Bitcoin Forum

[b]Loan Amount:[/b]
[b]Reason for Taking out a Loan:[/b]
[b]Amount to be repaid:[/b]
[b]Repayment Date:[/b]
[b]Type of Collateral:[/b]
[b]Bitcoin Address:[/b]
  

Text: owned by IamNotSure 03 April 2018

BTC address: 151VDYZMGK8v82jZB93crAGiuRnSkqBD1W

Public keys: 0290bf10a9918a22874632e67ffed6492bcb03dc3567ecbb0ff79cbef15fa94771

Signature: ILX0gyIg6rnO/OZz3DblUR369g3nvJ4kBYyniO1PfVmvZhG7B8q3hR0R8igGfVzQTEBAya/51TIGVypC6tknnwg=

Message verified and indeed it has 10 BTC on the above address.

Is great to see a new lender in da house so welcome to the lending section!

The only question I have for  you:  who is the trusted thirdparty that would be keeping the collateral til the loan is repaid/unpaid ?
Many people have tried to pull a collataral scam in this section so would be good if you let us know if any trusted thirdparty will held the collateral.

greetings H4T.

Thanks for the warm welcome.

About the collateral holding I will let hold that by some trusted escrow third party for the first loans so that I can build trust here.
Anyway I own lot of BTC and I'm not here to scam for a few bucks of altcoins :P Earning interest is much more profitable than scamming.

Open for loans anyway.

can you fill this ? https://bitcointalk.org/index.php?topic=1161170.msg20739468#msg20739468

I'm going to have a look.

Please use the form in the OP to make an official request.

Remember, no collateral no loans. Thanks you.

Loan Amount: 0.2
Reason for Taking out a Loan: Paying someone
Amount to be repaid: 0.22 at least
Repayment Date: within 24 hours and max 48 hours.
Type of Collateral: this account
Bitcoin Address: 1JCHfKA295RX6xrBDDEWM6sQpJ7HGVaMd6

Note : If ronachingo fills this I won't need this.

Any staked address with this account on the forum?
Your account only is not enough for such amount. Any altcoins?

I can sign message within seconds but if my account isn't worth I cant help that cause.

If I or I believe anyone has altcoins they would sell off and later buy them back ( interest = increase in price maybe ) but thanks anyways.

Damn lol I thought OP posted that, you tricked me.

Why is this guy messing with my lending? Are you rondex ok? Please leave my thread.

Anyway dear CasioK I think that 0.2BTC loan is way too much offering your account as collateral only, moreover when your account has email changed recently.
If you can add any altcoin I will be happy to evaluate your offer.

someone else filled, so skip this.

Until you have valid collateral you are welcome to ask any kind of loan to me!

I ACCEPT your loan request.
I sent you collateral addresses via PM. If you want me give the collateral to an escrow it will be done.

As soon as I receive your collateral coins I'm going to send you 0.1 BTC as requested.

Signed message

BTC sent. TXID: https://live.blockcypher.com/btc/tx/90dfbfce3251dcc88205e148bb5cdabf9abcf9bf43466842c2baca46d6d3ea58/

Date to repay: before 12 August 2017

Amount to repay: 0.115

Hear you soon.

Loan Amount:0.07                                                                                                                                   
reason for loan: Trading
Amount TO be repaind:0.074 Negotiable
Repayment Date: 1 week from transaction
Type OF collateral: IPHONE6S Plus 128GB Style Rose Gold Carrier AT&T Will be wiped clean. Value At over US Dollars 350.00 Excellent condition
Bitcoin Adress:15JUst32fuhtaGXA8XxVo7hx71bVrCubkT

Are you aware that I could accept this loan once your Iphone is sent and arrived to me?
Which country are you from?

Anyway the repay amount would be 0.8 for a 0.7 loan/1 week timeframe.

Waiting to hear more from you. Thanks.

Loan repaid confirmed.

Thanks for using my services.

You wrong At all points! If stay here for some time, you will understand.

After 2 years Very active lending activities, I have outstanding-default(?) loans worth for amount of 40k-50k USD (yeap earning interest is very profitable?)
if you check my lending public list you can find many examples when collateral value has grown several times more initial loan amount (For 10BTC loan I have collateral worth 50Btc!!!
So 50 BTC is not few bucks of altcoins)

Welcome!

