (https://bitcointalk.org/index.php?topic=5142115.msg54247985#msg54247985) Paid (https://bitcointalk.org/index.php?topic=5142115.msg54295340#msg54295340)
93Clark05Maus0728https://bitcointalk.org/index.php?topic=5142115.msg53802327#msg538023270.015 0.009 0.004Partial (https://bitcointalk.org/index.php?topic=5142115.msg54594751#msg54594751) Paid (https://bitcointalk.org/index.php?topic=5142115.msg54696605#msg54696605)
94Coin_tradermolsewidhttps://bitcointalk.org/index.php?topic=5142115.msg53827475#msg538274750.014Paid (https://bitcointalk.org/index.php?topic=5142115.msg53837325#msg53837325)
95molsewidMumbeeptind1963https://bitcointalk.org/index.php?topic=5142115.msg53861327#msg538613273,000 (Php)Paid (https://bitcointalk.org/index.php?topic=5142115.msg53916947#msg53916947)
96ralle14maxreishhttps://bitcointalk.org/index.php?topic=5142115.msg53877701#msg538777010.005Paid (https://bitcointalk.org/index.php?topic=5142115.msg53896519#msg53896519)
97VaculinBttzed03https://bitcointalk.org/index.php?topic=5142115.msg53884663#msg538846630.02Paid (https://bitcointalk.org/index.php?topic=5142115.msg54069643#msg54069643)
98LecamInsanermanhttps://bitcointalk.org/index.php?topic=5142115.msg53887572#msg538875720.31 (eth)Paid (https://bitcointalk.org/index.php?topic=5142115.msg54134532#msg54134532)
99OilacrisInsanermanhttps://bitcointalk.org/index.php?topic=5142115.msg53888477#msg53888477123 (xrp)Paid (https://bitcointalk.org/index.php?topic=5142115.msg53986654#msg53986654)
100OilacrisInsanermanhttps://bitcointalk.org/index.php?topic=5142115.msg53892630#msg53892630143 (xrp)Paid (https://bitcointalk.org/index.php?topic=5142115.msg53986654#msg53986654)
101ralle14mirakalhttps://bitcointalk.org/index.php?topic=5142115.msg53919808#msg539198080.005Paid (https://bitcointalk.org/index.php?topic=5142115.msg53950156#msg53950156)
102robelneomirakalhttps://bitcointalk.org/index.php?topic=5142115.msg53932478#msg539324780.0065 0.0023Partial (https://bitcointalk.org/index.php?topic=5142115.msg54294381#msg54294381) Paid (https://bitcointalk.org/index.php?topic=5142115.msg54370969#msg54370969)
103cabalism13Coin_traderhttps://bitcointalk.org/index.php?topic=5142115.msg53994786#msg539947862,600 (Php)Paid (https://bitcointalk.org/index.php?topic=5142115.msg54295340#msg54295340)
104OilacrisInsanermanhttps://bitcointalk.org/index.php?topic=5142115.msg54012839#msg54012839410 206 (xrp)Partial (https://bitcointalk.org/index.php?topic=5142115.msg54413714#msg54413714) Paid (https://bitcointalk.org/index.php?topic=5142115.msg54623528#msg54623528)
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xxxxxxxxxxxx

**Defaulted


Title: Re: PH Lending History/Summary (as of Oct. 16, 2019)
Post by: Bttzed03 on October 16, 2019, 07:28:18 AM
Reserve 1


Title: Re: PH Lending History/Summary (as of Oct. 16, 2019)
Post by: Bttzed03 on October 16, 2019, 07:28:34 AM
Reserve 2


Title: Re: PH Lending History/Summary (as of Oct. 23, 2019)
Post by: inthelongrun on October 27, 2019, 02:43:24 AM
Active Loan: Php150 to harizen
Link: https://bitcointalk.org/index.php?topic=5142115.msg52484359#msg52484359

Requesting For Additional Loan:

Loan Amount: 0.01BTC
Loan Purpose: Personal
Loan Repay Amount: Before Due Date: 0.011BTC :: On Oct 28: 0.0115BTC
Loan Repay Date: On or Before October 28, 2019
Type of Collateral: None
BTC Address: 3LjVmpw2wDWawaPGa8Lj5JYjYciXDAePbW

Sent.

3ab76172339966507c206776f8a688cf55ffb5188af4064c423af4547125ce4b

Please confirm. Thanks.

An update of this loan and also for reference na rin. As per telegram and pm. Loan is extended until November 9. Interest from BTC0.001 to BTC0.00275. Meron partial payment today of BTC0.00375 BTC0.00325. Outstanding balance payable on or before November 9 is BTC0.0095.


Edit: corrected partial payment from BTC0.00375 to BTC0.00325. Sorry dami kung iniisip.


Title: Re: PH Lending History/Summary (as of Oct. 27, 2019)
Post by: Bttzed03 on October 27, 2019, 01:00:58 PM
Active Loan: Php150 to harizen
Link: https://bitcointalk.org/index.php?topic=5142115.msg52484359#msg52484359

Requesting For Additional Loan:

Loan Amount: 0.01BTC
Loan Purpose: Personal
Loan Repay Amount: Before Due Date: 0.011BTC :: On Oct 28: 0.0115BTC
Loan Repay Date: On or Before October 28, 2019
Type of Collateral: None
BTC Address: 3LjVmpw2wDWawaPGa8Lj5JYjYciXDAePbW

Sent.

3ab76172339966507c206776f8a688cf55ffb5188af4064c423af4547125ce4b

Please confirm. Thanks.

An update of this loan and also for reference na rin. As per telegram and pm. Loan is extended until November 9. Interest from BTC0.001 to BTC0.00275. Meron partial payment today of BTC0.00375. Outstanding balance payable on or before November 9 is BTC0.0095.
Since the list only covers principal and there's no data yet if how much of the BTC0.00375 applies to interest, I'm going to assume that the partial payment covers all interest to make the list simple.

