Loan Amount: .02 BTC
Reason for Taking out a Loan: gamble
Amount to be repaid: .024 BTC
Repayment Date: On or Before March September 13th, 2017
Type of Collateral: see message
Bitcoin Address: 15Bm2D66PMMDimUcbY7WFydvCLV8VjELE1
Message:I am Southpaw0 from bitcointalk.org, today is September 5th, 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:G358dZpHl29XzwdExNsJKARe4ZsJbwSUOxUELf5tyLewO+Unw/xSEoEpKOE67A+QtWNetbxsG4H3D1VBXdKEGYM=
accepted, amount sent via Txid: ec0688cdbe2824a11208adaaca9db67f8928f979ce00d6859afa7c282b47398c please repay on or before 13th Sept. to address 1P3JdLpQ3fRFUc7A7V6Kr6FG228suXYPLy |
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By the way my rank is Legendary , it's been a long time ago.  Regards |
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I have not had any problems yet, though withdrawing every day multiple time, so I think the problem with you side, maybe locked for security reasons.
All what you can do, submit ticked and wait..
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Please help me list my coin on yobit and i will pay back double the amount i.e 0.2 BTC in just 10 days.
All those who are interested , send me a PM
can you offer something as collateral apart your coins? |
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Loan Amount:0.47BTC
Reason for Taking out a Loan:Localbitcoins trading
Amount to be repaid:0.5
Repayment Date:7th Sep 2017
Type of Collateral:ICO : 10000 CVC valued at .582@current market
Bitcoin Address:1B6XxKYwUvB8jaAXWMzMf8pkcJqKf7BP5n
coin still very "fresh", I require at least 140% worth collateral , so need 12500 cvc, or max loan for 10000cvc is 0.37 BTCalso interest for full month at least 10% OK Loan Amount:0.37BTC Reason for Taking out a Loan:Localbitcoins trading Amount to be repaid:0.444 Repayment Date:7th Sep 2017 Type of Collateral:ICO : 10000 CVC Bitcoin Address:1B6XxKYwUvB8jaAXWMzMf8pkcJqKf7BP5n Send me CVC wallet keep in mind that if In the event that the value of the collateral falls below 105% 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 you would owe me the difference. -----BEGIN PGP SIGNED MESSAGE----- Hash: SHA512 08.08.2017 deposit address for cvc 0x33577689813b54b265341189604d3ffd006ed996 -----BEGIN PGP SIGNATURE----- Version: Keybase OpenPGP v2.0.73 Comment: https://keybase.io/cryptowsBcBAABCgAGBQJZiV5AAAoJEEesS+GBgNwFTD8IAJ9L26xQ1BrQK+zkKc5NrtC3 Fb8YNsRFwWsfgMnwUpBxdKXL+Tmfy/mK47mpebxIMfpEwKmvsAWLYc80HFkfBH/y uENuaTa0scNWyUEbOUL4TiLZOGF7ELG7v4XDynqiiMC5h2mlgu0LpHXADBYxIPI9 2R6W/diG+OGTDFuiIP8F3MN8pZPQpbAIfr5Je/3chMrgPnTqT6yuB2Lq7QpXjKXi WJ7Ijc5JnyvmpGsCvKWBg9WZlkaZS/P2GUK7o2zUQooUz/829NB5j+ovxa2afAYN CHaJULOdjCXCOz6XdpQ45axoUIBL9uMe/tjAajOfJoGkwEdKuZ2h4r85gNdPCTc= =xX8y -----END PGP SIGNATURE----- OK could u please attach the top message with the signed message so that the terms are included therein.I just want to make sure that in future no more updates are done. -----BEGIN PGP SIGNED MESSAGE----- Hash: SHA512 This is zazarb from bitcointalk. Today is 8/8/ 2017 I will fund rsarkar a loan request: Loan Amount:0.37BTC Reason for Taking out a Loan:Localbitcoins trading Amount to be repaid:0.444 Repayment Date:7th Sep 2017 Type of Collateral:ICO : 10000 CVC Bitcoin Address:1B6XxKYwUvB8jaAXWMzMf8pkcJqKf7BP5n Address to send CVC 0x33577689813b54b265341189604d3ffd006ed996 The terms of the loan: In the event that the value