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Title: Loan Need ASAP Post by: BTCLOVER542 on January 27, 2016, 08:31:55 PM Looking to get a 5.350 loan for 3 weeks. Normally pay back loans early but i like to have plenty of time to get my finances in order.
Loan Amount: 5.350 Loan Repayment Amount: 6.365 Collateral: All Right to my High investment account. That is Username and Password. Payback Date: on or before Feb 15th Btc addy:1FXbUqAU89xcsdhYByfnRuEHHhiKv6P73g Title: Re: Loan Need ASAP Post by: wayniac30 on January 27, 2016, 08:33:13 PM Without any collateral nobody is gonna give you a loan because you are a newbie. You need to have some altcoins to provide collateral.
Title: Re: Loan Need ASAP Post by: Timelord2067 on January 28, 2016, 04:01:08 AM Looking to get a 5.350 loan for 3 weeks. Normally pay back loans early but i like to have plenty of time to get my finances in order. Loan Amount: 5.350 Loan Repayment Amount: 6.365 Collateral: All Right to my High investment account. That is Username and Password. Payback Date: on or before Feb 15th Btc addy:1FXbUqAU89xcsdhYByfnRuEHHhiKv6P73g is this on top of the other loan you're trying to scam?> Loan amount: 0.2 In a few more minutes your account will be shining in red unless you offer a valid collateral for this loan.BTC addy: 1FXbUqAU89xcsdhYByfnRuEHHhiKv6P73g Collateral(optional): Repayment amount:1.0 Repayment date: 01/30/2016 Can you help me. Title: Re: Loan Need ASAP Post by: Timelord2067 on February 14, 2016, 10:32:25 PM As this is unlocked and non -self-moderated, I'll post a link to OP's latest attempt to scam:
Buying and selling https://bitcointalk.org/index.php?topic=1364532.0 Quote This thread (such as it is) now archived at http://archive.is/vB3jq Title: Re: Loan Need ASAP Post by: Lutpin on February 14, 2016, 10:35:30 PM Interesting. Let's take the e-mail from that thread and run a quick search:
You can PM me here on the site or email me at BtcMaster@zoho.com there are fees that you will have to pay. email me btcmaster@zoho.com This scamming dude's skin is as thick as a whale's. You know you're a scammer. Everyone here knows you're a scammer and yet you're shamelessly peddling your scams here. Unbelievable. Are you on denial mode? Wake up! You. Are. A. Scammer.I will help you. Your alt (all posts were deleted, probably got nuked or banned, the reason why you started this account), which also shines in red: https://bitcointalk.org/index.php?action=profile;u=761081 Title: Re: Loan Need ASAP Post by: Timelord2067 on February 14, 2016, 10:40:59 PM Drats! I was just getting that info together! :P 8)
Title: Re: Loan Need ASAP Post by: Timelord2067 on February 14, 2016, 10:48:49 PM http://archive.is/MH4Tp If you still need a loan then email. CBoord44052@outlook.com PrBoord@gmail.com Alt of BTCLOVER542 -64: -6 / +0 with email CBoord44052@outlook.com http://archive.is/E6IKc I am trusting anyone that is willing to help me. Which you are not. You are wasting my time here. If you want to talk about this email at CBoord44052@outlook.com. Close this thread. You won't get any loan here. YOU are the one wasting your time and our time. It's a scam. Get a life out there and stop strying to steal newbies money. Title: Re: Loan Need ASAP Post by: whywefight on February 14, 2016, 10:51:13 PM no (valid) collateral, no loan.