What you say is reasonable, but:

1) It's me risking BTC for other altcoin (in which i have no long term faith except for the King)

2) BTC can rise in price too and set the altcoin collateral value obsolete compared to BTC loan

3) There are more, in a dozen times order of magnitude, probabilities that BTC will rise and other altcoin will downfall for a long bear phase. Surely, and personally, I just HOLD BTC longer than some weeks, and I did this since my entry in the market in the far 2012. Just thanks to this strategy I have now a decent bankroll (which is far more than 10 BTC available for my lending activity).

Again I'm here for the long term and I'm in no need to scam anyone, even for 4 zeros amounts.
Users are free to use my services at my conditions. If I will ever act myself bad, feedback will tell.
Until that time I think I deserve the right of doubt.

Loan Amount:0.01                                                                                                                                 
Reason for loan: Test run a API bot
Amount TO be repaid: 0.011 10% as discussed.
Repayment Date: 5 days from transaction
Type OF collateral: 2 LB account as discussed.
Bitcoin Address: 15VGAZyHA6cLToGvR8czsFaKtStPuyos3i

Loan Amount: 1 BTC
Reason for Taking out a Loan: i've been scammed and i live on my own and some things need to be paid this week
Amount to be repaid: 1.1 BTC
Repayment Date: August 30 2017
Type of Collateral: Info about me and maybe cc info if not trusted enough
Bitcoin Address: 1JAdT3Xm8aFCBXL32CTiryyzpfGF4As22p

Email changed and hasn't been online for awhile. Starting to get worried for him.

I was on holiday until today, sorry everyone for late replies. I'm going to check PMs and loans requests asap.

Loan request REJECTED.

Reason: your collateral is not valid.

I'm open to other loan requests from you before listing you on my ignore list if you offer a valid altcoin collateral for a 175% value of the BTC loan amount because of your newbie account and lack of trust.

Loan request APPROVED.

Send PM with accounts credentials.

Once i receive them and secure the access I will transfer the 0.01BTC to your designated address.

Regards.

Glad you're back! Info sent!

Still waiting for funds =p

Checking right now.

Replied. Typo error sorry.

Loan Amount:0,02
Reason for Taking out a Loan:for repair my monitor and pay myfriend
Amount to be repaid:0,024
Repayment Date:two weeks from transaction
Type of Collateral:this account create from 2014 :D https://www.bctalkaccountpricer.info/?token=vuhbt54n
Bitcoin Address:1JA2oXvYmB2xUhxboh75t4dGMrz476ztBH


Thank's sir ..

Loan Amount:0.12 btc
Reason for Taking out a Loan:self needs
Amount to be repaid:0.14 btc
Repayment Date:28.08.2017
Type of Collateral:YBC Coins,I have near 0.3 ybc
Bitcoin Address:1Jaa7BSiYhS1NG3QcsGW9QSkrbCaT3NyWN

I can offer 0.01 BTC with a 0.0125 BTC repay in 10 days for your collateral.

Let me know if this can suit your needings.

YBC is quoted at 5$ now, so your collateral offer is not enough to cover the 175% of the loan amount (175% cause of your newbie rank).

Loan request REJECTED.

Loan sent.

TX ID: dd58861c86e9518a981fd8104b2800df0bbde22c41495f000039a6726a08ead9

Repayment date: Before 26th July @ GMT time.

Loan Amount:0.0025 btc
Reason for Taking out a Loan:self needs
Amount to be repaid:0.003 btc
Repayment Date:28.08.2017
Type of Collateral:this bitcointalk account,with my 34 posts I think activity must be more.Bitcointalk price estimator : https://www.bctalkaccountpricer.info/?token=1mgu9ec0
Bitcoin Address:1Jaa7BSiYhS1NG3QcsGW9QSkrbCaT3NyWN

Maybe the best "Loan Request" of the week-end! Or should i say for the whole week?! :D
Sorry Op about this but i can't resist...

Got it thanks! Noted!

Omg omg lol. Will use this template for my next loan. Hahaha.

Ok . I will take it .. thank's sir ..

Hello !

Loan Amount: 0.1 btc
Reason for Taking out a Loan: I need to pay bills urgently and my salary is arriving only the 1st september..
Amount to be repaid:0.115 btc
Repayment Date: 01.09.2017
Type of Collateral: This bitcointalk account + my LBC account full verified with 100+ feedback and 2 years old + my Paxful account with 200+ feedback 1 year old.
Bitcoin Address: 18XGyx2th2qyD7HZawDCJZunyyBE7LkGht

Thank you !