Please confirm also if the balance is BTC0.0095. From my understanding, it should be BTC0.009



@harizen i-declare na ba natin na defaulted yung loan ni babysweetTiger0401?


Title: Re: PH Lending History/Summary (as of Oct. 27, 2019)
Post by: inthelongrun on October 28, 2019, 05:06:54 AM
Active Loan: Php150 to harizen
Link: https://bitcointalk.org/index.php?topic=5142115.msg52484359#msg52484359

Requesting For Additional Loan:

Loan Amount: 0.01BTC
Loan Purpose: Personal
Loan Repay Amount: Before Due Date: 0.011BTC :: On Oct 28: 0.0115BTC
Loan Repay Date: On or Before October 28, 2019
Type of Collateral: None
BTC Address: 3LjVmpw2wDWawaPGa8Lj5JYjYciXDAePbW

Sent.

3ab76172339966507c206776f8a688cf55ffb5188af4064c423af4547125ce4b

Please confirm. Thanks.

An update of this loan and also for reference na rin. As per telegram and pm. Loan is extended until November 9. Interest from BTC0.001 to BTC0.00275. Meron partial payment today of BTC0.00375. Outstanding balance payable on or before November 9 is BTC0.0095.
Since the list only covers principal and there's no data yet if how much of the BTC0.00375 applies to interest, I'm going to assume that the partial payment covers all interest to make the list simple.

Please confirm also if the balance is BTC0.0095. From my understanding, it should be BTC0.009


snipped~

Here is the breakdown:

0.01000 - principal loan amount
0.00275 - total interest
0.01275 - total amount payable
0.00325 - partial payment 10/27/2019
0.00950 - remaining unpaid balance

Thanks uli sa mga updates bro.


Title: Re: PH Lending History/Summary (as of Oct. 27, 2019)
Post by: Bttzed03 on October 28, 2019, 05:12:33 AM
Here is the breakdown:

0.01000 - principal loan amount
0.00275 - total interest
0.01275 - total amount payable
0.00325 - partial payment 10/27/2019
0.00950 - remaining unpaid balance

Thanks uli sa mga updates bro.
Clear na. Yung sa partial payment na nabanggit mo nung una is BTC0.00375 kaya nagkaiba sa computation.


Title: Re: PH Lending History/Summary (as of Oct. 27, 2019)
Post by: harizen on October 28, 2019, 06:54:27 PM
@harizen i-declare na ba natin na defaulted yung loan ni babysweetTiger0401?

Fortunately, I've got a response from the user after 3 days since I contacted him in Telegram. He asked for an extension for up to 3 weeks on which I allow.

Anyways, share ko lang din, during the time na di sya nag-response kahit na-seen niya message ko, I raised my concern in coins.ph if where can I contact the user and they assist me. After exchanging several messages, I'm now on the step wherein I will fill-up now the official complaint form. I decided not to do that for now since nag-reply naman na si borrower.

Honestly, I don't mind the amount since karma na ng tao if di sila magbayad and magpakilala sa small amount.  Tinest ko lang if matutulungan ako ni coins.ph kaya coins.ph BTC address ang hinihingi ko para puwede ma-trace just in case. Actually di ito basta-basta since it's all about privacy kaya may mga hiningi silang proofs and dapat malinaw. Magaling sila mag-handle. So in here, puwede pala ma-trace and may chance basta matibay ang evidence.


Title: Re: PH Lending History/Summary (as of Oct. 27, 2019)
Post by: Bttzed03 on October 28, 2019, 07:05:05 PM
^ It's a good thing na nag-reply siya sa'yo. Hindi ba nagtaka paano siya na-trace sa telegram?  ;D

Tungkol naman sa tulong ng coinsph, I think you'll need some lawyer assistance and some court docs before they will allow such personal information to be released to another party. Best of luck sa paniningil.


Title: Re: PH Lending History/Summary (as of Oct. 27, 2019)
Post by: harizen on October 28, 2019, 08:29:50 PM
^ It's a good thing na nag-reply siya sa'yo. Hindi ba nagtaka paano siya na-trace sa telegram?  ;D

Tungkol naman sa tulong ng coinsph, I think you'll need some lawyer assistance and some court docs before they will allow such personal information to be released to another party. Best of luck sa paniningil.

Nagreply lang sya nung sinabi ko Full Name niya. His full name appeared on my transaction history in coins.ph. So dyan pa lang malaman na identity. Di naman nagtanong. Nagkwento lang sya ng saloobin niya about dun sa ban and I advice him na may mga way pa naman to earn. Pero I'm sure andito lang sya sa paligid at nakamasid. :)

Yes, ang dami nila hinihingi which I understand naman kasi di biro since privacy na ang issue. Kumbaga tiningnan ko lang kung hanggang saan aabot pero wala naman ako talaga balak pasukin pa iyong pinaka-technical. Hassle na masyado para sa BTC0.01 lol. For reference na rin sa iba to if mapunta sila sa case na ganyan.

Anyways, tingnan ko mangyari after 3 weeks na lang and will update here.


Title: Re: PH Lending History/Summary (as of Oct. 27, 2019)
Post by: inthelongrun on November 02, 2019, 04:06:41 AM
Active Loan: Php150 to harizen
Link: https://bitcointalk.org/index.php?topic=5142115.msg52484359#msg52484359

Requesting For Additional Loan:

Loan Amount: 0.01BTC
Loan Purpose: Personal
Loan Repay Amount: Before Due Date: 0.011BTC :: On Oct 28: 0.0115BTC
Loan Repay Date: On or Before October 28, 2019
Type of Collateral: None
BTC Address: 3LjVmpw2wDWawaPGa8Lj5JYjYciXDAePbW

Sent.

3ab76172339966507c206776f8a688cf55ffb5188af4064c423af4547125ce4b

Please confirm. Thanks.

