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11521  Economy / Lending / Re: need 1 BTC loan on: April 03, 2015, 01:59:00 PM
I am a trader in the forex broker but only championship I just follow and and always champion to 9 and this my id https://www.cashbackforex.com/en-us/account.aspx?sid=41872
you don't have any reputation here. You are going to have to put up some collateral if you want any chance of getting this loan. If you are an altcoin trader then you can put up some of whatever altcoin you currently hold for the lender (or escrow on behalf of the lender) that will guarantee the loan will be repaid.
11522  Other / Archival / Re: ╞═ Offering Microloans ║ 6% Interest ║ [✓/✗] Collateral ║ Up to 0.1 BTC ═╡ on: April 03, 2015, 01:44:54 PM
Username: orryde
Amount: 0.1BTC
Interest: 10%
Collateral: My account (If needed)
Reason: Personal
Repayment Date: 10/04/2015 Or sooner
BTC Address: 1GqtAfvvHghvFuMorJhVeMufXa8dmxHdG4
Approved.

Please find an Escrow which will hold your account for me before I send the requested amount to the bitcoin address given.
I was asked to escrow the above account for this loan and have sent an escrow agreement via PM. It is also below.

Can you escrow my account for 1 week or sooner i want to borrow btc
https://bitcointalk.org/index.php?topic=981708.msg10970111#new
sure. Start a group PM with the other party with the terms of the loan. I charge 1% of the loan or .0075 btc whichever is greater. Also please confirm if a signed message will be provided as part of the loan.

Please confirm this to lender
unless either party advises differently then below are the terms of the loan

Username: orryde
Amount: 0.1BTC
Interest: 10%
Collateral: My account (If needed)
Reason: Personal
Repayment Date: 10/04/2015 Or sooner
BTC Address: 1GqtAfvvHghvFuMorJhVeMufXa8dmxHdG4

The due date is April 10 2015. The .0075 escrow fee will be paid for out of the loan so the borrower will receive .0925 btc and .0075 will be sent to 19hG7hUX8xq7n6HsSBi9759Wn9R3G1o1A1 once both parties confirm the terms of the loan the borrower can PM me the password and once I secure the account I will advise the lender as much. The lender will need to post a unique repayment address for the borrower to pay to so there is no question if the loan is repaid. Once the loan is repaid the lender will confirm that it is okay to return the account to the borrower and I will change the password back to what it previously was.
as of now we are waiting for the lender to confirm the terms of the escrow.
Sorry, I did not check my Inbox.
The terms are ok. So, I agreed to the terms given.

Code:
1. Loan will be repaid on 10th April 2015.
2. Escrow fee is 0.0075 [btc] and will be sent to 19hG7hUX8xq7n6HsSBi9759Wn9R3G1o1A1.
3. orryde will only receive 0.0925 [btc].
4. Unique repayment address for the borrower(orryde).
5. Once loan were repaid, account will be return back to orryde.
6. Quickseller will change the password back to what it previously was.

I will send all details of my account if the btc have funded
I confirm that I am in control of the account orryde. It is now safe to fund the loan. Additionally please post a repayment address below for this specific loan.
11523  Other / Archival / Re: ╞═ Offering Microloans ║ 6% Interest ║ [✓/✗] Collateral ║ Up to 0.1 BTC ═╡ on: April 03, 2015, 01:17:25 PM
Username: orryde
Amount: 0.1BTC
Interest: 10%
Collateral: My account (If needed)
Reason: Personal
Repayment Date: 10/04/2015 Or sooner
BTC Address: 1GqtAfvvHghvFuMorJhVeMufXa8dmxHdG4
Approved.

Please find an Escrow which will hold your account for me before I send the requested amount to the bitcoin address given.
I was asked to escrow the above account for this loan and have sent an escrow agreement via PM. It is also below.

