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Title: Offering Loans up to 5BTC Post by: sergiom on May 19, 2014, 07:30:11 AM Hello! I have been observing the loaning section for quite some time now and I have decided to start offering some loans to those who are in a bit of financial trouble. First, some quick questions to be answered How much are you allowed to borrow? Up to 5BTC - to get even a 2BTC loan you will have to do some good convincing to get it. Must you have a collateral? YES...If you want to send photos of your ID scanned AND with your face in it as well as address, I will accept this as collateral. IF not, I will require a collateral such as altcoins...These can be held with an escrow of your choice (must have a valid thread open and must have escrowed before) Are there any interest rates? If you provide identity collateral, only 2.5% per week applies If you provide any altcoin collateral, only .5% per week applies I may consider giving out micro loans of 0.01BTC or less without collateral depending on how well this service goes. Post below in the following format to request a loan: Quote Amount Needed: Why do I need this loan: Collateral: Escrow (if applicable): Thank you! Title: Re: Offering Loans up to 5BTC Post by: Benjig on May 19, 2014, 08:29:16 AM Amount needed: 0.1
Reason: to buy ghs and mine alt currencies over cex.Io until i get my paycheck in one week. Period: one week Collateral: can send my id scanned and proof of residence. Title: Re: Offering Loans up to 5BTC Post by: deadley on May 19, 2014, 10:06:48 AM Amount needed: 0.1 Reason: to buy ghs and mine alt currencies over cex.Io until i get my paycheck in one week. Period: one week Collateral: can send my id scanned and proof of residence. ID dont count for collateral, read this thread for collateral https://bitcointalk.org/index.php?topic=577765.0 Title: Re: Offering Loans up to 5BTC Post by: Light on May 19, 2014, 10:18:01 AM ID dont count for collateral, OP has already stated that he's willing to accept ID as a form of 'collateral' if you read it. That being said I wouldn't exactly call it collateral - all you can use it for is to hunt down the borrower/blackmail them to return the coins and mostly with small loans it isn't worth the effort. Title: Re: Offering Loans up to 5BTC Post by: deadley on May 19, 2014, 10:53:30 AM ID dont count for collateral, OP has already stated that he's willing to accept ID as a form of 'collateral' if you read it. That being said I wouldn't exactly call it collateral - all you can use it for is to hunt down the borrower/blackmail them to return the coins and mostly with small loans it isn't worth the effort. he is really taking big risk by taking ID as a collateral. coz you cant do anything with ID. Title: Re: Offering Loans up to 5BTC Post by: sergiom on May 19, 2014, 11:28:30 AM Amount needed: 0.1 PM'ing you now.Reason: to buy ghs and mine alt currencies over cex.Io until i get my paycheck in one week. Period: one week Collateral: can send my id scanned and proof of residence. Title: Re: Offering Loans up to 5BTC Post by: geforcelover on May 19, 2014, 11:30:29 AM Amount needed: 0.5 bitcoin
Why do i need this loan : i want this loan for mining Period: 2 months collateral: will give you my id card photo with my face.. and can give you altcoins. i can give you the bitcoins back every week or everymonth .. Title: Re: Offering Loans up to 5BTC Post by: monbux on May 19, 2014, 01:02:12 PM Amount needed: 0.5 bitcoin Why do i need this loan : i want this loan for mining Period: 2 months collateral: will give you my id card photo with my face.. and can give you altcoins. i can give you the bitcoins back every week or everymonth .. if You have stable altcoins as a collateral, pm me and we Van work out a deal :) Title: Re: Offering Loans up to 5BTC Post by: sergiom on May 19, 2014, 01:55:12 PM Amount needed: 0.5 bitcoin Why do i need this loan : i want this loan for mining Period: 2 months collateral: will give you my id card photo with my face.. and can give you altcoins. i can give you the bitcoins back every week or everymonth .. if You have stable altcoins as a collateral, pm me and we Van work out a deal :) He has like 3.2k pixcoin which right now is worth nothing I'm working to see if he will provided identification as collateral, also with rosinpl Let's see how these pan out Title: Re: Offering Loans up to 5BTC Post by: Crypto ^_^ on May 19, 2014, 01:59:14 PM Amount Needed: 0.5 BTC
Why do I need this loan: TO buy a camera for my porn business we do online show and i need to rent a place for that. Collateral: ID card DL and Internet bill connection as residence proof If u agree . then i will scan and email you my id and resedence proof. ANd if you can't lend 0.5 i can rent a camera in that case i would need 0.1 btc Return in 7 days 2,5 % a week :P Title: Re: Offering Loans up to 5BTC Post by: Crypto ^_^ on May 19, 2014, 02:22:11 PM Email sent please acknowledge and send the bitcoins to 19Ew2eq4wz4pPRJ4mgERQMyTf5mXENT1Lw Title: Re: Offering Loans up to 5BTC Post by: Benjig on May 19, 2014, 07:46:16 PM Amount needed: 0.1 PM'ing you now.Reason: to buy ghs and mine alt currencies over cex.Io until i get my paycheck in one week. Period: one week Collateral: can send my id scanned and proof of residence. pm repplied Title: Re: Offering Loans up to 5BTC Post by: sergiom on May 19, 2014, 10:06:58 PM Responded to all
Revising any ID sent Negative trust people are not looking good for a loan. Title: Re: Offering Loans up to 5BTC Post by: Benjig on May 19, 2014, 11:35:21 PM Documents sent
Title: Re: Offering Loans up to 5BTC Post by: escrow.ms on May 19, 2014, 11:37:34 PM OP just wanted to warn you that anyone can give you a fake ID/address proof or a stolen/someone else's identity.
