Bitcoin Forum

Economy => Lending => Topic started by: unkn0wn12 on June 08, 2012, 10:54:32 AM



Title: NEED A LOAN 140-150 BTC FOR 2 WEEKS! URGENT!!!! WILL PROVIDE EVERYTHING !
Post by: unkn0wn12 on June 08, 2012, 10:54:32 AM
Let me describe the situation. I've booked a flight to Amsterdam for tomorrow (saturday ;/). My boss told me few days ago, that i will recieve my payout on thursday. Of course i didn't recieved anything (he always talking like that... finally i always got my money 2+ weeks after the end of the month...) Now i'm in the big trouble. I have a plane in next 48 hours, but i'm out of money! I need 140-150BTC as a minimum, i will sleep in a tent xD

I don't want to loose my flight ticket (500$), it's too late to return the ticket.

I will pay back 180 BTC till 21.06.2012

BTC Address: 1JmV7zJa875WtoBjvajakyrU7GbqKVcE12

I will provide KLM's e-ticket, photo ID, proof of address, my photo, skype conversation, phone number if needed. Have fax, scanner, can put my sign on any paper and scan it back/fax it back.

This is life situation, hope you will understand guys :)


Title: Re: NEED TO LEND 140-150 BTC FOR 2 WEEKS!
Post by: brendio on June 08, 2012, 11:18:17 AM
I'd be happy to take 140 BTC off your hands if you need to lend them.


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS!
Post by: unkn0wn12 on June 08, 2012, 11:24:13 AM
Haha, sorry i was in hurry. thanks ;)


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS!
Post by: John (John K.) on June 08, 2012, 11:32:57 AM
Let me describe the situation. I've booked a flight to Amsterdam for tomorrow (saturday ;/). My boss told me few days ago, that i will recieve my payout on thursday. Of course i didn't recieved anything (he always talking like that... finally i always got my money 2+ weeks after the end of the month...) Now i'm in the big trouble. I have a plane in next 48 hours, but i'm out of money! I need 140-150BTC as a minimum, i will sleep in a tent xD

I don't want to loose my flight ticket (500$), it's too late to return the ticket.

I will pay back 180 BTC till 21.06.2012

I will provide KLM's e-ticket, photo ID, proof of address, my photo, skype conversation, phone number if needed. Have fax, scanner, can put my sign on any paper and scan it back/fax it back.

This is life situation, hope you will understand guys :)

You should provide a pic of yourself holding a predetermined sign up and your ID on the other hand too.


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS!
Post by: unkn0wn12 on June 08, 2012, 11:40:13 AM
I can do that also.


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS!
Post by: brendio on June 08, 2012, 12:06:11 PM

You should provide a pic of yourself holding a predetermined sign up and your ID on the other hand too.
Don't forget the shoe!


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS!
Post by: Raoul Duke on June 08, 2012, 12:17:04 PM

You should provide a pic of yourself holding a predetermined sign up and your ID on the other hand too.
Don't forget the shoe!

Balancing a Bitcoin on the tip of his nose beats a shoe on top of the head... by far!


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS!
Post by: ShadowAlexey on June 08, 2012, 12:20:11 PM
Oh come on guys, stop trolling, be serious, we are trying to do some business here)))


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS!
Post by: unkn0wn12 on June 08, 2012, 12:30:03 PM
Lol, it's a serious problem for me. @UP: right.


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS! URGENT!!!! WILL PROVIDE EVERYTHING !
Post by: Tomatocage on June 08, 2012, 02:01:20 PM
Scammers *ALWAYS* have their hands out looking for loans and/or selling gift cards/coupon codes.  I haven't looked up iknowitsme's recent post history, but I bet he matches at least one of those categories.

[SELL]Gift Cards! Hollister and Abercrombie! (https://bitcointalk.org/index.php?topic=86074.0)

And just how do you expect to convert BTC to analog money in less than 48hrs, especially on a Friday?