Can you escrow my account for 1 week or sooner i want to borrow btc
https://bitcointalk.org/index.php?topic=981708.msg10970111#new
sure. Start a group PM with the other party with the terms of the loan. I charge 1% of the loan or .0075 btc whichever is greater. Also please confirm if a signed message will be provided as part of the loan.

Please confirm this to lender
unless either party advises differently then below are the terms of the loan

Username: orryde
Amount: 0.1BTC
Interest: 10%
Collateral: My account (If needed)
Reason: Personal
Repayment Date: 10/04/2015 Or sooner
BTC Address: 1GqtAfvvHghvFuMorJhVeMufXa8dmxHdG4

The due date is April 10 2015. The .0075 escrow fee will be paid for out of the loan so the borrower will receive .0925 btc and .0075 will be sent to 19hG7hUX8xq7n6HsSBi9759Wn9R3G1o1A1 once both parties confirm the terms of the loan the borrower can PM me the password and once I secure the account I will advise the lender as much. The lender will need to post a unique repayment address for the borrower to pay to so there is no question if the loan is repaid. Once the loan is repaid the lender will confirm that it is okay to return the account to the borrower and I will change the password back to what it previously was.
as of now we are waiting for the lender to confirm the terms of the escrow.
11524  Economy / Auctions / Full member account - Ends April 6 @ 9 PM forum time on: April 03, 2015, 06:08:35 AM
You are bidding on the following one account:

  • Full Member Account with 140+ activity
  • Neutral trust - viewed as 0: 0/ +0(0) when using only default trust (depth 2) as your trust list
  • Account may have trust from scammers/trolls, however it is very unlikely that they ever will be on default trust
  • Extremely strong posts history
  • Created in Mid 2014

Starting bid:.07 BTC
Buy it now: .15 BTC or .05 BTC above the highest bid, whichever is greater
Minimum Bid increment:.005 BTC
End date and time: April 6 2015 at 9:00 PM forum time

Bids placed at 8:45:00 PM or later will extend the end time by an additional 15 minutes. This is to discourage snipping

I reserve the right to reject bids, even long after you have made them. I will likely not accept bids from users with less then 15 activity, so you may not want to get in a bidding way with a newbie without checking with me first. If you are a newbie with less then 15 activity then I will likely require you to pay your bid in advance (I will refund you if you are not the winner).

Payment is due within 24 hours of the end of the auction, if you do not pay in this time then your bid will be invalidated and the accounts will be sold to the next highest bidder who will be responsible for payment within 24 hours of me notifying you that you had won the auction.

Be careful of imposters, someone with a similar name may try to contact you with a fake payment address. My UID# is 358020. I will not be held responsible if you sent payment to an imposter

Happy bidding!
11525  Other / Meta / Re: Unofficial list of (official) Bitcointalk.org rules, guidelines, FAQ on: April 03, 2015, 06:00:50 AM
Hey, I was wondering if there could be some discussion of the bump rule in the marketplace section.

I think that in addition to the 24 hour per thread limit, there should be some sort of limit on how often a user can bump multiple threads. This is a problem because some users have 5+ active threads that they will bump at once, leading to a lot of clutter. At times the first 10 topics are only from 2 or 3 different people. I think a 2 thread per 1 hour limit on bumping would be reasonable, since it would solve the problem while still allowing people to have multiple active threads. This rule wouldn't even apply to most people, since it is rare to have more than 2 marketplace threads at once.

Yeah, this can be silly when people bump their threads daily for months with clearly very little likelihood of making a sale. I think a better option for those with multiple listings would be to create one thread with links to all their listings and bump that instead of all the others individually (and/or stick the link to your thread in your signature). I made a couple of suggestions in the staff forum recently for changes to the bump rule such as banning manual bumping and adding a bump button which will push your thread to the top without having to post and it will only let you use it once per 24 hours. Also possibly limiting the total amount of bumps you can make could be a good idea (maybe something like 30 before you can no longer make any more bumps).
This would make it so people who offer things for sale that change often would not be able to bump long before they have sold everything. I have probably bumped by account selling thread well over 100 times, and the information contained has probably changed close to as many times. The point is that the exact item being sold could potentially change multiple times or the inventory/prices may change multiple times over several months.

