Bitcoin Forum

Economy => Lending => Topic started by: yenzae0215 on March 04, 2015, 03:06:04 AM



Title: need .05 loan
Post by: yenzae0215 on March 04, 2015, 03:06:04 AM
amount: .05
interest: 10%
collateral: none
btc: 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31
repayment date: march 12

thanks for whoever willing to give this loan for me.


Title: Re: need .05 loan
Post by: KWH on March 04, 2015, 03:19:54 AM
amount: .05
interest: 10%
collateral: none
btc: 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31
repayment date: march 12

thanks for whoever willing to give this loan for me.

You advertise a currency exchange yet don't have BTC0.05??  :o


Title: Re: need .05 loan
Post by: yenzae0215 on March 04, 2015, 03:23:50 AM
amount: .05
interest: 10%
collateral: none
btc: 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31
repayment date: march 12

thanks for whoever willing to give this loan for me.

You advertise a currency exchange yet don't have BTC0.05??  :o

im just short in paying something :/


Title: Re: need .05 loan
Post by: anshar on March 04, 2015, 03:25:58 AM
This user changed his/her password recently.

I'd personally ask for the user to sign a message, as giving loans without collaterals is never a good idea.


Title: Re: need .05 loan
Post by: yenzae0215 on March 04, 2015, 03:55:13 AM
This user changed his/her password recently.

I'd personally ask for the user to sign a message, as giving loans without collaterals is never a good idea.

the reason this account password was changed because this was used as a collateral 1 week ago


Title: Re: need .05 loan
Post by: muhrohmat on March 04, 2015, 04:05:37 AM
You need atleast some collateral like your account to get loan or you thinking that you will payback from sig right ? But you know no collateral no loan rule.


Title: Re: need .05 loan
Post by: yenzae0215 on March 04, 2015, 04:12:08 AM
You need atleast some collateral like your account to get loan or you thinking that you will payback from sig right ? But you know no collateral no loan rule.

i know.. but i know too that the are few people that dony require collateral :)


Title: Re: need .05 loan
Post by: muhrohmat on March 04, 2015, 04:21:32 AM
You need atleast some collateral like your account to get loan or you thinking that you will payback from sig right ? But you know no collateral no loan rule.



i know.. but i know too that the are few people that dony require collateral :)

That is great you can pm those users by giving link to your thread however good luck with your loan .


Title: Re: need .05 loan
Post by: Quickseller on March 04, 2015, 04:30:29 AM
Can you sign a message from an old address associated with your account?

Would you be willing to offer your account as collateral?


Title: Re: need .05 loan
Post by: yenzae0215 on March 04, 2015, 04:39:45 AM
Can you sign a message from an old address associated with your account?

Would you be willing to offer your account as collateral?

im sorry but i dont want to use my account now as collateral.. 


Title: Re: need .05 loan
Post by: hua_hui on March 04, 2015, 05:37:44 AM
check your account 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31, you have 2.2644081 BTC in the balance (https://blockchain.info/address/12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31) . Why do you still bother to take just .05 BTC loan. I am just curious, can you explain that?


Title: Re: need .05 loan
Post by: ngocbkcse on March 04, 2015, 05:41:30 AM
I want to give you lend it but I haven't any BTC ;D


Title: Re: need .05 loan
Post by: Quickseller on March 04, 2015, 05:45:37 AM
check your account 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31, you have 2.2644081 BTC in the balance (https://blockchain.info/address/12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31) . Why do you still bother to take just .05 BTC loan. I am just curious, can you explain that?
TBH, I think the point of this thread is to increase his post count :/

He claims that he is short on funds to buy something, however this is likely no longer the case with the recent price appreciation of bitcoin.