An update of this loan and also for reference na rin. As per telegram and pm. Loan is extended until November 9. Interest from BTC0.001 to BTC0.00275. Meron partial payment today of BTC0.00375. Outstanding balance payable on or before November 9 is BTC0.0095.
Since the list only covers principal and there's no data yet if how much of the BTC0.00375 applies to interest, I'm going to assume that the partial payment covers all interest to make the list simple.

Please confirm also if the balance is BTC0.0095. From my understanding, it should be BTC0.009


snipped~

Here is the breakdown:

0.01000 - principal loan amount
0.00275 - total interest
0.01275 - total amount payable
0.00325 - partial payment 10/27/2019
0.00950 - remaining unpaid balance

Thanks uli sa mga updates bro.

Another update.
0.0095 balance
0.0045 partial payment 11/02/2019
0.0050 remaining unpaid balance as of 11/02/2019


Title: Re: PH Lending History/Summary (as of Nov. 2, 2019)
Post by: Clark05 on November 02, 2019, 06:59:55 AM
Salamat paggawa ng thread na ito kabayan dahil dito nakikita natin ang summary ng mga nangutang at may mga loan pa kagaya ko. Tsaka ang bilis mong update kababayad ko lang nung nakaraang araw at kakautang lang ulit nakuha mo na agad ang details ko. Anyway ito na ang pangatlong utang ko sa local thread natin at bayad naman ang pangalawang inutangan ko yung pang 3rd ay December 1 pa naman ang due date.


Title: Re: PH Lending History/Summary (as of Nov. 2, 2019)
Post by: Bttzed03 on November 02, 2019, 07:51:06 AM
Another update.
0.0095 balance
0.0045 partial payment 11/02/2019
0.0050 remaining unpaid balance as of 11/02/2019
Updated.



Salamat paggawa ng thread na ito kabayan dahil dito nakikita natin ang summary ng mga nangutang at may mga loan pa kagaya ko. Tsaka ang bilis mong update kababayad ko lang nung nakaraang araw at kakautang lang ulit nakuha mo na agad ang details ko.
~
Walang anuman, salamat din. Usually, one or two days after may bagong umutang o nagbayad ako nag-update netong thread. Kung may mali o hindi updated sa record mo, pwede mo comment dito. Kung tama naman so far, read mode na lang muna tayo. Salamat.


Title: Re: PH Lending History/Summary (as of Oct. 27, 2019)
Post by: inthelongrun on November 09, 2019, 04:47:53 PM
Active Loan: Php150 to harizen
Link: https://bitcointalk.org/index.php?topic=5142115.msg52484359#msg52484359

Requesting For Additional Loan:

Loan Amount: 0.01BTC
Loan Purpose: Personal
Loan Repay Amount: Before Due Date: 0.011BTC :: On Oct 28: 0.0115BTC
Loan Repay Date: On or Before October 28, 2019
Type of Collateral: None
BTC Address: 3LjVmpw2wDWawaPGa8Lj5JYjYciXDAePbW

Sent.

3ab76172339966507c206776f8a688cf55ffb5188af4064c423af4547125ce4b

Please confirm. Thanks.

An update of this loan and also for reference na rin. As per telegram and pm. Loan is extended until November 9. Interest from BTC0.001 to BTC0.00275. Meron partial payment today of BTC0.00375. Outstanding balance payable on or before November 9 is BTC0.0095.
Since the list only covers principal and there's no data yet if how much of the BTC0.00375 applies to interest, I'm going to assume that the partial payment covers all interest to make the list simple.

Please confirm also if the balance is BTC0.0095. From my understanding, it should be BTC0.009


snipped~

Here is the breakdown:

0.01000 - principal loan amount
0.00275 - total interest
0.01275 - total amount payable
0.00325 - partial payment 10/27/2019
0.00950 - remaining unpaid balance

Thanks uli sa mga updates bro.

Another update.
0.0095 balance
0.0045 partial payment 11/02/2019
0.0050 remaining unpaid balance as of 11/02/2019
I would like to confirm that this loan was fully paid yesterday. Thank you.


Title: Re: PH Lending History/Summary (as of Oct. 27, 2019)
Post by: Bttzed03 on November 10, 2019, 05:01:34 AM
Another update.
0.0095 balance
0.0045 partial payment 11/02/2019
0.0050 remaining unpaid balance as of 11/02/2019
I would like to confirm that this loan was fully paid yesterday. Thank you.

The list has been updated. Thanks for keeping me posted.


Title: Re: PH Lending History/Summary (as of Oct. 27, 2019)
Post by: clickerz on November 19, 2019, 11:54:02 AM
Another update.
0.0095 balance
0.0045 partial payment 11/02/2019
0.0050 remaining unpaid balance as of 11/02/2019
I would like to confirm that this loan was fully paid yesterday. Thank you.

The list has been updated. Thanks for keeping me posted.

Nice record sir. As a suggestion sir, pwede malagyan ng running total ang lahat na napautang para may idea din tayo kung mga ilang BTC na ang total lent amount sa ating local lending program. Kakatuwa lang tingnan na marami din ang nagtitiwala kahit na dito lang sa forum. Malay natin.may ilang taon pa aabot din billion pesos ang  napautang  ;D siyempre tumataas din si bitcoin. ;)


Title: Re: PH Lending History/Summary (as of Oct. 27, 2019)
Post by: Bttzed03 on November 20, 2019, 03:55:39 AM
Nice record sir. As a suggestion sir, pwede malagyan ng running total ang lahat na napautang para may idea din tayo kung mga ilang BTC na ang total lent amount sa ating local lending program.
~
I really don't see the point in doing that. Hindi naman tayo isang cooperative o isang lending company para tignan pa iyan. Anyway, merong ginawang spreadsheet si crwth, pwede ka mag-base doon kung gusto mo makita mga total.