It's easy to get/make one and if someone even gives you his real identity he can still scam you. Check this thread. https://bitcointalk.org/index.php?topic=605994.0 Title: Re: Offering Loans up to 5BTC Post by: cooldgamer on May 19, 2014, 11:48:44 PM OP's gonna get burned hard, ID collateral has shown in the past to mean nothing
Title: Re: Offering Loans up to 5BTC Post by: Benjig on May 19, 2014, 11:56:13 PM For loans not more than a quarter btc is ok id collateral.. also its obvious that the lender is requering photo with btc talk name on hand.. so nobody cant fake identities..
Title: Re: Offering Loans up to 5BTC Post by: sergiom on May 19, 2014, 11:57:55 PM I'm going to heavily review identities over the next week and approve loans which I think see legitimate.
Doing a background check on names to for public information on identities submitted Title: Re: Offering Loans up to 5BTC Post by: Benjig on May 20, 2014, 12:05:51 AM I'm going to heavily review identities over the next week and approve loans which I think see legitimate. Doing a background check on names to for public information on identities submitted Sent this man documents and now he says he will review information.. if someone is asking for a loan is for today not for the next month Probably is another identity scammer stealer.. stay away guys.. never send documents again. Title: Re: Offering Loans up to 5BTC Post by: monbux on May 20, 2014, 12:29:35 AM I'm going to heavily review identities over the next week and approve loans which I think see legitimate. Doing a background check on names to for public information on identities submitted Sent this man documents and now he says he will review information.. if someone is asking for a loan is for today not for the next month Probably is another identity scammer stealer.. stay away guys.. never send documents again. I don't get it, I've already told you through PM, why didn't you request for an escrow to hold onto that private information? o.O Scam or not. Title: Re: Offering Loans up to 5BTC Post by: MikeCorleone on May 20, 2014, 12:36:40 AM Nevermind.
Title: Re: Offering Loans up to 5BTC Post by: Benjig on May 20, 2014, 12:38:26 AM I tought op was legit, my mistake, anyway at least i only sent him my id.. but not an address document with my name on it so he cant register at money transfer sites with my identity as this is probably what scammers do with the stolen electronic identities.
Title: Re: Offering Loans up to 5BTC Post by: Benjig on May 20, 2014, 12:40:08 AM Amount Needed: 4.3 Why do I need this loan: 1) To hold me over until my next check. 2) Need to do some repair on my vehicle Collateral: Can provide ID and piece of mail. Can provide car title (if possible.) This is actually the vehicle i am doing some repairs on. http://imgur.com/a/1y8mZ (http://imgur.com/a/1y8mZ) Dont you are seeing that op is not delivering any loan during a week? Which probably is while he tries to use your identity to scam Title: Re: Offering Loans up to 5BTC Post by: MikeCorleone on May 20, 2014, 12:44:56 AM ahhhh- nevermind.