Title: Re: need .05 loan
Post by: yenzae0215 on March 04, 2015, 05:48:23 AM
check your account 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31, you have 2.2644081 BTC in the balance (https://blockchain.info/address/12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31) . Why do you still bother to take just .05 BTC loan. I am just curious, can you explain that?
TBH, I think the point of this thread is to increase his post count :/

He claims that he is short on funds to buy something, however this is likely no longer the case with the recent price appreciation of bitcoin.

that address is from exchange.. so i dont own exactly the amount displayed in that wallet.. if you can notice, there is no outgoing payment from that wallet yet :)


Title: Re: need .05 loan
Post by: hua_hui on March 04, 2015, 06:06:04 AM
check your account 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31, you have 2.2644081 BTC in the balance (https://blockchain.info/address/12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31) . Why do you still bother to take just .05 BTC loan. I am just curious, can you explain that?
TBH, I think the point of this thread is to increase his post count :/

He claims that he is short on funds to buy something, however this is likely no longer the case with the recent price appreciation of bitcoin.

that address is from exchange.. so i dont own exactly the amount displayed in that wallet.. if you can notice, there is no outgoing payment from that wallet yet :)
none sense at all. You request a loan, still provide the same address to receive the loan and will withdraw from that address for your spending.  You have fund in the exchange, but you cant withdraw! Does it make any sense? If I am wrong, any one can correct me!


Title: Re: need .05 loan
Post by: yenzae0215 on March 04, 2015, 06:10:14 AM
check your account 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31, you have 2.2644081 BTC in the balance (https://blockchain.info/address/12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31) . Why do you still bother to take just .05 BTC loan. I am just curious, can you explain that?
TBH, I think the point of this thread is to increase his post count :/

He claims that he is short on funds to buy something, however this is likely no longer the case with the recent price appreciation of bitcoin.

that address is from exchange.. so i dont own exactly the amount displayed in that wallet.. if you can notice, there is no outgoing payment from that wallet yet :)
none sense at all. You request a loan, still provide the same address to receive the loan and will withdraw from that address for your spending.  You have fund in the exchange, but you cant withdraw! Does it make any sense? If I am wrong, any one can correct me!

as i said in my previous post, i dont own the funds in the wallet that you can view in the blockchain.. all you can see is all the IN coins and no OUT coins.. check the address age i think its almost half year old and you i think i dont even send a single satoshi? the exchange will use the funds in my address whenever they want but i dont have access to that so i really dont own the funds inside.. hope you get i mean..


Title: Re: need .05 loan
Post by: chennan on March 04, 2015, 07:55:28 AM
check your account 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31, you have 2.2644081 BTC in the balance (https://blockchain.info/address/12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31) . Why do you still bother to take just .05 BTC loan. I am just curious, can you explain that?
TBH, I think the point of this thread is to increase his post count :/

He claims that he is short on funds to buy something, however this is likely no longer the case with the recent price appreciation of bitcoin.

that address is from exchange.. so i dont own exactly the amount displayed in that wallet.. if you can notice, there is no outgoing payment from that wallet yet :)
none sense at all. You request a loan, still provide the same address to receive the loan and will withdraw from that address for your spending.  You have fund in the exchange, but you cant withdraw! Does it make any sense? If I am wrong, any one can correct me!

as i said in my previous post, i dont own the funds in the wallet that you can view in the blockchain.. all you can see is all the IN coins and no OUT coins.. check the address age i think its almost half year old and you i think i dont even send a single satoshi? the exchange will use the funds in my address whenever they want but i dont have access to that so i really dont own the funds inside.. hope you get i mean..
You use the same address (12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31) for the loan, are you going to withdraw BTC there for paying something?


Title: Re: need .05 loan
Post by: yenzae0215 on March 04, 2015, 08:36:25 AM
check your account 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31, you have 2.2644081 BTC in the balance (https://blockchain.info/address/12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31) . Why do you still bother to take just .05 BTC loan. I am just curious, can you explain that?
TBH, I think the point of this thread is to increase his post count :/

He claims that he is short on funds to buy something, however this is likely no longer the case with the recent price appreciation of bitcoin.

that address is from exchange.. so i dont own exactly the amount displayed in that wallet.. if you can notice, there is no outgoing payment from that wallet yet :)
none sense at all. You request a loan, still provide the same address to receive the loan and will withdraw from that address for your spending.  You have fund in the exchange, but you cant withdraw! Does it make any sense? If I am wrong, any one can correct me!

as i said in my previous post, i dont own the funds in the wallet that you can view in the blockchain.. all you can see is all the IN coins and no OUT coins.. check the address age i think its almost half year old and you i think i dont even send a single satoshi? the exchange will use the funds in my address whenever they want but i dont have access to that so i really dont own the funds inside.. hope you get i mean..
You use the same address (12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31) for the loan, are you going to withdraw BTC there for paying something?

