Bitcoin Forum

Economy => Lending => Topic started by: Request on May 06, 2012, 02:41:01 PM



Title: Looking for 100 BTC loan for 30 days
Post by: Request on May 06, 2012, 02:41:01 PM
Hello,

I have just toke a new job. But now I have situation I need to have 100 BTC loan which means about $500. I can pay 120 BTC back in 30 days for 100% sure. I am active on Bitcoin markets, for example I have bid on topic "Re: Looking for someone to create/modify software for this forum [1700+ BTC] (https://bitcointalk.org/index.php?topic=50617.msg879073#msg879073)" so you can be sure I don't want to sully my name or coming business at cloudeo.cc I have. I can provide all my personal information, for example copy of my passport and so on.

I am waiting offers very soon. Any information you may need, just ask. Thank you very much.


Title: Re: Looking for 100 BTC loan for 30 days
Post by: danieldaniel on May 06, 2012, 02:45:04 PM
Hello,

I have just toke a new job. But now I have situation I need to have 100 BTC loan which means about $500. I can pay 120 BTC back in 30 days for 100% sure. I am active on Bitcoin markets, for example I have bid on topic "Re: Looking for someone to create/modify software for this forum [1700+ BTC] (https://bitcointalk.org/index.php?topic=50617.msg879073#msg879073)" so you can be sure I don't want to sully my name or coming business at cloudeo.cc I have. I can provide all my personal information, for example copy of my passport and so on.

I am waiting offers very soon. Any information you may need, just ask. Thank you very much.
I don't get how bidding for the forums without any other references would make you trustworthy.

Please explain that to me.


Title: Re: Looking for 100 BTC loan for 30 days
Post by: Request on May 06, 2012, 02:52:45 PM

you got your name right:)

Now I don't quite understand what do you mean. Isn't it normal to ask for about $500 loan from the markets?


I don't get how bidding for the forums without any other references would make you trustworthy.

Please explain that to me.

I can privately show references. Also we have already launched that forum at http://feuer.viuhka.fi/SMFDemo/

I am open minded man to discuss so please do not hesitate to ask more :-)


Title: Re: Looking for 100 BTC loan for 30 days
Post by: vuce on May 06, 2012, 02:59:07 PM

you got your name right:)

Now I don't quite understand what do you mean. Isn't it normal to ask for about $500 loan from the markets?

If you're willing to provide ID, place of employment, telephone number etc. maybe.


Title: Re: Looking for 100 BTC loan for 30 days
Post by: Request on May 06, 2012, 03:12:43 PM

PM me with your full name, address, phone number, social security number, your place of employment and their address and phone number, 3 each of personal references, and your 3 most recent past employers and their names, addresses, and phone numbers.

Whats the reason you cant scratch up a measly $500 ?

Bad credit ?

Family dont trust you ?

Significant other and their family dont trust you ?

I am always leary of people who cant come up with a small amount of scratch.



I can provide this information privately.


If you're willing to provide ID, place of employment, telephone number etc. maybe.

Yes, I will provide this information via PM.


Title: Re: Looking for 100 BTC loan for 30 days
Post by: Request on May 06, 2012, 03:55:54 PM
Anyone want to make 20% profit? How could I show my trustworthy for you?


Title: Re: Looking for 100 BTC loan for 30 days
Post by: Tomatocage on May 06, 2012, 09:23:31 PM
Anyone want to make 20% profit? How could I show my trustworthy for you?

Have you tried contacting any of the lenders that are stickied at the top of the page?


Title: Re: Looking for 100 BTC loan for 30 days
Post by: smracer on May 08, 2012, 02:42:40 AM
Will you take Rexcoins instead?


Title: Re: Looking for 100 BTC loan for 30 days
Post by: nckrazze on May 08, 2012, 07:26:46 PM
Anyone want to make 20% profit? How could I show my trustworthy for you?

Have you tried contacting any of the lenders that are stickied at the top of the page?

They are too hard to steal money from...


Title: Re: Looking for 100 BTC loan for 30 days
Post by: PatrickHarnett on May 08, 2012, 11:13:39 PM
I have discussed Request's request a few days ago and decided not to extend a loan.  I understand he may have received some funding from someone else.


Title: Re: Looking for 100 BTC loan for 30 days
Post by: Request on May 09, 2012, 09:33:47 AM
I found a solution two days ago from the Bitcoin market, thanks! I hope you could delete private data which I might sent to you.


Title: Re: Looking for 100 BTC loan for 30 days
Post by: Kluge on June 23, 2012, 10:42:57 PM
Please release any private information disclosed to you by Request to me ASAP. His debt was due on June 6th. He has not logged in since the end of May, and has not responded to any contact requests. I've sent him multiple PMs starting June 8th, and earlier today, sent an email to the address he listed. Forum mods/admin have been contacted and I've requested IP info to include with the sale of the bad debt. Any additional info would be appreciated.


Cheers!


Title: Re: Looking for 100 BTC loan for 30 days
Post by: Gladamas on June 23, 2012, 11:16:52 PM
So is this hellhoundpro (https://bitcointalk.org/index.php?topic=88679.msg978515#msg978515)'s new username?


Title: Re: Looking for 100 BTC loan for 30 days
Post by: PatrickHarnett on June 24, 2012, 12:02:39 AM
I've already done a lengthy search on my records for Kluge, but unfortunately I deleted the info this guy sent, and it didn't get saved into my desktop cache.  It included a copy of his over-due web-server account and some ID.

I avoided it when he wanted to double the loan to bail out for (supposedly) another month of fees rather than chasing his customers for payment.


