Bitcoin Forum
June 16, 2024, 09:48:36 AM *
News: Voting for pizza day contest
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 ... 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 [116] 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 ... 384 »
2301  Economy / Lending / Re: 🌟🌟🌟🌟✨ zazarb's Quick-Loans & Escrow 🌟🌟🌟🌟✨ on: July 22, 2017, 09:27:50 PM
Hi do you do service escrow? if yes how much the fee, is it? i want to buy 25$ worth btc , will wait your answer, thank you Smiley
what you payment method? my fee at least 0.001BTC
2302  Economy / Lending / Re: 🌟🌟🌟🌟✨ zazarb's Quick-Loans & Escrow 🌟🌟🌟🌟✨ on: July 22, 2017, 03:07:07 PM
Loan Amount: 0.015
Reason for Taking out a Loan: Delay on bitmixer signature payment. Must pay today for my VPS servers. I expected the payment, now it is weekend, can't buy myself bitcoins
Amount to be repaid: 0.02
Repayment Date: 28th of july 2017  - most probably before this date, but if they do not pay till 28th, I will pay back from my own pocket
Type of Collateral: my personal account
Bitcoin Address: 18PCnRwGtaGWDM6cxKejXxKxqVpSzr1uRw


denied
2303  Economy / Lending / Re: 🌟🌟🌟🌟✨ zazarb's Quick-Loans & Escrow 🌟🌟🌟🌟✨ on: July 22, 2017, 02:22:22 PM
Loan Amount: 0.02
Reason for Taking out a Loan: Personal Reasons
Amount to be repaid: 0.023
Repayment Date: 27 th july 2017
Type of Collateral: this account
Bitcoin Address: 1MaXeDLL4s7a5SPzUfr2u54t6FAbLD9Qvx


-----BEGIN BITCOIN SIGNED MESSAGE-----
I am SHAWN-MIDWAYS from bitcointalk.org, today is 07/22/2017. I am asking for a loan from zazarb with my account SHAWN-MIDWAYS as collateral. If I default my loan, zazarb will be the new owner of my account.
-----BEGIN SIGNATURE-----
1MaXeDLL4s7a5SPzUfr2u54t6FAbLD9Qvx
G/DMTJBnRYEIW+W3LTa82jY/RIfJRjtXboH4uuNY2pevaQJTvfh562iuE9dQHmzhhGusBjgSa7nsTczYFAcjdM4=
-----END BITCOIN SIGNED MESSAGE-----

accepted, your account don't need, amount sent via tx Txid: 84cf650f71db95884fed43ddeed1b859cd11eed59eab6056afcdac5e291d73f7

please repay to 1P3JdLpQ3fRFUc7A7V6Kr6FG228suXYPLy on or before 27th July
2304  Other / Archival / Scam accusation again bigest liar and scamer James Lent on: July 22, 2017, 09:34:24 AM
What happened:: September 13, 2016, he ask me for loan for launch sportbook website , I agree help,  knowing he as reputable person (few deal before), but more important that he was to create an image as a fighter against scamers, honest person. In  additional he gave website which was have some value at moment deal, but instant after, started to fall in Alex rank and currently after 7 months is worthless.
The loan repayment date was on the second half of  November, he ask extension for  week and even paid additional fee, then reaped next week again same, third time I said that he should first pay principal amount and than we talk about later fee ,since mid of December began constant false promises, and tons story, he message me almost every day,  with various explanations.
In early January He claimed to have the full amount cash , but can't find exchanger (in Japan) , then he found exchanger in USA and wire him, around month  money traveling in USA, then month unsuccessfully waiting until  exchanger manage BTC , then he  requested to return money back,  next story about how he find local friend who  have to exchange at least partial amount, another few week waste time, then he gave money to another friend who had to exchange  in BTCC ,exhange done, but  around month wait of  withdrawal and  again nothing, finally I agree that he can send me direct via wire, at least what have on hand , he sent $2700usd and showed screenshot. I was waited  over month, money not arrived, After I left negative feedback , he  immediately offer me sent via WU up 15k , but   but the day goes by , And he repeats the same mantra: "give me 24 hour just let me sort it out"


Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=396480

Reference Link: https://bitcointalk.org/index.php?topic=1161170.msg16234549#msg16234549
Amount Scammed: 10BTC(5BTC principal +interest 8%/monthly
Payment Method:
Proof of Payment: https://blockchain.info/tx/54e39dc6faef60be655cf917aa76454634a1d2ae0cd7ec70f8a0928d78d5da75
PM/Chat Logs: whatsapp chat weighs >10Mb, I haven't idea how show it here
Additional Notes:
2305  Economy / Lending / Re: 🌟🌟🌟🌟✨ zazarb's Quick-Loans & Escrow 🌟🌟🌟🌟✨ on: July 21, 2017, 06:52:38 PM
Hi can request a loan?
I was requesting in condoras service but looks like he don't wan't to give loan until segwit activation.
https://bitcointalk.org/index.php?topic=1596878.msg20285043#msg20285043

If ever i would like to request a loan only for 1 week before segwit activation and i think 7 days or less is enough to repay my debt..