Title: Re: PH Lending History/Summary (as of Nov. 18, 2019)
Post by: inthelongrun on November 20, 2019, 05:23:59 AM
Lemipawa loan is past due. Sana busy lang si kabayan irl at babalik pa dito sa forum.


Title: Re: PH Lending History/Summary (as of Nov. 18, 2019)
Post by: Bttzed03 on November 20, 2019, 06:39:23 AM
Lemipawa loan is past due. Sana busy lang si kabayan irl at babalik pa dito sa forum.
Meron na siyang history (https://bitcointalk.org/index.php?topic=1071754.msg11462355#msg11462355) of loan default.

Hindi na siya active since Nov. 15 at wala din sig campaign pero hindi naman siya na-ban according to bpip.

I also found some interesting connection/s:

Address: 17iPvTFx3HYPS8Mp8KWQaMXWB55yTTB5W2

Used by:

BTC address: 17iPvTFx3HYPS8Mp8KWQaMXWB55yTTB5W2
Number of posts: 141
https://archive.is/bBhaO#selection-1899.13-1899.47

17iPvTFx3HYPS8Mp8KWQaMXWB55yTTB5W2

thanks
https://archive.is/BYxwv#selection-6061.0-6061.34


You can find more connections at https://bitcointalk.org/index.php?topic=5108712.msg49705522#msg49705522 if you want to dig deeper.


Title: Re: PH Lending History/Summary (as of Nov. 27, 2019)
Post by: inthelongrun on November 29, 2019, 05:23:20 AM
Update ko lang na nasa 4 days past due na ang loan ni EastSound. Ngayon pa na kailangan ko ng pera. Pero positive pa rin naman ako na babalik yun at magbabayad.   

Loan Amount: 0.012BTC
Loan Purpose: Personal Use
Loan Repay Amount: 0.015BTC
Loan Repayment Date: Nov 25, 2019
Type of Collateral: None
Escrow profile Link: None
Bitcoin Address: 1JHPQkBXGKemXBFdp5xW9EkH5TejKKWNZn

Been very busy lately. Kahapon pa pala ito. Please confirm if still needed. So I can send the amount. Thanks.
Yes boss, still need.

Sent. Tx code c9e7757b7a87bfe7a9295e8f5f1bd703231580b88fbe11d9691cc532f2853c8c.

Have a nice day.

Confirmed, natangap ko ang btc. Thank you!


Title: Re: PH Lending History/Summary (as of Nov. 27, 2019)
Post by: Bttzed03 on November 29, 2019, 07:47:40 AM
Update ko lang na nasa 4 days past due na ang loan ni EastSound. Ngayon pa na kailangan ko ng pera. Pero positive pa rin naman ako na babalik yun at magbabayad.   
~
Two weeks na pa lang hindi online. Wala pa akong makitang ibang way sa ngayon kung paano makontak, baka makatulong si darker45 o si sheenshane na ga dati ng nagpahiram sa kanya.

Mukhang maayos naman magbayad, siguro nagkaproblema bigla.


Title: Re: PH Lending History/Summary (as of Nov. 27, 2019)
Post by: Darker45 on November 29, 2019, 08:11:11 AM
Update ko lang na nasa 4 days past due na ang loan ni EastSound. Ngayon pa na kailangan ko ng pera. Pero positive pa rin naman ako na babalik yun at magbabayad.   
~
Two weeks na pa lang hindi online. Wala pa akong makitang ibang way sa ngayon kung paano makontak, baka makatulong si darker45 o si sheenshane na ga dati ng nagpahiram sa kanya.

Mukhang maayos naman magbayad, siguro nagkaproblema bigla.

Sa experience ko wala namang naging problema sa payment at communication with EastSound. Lahat ng communication namin dati hanggang dito lang din sa forum.


Title: Re: PH Lending History/Summary (as of Dec. 9, 2019)
Post by: Darker45 on December 10, 2019, 10:14:58 AM
ACTIVE LOANS

No.
Borrower
Lender
Loan Reference
Amount (BTC)
Status
_____________________________________________________________________________________________________________________________________
9RusslenatDarker45https://bitcointalk.org/index.php?topic=5142115.msg52965812#msg529658120.02 0.01Partial (https://bitcointalk.org/index.php?topic=5142115.msg53245978#msg53245978)

Hello, Bttzed03!

Please be informed that the particular loan quoted above has already been settled. DireWolfM14 sent me the full payment this morning as part of his deal with Russlenat. Communications between the three of us were done through PM.

Maraming salamat!


Title: Re: PH Lending History/Summary (as of Dec. 9, 2019)
Post by: Bttzed03 on December 10, 2019, 01:37:50 PM
ACTIVE LOANS

No.
Borrower
Lender
Loan Reference
Amount (BTC)
Status
_____________________________________________________________________________________________________________________________________
9RusslenatDarker45https://bitcointalk.org/index.php?topic=5142115.msg52965812#msg529658120.02 0.01Partial (https://bitcointalk.org/index.php?topic=5142115.msg53245978#msg53245978)

Hello, Bttzed03!

Please be informed that the particular loan quoted above has already been settled. DireWolfM14 sent me the full payment this morning as part of his deal with Russlenat. Communications between the three of us were done through PM.

Maraming salamat!

Noted! The table has been updated.


Title: Re: PH Lending History/Summary (as of Dec. 18, 2019)
Post by: Bttzed03 on December 18, 2019, 07:03:54 AM
Harizen has decided to move on and considered lighpulsar07's loan as defaulted (https://bitcointalk.org/index.php?topic=5142115.msg53373262#msg53373262).

@inthelongrun what's your decision on EastSound's active loan? More than three weeks past due na din at mahigit isang buwan ng hindi nag-online.


Title: Re: PH Lending History/Summary (as of Dec. 18, 2019)
Post by: inthelongrun on December 18, 2019, 08:08:34 AM
Harizen has decided to move on and considered lighpulsar07's loan as defaulted (https://bitcointalk.org/index.php?topic=5142115.msg53373262#msg53373262).

