0.2215
So it looks like that MZ got roughly ~.02 BTC worth of alt coins for free TBH the simplest transaction would be to simply give MZ .02 BTC as I somewhat doubt that he has very much interest in holding LTC and DRK LOL though that is true but it sounds rather funny , it would be strange for him to give him 0.02 BTC . BTW As per bittrex 20 LTC = 0.1248 10 DASH = 0.1253 i.e 0.2501 - 0.2215 = 0.0286 btc and that is because Price of Dash is low atm Yea, this is why it makes very little sense for the OP to be conducting those auctions, as they seem to be a magnet for signature spammers. Not only that but they also seem to be a way for the OP to be trying to buy trust which is very concerning. The OP really might as well either create a thread in games and rounds with a free .02 BTC, and/or come back as BPB and continue with his giveaways
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Have you checked out BitRated.com . The "middleman" is only involved if the buyer and seller dispute the transaction. Let me know, I would be willing to hold BTC collateral for your loans via BitRated.com
LOL what? That would be a horrible idea. I think it should be fairly obvious that any collateral should be held by a trustworthy third party member of the forum.
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0.2215
So it looks like that MZ got roughly ~.02 BTC worth of alt coins for free TBH the simplest transaction would be to simply give MZ .02 BTC as I somewhat doubt that he has very much interest in holding LTC and DRK
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Loan request: 0.011 BTC Collateral: A member account Loan Payment Date: In 5 Days Interest: 5-10% as per your wish Address: 1HkS2uy1yZBQiX7M252Ej75SCAQyqemjyy
I can give you this loan. pls make a post on my loan thread here https://bitcointalk.org/index.php?topic=1027098.0Cheers! This probably wouldn't be a good idea considering the fact that he is pretty clearly trying to sell the account in question as well as the fact that there are multiple neutral warnings against him i will only give this loan to him if he can delete all the loan request he made and escrow can confirm that the account is safe from negative feedbacks.The bolded part is impossible for an escrow to determine. The escrow can check for loan requests and can example the PM history if requested as part of the escrow agreement, however the escrow will not have access to deleted PM's and deleted posts which is where it is most likely scam related activity will be located. As I mentioned in a previous thread that he was asking for a loan in, there is a good chance that the OP is trying to use a banned account as collateral and that is the reason why he is not using that account to try to get a loan (another possibility is that the account has made posts filled with giveaway and similar posts which would degrade it's value)
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Loan amount required: 0.01 110% - 150% Collateral (if you want a sure deal): A member account with 73 posts and 73 activities if you need a collateral. Term length: 5 Days at max. Interest: 5%? Is that good?
Sorry too low of an amount try out MZ. So can you do 0.03? Don't think that's too low Are you sure you aren't trying to sell the account to him? If you are flexible on the amount/interest amount like that then the chances of this being a sale are very high. Additionally you are proposing similar loans in various other lending threads which increases the skepcism No man I am not trying to sell this account to him but I need 0.01 BTC quite urgently that's why I have filed Loan requests on various posts. And why would I risk my full member account and a pot. full member account for just 0.01 BTC? Weird :-/ If you are giving a member account as collateral then when (not if) you default then marco will simply take control of the account and attempt to sell it. The fact that you are requesting the loan from this account and not from the actual account you are giving as collateral raises additional red flags as it would be difficult to tell what the accounts posting history looks like (e.g. is it full of giveaways) I can give you the account name if you are interested in giving me the loan. I rarely use that account and just post once in every activity period. And yes, I am risking two accounts for a loan of 0.01 is because am pretty sure am going to pay back the loan in the specified time period because I will get my signature campaign payment before that. Also 0.01 is such a low amount for so much skepticism, isn't it? People have scammed for .001 BTC in the past so the low amount does give me any confidence that you are going to repay the loan. I think it is fairly certain that you are not going to repay the loan and are simply trying to unload it in an unethical way. As I mentioned previously the account you are posting from is not at risk of receiving any kind negative trust as whoever lend you the btc will likely simply take over the member account when you default. Why don't you PM me from the account that you are trying to use as collateral? If you cannot do this then the account is likely banned
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Loan request: 0.011 BTC Collateral: A member account Loan Payment Date: In 5 Days Interest: 5-10% as per your wish Address: 1HkS2uy1yZBQiX7M252Ej75SCAQyqemjyy
I can give you this loan. pls make a post on my loan thread here https://bitcointalk.org/index.php?topic=1027098.0Cheers! This probably wouldn't be a good idea considering the fact that he is pretty clearly trying to sell the account in question as well as the fact that there are multiple neutral warnings against him
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Loan amount required: 0.01 110% - 150% Collateral (if you want a sure deal): A member account with 73 posts and 73 activities if you need a collateral. Term length: 5 Days at max. Interest: 5%? Is that good?