Loan Amount: 0.01
Repayment: 0.0111(Maximum 7 days period, 11% interest)
Reason:  Financially needed..
BTC Address: 3LttHZc3jUcgdeisEHxwDPkxJj8y81MU49
Term Length:  1 week
Collateral: N/A

Hope that you can grant me again... thanks
Hello zazarb can i get a loan or not because you are just ignoring my post..  I need a reply thanks ..
Hope that you can grant me i'll pay you back in 7 days or less.. badly needed..
i busy at moment, and I need sign message from old staked address
I can't sign message in coinbase but i can give you my coinbase since I no longer use you can almost see all posted bitcoin address and check 1 by 1 n coinbase..
This one 3LttHZc3jUcgdeisEHxwDPkxJj8y81MU49 is also the oldest bitcoin address but coins.ph never give sign message feature in their service..  
Hope that you can be still grant me to borrow since its my first bitcoin address posted here in forum.. .. thanks ..



Why do not you say at first ,that you've received btc from me  to this address before, forum search engine not works , so hard to check everything. If you check my op you see almost 500 loan , hard to remember everyone.
amount sent via txid Txid: d62a11d5f49e0300eb4b6c533134b7a4622a39dcd594ab76dc65f718ed941270, please repay on or before 31th July to 1P3JdLpQ3fRFUc7A7V6Kr6FG228suXYPLy

2306  Economy / Lending / Re: 🌟🌟🌟🌟✨ zazarb's Quick-Loans & Escrow 🌟🌟🌟🌟✨ on: July 21, 2017, 04:56:33 PM
Hi can request a loan?
I was requesting in condoras service but looks like he don't wan't to give loan until segwit activation.
https://bitcointalk.org/index.php?topic=1596878.msg20285043#msg20285043

If ever i would like to request a loan only for 1 week before segwit activation and i think 7 days or less is enough to repay my debt..

Loan Amount: 0.01
Repayment: 0.0111(Maximum 7 days period, 11% interest)
Reason:  Financially needed..
BTC Address: 3LttHZc3jUcgdeisEHxwDPkxJj8y81MU49
Term Length:  1 week
Collateral: N/A

Hope that you can grant me again... thanks
Hello zazarb can i get a loan or not because you are just ignoring my post..  I need a reply thanks ..
Hope that you can grant me i'll pay you back in 7 days or less.. badly needed..
i busy at moment, and I need sign message from old staked address
2307  Economy / Lending / Re: 🌟🌟🌟🌟✨ zazarb's Quick-Loans & Escrow 🌟🌟🌟🌟✨ on: July 21, 2017, 04:25:39 PM
Loan Amount: .035 BTC
Reason for Taking out a Loan: gambling
Amount to be repaid: .04 BTC
Repayment Date: On or Before March July 31st, 2017
Type of Collateral: see message
Bitcoin Address: 15Bm2D66PMMDimUcbY7WFydvCLV8VjELE1
Message:I am Southpaw0 from bitcointalk.org, today is July 21st, 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:GzoWJ6nA3rOSo/GvnpFXL0GeYMXXDOMzw/biei++ibmLZO1FuYabI/rpJlMHeteoLqH5lOFJf8/YM5SeskQk02o=

Hey Z, congrats on the legendary status my friend   Smiley Cool
thanks Smiley

amount sent via Txid: 679f6b1400095f2b798305e526eabeb033828490aba5f0686f88fcd5ae8d9905

plz repay on or before 31th July, to 1P3JdLpQ3fRFUc7A7V6Kr6FG228suXYPLy
2308  Economy / Lending / Re: 🌟🌟🌟🌟✨ zazarb's Quick-Loans & Escrow 🌟🌟🌟🌟✨ on: July 21, 2017, 09:37:54 AM
New trading loan for July.