Additionally it would hurt people offering various services, like escrow, as they would only be able to bump their thread once every three days over three months before not being able to bump it anymore.

I do like the idea of a bump button verses bumping a thread with a post, although it would need to be able to be customized somewhat in order to give some level of an update.

I think the rules regarding bumping auction threads should also be clarified as many people tend to bump auction threads multiple times per day giving how much time is left in the auction - it should also be noted that auction posts cannot be edited so the author of an auction is not able to edit their posts in order to give an update
11526  Economy / Collectibles / Re: [WTS] Lealana LTC MS68! on: April 03, 2015, 03:26:15 AM
I am interested to see what these sell for. I have a few 10 LTC that are ungraded, and might want to send one or two on my next batch to ANACS depending on how much they go for.
11527  Economy / Lending / Re: NEED LOAN .1 HAVE COLLATERAL on: April 03, 2015, 01:38:11 AM
Any reason why the amount required has doubled from yesterday's request posted here?
It was actually a loan request from only 12 hours ago.

Any reason why the amount required has doubled from yesterday's request posted here?

With that amount 0.05 i can't provide this account as collateral cause i don't have any collateral except this account

So i borrow 0.1 because i don't have money in my real wallet to go to in my hometown.
The fact that you are now offering collateral does not matter. When you ask for a loan, you are asking for the amount that you need, not an amount that is based on the value of your collateral (although if your collateral is not worth enough then your loan will likely not be accepted by anyone)
11528  Bitcoin / Bitcoin Discussion / Re: BurtW arrested on: April 03, 2015, 01:35:01 AM
I was looking to donate, but... Why they're using a Coinbase wallet to receive the bitcoins? It sounds a very bad idea for me...
Why is that a bad idea? They obviously need fiat so they are going to convert any bitcoin they receive into fiat ASAP in order to pay their legal bills

Yeah, I know they need fiat, but Coinbase doesn't allow a direct control of your bitcoins and also is known for frequently blocking the access because of supposedly AML regulations.

Imagine if they start to ask from where the money from these donations comes from...
They are not going to have any of the donated bitcoin for any length of time. They are going to need to either use coinbase or some other exchange in order to sell the bitcoin they receive as donations (I am in no position to give legal advice to them, but I don't think it is a good idea to be selling any donated bitcoin on a P2P basis). They might as well receive their bitcoin directly on an exchange that can automatically sell any bitcoin received and deposit it into their account.

If their account gets blocked then they can just switch to another exchange that is not blocked.
11529  Other / Meta / Re: Avatar Issues on: April 03, 2015, 12:59:44 AM
I'm a 'member' but don't see where to add an avatar. Am I permitted?
No.

I see a gold border (only on the right) on the picture that is on the OP, but this is missing from your avatar. I don't think it is fixed
11530  Bitcoin / Bitcoin Discussion / Re: BurtW arrested on: April 03, 2015, 12:56:34 AM
I was looking to donate, but... Why they're using a Coinbase wallet to receive the bitcoins? It sounds a very bad idea for me...
Why is that a bad idea? They obviously need fiat so they are going to convert any bitcoin they receive into fiat ASAP in order to pay their legal bills
11531  Bitcoin / Bitcoin Discussion / Re: BurtW arrested on: April 02, 2015, 11:32:40 PM
I wonder how many of the newbies posting on this thread are undercover law enforcement trying to get Burt/Jean to give up information that should not be shared publicly (and of course use it against Burt).