i guess you cant understand how exchange's address works.. i cant take any single satoshi in that wallets balance


Title: Re: need .05 loan
Post by: shulio on March 04, 2015, 11:03:10 AM
check your account 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31, you have 2.2644081 BTC in the balance (https://blockchain.info/address/12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31) . Why do you still bother to take just .05 BTC loan. I am just curious, can you explain that?
TBH, I think the point of this thread is to increase his post count :/

He claims that he is short on funds to buy something, however this is likely no longer the case with the recent price appreciation of bitcoin.

or could be an act to buy some trust, purposely by loaning a few amount, after he repay it, he should gain some trust to boost his account popularity, seems suspicious for me


Title: Re: need .05 loan
Post by: Muhammed Zakir on March 04, 2015, 11:23:00 AM
 Although there is a few exchanges where you can withdraw from the deposit address itself but you can't withdraw from deposit address from all exchanges. Anyway, I am sure the exchange will use the BTC or atleast they move to one of their wallet(cold and/or hot). Which exchange are you using? This is really suspicious and looks like you're buying trust.

Can you sign a message from an old address associated with your account?

Would you be willing to offer your account as collateral?

im sorry but i dont want to use my account now as collateral.. 

Could you do if the amount is raised?

This user changed his/her password recently.

I'd personally ask for the user to sign a message, as giving loans without collaterals is never a good idea.

the reason this account password was changed because this was used as a collateral 1 week ago

Confirming what is said above. I was the lender.

   -MZ


Title: Re: need .05 loan
Post by: yenzae0215 on March 04, 2015, 01:11:57 PM
This is really suspicious and looks like you're buying trust.

im not buying trust, if i do then i think i should have asked you to leave positive feedback for me when i paid the loan.. but nevermind this.. :)


Title: Re: need .05 loan
Post by: Muhammed Zakir on March 04, 2015, 02:07:41 PM
This is really suspicious and looks like you're buying trust.

im not buying trust, if i do then i think i should have asked you to leave positive feedback for me when i paid the loan.. but nevermind this.. :)

No problem! Thought you are doing this. Avoid this post.

You didn't answer my last 3 questions. Please go to last page. :)

   -MZ


Title: Re: need .05 loan
Post by: Equinoxx on March 04, 2015, 02:15:19 PM
I will do this if you provide your account as a collateral. Or alt coins maybe.


Title: Re: need .05 loan
Post by: Neonecrox13 on March 04, 2015, 02:23:51 PM
This is really suspicious and looks like you're buying trust.

im not buying trust, if i do then i think i should have asked you to leave positive feedback for me when i paid the loan.. but nevermind this.. :)

Don't bother commenting on these pplz posts. They try to be internet bullies. But in rl they cower like a newborn in its mothers arms. I can probably do half the amount with 15% interest. If you want the full .05 I'll need 25% interest. If you wish to discuss the terms message me.


Title: Re: need .05 loan
Post by: yenzae0215 on March 04, 2015, 10:06:03 PM
This is really suspicious and looks like you're buying trust.

im not buying trust, if i do then i think i should have asked you to leave positive feedback for me when i paid the loan.. but nevermind this.. :)

Don't bother commenting on these pplz posts. They try to be internet bullies. But in rl they cower like a newborn in its mothers arms. I can probably do half the amount with 15% interest. If you want the full .05 I'll need 25% interest. If you wish to discuss the terms message me.

i cant take it with 25% interest, that is too much


Title: Re: need .05 loan
Post by: yenzae0215 on March 04, 2015, 10:08:56 PM
Although there is a few exchanges where you can withdraw from the deposit address itself but you can't withdraw from deposit address from all exchanges. Anyway, I am sure the exchange will use the BTC or atleast they move to one of their wallet(cold and/or hot). Which exchange are you using? This is really suspicious and looks like you're buying trust.

Can you sign a message from an old address associated with your account?

Would you be willing to offer your account as collateral?

im sorry but i dont want to use my account now as collateral.. 

Could you do if the amount is raised?

This user changed his/her password recently.

I'd personally ask for the user to sign a message, as giving loans without collaterals is never a good idea.

the reason this account password was changed because this was used as a collateral 1 week ago

Confirming what is said above. I was the lender.