Loan Amount: 1 BTC - 1.2 BTC
Reason for Taking out a Loan: Buy Equipment for Mining in Venezuela (ETH)
Amount to be repaid: You decide + 50% lifetime earnings
Repayment Date: 12 months - 18 months
Type of Collateral: Collateral can be Mining Rig because i dont have nothing. (Excuse me for breaking the rules)
Bitcoin Address: 3QfCYPjrSvZw9xaurhHGweq87Gka8qasUk

Venezuela is the best country to mine because of its low electricity costs (which I could cover myself)

Is a country in economic and political crisis, the mining of coins is the solution. I can transfer all the information you want for more confidence and accept all your conditions, I just want you to help me with this loan

Mining ETH Average:
https://i.imgur.com/fWQKgkg.png

but.. I can buy in my country  3 zcash mining with an average 170-200$ each rig.

Hell sir .. about my loan 0,01 btc. . I will cancel for take it .. thanks for your help ... anytime maybe will need it .. thank's sir ..

Ok, no problems.

Checking new loans request now.

Lol mate, this is a serious request XD

However the loan is REJECTED because of the insufficient collateral.

Hello your collateral is valid for me for a 0.05 BTC loan.

If you are ok with this amount let me know.

I'm sorry but your collateral is not enough for such amount. You can understand yourself too I hope.
If you want to contact me with PM to have a talk about your intentions maybe we can find a different deal.
Maybe.

Hello,

Alright, I accept your conditions. What will be the repaid amount please ?
PM me if you need.

Loan Amount:0.03 btc
Reason for Taking out a Loan:self needs
Amount to be repaid:0.036 btc
Repayment Date:5.09.2017
Type of Collateral:4650000 f-16 coins + 165000 ingt coins(its mean that 4650000 f-16 coins worth less then 1 satoshi + ingt same)
Bitcoin Address: 1CgWLcR1o2YmV5RRvFqNBrsyBWtQvRxS54

Your collateral is worthless, your loan request is REJECTED.
Those coins are not listed on coinmarketcap and as you say they are worth less than 1 sat (i.e. 0 )so this is not a valid collateral.

Didn't noticed the neg feedback on your account, I can offer you a loan of 0.025 BTC for the all the accounts as collateral.

What negative feedback are you talking about sir ? I have no negative feedback on my account.

what do you consider valid collateral?

Here it is. http://prntscr.com/gd9az4

major traded altcoin with enough daily volume and market depth, bct and LB accounts, physical items (shipped to me), softwares and more.
Basically it has to be from 125% to 175% of the loan value, on my discretion,  depending on the collateral and the account status of the user asking for a loan.

While it’s still your choice, I would be very cautious about accepting accounts and software (of any kind) as valid collateral.

Man you'll trust that shitty feedback ? God.. I really need that money to pay my bills man.

Loan Amount : 0.0075 BTC
Reason for Taking out a Loan: My private reason
Amount to be repaid:0.0085 btc
Repayment Date: 05.09.2017
Type of Collateral : My account
BTC Address  : 126WJFjyt13TyvrXjzDVJT6ysDu3GpNzFt

Loan request ACCEPTED.

Send me your account details via PM so I can send BTC.

I have done it ^^ tks u

BTC sent to your address: 61f625ae8b7f3470db25c87968e90802d1a8c9187e5cb8fb7393f7cdce921156
Repay before 6th September GMT time.

REPAYMENT ADDRESS: 14ThCHVaG5eCk7H4BNasnj1ZCR6QF1yqSk
Hear soon.

No way. Your account has also a bad trust, even if it is neutral and not neg. However i'm not ok with the collateral you are offering so the loan request is REJECTED.

Come back when you have a VALID collateral.

thanks sir for your quick reply
what of if i go for the loan of 0.02btc, does my account as collateral worth that?

No, I'm sorry.