I am also curious to know how much above the market price undercover law enforcement agents were allegedly willing to pay for the bitcoin from Burt. Was it significantly above the market price, prices that you would generally not expect to get from most people?
11532  Economy / Services / Re: Signature designer contest 0.22btc :) on: April 02, 2015, 10:52:44 PM
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

This is quickseller from bitcointalk today is March 2 2015

The escrow address is 14Vp4at2NJfaJayzQ1PsCmqWCofE9ZWo6R for a signature contest.

The terms of the escrow are that Bralex will hold a signature design contest at https://bitcointalk.org/index.php?topic=1010637 and participants will create BB code signatures for *full member *Senior member * Hero and legendary members/staff. On or about April 4 2015 Bralex will choose two winners, a first place and a runner up. The two winners will be responsible for providing Bralex the BB codes for the signatures s/he submitted, at which point Bralex will confirm receipt of the BB codes and will advise me to release funds to the winners who will need to provide a BTC address for me to send funds to.

The prizes are:
1st place - .17 BTC
runner up - .05 BTC
As long as there are funds to cover both the first place and runner up prizes it is safe to participate in this contest.
-----BEGIN PGP SIGNATURE-----
Comment: GPGTools - https://gpgtools.org

iQEcBAEBCgAGBQJVHcgLAAoJEFMt0pDwvrUWt3QH/2UcW1vuhc08rAA/8FxRudZG
cJaF3js1U6naxx8Hcm9QHNmHXqm6efipZC0RFFoe558FhXqEnF3//YTdL5Elvwgp
p71BIpMhuDozoV1JtXKTe10eUi2Rd5RvTmRXdGDopI+u2NPBP3qXqDrohiX8yGJ3
8EjhagB+VrbpeoeDTZTg/Jtx8PQ1SeMHjLsUTxcR16b0PgZPmC+KsmHJyq4D9Q0h
it1UDYhOn4up6Tml1auuYcszo5qxIN0ZKjWafhZUvBZ0SsLkzivbtYDiFF8mjy80
9HGNXPsR3zMrOpnA2D6JuqE2m3m+b2Hhhh6m3CtZVcDIf2wOWVAe9Anj8uXqTcI=
=x3RH
-----END PGP SIGNATURE-----

Code:
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

This is quickseller from bitcointalk today is March 2 2015

The escrow address is 14Vp4at2NJfaJayzQ1PsCmqWCofE9ZWo6R for a signature contest.

The terms of the escrow are that Bralex will hold a signature design contest at https://bitcointalk.org/index.php?topic=1010637 and participants will create BB code signatures for *full member *Senior member * Hero and legendary members/staff. On or about April 4 2015 Bralex will choose two winners, a first place and a runner up. The two winners will be responsible for providing Bralex the BB codes for the signatures s/he submitted, at which point Bralex will confirm receipt of the BB codes and will advise me to release funds to the winners who will need to provide a BTC address for me to send funds to.

The prizes are:
1st place - .17 BTC
runner up - .05 BTC
As long as there are funds to cover both the first place and runner up prizes it is safe to participate in this contest.
-----BEGIN PGP SIGNATURE-----
Comment: GPGTools - https://gpgtools.org