Title: Re: Offering Loans up to 5BTC Post by: sergiom on May 20, 2014, 01:24:07 AM Amount Needed: 4.3 Why do I need this loan: 1) To hold me over until my next check. 2) Need to do some repair on my vehicle Collateral: Can provide ID and piece of mail. Can provide car title (if possible.) This is actually the vehicle i am doing some repairs on. http://imgur.com/a/1y8mZ (http://imgur.com/a/1y8mZ) Dont you are seeing that op is not delivering any loan during a week? Which probably is while he tries to use your identity to scam You think I'm going to receive a piece of ID and just give out hundreds of $? Not a chance Personally I am considering denying your loan just because you are so impatient and you're calling me a scammer Do you think calling me a scammer inclines me to give you a loan to prove that I'm not? Well it doesn't it just pisses me off and makes me want to click the ignore button under your name Title: Re: Offering Loans up to 5BTC Post by: cooldgamer on May 20, 2014, 02:14:58 AM Amount Needed: 4.3 Why do I need this loan: 1) To hold me over until my next check. 2) Need to do some repair on my vehicle Collateral: Can provide ID and piece of mail. Can provide car title (if possible.) This is actually the vehicle i am doing some repairs on. http://imgur.com/a/1y8mZ (http://imgur.com/a/1y8mZ) Dont you are seeing that op is not delivering any loan during a week? Which probably is while he tries to use your identity to scam You think I'm going to receive a piece of ID and just give out hundreds of $? Not a chance Personally I am considering denying your loan just because you are so impatient and you're calling me a scammer Do you think calling me a scammer inclines me to give you a loan to prove that I'm not? Well it doesn't it just pisses me off and makes me want to click the ignore button under your name 'You think I'm going to recieve a piece of ID and just give out hundreds of $?' That's kinda what you're claiming to do, with some crap about background checks mixed in. Seems about as legit as the Nigerian prince that emailed me last night. Negged, will update if you actually come through for anybody Title: Re: Offering Loans up to 5BTC Post by: Benjig on May 20, 2014, 03:30:28 AM Amount Needed: 4.3 Why do I need this loan: 1) To hold me over until my next check. 2) Need to do some repair on my vehicle Collateral: Can provide ID and piece of mail. Can provide car title (if possible.) This is actually the vehicle i am doing some repairs on. http://imgur.com/a/1y8mZ (http://imgur.com/a/1y8mZ) Dont you are seeing that op is not delivering any loan during a week? Which probably is while he tries to use your identity to scam You think I'm going to receive a piece of ID and just give out hundreds of $? Not a chance Personally I am considering denying your loan just because you are so impatient and you're calling me a scammer Do you think calling me a scammer inclines me to give you a loan to prove that I'm not? Well it doesn't it just pisses me off and makes me want to click the ignore button under your name 'You think I'm going to recieve a piece of ID and just give out hundreds of $?' That's kinda what you're claiming to do, with some crap about background checks mixed in. Seems about as legit as the Nigerian prince that emailed me last night. Negged, will update if you actually come through for anybody "Background check" he surely will start an investigation on me an other people id for a bitcents loan, i tought the police was the only one able to investigate with the names only. ::) Title: Re: Offering Loans up to 5BTC Post by: sergiom on May 20, 2014, 06:13:31 AM Amount Needed: 4.3 Why do I need this loan: 1) To hold me over until my next check. 2) Need to do some repair on my vehicle Collateral: Can provide ID and piece of mail. Can provide car title (if possible.) This is actually the vehicle i am doing some repairs on. http://imgur.com/a/1y8mZ (http://imgur.com/a/1y8mZ) Dont you are seeing that op is not delivering any loan during a week? Which probably is while he tries to use your identity to scam You think I'm going to receive a piece of ID and just give out hundreds of $? Not a chance Personally I am considering denying your loan just because you are so impatient and you're calling me a scammer Do you think calling me a scammer inclines me to give you a loan to prove that I'm not? Well it doesn't it just pisses me off and makes me want to click the ignore button under your name 'You think I'm going to recieve a piece of ID and just give out hundreds of $?' That's kinda what you're claiming to do, with some crap about background checks mixed in. Seems about as legit as the Nigerian prince that emailed me last night. Negged, will update if you actually come through for anybody You're kidding me, right? I am giving out loans for LEGITIMATE PEOPLE...I want to know who these people are so I do a background check simple as that. What do you think I am a bitcoin tree and just have infinite coins to hand away on loans RISKING that I will not get them back? Astounding how you came to such a judgement.. Well, it's fine with me. If I am going to get negged like this I am closing this thread, and you can keep that negative trust on my account because to be quite frank I'm not going to sit here, risk my bitcoins AND my reputation just because of peoples accusations. People who sent me ID, I will review your accounts. If you are in fact a real person, given me real ID and your account is not in negative trust, I will still follow through with these loans. Give me 48 hours to do background checks, and contact me via PM... Thread locked. Title: Re: Offering Loans up to 5BTC Post by: cooldgamer on May 20, 2014, 06:43:21 AM If anybody that requested a loan from OP gets it, please PM me so I can remove the neg
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