Bitcoin Forum

I'm offering(glad to offer) mah lending service.
Mah terms:-
1. Everyone is egligible. Collateral is must for members & below. [Collateral can be held by an escrow].
2. I'll deny any loans if I'm not comfortable.
3. I'd always entreat you to sign a message asking meh for the loan.
Basically, mah terms are simple & easy to understand (for anyone), I'd guess. I'd not like(wish) to make mah thread lengthy.

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✪ I'll always ask(entreat) you to repay here-> 1BSwnKvoW759jWf5nLcMB5jVhT2S3TX7qs

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Loan format->

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Thanks for using(reading) my service(thread).

[reserved for future updates]

Amount of BTC needed : 0.01
Repayment Amount : 0.012
Repayment Date : 5 DAYS
BTC Address : 1PWCQVn8n1hiKxzgRZ8b31KR5EDde5s3fv
Collateral-: my account , sory for Jr.member but my account potential for member or higher

(As per bitcointalk account pricer)
User Id: 518101
Name: Salny.ArtDesign
Posts: 51
Activity: 51 (Jr. Member)
Potential Activity: 70 (Potential Member)
Post Quality: Very Poor
Trust: Neutral

what you mean ?

I'm sorry but I'll have to deny this request 'coz I'm not comfortable with this collateral(account).

how much you bid for can afproved my loan?

Amount : 0.017
Repayment Amount : 0.02
Duration : 7days
BTC Address : 16D9L36ac7ymyLGtTEN8xXMYxveLhzcnnR
Collateral : My Account bitcointalk

I'm sorry-> Denied. I'd guess your account is worth the loan amount but something makes meh unconformatable.

Amount of BTC needed-> 0.05
Repayment Amount-> 0.065
Repayment Date-> 14 days from now
BTC Address-> 1M7ph72yr4hiBKmeSaKXgugC7utJ89dzGY
Collateral-> account
signature can be provided if necessary

Sorry to say-> Denied.

Amount of BTC needed-> 0.03
Repayment Amount-> 0.035
Repayment Date-> 5 days from now
BTC Address-> will give if approved
Collateral-> account
signature can be provided if necessary

I'm sorry-> Denied.

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P.S.-> I'm yet(still) waiting for the first user(customer) to use mah service(in this thread).

Amount of BTC needed->  0.1
Repayment Amount-> 0.125
Repayment Date-> 2 days after received and notified
BTC Address-> 1ArJFkyemwKGShyGr4jkHWGhB7AJRQ7gBe
Collateral-> Not sure what to put here. If I lose it I can always wire you the repayment amount. WU or UKBT.
Signature-> ?

Deneid.

I'm sorry but I'll 've to deny this request 'coz of this post-> https://bitcointalk.org/index.php?topic=1339521.msg14219837#msg14219837

Amount of BTC needed->0.003
Repayment Amount->0.0033
Repayment Date->3/21
BTC Address->1GYk6AvqesYKoLmBztMMTMFR3GgzJLRXKk
Collateral->nope
Signature->what's that?
 

Sent-> https://blockchain.info/tx/1dbcb10d893df1b3549491292fbcfe3d304a0bfb5f75e8b3bb845c05dbdcb266
Repay on time to->  18kW8q61si6KnhBGMtj8PfJs8Zhrsrux3A

Thanks I will

Amount of BTC needed-> 0.06btc
Repayment Amount-> 0.066btc
Repayment Date-> 2weeks
BTC Address-> 1JQ9n96VyeHJHMumkGTaeDGrqHqBEyTN9j
Collateral-> none
Signature->

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Shinpako09 asking loan 0.06btc from Alaki
-----BEGIN BITCOIN SIGNATURE-----
Version: Bitcoin-qt (1.0)
Address: 1JQ9n96VyeHJHMumkGTaeDGrqHqBEyTN9j

HyVijfkVKQsIpXPxCabINS8m3eNe8KoE6qHVHpDS7BGnUGMJGgtYIOZOSrbR0dplhouKySrBtoas+L8Bii8l03g=
-----END BITCOIN SIGNATURE-----

that addy was the same from my last loan on you.

EDIT: LOAN CANCEL

Edit:

03-25-2016

Closing due to be filled somewhere else.

Service closed (temporarily).