   -MZ

i dont know yet, but most likely a no :)


Title: Re: need .05 loan
Post by: fildza on March 05, 2015, 02:49:55 AM
Although there is a few exchanges where you can withdraw from the deposit address itself but you can't withdraw from deposit address from all exchanges. Anyway, I am sure the exchange will use the BTC or atleast they move to one of their wallet(cold and/or hot). Which exchange are you using? This is really suspicious and looks like you're buying trust.

Can you sign a message from an old address associated with your account?

Would you be willing to offer your account as collateral?

im sorry but i dont want to use my account now as collateral.. 

Could you do if the amount is raised?

This user changed his/her password recently.

I'd personally ask for the user to sign a message, as giving loans without collaterals is never a good idea.

the reason this account password was changed because this was used as a collateral 1 week ago

Confirming what is said above. I was the lender.

   -MZ

i dont know yet, but most likely a no :)
You can't sign message, can't give account as collateral and said use exchange address for main so can you give strong reason why I will give the loan to you?


Title: Re: need .05 loan
Post by: lihuajkl on March 05, 2015, 03:14:15 AM
Although there is a few exchanges where you can withdraw from the deposit address itself but you can't withdraw from deposit address from all exchanges. Anyway, I am sure the exchange will use the BTC or atleast they move to one of their wallet(cold and/or hot). Which exchange are you using? This is really suspicious and looks like you're buying trust.

Can you sign a message from an old address associated with your account?

Would you be willing to offer your account as collateral?

im sorry but i dont want to use my account now as collateral.. 

Could you do if the amount is raised?

This user changed his/her password recently.

I'd personally ask for the user to sign a message, as giving loans without collaterals is never a good idea.

the reason this account password was changed because this was used as a collateral 1 week ago

Confirming what is said above. I was the lender.

   -MZ

i dont know yet, but most likely a no :)
You can't sign message, can't give account as collateral and said use exchange address for main so can you give strong reason why I will give the loan to you?
I think he has got plenty of bitcoin in his wallet, doesn't seriously need this loan, even doesn't bother to answer Muhammed Zakir's questions.


Title: Re: need .05 loan
Post by: yenzae0215 on March 05, 2015, 04:26:49 AM
Although there is a few exchanges where you can withdraw from the deposit address itself but you can't withdraw from deposit address from all exchanges. Anyway, I am sure the exchange will use the BTC or atleast they move to one of their wallet(cold and/or hot). Which exchange are you using? This is really suspicious and looks like you're buying trust.

Can you sign a message from an old address associated with your account?

Would you be willing to offer your account as collateral?

im sorry but i dont want to use my account now as collateral.. 

Could you do if the amount is raised?

This user changed his/her password recently.

I'd personally ask for the user to sign a message, as giving loans without collaterals is never a good idea.

the reason this account password was changed because this was used as a collateral 1 week ago

Confirming what is said above. I was the lender.

   -MZ

i dont know yet, but most likely a no :)
You can't sign message, can't give account as collateral and said use exchange address for main so can you give strong reason why I will give the loan to you?
I think he has got plenty of bitcoin in his wallet, doesn't seriously need this loan, even doesn't bother to answer Muhammed Zakir's questions.

i already answered zakir's question.. who want to see what exchange i am using the address and can see by himself that i dont own the coins stored in it? im willing to give account username and password if you want. just stop accusing me like im the bad guy here..


Title: Re: need .05 loan
Post by: MadZ on March 05, 2015, 07:00:05 AM
Do you still need this loan?


Title: Re: need .05 loan
Post by: yenzae0215 on March 05, 2015, 07:50:44 AM
Do you still need this loan?

yes i still need this loan :)


Title: Re: need .05 loan
Post by: MadZ on March 05, 2015, 08:12:28 AM
Do you still need this loan?

yes i still need this loan :)

I have filled this loan.

TXID: https://blockchain.info/tx/86b0b57c54647059493827a80c881ac33b81fa0bdb71be1145f95942956907a9 (https://blockchain.info/tx/86b0b57c54647059493827a80c881ac33b81fa0bdb71be1145f95942956907a9)

Repay .055 to 1Khe56BLQTn9MnRiLiKKMfsdKJ4AgGep7S on or before March 12th. Please save this address off-site in the unlikely event that bitcointalk goes down in the next few days.