Sorry too low of an amount try out MZ. So can you do 0.03? Don't think that's too low Are you sure you aren't trying to sell the account to him? If you are flexible on the amount/interest amount like that then the chances of this being a sale are very high. Additionally you are proposing similar loans in various other lending threads which increases the skepcism No man I am not trying to sell this account to him but I need 0.01 BTC quite urgently that's why I have filed Loan requests on various posts. And why would I risk my full member account and a pot. full member account for just 0.01 BTC? Weird :-/ If you are giving a member account as collateral then when (not if) you default then marco will simply take control of the account and attempt to sell it. The fact that you are requesting the loan from this account and not from the actual account you are giving as collateral raises additional red flags as it would be difficult to tell what the accounts posting history looks like (e.g. is it full of giveaways)
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Loan amount required: 0.01 110% - 150% Collateral (if you want a sure deal): A member account with 73 posts and 73 activities if you need a collateral. Term length: 5 Days at max. Interest: 5%? Is that good?
Sorry too low of an amount try out MZ. So can you do 0.03? Don't think that's too low Are you sure you aren't trying to sell the account to him? If you are flexible on the amount/interest amount like that then the chances of this being a sale are very high. Additionally you are proposing similar loans in various other lending threads which increases the skepcism
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Na
That wasn't my question.
Why didnt you mark them as a ponzi as the many others you did.
I have long stopped marking obvious ponzi's as ponzis because doing so has not been effective. Additionally marking obvious ponzis as a pony has diluted the effect of negative trust left by me which resulted in people ignoring the warnings that I had left. I had noted in the escrow agreement that the site was a likely scam so anyone considering advertising for them would be able to determine if they wished to advertise for them accordingly
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Their anon nature makes it very difficult to determine if it is appropriate to trust them or not. While they have been very successful in the past it is not possible to know who is behind them or if they are actually not keeping records of their customers.
Additionally they had mentioned engaging in several actives in the past that could have resulted in them losing large amounts of bitcoin which could make them undercapitalized. For example they had mentioned that they might consider washing several hundred BTC via various exchanges to further distort the source of coins received by bit mixer however late last year bitstamp stopped allow people who had not completed identity verification to withdraw funds, there was even a scam accusation opened against them by a very new user.
It would also be very difficult to know if the government had seized their private keys/servers which would allow the government to easily see both the input and output addresses of their customers.
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Here's what i know about bcp19
I said something about BFL being a scam. then i got some pretty new red paint on my trust profile
Dude, take a look at that account's stats history by activity. Guess what shows up? Nah, I'll tell you: Korean. Who also knows Korean, is in love with himself and BFL, and held a bullshit contest? Josh Zerlan. Now where is my cookie? Blazr is too smart to be BFL_josh. They also live in different countries/continents/extremely distant time zones.
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The point that he is saying is you mark every other Ponzi, Scammer ect. but you did not mark this one as a Ponzi knowing it was a ponzi again (how can you not when it was copied off of cryptobdouble) but yet you escrowed for it.
Again Puzzled about this How about you give a clear answer to this instead of insisting what you did was Heavenly.
you know you can admit being wrong about things once in a while. Its easy to see what I am saying.
who cares what he is saying about the other crap cant understand it.
but what I am asking is just plain weird no?
It looks like you answered your own question over 24 hours ago: Edit:
I say this part "While there are allegations that CryptoSplit is a ponzi/hyip/scam, the purpose of offering escrow services is intended to prevent signature campaign participants from getting scammed and should in no way be construed as an endorsement of the site." makes sense now why you escrowed for them.
Please stop trolling
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Posts: 400+ Activity: 390+
I assume this to mean that post count =/= activity.....this is correct? Also is your hero status timeframe correct or is it a latest possible based on the above stats? And finally, is it possible to reach hero status just by making ~8 posts, or does the account not yet have at least the 85 required posts to reach the 480 posts it needs to get hero status?
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Collateral? If you don't have any then don't even bother responding and just lock this thread.