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS! URGENT!!!! WILL PROVIDE EVERYTHING !
Post by: Tomatocage on June 08, 2012, 02:06:21 PM
Anybody who's considering "loaning" money to this obvious scammer is better off just giving it away to an honest member of the forum instead.  If you really want give away coins, send them to:

1EkVJFfRH9uJk4fNzGoChWJqG3BGfr8PSe

If you donate 140-150, I will return 145-155 BTC within 10 days.


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS! URGENT!!!! WILL PROVIDE EVERYTHING !
Post by: unkn0wn12 on June 08, 2012, 02:26:49 PM
Lol, i'm buying these gift cars from somebody else...

I'm not a scammer and i have nothing more to say in that topic. I have a serious problem. I hope that somebody will help me.


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS! URGENT!!!! WILL PROVIDE EVERYTHING !
Post by: smracer on June 08, 2012, 03:06:00 PM
SCAMMER!


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS! URGENT!!!! WILL PROVIDE EVERYTHING !
Post by: unkn0wn12 on June 08, 2012, 03:08:28 PM
What? Proofs? I never scammed anybody here.


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS! URGENT!!!! WILL PROVIDE EVERYTHING !
Post by: John (John K.) on June 08, 2012, 03:14:22 PM
Scammers *ALWAYS* have their hands out looking for loans and/or selling gift cards/coupon codes.  I haven't looked up iknowitsme's recent post history, but I bet he matches at least one of those categories.

[SELL]Gift Cards! Hollister and Abercrombie! (https://bitcointalk.org/index.php?topic=86074.0)

And just how do you expect to convert BTC to analog money in less than 48hrs, especially on a Friday?

What? Proofs? I never scammed anybody here.

They think you're a scammer as converting BTC to money in less than 48 hours isn't that easy, and selling gift cards on a relatively new account throws my red flag up too. Not to mention that your account is relatively new.

And scammers 'never scammed anybody' as once they scam they'll just move to the next new account. Examples like bulanula and terrytibbs are a rarity here.

I'm not saying you're an absolute scammer here as you have agreed to provide all information as collateral, but people are really apprehensive lately due to the excessive amount of scams happening.


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS! URGENT!!!! WILL PROVIDE EVERYTHING !
Post by: unkn0wn12 on June 08, 2012, 03:25:24 PM
You have right. I'm real person, ready to pass verification procedures.


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS! URGENT!!!! WILL PROVIDE EVERYTHING !
Post by: unkn0wn12 on June 08, 2012, 04:10:15 PM
Still needed. Anybody?


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS! URGENT!!!! WILL PROVIDE EVERYTHING !
Post by: vuce on June 08, 2012, 04:27:52 PM
Still needed. Anybody?

Still waiting on the pictures...


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS! URGENT!!!! WILL PROVIDE EVERYTHING !
Post by: Tomatocage on June 08, 2012, 04:34:00 PM
I bet he will get a loan.  But it's going to be from a brand new member who will later report that the repayment was successful and on time, and he won't hesitate to loan to unkn0wn12 again.  ROFL


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS! URGENT!!!! WILL PROVIDE EVERYTHING !
Post by: lolwut on June 08, 2012, 04:39:46 PM
stay far away from this guy. I just tried to buy some gift cards from him and he cant provide any info to prove he is legit or the product is legit.

LOLWUT SCAMMER DETECTOR 1.0a.....Loading
SCAMMER FOUND: unkn0wn12




Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS! URGENT!!!! WILL PROVIDE EVERYTHING !
Post by: unkn0wn12 on June 08, 2012, 04:40:38 PM
@UP:
Re: (No subject)
« Sent to: unkn0wn12 on: Today at 04:08:48 PM »
Quote  Reply  Delete  
hmm, im going to need something you can just google... how about you fucking a water melon with and a blue egg on your head.

if you can do that i will be okay with sending the coins.