I'd like to announce that mah service is(has been) reopened for all.

I wish to apply for a loan here. I do have a request in here. Can you consider for a loan https://bitcointalk.org/index.php?topic=1416872.0;all (https://bitcointalk.org/index.php?topic=1416872.0;all). If you're ok, I will post in your thread with the desired format.

Posting here for easy understanding.

Amount of BTC needed-> 0.015 BTC
Repayment Amount-> 0.018 BTC or interest of your choice
Repayment Date-> 10th April 2016
BTC Address-> 1ChH9TZsxorZxEETgb5XJsZuxqD9aCJF2E
Collateral-> My bitcointalk account.
Signature-> What should I include in the signature? I don't see any previous loans/samples for your thread.

 Denied. Basically, your collateral isn't worth the loan amount that you're asking for.
 For you & everyone I'd like to say that here signature means a signed message.
P.S.-> https://bitcointalk.org/index.php?topic=990345.0

How much do you think you can provide with my account as collateral?

Hi, Can I get a loan from you? I'll use the loan to upgrade the server of smashbtc.com to dedicated one. Smashbtc is one of the most popular faucet bitcoin and its rank in alexa is at 25k recently.

Amount of BTC needed-> 0.20btc
Repayment Amount-> 0.235btc
Repayment Date-> April 25, 2016
BTC Address-> 3NLyzZRyEMmwsASjT88NnYHotkCxkjw4oT
Collateral-> account and smashbtc.com website

Amount of BTC needed-> 0.05btc
Repayment Amount-> 0.055btc
Repayment Date-> 8days
BTC Address-> 1JQ9n96VyeHJHMumkGTaeDGrqHqBEyTN9j
Collateral-> none
Signature-> do i still need to provide? addy was the same addy staked in. And also thats my addy in my last loan on you.

Hi there, I can give you no more than 0.04BTC (without collateral) & repayment=0.045BTC(as before). However, I can give you 0.05btc with your account as collateral (your choice). Basically, you can give 'em(your account) to an escrow (to hold) as said before(by meh).
P.S.-> Lemme know your option(choice).

Amount of BTC needed-> .015
Repayment Amount-> .017
Repayment Date-> within 10 days (reserving rights to extend, i won't ask extra loans unless partially repaid or completely.)
BTC Address-> 1CgbRhUHkq5TSX7V9v8NomUsNWgmJffd3D
Collateral-> none for this
Signature-> nope unless you really need

Ok man ill take the no collateral 0.04btc with the repayment of 0.045btc , 8days term.

Accepted & 'll send the (desired) loan amount to your given address shortly.

Fine. 'll send 0.04BTC shortly to your address-> 1JQ9n96VyeHJHMumkGTaeDGrqHqBEyTN9j

P.S.-> I'd entreat you (both) to keep an eye on this post. 'll edit(update) this post with the tx id shortly.

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Sent-> https://blockchain.info/tx/fff516389f0087728ae743a4af176e59775491ecc736ff46acaa53880d180d44 (both in a single transaction).
Repay on time to-> 18kW8q61si6KnhBGMtj8PfJs8Zhrsrux3A

Amount:.150
Repayment: .165
Repay date: April 22nd 2016
btc addy: 1LiwxmZC1v3d5J7XeMT4c8FKpuJwV3QjqH


Same as usual will prob pay back early just like to have time just in case


This loan has been filled by OP https://blockchain.info/tx/3919f39d0b01c6c129be2c5f782f1bb802a2897d9f021eeced73065d18893dd7 Posting here for his records as well as mine. See you by the 22nd

Fine. Thanks for the confirmation.

Is it allowed for me to fund your account ? I mean if its not against rules like , ALAKI has opened the thread so i must not make offer or so . PM me if you are interested.

Amount of BTC needed-> 0.01080769
Repayment Amount-> 0.012
Repayment Date-> 10.04. or 11.04.
BTC Address-> 1Bd6Kx2emUPME5UGeqJa9MnZvUvbm11V2K
Collateral-> none
Signature-> G9zPzprDmP2+rvU6CztFMvpa6bf+AhpwKoPmkF+lRnb0N4Fik9/HeniIei1MyF6deMFZ1R2qPF9SDjFkOoeKpOs=
Message: Taking loan from Alaki on 09.04. and I will repay 10.04. or 11.04. sinisuba @ bitcointalk

Fine. Accepted, verified & sent -> https://blockchain.info/tx/7931438d1cd8d7ef701d7eed49bf3cd4654d00eee7090d2ee160707d2e11c557
Repay on time to -> 18kW8q61si6KnhBGMtj8PfJs8Zhrsrux3A

Received.