I would also appreciate if someone would quote this post as proof.


Title: Re: need .05 loan
Post by: Muhammed Zakir on March 05, 2015, 09:23:44 AM
Could you please tell me which exchange are you using? I don't want username or password. :)

Do you still need this loan?

yes i still need this loan :)

I have filled this loan.

TXID: https://blockchain.info/tx/86b0b57c54647059493827a80c881ac33b81fa0bdb71be1145f95942956907a9 (https://blockchain.info/tx/86b0b57c54647059493827a80c881ac33b81fa0bdb71be1145f95942956907a9)

Repay .055 to 1Khe56BLQTn9MnRiLiKKMfsdKJ4AgGep7S on or before March 12th. Please save this address off-site in the unlikely event that bitcointalk goes down in the next few days.

I would also appreciate if someone would quote this post as proof.

Quoted for reference!

   -MZ


Title: Re: need .05 loan
Post by: yenzae0215 on March 05, 2015, 09:39:51 AM
Could you please tell me which exchange are you using? I don't want username or password. :)

Do you still need this loan?

yes i still need this loan :)

I have filled this loan.

TXID: https://blockchain.info/tx/86b0b57c54647059493827a80c881ac33b81fa0bdb71be1145f95942956907a9 (https://blockchain.info/tx/86b0b57c54647059493827a80c881ac33b81fa0bdb71be1145f95942956907a9)

Repay .055 to 1Khe56BLQTn9MnRiLiKKMfsdKJ4AgGep7S on or before March 12th. Please save this address off-site in the unlikely event that bitcointalk goes down in the next few days.

I would also appreciate if someone would quote this post as proof.

Quoted for reference!

   -MZ

confirmed recieved.. thank you for quoting. i will send the payment on or before the due date. thanks for your trust :)


Title: Re: need .05 loan
Post by: qory on July 03, 2015, 05:25:39 PM
Hexcoin is probable alt of yenzae0215.

Hexcoin's address 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE. (post (https://bitcointalk.org/index.php?topic=996318.msg11673052#msg11673052) | archive (https://archive.is/AuNe4))

Transaction from Hexcoin's address to 1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc. (fb373ab295... (https://blockchain.info/tx/fb373ab2954fa8248d2563d1bf9e248bca963e0a9d3053a68cba6a171fa9acef)

1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc is DirectBet.eu's deposit address. (bet status (http://www.directbet.eu/BetStatus.cshtml?BetID=1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc))

Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31. (a1e22929cd... (https://blockchain.info/tx/a1e22929cd62f994aca41ec1508b81588c32708d5d7cbc6638ff0ac7e8d2136c))

12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is yenzae0215's address. (See OP | archive (https://archive.is/ZBCm9))

edit :
Transaction from hexcoin's address to 1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L ( 3198c...) (https://blockchain.info/tx/3198c9c660efdab286d6b01cec7ad6dc014ef5d2ff72f515644a703d54413a59)
1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L is Directbet.eu's deposit address
Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31

Edit 2 :
Hexcoin profile link https://bitcointalk.org/index.php?action=profile;u=201782


Title: Re: need .05 loan
Post by: Muhammed Zakir on July 03, 2015, 05:30:55 PM
Hexcoin is probable alt of yenzae0215.

Hexcoin's address 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE. (post (https://bitcointalk.org/index.php?topic=996318.msg11673052#msg11673052) | archive (https://archive.is/AuNe4))

Transaction from Hexcoin's address to 1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc. (fb373ab295... (https://blockchain.info/tx/fb373ab2954fa8248d2563d1bf9e248bca963e0a9d3053a68cba6a171fa9acef)

1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc is DirectBet.eu's deposit address. (bet status (http://www.directbet.eu/BetStatus.cshtml?BetID=1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc))

Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31. (a1e22929cd... (https://blockchain.info/tx/a1e22929cd62f994aca41ec1508b81588c32708d5d7cbc6638ff0ac7e8d2136c))

12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is yenzae0215's address. (See OP | archive (https://archive.is/ZBCm9))

edit :
Transaction from hexcoin's address to 1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L ( url=https://blockchain.info/tx/3198c9c660efdab286d6b01cec7ad6dc014ef5d2ff72f515644a703d54413a59]3198c...[/url]
1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L is Directbet.eu's deposit address
Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31

Great find!


