I would like to put myself in line for any run on the escrow. I sent a tx a while ago and my delay has been exceeded by atleast 3 hours.
I emailed bitmixcoin@protonmail.com with the letters of garantee and the TX ids and let them know that I havent recieved my coins.
I will update this thread if I get my coins.
Heres hoping for the best.
EDIT: I have started to recieve some of the BTC. I will let everyone know when I get the full amount. I have recieved the full amount Thank you! I also want to state what a pain it was to register on bitcointalk. I had to send like $1 in BTC (fees plus 50cents) to be able to post because I was using a proxy. I spent like 10 minutes each on 4 ot 5 capchas. One thing that should be clarified is why the escrow was reduced form 10 BTC to 5 BTC. When I saw that my delay had been passed by several hours and I looked in this thread, I got scared because I wondered if there was a run on the escrow. The amount of coins that gets mixed in any one day is probably more than 5 btc. In fact one weeks stats listed 348 in a week, that's 48.714285714 btc per day. I like the idea of escrow, but escrow would only cover the 1st 10 or so users on a run, no? Also could the PGP key of member zazarb be posted. That way if a run on escrow is needed we can encrypt out letters of guarantee and TX ids I'm glad to hear, that you issue resolved without escrow intervention, my pub PGP key visible in my lending/escrow thread https://bitcointalk.org/index.php?topic=1161170.msg12233132#msg12233132and The BCT PGP/GPG Public Key Database: https://bitcointalk.org/index.php?topic=1159946.msg13753696#msg13753696and |
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Loan Amount: .3 BTC
Reason for Taking out a Loan: ICO investment
Amount to be repaid: .36 BTC
Repayment Date: On or Before March 12 2018
Type of Collateral: ERC-20 ICO tokens to the value of 4.5 ETH ( CoinLion & Zebi - can also provide small amounts of FOTA, PCL & Medicalchain as further collateral)
Thank you
Denied, Sorry but I accept as collateral only those coins/tokens, who are trade with large volume in popular exchanges. |
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Loan Amount: 0.20 BTC
Reason for Taking out a Loan: Most of my liquid BTC has been in BitMex for the past 2 weeks. However they implemented a new policy in the past few days (last withdraw was 3 days ago so between then and now) whereby all BTC Withdraws are done once per day at 13:00 UTC (12 Hours from Now). In the past withdraws were processed on demand. I need/would like to make a purchase tonight (if possible), as I feel the opportunity/item might be gone/sold by tomorrow. This isn't a live or die situation. So if I can't make the purchase Its not the end of the world. The rest of my BTC is in cold storage in my other home (4 hour drive) and not in this weather.
Amount to be repaid: 0.203
Repayment Date: (3 Days) 2/14/18 Wednesday 8:20 PM EST BUT Likely Tomorrow (2/12/18)
Note: While BitMex is saying withdraws are processed daily; this is the first time I've run into the issue. Therefor to make sure I am not late with the payment; I'll say for safety sake 3 days in case their withdraw has issues; I can pull from my cold storage wallets offsite by then.
Type of Collateral: I'm a long time / legendary / DT2 Member. I don't know what kind of accounts/digital items I could possibly post as collateral for security reasons. Even if I posted trading account (I have multiples of all the major exchanges - they all have 2FA and have APIs linked - which are used with CAT Trading Software - and the API cannot be changed because the software is licensed to the API (User Member Sampey's Software)
I'd feel a little uncomfortable providing my personal (this) bitcointalk account as collateral... I've never taken out a loan in the past, so I don't know what other collateral I could use on such a short notice/provide in time to make the purchase happen.
Bitcoin Address: Will provide if approved. Thanks for considering.
First off all, you need sign with old btc address, to prove thatyou orivinal owner. |
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Stopped communicating completely(via whatsapp),
I'll not surprised if he is already have other account here...
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My application(green) belongs to forth week of distribution, does it mean that I have to get it already?
Because I have not received anything yet...