Repaid - https://blockchain.info/tx/86ec4ea46ab87fa4cf2cbefe00b31c55330ac9591f2013a885b1103e3e9b39e6

I'd confirm that I've received full repayment from sinisuba. Thanks for that!

Amount of BTC needed->0.037
Repayment Amount->0.04
Repayment Date->19.4
BTC Address->1638uAssqGuBKCYpzdByjrvWuYHNC2xmhc
Collateral->none
Signature-> i katerniko1 take loan of 0.037
HArDbQBe8R3IIWGeCT6QjOfLyslk0XnTMYs/Qfek5IX6H/zIPAwC7o+9OTVIlofA5FBp4gT1xtJFrJi6Yn61B6s=

Fine. Accepted, verified (http://coinig.com/?adr=1638uAssqGuBKCYpzdByjrvWuYHNC2xmhc&msg=i+katerniko1+take+loan+of+0.037&sig=HArDbQBe8R3IIWGeCT6QjOfLyslk0XnTMYs%2FQfek5IX6H%2FzIPAwC7o%2B9OTVIlofA5FBp4gT1xtJFrJi6Yn61B6s%3D) & sent-> https://blockchain.info/tx/a2a63783bfc0f2280f267f2f1f93cad715509f570480acae17c63eaaa6785fd5
Repay on time to-> 18kW8q61si6KnhBGMtj8PfJs8Zhrsrux3A

Amount of BTC needed-> 0.01676486
Repayment Amount-> 0.018
Repayment Date-> 12.04. or 13.04.
BTC Address-> 1Bd6Kx2emUPME5UGeqJa9MnZvUvbm11V2K
Collateral-> none
Signature-> G/x+FGJl7OxEG4pXPtgVCzhjiYmYzEwBLFtHEvBuXtwfO6gg/Vbk/cBCUUmpZ3xIPagCi/xqtDCSpfg/Lr4DHQs=
Message-> sinisuba from bitcointalk taking loan from Alaki on 10.04.2016. and will repay on 12.04./13.04.

use the correct fee (0.0001) please :)

Accepted & sent-> https://blockchain.info/tx/36c363c29e5ab21bbbd532ed560d25a519bf57df2c03e63f9175eb99321ce4b8
Repay on time to-> 18kW8q61si6KnhBGMtj8PfJs8Zhrsrux3A

Normally, I spend the fee depending on the transaction size. I'd entreat you to have forbearance & the transaction 'll basically(usually) confirm on time(in the next block).
P.S.-> The transaction is now confirmed.

Received, thanks.

https://blockchain.info/tx/3b0f3897badd002792233c2ab800e49102c120b79ab6226f7a9bf1d03d095893 heres my repayment Alaki, thanks.

I'd like to confirm that I've received full repayment from Shinpako09. Thanks again for the deal & tip.

i confirm i have recieved loan.
thanks.
regards.
-Katerniko1

Amount of BTC needed-> 3BTC
Repayment Amount-> 3 months
Repayment Date-> 1 day of month
BTC Address-> 1E9M8LoTJ3aUsnhAz2shAZZQvhfctw5yHu
Collateral-> My bitcoinTalk and BTCjam account
Signature-> Yuriy Myhaylevskiy

Denied.

Amount of BTC needed-> .03
Repayment Amount-> .035
Repayment Date-> 3 days
BTC Address-> 1PunzanFhF5AC1pVBVMC6NeLhpa3QDr36J
Collateral-> My bitcoinTalk  account
Signature-> i am tenaciouzd taking loan of 0.03 from alaki
H2HHuWnbvKeOb6f9BvUcG/MwcVqzi9NlA+jsaWdXkgTtL/70f3YLmVXuGIT48GZOp0X8Jf/ISG9En/iYkdWkUmc=

Hi there. I do apogolize for mah late response but I can give you no more than 0.02BTC (with your collateral) & repayment 'll be 0.025BTC. Lemme know if you agree with mah conditions & then I'll fill this loan.

hi

already got the money don't need the loan anymore.

