I think he still has the whole day of the 23rd to declare him in default. Well, that is my rule for any of my loan. Also, at the deadline is when I only declare the borrower as late but I give them 3 days to pay back if not that is when I declare them as defaulted. Well it is your choice, you're the lender here and I don't know what your deal is. Just let me know.
What kind of escrow is this ? I mean escrow makes his own rules crushing the rules agreed by parties ? WOW I am sorry i used your service. Anyways I myself wont declare him default but I would never use your escrow. Hope he repays asap. What I said is "it is your choice, you're the lender here and don't know what your deal is. Just let me know." In simple terms, it is up to you if you want to declare him in default and just tell me if you would. I was just recommending a course of action in case he defaulted, which would be still at the end of the day of the 23rd which would be 16hours from now based on forum time (time everybody follows here, by the way). Did I change your lending rules? I did not. Also for your info, he has already paid back. https://blockchain.info/address/13JodfnKKqsZBFmb4hirZbEzgZuTidSRM4So will I release the account now? :/
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I think he still has the whole day of the 23rd to declare him in default. Well, that is my rule for any of my loan. Also, at the deadline is when I only declare the borrower as late but I give them 3 days to pay back if not that is when I declare them as defaulted. Well it is your choice, you're the lender here and I don't know what your deal is. Just let me know.
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-----BEGIN BITCOIN SIGNED MESSAGE----- I am Machina_US. Today is January 22, 2017. I agree to the terms of this loan. -----BEGIN SIGNATURE----- 1MchinaxALY3fk3wLtDZdTiiMB56Dy7om7 HL2lh3A0fbeb1NGq2DTPuCS6eadvK0IyTXBRnoeskpucCu3dpYNOkWGC7fxg+ZTToZ6y8YSCEZ1OziQmYkmZDY4= -----END BITCOIN SIGNED MESSAGE-----
Verified using https://tools.bitcoin.com/verify-message/. Loan agreement #17012329Repayment amount: 0.031BTCRepayment date: January 29, 2017 Repayment address: 1SHArkGXkgvz4id6ih7bSuDqTM4gFHV6iCollateral: BCT Account Lending Status update: ✅Loan collateral secured. ✅Account Tagging. (Neutral Trust) ✅Loaned amount of 0.026BTC sent to address provided. Reference - Here ✅Optional service.
Repayment Status update: ✅ Repaid. Reference - Here ✅ Returned collateral ✅ Changed account tag
Notes: Legend: ✅ - Done ❎ - Processing
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based on pm i posted the loan request here
Username: Machina_US Rank: Sr Member Amount to be loaned: 0.026 Repayment Date: 1 Week Bitcoin Address: 1MachinaN31UtowPP7yhfng6VAVqWt4F5x Collateral: This Account -----BEGIN BITCOIN SIGNED MESSAGE----- I am Machina_US. Today is January 22, 2017. I agree to the terms of this loan. -----BEGIN SIGNATURE----- 1MchinaxALY3fk3wLtDZdTiiMB56Dy7om7 HL2lh3A0fbeb1NGq2DTPuCS6eadvK0IyTXBRnoeskpucCu3dpYNOkWGC7fxg+ZTToZ6y8YSCEZ1OziQmYkmZDY4= -----END BITCOIN SIGNED MESSAGE----- Approved Loan Amount: 0.026BTC Repayment amount: Principal 0.0260BTC + Base interest 0.0040BTC + Optional Service Fee 0.0010BTC = 0.031BTC Repayment date: Jan. 29, 2017 Repayment address: 1SHArkGXkgvz4id6ih7bSuDqTM4gFHV6i Collateral: BCT Account
Paying early? Pm or email me, so I can compute for lower fees. *Standard 0.002BTC standard fees still apply.