@inthelongrun what's your decision on EastSound's active loan? More than three weeks past due na din at mahigit isang buwan ng hindi nag-online.

Yes bro, defaulted na lang unless babalik siya at magbayad. We do not know ano talaga nangyari sa kanya in real life since di rin nag-online. I hope nasa mabuting kalagayan pa rin siya.

Kailangan ba gumawa thread? Red flag? First time ko nasa ganitong situation.


Title: Re: PH Lending History/Summary (as of Dec. 18, 2019)
Post by: Bttzed03 on December 18, 2019, 08:51:28 AM
~
@inthelongrun what's your decision on EastSound's active loan? More than three weeks past due na din at mahigit isang buwan ng hindi nag-online.

Yes bro, defaulted na lang unless babalik siya at magbayad. We do not know ano talaga nangyari sa kanya in real life since di rin nag-online. I hope nasa mabuting kalagayan pa rin siya.

Kailangan ba gumawa thread? Red flag? First time ko nasa ganitong situation.
Okay bro, update ko mamaya tong thread.

Pagdating naman sa paggawa ng bagong topic o flag, option mo pa din yan. Maari din naman gayahin yung ginawa ni Harizen na nag-request sa mga Pinoy DT's lang muna sa kanyang comment. Sa tingin ko ayos na yun. Pwede naman nila ibalik sa neutral feedback kapag nakapagbayad na si EastSound.


Title: Re: PH Lending History/Summary (as of Dec. 19, 2019)
Post by: cabalism13 on December 20, 2019, 03:13:21 AM
4cabalism13inthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52758397#msg527583974,000 (Php)xxx
Paid my lender Php 2,400 Last Monday...
New Balance: Php 2,500
New Due Date: January 2019


Title: Re: PH Lending History/Summary (as of Dec. 19, 2019)
Post by: Bttzed03 on December 20, 2019, 03:56:35 AM
4cabalism13inthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52758397#msg527583974,000 (Php)xxx
Paid my lender Php 2,400 Last Monday...
New Balance: Php 2,500
New Due Date: January 2019
I took your word and updated the OP. Mas maganda if the lender can confirm this.

Tungkol sa Php 2,400 payment, I would assume na Php 2,000 applies to the principal at yung Php 400 ay para sa interest.
Balance (Principal) = Php 2,000



Kabayan paupdatd nung akin kakabayad ko lang kahapon noong utang ko kaunti lamang ang binayad ko at binawasan ko lang yung totsal na inutang ko mula kay darker45 .
Updated.


Title: Re: PH Lending History/Summary (as of Dec. 20, 2019)
Post by: Question123 on December 20, 2019, 05:35:16 AM
Kabayan paupdatd nung akin kakabayad ko lang kahapon noong utang ko kaunti lamang ang binayad ko at binawasan ko lang yung totsal na inutang ko mula kay darker45 . Buti may seperate na thread tayo katilad nito para makita kung ilan na ang mga loaners at details ng mga loan buti na lang at naiisipan mong magbuo ng ganito klase ng thread very useful.


Title: Re: PH Lending History/Summary (as of Dec. 19, 2019)
Post by: inthelongrun on December 20, 2019, 07:36:59 PM
4cabalism13inthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52758397#msg527583974,000 (Php)xxx
Paid my lender Php 2,400 Last Monday...
New Balance: Php 2,500
New Due Date: January 2019
I took your word and updated the OP. Mas maganda if the lender can confirm this.

Tungkol sa Php 2,400 payment, I would assume na Php 2,000 applies to the principal at yung Php 400 ay para sa interest.
Balance (Principal) = Php 2,000

Confirming that I received a partial payment and loan is extended. Pasensya kana @cabalism13 at ngayon ko lang naalala ang update. Parang feel ko lumalabas parati ngayong December kahit ala masyadong laman ang bulsa. :D


Title: Re: PH Lending History/Summary (as of Dec. 22, 2019)
Post by: Bttzed03 on December 22, 2019, 05:46:31 AM
@cabalism13 please confirm receipt https://bitcointalk.org/index.php?topic=5142115.msg53399351#msg53399351


Title: Re: PH Lending History/Summary (as of Dec. 9, 2019)
Post by: cabalism13 on January 05, 2020, 05:49:47 AM
Please Add @Bttzed03:

Quote
ACTIVE LOANS

No.
Borrower
Lender
Loan Reference
Amount (BTC)
Status
_____________________________________________________________________________________________________________________________________
---cabalism13cryptoaddictchiehttps://bitcointalk.org/index.php?topic=5142115.msg53523081#msg535230810.0036Active (https://bitcointalk.org/index.php?topic=5142115.msg53523081#msg53523081)


@cabalism13 please confirm receipt https://bitcointalk.org/index.php?topic=5142115.msg53399351#msg53399351

Also, this has been already paid.
Let's just wait for confirmation from harizen.


Title: Re: PH Lending History/Summary (as of Dec. 9, 2019)
Post by: Bttzed03 on January 06, 2020, 04:26:17 AM
Please Add @Bttzed03:
~
~
Also, this has been already paid.
Let's just wait for confirmation from harizen.
Both were already included in the update yesterday.



@harizen what's the status of the loan by babysweetTiger0401?
From what I remember, you mentioned about a partial payment but no amount was posted.
Paki-update na lang kung fully paid, active, o defaulted na for recording purposes. Salamat.