Thank you

Hi Alaki,@allmicroloaners,

Forgive me disturb,and I do report a fucking scammer tenaciouzd (https://bitcointalk.org/index.php?action=profile;u=218993),and need all u helps to spread this dirty guys.Thx again,and this guys is just here above.

Pls come here https://bitcointalk.org/index.php?topic=1435547.0 (https://bitcointalk.org/index.php?topic=1435547.0) for detail.

Repaid.
https://blockchain.info/tx/65634b5d07e9dbff506ecd1bc98d3256b1dd001974c5f19bc4ca329fcc70c114

I'd like to confirm that I've received full repayment from sinisuba (for the above loan) on time. Thanks for that.

Amount of BTC needed-> .01
Repayment Amount-> .0115
Repayment Date-> 1week (or earlier)
BTC Address-> 1DkoWdmDDAocLvyN7TZ9CbTFqAw3uYhvPn
Collateral-> none
Signature->  IAwp8IJMmnYxb9vlnbevQVLfRvI+xHwExx2h473fBD6oI/hUFymoI5JKGQyHjECiKqACQ4vEWMFsDFpcnlzUjN4=
Message -> this is ralle14 on bctalk asking .01 loan from alaki on 4/14

Fine. Accepted & 'll send the BTC in a moment (normally in 5-10minutes).
P.S.-> Sent-> https://blockchain.info/tx/7c1497a2b74f8db3e493e9c555a2752f87cb2ffcffa256a8dc126e847e57cceb
Repay on time to-> 18kW8q61si6KnhBGMtj8PfJs8Zhrsrux3A

Confirming that i have received the loan from alaki

hereby to request for 2 day extension (due to studying case, too busy to repay), in that case, .0175 will be repaid in total. :)

Amount of BTC needed-> .01-.04 Whatever the maximum you can lend me.
Repayment Amount-> .0115-.045
Repayment Date-> 8 days
BTC Address-> 1NVsLLcwRqmViXGB2DbRFhhVsyT51Kge7e
Collateral-> My bitcoinTalk  account
Signature-> i am tycoonbob taking loan of 0.01-.04 from alaki

That's fine (for meh).Denied.

Why denied. Anything I can do to get approved?

'coz your account isn't worth the loan amount that you're asking for.
Neh, nothing.

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Basically you don't need a loan at all, I'd guess. You're just trying to sell the account at the maximum price (IMO).

Loan repaid thx https://blockchain.info/tx/a799f1eaba6a38846043d5a1ece9bf6a94bfb9c1b08ef43d692938c482c29347

I'd like to confirm that I've received full repayment of 0.165BTC from yahoo62278 before time. Thanks for that!.

Loan repaid thanks for trusting me  :)
https://blockchain.info/tx/dd035df155e2991386b0e4c5237d1a7539db829e3b60e9789cbb1daaf550a8d8

I'd like to confirm that I've received full repayment of 0.0115BTC from ralle14. Thanks for that!.

Sorry for no collateral. Can I take a chance on the minimum loan to build up my reputation?

Amount of BTC needed-> .012
Repayment Amount-> .014
Repayment Date-> This friday when I get paid
BTC Address-> 1GuD2SusUqGaeTUcv8um8GatKmrDUjxGh6
Collateral-> none or account if needed.

Denied.

Isn't the title of this thread microloans available for anyone?

May I ask why denied?  Just would like to know what I may need to do to fix this.

Yep, but it doesn't mean that I'll give out microloans to any raffish(disreputable) member(newbie).
I'd entreat you to read the point(term) number #2 in the OP.

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Denied as well.

Need 0.025 loan.
Repayment 0.0275
Term 1 week.
Have Collateral .

Btc address 1MJxji8KiyRuqRo3zTNha7e4GKcurg5e7Y

Message = Myself buddycool taking loan of 0.025 btc from Alaki with 1 week term period.Todays date 18/04/2016
Signature = H3z0jbvtqc6QAIJ3G09ZsheT1PSPt0l0H55PZUdbCtODC+DNIpjah5vpKnw1JpY5hGJsGwDxLFhPtwxKEUuZ6wo=

Edit = collateral my own account.