of the collateral falls below 105% 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 rsarkar would owe me the difference -----BEGIN PGP SIGNATURE----- Version: Keybase OpenPGP v2.0.73 Comment: https://keybase.io/cryptowsBcBAABCgAGBQJZiWuxAAoJEEesS+GBgNwFGfMIAKmYm6DWSVZAnc9r/JASkkqM Z+2Ieb9/auNeDABt1lR4v06wpfaozspkZcyPyaRrW9Mnp4QEi2Wk7cC/iSTs1idJ utsncW62eEcmIhvjrLzC8NxOsZ3WqowUh/eren3OLUDzRhA6q9/YyYstuXxjvhP6 tY0mUHoWKOZKAiHqeuwrL/twSvG9HvUAEyR8V4CMShqmZMo4bJePfN1zK6NdNkWI XWoL4PFqTIKcwYgGUK0P3RUUtDrgIP+2zxzVgVWBVPD6VBRsDWRwexA2vt40jb++ 9GVgooq+f9AeL3s7Fi8u4QVhp32n3b8YyeYF2jFc5NKHz+onK/g/HpmJ8g+sHNs= =hX3h -----END PGP SIGNATURE----- Done https://etherscan.io/tx/0x87886816c015aa6bf697c7c9251ab4ce43ea87b6a751038cb68483e79e3f0d25Thanks Repaid : https://blockchain.info/tx/a52a16d5b9317dbdf8ef56965165ac18648af6483acf8505fa50a90d023e1457Address collateral return : 0x44693366d7DE6D2F496DD17Bb15fc55c6d3f367D I confirm that the loan has been repaid in full collateral returned back via 0x811243f021bb249f84e507c2b6d0ae56b36d6cc732a6c8e37c4f6b71dc686180 thanks mate, do not hesitate contact me next time. Regards zazar BTC |
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As long as fiat is involved, almost every exchange out there require KYC verification in order to use it. If you want to continue and use it only for alts which is unlikely because there are better alternative like Poloniex and Bittrex, then there will be no need to provide any info.
Poloniex also requires to verified to trade alts too, right? Or only if you use fiat? Poloniex seems to be in flux at the moment. But yes, their verification standards apply across the board. They don't technically have fiat markets (although Tether is Bitfinex USD). It seems like they may be enforcing some pretty stiff KYC now for new accounts. I tried to open a new account, and they were asking for all the usual information that a bank would ask for, including SSN! Who the hell would give that to Poloniex?! I checked my old account and nothing has changed regarding verification tiers. Tier 1 is just name and email for $2000/day withdrawal limit. Add name, birthdate and address (and maybe phone number?) for Tier 2, which is $7000/day limit. And if they can't verify that info through public records, they will ask for the last 4 of your SSN (for US residents anyway). Tier 3 is full verification. if you talking about poloniex, how you see difference limit als me? Level 1 Verification Daily withdrawal limit $2,000 USD equivalent Level 2 Verification Daily withdrawal limit $25,000 USD equivalent |
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I thought so, Still waiting for the explanation from their support ... thanks Do you check your side, maybe your bank charge this amount, this is just my assumption , better ask support. |
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Bitcointalk Username:Djemel
Amount of BTC needed:0.1
Reason:Personal Reason,
Repayment Amount:0.13
Repayment Date:25.9
Bitcoin Address:1GZAxdbXyizPy5JFBureneYuQCgzt7NHiJ
Collateral (if any):I give u my Hashflare, Genesis and Minergate account, they have all a lot of hashpower and the contracts are all running the next 10 months. But anyway i will repay with my sold from work, thats the reason for the Repaymet date, at 25 i have definitiv money.
Thats my first loan, so i hope i make it correct and it works...
