Bitcoin Forum

Economy => Lending => Topic started by: handytxg on November 14, 2017, 05:33:53 PM



Title: Would like .008 loan; Repay .015 in 24 hrs
Post by: handytxg on November 14, 2017, 05:33:53 PM
Loan Amount: 0.008 BTC
Repay: 0.015 BTC
Reason: Pay subscription service
Address: 13T1ctHPzFTUogueTqzTjSQkog9JuPZaNc
Term Length: 24 hours  
Collateral: My Account & .25 LTC

please, PM me if you have any questions.
Thanks in advance!


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: Parodium on November 14, 2017, 06:39:18 PM
Beware, this account has been inactive for a long period of time, last post was last year.


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: handytxg on November 14, 2017, 06:41:43 PM
Beware, this account has been inactive for a long period of time, last post was last year.

Well that's not quite the positive start I wanted.
I am still on here often; Just not posting?


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: Parodium on November 14, 2017, 06:48:53 PM
Beware, this account has been inactive for a long period of time, last post was last year.

Well that's not quite the positive start I wanted.
I am still on here often; Just not posting?

Either way, so long as you're willing to use escrow shouldn't be a problem. Also, you're offering more than 100% interest for a 24 hour loan, that is highly suspicous in my opinion.


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: handytxg on November 14, 2017, 06:53:10 PM
Beware, this account has been inactive for a long period of time, last post was last year.

Well that's not quite the positive start I wanted.
I am still on here often; Just not posting?

Either way, so long as you're willing to use escrow shouldn't be a problem. Also, you're offering more than 100% interest for a 24 hour loan, that is highly suspicous in my opinion.

Yes, I'd be willing to use escrow in order to ensure a pleasant deal on both ends.
Offering higher interest on a smaller loan to give any loaners their time worth spent.


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: bias on November 14, 2017, 07:15:15 PM
Beware, this account has been inactive for a long period of time, last post was last year.

Well that's not quite the positive start I wanted.
I am still on here often; Just not posting?

Either way, so long as you're willing to use escrow shouldn't be a problem. Also, you're offering more than 100% interest for a 24 hour loan, that is highly suspicous in my opinion.

Yes, I'd be willing to use escrow in order to ensure a pleasant deal on both ends.
Offering higher interest on a smaller loan to give any loaners their time worth spent.

What pleasant deal and crap like that are you talking about? ???
Your account here don't worth a single satoshi and you want .008BTC? The best that you can get with it is some red paint and that's all.

That's my favorite: "just not posting" lmao!


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: handytxg on November 14, 2017, 07:20:56 PM
Beware, this account has been inactive for a long period of time, last post was last year.

Well that's not quite the positive start I wanted.
I am still on here often; Just not posting?

Either way, so long as you're willing to use escrow shouldn't be a problem. Also, you're offering more than 100% interest for a 24 hour loan, that is highly suspicous in my opinion.

Yes, I'd be willing to use escrow in order to ensure a pleasant deal on both ends.
Offering higher interest on a smaller loan to give any loaners their time worth spent.

What pleasant deal and crap like that are you talking about? ???
Your account here don't worth a single satoshi and you want .008BTC? The best that you can get with it is some red paint and that's all.

That's my favorite: "just not posting" lmao!

I'm sorry if my request offended you.
I noticed member accounts were able to receive a loan on similar evaluations with their account; thats all.
Did not mean to offend anyone.


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: WhyFhy on November 14, 2017, 07:31:20 PM
Do you have any other collateral ?. Altcoins Websites? Media accounts with a lot of followers ?(youtube,twitter?)


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: handytxg on November 14, 2017, 07:36:41 PM
Do you have any other collateral ?. Altcoins Websites? Media accounts with a lot of followers ?(youtube,twitter?)

I don't know if I would count my social media accounts as a lot of followers {<800}
But, I do have some LTC, around .25, that I could use as collateral in addition to my member account


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: Roboabhishek on November 14, 2017, 09:36:31 PM
Beware, this account has been inactive for a long period of time, last post was last year.

Yea and soon after waking asking for a loan of 0.008, would suggest you provide a valid collateral in this case and I might fill this for you.

Here's my thread if you can provide a collateral: https://bitcointalk.org/index.php?topic=2220514.0


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: Taras on November 14, 2017, 09:38:03 PM
Do you have any other collateral ?. Altcoins Websites? Media accounts with a lot of followers ?(youtube,twitter?)

I don't know if I would count my social media accounts as a lot of followers {<800}
But, I do have some LTC, around .25, that I could use as collateral in addition to my member account

I would fill this loan using only the litecoins as collateral, and you can just keep the BCT account.