Loan Amount : 0.013btc
Collateral : Domain name of my store www.aesvariedades.com
Loan reason     : Investment
Your BTC Address  : 17EfwXke5y4GAFKSeXoK9cYXTNTgew2YwG
Date of repayment  : 60 days 31/10/2017
Amount TO be repaid 0.016 btc

Loan Amount:0.008
Reason for Taking out a Loan:fulfill a transaction(s)/trade
Amount to be repaid:0.010/
Repayment Date:09/08/2017
Type of Collateral:PAXFUL account / 188 successful trades 164+feedback 0-feedback. Trusted by 10. Also if needed my bitcointalk account , dont know if it holds value.
Bitcoin Address:18E4fVq7WKseTuKVwAh5x9SYRbdUk6X74S

Loan Amount : 0.005 btc
Collateral : Bitcointalk account
Loan reason     : Personal payment
Your BTC Address  : 1Q8PWr4LLNqQcqAwMYA8QwEyhpJm9Z7qRm
Date of repayment  : 3/08/2017
amount to repay 0.0065btc

Loan Amount: 2 BTC (two bitcoins/BTC)
Reason for Taking out a Loan: Paying for formation of YuTü.Co.in's ICO commencing ~3rd week of September 2017
Amount to be repaid: U$20,000 via BTC (over 100% interest at current exchange rate)
Repayment Date: No later than October 31, 2017
Type of Collateral: My rep/cred; domain name yutu.co.in - currently idle (currently using http://yutubopolis.center); your name temporarily on the YuTübopolis, Inc. business charter, removed once the loan is repaid in full as outlined
Bitcoin Address: 1ApA2xnuauEn8ha5sFdXJr6zniqQdBS4wF

Relevant links pertaining to the ICO and loan request:

• https://bitcointalk.org/index.php?topic=2134069.0
• https://bitcointalk.org/index.php?topic=2142298.0

In case you're not versed, I'm Bruno Kucinskas aka Gleb Gamow (https://bitcointalk.org/index.php?action=profile;u=349097).

702-981-5600

With apologies to IamNotSure for the following, if anybody else is interested in fulfilling this loan request, visit https://bitcointalk.org/index.php?topic=2142298.0 or hit me up via PM. TBC, I'm not seeking multiple loans - just one - strictly using the bitcoin wallet address 1ApA2xnuauEn8ha5sFdXJr6zniqQdBS4wF.

Thank you for your consideration.

Bruno

I might have to hop onto this

looks like I have to start from scratch after btc-e issues and start trading again
( main account linked to an old ISP email , no recovery possible  )

I have a heap of R9 290's I used to mine with or do you want digital collateral ?

Sorry for the delay in checking the loan requests but I was out of home for short holidays.

Going to check them all now.

0.13
Personal Investing with bitcoin:
0.15:
8/20/17:
Local Bitcoin Trusted Account 70+ transactions with 100% feedback, 25k worth of trasactions:
1CiAafzgKvQ99sb1M4isQokESMEptTGhCA:

Loan Amount : 0.004 btc
Reason for Taking out a Loan: self needs
Amount to be repaid:0.0055 btc
Repayment Date: 21.09.2017
Type of Collateral : My account
BTC Address  : 1CgWLcR1o2YmV5RRvFqNBrsyBWtQvRxS54

Hi  IamNotSure

Hope you are well.

I'm obviously new around here, I basically landed here from Google and was specifically looking for reliable BTC loan services.

Now being new I understand that I have zero credibility, however, I am a respected member of other forums (non-crypto forum) and I would happy to share details via PM with you as well. In case that might help. I would also be willing to share as much info as you require via PM to show you that I am legit Smiley

Basically, what I need is a 0.29btc loan, that will be paid back in 25-30days time. I have a few premium domains as collateral, one of the domains sold for $6750 previously in 2009 so it's worth considerably more now. I can provide full proof of the domains sales history. I will also include two other high-value domains names. Total collateral value is around $12000

I would be willing to push the domain to your account and you can hold the domain until full re-payment is made. I am also willing to be fully transparent with my personal details via PM.

Let me know if you would be open to an arrangement like this.

Look forward to your response.

Have a nice day....

Loan Amount: 0.29btc
Reason: I need funds to finish a project I am working on (once project is complete will get paid out generously)    
Repayment Amount: 0.36
Length of Loan: 30days
Collateral: Premium Domain Names valued at around $12000 to be discussed via PM
BTC Address: 156iFANMVx6TvXfJEr5bjZ5GU6jwx5uVPt

Loan Amount: 0.01 BTC
Reason:  Personal reasons
Repayment Amount 0.0125
Length of Loan: up to 1 week
Collateral: This account
BTC Address: 17MKkes24StXbsQfHCfgRcQ4mVKZpMvQSK

Sorry, just to clarify.


Seeing as a user here named VOD, decided to give me negative trust.