I can also offer my steam account, with really a lot of new games....
i ask darkstar before but no answer...
unfortunately , everything as you offered , is not valid collateral,try learn more about that here: https://bitcointalk.org/index.php?topic=577765.0 |
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-----BEGIN BITCOIN SIGNED MESSAGE-----
I am rizkyhiw from bitcointalk.org, today is 04/sept/2017. I am asking for loan worth 0.26 from zazarb without collateral as discussed earlier will pay it back 0.273 within 16days . If I default my loan, zazarb will be the new owner of my account.
Kindly,
rizkyhiw
-----BEGIN SIGNATURE-----
195dknutR89iyrcoE7ydvGwycmdLp1peYL
H0+ub5Iw7viTHy3VlmtIKEWnX+beagGowKw1xgHSQ0+vAU5zapPOgAjYoDq24scawiGLSzXAA9KWB9Ao+bYhIrM=
-----END BITCOIN SIGNED MESSAGE----- accepted, amount sent via Txid: 640caafa993e4fcd7b4b96b312e8864bc6c16ec31e6f9e496842d5df4e413494 please repay to 1P3JdLpQ3fRFUc7A7V6Kr6FG228suXYPLy on or BEFORE 20th Sept. |
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Loan Amount: .025 BTC
Reason for Taking out a Loan: gamble
Amount to be repaid: .029 BTC
Repayment Date: On or Before March September 4th, 2017
Type of Collateral: see message
Bitcoin Address: 15Bm2D66PMMDimUcbY7WFydvCLV8VjELE1
Message:I am Southpaw0 from bitcointalk.org, today is August 26th, 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:HIYvS9Njj4+jJ21rT32tzsDz7LI2nowYcAMPsU+/7nOdVSRc08WaeHZzf0JXGUcQKcOFV62uyHzEM5DMRCOhYIk=
amount sent via Txid: da7bf1494ad70bdd5864c5b73275a766ca08c90e89727acfa0d1c3e8ab372ad3 please repay on or before 4th Sept.to address: 1P3JdLpQ3fRFUc7A7V6Kr6FG228suXYPLy Hey Z heres youre .0295 btc with a lil extra thanks as always ! appreciate u ! confirm as received, thanks mate. |
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Why is your minimum so high? I wanted to buy some btc but it looks like it won't be possible.
Because as can be seen in OP , he not trader, he wants to buy something via pp for exactly that amount. |
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i have a cooperative bank account as colateral i need to 1 btc loan to deposit to the cooperative bank to get 2x or 3x i get and returned to my loan here. lets talk about the interest . 1 week to 2 weeks work untill i get the loan from coopertive
you bank account is not valid collateral, and(if) you get that 2x loan, nothing forces you to send those coins to pay your debt |
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Within the details that i gave, i'm telling you that i'm going to give my ID card near to my face WHICH IS approved by wallet address provider.So, even i would try social engineering,there is no guarentee that i can get back my account.Because you have the details.Also, i'd like to listen your other thoughts on valid collectral..I can think about it.(via PM)
No matter , even you not able recover , I not to engage Accounts selling. I accept only stable altcoins with large trade volume. Oh yeah? Then you should edit your main topic with "i'll think, i'll talk, this is the rule but we can change it by talking.". to "I accept only hero members and above++, i'm not going to accept anything from noob members which is involved new into this community or noob ranks member below hero." If you would write something clear, you would be more effective lender. you wrong , if you look more intently to my ledger, you see that even newbie or user below member rank , have accepted, if provide valid collateral. edit: because "Negotiations only in public, PMs regarding loans will be ignored!" domain I also not will accept. |
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Within the details that i gave, i'm telling you that i'm going to give my ID card near to my face WHICH IS approved by wallet address provider.So, even i would try social engineering,there is no guarentee that i can get back my account.Because you have the details.Also, i'd like to listen your other thoughts on valid collectral..I can think about it.(via PM)
No matter , even you not able recover , I not to engage Accounts selling. I accept only stable altcoins with large trade volume. |