Title: Re: Looking for 100 BTC loan for 30 days
Post by: Kluge on June 24, 2012, 12:05:08 AM
I've already done a lengthy search on my records for Kluge, but unfortunately I deleted the info this guy sent, and it didn't get saved into my desktop cache.  It included a copy of his over-due web-server account and some ID.

I avoided it when he wanted to double the loan to bail out for (supposedly) another month of fees rather than chasing his customers for payment.
I can at least confirm I didn't go for the double. Heh.

Once I have as much info as I'm able to gather, this debt will be posted for sale. PM me if you're interested, anyone. Amount owed is 110BTC (100BTC principal).


Title: Re: Looking for 100 BTC loan for 30 days
Post by: Tomatocage on June 24, 2012, 09:11:02 AM
I wish you guys would quit enabling these obvious scammers.  >:(


Title: Re: Looking for 100 BTC loan for 30 days
Post by: Kluge on June 24, 2012, 09:14:00 AM
I wish you guys would quit enabling these obvious scammers.  >:(
You didn't obviously point out that he was a scammer as you do in every thread where a loan is requested, so I was unable to make a wise decision.  :-[


Title: Re: Looking for 100 BTC loan for 30 days
Post by: mcorlett on June 24, 2012, 09:22:26 AM
Their profile lists "Cloudeo Coin Computing" as a company, and "jusle@welho.com" as email address.

Is it possible the borrower is this person (https://twitter.com/jussilehto)? He uses "Jusle" as a username on some sites: http://irc-galleria.net/user/Jusle


Title: Re: Looking for 100 BTC loan for 30 days
Post by: Kluge on June 24, 2012, 09:47:41 AM
ETA: Scrubbed


Title: Re: Looking for 100 BTC loan for 30 days
Post by: Turbor on June 24, 2012, 11:09:59 AM
With all the effort spent into getting a loan like this would it not be more profitable for them just to get real jobs?

Who would not mind a $640 extra ? He had like 30 posts. Unbelievable... ::)


Title: Re: Looking for 100 BTC loan for 30 days
Post by: Kluge on June 24, 2012, 07:27:10 PM
With all the effort spent into getting a loan like this would it not be more profitable for them just to get real jobs?

Who would not mind a $640 extra ? He had like 30 posts. Unbelievable... ::)
It's the website that made him seem credible enough to me. It was Bitcoin-centric, gave a professionally-animated video business plan utilizing BTC in FI (I believe the intent was to provide cloud computing services accepting BTC for payment), and looked fairly professional.

It does seem like a very time-costly (or resource-costly, assuming he didn't do the work himself) way to scam for $500, so I'm not entirely convinced he's a scammer, but definitely a non-communicative scrammer. OTOH, he could still be a queer identity thief. *shrug*


Title: Re: Looking for 100 BTC loan for 30 days
Post by: Request on July 20, 2012, 08:43:38 AM
I am very sorry about this. You have done some respectable research (but that's not the reason I am writing this message). You can be sure I am not a scammer. I will pay this loan back asap with interest for late payment that Kluge can define, and after that I hope we can left the matter off the agenda. Thanks for all of you and my sincere apologies.


Title: Re: Looking for 100 BTC loan for 30 days
Post by: Request on July 20, 2012, 08:58:33 AM
Possibly, though OP may be another identity thief. The OP claimed to run cloudeo.cc while that fellow claims to run cloudeo.fi

That said, neither of those websites have anything on them anymore (.fi directs to ftp), lending to the idea that OP is a scrammer, not just a defaulter. WHOIS provides:

....

I have to kindly mention that there's a lot of some other people's contact information on your message.


Title: Re: Looking for 100 BTC loan for 30 days
Post by: mcorlett on July 20, 2012, 02:14:27 PM
I am very sorry about this. You have done some respectable research (but that's not the reason I am writing this message). You can be sure I am not a scammer. I will pay this loan back asap with interest for late payment that Kluge can define, and after that I hope we can left the matter off the agenda. Thanks for all of you and my sincere apologies.
You have a lot of explaining to do! Feel free to start at any time.


Title: Re: Looking for 100 BTC loan for 30 days
Post by: Turbor on July 20, 2012, 05:41:00 PM
You have done some respectable research (but that's not the reason I am writing this message)...

Sure ? ;)

http://niels85.files.wordpress.com/2012/03/leon.jpg


Title: Re: Looking for 100 BTC loan for 30 days
Post by: Request on July 22, 2012, 07:53:05 PM
You have done some respectable research (but that's not the reason I am writing this message)...

Sure ? ;)

http://niels85.files.wordpress.com/2012/03/leon.jpg

I haven't seen the movie (http://www.imdb.com/title/tt0110413/), so I didn't exactly understand what did you mean with that image, but... to be honest, maybe it's not _that_ super-professional to only check some whois information of the domain names -- sry. ;)


Title: Re: Looking for 100 BTC loan for 30 days
Post by: Kluge on July 31, 2012, 06:46:02 AM
//


Title: Re: Looking for 100 BTC loan for 30 days
Post by: John (John K.) on July 31, 2012, 09:26:51 AM
edited but saved.


Title: Re: Looking for 100 BTC loan for 30 days
Post by: mcorlett on July 31, 2012, 01:04:21 PM
Has OP taken down most of his real life information?
It looks that way. Generally, that's a pretty good indication that you're onto the right person.


Title: Re: Looking for 100 BTC loan for 30 days
Post by: PatrickHarnett on July 31, 2012, 09:08:23 PM
I know someone in Finland who might do some leg work for you.


Title: Re: Looking for 100 BTC loan for 30 days
Post by: Kluge on August 13, 2012, 03:48:31 AM
Worked out a payment plan with OP and he has made a significant first payment. Second due next week, then a final payment may be due if price of Bitcoin dips low enough. Fwiw. Cheers,
Ben