Things you need to know: [EDU] The Rule of "No Collateral, No Loan" - IGNORE AT YOUR OWN RISK! (https://bitcointalk.org/index.php?topic=577765.0) How to sign a message (https://bitcointalk.org/index.php?topic=990345.0) Bitcointalk Escrows (https://bitcointalk.org/index.php?topic=855778.0) Read all of them and after educating your self ask again. You can lock this topic at the lower left of this page. thank you! :) Title: DO YOU NEED A LOAN 100% FREE Post by: Raymond James on March 08, 2016, 08:00:48 AM Good Day
Do you need an urgent loan without payment? Immediately apply for quick loan in RAYMOND LOAN INVESTMENT PLC. We are 24 hours online for you. Email: Raymondloaninvestment1@hotmail.com Our company is 100% free. BORROWER'S INFORMATION THAT IS REQUIRED Full Name: Contact Address: Country: Amount needed as loan: Loan Duration: Purpose of loan: Occupation: Sex: Age: Phone Number: Do you speak English? All customers whom are intrested in getting a loan without payment,should kindly email us now via Email: Raymondloaninvestment1@hotmail.com Sincerely, Mr Raymond James Director / MD Title: Re: DO YOU NEED A LOAN 100% FREE Post by: xinzark on March 08, 2016, 08:50:33 AM ~snipped~ What's this shit man. First post about this within 10 minutes of your registration ? Go create your own website or thread to provide these services instead of asking someone's details publicly Title: Re: DO YOU NEED A LOAN 100% FREE Post by: Timelord2067 on March 08, 2016, 12:02:54 PM Do you speak English? If a respondent answers Quote No. Are they messing with your head, or do they not understand the question? Title: LOAN LENDER APPLY TODAY Post by: Raymond James on March 08, 2016, 12:37:59 PM Good day,
Are you a man or a woman you have been looking for a loan? To expand your business or setting up your own business or to pay off your debt or to buy a house? so then we are your answer, We offer loans in DOLLARS, POUNDS, EURO Pesos ranging from 5,000.00 to the maximum of 800,000,000.00 Mexico Pesos. with any duration that you can afford and any type of loan requested by the customer must be such as: Contact us today via email: raymondloaninvestment1@hotmail.com Kindly FILL OUR APPLICATION FORM AND GET BACK TO US AS SOON AS POSSIBLE FIRST INFORMATION?S NEEDED ARE: 1. Full names: 2. Address: 3. Country: 4. State: 5. Sex: 6. Age: 7. Marital status: 8. Occupation: 9. Telephone number: 10. Amount Needed: 11. Duration: 12. Purpose of loan: Here is Our Email Once again: raymondloaninvestment1@hotmail.com Thanks, Mr. Raymond James C.E.O RAYMOND LOAN INVESTMENT. Title: Re: LOAN LENDER APPLY TODAY Post by: mocacinno on March 08, 2016, 12:40:58 PM Good day, Are you a man or a woman you have been looking for a loan? To expand your business or setting up your own business or to pay off your debt or to buy a house? so then we are your answer, We offer loans in DOLLARS, POUNDS, EURO Pesos ranging from 5,000.00 to the maximum of 800,000,000.00 Mexico Pesos. with any duration that you can afford and any type of loan requested by the customer must be such as: Contact us today via email: raymondloaninvestment1@hotmail.com Kindly FILL OUR APPLICATION FORM AND GET BACK TO US AS SOON AS POSSIBLE FIRST INFORMATION?S NEEDED ARE: 1. Full names: 2. Address: 3. Country: 4. State: 5. Sex: 6. Age: 7. Marital status: 8. Occupation: 9. Telephone number: 10. Amount Needed: 11. Duration: 12. Purpose of loan: Here is Our Email Once again: raymondloaninvestment1@hotmail.com Thanks, Mr. Raymond James C.E.O RAYMOND LOAN INVESTMENT. So, you're apparently giving out 44 million dollar loans (800.000.000 pesos =~ +44.000.000 dollars according to google), but you use a hotmail address? Seems rather strange to me. Also, you're writing on a bitcoin forum, and you don't offer loans in bitcoin? Looks like you won't have much business here? Title: Re: Loan Need ASAP Post by: Raymond James on March 08, 2016, 12:44:08 PM What do you take me for? we are giving out loans to only serious minded people okay.
This company is free,no payment in advance okay. so watch the word you use okay. Greetings Title: Re: LOAN LENDER APPLY TODAY Post by: nejibens on March 08, 2016, 12:48:39 PM Good day, Are you a man or a woman you have been looking for a loan? To expand your business or setting up your own business or to pay off your debt or to buy a house? so then we are your answer, We offer loans in DOLLARS, POUNDS, EURO Pesos ranging from 5,000.00 to the maximum of 800,000,000.00 Mexico Pesos. with any duration that you can afford and any type of loan requested by the customer must be such as: Contact us today via email: raymondloaninvestment1@hotmail.com Kindly FILL OUR APPLICATION FORM AND GET BACK TO US AS SOON AS POSSIBLE FIRST INFORMATION?S NEEDED ARE: 1. Full names: 2. Address: 3. Country: 4. State: 5. Sex: 6. Age: 7. Marital status: 8. Occupation: 9. Telephone number: 10. Amount Needed: 11. Duration: 12. Purpose of loan: Here is Our Email Once again: raymondloaninvestment1@hotmail.com Thanks, Mr. Raymond James C.E.O RAYMOND LOAN INVESTMENT. Kindly write your owned thread and don't spam other topics with your offer. It's a little bit strange that you ask only for the customers infos without asking collateral which is more interesting for you normally. Title: Re: Loan Need ASAP Post by: Raymond James on March 08, 2016, 12:52:04 PM Like i said,i do what please others because i know my reward is from Heaven.