I broke a contact, because you are an asshole. If someone is ready to help me, please send me PM with details (what do you need from me), i will respond asap.

@Lolwut:
I told you: I'm a reseller. My supplier don't want to share how he's getting these cards. I told you, that you will recieve the card into your e-mail, which will include a RECEIPT. Now you are reporting me as scammer, then blocked me. It's funny. Lol.


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS! URGENT!!!! WILL PROVIDE EVERYTHING !
Post by: lolwut on June 08, 2012, 04:53:36 PM

@Lolwut:
I told you: I'm a reseller. My supplier don't want to share how he's getting these cards. I told you, that you will recieve the card into your e-mail, which will include a RECEIPT. Now you are reporting me as scammer, then blocked me. It's funny. Lol.

If you're not a scammer, then I guess I'm an idiot. We shall see....


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS! URGENT!!!! WILL PROVIDE EVERYTHING !
Post by: Clipse on June 08, 2012, 04:57:44 PM
Low forum posts, Sob story for BTC loan, definitely legit.


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS! URGENT!!!! WILL PROVIDE EVERYTHING !
Post by: unkn0wn12 on June 08, 2012, 05:44:05 PM
I never took any loans, because i didn't need any. I don't have nothing more to say. If there is somebody who can help me out i will appreciate that. Repay till 21.06.2012, of course in BitCoins.

So if i will make 400+ posts it will be a better chance to get loan? Funny... Lol.


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS! URGENT!!!! WILL PROVIDE EVERYTHING !
Post by: Raoul Duke on June 08, 2012, 06:14:25 PM
I never took any loans, because i didn't need any. I don't have nothing more to say. If there is somebody who can help me out i will appreciate that. Repay till 21.06.2012, of course in BitCoins.

So if i will make 400+ posts it will be a better chance to get loan? Funny... Lol.

Having 400 posts isn't a guaranteedoesn't give you a better chance to get a loan. It's the way you ask and proving yourself trustworthy.
Righ now, you can't ask and there is absolutely no reason to trust you,
If you need a loan and you are working, like you said you were, ask your boss for it. If he owes you but doesn't give you money when you need it, then fuck him.


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS! URGENT!!!! WILL PROVIDE EVERYTHING !
Post by: lolwut on June 08, 2012, 09:20:06 PM
I never took any loans, because i didn't need any. I don't have nothing more to say. If there is somebody who can help me out i will appreciate that. Repay till 21.06.2012, of course in BitCoins.

So if i will make 400+ posts it will be a better chance to get loan? Funny... Lol.

Having 400 posts isn't a guaranteedoesn't give you a better chance to get a loan. It's the way you ask and proving yourself trustworthy.
Righ now, you can't ask and there is absolutely no reason to trust you,
If you need a loan and you are working, like you said you were, ask your boss for it. If he owes you but doesn't give you money when you need it, then fuck him.

lol yeah, look at shakaru for example.


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS! URGENT!!!! WILL PROVIDE EVERYTHING !
Post by: PatrickHarnett on June 08, 2012, 09:20:50 PM
Yes, received the PM, read the thread, saw the post in Starfish BCB, reviewed posting history.

Have asked for ID and want answers to some fairly obvious questions.  Also want collateral sent to one of my escrow agents in Europe.

Basically, I think this is a bad loan waiting to happen, but want to see how serious they are in getting the required stuff organised.


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS! URGENT!!!! WILL PROVIDE EVERYTHING !
Post by: John (John K.) on June 09, 2012, 01:10:48 AM
Yes, received the PM, read the thread, saw the post in Starfish BCB, reviewed posting history.

Have asked for ID and want answers to some fairly obvious questions.  Also want collateral sent to one of my escrow agents in Europe.

Basically, I think this is a bad loan waiting to happen, but want to see how serious they are in getting the required stuff organised.

Just make sure you get your collateral in first, and the ID is legit.