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Loan Amount: 25 ETH
Reason for Taking out a Loan: investing in ICO
Amount to be repaid: 26 ETH
Repayment Date: 03-08-2018 or before
Type of Collateral: 1100 PPT
Send to ETH address: 0x138eadbeb15b205ad8ec1baa18bfd9000b15e835
sorry, at moment I do not have that amount of ETH do you have 2.5 btc?? yes, of course. Send to BTC address: 1EVFtyLvLagvqpXuCjUmjkknbNt3f9TzPh Amount to be repaid: 2.6 BTC kindly post you eth (erc20) or exchange deposit addy to send Collateral, ppt is trading on binance and kucoin right now. edit: add 200 ppt to collateral 1100+200= 1300 PPT just in case can you accept btc via yobit code? collateral funds will be held on the binance exchange and I will not be responsible for any losses that occurred because of a fault other than my own. In the event that the value of the collateral falls below 110% of the principle then I would have the right (but not obligation) to sell the collateral at the best available price, as quickly as possible. (After gives a chance add additional collateral). i agree with conditions except yobit becuase i don't trust that exchange  u can cut the fees from the loan. ok deposit address 0xb6e49994bf042a729bb655195463cbef799090b1 but please first send test small amount Edit: received 100ppt, now you can send remaining. Edit: I confirm that received 1400PPT as collateral. i just sent my collateral of 100 and 1300 PPT to 0xb6e49994bf042a729bb655195463cbef799090b1 kindly send BTC to 1EVFtyLvLagvqpXuCjUmjkknbNt3f9TzPh -----BEGIN PGP SIGNED MESSAGE----- Hash: SHA512 This is zazarb from bitcointalk.org, Today is 11th.,feb 2018 I funded a loan in the amount of 2.5 BTC to Dahman El_Harrachi Loan Amount: 2.5 BTC Amount to be repaid: 2.6 Repayment Date: 8/3/2018 Type of Collateral: 1400 PPT btc address : 1EVFtyLvLagvqpXuCjUmjkknbNt3f9TzPh The terms of the loan: In the event that the value of the collateral falls below 110% of the principle then I would have the right (but not obligation) to sell the collateral at the best available price, as quickly as possible. (After gives a chance add additional collateral) In the case that I am not able to sell the collateral for an amount enough to cover the principle plus interest then Dahman El_Harrachi would owe me the difference. Collateral funds secured on the binance exchange and I will not be responsible for any losses that occurred because of a fault other than my own. Btc sent via txid 32feb393b910ac70e0363c35519f07de4626b5114057f4402cac2a3403012d6e Repayment address: 3EzR7Qx1FH93XUiHPSvyuuPFXjbpimhqSm -----BEGIN PGP SIGNATURE----- Version: Keybase OpenPGP v2.0.76 Comment: https://keybase.io/cryptowsBcBAABCgAGBQJaf3BtAAoJEEesS+GBgNwFqQEIAJlmtmHry4ngqumbrYB/cCW+ fNO6dEXNwJJxSPVwmOwfLW32m7XFGeV0pWh+bADrqzr4mdz7cdRSlLglWO68DNKR WHmflpJStRXWUQ+PSwyw8KLt0Ohkhr7m1WjhrOqlpaODD7rX1v6005XKDuRKyD0P YHQ8CRVqwTsB2Yrxm9F8OxvrImv1ahNl6LgRhBQtgrrQIVnpZbG9qVgm0rv7PCcB cuOww8BcR2sIhTfXUNp1vp9d6WUDa26duxOUyzGpTKObMVwAcnivmCXtFD5VpQn6 n8G1g6hE2lZeOECgc7S9NxSgMZNlTH3/n5xdlAHjGxhtFxgI22XehMt3FM+5tH8= =OHBm -----END PGP SIGNATURE----- |
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Loan Amount: 25 ETH
Reason for Taking out a Loan: investing in ICO
Amount to be repaid: 26 ETH
Repayment Date: 03-08-2018 or before
Type of Collateral: 1100 PPT
Send to ETH address: 0x138eadbeb15b205ad8ec1baa18bfd9000b15e835
sorry, at moment I do not have that amount of ETH do you have 2.5 btc?? yes, of course. Send to BTC address: 1EVFtyLvLagvqpXuCjUmjkknbNt3f9TzPh Amount to be repaid: 2.6 BTC kindly post you eth (erc20) or exchange deposit addy to send Collateral, ppt is trading on binance and kucoin right now. edit: add 200 ppt to collateral 1100+200= 1300 PPT just in case can you accept btc via yobit code? collateral funds will be held on the binance exchange and I will not be responsible for any losses that occurred because of a fault other than my own. In the event that the value of the collateral falls below 110% of the principle then I would have the right (but not obligation) to sell the collateral at the best available price, as quickly as possible. (After gives a chance add additional collateral). i agree with conditions except yobit becuase i don't trust that exchange u can cut the fees from the loan. ok deposit address 0xb6e49994bf042a729bb655195463cbef799090b1 but please first send test small amount Edit: received 100ppt, now you can send remaining. Edit: I confirm that received 1400PPT as collateral. |
