Bitcoin Forum

Economy => Lending => Topic started by: phantitox on July 01, 2012, 11:14:10 PM



Title: Looking for a 10BTC loan
Post by: phantitox on July 01, 2012, 11:14:10 PM
this is my first loan request i just need 15BTC 10BTC for 1 month at 10%  i need to buy some hardware upgrades for my miners, i know the low rep. but if anyone can help me out it will be great for build up more rep. Thx ahead.


Title: Re: Looking for a 15BTC loan
Post by: pekv2 on July 01, 2012, 11:23:36 PM
Ionno what to make of this, so many previously scammed.


Title: Re: Looking for a 15BTC loan
Post by: phantitox on July 01, 2012, 11:33:01 PM
I know, eh also seen the previous post, I do not expect much either, but hey I would like to build a good reputation and I think a good opportunity for a short term loan, if you need my ID I have no problem scanning and send it to those interested, I have a small mining operation and need only buy a few pci 1x to 16x and a router, this credit is only to complete the total amount to spend. Cheers


Title: Re: Looking for a 15BTC loan
Post by: Fiyasko on July 01, 2012, 11:34:30 PM
hmm


Title: Re: Looking for a 15BTC loan
Post by: Electricbees on July 01, 2012, 11:42:58 PM
Credit Cards all maxed out there, buck-o?


Title: Re: Looking for a 15BTC loan
Post by: phantitox on July 01, 2012, 11:50:48 PM
nah, actually is pretty hard to buy $ here :P exchange control and all those stuff, thats why i start with bitcoins in 2011, in fact i start to really mine october, with 500Mhas was sad at those high difficult time xD lucky for me i got a gpumax account and now im pushing a little more of 2ghash right now, i just need the extenders for put a couple of 6950 on fire with another rig and add some more hash power :)


Title: Re: Looking for a 15BTC loan
Post by: Tomatocage on July 02, 2012, 01:07:40 AM
On a scale of 1-10 on scamminess, this rates around 5.  His post content is ok (ie. they're not really vapid filler posts, mostly), but the timing of the account creation vs. newbie status is unfortunate.  Personally, I'd err on the side of safety and pass on this one.


Title: Re: Looking for a 15BTC loan
Post by: John (John K.) on July 02, 2012, 01:24:32 AM
On a scale of 1-10 on scamminess, this rates around 5.  His post content is ok (ie. they're not really vapid filler posts, mostly), but the timing of the account creation vs. newbie status is unfortunate.  Personally, I'd err on the side of safety and pass on this one.
+1. Not that obvious of a scammer, and I'd say that he's probably 60-70% legit. That said, I would personally pass too..


Title: Re: Looking for a 15BTC loan
Post by: pekv2 on July 02, 2012, 01:26:03 AM
Good calls on Tomatocage & John.

I agree.


Title: Re: Looking for a 15BTC loan
Post by: phantitox on July 02, 2012, 02:59:52 AM
PM Sent  ;)


Title: Re: Looking for a 15BTC loan
Post by: Fiyasko on July 02, 2012, 03:14:06 AM
PM Sent  ;)
Goodluck on your adventures into repbuilding world


Title: Re: Looking for a 15BTC loan
Post by: phantitox on July 02, 2012, 03:19:03 AM
On a scale of 1-10 on scamminess, this rates around 5.  His post content is ok (ie. they're not really vapid filler posts, mostly), but the timing of the account creation vs. newbie status is unfortunate.  Personally, I'd err on the side of safety and pass on this one.

yeah i know the low post, i read a lot on this forum to setup my miners and learn tricks on OC my video cards, i not a big fan of posting unless i got some questions, trade or specific things, not looking to taint the little rep that i have xD + bitcoin is the best deal in it that I have ventured, really helped me out, especially the situation in my country it's a piece of shit  :-\  international currencies and international market access is very difficult to reach here so im just want to get access to other bitcoin instruments like loans in this case, i already have some saving funds etc wich is great, anyways waiting for senbonzakura answer  ;D


Title: Re: Looking for a 15BTC loan
Post by: phantitox on July 02, 2012, 03:19:40 AM
PM Sent  ;)
Goodluck on your adventures into repbuilding world

cool man, thx   :)


Title: Re: Looking for a 15BTC loan
Post by: John (John K.) on July 02, 2012, 03:43:32 AM
PM Sent  ;)
Goodluck on your adventures into repbuilding world
This +1. I sincerely wish to see you building up a good reputation over here. Try registering at bitcoin-otc so that you can rate and get rated too.


Title: Re: Looking for a 15BTC loan
Post by: phantitox on July 02, 2012, 06:00:37 AM
PM Sent  ;)
Goodluck on your adventures into repbuilding world
This +1. I sincerely wish to see you building up a good reputation over here. Try registering at bitcoin-otc so that you can rate and get rated too.

http://bitcoin-otc.com/viewgpg.php?nick=phantitox

Already there my friend. thx  :)


Title: Re: Looking for a 10BTC loan
Post by: phantitox on July 03, 2012, 04:44:22 PM
pictures and info provided via pm , offered 4 BTC on condition he gets the rest from other lenders

agreed to provide pictures/info/id to others lenders

thanks, im getting down the request to 10BTC since the PPT paid yesterday , so if anyone wanna loan me 6 btc more to complety the amount, will be great :) thx


Title: Re: Looking for a 15BTC loan
Post by: phantitox on July 03, 2012, 07:09:38 PM
bump


Title: Re: Looking for a 10BTC loan
Post by: waltmarkers on July 03, 2012, 10:57:48 PM
I'll take the other 6BTC pending the same verification info. 30 days, 6.6 BTC to be returned on or before aug 4. 1% daily penalty thereafter.