No problem.  Wasn't trying to demand reasons just wanted to know if it was possiby anything I'd done wrong.  But, I understand and thank you.
Have a great day :)

Archived for future reference: http://archive.is/IEU4A


Alanay is a confirmed Alt of scammer morocco.man https://bitcointalk.org/index.php?topic=1206112.msg14577729#msg14577729

Denied.

Amount of BTC needed-> 0.0055
Repayment Amount->0.006
Repayment Date->April 23 2016
BTC Address-> 1JPDzaJYzui1nzpYWnu3UuKMBA85dNKbpT
Collateral-> My acct if needed
Signature-> Will do if needed

Loan Amount: .150
Repayment amount: .165
Repayment date: May 5th 2016
Btc Addy: 1LiwxmZC1v3d5J7XeMT4c8FKpuJwV3QjqH


Same deal as usual, posting for a 2 week loan that most likely will be paid early. You know me i like to have the extra cushion on repay time

Fine. Accepted & 'll send the loan amount in a few minutes. 'll update this post once sent.
P.S.-> Sent-> https://blockchain.info/tx/3272ddc1ee9dd2dfb14a206e72e9acdc9fbaf8fcc66bfec451ef598ee38b30fd
Repay on time to-> 18kW8q61si6KnhBGMtj8PfJs8Zhrsrux3A

i am gonna repay .018 in total, because i am late on repaying. :(
i am gonna clear this kind of loan as soon as 3 days, even though i am not active on earning bitcoin to repay.
 and the following transaction will consists of .0016, further repayment will be called soon.

What is maximum loan you can do? I have a functioning iPhone 6 for collateral but want to know where your limits are on loans.

That's fine.

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Honestly, I don't have an accurate answer for this question. However, I do offer only micro loans, so don't expect taking(getting) a big loan(amount) from meh.
P.S.-> I'd entreat you to take a look on the previous loans that I did offer in this thread.
I'm sorry but I don't accept physical goods as collateral ATM.

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Denied 'coz for meh, newbie accounts aren't a strong collateral for any amount.

Sir, can i loan 0.001? My account as a collateral if needed? Will pay 0.0015 on or before 2 days after i get the loan.

Don't send any repayment to mah wallet    18kW8q61si6KnhBGMtj8PfJs8Zhrsrux3A Mah wallet's hacked as well

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Repay all your due loans here-> 1Eu1UrZ6rfQ7Adn9sq7bi3U9jcDAVDuESv 'coz my old wallet & account both are hacked. Please don't repay any loans to mah previous address.

-----BEGIN BITCOIN SIGNED MESSAGE-----
My account Alaki's hacked
-----BEGIN SIGNATURE-----
18kW8q61si6KnhBGMtj8PfJs8Zhrsrux3A
H8SsmXr3AyQ8GA5sqdJTbx/7bFUsDVVDCbnO/QvsYkPIPrN7lCPmN4wy7m1POWIE4MUVUfvKDWcjeKOA2Udea/Y=
-----END BITCOIN SIGNED MESSAGE-----

Alt of Alaki - toffeelive, Hariom, TrueHari, Vasu, langedwig and Alaki_away https://bitcointalk.org/index.php?topic=1447296.msg14636759#msg14636759

Don't spam mah thread with the same message everywhere. It's mah request. However, isn't there anyway to get mah account back? Theymos rarely recovers 'em I'd guess. I've lost 0.22+Btc & my account. I'm tensed out here.

I haven't spammed your thread, (see above where I confirm you are the Alt of Alaki)

I have researched the wallet your funds went to and have psted what little information I could find here https://bitcointalk.org/index.php?topic=1447296.msg14636855#msg14636855

Sometimes to catch a scammer, you have to wait, gather the threads and weave the basket one strand at a time.  All we can do now is wait to see who uses those wallets in future.

I also strongly recommend anyone who owes Alaki funds to keep repaying as agreed to the new wallet address...

What the fuck. I am not get hacked.  I am Alaki. Someone create id with my name. all they are fake.

It's grown? http://archive.is/4bUop


I wonder if some one could work out what the exact balance was in that wallet before it was lifted?

The ~ BTC 0.269 goes in a straight line to     35MU2FpsCNepSLi7dMHJMNDzkoqhzroBKm wallet as part of a multi wallet transfer from


wallets...