@unknown
Also, when exactly is your flight? It's Saturday now  :-\


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS! URGENT!!!! WILL PROVIDE EVERYTHING !
Post by: PatrickHarnett on June 09, 2012, 02:08:20 AM
Yes, received the PM, read the thread, saw the post in Starfish BCB, reviewed posting history.

Have asked for ID and want answers to some fairly obvious questions.  Also want collateral sent to one of my escrow agents in Europe.

Basically, I think this is a bad loan waiting to happen, but want to see how serious they are in getting the required stuff organised.

Just make sure you get your collateral in first, and the ID is legit.

@unknown
Also, when exactly is your flight? It's Saturday now  :-\

That was one of the things I noticed.  He has his ticket - so get on the plane already.  He doesn't have funds for when he arrives, and I don't know what he's doing when he gets there.  If he's got a dodgy employer that doesn't pay, and doesn't meet anyone at destination who can help, why pay near USD200 of interest to some "stranger".


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS! URGENT!!!! WILL PROVIDE EVERYTHING !
Post by: unkn0wn12 on June 09, 2012, 06:53:01 AM
Sure, it's saturday now, i'm totally drunk (euro 2012, just get back, lol)... I sent some details to Patrick.


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS! URGENT!!!! WILL PROVIDE EVERYTHING !
Post by: Matthew N. Wright on June 09, 2012, 07:46:21 AM
Telltale signs of a scammer:


  • Insistence on urgency
  • Lack of reputation
  • Claims they can prove who they are but starts off anonymous
  • Anonymous


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS! URGENT!!!! WILL PROVIDE EVERYTHING !
Post by: PatrickHarnett on June 09, 2012, 11:01:38 PM
patrick, got the details ?

Yes, I got some details last night (my time) and considered the risk profile.  I advised them I was uncomfortable doing this loan and have deleted the information.

They might be genuine, but for 150BTC I do not need to be the one to find out.


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS! URGENT!!!! WILL PROVIDE EVERYTHING !
Post by: Tomatocage on June 09, 2012, 11:40:59 PM
Patrick, you're far too kind.  Homeboy is a straight up scamming piece of shit.  He has absolutely no intention of paying back whatever coins anybody decides to "lend" him.


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS! URGENT!!!! WILL PROVIDE EVERYTHING !
Post by: PatrickHarnett on June 09, 2012, 11:45:03 PM
Patrick, you're far too kind.  Homeboy is a straight up scamming piece of shit.  He has absolutely no intention of paying back whatever coins anybody decides to "lend" him.

Damn, I'll have to work on being a mean POS - just for that, I'm going to burn your legs down, and maybe slap you with a chicken.


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS! URGENT!!!! WILL PROVIDE EVERYTHING !
Post by: terrytibbs on June 09, 2012, 11:47:50 PM
I told you: I'm a reseller. My supplier don't want to share how he's getting these cards. I told you, that you will recieve the card into your e-mail, which will include a RECEIPT. Now you are reporting me as scammer, then blocked me. It's funny. Lol.
If you're telling the truth, get out. Get out, get out, get out. I used to be in your position, and was actually naive enough to believe they were legit. If you're honest, it doesn't end well. If you're just another scammer, then continue on, I suppose.


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS! URGENT!!!! WILL PROVIDE EVERYTHING !
Post by: DeathAndTaxes on June 18, 2012, 03:09:50 PM
If you're not a scammer, then I guess I'm an idiot. We shall see....

lolwut saw a scam I was blind too.  I will put my money on lolwut.  He may annoy me sometimes but his "scam-dar" is second to none.


Title: Re: NEED A LOAN 140-150 BTC FOR 2 WEEKS! URGENT!!!! WILL PROVIDE EVERYTHING !
Post by: DeathAndTaxes on June 18, 2012, 03:10:54 PM
Damn, I'll have to work on being a mean POS

I don't think "mean POS" is in starfish DNA.