iQEcBAEBCgAGBQJVHcgLAAoJEFMt0pDwvrUWt3QH/2UcW1vuhc08rAA/8FxRudZG
cJaF3js1U6naxx8Hcm9QHNmHXqm6efipZC0RFFoe558FhXqEnF3//YTdL5Elvwgp
p71BIpMhuDozoV1JtXKTe10eUi2Rd5RvTmRXdGDopI+u2NPBP3qXqDrohiX8yGJ3
8EjhagB+VrbpeoeDTZTg/Jtx8PQ1SeMHjLsUTxcR16b0PgZPmC+KsmHJyq4D9Q0h
it1UDYhOn4up6Tml1auuYcszo5qxIN0ZKjWafhZUvBZ0SsLkzivbtYDiFF8mjy80
9HGNXPsR3zMrOpnA2D6JuqE2m3m+b2Hhhh6m3CtZVcDIf2wOWVAe9Anj8uXqTcI=
=x3RH
-----END PGP SIGNATURE-----
11533  Economy / Lending / Re: Need 0.1 BTC! Please.. with Collateral and get back 0.11 for 5 Days on: April 02, 2015, 07:20:32 PM
yes , I have a paypal with credit card and bank account . You can take 110 % of my credit card to paypal balance then you transfer to your paypal account . Smiley
what would stop you from disputing the transaction? When you dispute it then the lender will end up with nothing.
sorry besides that I do not have a payment or goods online again. Embarrassed
some lenders might accept physical goods that can easily and quickly be sold for at least 120% of the loan amount although it is generally difficult to find an escrow willing to hold physical goods and shipping physical goods will add to the already expensive cost of your loan.

If you dont have any other kind of collateral then you might as well lock the topic with the lock topic on the bottom left.
11534  Economy / Lending / Re: Need 0.1 BTC! Please.. with Collateral and get back 0.11 for 5 Days on: April 02, 2015, 07:03:04 PM
yes , I have a paypal with credit card and bank account . You can take 110 % of my credit card to paypal balance then you transfer to your paypal account . Smiley
what would stop you from disputing the transaction? When you dispute it then the lender will end up with nothing.
11535  Economy / Lending / Re: Lending Man needs a loan! :) on: April 02, 2015, 06:59:04 PM
Can you provide your account as collateral? If not then can you agree to have your sigbature earnings diverted to the repayment address to be used to repay the loan?
11536  Economy / Auctions / Re: Member account For sale on: April 02, 2015, 06:56:05 PM
Most signature campaigns don't check the post history. You could also probably post with it until it ranks up to full member status and then pretty quickly ROI with a pay per post deal like bit-x
11537  Economy / Auctions / Re: Very cheap high ranking senior account 4-1 negitive 48 hours. on: April 02, 2015, 06:36:18 PM
Who did you buy the account from?
11538  Economy / Auctions / Re: Member account For sale on: April 02, 2015, 06:00:53 PM
I have been asked and agreed to escrow for this transaction. I will provide a payment address for the winning bidder to send payment to once the auction is complete.

The escrow process will be:
-I confirm that I am in control of the account (done)
-I provide a payment address for the buyer to send payment to
-I provide the buyer with the account username and password once the payment has one confirmation
-once the buyer confirms they are able to access the account and it matches the criteria quoted below they give me the ok to release escrow.

Member account For sale

Posts:   120+
Activity:   70
Position:   Member
Date Registered:   September 2014,
 
11539  Economy / Lending / Re: i need 0.15 BTC as a loan on: April 02, 2015, 05:03:46 PM
Username : vaxi78
Bitcoin address : 13tbxGd7zgcqhZ6dAKrunzJBspAJ3bmuzo
Loan Amount : 0.15BTC
Interest : 20%
Why do you need a loan ?: Personal reasons
Term : 1 Week or shaortly

No collateral, no loan.Simple as that.

Stop wasting your time because you will not get a loan here.
every now and then there is someone who doesn't know any better and ends up lending money to a newbie who has a good story. It doesn't happen very often though. I am somewhat surprised that someone didn't try to lend to this guy as he was very good at BS'ing; he is a scammer though.


too many information is also scam... its called the pulling effect.. luring if you want
it wasn't that he was giving a lot of information, it was that he was good at making it sound like what he was offering as collateral had actual value when it did not and he had no problem with lying through his teeth about your ability to sell what he was offering as collateral.
11540  Economy / Invites & Accounts / Re: Selling this account for first reasonable offer! on: April 02, 2015, 04:59:34 PM
I think it is a given that your account will sell got cheap considering how much negative trust it has.

fYI to anyone considering to buy it - just because ownership of an account transfers, any associated negative trust is not going to be removed.
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