Amount of BTC needed-> 0.01
Repayment Amount-> 0.0125
Repayment Date-> 2/May/16
BTC Address-> 1G8KfSVMhbyGgdenCTXkAXse3XZTK7sfKy , have others
Collateral-> This account + gridcoin worth 3 usd
Signature->What string do i need to sign
 

I've lost 0.229BTC exactly from mah wallet. Happy?

I think you're missing the point - I was showing where the coins went to - in this case the wallet 35MU2FpsCNepSLi7dMHJMNDzkoqhzroBKm

I'd like to confirm that mah account is back under mah control (the original owner). However, the hacker do have the privkey of mah wallet & therefore I'd entreat everyone to make your repayments to mah new addy-> 1Eu1UrZ6rfQ7Adn9sq7bi3U9jcDAVDuESv . Don't be confused there.

Hi there. I do realize that I still have the privkey of mah wallet ( 1Eu1UrZ6rfQ7Adn9sq7bi3U9jcDAVDuESv ) in mah mail(the hacker knows/knew mah email & password I'd guess) draftbox & I'd guess that he did download the files I had in mah draft.

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I'd again entreat you all to send your repayments to this(new) addy-> 1BSwnKvoW759jWf5nLcMB5jVhT2S3TX7qs . I'll update the OP soon. Thanks for reading.

Have you started again to lend now. If yes, have a look at my request.

Loan Amount : 0.02 BTC
Repayment Amount : 0.023 BTC
Period : 10 days
Collateral : This bitcointalk account
Bitcoin Address : 1ELH7DWP64RZ6akr2UWSMVpae3PzjkN1KY

Note: Addresses used before 2016 can't be signed.

Amount of BTC needed-> 0.2 BTC
Repayment Amount-> 0.213 BTC
Repayment Date-> 8/05/16
BTC Address->
Collateral-> Keyboard.co domain with gmail login so I can't recover + potential member account

Denied.

Sooo... I arranged for a couple of coins to land into Alaki's new Wallet so I could have a look under the bonnet...

https://blockchain.info/tx/8cdefefd46635030f1fa6e6639cca57b7708448105ba5e62cdebfebc2b2b30b5

The coins get sent from 1BSwnKvoW759jWf5nLcMB5jVhT2S3TX7qs to 1DSLVKZ4y6DrJhzZfsrXEXsdjMppUvDs7Q (the only other transaction)

https://blockchain.info/tx/5e5ff4364a4d373ad26cc5b9ff8723da499a204bdce43a72d3d627a929c132aa

Now given this Wallet Address is for repayments (and is not funded so isn't the loan Wallet Address) that to my way of thinking means Alaki is sending the funds to himself.

https://blockchain.info/address/1DSLVKZ4y6DrJhzZfsrXEXsdjMppUvDs7Q

3DLWYTQCaN43uJA6tUgU2nQ7WPsiiGVKea turns up nothing

184hHmZhXBRTdSz6jffAudqhkoVQiZdask turns up nothing

1HhcoRU8hcecbK2qH4d5bJxnmX79pSsYsM turns up nothing (Change part of transaction perhaps)
1FykcXrVPwSKGF6wAXoRo5bk52JSTFSoMA is used by BitcoinHunt3r http://archive.is/sxvLL


https://blockchain.info/tx/387b717f58bb019889cead187be10ce546128b893de4bd6fe15bfefe2fb6bd27

1P83CbpDZrTo3yunviGmhdfBjxYUbnKKzg turns up nothing

1DaYruabXne1kwqreJPgonLbDfvgQ8ACb8 turns up two scam accusations

https://bitcointalk.org/index.php?topic=1310597.msg13422778#msg13422778 user bitcoinelectronics.net
https://bitcointalk.org/index.php?topic=1364980.msg13886856#msg13886856 user Electronics4BTC

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1ChuYy4rjUEDJ2WdERGzD2XfimQPispNkF turns up nothing
18gZN5E5ahPhH8DtN3Js85cPZed6Q8trNL turns up nothing
16NMJF5cD5nAkKWCwDCzfZCtJZGHx9jNFH turns up nothing
1DSLVKZ4y6DrJhzZfsrXEXsdjMppUvDs7Q turns up nothing
1EiKDBScFvEy6R5Ydc7cwSKwzp2EkZG1NX turns up nothing

1P83CbpDZrTo3yunviGmhdfBjxYUbnKKzg turns up nothing

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Wallet Address 1DaYruabXne1kwqreJPgonLbDfvgQ8ACb8 is part of Wallet [2e291b4a63] and has three Wallet Addresses

You're looking at every transactions that I/anyone do make? I'd have to salute you. However, you're assuming too much mah friend.

