Loan Amount: .05 btc
Bitcoin Address: 16abw73tmdRi1kxgPVVPt6xNS84JschuJ3
Number of days: 15 days
Collateral offered: 2400 kapu coin (.6 btc in value)
To make it clear for you, kapu coin is going to be listed on hitbtc soon according to their twitter and will be listed on livecoin in the following weeks. I am offering 120% of the loan amount in kapu coin, if by any chance the coin is listed and falls below 110% in collateral feel free to ask me to put in more as a collateral to meet the 120% loan collateral point.
It currently has a flat price of .000025 per kapu.
Can’t really rely on the statements of any ICO (like 90% of all of them). Unless it is actually being traded and the coin can easily be sold in case of default then I can’t accept KAFU. |
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Username :playnitro
Address :15nTBzoGq9MqMAP7XcdUczDwSjqrrbLCCB
Amount :.02
Days : tops 7 days
Collateral (If any) : 500$ Kay jewlers gift card- I give you # and pin.. I’m ok with you selling it or trading for another gift card immediately so I don’t have access to the card I givd you,
Denied. |
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If the deal has not been done, I'd be willing to go down to your offer of 6% and slight adjustments to the terms I offered.
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Back to lending!!!
However, only accepting loans with collateral. |
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I'll have to retract my offer. Holding the coins in escrow would make it difficult to liquidate should the value fall too far. Most trusted escrows aren't exactly lightning fast to respond.
I would agree with this too.
I can do the loan if you agree to: 1. Non-escrow loan 2. Not USD pegged interest, but in BTC of 10%/month (compounded monthly) -AND- A. If the collateral value drops below 120%, you will be informed of the drop and you have 3 options: 1. Wait (till it goes back up or until it gets liquidated) 2. Repay loan + interest accrued and collateral will be returned 3. Send more collateral to return collateral value to at least 125% B. Liquidation of the collateral will start at 113% of the loan amount + accrued interest (interest is computed in advance). However, borrower shall still be liable for deficiency after liquidation. C. In case the collateral's value dips below the liquidation point stated in subsection B, the collateral shall be forfeited without notice however any deficiency shall still be chargeable to borrower. (In case it dips below 107% and comes back up above that value, it is still considered forfeited) D. Payment of interest shall be on a monthly basis. If not paid on time, it will be deducted against the collateral hence collateral value will go down. E. Interest shall be based on outstanding loan amount. This will be a diminishing type of loan. F. This loan is based on BTC. G. Any movement cost of the collateral (miner's fee or whatever fees incurred in storing, receiving and returning collateral) shall be deducted from the collateral. H. The collateral can neither be exchanged for another altcoin nor be traded (buy and sell the collateral). I. Option: The collateral may be liquidated to pay the loan at any time (subject to a 5% fee based on the proceeds or 0.002 BTC which ever is higher). In case it does not sell for the amount of the loan plus accrued interest, the deficit shall still be chargeable to borrower. Borrower may specify how the collateral will be liquidated. All cost shall be shouldered by the borrower.* J. And all other terms and conditions stated in my lending thread found here: https://bitcointalk.org/index.php?topic=1820695.0*Option stated is not available in case borrower is in delay, only BTC payment shall be accepted after repayment deadline, hence upon non-payment on due date and after three days the collateral shall be forfeited in the lender's favor.
Been out of the scene for awhile but will sign a message from old addresses if needed. |
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Selling a 24.71 TH and a 4.66 TH HashFlare account.
PM me for more info (or PM your email)
Hello, sent you a PM. |
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I'm curious to know why everybody got tagged except for one which is 33. AT101ET |
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I could fill it. I haven't made a loan here yet so I might not have the reputation you're looking for, but I can sign a message from an address with plenty of BTC in it to prove that I'm legit.
Signing from an address with plenty of BTC doesn't prove trust worthiness. :/ |
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I would agree that showing proof is not necessary. It is up to the private talk of the borrower and the lender. It is also up to the lender to do his due diligence in protecting himself.
I'd like to ask if you have found a lender already?
No, the lender I mentioned earlier did not follow (did not decline the loan, but has not logged in since last night). Let me know if you could fund this loan. Usually lenders who just does PM deals are mostly scammers. Especially if they do not have a good trade history. Anyway, I can do the deal though usually I have a policy of no escrows. Because based from previous deals, when things go south escrows will take sometime to react hence losing the current position and me losing more. However, I am quite busy right now and would not be able to do the deal this week. If you can wait till sunday, I can probably fill 2-3btc. |
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I would agree that showing proof is not necessary. It is up to the private talk of the borrower and the lender. It is also up to the lender to do his due diligence in protecting himself.
I'd like to ask if you have found a lender already?
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OP did not state what currency he is paying it. He might pay in ICO tokens.