Luke 9:25: 25 "For what is a man advantaged, if he gain the whole world, and lose himself, or be cast away?” Title: Re: Loan Need ASAP Post by: Timelord2067 on March 08, 2016, 10:34:09 PM What do you take me for? we are giving out loans to only serious minded people okay. This company is free,no payment in advance okay. so watch the word you use okay. Greetings But hang on ... this is important: what if I don't speak English? What answer do I put? Title: Re: Loan Need ASAP Post by: Timelord2067 on March 08, 2016, 10:35:22 PM Like i said,i do what please others because i know my reward is from Heaven. Luke 9:25: 25 "For what is a man advantaged, if he gain the whole world, and lose himself, or be cast away?” I think you need to review the 22nd Psalm... (not the 23rd, what I wrote: the 22nd Psalm...) Title: Re: Loan Need ASAP Post by: Racey on March 08, 2016, 11:43:42 PM Raymonds, Google Analytics account 35826421
IP: 87.106.216.148 Other websites who use this Google Analytics account: 35826421 moosaduke.com (http://moosaduke.com) dgcassetmanagement.com (http://dgcassetmanagement.com) strategictax.co.uk (http://strategictax.co.uk) Title: Re: Loan Need ASAP Post by: Raymond James on March 25, 2016, 07:58:46 AM If you need a loan,then applied today
Title: Re: Loan Need ASAP Post by: Brob12321 on March 26, 2016, 10:06:28 PM Are you trying to use a HYIP account as collateral lmao what a joke. and when you say the amount are you talking about dollars or bitcoins?
Title: Re: Loan Need ASAP Post by: orryde on March 26, 2016, 10:09:31 PM Try offering altcoins or something with real value and maybe you'll get the loan.
Title: LOAN LENDER APPLY TODAY Post by: Raymond James on March 27, 2016, 04:39:31 AM Good day .. Are you a man or a woman, you, you are looking for a loan? Expand your business or create your own business or pay off your debts, bills, house rent? If so, then we are your answer provide loans amounting to 15,000.00 (€) to the maximum of 500,000,000.00 (€) with a duration that you can afford, and any kind of loan, which the requested client should be: * Personal Loan * Business Loan * Personal Loan 2% interest, received in interest, to take us back, by the completion of the loan application information below Contact e-mail: raymondloaninvestment1@hotmail.com loan application information below Loan Application Name:____________________ Loan Amount needed: ____________________ Loan duration: ___________________________ purpose of the loan: ______________________ Country: _________________________________ Telephone number: ________________________ Occupation: ______________________________ Monthly income: __________________________ Marital status: ____________________________ Gender: __________________________________ Age: _____________________________________ sex: _____________________________________ Contact e-mail: raymondloaninvestment1@hotmail.com greetings RAYMOND JAMES Title: Re: LOAN LENDER APPLY TODAY Post by: idaholic on April 05, 2016, 04:56:22 AM Good day .. Are you a man or a woman, you, you are looking for a loan? Expand your business or create your own business or pay off your debts, bills, house rent? If so, then we are your answer provide loans amounting to 15,000.00 (€) to the maximum of 500,000,000.00 (€) with a duration that you can afford, and any kind of loan, which the requested client should be: * Personal Loan * Business Loan * Personal Loan 2% interest, received in interest, to take us back, by the completion of the loan application information below Contact e-mail: raymondloaninvestment1@hotmail.com loan application information below Loan Application Name:____________________ Loan Amount needed: ____________________ Loan duration: ___________________________ purpose of the loan: ______________________ Country: _________________________________ Telephone number: ________________________ Occupation: ______________________________ Monthly income: __________________________ Marital status: ____________________________ Gender: __________________________________ Age: _____________________________________ sex: _____________________________________ Contact e-mail: raymondloaninvestment1@hotmail.com greetings RAYMOND JAMES And as to what OP says seems like its related to Financing (This is the same format for applying a Car Loan or House Loan). I believe OP is using his experience working as a Documents Controller or Finance Coordinator (Note: My boyfriend is a Documents Controller Supervisor and Finance Coordinator and that is the same format that their Car Dealership is using). Maybe, OP is trying to get some leads. Also, are you offering loans in Euro or BTC? Title: Re: Loan Need ASAP Post by: condoras on April 05, 2016, 10:06:44 AM Same person spam same persons thread, with different name but with the same bad English... :o ::) :D
This thread is just ridiculous... 8) EDIT : And the title is misleading/ devious... :-\ Title: Re: Loan Need ASAP Post by: justdimin on April 08, 2016, 07:41:57 AM Same person spam same persons thread, with different name but with the same bad English... :o ::) :D The questions is does such loans ever get filled ? If so then who is such a fool, one I know was manyproofs or something, though I still wonder whether he really loaned or just intended to show as if he lends.This thread is just ridiculous... 8) EDIT : And the title is misleading/ devious... :-\ |