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Loan Amount: .009 BTC
Reason for Taking out a Loan: sports bet
Amount to be repaid: .0105 BTC
Repayment Date: On or Before March December 26th , 2017
Type of Collateral: see message
Bitcoin Address: 15Bm2D66PMMDimUcbY7WFydvCLV8VjELE1
Message:I am Southpaw0 from bitcointalk.org, today is December 12th , 2017.. I am asking for a loan from zazarb with my account as collateral. If I default my loan, zazarb will be the new owner of my account.
Signature:GxM/k7QrDAYsc3UQ+ZJiTSSLjHwgYC0SkLPqKlMQ55UETpAp96OlKrpL1aalxmqWYr70JtuhXXgPIlJemKYKFWE=
after a few extensions via PM can finally say I paid my loan back to Z ! sent a little more then .016 to his new address, that he gave me.. sorry for the wait but there isnt any other guy id go to for a loan, thanks Z! Confirmed as received, thanks mate, do not hesitate contact me next time. |
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Loan Amount: 25 ETH
Reason for Taking out a Loan: investing in ICO
Amount to be repaid: 26 ETH
Repayment Date: 03-08-2018 or before
Type of Collateral: 1100 PPT
Send to ETH address: 0x138eadbeb15b205ad8ec1baa18bfd9000b15e835
sorry, at moment I do not have that amount of ETH do you have 2.5 btc?? yes, of course. Send to BTC address: 1EVFtyLvLagvqpXuCjUmjkknbNt3f9TzPh Amount to be repaid: 2.6 BTC kindly post you eth (erc20) or exchange deposit addy to send Collateral, ppt is trading on binance and kucoin right now. edit: add 200 ppt to collateral 1100+200= 1300 PPT just in case can you accept btc via yobit code? collateral funds will be held on the binance exchange and I will not be responsible for any losses that occurred because of a fault other than my own. In the event that the value of the collateral falls below 110% of the principle then I would have the right (but not obligation) to sell the collateral at the best available price, as quickly as possible. (After gives a chance add additional collateral). |
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Loan Amount: 25 ETH
Reason for Taking out a Loan: investing in ICO
Amount to be repaid: 26 ETH
Repayment Date: 03-08-2018 or before
Type of Collateral: 1100 PPT
Send to ETH address: 0x138eadbeb15b205ad8ec1baa18bfd9000b15e835
sorry, at moment I do not have that amount of ETH do you have 2.5 btc?? yes, of course, but I m not sure that I want take ppt as collateral, I should get to know more. |
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Loan Amount: 25 ETH
Reason for Taking out a Loan: investing in ICO
Amount to be repaid: 26 ETH
Repayment Date: 03-08-2018 or before
Type of Collateral: 1100 PPT
Send to ETH address: 0x138eadbeb15b205ad8ec1baa18bfd9000b15e835
sorry, at moment I do not have that amount of ETH |
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Username :playnitro
reason for loan: personal
Amount : .025
Date paid back: 2/18/18
Collateral (If any) : 500$ Kay jewlers gift card- I give you gift card # and pin.. I’m ok with you selling it or trading for another gift card (preferably amazon) obviously I’ll give you the gift card info and you can sell it or exchange before you release loan. I’m also aware you’re not going to get 500$ if you sell it or trade it in. I, happy with at least 50%
Address :15nTBzoGq9MqMAP7XcdUczDwSjqrrbLCCB
denied, collateral not valid, sorry |
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-----BEGIN BITCOIN SIGNED MESSAGE-----
I am rizkyhiw from bitcointalk.org, today is 10/Jan/2018. I am asking for loan worth 0.38 from zazarb with 440 waves as collateral and as discussed earlier will pay it back within 30 days with 0.02 as interest.
