Bitcoin Forum

Hi everyone, i know i am new in here but when it comes to bitcoin i am certainly not new!



I am currently looking to start my own business and i am looking to provide loans with no collateral needed.


In order to get a loan from me you have to
Pay the loan back with 5% interest within 1 month.

If you default
Your account will be reported and negative feedback will be left accordingly.

First time users can take a loan of up to 0.5 BTC.
Second time users can take a loan of up to 2BTC.

Please send me a message if you are interested.

























 ;)

notsureifserious.jpg

You _REALLY_ want to make collateral non-optional with this kind of money. Just saying~

You kidding me? A bunch of scammers will jump at you for this opportunity. They will default on your loan, and because of the new status of your account, you leaving negative trust feedback won't show up as anything significant.

No collateral for 0.5 btc for a first time user, for only 5% interest monthly is a very generous offer. Just make sure you do a thorough check on their history beforehand.

I will sure do, i am sure i know how to spot a scammer :)

Well this loan isn't so quick as thread's title say :)

Kriste19 want a "Identity,Proof of income and Proof of address "

I must say this isn't 1st time on this forum when "generous" newbie member is trying to get people's IDs while offering "impossibly" good loans.

I wish all best to Kriste19 but people think before you send your ID to unknown person ...

Regards.

Kriste19, you should state your ID requirement in the OP, as well as any other conditions.

And for the record, having ID does not protect you. If the borrower is in another country, you're shit out of luck. Unless of course, you fly over there and go through the hassle of hunting the person down, then take the person to court which probably costs more than the original loan.

Scammer gold mine right here.  Pfft, as if negative trust would mean anything for a scammer.  
OP, I'd suggest you be careful.  You can't tell who will scam and who won't.  Ask for collateral.

Eh, Borrowers be careful lol.

Holy balls, if you haven't noticed already the OP is fishing for documents and stuff and not sending any shit to the borrowers.
Come on.  :D

Not true at all, i am only trying to protect myself.

And what will you do if anyone will scam you and they would be from other side of the world? This is just data collecting

You need to update your OP to include you require ID and other documentation. You are using these as your "collateral" or you are collecting ID's.

Tried to pm
"Quote from: selene72 on Today at 08:39:44 PM
Hello,

i would be interested in a small 0.03 loan. You can check my previous posts for rep. How do i know you just dont collect IDs here. Can you post you wallet code to check for some transactions ?


Hi, the reason why i need ID proof is for my own security incase you default, this is my wallet address : https://blockchain.info/address/1BLfZXARZqHdfjqCzBQyUJ6dqxYQxShssC

Please let me know if you are interested, thanks"

So i wrote back:

can you confirm your wallet by sending some very small transaction (0.00001) btc or so to some address right now ? IT can be your own address dont care just wanna see the transaction

and the reply ? :D

This is my wallet address : https://blockchain.info/address/1NMeEifydoDznk3uxi9ZD333gCN2UPdMT2


I don't need collateral but i do need proof of ID incase of default, its for my own security. And i could provide you with the loan.

Let me know

You be the judge :D

I read something (don't know where anymore) about someone posting listings on BTCjam with stolen/obtained ID's and scam people out of BTC and the person who's ID got stolen got in trouble because of that, was for more than 11 BTC IIRC.

So definately watch out before giving your ID.

https://bitcointalk.org/index.php?topic=683818.0

Ah that was it, sad story.

Hope everything turns out allright for you!

Good luck!