Procedure: 1. If loan is w/ collateral, please send me the following via PM: a. Account login details (username and password) b. Alternate contact details (Valid email or your alternate bitcointalk account) 2. If you agree to these terms, please sign a message like this: -----BEGIN BITCOIN SIGNED MESSAGE----- I am USERNAME. Today is DATE_TODAY. I agree to the terms of this loan. -----BEGIN SIGNATURE----- 1SHArkGXkgvz4id6ih7bSuDqTM4gFHV6i HHSdpj2RFmfQfhLV6Q1zcnJ0mnqmlyEAzXhDQ4cw9sZ+fwPVWvK5FfG/Y3zW5PqcfP9TGEbNFwDcLKoGfTjsDMQ= -----END BITCOIN SIGNED MESSAGE-----
Optional Service Details: 1. I will send you a VPS RDP login to access your BCT account. (you will not be able to change your password or email here) 2. This service will be processed within 12hrs along with loan. 3. Do not change the login details of RDP. 4. I will not be responsible for any damage you may cause to your account or other properties while you are using it.
Everything will be processed within 12hrs after this message. For more inquiries feel free to contact me via PM.
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!!!THIS THREAD IS FUCKING DEAD!!! !!!DO NOT POST ANYTHING HERE!!!
STOP BUMPING/NECROING THIS THREAD
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LOL supporter? I did not support him, I supported justice. You're a person that blabbers baseless accusations here and there and do not even care to investigate, this is your habit as far as I can see. If you even bother to investigate than just flourish some drama every time then you could have reached what Avirunes has done. I would like to inform you, that Avirunes has messaged us Lenders regarding this matter. As a concerned party, I submitted my part in it, as I have told them that there is such a possibility that he may be connected but we don't have concrete proof of anything.
Your posts are lengthy and uninteresting.I have been here since a long time.Started from a newbie and reached Hero Rank.In my experience,I have busted scammers in the past and know what's what.If the cases are obvious I tend to guess it before they scam.I predicted the user is an alt of Robertt without even opeing their profile.Guess what ? It turned out to be true! I wouldn't waste time "investigating" obvious cases.Had you taken the responsibility of investigating it,it would be "YOU" who should be opening this thread and not Avi. There is still no point posting baseless accusations if you have some suspicion then post a warning and not blatantly accuse people without basis. You can't use "feelings" as evidence in any court. You have to produce evidence.
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shark check e-mail please
Sorry, it took a while. I replied to it already.
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lol Avi,I jumped at the conclusion without having to do the hard of connecting the addresses.Yes,he is Robertt.Let us get him tagged along with his supporter LoneShark.Messaging the DT members to tag him asap..
LOL supporter? I did not support him, I supported justice. You're a person that blabbers baseless accusations here and there and do not even care to investigate, this is your habit as far as I can see. If you even bother to investigate than just flourish some drama every time then you could have reached what Avirunes has done. I would like to inform you, that Avirunes has messaged us Lenders regarding this matter. As a concerned party, I submitted my part in it, as I have told them that there is such a possibility that he may be connected but we don't have concrete proof of anything. ~snip~ I know LoneShark trusted him quite quickly but since he was new in forum maybe he still needs a tough lesson on how to trust which he was just about to get if he had been scammed by 0x0010. Anyway I don't feel like tagging him as he supported my investigation earlier with PM yesterday.
It was not that I trusted him quick. I just trusted him for a small amount at the start, and I believe it was just a dollar and change. As I saw he has some good post history and I read some of them like the one he made regarding signature spammers. Well, it happened more than once hence I was able to establish a working relation with him. Regards the last loan. As what I explained to Avirunes at the time he warned us about him, I gave him a loan of 0.04 BTC as this was an equivalent to what 0x0010 gave me as a gift when he won big time from his gambling activities. To show some gratitude, I approved his loan from my thread and only gave a loan equivalent to the gift he gave me. At the time I approved that loan, I did think that he might run away, but I said what the hell, that money wasn't mine anyway thus I gave him that. This loan of 0.04 was before Avirunes sent use lenders a warning, which I expected that would be coming as 0x0010 is drawing so much attention in the forums and doing so many deals for a new account. I guess now that Avirunes has released his findings there is a glimpse of truth to the connection. The most relevant and definitive connection he has found is regarding the address used in rollin.