It is from tax credits, it has been audited and submitted to govt but there is a wait of several months until they are granted. The tax credits at market value are worth 93K. I have spoken to private buyers but their offers are too low because there is not much competition for this market. If they have not yet been approved and it will be several months before they will be done so then you will most likely receive lower offers to lend with them as collateral as even if you receive a legal opinion that they will be granted that does not mean the government bureaucracy will do so. As a general rule, most lenders will want at least 120% worth of collateral of the repayment amount if the collateral can easily and quickly be sold. However based on your description, neither of these will apply so lenders would likely want a higher ratio of collateral to repayment amount. I would encourage any potential lender to do their due diligence prior to funding the loan and ensuring that the collateral is properly secured.
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Collateral? If you don't have any then don't even bother responding and just lock this thread.
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To be fulfilled by "Quickseller"
Please send to: 12KsutCoHyKXmCdRpYttbUT4HoNBXeAA2E
Hi, I need a microloan of .05 BTC to be paid back @125% (.0625) in less than 2 weeks from today. Please PM. Thanks!
Sent. Please confirm. -----BEGIN PGP SIGNED MESSAGE----- Hash: SHA512 This is quickseller from bitcointalk today is april 9 2015 The loan to johnniewalker in the amount of .05 btc has been funded via 6f5c1b8cd65af9bb3542418707823b99737725103a3f5c01265c53ae4c0ff8e9 Please repay .065 BTC by April 24 2015 to the following address: 1NDNNhjkdc9X6rhPTDQWyeK977ZDtNxMZs Thank you. -----BEGIN PGP SIGNATURE----- Comment: GPGTools - https://gpgtools.orgiQEcBAEBCgAGBQJVJzjKAAoJEFMt0pDwvrUWYFYIAKzpulnBrq03F9MoDUa1Tz4u KINYDhSlCUOrt+zvJRWZJWnyC2urVeBmWNHz1A/SZo7cQB0hslIxGV7quRnmP8a2 W6aDM6A8+hJ9cxJDmcplp9YNgQKOU56Tb09zl+Ngu1e6DJpANrAVxAQKk/nud/J1 Lrg64zkoonGDkxituDHRGTGHpm6cSICFpauBqz+Xgh8Ohi81Sxnnwt+kRvoJEzJL DcYWDlZ7o4P/ESkbx1B6LQzNQK+WPbT/kw0gqRfokrf341/O7XmmHD2nLhuOe/Ub l0xgvT9dH4uwM0bex14FGva45OZOFSLb3IrPpMRG04oUP9i94plZURRSXrXFuxU= =do8k -----END PGP SIGNATURE----- -----BEGIN PGP SIGNED MESSAGE----- Hash: SHA512
This is quickseller from bitcointalk today is april 9 2015
The loan to johnniewalker in the amount of .05 btc has been funded via 6f5c1b8cd65af9bb3542418707823b99737725103a3f5c01265c53ae4c0ff8e9
Please repay .065 BTC by April 24 2015 to the following address: 1NDNNhjkdc9X6rhPTDQWyeK977ZDtNxMZs
Thank you. -----BEGIN PGP SIGNATURE----- Comment: GPGTools - https://gpgtools.org
iQEcBAEBCgAGBQJVJzjKAAoJEFMt0pDwvrUWYFYIAKzpulnBrq03F9MoDUa1Tz4u KINYDhSlCUOrt+zvJRWZJWnyC2urVeBmWNHz1A/SZo7cQB0hslIxGV7quRnmP8a2 W6aDM6A8+hJ9cxJDmcplp9YNgQKOU56Tb09zl+Ngu1e6DJpANrAVxAQKk/nud/J1 Lrg64zkoonGDkxituDHRGTGHpm6cSICFpauBqz+Xgh8Ohi81Sxnnwt+kRvoJEzJL DcYWDlZ7o4P/ESkbx1B6LQzNQK+WPbT/kw0gqRfokrf341/O7XmmHD2nLhuOe/Ub l0xgvT9dH4uwM0bex14FGva45OZOFSLb3IrPpMRG04oUP9i94plZURRSXrXFuxU= =do8k -----END PGP SIGNATURE-----
Paid. Thank you. https://blockchain.info/tx/8a0fc8a8dbedb4b429bead32c150c089014df5bd6fc30d6dad188a551d0b72c7It is 0/unconfirmed right now, however I am sure that it will confirm. Thanks for the quick repayment. I will leave trust for you.
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Amount Requested: .05 Date repayment is to be made: April 20th Collateral: Dash BTC address to fund the loan to: 1Deq8K6e429zmZ9AQ8CuR1xkfK1DUHULPv Repayment Amount: .06
How much dash can you offer? You need 125% of loan correct. New on this forum but would 10 be good or 15?