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Yes now with a balance of 0.033btc
Consider my offer and PM me. |
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Sorry really busy right now. I'll be back probably Sunday.
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Hey guys,
I and another person have just been scammed by a Telegram user. We both have sent ETH to his/her address.
While we do not have too much information about this person/entity, we do have the ETH address, and still have the Telegram username (the username has been changed a few times now).
I was scammed by 1500 USD, and a fellow Telegram user was scammed out of 9000 USD by the same perpetrator.
Any suggestions on tracking the scammer down?
Our plan is to reward anyone who could:
1) get more incriminating details of the scammer
2) retrieve the ETH stolen from us
3) obtain a real name, address, location, anything that is useful for us.
As we are still working out on how to reward the bounty, how much is fair, and how to validate if a piece of information is legit, please feel free to chip in your advise.
I will update this post with more details when I get home.
So you are paying $10,000 just to find out who scammed you? Just to be clear, right now the price of each ETH is about $1,000. |
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I can lend you BTC for your ETH. But I need more details on your loan. Please post a loan request at my thread at tiny.cc/Loan. |
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Do you really believe that someone will just blindly send you btc without collateral? Think again.
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Is this service still active?
The account price calculator website is down, I wonder how to lend funds from you as I only can colleteral my account.
Denied.Sorry I have to deny your request because of the following reason/s: 1. I don't accept accounts anymore, this is final. |
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Loan Amount: BTC0.03
Bitcoin Address: 1CApySSSJC6zhkiLbR7inzkuDfnBD2fF8C (this is my bittrex' BTC address)
Number of days: 30
Collateral offered: 2880 POT coins
Reason for loan: Price went down from the invested amount, instead of selling at low price I'd rather loan the coin to earn from the loaned amount
Interest: upon negotiation, first time to do this.
prefer putting the coin on an exchange and auto sell it @ 3000sats
Approved Loan Amount: 0.0300BTC
Loan Details:
Principal 0.0300BTC
Base interest @ 0.60%/day 0.0059BTC
Repayment amount 0.0359BTC
=================================
Repayment deadline: Sunday, 14 January 2018
Collateral: 2880 POT coins
Send POT to: PP4qsaeyppEotoTqR1XYVqof5fY5UZ4BZm
(Note: This will only receive the indicated Altcoin, so do not send any other altcoin or token. Any fake altcoin or token sent shall be considered as a scam attempt and a corresponding scam attempt thread shall be created).
Additional terms for this loan:
A. If the collateral value drops below 112%, you will be informed of the drop and you have 3 options:
1. Wait (till it goes back up or until it gets liquidated)
2. Repay loan + interest accrued and collateral will be returned
3. Send more collateral to return collateral value to 125%
B. Liquidation of the collateral will start at 107% of the loan amount + accrued interest (which shall be calculated on a daily basis). However, borrower shall still be liable for deficiency after liquidation.
C. In case the collateral's value dips below the liquidation point stated in subsection B, the collateral shall be forfeited without notice however any deficiency shall still be chargeable to borrower. (In case it dips below 107% and comes back up above that value, it is still considered forfeited)
D. Payment of interest shall be on a monthly basis. If not paid on time, it will be deducted against the collateral hence collateral value might go down.
E. Interest shall be based on outstanding loan amount. This will be a diminishing type of loan.
F. This loan is based on BTC.
G. Any movement cost of the collateral (miner's fee or whatever fees incurred in storing, receiving and returning collateral) shall be deducted from the collateral.
H. The collateral can neither be exchanged for another altcoin nor be traded (buy and sell the collateral).
I. The collateral may be liquidated to pay the loan at any time (subject to a 5% fee based on the proceeds or 0.002 BTC which ever is higher). In case it does not sell for the amount of the loan plus accrued interest, the deficit shall still be chargeable to borrower. This option is not available in case borrower is in delay, only BTC payment shall be accepted after repayment deadline, hence upon non-payment on due date and after three days the collateral shall be forfeited in the lender's favor.
By quoting the below message and sending the collateral you agree to all terms and conditions of this loan.
I am AmXProX . Today is 15.12.2017.
My receiving address: 1CApySSSJC6zhkiLbR7inzkuDfnBD2fF8C
Repayment amount: 0.0359
Repayment date: 14.01.2018
Repayment address: 1FiveeVyS6vJoxmLa3DxdEe8ZCNzafxUmV Sent 2880 pot coins  tx ID: 186900259808cad612f2219cebe86069cd032fccebbc58db2c58603f1400c04e using https://tools.bitcoin.com/verify-message/. Lending Status update:
Loan collateral secured!