His comment and reason for giving me negative trust is:
"Asking for a 0.5btc loan using collateral he is actually trying to sell. "

Yes, the domain is on the market at the moment should my loan be approved the domain will be taken off the market immediately.
The loan amount of 0.29btc = around $2400... the domain previously sold for $6750 in 2009 and is on the market for $8942. Considerably more than the requested loan amount. The Collateral is well in excess of 200% of the loan amount, I also have other domains that I added to the collateral as well now.

I would also like to mention that I am a domain trader and I have a portfolio of about 200 domains, being a domain trader means that my "assets" would generally be listed on the domain marketplace. As you can see in my initial message I was upfront about the domain being listed for sale. Essentially, I do not want to lose a domain that's worth $12000 for 0.29btc so you can rest assured that I will pay back the loan within the stipulated timeframe.

Loan Amount:0.0058
Reason for Taking out a Loan:self needs
Amount to be repaid:0.008
Repayment Date:1.12.2017
Type of Collateral:this bitcointalk account
In bitcointalk price estimator price 0.021 btc
Bitcoin Address: 1CgWLcR1o2YmV5RRvFqNBrsyBWtQvRxS54

My loan service is suspended.

IamNotSure Lending Service is back active!

Ask now if you have a valid collateral!  ;)

Loan Amount:[10 btc] But would love 30 btc if possible. My post [https://bitcointalk.org/index.php?topic=3251127.new#new]
Reason for Taking out a Loan:[Kick off an Urgent Private Trading Service]
Amount to be repaid:[12 btc within a month] or 40 btc in 2 months.
Repayment Date:[1 or 2 months]
Type of Collateral:[To be discussed privately if agreed]
Bitcoin Address:[To be provided upon collateral and final agreement]

My first answer would be: "are you ***** kidding me?".

But I'm really curious to hear what are you going to propose me, and if you deserve a neg trust or you are in some way genuine.

Post here your collateral please.

- I will give 20 Mil of ERC20
-two 4 years Aged LBC personal accounts (for privacy purposes)
-Private and Direct Access to my system in question (You can monitor and control funds as well)
-Code any complex system/software of your choice for you 
-1 extra secret service of your choice that involves cash (you can make this choice after you understand what I do).

~If these can get me any deal of your choice, let me know.

Which are those ERC20 tokens your talking about?

Which kind of system are you developing? Infos, screenshots, code proofs, whatever can give you a bit of credibility except useless words? This is not hide and seek game, this is lending section. You are asking me money, so you MUST provide collateral worth at least 150% of the sum you are asking. Can you understand this? If yes we can talk further, if not please stop spamming my thread for nothing.

Would you accept domain names as collateral? Or an altcoin not in top 500 but that has decent liquidity?

I accept domain names paid 15% of the price on Estibot. (on my discretion)

I can accept altcoins which is not in top 500, if it has enough orderbook liquidity and you give 200% of collateral value for the loan your are going to request.
This means that if you want to request 0.05BTC loan with such altcoin you must provide 0.1BTC worth of altcoins and guaranteee that is listed on a trusted exchange where I can liquidate your collateral if needed.

Do you accept new gtld domains such as .xyz? Some of them are appraised $2,000+ on estibot.

Can I trust that you won't divulge the names in public?

I will not disclose any personal info about your domains in the event I would accept them as collateral. I reserve the right to decide which rate apply to your loans based on my sole discretion.
Usually I accept domain names at 15% of their Estibot value if they are .com or major TLDs. For minor TLD rates goes down to 10% or 5%.

Ok thanks, I'll think about it

Loan Amount: 0.25btc
Reason for Taking out a Loan: Complete a Project I am working on
Amount to be repaid: 0.2875btc (15%)
Repayment Date: 11 May (31 days)
Type of Collateral: $13 900 worth of domains as per PM
Bitcoin Address: 1Di8sxXrWavajEh8vYBiG9sJxjKyVZZ7mA

*Sent you an updated PM regarding additional domains*

Revised to our last agreement via PM - Documentation/Images Submitted as per request.

Check and replied. Will update you asap.

UP

Loan Amount: 0.013
Reason for Taking out a Loan: I am a foolish gambler obviously.
Amount to be repaid: 0.014
Repayment Date:  16 April
Type of Collateral:   Spell of Genesis Account - 3 blockhainable Cards worth over 700 BCY. I will provide the counter wallet attached to it as well. The cards are not blockchinized however there is sufficient legendary and epic cards to crystalize them and blockchinize these 3 cards. (Even though you won't have too, however full instructions if you are not aware of the process can be assisted with)

Bitcoin Address: 1C8xkb4fy8Gw6uC4VnMNwogPiyvt72MyFp

Thank you for your service.