I would accept 10 DRK as collateral for a .05 BTC loan, however if the value of the 10 DRK were to fall below .065 BTC then I would reserve the right to sell it to cover the loan, so if you provided 15 DRK then you would be more protected against a decline in DRK's value. You can go ahead and send 10 DRK (or 15 DRK if you so choose) to XcunbkJkxWSULLa34Zgqct6mKYDDekYyLH and after 3 confirmations I will fund your loan. Sorry for the delay I just sent it. I've been running around like a chicken with his head cut off thanks again..
Received via txid 1da01af8cef6f7b208acaa1089c90ceddc0bd9df1f9049ad5bc5ff349f12a54c -----BEGIN PGP SIGNED MESSAGE----- Hash: SHA512 This is quickseller from bitcointalk toady is April 17 2015. The loan to BtcCrazy1 has been funded via txid b1b11e3fe540be1ce7dfb689e1f07144565739be7ddf64477b3e40a235637f27 Please repay .06 btc to 1FbUoscUZNkZbJ3ZPZ4oeqN1jBQmAyLUPM by April 20 2015. An output of .01 btc was sent to the repayment address as part of the tx that funded the loan. Thanks. -----BEGIN PGP SIGNATURE----- iQEcBAEBCgAGBQJVMaysAAoJEFMt0pDwvrUWQLIH/jCMdi2zP5ei5lexT9wW+Svd pv8czotOG9tDni4kM5RVhXT08EYIBKfDsgIpmblhFnaIbW6Z/RvSvjgDBBzR/6oN 4Up7tBTWaaqhlZemOHxtAzm8Ad+GltHIG4GPw+LDiB4W+L2hfqfVSi68KDTnZCzN Iqbs1hsYrG/9z1XIbzY767NnJiO9Q+dRrJZuoHATr23fm13s6BJsLlDeXhb+VvFb BSjrE9gE9rhO47ZUCq5AjhPjeWWU1k0BR6+lwAPE3fI7STl1xUEgWTcBj8zssHyN lFj86jtGJ9bUDBPrQ1io08MqED3INEvaM6I7ENN07N5D/bVWimFj9TpeUOSFS/c= =3gzc -----END PGP SIGNATURE-----
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Any yeah, you wrote also: Everyone except CoinFriend has been paid ... CoinFriend has not yet gotten back to me regarding if he wants to accept the offer to receive a prorated payment, he has until one minute prior to one week from the time the OP was created )Aug 18 2015 at 3:19 PM, forum time), otherwise he will be evaluated based on if he made enough posts as of the above time and will receive payment accordingly. ....
How should i understand this? Do you mean by this, i can wear the signature and support this scam for the rest of the week and than you look how many posts i have made? In other words, you don't stop supporting this shit strictly, even after the scam is clear. Or did i understand your words wrong?? Somehow it seems that you do the opposite of all the things that i read in your trust rating for other people... Thanks for reading, CoinFriend You sent me a PM to send .85 BTC to an address which you did not enroll with, which I am obviously not going to do and as a result your PM was ignored. I will take the above post as a rejection of my offer to be able to remove your signature early for a partial payment in order to you be able to avoid continuing to advertise for a site that has scammed. Your posts will be evaluated based on the escrow agreement at the end of the payment period. Your other concerns have been addressed above in this thread or are not relevant.
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Amount Requested: .05 Date repayment is to be made: April 20th Collateral: Dash BTC address to fund the loan to: 1Deq8K6e429zmZ9AQ8CuR1xkfK1DUHULPv Repayment Amount: .06
How much dash can you offer? You need 125% of loan correct. New on this forum but would 10 be good or 15?
I would accept 10 DRK as collateral for a .05 BTC loan, however if the value of the 10 DRK were to fall below .065 BTC then I would reserve the right to sell it to cover the loan, so if you provided 15 DRK then you would be more protected against a decline in DRK's value. You can go ahead and send 10 DRK (or 15 DRK if you so choose) to XcunbkJkxWSULLa34Zgqct6mKYDDekYyLH and after 3 confirmations I will fund your loan.
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Amount Requested: .05 Date repayment is to be made: April 20th Collateral: Dash BTC address to fund the loan to: 1Deq8K6e429zmZ9AQ8CuR1xkfK1DUHULPv Repayment Amount: .06
How much dash can you offer?
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