Title: Re: PH Lending History/Summary (as of Jan. 7, 2020)
Post by: Insanerman on January 08, 2020, 03:04:39 PM
Kindly add this loan. Thank you. :)
Quote
ACTIVE LOANS

No.
Borrower
Lender
Loan Reference
Amount (XRP)
Status
_____________________________________________________________________________________________________________________________________
---SanitoughInsanermanhttps://bitcointalk.org/index.php?topic=5142115.msg53550846#msg53550846294Active (https://bitcointalk.org/index.php?topic=5142115.msg53551279#msg53551279)


Title: Re: PH Lending History/Summary (as of Dec. 9, 2019)
Post by: harizen on January 09, 2020, 02:46:54 AM
@harizen what's the status of the loan by babysweetTiger0401?
From what I remember, you mentioned about a partial payment but no amount was posted.
Paki-update na lang kung fully paid, active, o defaulted na for recording purposes. Salamat.


Di na rin kasi nagpaparamdam kaya nakakalimutan ko na rin.

November 18:
He sent me 0.16818232ETH. Di ko pa sya naconvert sa BTC during the exchange rate of that time so di ko pa na-compute if ilan ang madeduct sa total repayment amount niya. Will do the calculations na lang later on.

He told me that he will do partial payment every week.

November 30:
He told me that he can't make a payment for a while since naaksidente raw sya sa Pag-Lalamove niya.

January 6:
No update or PM after that last message. Ako na ulit nagPM sa kanya if ano na ang update but SEEN zone lang kahapon.


Title: Re: PH Lending History/Summary (as of Jan. 14, 2020)
Post by: Insanerman on January 15, 2020, 12:35:47 AM
Kindly add this loan. Thank you. :)
Quote
ACTIVE LOANS

No.
Borrower
Lender
Loan Reference
Amount (ETH)
Status
_____________________________________________________________________________________________________________________________________
---bitcoin31Insanermanhttps://bitcointalk.org/index.php?topic=5142115.msg53599369#msg535993690.82 (ETH)Active (https://bitcointalk.org/index.php?topic=5142115.msg53599380#msg53599380)


Title: Re: PH Lending History/Summary (as of Jan. 15, 2020)
Post by: harizen on January 15, 2020, 11:59:15 PM

@Bttzed03

I will now consider babysweetTiger0401's loan as default para malinis na iyong list sa first page tutal ban na rin naman iyong user na yan.

No response till now and seen zone lang gaya ni lightpulsar07 lol. Nakamasid lang dito alt nyan for sure since nabanggit niya rin sa akin yan nung nacontact ko sya na nasa forum pa rin sya. Ingat sa mga lenders at may chance na umulit ang mga yan in other accounts.


Title: Re: PH Lending History/Summary (as of Jan. 15, 2020)
Post by: asu on January 16, 2020, 12:38:30 PM
I will now consider babysweetTiger0401's loan as default para malinis na iyong list sa first page tutal ban na rin naman iyong user na yan.

No response till now and seen zone lang gaya ni lightpulsar07 lol. Nakamasid lang dito alt nyan for sure since nabanggit niya rin sa akin yan nung nacontact ko sya na nasa forum pa rin sya. Ingat sa mga lenders at may chance na umulit ang mga yan in other accounts.

Already tagged babysweetTiger0401 although wala na siyang effect dahil banned naman na itong pasaway. This is sick to see para sa pang apat na loan defaulter. Sa mga lenders always set high standards of requirements or ask for collateral lalo na sa mga suspicious account na gustong kumuha ng loan para ma void ang mga future losses ma-less manlang sa mga pasaway.


Title: Re: PH Lending History/Summary (as of Jan. 18, 2020)
Post by: molsewid on January 21, 2020, 02:32:57 PM
Please pa add sa list @Bttzed03

Quote
ACTIVE LOANS

No.
Borrower
Lender
Loan Reference
Amount (PHP)
Status
_____________________________________________________________________________________________________________________________________
---julerz12 (https://bitcointalk.org/index.php?action=profile;u=950662)molsewid (https://bitcointalk.org/index.php?action=profile;u=663116)https://bitcointalk.org/index.php?topic=5142115.msg53663821#msg536638215,000 (PHP)Active (https://bitcointalk.org/index.php?topic=5142115.msg53663847#msg53663847)



Title: Re: PH Lending History/Summary (as of Jan. 22, 2020)
Post by: Bttzed03 on January 23, 2020, 03:59:24 AM
@Coin_trader what's the status of this https://bitcointalk.org/index.php?topic=5142115.msg53669033#msg53669033 ?
@Casdinyard please confirm if you received the above loan.


Title: Re: PH Lending History/Summary (as of Jan. 22, 2020)
Post by: cabalism13 on January 26, 2020, 03:15:21 AM
...
Bro, paki update yung sa active loans... tapos na ako kay inthelongrun... last week ko pa natapos, nakalimutan lang magsabi ✌😁, pm ko din sya para sa confirmation. Salamats.


Title: Re: PH Lending History/Summary (as of Jan. 26, 2020)
Post by: Bttzed03 on January 26, 2020, 04:32:03 AM
Bro, paki update yung sa active loans... tapos na ako kay inthelongrun... last week ko pa natapos, nakalimutan lang magsabi ✌😁, pm ko din sya para sa confirmation. Salamats.

Updated na kahit wala pang confirmation. Mukhang may ibang pinagkakaablahan si inthelongrun ngayon kaya matatagalan siguro bago mag-confirm.


Title: Re: PH Lending History/Summary (as of Feb. 5, 2020)
Post by: Bttzed03 on February 05, 2020, 08:36:44 AM
To borrowers, lenders, and other readers/followers of this thread:

You may notice na magkaiba ang mga remaining balance na kalagay dun sa main lending thread at yung nakalagay dito everytime may partial payment kagaya ng case ni finaleshot at Darker. That is because I have applied all of the partial payment to the principal balance at hindi ko na hiniwalay pa yung para sana sa interest payment. This is to keep things simple. Kung magbibigay man ng payment breakdown ang lender/borrower, I will apply the said allocation and adjust the table if need be.