Only transaction I was looking at was where the coins went.

So what's your conclusion at(in) the end?

My conclusion is you're not going to say who you sent the funds to.

That and the fact you posted a negative on one of their pages


https://bitcointalk.org/index.php?action=trust;u=197585

(Shame I can't get a screen grab of it before you remove it)

Fine. Now as you've ended I'm glad to  take a cup of mud & put it nicely on your face. </sarcasm> This one says it all -> https://directbet.eu/BetStatus.cshtml?BetID=1DSLVKZ4y6DrJhzZfsrXEXsdjMppUvDs7Q  . I'd entreat you to  bring on your face here.

https://blockchain.info/tx/7ef1b69535022e9989fe4cdb45356b277e901ebc2cccfde34f16cd9faa299df1

So, "someone" placed a bet and moved the funds from that Wallet Address (today) to  1kvo38NsLZpTTGQxngpuFjJCtBnpX5fgF which LouisVuitton also sent funds  to.


OK?

Both TX on that gambling page are for the wallet 1DSLVKZ4y6DrJhzZfsrXEXsdjMppUvDs7Q

https://blockchain.info/tx/5e5ff4364a4d373ad26cc5b9ff8723da499a204bdce43a72d3d627a929c132aa

https://blockchain.info/tx/e5ed91965ec1fe89ba5a1e169d5aa16eb0eaa0a55591c8ca610a86e05d7780c7

Not 1DaYruabXne1kwqreJPgonLbDfvgQ8ACb8 which I was talking about.

https://en.wikipedia.org/wiki/Alaki

Ok. So now what's your conclusion? I'd again love to see your face this time after I proceed with mah words. 'll save a copy of this page as well to see your interesting face.

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So you defined meh by the name? So funny of you mah friend. Looks like you're a comedian? Anyway-> http://m.sevenreflections.com/name/Alaki/

@TimeLord2067, why not make a separate thread out there & make your funny posts there? I'll help you out there in making your posts more sarcastic as well. </sarcasm>. We're going off the topic out here

I'd hate to read how you react to anyone who was actually against you when all I'm trying to do is work out if you've been scammed again.

Well, I did assume that you're predicting meh a scammer. Anyway, don't care.

Loan repaid a few days early https://blockchain.info/tx/0578c171e9d66d599a885dd438546ef4a2bb265a4b027b02363859c1acc34bfb

I'd like to confirm that I've received full repayment from yahoo. I'd entreat you to ask meh again if you do need any loan in future.

Hi alaki i would like to borrow some bitcoins badly needed. and i hope you can grant me in my request..

Amount of BTC needed: 0.04
Repayment Amount: 0.042
Repayment Date" 7 days
BTC Address: 1W1WUxA4JaG52AR9v27pB9caBnyR9LeKy
Collateral: My account
Signature: I can provide a signature if you want to..

Thanks..

I'd have to deny this request 'coz I'm not comfortable. Sorry for that again.

How much your maximum to loan i really needed it.. just give me to proov that i am the owner of this account willing to give all information.. for this account even 0.03 or below..
0.027 repayment 0.03 in one week.. really need it..

Basically, this type of behavipur from your side makes meh feel that you'll default on the loan for sure. In simple words, you're trying to sell the account as early(fast) as you can. I'd entreat you to find an other lender.

Im not selling my account coz i needed it.. if i want to sell this account its better to go in digital section if i want to sell it but i dont need to sell it here the one of the proof that i have a balance on yobit..
https://i.imgur.com/440t7EA.png?1
I just cant withdraw my balance at yobit thats why i loan an amount to withdraw.. if you are really dont trust me its ok.. i dont force you to lend me.. thanks...

If anyone is going to take a loan from OP you should allow an escrow to hold the collateral, OP's trust is not pretty atm