Bitcoin Forum

Economy => Lending => Topic started by: moreia on December 21, 2014, 08:45:43 AM



Title: Loan Request: 0.50BTC, Collateral Included -- 10% interest, 0.55BTC/7 days
Post by: moreia on December 21, 2014, 08:45:43 AM
https://bitcointalk.org/index.php?topic=894044.0 -- ALL DETAILED INFORMATION and PAST REPAYMENTS can be found here. This thread is simply for records.

Amount Needed: 0.5BTC
Collateral: My BitcoinTalk Account (your choice)
Interest: 10% (.55BTC total repayment)
Reason: https://bitcointalk.org/index.php?topic=894044.0 -- ALL details here.

Past Loans:
https://bitcointalk.org/index.php?topic=894044.msg9852778#msg9852778 - lihuajkl (0.35BTC)
REPAID: https://blockchain.info/tx/bc3f648437200f1df43d4f9a05f875f3d5286809eed68f296e781b0689aa89fa
https://bitcointalk.org/index.php?topic=889775 - Blazedout419 (0.3BTC)
REPAID: https://bitcointalk.org/index.php?topic=889775.msg9810692#msg9810692

Thank you!


Title: Re: Loan Request: 0.50BTC, Collateral Included -- 10% interest, 0.55BTC/7 days
Post by: moreia on December 21, 2014, 08:46:49 AM
Loan Address: 1AbPEJEGeuvXDoD2qGeYf8P5TB6nwseNrQ
Status: FILLED (https://blockchain.info/tx-index/e9c89b72168590bdb2d16705f3f8d59da8eb4e97baca61c9781ef5ec7df5edc1)
User: kpitti



Title: Re: Loan Request: 0.50BTC, Collateral Included -- 10% interest, 0.55BTC/7 days
Post by: kpitti on December 21, 2014, 09:20:11 AM
Loan Address: 1AbPEJEGeuvXDoD2qGeYf8P5TB6nwseNrQ
Status: UNFILLED

I can give you the loan, do u have preferred escrow?


Title: Re: Loan Request: 0.50BTC, Collateral Included -- 10% interest, 0.55BTC/7 days
Post by: moreia on December 21, 2014, 11:10:57 AM
Loan Address: 1AbPEJEGeuvXDoD2qGeYf8P5TB6nwseNrQ
Status: UNFILLED

I can give you the loan, do u have preferred escrow?
I have posted on maidaks thread:
https://bitcointalk.org/index.php?topic=133985.msg9904721#msg9904721


Title: Re: Loan Request: 0.50BTC, Collateral Included -- 10% interest, 0.55BTC/7 days
Post by: Maidak on December 21, 2014, 11:17:32 AM
Loan Address: 1AbPEJEGeuvXDoD2qGeYf8P5TB6nwseNrQ
Status: UNFILLED

I can give you the loan, do u have preferred escrow?
I have posted on maidaks thread:
https://bitcointalk.org/index.php?topic=133985.msg9904721#msg9904721

I'll gladly offer escrow whoever wishs to handle the loan please send me a group PM with myself and the OP added.


Title: Re: Loan Request: 0.50BTC, Collateral Included -- 10% interest, 0.55BTC/7 days
Post by: Maidak on December 21, 2014, 11:40:52 AM
https://bitcointalk.org/index.php?topic=897415.0 -- ALL DETAILED INFORMATION and PAST REPAYMENTS can be found here. This thread is simply for records.

Amount Needed: 0.5BTC
Collateral: My BitcoinTalk Account (your choice)
Interest: 10% (.55BTC total repayment)
Reason: https://bitcointalk.org/index.php?topic=894044.0 -- ALL details here.

Past Loans:
https://bitcointalk.org/index.php?topic=894044.msg9852778#msg9852778 - lihuajkl (0.35BTC)
REPAID: https://blockchain.info/tx/bc3f648437200f1df43d4f9a05f875f3d5286809eed68f296e781b0689aa89fa
https://bitcointalk.org/index.php?topic=889775 - Blazedout419 (0.3BTC)
REPAID: https://bitcointalk.org/index.php?topic=889775.msg9810692#msg9810692

Thank you!

Hi
The loan address is in the thread, once Maidak gets a set password for my account, the loan should be sent and then once TXID is posted Maidak should take the account into ownership.
Once this is confirmed by both parties, Maidak, please give me your email so I can send you my account info and so we can keep in touch.
I hope this is as smooth as my last few loans :)

Best Regards!

****** is my email now I am going to let everyone here be aware it is still very possible to recover an account during the time I am holding this in escrow. Even after all relevant information has been changed. I can not be held liable if the account comes up missing or I am all of a sudden locked out and can no longer access it. This PM reply will need to be quoted and posted publicly in your thread so all users are aware. I do consider this a high risk escrowed transaction which is why I have stated I can not be held liable under any circumstances. My fee for this is also going to be 0.01 if you both agree and are ok with my conditions I will provide a payment address.

Regards,
Maidak
I am happy to pay the fee + a small tip. Can you please quote this PM for the public? (Minus your email)
I'll wait until confirmation from the lender before I send you the details

Quoting this PM in the thread for reference due to the nature of this type of escrow.


Title: Re: Loan Request: 0.50BTC, Collateral Included -- 10% interest, 0.55BTC/7 days
Post by: moreia on December 21, 2014, 11:45:46 AM
Waiting up on kpitti to confirm the loan via group PM


Title: Re: Loan Request: 0.50BTC, Collateral Included -- 10% interest, 0.55BTC/7 days
Post by: kpitti on December 21, 2014, 12:16:50 PM
https://bitcointalk.org/index.php?topic=897415.0 -- ALL DETAILED INFORMATION and PAST REPAYMENTS can be found here. This thread is simply for records.