Title: Re: PH Lending History/Summary (as of Feb. 5, 2020)
Post by: Insanerman on February 06, 2020, 02:35:41 AM
This is to confirm that Sanitough paid his loan at a very early date.

https://bitcointalk.org/index.php?topic=5142115.msg53776997#msg53776997


Title: Re: PH Lending History/Summary (as of Feb. 6, 2020)
Post by: Maus0728 on February 09, 2020, 12:05:42 AM
https://bitcointalk.org/index.php?topic=5142115.msg53799456#msg53799456

Loan has been settled with GreatArkansas. THANKKK YOU


Title: Re: PH Lending History/Summary (as of Feb. 6, 2020)
Post by: Maus0728 on February 09, 2020, 03:26:13 PM
Please Add po

Borrower: Clark05

https://bitcointalk.org/index.php?topic=5142115.msg53802358#msg53802358


Title: Re: PH Lending History/Summary (as of Feb. 27, 2020)
Post by: Bttzed03 on February 27, 2020, 02:23:06 AM
FYI lang, nakalampas 100 loans na pala tayo with four defaulted (sana wala ng sumunod pa). I'm not sure what you will make of these numbers kung maganda ba ang takbo ng lokal na lending o hindi.


Title: Re: PH Lending History/Summary (as of Apr. 19, 2020)
Post by: Bttzed03 on April 19, 2020, 06:23:32 AM
@finaleshot2016 & @cryptoaddictchie can any of you clarify kung magkano ang nabayad / natanggap dito (https://bitcointalk.org/index.php?topic=5142115.msg54154385#msg54154385)? Is it BTC0.0013 or BTC0.013? Reading the comment, mukhang final payment na siya but the amount stated is kulang for full settlement. Ewan kung typo.



@cabalism13 - regarding your loan & payments to @Coin_trader, hindi ko na sinama yung Php500 sa table dahil hindi na-post sa main lending thread. Just to clarify the balance in the OP, eto yung computation:

Loan (https://bitcointalk.org/index.php?topic=5142115.msg53755280#msg53755280) - Php4,000
Less:
Partial 1 (https://bitcointalk.org/index.php?topic=5226471.msg54046423#msg54046423) - 1,995 (2,100 less 5% interest)
Partial 2 (https://bitcointalk.org/index.php?topic=5142115.msg54247985#msg54247985) - 1,900 (2,000 less 5% interest)
Balance - Php105

^ Hindi pa kasama yung 500 at 2,600 dyan.





Title: Re: PH Lending History/Summary (as of Apr. 19, 2020)
Post by: cabalism13 on April 25, 2020, 11:18:46 AM
Requesting for an update:
For Bisdak:
https://bitcointalk.org/index.php?topic=5226471.msg54251193#msg54251193
For CoinT
https://bitcointalk.org/index.php?topic=5226471.msg54295341#msg54295341



All of my loans here on the Forum has been fully paid.
Friendly loans na lang ang natitira via Telegram Chat.

✌😁



Title: Re: PH Lending History/Summary (as of Apr. 25, 2020)
Post by: Bttzed03 on April 25, 2020, 01:13:58 PM
Requesting for an update:
For Bisdak:
https://bitcointalk.org/index.php?topic=5226471.msg54251193#msg54251193
For CoinT
https://bitcointalk.org/index.php?topic=5226471.msg54295341#msg54295341
Table has been updated, please check if there are discrepancies.



All of my loans here on the Forum has been fully paid.
Friendly loans na lang ang natitira via Telegram Chat.
Well done. Next time, ikaw naman lender  :P


Title: Re: PH Lending History/Summary (as of Apr. 19, 2020)
Post by: bisdak40 on April 25, 2020, 11:01:22 PM
Requesting for an update:
For Bisdak:
https://bitcointalk.org/index.php?topic=5226471.msg54251193#msg54251193
For CoinT
https://bitcointalk.org/index.php?topic=5226471.msg54295341#msg54295341

Pasensya na brad na late na-update ni OP yong list nya kasi hindi nya nakita yong post ko na yan.

Anyways, hindi ko na kailangan na mag post pa sa thread ni Russlenat since updated na ang table ni OP dito.

Well done. Next time, ikaw naman lender  :P

Few months from now, lending lord na yang si cabalism13  ;D.


Title: Re: PH Lending History/Summary (as of Apr. 25, 2020)
Post by: Insanerman on April 30, 2020, 03:05:58 AM
Greeting to @Bttzed03

Inform ko lang na settled na yung loan ni @bitcoin31. Medyo natagalan lang due to unforeseen event. Thank you for having such a great record of loans.

https://bitcointalk.org/index.php?topic=5142115.msg54328678#msg54328678


Title: Re: PH Lending History/Summary (as of May 9, 2020)
Post by: Bttzed03 on May 09, 2020, 05:03:52 AM
Table updated.

Borrowers/Lenders, please check kung tama yung records.


Title: Re: PH Lending History/Summary (as of May 9, 2020)
Post by: Maus0728 on May 20, 2020, 01:56:17 PM
Goodeve @Bttzed03

Just want to report some update. Nagbayad na ng partial payment si Clark05 and Question123. Note na tinanggal ko yung loan interest nila.

Proof of consent ko for them: https://bitcointalk.org/index.php?topic=5142115.msg54156429#msg54156429



https://bitcointalk.org/index.php?topic=5142115.msg54452130#msg54452130 - Fully paid (https://bitcointalk.org/index.php?topic=5142115.msg54557165#msg54557165)

https://bitcointalk.org/index.php?topic=5142115.msg54460176#msg54460176


Title: Re: PH Lending History/Summary (as of June 30, 2020)
Post by: Bttzed03 on June 30, 2020, 04:39:55 AM
Table update:

As of this posting, tatlo dalawa na lang ang active loans.