Title: Re: need .05 loan
Post by: Hexcoin on July 04, 2015, 02:59:47 AM
Hexcoin is probable alt of yenzae0215.

Hexcoin's address 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE. (post (https://bitcointalk.org/index.php?topic=996318.msg11673052#msg11673052) | archive (https://archive.is/AuNe4))

Transaction from Hexcoin's address to 1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc. (fb373ab295... (https://blockchain.info/tx/fb373ab2954fa8248d2563d1bf9e248bca963e0a9d3053a68cba6a171fa9acef)

1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc is DirectBet.eu's deposit address. (bet status (http://www.directbet.eu/BetStatus.cshtml?BetID=1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc))

Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31. (a1e22929cd... (https://blockchain.info/tx/a1e22929cd62f994aca41ec1508b81588c32708d5d7cbc6638ff0ac7e8d2136c))

12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is yenzae0215's address. (See OP | archive (https://archive.is/ZBCm9))

edit :
Transaction from hexcoin's address to 1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L ( 3198c...) (https://blockchain.info/tx/3198c9c660efdab286d6b01cec7ad6dc014ef5d2ff72f515644a703d54413a59)
1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L is Directbet.eu's deposit address
Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31

Edit 2 :
Hexcoin profile link https://bitcointalk.org/index.php?action=profile;u=201782

the owner of this address 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is my cousin/close friend

i have my own address which is 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE why would i place a bet to directbet and use another recieving address that based on reading this whole thread is 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is from an exchange. ( https://bitcointalk.org/index.php?topic=975540.msg10651526#msg10651526 )

i know that the address my cousin is using is from exchange which is coins.ph i can give my account's username and password there to any very trusted member here for the verification of my account in coins.ph

my friend always do bet on sports but when he is at work or somewhere else, he always do contact me to place a bet for him and he will pay me when he got home (just in case the bet loses)

(i can post proofs of us having conversation via text message if anyone likes to see it)

@qory pls move this to scam accusation thread so we can have clean thread instead of using this loan thread of yenzae0215

EDIT: if this will help


Loan Amount : .05
Reason           : private
BTC Address  : 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE
Term Length  : 2-4days

Im currently out of funds now and i need coins later

https://www.blocktrail.com/BTC/tx/ded4eb9d60b6a4b376ec6237f236f54d0e7d4e84bcdd42b70cab792987e9d7fb


Confirmed. Thank you :)

Payment sent: https://blockchain.info/tx/86b8590be54803dd79c63a0c64da3668387493d74df4ee71e8fed9a837d17475

thanks MZ :)

https://bitcointalk.org/index.php?topic=1098243.msg11715935#msg11715935

this 2 loans i taken have no collateral too and i didn't even scam a little amount like what yenzae0215 did


Title: Re: need .05 loan
Post by: BTCBLOGGER on July 04, 2015, 05:05:58 AM
Hexcoin is probable alt of yenzae0215.

Hexcoin's address 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE. (post (https://bitcointalk.org/index.php?topic=996318.msg11673052#msg11673052) | archive (https://archive.is/AuNe4))

Transaction from Hexcoin's address to 1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc. (fb373ab295... (https://blockchain.info/tx/fb373ab2954fa8248d2563d1bf9e248bca963e0a9d3053a68cba6a171fa9acef)

1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc is DirectBet.eu's deposit address. (bet status (http://www.directbet.eu/BetStatus.cshtml?BetID=1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc))

Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31. (a1e22929cd... (https://blockchain.info/tx/a1e22929cd62f994aca41ec1508b81588c32708d5d7cbc6638ff0ac7e8d2136c))

12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is yenzae0215's address. (See OP | archive (https://archive.is/ZBCm9))

edit :
Transaction from hexcoin's address to 1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L ( 3198c...) (https://blockchain.info/tx/3198c9c660efdab286d6b01cec7ad6dc014ef5d2ff72f515644a703d54413a59)
1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L is Directbet.eu's deposit address
Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31