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: 1AzEjrKjADPJe4rKKcMqD7oWwmunWDTUJJ

accepted, amount sent via tx Txid: b68a264a68fa59b4866a50336cdc01c4fb872385aafadb2a92193e9ffdfa22fb

please repay on or before 24th July 2017 (ask address before sending)

A few days early but Requesting 2 week extension amount to payback 0.132 if it's ok.
I possible I prefer receive payment before 31th july   , thanks
2309  Economy / Currency exchange / Re: 🌟🌟✨[SELLING-BUYING BTC @preev+-%] Okpay, PM, Payeer,PP & Escrow service🌟🌟✨ on: July 21, 2017, 09:01:36 AM
smooth deal with   bL4nkcode completed
via txid d7637dd1755526db3f70fb76085e0f482bf28af5c7a85d1dfd686d162b4b9a6b

 thanks
2310  Economy / Lending / Re: 🌟🌟🌟🌟✨ zazarb's Quick-Loans & Escrow 🌟🌟🌟🌟✨ on: July 20, 2017, 09:31:14 AM
Loan amount: 0.06 BTC
Reason for taking loan: personal/bills
Amount to be repaid: 0.065 BTC
Repayment date: on or before July 12th, 2017
Type of collateral: none
Bitcoin address: 18tXZTap85E1sJQcCZCaAYR9k8oHKXxEJ8

amount sent Txid: 59bb434110dfe08752b3509ba2717015408894b635591b7fcfa828b6d6f4b37e
, please repay to following address
1P3JdLpQ3fRFUc7A7V6Kr6FG228suXYPLy

I confirm that the  loan has been repaid timely, thanks
(direct to xapo account, so no transaction id)

regards
2311  Economy / Lending / Re: 🌟🌟🌟🌟✨ zazarb's Quick-Loans & Escrow 🌟🌟🌟🌟✨ on: July 20, 2017, 08:44:43 AM
Bitcointalk Username: siti25
Amount of BTC : 0.055btc
Reason: personal
Repayment Amount: 0.06btc
Repayment Date:  10 days
Collateral : 239 xrp coin and this acount


thakns sir  zazab

apologize , but your collateral not enough to such amount of loan.
2312  Economy / Lending / Re: 🌟🌟🌟🌟✨ zazarb's Quick-Loans & Escrow 🌟🌟🌟🌟✨ on: July 19, 2017, 08:06:48 PM
Loan Amount: .025 BTC
Reason for Taking out a Loan: gambling
Amount to be repaid: .03 BTC
Repayment Date: On or Before March July 18th, 2017
Type of Collateral: see message
Bitcoin Address: 15Bm2D66PMMDimUcbY7WFydvCLV8VjELE1
Message:I am Southpaw0 from bitcointalk.org, today is July 9th, 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: HM4JeFkw3qkez//clWlngruSaD8/K/mVUmmVvgBW2DPTb4x/AnEMN859CRKgLguTDBqo01nZjEPcFCERuRxcFJ0=

accepted,, amount send  via txid Txid: 82d9b6ea26600a7918e18586be0fe0e61391edd7b637d395c1e9ce3755d72336
please repay on or before 18th July
*repayment address will provide later.

thank you for the loan Z!
Just sent you .03 bitcoin with a little bit extra  Grin



I confirm, that loan has been  repaid with interest.

Thanks and looking forward for another business next time.
2313  Economy / Currency exchange / Re: 🌟🌟✨[SELLING-BUYING BTC @preev+-%] Okpay, PM, Payeer,PP & Escrow service🌟🌟✨ on: July 19, 2017, 04:18:38 PM
Hi zazarb, are you buying Bitcoin in exchange for Paypal?

I would want to sell my BTC 0.0088 balance. How many +%preev  will you offer in case and I am willing to go first as I trusted you.
yes, but I charge up 10% at bitstamp rate(my favor), also keep in mind that if you have only total 0.0088BTC , you will be possible to send a much smaller amount(tx fee)
2314  Economy / Lending / Re: 🌟🌟🌟🌟✨ zazarb's Quick-Loans & Escrow 🌟🌟🌟🌟✨ on: July 19, 2017, 09:49:02 AM
Dear Zazarb,

Accounts have balances inside

https://drive.google.com/open?id=0B7zmNCx3QJPoc1RSYlZIcldNRWs

Best Regards,

Speckz

you offered accounts with balance of $50usd for the loan of $6000usd? very smart...
In any case all those  accounts can easily be recovered by social engineering
2315  Economy / Currency exchange / Re: 🌟🌟✨[SELLING-BUYING BTC @preev+-%] Okpay, PM, Payeer,PP & Escrow service🌟🌟✨ on: July 19, 2017, 09:36:34 AM
Hello zazarb! I want to buy BTC with 27.7$.
I prefer C-CEX code, how much BTC?

Edit: By the way, congrats for Legendary! Cheesy
thanks,

I can give c-cex code for 0.01BTC
2316  Economy / Lending / Re: 🌟🌟🌟🌟✨ zazarb's Quick-Loans & Escrow 🌟🌟🌟🌟✨ on: July 19, 2017, 08:56:10 AM
I would like to talk a loan if possible. As for the collateral should you accept I will send the credentials privately.