Hi There

Please can you issue payment urgently.

I have submitted ID Verification and selfie, as you requested, I have also sent you all the transfer codes for the domains. I sent everything on Tuesday.

Do you accept exchange account as a collateral? I want to loan .0015 my exchange account have .0013+

Please can payment be issued....

That is not a valid collateral as withdrawing funds from exchanges will deduct a transaction fee.
Sorry O.P if I post in your thread but this is the first time I saw your thread.

I can accept exchange accounts but i need more informations: which exchange? is 2FA auth activated? which is the exact amount of BTC/altcoins you have on the exchange (please provide screenshots via PM).

Will reply if your request satisfies my requirements.

Okay folks

I have been avoiding this but I have no option now but to expose the OP for being unethical to ensure other users don't fall in the same trap. The Op basically used the pretense of a loan to get my ID docs. If the OP has done the same thing to you then please reply to this thread.

My dealing with the op started on the 3rd of April.

I applied for a loan using a few of my domains as collateral. I gave him a value of $13900 and asked for a 0.35btc loan. The value of the domains were based on Estibot.com appraisal values. Whilst Estibot is not meant to be 100% accurate, other factors to take into consideration is that 1 of the 4 domains I submitted was previously sold for $6900 in 2009 on sedo.com, the domain is in the online poker niche and there a loads of other recorded sales of similar domains. Other domains that were listed are category killer domains, taken in most other extensions and 2 of them are aged between 12-17 years old.

OP replies and says he is willing to give me 15% of estibot value for these domains:

This was his exact message:
I would be ok to accept domains as collateral but your estimates are too high.

I can offer 15% of the estimated value for each domain in loans.

Let me know if this can suit your necessities.

Regards.

To which I replied:


Hi There

Thank you for getting back to me.

I do appreciate you considering domain names as collateral.

Is there any chance you could offer me 20% of the estimated value?

This would be the amount that I need to finish a project I am working on, once the project is completed (in about 30days) then I will be getting a substantial payout and I would be able to pay back the loan.

I would be open to a slightly higher interest rate if you are able to accommodate the 20%.

Please let me know.

Look forward to your feedback and thank you for your time.

Regards,


Now, I did express to the OP that it was a rather urgent... he waits for about a week and then replies and makes me a lower offer. I then asked to him to rather go back to his original offer of 15%.

Then he replies with this message:

I can give you 0.25 with ID verification from you. I need photo of your ID with a piece of paper and your nickname written on it, also a selphie would be great.

In that case I can send the loan of 0.25 with a 15% interest on it to pay in 31 days.



Due to the urgency, I gave in... and within 20-30mins I replied back with ID verification and a selfie, plus all the transfer codes for the domains.

The Op then goes dark, no reply. I posted on his thread and sent him another PM. He didn't reply to me for 3 days, during which time he was online 7 times, I know this because I was sitting online for about 18 hours per day waiting for him to make payment.

Then on Friday, he sends this 1 line message:

"Unlock the domains"

All the domains were unlocked, they were not locked in the first place. I made sure they were all unlocked when I sent him the transfer codes.

I replied back and told him domains are unlocked, please send payment.

I posted a message on his thread as well. Which is visible here..

Then the OP replies back over the weekend saying this:

Still in need? Let's define the terms once final and we can maybe proceed.

How much you need at current BTC rate and which is your final collateral offer?
I'll reply with my final counter offer once I receive a reply back from you.

Thanks.


By now I'm obviously annoyed and I send him a message back saying that we already agreed to the price and the collateral and I have already send him ID verification and again told him it's urgent and he needs to make payment.

He once again just ignores my message.

This morning I wait for a while to see what happens... obviously same story, no payments.

So I send him a message on PM saying this:

Hi

You are not leaving me with many options here.

If I do not get payment now then I will have to assume that you have committed Identity theft / Identity fraud.

 

He then replies almost immediately with this comment:

"Are you serious? This is blackmail and if you keep harassing me I will be forced to leave you neg trust and report this to moderators, which will result in you IP ban from bitcointalk. I can't satisfy your request because the price is too volatile at this moment, and I' free to acept or not your request after I made my research.

I do not need any identity theft or similar, moreover the photo you sent me are marked with your forum nickname so I can't use them for nothing...