Kindly,
rizkyhiw
-----BEGIN SIGNATURE-----
195dknutR89iyrcoE7ydvGwycmdLp1peYL
HyN3/AYjBAxuIVXIctFkU/5kXXaHXdny7gzJWLuTpGC6OgMwhO8IptzI9SCbl8hEXUluH4v7ZoZ98ildpEAGz20=
-----END BITCOIN SIGNED MESSAGE----- accepted, address to deposit waves 3P86p7prThsaffUuG2sbs65v9TK5HZx1EMb keep in mind that I have limitation 2000usd/day to withdraw, so refund collateral can take few day. Please send it to the address below 17CmuFfsxWR8YB6R5xuusELuwDPVkzJx5f Thanks! I confirm , that colateral secured, and I sent btc via Txid: 16ce0257a7c8dc3d32a0c56cd1653ef02bf2d1d81320261a2b00f789a9614f89 please repay on or before 9th feb, to address 1P3JdLpQ3fRFUc7A7V6Kr6FG228suXYPLy I confirm that the loan has been repaid in full, (selling collateral by borrower request) and sending additional via txid 87bcb1cfb7a66ce58828c47f07c92d1971dc5b32359e140811454ea347024efc Thanks and looking forward for another business again in the future. |
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As far as I know Bitmixcoin mixing service, the only one that has a guarantee fund secured by escrow.
(5BTC)
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I also sent you a PM  Sorry that missed your pm, I have such amount, but I'm not sure, that I want deal at moment, BTC price fluctuates crazy, and want to get a more stable course of events. |
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pm
Replied. Hi zazarb, You look very popular on bitcointalk.org  , i also want to try ur service i will buy $300 BTC through PayPal. I will buy more in next few weeks. Please PM me the payment details. Unfortunately, I accept paypal payment only from trusted and the persons I know, sorry. |
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@goose20 are you still think that I left you unfair and unwarranted feedback?
Even when the community has the opposite opinion?
And what are your further plans? You will gone dark?
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Collateral amount reduced by 5BTC, sent to provided address via Txid 4530b8612ea02d08c2c2daa72a368dbf76a40036749ca59882e11872cf5fedb1
Remaining amount in escrow wallet 4.99916317BTC
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I just want to inform that DigitalCurrencyinvestors have at least three loans deal with me in past , with three different altcoins as collateral in amount from 1.5-2.5BTC, (reference in my thread)
so I not doubt that he have this amount of colllateral. This just info, not vouch or something, if you want a safe deal, use the escrow service.
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Hey zazarb, new loan request.
Loan Amount: 0.11 BTC
Reason for Taking out a Loan: Trading
Amount to be repaid: 0.121 BTC
Repayment Date: 2 weeks
Type of Collateral: none
Send to Bitcoin address: 3BVXVK6N1Ks41AKXQgABawPL6J5Xy73eV7
accepted, amount sent via Txid: 2ae5787658964d592fdc5501a78e58d3147b8c4da17cf1f337c669797add241f please repay on or before 9th feb. to 1P3JdLpQ3fRFUc7A7V6Kr6FG228suXYPLy hey zazarb looking to extend by 2 weeks and repay 0.132 total. confirmed. |
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