Loan Amount:2 Bitcoins
Reason for Taking out a Loan:50% Investment in exchange (Poloniex and Cryptopia) / 50% to rent mining rigs in miningrigsrental and nicehash
Amount to be repaid:2.5 Bitcoins
Repayment Date:August 5, 2017
Type of Collateral:Poloniex Account, Cryptopia Account, Minergate Account, (ALL WITH COINS INSIDE) and my bitcointalk account
Bitcoin Address:1JFk83trZMWoMRnPafoVS8Pj4Fko7rgZKx

I am Speckz from bitcointalk.org, today is 19/07/2017. I am asking for a loan from zazarb with my account Speckz as collateral and included in the collateral will be my Poloniex account, Cryptopia account and Minergate account. If I default my loan, zazarb will be the new owner of my accounts.



denied, in any case, your offered collateral is not valid
2317  Economy / Currency exchange / Re: 🌟🌟✨[SELLING-BUYING BTC @preev+-%] Okpay, PM, Payeer,PP & Escrow service🌟🌟✨ on: July 19, 2017, 08:39:05 AM
bump
2318  Economy / Lending / Re: 🌟🌟🌟🌟✨ zazarb's Quick-Loans & Escrow 🌟🌟🌟🌟✨ on: July 19, 2017, 07:31:00 AM
I'll take it

I've researched deeper, I found that  26th june will be added for free 16mil new lumen, so after expect massive dump.
thus declining lumen as collateral.
For 30k SC I can grant 0.1BTC
That's ok

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

please send 30000 sc to following  address:

209e04efd68ebf77f2233931a941f6d5534c859f2bf80039eb1d7a58148d365e17764aa0b458
-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.0.72
Comment: https://keybase.io/crypto

wsBcBAABCgAGBQJZQ6omAAoJEEesS+GBgNwFFeQH/Reup6oBAZmCRvtFj93tykcP
WQiyJ0UgJ7/M7OBYJzms4OLcslFl6KZrAwFTbMpn17etaZuASOqtQmzJWZ7/LR4x
IbPHLIKiQWk8WVsqyCInToeH2t5/yaIFhJdhrL8Gz5kjx/rUBQdGm1biJ3Cimt5y
hHbV5BUO4bJnlbp3lG93YJoAw2vdOiUipRTIJxk/RVInq9isqFoe0PKgIGq7e5W1
vkhQxzWnNw/t1Rnb4OEBWVFc3mcMyiFZ8lqjrxdrsvMPR1YSkmn5wGJwlvEh6Em2
Y3GmIc8V1w3X9OY88iUIYnc39VBkS/YvgjreLDC4PhukQa6B/rdjmsrv2xX44no=
=+5Nk
-----END PGP SIGNATURE-----


I can send you 29300 Sia.Are the loan conditions the same and do I have to send them to the address you posted

Alright, I agree

Sia sent

I confirm that received 29300 SC
please give me your address to deposit BTC

The address is 184GZennhfxZGiLtdEY5tQJWKkjYXJpNif
Thanks

amount sent via txid cd962db1e2e37b0e9c19d052dbe61f733e905b96ee9690e706b3f54cf79659f3

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 Fraxinus  would owe me the difference

please repay 0.115BTC on or before 18th July 2017,
repayment address will provide later.

I confirm, that loan has been  repaid (selling collateral, by borrower request)+ sending remaining amount via txid
Txid: 03eab721edc6c83466d1389cb815ccc565a932dd615c03387c51be6cccf2ae88

Thanks and looking forward for another business next time.
2319  Economy / Services / Re: WhyFuture.com Twitter Campaign on: July 18, 2017, 11:04:43 PM
Bitcointalk Username: zazarb
July 11- July17 Twitter Post Link:

11.07.2017
https://twitter.com/kipschas/status/884867113508319233
12.07.2017
https://twitter.com/kipschas/status/885145480497426432
15.07.2017
https://twitter.com/kipschas/status/886311729940058113
16.07.2017
https://twitter.com/kipschas/status/886881700067889152




Twitter members: 3381
Total members:3381
Twitter Audit Link: https://www.twitteraudit.com/kipschas

 BTC Address: 1P3JdLpQ3fRFUc7A7V6Kr6FG228suXYPLy

thanks
zazarBTC
2320  Economy / Reputation / Re: Untrusted feedback? on: July 18, 2017, 06:22:59 PM
if you trust person, who left you feedback, you can add them to your trust list manually, then it will be visible as trusted,
but that you will see it alone, and those people, who have placed you to own list.
Pages: « 1 ... 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 [116] 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 ... 384 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!