So please stop spamming me or i will report you to mods at your next harass"


So you guys can be the judge... I will be reporting this to the mods, will create a new thread if he removes this because this is a self regulated thread.

He basically wasted my time and strung me along for as long as he could, knowing it was urgent. He probably knew that the longer he kept me waiting the more urgent it would get and the higher the likelihood of me agreeing to submitting ID verification.

He said he was ok with taking domain names as collateral so I sent him myself two detailed pm's that have gone unanswered (11 and 5 days later), I can understand if he changed his mind but the least he could do is reply, just my two cents.

SuperD007 is accusing me of "stealing his identity" after I asked him for a verification to execute a loan of 0.25 BTC.

In the days we were in the process of doing this loan (aka I was taking my time to understand if it was safe to give out such money to this person) the BTC spiked in price and I am not able anymore to provide 0.25 BTC loan for the collateral he gave me.

So I told him I can loan 0.1 BTC due to high volatility of the Bitcoin market at the moment and the high risk of price increase while the loan is out.
As I say in the thread I RESERVE THE RIGHT TO REJECT OR ACCEPT ANY LOAN AT MY OWN WILL. This is the only fact that really matters in this situation. Stop.

Back to the "ID theft" I want to specify that I asked him to send an ID with his nickname written on a paper just next the ID while holding them.
So it's easy to understand that (apart the fact that I'm not here to steal anyone's ids) I won't be able to use such photo anywhere because it won't be accepted from any website to verify an identity of someone.
Said this I will report the whole conversation to forum's mods and they will decide if ban SuperD007 or not.

Loan Amount: 0.002
Reason for Taking out a Loan: Broke till payday
Amount to be repaid:.003
Repayment Date: 4/27
Type of Collateral: bitcointalk acct
Bitcoin Address: 156UVsVGGqXpMHEv2Xsk6oWE2prUnXACd5

thank

You are LYING, about offering me a 0.1btc loan after I submitted my ID. You offered me a 0.1btc loan long before that, I turned that down because you initially offered 15% of the value of my domains, which was around 0.25 then after that...after keeping me waiting for a week you came back with a 0.1btc offer. Thats when I told you it wont work, theferafter you said if I provide ID and selfie then you would send 0.25btc.

You lack the intellectual capacity to understand the basic concept of what an agreement is. YES, you can accept or reject a loan at your own WILL.  However you AGREED to a loan on condition I provide you with ID verification and a selfie. Which I did within 20mins after you sent me the message.  

Your EXACT words were:

I can give you 0.25 with ID verification from you. I need photo of your ID with a piece of paper and your nickname written on it, also a selphie would be great.

In that case I can send the loan of 0.25 with a 15% interest on it to pay in 31 days.

When you get my ID and selfie...and all the transfer codes for the domains...you ignored me for 3 days.. and you were online 7 times during that time. I sent you PM's ...I posted on this thread asking you to make payment..you simply ignored me.

I have already reported you the mods. Everything is available on PM so they can easily see what a pathetic excuse for a human being you are.

It's people like you that give the crypto community a bad name!

You didn't need to ask for his ID at all. You said yourself that you can't use the photo anywhere, so what was the purpose in asking for it in the first place? If you didn't accept his collateral you could've just moved on rather than stringing him along, making uneccesary requests. I don't think you were trying to steal his identity but I do definitely think that you are in the wrong here.

Thank you for the input Hatcher, much appreciated.

He basically did accept my domains as collateral but also wanted me to send my ID and selfie before he sent the payment....but off course payment never happened.

 

This is were you are wrong, you seems you lack the IQ to understand the basics of how a agreement works.

Are you too thick in the head to understand that you agreed to a loan on condition that I sent you ID verification and a selfie.. I have quoted ur statement many times on this thread in RED. If you can not read and comprehend your own words then you should learn how to do that before running a fake loan service.

Bottom line is that you committed ID theft. Simple. You ignored me for 3 days after you received my ID and selfie and the transfer codes for all the domains, you only responded after I gave you negative feedback. I have all the PM's to prove it. If I have to I will take screenshot of the exact conversations and upload to this thread so people can see what a scumbag you are.

You seems you cak IQ to understand THAT THIS IS MY THREAD AND I MAKE THE RULES I WANT. STOP.
IF YOU DON'T AGREE DON'T WASTE YOUR TIME WASTING MY TIME AND FIND A FKIN JOB IF YOU NEED MONEY SO URGENTLY YOU SORT OF BEGGAR.