Amount Needed: 0.5BTC
Collateral: My BitcoinTalk Account (your choice)
Interest: 10% (.55BTC total repayment)
Reason: https://bitcointalk.org/index.php?topic=894044.0 -- ALL details here.

Past Loans:
https://bitcointalk.org/index.php?topic=894044.msg9852778#msg9852778 - lihuajkl (0.35BTC)
REPAID: https://blockchain.info/tx/bc3f648437200f1df43d4f9a05f875f3d5286809eed68f296e781b0689aa89fa
https://bitcointalk.org/index.php?topic=889775 - Blazedout419 (0.3BTC)
REPAID: https://bitcointalk.org/index.php?topic=889775.msg9810692#msg9810692

Thank you!

Hi
The loan address is in the thread, once Maidak gets a set password for my account, the loan should be sent and then once TXID is posted Maidak should take the account into ownership.
Once this is confirmed by both parties, Maidak, please give me your email so I can send you my account info and so we can keep in touch.
I hope this is as smooth as my last few loans :)

Best Regards!

****** is my email now I am going to let everyone here be aware it is still very possible to recover an account during the time I am holding this in escrow. Even after all relevant information has been changed. I can not be held liable if the account comes up missing or I am all of a sudden locked out and can no longer access it. This PM reply will need to be quoted and posted publicly in your thread so all users are aware. I do consider this a high risk escrowed transaction which is why I have stated I can not be held liable under any circumstances. My fee for this is also going to be 0.01 if you both agree and are ok with my conditions I will provide a payment address.

Regards,
Maidak
I am happy to pay the fee + a small tip. Can you please quote this PM for the public? (Minus your email)
I'll wait until confirmation from the lender before I send you the details

Quoting this PM in the thread for reference due to the nature of this type of escrow.

0.5BTC sent, https://blockchain.info/tx-index/e9c89b72168590bdb2d16705f3f8d59da8eb4e97baca61c9781ef5ec7df5edc1
And the return address is :15NxuxsJo6cFvkexXvgEFHWB86VozRBJ6V
Thanks


Title: Re: Loan Request: 0.50BTC, Collateral Included -- 10% interest, 0.55BTC/7 days
Post by: moreia on December 21, 2014, 12:24:03 PM
Received .50BTC waiting for Maidak to take control of the account.


Title: Re: Loan Request: 0.50BTC, Collateral Included -- 10% interest, 0.55BTC/7 days
Post by: moreia_alt on December 26, 2014, 01:22:36 PM
Maidak has taken control of my account, I have Pm'd him with this alt and also emailed him, he has not responded despite being online.
The loan was repaid hours ago:
https://blockchain.info/tx/48c7d93423a2a938490b0794a4231ec471afda3f0d2d89b8484727ebadb23eae
Along with .02BTC escrow fees (more than what he asked for)

Thank you.


Title: Re: Loan Request: 0.50BTC, Collateral Included -- 10% interest, 0.55BTC/7 days
Post by: kpitti on December 26, 2014, 02:41:41 PM
Maidak has taken control of my account, I have Pm'd him with this alt and also emailed him, he has not responded despite being online.
The loan was repaid hours ago:
https://blockchain.info/tx/48c7d93423a2a938490b0794a4231ec471afda3f0d2d89b8484727ebadb23eae
Along with .02BTC escrow fees (more than what he asked for)

Thank you.

Hi,

thank you I can confirm I got repayment sucesfully. Maidak, release control of moreia account please.


Title: Re: Loan Request: 0.50BTC, Collateral Included -- 10% interest, 0.55BTC/7 days
Post by: moreia_alt on December 26, 2014, 04:01:39 PM
Still no reply from Maidak, it's been hours since the loan has been paid and he is currently online.
Waiting.


Title: Re: Loan Request: 0.50BTC, Collateral Included -- 10% interest, 0.55BTC/7 days
Post by: moreia on December 26, 2014, 10:21:35 PM
Maidak has released control of my account and it has been recovered.
Thanks kpitti for the loan and thanks Maidak for your services!


Title: Re: Loan Request: 0.50BTC, Collateral Included -- 10% interest, 0.55BTC/7 days
Post by: Quickseller on December 27, 2014, 02:59:34 AM
Maidak has released control of my account and it has been recovered.
Thanks kpitti for the loan and thanks Maidak for your services!

I have a problem with this whole thing. I got a feeling Maidak has not given back this account.
Moreia, is not on his skype right now and I got a feeling his account is under control of Maidak still.

-Leaving Negative trust on Miadak and Moreia till this is settled, because Maidak is trying to deal with others using Moreia's account..

This is to protect Moreia, I will wait till he messages me back on skype or confirms his identity some other way. I don't want his account to be negative repped by others for what Miadak does.
I would personally trust Maidak (and have before). I would highly doubt that he would do anything scammy. Plus Moreia-alt has not posted disputing the fact that moreia is back in his control


Title: Re: Loan Request: 0.50BTC, Collateral Included -- 10% interest, 0.55BTC/7 days
Post by: michaeladair on December 27, 2014, 03:00:54 AM
He confirmed his identity, sorry for the scare.
I back my friends up when I can.


Title: Re: Loan Request: 0.50BTC, Collateral Included -- 10% interest, 0.55BTC/7 days
Post by: moreia on December 27, 2014, 03:03:43 AM
Calm down guys, got the account back.
Maidak I highly recommend you turn your auto-refresher off so people don't think you are online when you are AFK. Sure you want to bump up your 129 days offline but darn it's misleading!!

I've confirmed in skype with Michael that my account has been recovered.

Thanks again for the business all