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: handytxg on November 14, 2017, 10:16:24 PM
Do you have any other collateral ?. Altcoins Websites? Media accounts with a lot of followers ?(youtube,twitter?)

I don't know if I would count my social media accounts as a lot of followers {<800}
But, I do have some LTC, around .25, that I could use as collateral in addition to my member account

I would fill this loan using only the litecoins as collateral, and you can just keep the BCT account.

Great - where would you like the litecoins sent?


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: Taras on November 14, 2017, 10:20:52 PM
Do you have any other collateral ?. Altcoins Websites? Media accounts with a lot of followers ?(youtube,twitter?)

I don't know if I would count my social media accounts as a lot of followers {<800}
But, I do have some LTC, around .25, that I could use as collateral in addition to my member account

I would fill this loan using only the litecoins as collateral, and you can just keep the BCT account.

Great - where would you like the litecoins sent?

Hey, you can send the LTC to LLguuv1wUWnW6XmkYn9nQ46qEa2WTD2jgW. Then I'll send the 0.008 BTC to the address you mentioned in PM.

edit: Got it, will send shortly!


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: handytxg on November 14, 2017, 10:32:21 PM
Do you have any other collateral ?. Altcoins Websites? Media accounts with a lot of followers ?(youtube,twitter?)

I don't know if I would count my social media accounts as a lot of followers {<800}
But, I do have some LTC, around .25, that I could use as collateral in addition to my member account

I would fill this loan using only the litecoins as collateral, and you can just keep the BCT account.

Great - where would you like the litecoins sent?

Hey, you can send the LTC to LLguuv1wUWnW6XmkYn9nQ46qEa2WTD2jgW. Then I'll send the 0.008 BTC to the address you mentioned in PM.

edit: Got it, will send shortly!

Awesome!
For reference:
https://live.blockcypher.com/ltc/tx/b625b9195f83530097c992aa9b6e781816ccc1bc78f56d8004f73abf537d7926/


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: Taras on November 14, 2017, 10:37:35 PM
Do you have any other collateral ?. Altcoins Websites? Media accounts with a lot of followers ?(youtube,twitter?)

I don't know if I would count my social media accounts as a lot of followers {<800}
But, I do have some LTC, around .25, that I could use as collateral in addition to my member account

I would fill this loan using only the litecoins as collateral, and you can just keep the BCT account.

Great - where would you like the litecoins sent?

Hey, you can send the LTC to LLguuv1wUWnW6XmkYn9nQ46qEa2WTD2jgW. Then I'll send the 0.008 BTC to the address you mentioned in PM.

edit: Got it, will send shortly!

Awesome!
For reference:
https://live.blockcypher.com/ltc/tx/b625b9195f83530097c992aa9b6e781816ccc1bc78f56d8004f73abf537d7926/

Alright, sent: 48bbfd27d2d814dc15f03c848e3b856c649d2dd4256227e835614f8a7b90b0a8
When you are ready please repay 0.015 BTC to 1TarasQyKwPJRuod6qwh7n8BjMHC49ZNY and specify what address I should return the collateral to.


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: handytxg on November 15, 2017, 02:17:28 AM
Do you have any other collateral ?. Altcoins Websites? Media accounts with a lot of followers ?(youtube,twitter?)

I don't know if I would count my social media accounts as a lot of followers {<800}
But, I do have some LTC, around .25, that I could use as collateral in addition to my member account

I would fill this loan using only the litecoins as collateral, and you can just keep the BCT account.

Great - where would you like the litecoins sent?

Hey, you can send the LTC to LLguuv1wUWnW6XmkYn9nQ46qEa2WTD2jgW. Then I'll send the 0.008 BTC to the address you mentioned in PM.

edit: Got it, will send shortly!

Awesome!
For reference:
https://live.blockcypher.com/ltc/tx/b625b9195f83530097c992aa9b6e781816ccc1bc78f56d8004f73abf537d7926/

Alright, sent: 48bbfd27d2d814dc15f03c848e3b856c649d2dd4256227e835614f8a7b90b0a8
When you are ready please repay 0.015 BTC to 1TarasQyKwPJRuod6qwh7n8BjMHC49ZNY and specify what address I should return the collateral to.

Great, will do.
Thanks again Taras


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: retampan on November 15, 2017, 11:24:11 AM
I wondering how Taras want to fund this loan. The collateral is just worth of 0.002+ bitcoins


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: zazarb on November 15, 2017, 01:35:02 PM
I wondering how Taras want to fund this loan. The collateral is just worth of 0.002+ bitcoins
Probably he miscalculate ???, there is no other explanation, I am sure that the money is already lost..