TX: b8525c1986833c1c253a5e4749b7e127a515c7c63ef51d1705e486266810e801
Repayment Status update:
Notes:
Can I pay this loan by you selling enough number of collateral to pay off the loan and sending me the remaining pot coins? Bittrex transaction fee is BTC .001 and just trying to avoid it It's in the agreement I. The collateral may be liquidated to pay the loan at any time (subject to a 5% fee based on the proceeds or 0.002 BTC which ever is higher). In case it does not sell for the amount of the loan plus accrued interest, the deficit shall still be chargeable to borrower. This option is not available in case borrower is in delay, only BTC payment shall be accepted after repayment deadline, hence upon non-payment on due date and after three days the collateral shall be forfeited in the lender's favor.
Payment sent. TX: 633ed57319335252cd2c43c88af726024572e8b2fbd04b447e461e52c8d052e1 Please send the pot coins to this address: PC6RUaTzUpCwhq8aoj2k9x5d2kz1Mr52xwThank you for the loan Since you paid it already, would you like me to sell it and send you BTC instead? Save you 0.001 btc on fees. Let me know ASAP. you can send the pot coins instead since it will have less fee than sending me BTC. Collateral returned. TX: f5d73cb3b9fc3ad53441722a5d646a291d19e78e0efa78a57088bf0e588538a1 |
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Loan Amount: BTC0.03
Bitcoin Address: 1CApySSSJC6zhkiLbR7inzkuDfnBD2fF8C (this is my bittrex' BTC address)
Number of days: 30
Collateral offered: 2880 POT coins
Reason for loan: Price went down from the invested amount, instead of selling at low price I'd rather loan the coin to earn from the loaned amount
Interest: upon negotiation, first time to do this.
prefer putting the coin on an exchange and auto sell it @ 3000sats
Approved Loan Amount: 0.0300BTC
Loan Details:
Principal 0.0300BTC
Base interest @ 0.60%/day 0.0059BTC
Repayment amount 0.0359BTC
=================================
Repayment deadline: Sunday, 14 January 2018
Collateral: 2880 POT coins
Send POT to: PP4qsaeyppEotoTqR1XYVqof5fY5UZ4BZm
(Note: This will only receive the indicated Altcoin, so do not send any other altcoin or token. Any fake altcoin or token sent shall be considered as a scam attempt and a corresponding scam attempt thread shall be created).
Additional terms for this loan:
A. If the collateral value drops below 112%, you will be informed of the drop and you have 3 options:
1. Wait (till it goes back up or until it gets liquidated)
2. Repay loan + interest accrued and collateral will be returned
3. Send more collateral to return collateral value to 125%
B. Liquidation of the collateral will start at 107% of the loan amount + accrued interest (which shall be calculated on a daily basis). However, borrower shall still be liable for deficiency after liquidation.
C. In case the collateral's value dips below the liquidation point stated in subsection B, the collateral shall be forfeited without notice however any deficiency shall still be chargeable to borrower. (In case it dips below 107% and comes back up above that value, it is still considered forfeited)
D. Payment of interest shall be on a monthly basis. If not paid on time, it will be deducted against the collateral hence collateral value might go down.
E. Interest shall be based on outstanding loan amount. This will be a diminishing type of loan.
F. This loan is based on BTC.
G. Any movement cost of the collateral (miner's fee or whatever fees incurred in storing, receiving and returning collateral) shall be deducted from the collateral.
H. The collateral can neither be exchanged for another altcoin nor be traded (buy and sell the collateral).
I. The collateral may be liquidated to pay the loan at any time (subject to a 5% fee based on the proceeds or 0.002 BTC which ever is higher). In case it does not sell for the amount of the loan plus accrued interest, the deficit shall still be chargeable to borrower. This option is not available in case borrower is in delay, only BTC payment shall be accepted after repayment deadline, hence upon non-payment on due date and after three days the collateral shall be forfeited in the lender's favor.
By quoting the below message and sending the collateral you agree to all terms and conditions of this loan.
I am AmXProX . Today is 15.12.2017.
My receiving address: 1CApySSSJC6zhkiLbR7inzkuDfnBD2fF8C
Repayment amount: 0.0359
Repayment date: 14.01.2018
Repayment address: 1FiveeVyS6vJoxmLa3DxdEe8ZCNzafxUmV Sent 2880 pot coins tx ID: 186900259808cad612f2219cebe86069cd032fccebbc58db2c58603f1400c04e using https://tools.bitcoin.com/verify-message/. Lending Status update:
Loan collateral secured!