You are a fcking joke... lol

I would highly suggest not requesting ID. Rather if its for verification or not, you dont want to be left accused of something as id theft (even though you didnt steal anything or use it in a fraudulent manner afaik). You could use a third party service to validate info like that without putting you at risk.

Outside of that, you do have the right to cancel at any time. I mean he isnt at a loss (well maybe he is because he didnt get the loan he wanted but oh well), and youre not at a loss because youre not taking the risk. He should move on and look else were.

So basically if he goes around and uses my ID for KYC to open exchange accounts and sign up for ICO's, use it to conduct Paypal to BTC deals on LocalBitcoin.com (many of them people selling BTC for Paypal payments will ask for ID verification)

Then I am not at a loss?

Did you actually take the time to read my post before commenting?

I don't have a problem with not getting the loan, I have a problem with being strung along for 2 weeks. Going back and forward with him, then after getting the ID, ignoring me for 3 days. Then asking me to unlock my domains and after all of that sending me a message a day later again asking me how much I need. Perhaps time is not a big deal to you but personally, I value my time and I don't appreciate someone wasting it and over and above that stealing my ID.

My reason for posting on the thread is to make sure other borrowers are aware of how the OP operates so that they can proceed with caution should they decide to deal with him.

Ok, you lost some time. Move on. Stop claiming he stolen your ID when youre the one who sent it. Did he use it? I highly doubt he will be that person to use someone else info, but at the same time it is your fault for sending it out like that then claiming "id theft" because sending your id to anyone can pose a risk, or did you think if you get a loan after sending your id to anyone will prevent id theft? There are people here that would try to get you to send a picture of ID, statements, etc., just to use that info on other platforms, or even to steal from you. Thats why stuff like that isnt valid collateral (even though lenders *could* accept it if they wanted too, but its at their own risk). If youre that concern, go get the info on your id changed (if wherever you live allows it).

Taking possession of an item under false pretenses constitutes theft.

Just because YOU highly doubt he will be that person to use someone else's info then that means he must be legit?

Furthermore, you have not read the information on my post. The ID verification was not collateral, I never said it was. The domains were collateral, the ID verification was something he asked for. The reason I complied was because he clearly stated that he would send the loan amount over if I sent him my ID and Selfie.  

Either way, I'm done with this thread. Cheers

Hey there, a loan request.

Loan Amount: 0.3

Reason: I need to start a new project tomorrow or my publisher will cancel me 3 coming projects, for this I need this quantity of money to pay to my fiverr designer. A little part of this money will be for tradding(making at least 2x of this part). After I complete a prototype(can take 2-3 weeks as much) of the new project, my publisher will pay me to start working with the new project.
BTC Address: 1CMMjfDd3LsxaYvQMouJQvxjafHVR1s2Td
Repayment amount: 0.47 BTC
Term Length: 25 days
Collateral: I'm a game developer, a Steam videogame will be transfer to your Steam account  as well has all rights and coming profit. Also you will receive 75k of cd-keys for this videogame, which means more than $3400 of earnings in game Bundles only 15k of this has been downloaded  for me (by mistake, since those cd keys are package of keys, I was goint to download only some of them for promotion and I donwloaded all of them) so no need to worry about I use them, the rest 60k will be waiting in the Steam account and I will not be able to see them. A contract for all this can be signed if needed (and if needed, it could be written for me) so you don't feel that I can do something to take it back. After loan is paid, you will transfer the game rights back to me as well as cd-keys. You can have my bitcointalk account as collateral too if needed.

Thanks for reading

Loan Amount: 5BTC 
Reason for Taking out a Loan: i need it for Trade, i have great contacts to Honk Kong !!
Amount to be repaid:5BTC+20%
Repayment Date: After 5 Weeks
Type of Collateral:  Contract certified by notary + Escrow Service
Bitcoin Address: 1JmMvjr5X7BAwrsgpviLa2speei2PLwdBq

I hope u can Help me.
Thank u mate

Are you still in need for this loan?

Loan Amount: 1BTC
Reason for Taking out a Loan: Investing, no banks will give me a loan because banks hate bitcoin right now
Amount to be repaid: 1.08BTC
Repayment Date: 6/01/18
Type of Collateral: gold bullion, 8% interest sent upfront along with 110% collateral, insured shipping both ways paid for by me
Bitcoin Address: 1Q9vMET9xzgT4rBaiaojhPUAJmwq7ufV3C