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: Taras on November 15, 2017, 04:27:12 PM
I wondering how Taras want to fund this loan. The collateral is just worth of 0.002+ bitcoins
Probably he miscalculate ???, there is no other explanation, I am sure that the money is already lost..
Uh.. whoops... my calculator still has the number on the screen and it's 10 times higher than that... :-[

I did have success shorting the LTC so now it almost covers the loan amount..

edit: It's been a few days so I tagged OP for now. With the BTC price rise the collateral now most certainly does not cover the loan amount.


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: CPN94 on November 17, 2017, 01:19:43 AM
I wondering how Taras want to fund this loan. The collateral is just worth of 0.002+ bitcoins
Probably he miscalculate ???, there is no other explanation, I am sure that the money is already lost..
Uh.. whoops... my calculator still has the number on the screen and it's 10 times higher than that... :-[

I did have success shorting the LTC so now it almost covers the loan amount..

edit: It's been a few days so I tagged OP for now. With the BTC price rise the collateral now most certainly does not cover the loan amount.

Very glad I found this.
Handytxg was an old account of mine that was a hacked a little bit back.
The hacker/scammer managed to somehow deplete all my LTC funds at the time (3.5LTC); Probably lack of oversight on my end.
Nonetheless, I'm still trying to gather back as much LTC as I can  :-[
I apologize this had to happen to anyone. I hope the hacker did not get anyone else.
Despite the current rise in BTC, I still feel morally obligated to pay Taras back his .008 loan to keep things positive.

Taras, where should the funds be sent to?

We must put a stop to these hackers and scammers!


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: Cyberczar on November 17, 2017, 01:32:15 PM
I can't believe this is happening. We must find ways to secure our accounts from hackers. I believe there are ways to show a hacked account is yours through signing of signatures. In the meantime use stronger passwords.


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: WhyFhy on November 17, 2017, 04:38:58 PM
I wondering how Taras want to fund this loan. The collateral is just worth of 0.002+ bitcoins
Probably he miscalculate ???, there is no other explanation, I am sure that the money is already lost..
Uh.. whoops... my calculator still has the number on the screen and it's 10 times higher than that... :-[

I did have success shorting the LTC so now it almost covers the loan amount..

edit: It's been a few days so I tagged OP for now. With the BTC price rise the collateral now most certainly does not cover the loan amount.

Very glad I found this.
Handytxg was an old account of mine that was a hacked a little bit back.
The hacker/scammer managed to somehow deplete all my LTC funds at the time (3.5LTC); Probably lack of oversight on my end.
Nonetheless, I'm still trying to gather back as much LTC as I can  :-[
I apologize this had to happen to anyone. I hope the hacker did not get anyone else.
Despite the current rise in BTC, I still feel morally obligated to pay Taras back his .008 loan to keep things positive.

Taras, where should the funds be sent to?

We must put a stop to these hackers and scammers!
   1TarasQyKwPJRuod6qwh7n8BjMHC49ZNY   


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: Dovaogedys on November 17, 2017, 06:24:54 PM
Insane, can't figure out, how this is even happening. Taras is expirienced user and he was scamed.
That dirtbag just waited for a pray and all is over in a matter of seconds.
Can we just do the math and if it is to good to be true, then probably is not.


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: ThatRandom8543 on November 17, 2017, 09:59:01 PM
I wondering how Taras want to fund this loan. The collateral is just worth of 0.002+ bitcoins
Probably he miscalculate ???, there is no other explanation, I am sure that the money is already lost..
Uh.. whoops... my calculator still has the number on the screen and it's 10 times higher than that... :-[

I did have success shorting the LTC so now it almost covers the loan amount..

edit: It's been a few days so I tagged OP for now. With the BTC price rise the collateral now most certainly does not cover the loan amount.

Very glad I found this.
Handytxg was an old account of mine that was a hacked a little bit back.
The hacker/scammer managed to somehow deplete all my LTC funds at the time (3.5LTC); Probably lack of oversight on my end.
Nonetheless, I'm still trying to gather back as much LTC as I can  :-[
I apologize this had to happen to anyone. I hope the hacker did not get anyone else.
Despite the current rise in BTC, I still feel morally obligated to pay Taras back his .008 loan to keep things positive.

Taras, where should the funds be sent to?

We must put a stop to these hackers and scammers!

If its true that is your account then i find it very hard to believe it was hacked.