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Loan Amount: 0.0545Reason for Taking out a Loan: Private Important Reason in my Real Life.Amount to be repaid: 0.0745Repayment Date: 15/09/2017 in a day.(It is going to be paid via Western Union to your account.For other payments; we can talk.)Type of Collateral: zamunda.Net account which is 6 years old, My personal wallet address account with my approved ID and passport and plus; this account, my old main steam account(im not using any steam account atm).0.007 BTC from my gamble deposit. Also,
Pictures about my face near to my ID card. Bitcoin Address: 1GQKrcF2A1GwsD6a1a6Ct3WTeWMd1EgdRhDIPNOT: For getting my collateral, i am going to be first one to give collateral before the payment of loan from you to be trustworthy.So if it fits you, please be free to text me message via PM on forum, thank you. DIPNOT: Before the payment, if it fits you just let me know, i'll deliver the collaterals. Last Word: It's very important matter to me to take this loan ASAP.If repay amount doesn't interest you, I'm an open box for any negotiations by you. I am trablon from bitcointalk.org, today is 04/09/2017. I am asking for a loan from zazarb with my account trablon as collateral. If I default my loan, zazarb will be the new owner of my account. unfortunately, I can't help, your collateral is not valid, most online accounts can easily be recovered by social engineering . |
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-----BEGIN BITCOIN SIGNED MESSAGE-----
I am rizkyhiw from bitcointalk.org, today is 11/August/2017. I am asking for loan worth 0.328 from zazarb without collateral as discussed earlier will pay it back 0.35 within 30days . If I default my loan, zazarb will be the new owner of my account.
Kindly,
rizkyhiw
-----BEGIN SIGNATURE-----
195dknutR89iyrcoE7ydvGwycmdLp1peYL
H2C115/xCsHMuVqhSiXdSTBs5SEpAXAbV3bTOHV2XOoaRlOX6rrQJyuqB1FkvZC8yh2xSsFQ8qO09VoFBxHVlMA=
-----END BITCOIN SIGNED MESSAGE----- signature verified, amount sent, tx will provide soon Txid: f81c2819d003b327af518ce21a4d4a66bf0dac465f2782ca2d0cdd02b245b9be please repay on or before 11th Sept. 2017, repayment address will provide later. I confirm that the loan has been repaid early Txid: 2e93b1ee5e508d09008756826714d8c2fba22e2ac210feb2b7cf9b20dd948004 thanks mate, do not hesitate contact me next time. Regards zazar BTC |
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This user's password was reset recently. This user's email address was changed recently.  true i bought this account 3 week ago soo not valide account ?i can proof are mine account now sure , your account not valid collateral, because there is no affection factor, I guess you bought account Significantly cheaper than asking loan amount, so now you are trying make fast money , by scamming lender. |
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Except spam, I do not see the problem, that newbie asking un-collateral loans. I've never seen such a loan granted, does not matter tagged account or not(i am not again tagging).
The biggest loan defaulter is accounts, higher ranks( I think according to the amount of loss- hero and legendary)
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Address:
17eDS4zwUvd3whq6ep46NRN4gVegQ8JuFM
Message:
bitkilo taking an additional loan of 0.14btc from zazarb, total repayment of 0.3btc +7% interest on or before 03/09/2017. Please fund address: 121t1eYtMYschSNT6H2xSe9hRLiiyBowrs
Signature:
HF6TE9d2QdeUC+YgxHpXiwSvfQXHOOGeL1tYl+204hOeGRHCstuqS6P9Jh4boGPZaX8ZAjQd9Ai2vOkpdyJugDQ=
accepted, amount sent via Txid: f8057b7708461a6d1ad1b6d29fe2b782c0aabdd34066acf75571d822a44453f2, please repay on or before 3rd Sept.2017 to 1P3JdLpQ3fRFUc7A7V6Kr6FG228suXYPLy regards Hey zazarb, Repayment of 0.3959btc sent to repayment address provided: Tx: https://blockchain.info/tx/9c97ad58f6c119e4aa88bcab9b7b9d2ccb26346f4582411deb73c2fb0c506a41Thanks for your service once again, till next time Regards: BTCitkilo. I confirm that loan has been repaid , thanks mate, do not hesitate contact me next time. Regards zazar BTC |
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Hey zazarb! I need to convert 5.4€ paypal to doge C-CEX code or a direct transfer. Have need for it?
I can give 2200doge via yobit code |
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