Edit 2 :
Hexcoin profile link https://bitcointalk.org/index.php?action=profile;u=201782

the owner of this address 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is my cousin/close friend

i have my own address which is 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE why would i place a bet to directbet and use another recieving address that based on reading this whole thread is 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is from an exchange. ( https://bitcointalk.org/index.php?topic=975540.msg10651526#msg10651526 )

i know that the address my cousin is using is from exchange which is coins.ph i can give my account's username and password there to any very trusted member here for the verification of my account in coins.ph

my friend always do bet on sports but when he is at work or somewhere else, he always do contact me to place a bet for him and he will pay me when he got home (just in case the bet loses)

(i can post proofs of us having conversation via text message if anyone likes to see it)

@qory pls move this to scam accusation thread so we can have clean thread instead of using this loan thread of yenzae0215

EDIT: if this will help


Loan Amount : .05
Reason           : private
BTC Address  : 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE
Term Length  : 2-4days

Im currently out of funds now and i need coins later

https://www.blocktrail.com/BTC/tx/ded4eb9d60b6a4b376ec6237f236f54d0e7d4e84bcdd42b70cab792987e9d7fb


Confirmed. Thank you :)

Payment sent: https://blockchain.info/tx/86b8590be54803dd79c63a0c64da3668387493d74df4ee71e8fed9a837d17475

thanks MZ :)

https://bitcointalk.org/index.php?topic=1098243.msg11715935#msg11715935

this 2 loans i taken have no collateral too and i didn't even scam a little amount like what yenzae0215 did
Just ask your close friend to repay the loan amount and then we will discuss the full matter on scam accusation.


Title: Re: need .05 loan
Post by: Hexcoin on July 04, 2015, 05:23:14 AM
Hexcoin is probable alt of yenzae0215.

Hexcoin's address 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE. (post (https://bitcointalk.org/index.php?topic=996318.msg11673052#msg11673052) | archive (https://archive.is/AuNe4))

Transaction from Hexcoin's address to 1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc. (fb373ab295... (https://blockchain.info/tx/fb373ab2954fa8248d2563d1bf9e248bca963e0a9d3053a68cba6a171fa9acef)

1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc is DirectBet.eu's deposit address. (bet status (http://www.directbet.eu/BetStatus.cshtml?BetID=1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc))

Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31. (a1e22929cd... (https://blockchain.info/tx/a1e22929cd62f994aca41ec1508b81588c32708d5d7cbc6638ff0ac7e8d2136c))

12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is yenzae0215's address. (See OP | archive (https://archive.is/ZBCm9))

edit :
Transaction from hexcoin's address to 1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L ( 3198c...) (https://blockchain.info/tx/3198c9c660efdab286d6b01cec7ad6dc014ef5d2ff72f515644a703d54413a59)
1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L is Directbet.eu's deposit address
Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31

Edit 2 :
Hexcoin profile link https://bitcointalk.org/index.php?action=profile;u=201782

the owner of this address 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is my cousin/close friend

i have my own address which is 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE why would i place a bet to directbet and use another recieving address that based on reading this whole thread is 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is from an exchange. ( https://bitcointalk.org/index.php?topic=975540.msg10651526#msg10651526 )

i know that the address my cousin is using is from exchange which is coins.ph i can give my account's username and password there to any very trusted member here for the verification of my account in coins.ph

my friend always do bet on sports but when he is at work or somewhere else, he always do contact me to place a bet for him and he will pay me when he got home (just in case the bet loses)

(i can post proofs of us having conversation via text message if anyone likes to see it)

@qory pls move this to scam accusation thread so we can have clean thread instead of using this loan thread of yenzae0215

EDIT: if this will help


Loan Amount : .05
Reason           : private
BTC Address  : 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE
Term Length  : 2-4days

Im currently out of funds now and i need coins later

https://www.blocktrail.com/BTC/tx/ded4eb9d60b6a4b376ec6237f236f54d0e7d4e84bcdd42b70cab792987e9d7fb


Confirmed. Thank you :)

Payment sent: https://blockchain.info/tx/86b8590be54803dd79c63a0c64da3668387493d74df4ee71e8fed9a837d17475

thanks MZ :)

https://bitcointalk.org/index.php?topic=1098243.msg11715935#msg11715935

this 2 loans i taken have no collateral too and i didn't even scam a little amount like what yenzae0215 did
Just ask your close friend to repay the loan amount and then we will discuss the full matter on scam accusation.

I can ask him but im not sure if he will pay the debt or not. I dont even know if he have forum account or not :/

Im trying to text him now regarding this matter