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How was 50% low? 50%/7 days is 7.14% per day! Normally lenders give 1% or lower as interest per day.
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Lol FUCK MY LIFE I got a fucking TRJOAN ON MY PC OR SOME SHIT I just got on and saw 1.7 BTC MOVED OUT
FUCK
That's sad. Maybe you should let me hold your coins for you. Sorry for you loss bro.
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I think it's your own fault. You blindly trusted the seller without even researching if it was true. There were a lot of signs already that it was a scam. One, he promises a "forever" account, there is no such thing. Two, no vouched copies were given and he refused to give one or ignored all the people asking for a vouch copy. Three, you believed those fake proofs he gave?
This is on you. Sadly in this forum, the rule is caveat emptor or buyers beware. You did not exercise precaution when you bought that account.
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That's pretty good service you have. Do you ship to the Philippines? and how much would shipping here be?
Shippings are free. Also I ship worldwide including Philippines. Will you guys accept escrow? You still have not answered the question?
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withdrawn from an exchange you both should get in 20 mins approx.
Once he repays you, please send me a pm. I will only release the account only at your order or after an investigation if ever there would be a conflict. Thank you. See you guys on the 23rd. Cheers, Lone Shark
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fine no issues. Have you secured collateral shark ?
Im sending the account details to shark now, please do send the 0.001btc from my loan amount to shark and the remaining to my address. Thank you very much, send me repayment details to this thread thank you Basically I don't need any interest just send me 0.0212 ( 0.0002 for fees please ) back on or before the mentioned date. I am sending 0.02 to you and 0.001 to shark. repayment addy : 13JodfnKKqsZBFmb4hirZbEzgZuTidSRM4 I will send 0.02 + 0.001 once I get confirmation of account escrowed. Hi TurbacoLiam, I am now in the possession of the account of onnz423. Please release the funds now. Thanks. Give your address also for 0.001 please Please send to 1SHArkGXkgvz4id6ih7bSuDqTM4gFHV6i . Thank you.
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fine no issues. Have you secured collateral shark ?
Im sending the account details to shark now, please do send the 0.001btc from my loan amount to shark and the remaining to my address. Thank you very much, send me repayment details to this thread thank you Basically I don't need any interest just send me 0.0212 ( 0.0002 for fees please ) back on or before the mentioned date. I am sending 0.02 to you and 0.001 to shark. repayment addy : 13JodfnKKqsZBFmb4hirZbEzgZuTidSRM4 I will send 0.02 + 0.001 once I get confirmation of account escrowed. Hi TurbacoLiam, I am now in the possession of the account of onnz423. Please release the funds now. Thanks.
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You didn't have to pay that early and much. But, thank you for the prompt payment!
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i am new to bitcoin i do not have an altcoin account. i was looking at your collateral section and you stated digital goods does that include ebooks?
Of course not. Do you even think I can hold your ebooks with leaving you without a copy? That's crazy. You can just send me a copy and that would mean you can still sell that ebook no matter what. A collateral is something that is valuable to you, the borrower, and me, the lender. Which also I can secure and preventing the borrower to get a hold of the collateral.
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-----BEGIN BITCOIN SIGNED MESSAGE----- Today is Jan. 21, 2017.
I was contacted by onnz423 about this loan. If TurbacoLiam would be willing to get my service as escrow, I would be glad to hold his account for a fee of 1% or 0.001btc which ever is higher.
If you would need RDP access to the account, this is optional for the approval of both parties, I would require a fee of 0.0001btc/day or 0.001btc, which ever is higher, on top of the escrow fee.
Cheers, Lone Shark -----BEGIN SIGNATURE----- 1SHArkGXkgvz4id6ih7bSuDqTM4gFHV6i Gw4NXnmJr09m2YD+TwkJvDF/geWZEBgxwa7K1LfpnnsAR1gObSiVdLM5TsseLhLI15BtVe8TLsZfbUwvHlxpTpM= -----END BITCOIN SIGNED MESSAGE-----
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LOL. Read stickies.
Collateral? None right? GTFO.
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