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: Taras on November 18, 2017, 03:00:14 AM
I wondering how Taras want to fund this loan. The collateral is just worth of 0.002+ bitcoins
Probably he miscalculate ???, there is no other explanation, I am sure that the money is already lost..
Uh.. whoops... my calculator still has the number on the screen and it's 10 times higher than that... :-[

I did have success shorting the LTC so now it almost covers the loan amount..

edit: It's been a few days so I tagged OP for now. With the BTC price rise the collateral now most certainly does not cover the loan amount.

Very glad I found this.
Handytxg was an old account of mine that was a hacked a little bit back.
The hacker/scammer managed to somehow deplete all my LTC funds at the time (3.5LTC); Probably lack of oversight on my end.
Nonetheless, I'm still trying to gather back as much LTC as I can  :-[
I apologize this had to happen to anyone. I hope the hacker did not get anyone else.
Despite the current rise in BTC, I still feel morally obligated to pay Taras back his .008 loan to keep things positive.

Taras, where should the funds be sent to?

We must put a stop to these hackers and scammers!

Hi there, that's very nice of you to consider returning the money! But you should know that this heist was my fault, not yours. I accidentally let OP get away with using very low collateral and I paid the price for it. :-[

That said, I can't in good conscience turn down a donation if you still want to make it. You can send it to 1TarasQyKwPJRuod6qwh7n8BjMHC49ZNY if you like. :)

Moral of the thread is always double check your calculations. It sucks that I've been scammed, but at least this thread can be an educational resource for not just me but any other lenders or potential lenders watching it.


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: handytxg on November 21, 2017, 09:21:37 AM

Very glad I found this.
Handytxg was an old account of mine that was a hacked a little bit back.
The hacker/scammer managed to somehow deplete all my LTC funds at the time (3.5LTC); Probably lack of oversight on my end.
Nonetheless, I'm still trying to gather back as much LTC as I can  :-[
I apologize this had to happen to anyone. I hope the hacker did not get anyone else.
Despite the current rise in BTC, I still feel morally obligated to pay Taras back his .008 loan to keep things positive.

Taras, where should the funds be sent to?

We must put a stop to these hackers and scammers!

Be careful he is the real hacker, I'm the real owner of this account, suddenly I have bad rep from asking for lending which I didn't do it..
Too bad for him I change the password before he scam more people. But I fell bad didn't stop him on time.


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: Taras on November 21, 2017, 09:38:36 PM

Very glad I found this.
Handytxg was an old account of mine that was a hacked a little bit back.
The hacker/scammer managed to somehow deplete all my LTC funds at the time (3.5LTC); Probably lack of oversight on my end.
Nonetheless, I'm still trying to gather back as much LTC as I can  :-[
I apologize this had to happen to anyone. I hope the hacker did not get anyone else.
Despite the current rise in BTC, I still feel morally obligated to pay Taras back his .008 loan to keep things positive.

Taras, where should the funds be sent to?

We must put a stop to these hackers and scammers!

Be careful he is the real hacker, I'm the real owner of this account, suddenly I have bad rep from asking for lending which I didn't do it..
Too bad for him I change the password before he scam more people. But I fell bad didn't stop him on time.
According to your profile, that account's password wasn't changed in the last 30 days, and I funded your loan less than 30 days ago. ???


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: handytxg on November 22, 2017, 03:42:08 PM
The hacker didn't change my password. He used my password. I did not come here often anymore that is why I was late to realize that someone use my account to scam people. I just know someone used my account when you pm my account because its linked to my email.


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: Taras on November 23, 2017, 06:09:28 PM
The hacker didn't change my password. He used my password. I did not come here often anymore that is why I was late to realize that someone use my account to scam people. I just know someone used my account when you pm my account because its linked to my email.

If that were true, don't you think that you, the supposed account owner, should probably change the password to keep the hacker out? Or if you, the hacker, should change the password of the account making it impossible to be retrieved? Neither party changed the password. This doesn't add up, I simply cannot believe this account was used by more than one person in the last 30 days.

If you want that red mark removed, you should pay the amount you've incurred. You've wasted that account on such a petty dispute.


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: handytxg on December 01, 2017, 08:25:49 AM
How do you know its not change in last 30 days??
It is changed, here is the proof on my email, its on NOV 15, 2 days before CPN94 claim he is the real owner and tell he was hacked.

https://i.imgur.com/qK8lDAV.png


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: cuteman on December 02, 2017, 09:00:36 PM
This is a real detective story, which I encountered willing to maybe lend a little ...  :'(  Everybody must be very carefull  :o


Title: Re: Would like .008 loan; Repay .015 in 24 hrs
Post by: CoinOnTheBeach on December 07, 2017, 08:23:30 AM

I am sure you can take this up with an admin, who can see the IPs accessing your account etc.
this should settle the login / password issues once for all.