TX: b8525c1986833c1c253a5e4749b7e127a515c7c63ef51d1705e486266810e801
Repayment Status update:
Notes:
Can I pay this loan by you selling enough number of collateral to pay off the loan and sending me the remaining pot coins? Bittrex transaction fee is BTC .001 and just trying to avoid it It's in the agreement I. The collateral may be liquidated to pay the loan at any time (subject to a 5% fee based on the proceeds or 0.002 BTC which ever is higher). In case it does not sell for the amount of the loan plus accrued interest, the deficit shall still be chargeable to borrower. This option is not available in case borrower is in delay, only BTC payment shall be accepted after repayment deadline, hence upon non-payment on due date and after three days the collateral shall be forfeited in the lender's favor.
Payment sent. TX: 633ed57319335252cd2c43c88af726024572e8b2fbd04b447e461e52c8d052e1 Please send the pot coins to this address: PC6RUaTzUpCwhq8aoj2k9x5d2kz1Mr52xwThank you for the loan Since you paid it already, would you like me to sell it and send you BTC instead? Save you 0.001 btc on fees. Let me know ASAP. |
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Loan Amount: BTC0.03
Bitcoin Address: 1CApySSSJC6zhkiLbR7inzkuDfnBD2fF8C (this is my bittrex' BTC address)
Number of days: 30
Collateral offered: 2880 POT coins
Reason for loan: Price went down from the invested amount, instead of selling at low price I'd rather loan the coin to earn from the loaned amount
Interest: upon negotiation, first time to do this.
prefer putting the coin on an exchange and auto sell it @ 3000sats
Approved Loan Amount: 0.0300BTC
Loan Details:
Principal 0.0300BTC
Base interest @ 0.60%/day 0.0059BTC
Repayment amount 0.0359BTC
=================================
Repayment deadline: Sunday, 14 January 2018
Collateral: 2880 POT coins
Send POT to: PP4qsaeyppEotoTqR1XYVqof5fY5UZ4BZm
(Note: This will only receive the indicated Altcoin, so do not send any other altcoin or token. Any fake altcoin or token sent shall be considered as a scam attempt and a corresponding scam attempt thread shall be created).
Additional terms for this loan:
A. If the collateral value drops below 112%, you will be informed of the drop and you have 3 options:
1. Wait (till it goes back up or until it gets liquidated)
2. Repay loan + interest accrued and collateral will be returned
3. Send more collateral to return collateral value to 125%
B. Liquidation of the collateral will start at 107% of the loan amount + accrued interest (which shall be calculated on a daily basis). However, borrower shall still be liable for deficiency after liquidation.
C. In case the collateral's value dips below the liquidation point stated in subsection B, the collateral shall be forfeited without notice however any deficiency shall still be chargeable to borrower. (In case it dips below 107% and comes back up above that value, it is still considered forfeited)
D. Payment of interest shall be on a monthly basis. If not paid on time, it will be deducted against the collateral hence collateral value might go down.
E. Interest shall be based on outstanding loan amount. This will be a diminishing type of loan.
F. This loan is based on BTC.
G. Any movement cost of the collateral (miner's fee or whatever fees incurred in storing, receiving and returning collateral) shall be deducted from the collateral.
H. The collateral can neither be exchanged for another altcoin nor be traded (buy and sell the collateral).
I. The collateral may be liquidated to pay the loan at any time (subject to a 5% fee based on the proceeds or 0.002 BTC which ever is higher). In case it does not sell for the amount of the loan plus accrued interest, the deficit shall still be chargeable to borrower. This option is not available in case borrower is in delay, only BTC payment shall be accepted after repayment deadline, hence upon non-payment on due date and after three days the collateral shall be forfeited in the lender's favor.
By quoting the below message and sending the collateral you agree to all terms and conditions of this loan.
I am AmXProX . Today is 15.12.2017.
My receiving address: 1CApySSSJC6zhkiLbR7inzkuDfnBD2fF8C
Repayment amount: 0.0359
Repayment date: 14.01.2018
Repayment address: 1FiveeVyS6vJoxmLa3DxdEe8ZCNzafxUmV Sent 2880 pot coins tx ID: 186900259808cad612f2219cebe86069cd032fccebbc58db2c58603f1400c04e using https://tools.bitcoin.com/verify-message/. Lending Status update:
Loan collateral secured!
TX: b8525c1986833c1c253a5e4749b7e127a515c7c63ef51d1705e486266810e801
Repayment Status update:
Notes:
Can I pay this loan by you selling enough number of collateral to pay off the loan and sending me the remaining pot coins? Bittrex transaction fee is BTC .001 and just trying to avoid it It's in the agreement I. The collateral may be liquidated to pay the loan at any time (subject to a 5% fee based on the proceeds or 0.002 BTC which ever is higher). In case it does not sell for the amount of the loan plus accrued interest, the deficit shall still be chargeable to borrower. This option is not available in case borrower is in delay, only BTC payment shall be accepted after repayment deadline, hence upon non-payment on due date and after three days the collateral shall be forfeited in the lender's favor.
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