Title: Re: Looking for a 10BTC loan
Post by: waltmarkers on July 04, 2012, 12:10:33 AM
Approved for 6 BTC. Funds sent.

6.6 BTC Due August 4 to: 148976HDBdNBGdixBf7u2GTWPeup7MgESA

1% Penalty daily  after.


Title: Re: Looking for a 10BTC loan
Post by: Tomatocage on July 04, 2012, 12:29:27 AM
Approved for 6 BTC. Funds sent.

6.6 BTC Due August 4 to: 148976HDBdNBGdixBf7u2GTWPeup7MgESA

1% Penalty daily  after.

Beautiful... This one will go smoothly, I have a good feeling about it  ;D


Title: Re: Looking for a 10BTC loan
Post by: phantitox on July 04, 2012, 05:15:44 AM
Approved for 6 BTC. Funds sent.

6.6 BTC Due August 4 to: 148976HDBdNBGdixBf7u2GTWPeup7MgESA

1% Penalty daily  after.

Well at the time of this post, i still dont receive any from this user, :-\  i talk to him on PM he say this :
"Sorry, I'm waiting for a transaction to confirm on my side so I can send them. As soon as it confirms, your transaction is in my hopper."

Now im posting this cuz is my first ask for a loan, i dont really know how much times it takes to transfer the funds,  but honestly i dont think it takes this much time, i say this only to have everything very clear and that is what I've been doing since I put this topic for the loan. If this person really delivers the loan (I hope it does) i will put the link of the transaction. regards


Title: Re: Looking for a 10BTC loan
Post by: pekv2 on July 04, 2012, 05:22:48 AM
Approved for 6 BTC. Funds sent.

6.6 BTC Due August 4 to: 148976HDBdNBGdixBf7u2GTWPeup7MgESA

1% Penalty daily  after.

Well at the time of this post, i still dont receive any from this user, :-\  i talk to him on PM he say this :
"Sorry, I'm waiting for a transaction to confirm on my side so I can send them. As soon as it confirms, your transaction is in my hopper."

Now im posting this cuz is my first ask for a loan, i dont really know how much times it takes to transfer the funds,  but honestly i dont think it takes this much time, i say this only to have everything very clear and that is what I've been doing since I put this topic for the loan. If this person really delivers the loan (I hope it does) i will put the link of the transaction. regards

Hmm...


Title: Re: Looking for a 10BTC loan
Post by: phantitox on July 04, 2012, 05:33:02 AM
did you give him your pictures and info / id ?

yeap, all i have all the pm and i send him the same i send you + and utility bill, the he says ok and post the aprove, thats why i send you the pm right after his answer, then i wait like a hour or some , he answer with that pm , and well i sent another one and still nothing :-/ i decide to make my previous post to make and update and like i say make everything transparent on my request.


Title: Re: Looking for a 10BTC loan
Post by: waltmarkers on July 04, 2012, 06:20:47 AM
I confirm, the issue lies with me. Rebuilding a client block chain takes wayyyy too long. I should be able to fulfill within 5 hours, but because of the trouble I have offered to take the full outstanding 11 BTC of the original loan request or the 10 BTC if the other party is not interested.

I also said that if I can't fulfill within that 5 hours I would call myself unreliable and post a pic with a shoe on my head.


Title: Re: Looking for a 10BTC loan
Post by: phantitox on July 04, 2012, 06:56:56 AM
all good now. http://blockchain.info/tx-index/11224981/dddb400339fb2e176e444c2d0b4ef00efea3475c5f3c56301e6527d1f515f1ef

Confirmed 10 BTC from waltmarkers  Terms: 10BTC 10% due Agu 4 11.1BTC

Thanks for everything guys  :)


Title: Re: Looking for a 10BTC loan
Post by: waltmarkers on July 04, 2012, 06:59:36 AM
all good now. http://blockchain.info/tx-index/11224981/dddb400339fb2e176e444c2d0b4ef00efea3475c5f3c56301e6527d1f515f1ef

Confirmed 10 BTC from waltmarkers  Terms: 10BTC 10% due Agu 4 11.1BTC

Thanks for everything guys  :)

Good!! My crocs didn't really want a pic on my head.


Title: Re: Looking for a 10BTC loan
Post by: phantitox on July 31, 2012, 09:17:38 PM
Awesome , thx  to waltmarkers for the loan.

Loan paid   -  Terms: 10BTC 10% due Agu 4 11.1BTC

http://blockchain.info/tx-index/14140352/c180ef6195deeea44748a80273bed00151ed19d7d211e7eb57769897e4014238


Title: Re: Looking for a 10BTC loan
Post by: waltmarkers on July 31, 2012, 09:18:47 PM
Paid in full. Early. Thx!

Awesome , thx  to waltmarkers for the loan.

Loan paid   -  Terms: 10BTC 10% due Agu 4 11.1BTC

http://blockchain.info/tx-index/14140352/c180ef6195deeea44748a80273bed00151ed19d7d211e7eb57769897e4014238


Title: Re: Looking for a 10BTC loan
Post by: Fiyasko on August 01, 2012, 03:22:22 AM
Huzzah! We have a finished deal!  :D
But Remember everyone, Just because someone does a few good loans, Doesnt mean they wont run off on one specific one. ;)


Title: Re: Looking for a 10BTC loan
Post by: phantitox on August 01, 2012, 03:23:57 AM
Huzzah! We have a finished deal!  :D
But Remember everyone, Just because someone does a few good loans, Doesnt mean they wont run off on one specific one. ;)


Rule #1 Trust no one  ;)