Still waiting confirmation on this:
@finaleshot2016 & @cryptoaddictchie can any of you clarify kung magkano ang nabayad / natanggap dito (https://bitcointalk.org/index.php?topic=5142115.msg54154385#msg54154385)? Is it BTC0.0013 or BTC0.013? Reading the comment, mukhang final payment na siya but the amount stated is kulang for full settlement. Ewan kung typo.

Per record, may balance pa dapat na BTC0.0089 as computed below:

Loan:        0.0190
Partial 1:  -0.0090
Partial 2:  -0.0011
Balance:    0.0089

EDIT: As confirmed by @cryptoaddictchie thru PM, the above loan has been fully settled.


Title: Re: PH Lending History/Summary (as of Aug 1, 2020)
Post by: Darker45 on August 03, 2020, 03:25:15 AM
Hey, OP!

Please be informed that ecnalubma has already fully paid his/her loan from me. Got the final payment yesterday. TXID was sent through PM.

Thanks!


Title: Re: PH Lending History/Summary (as of Aug 1, 2020)
Post by: Bttzed03 on August 03, 2020, 01:18:12 PM
Hey, OP!

Please be informed that ecnalubma has already fully paid his/her loan from me. Got the final payment yesterday. TXID was sent through PM.

Thanks!
Quoting for reference.

Table will be updated soon Done. Congrats :P


Title: Re: PH Lending History/Summary (as of Aug 4, 2020)
Post by: Bttzed03 on August 04, 2020, 02:29:20 PM
@ralle14 @malcovi2

Pa-clarify naman kung loan o donation ito

done.
https://tronscan.org/#/transaction/8b998ad2c45cee3cd6e2db7250c47b923045b3a3487bdf2e08f82412a1eb9cd6
Confirming na natanggap ko yung loan. Nakalimutan mo ibigay ang repayment address.  :D
Sayo na

^ Hindi ko pa sinama sa table.

Mukhang gusto ko na din kumuha ng "loan" na TRX ah  ;D


Title: Re: PH Lending History/Summary (as of Aug 4, 2020)
Post by: ralle14 on August 04, 2020, 03:39:32 PM
@ralle14 @malcovi2

Pa-clarify naman kung loan o donation ito

^ Hindi ko pa sinama sa table.

Mukhang gusto ko na din kumuha ng "loan" na TRX ah  ;D
Considered as donation na siya.

Nagulat na lang ako sa nangyari kahapon nung una akala ko biro lang pero totoo pala.  :D



Title: Re: PH Lending History/Summary (as of Feb 21, 2021)
Post by: Bttzed03 on February 21, 2021, 01:41:19 AM
BTCump for review.

Medyo inaantok kasi ako habang ginagawa 'to kaya paki-double check na lang lalo na sa mga nagbayad at nangutang mula noong nakaraang buwan. Salamat.


Title: Re: PH Lending History/Summary (as of Apr 19, 2021)
Post by: Bttzed03 on April 19, 2021, 07:58:52 AM
Table updated.

@Maus0728 may cpmmunication pa ba kayo ni @bitcoin31 o may payments ba na hindi pa na-post dito?


Title: Re: PH Lending History/Summary (as of Apr 19, 2021)
Post by: Maus0728 on April 20, 2021, 02:40:10 AM
@Bttzed03

Ay shit!! Nakalimutan ko po mag update dito kasi naipit yung loan niya na BTC sa akin. Nag decide na lang ako na gawing ₱ 20,000 sarado yung loan kasi baka lalong maipit kapag tumaas ang bitcoin. Plus, since pandemic po, hindi na ako naglagay ng deadline at monthly interest, that's why walang nag popost sa Lending thread for updates.

But yeah, may constant communication pa din naman thru telegram.


https://i.imgur.com/tb3CuBc.png
[DATE: March 28]


Title: Re: PH Lending History/Summary (as of Apr 19, 2021)
Post by: Bttzed03 on April 20, 2021, 07:05:42 AM
@Bttzed03

Ay shit!! Nakalimutan ko po mag update dito kasi naipit yung loan niya na BTC sa akin. Nag decide na lang ako na gawing ₱ 20,000 sarado yung loan kasi baka lalong maipit kapag tumaas ang bitcoin. Plus, since pandemic po, hindi na ako naglagay ng deadline at monthly interest, that's why walang nag popost sa Lending thread for updates.

But yeah, may constant communication pa din naman thru telegram.


https://i.imgur.com/tb3CuBc.png
[DATE: March 28]
Quoting for reference.

Ambaet :)


Title: Re: PH Lending History/Summary (as of June 18, 2021)
Post by: Bttzed03 on June 18, 2021, 07:54:51 AM
Table updated.

@Maus0728, drop details lang kung meron man partial payments.


Title: Re: PH Lending History/Summary (as of June 18, 2021)
Post by: Maus0728 on July 31, 2021, 08:20:50 AM
@Bttzed03

https://i.imgur.com/SksY10x.png

Nabayad siya nung nakaraan July 6. So bale may may total pending loan pa siya na PHP 7,500 PHP. Mag follow-up ako ulit dito once na nagbayad ulit si bitcoin31 this coming first week ng August.

Thank you.


Title: Re: PH Lending History/Summary (as of June 18, 2021)
Post by: Bttzed03 on August 06, 2021, 03:29:35 AM
@Bttzed03

https://i.imgur.com/SksY10x.png

Nabayad siya nung nakaraan July 6. So bale may may total pending loan pa siya na PHP 7,500 PHP. Mag follow-up ako ulit dito once na nagbayad ulit si bitcoin31 this coming first week ng August.

Thank you.
For reference.

Table update


Title: Re: PH Lending History/Summary (as of Aug 6, 2021)
Post by: Maus0728 on August 12, 2021, 02:42:27 AM
@Bttzed03

https://i.imgur.com/Vr4FE9rm.jpg

Nagbayad ulit si @bitcoin31 nung August 8. This means yung total pending loan niya ay PHP 5,500. To follow na lang once na magbayad ulit siya. Thank you.