You need/required full paperwork verification but you don't say a single thing about you. How shady is this already? Except Loan scammers/defaulters, there are and other kinds. Collateral or Phising scammers /fraudsters, like you. You are one of them, dont you?  I'm not sure if he's the one who's going to commit identity fraud, or that he's the one who'll be robbed by someone who already stole someone's identity and is now going to use the same video and documents again. Let's make this a nice big red warning: DO NOT send all your complete ID to a random stranger on the internet!And even if he's legit, and someone runs off with his $400, how is he ever going to chase them down on the other side of the planet? Of course it's a big (and red) warning for all but it's also and a red flag. At least for me. Because it doesn't matter if someone "loose" 400$ from a Loan Default. He can easily take a 1k-2k$ RL Loan, providing the Collateral paperwork/documents. Making a fraud based on documents that he will have, can make him a lot more than 400$... |
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Loan Amount: 0.8 BTC
Reason: Short Term Expenses
BTC Address: 1D9tGaKJy23eLmyMfRWsSnRVNoHVFbjNqX
Term Length: 21 days
Collateral: Bitfinex Affiliate Account(s) that consistently bring in $12,000+ commission per year. Both accounts are UNVERIFIED (meaning no name is attached to it, it can be freely used to deposit/trade/withdrawal cryptocurrencies, only fiat withdrawals/deposits require ID verification)
Repayment: 0.9 BTC (0.1 BTC interest) (Currently negotiating sale of 2 cars and a property, but will take up to 2-3 weeks for sale to complete)
Proof of Affiliate income (Bitfinex.com has a history of everything you will see consistent affiliate income from many users. You will see no deposits of any kind but many cashouts of BTC and other cryptos)
Hello NiceSoft12 and sorry for the late response. I have some questions about your Collateral. 1. You have affiliates of such measure from where? 2. What do you mean both? You offer two Aff. Accounts? 3. If they bring you a yearly income of 12k$ each without doing a thing, why not to sell them instead of getting a Loan? 4. Do you have coins on them and if "Yes", which ones? |
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Am looking to do small loans. Must be at least full member+, people will be accepted or rejected entirely by my own reasoning, that may not be posted here. Minimum 0.05, maximum 0.09.
5% interest.
additional 5% interest per week (based on time of transaction).
I accept collateral, in LTC and ETH.
Requirements:
No negative feedback.
Full member+
Must do a live video message on skype or platform of your choosing, where you must show a photo id (passport etc..) next to your face.
A HQ scan of both passport or other approved photo id, and a proof of address (bill from the last 3 months for example). The files will be stored in encryption and upon completion will be fully deleted using secure deletion software.
Please post:
BTC addr:
Proof of id method (skype etc..):
Country of residence:
You need/required full paperwork verification but you don't say a single thing about you. How shady is this already? Except Loan scammers/defaulters, there are and other kinds. Collateral or Phising scammers /fraudsters, like you. You are one of them, dont you? |
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last time i applaid for a loan and i didnt accplained my self right alot of people here called me a scammer and i got offended. i want to try agin and ill try ro do it right this time. i dont use this site alot so i cant let you relay on my rep but i think i can earn your trust with just a little help. i found a way to earn money from buying and selling csgo skins on op skins and i earned alot of money but because i have limited money transfer on playpal and a limited amount of money im very limited with my sells so if you could loan me some bitcoins i could earn way more and pay 20% intrest the best amount for the loan is 0.5 bitcoin but i can still trade with lower amounts so if you could loan me whatever you can efford ill make it worth your time(try not to loan less then 10$ the trading frees wont = the amount)if you want ill post some paypal screen shoots of how much i gained till now but i hope this time you will give me a chance. thanks from advence. tal
So the first time that you ask a Loan here, you didn't get a lesson from the posts of others. Without a Valid Collateral you wont get any Loan here. Still you insist to do the same and without any involvement here (newbie a year+ now), you ask (again) a Non-Collateral Loan. You dodge the negative feedback the first time but i dought that you will do it again. Offer a Valid Collateral or lock your Thread. |
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This new system generates multiple streams of income in Bitcoin. It combines the best lending platform with two sidelines income sources and runs on autopilot. In the lending income you can generally make at least 1% ROI DAILY!!! The platform is FREE to use.Automated Multiple stream systems are the fastest way to make profit, and especially in Bitcoin nowadays. Learn More: http://multiplyyourbitcoins.cf Sorry to say this but your site looks very sketchy and shady. Except the logos that you have on it like Forbes and Wall Street journal (which is obvious fakes), nothing about what you offer or what is it. It looks like a phissing attempt to get e-mails for start... |
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Loan Amount: 0.2 BTCReason for taking out a loan: Mining BitcoinGold Term Length: 2 Days to 1 Week. Amount to be repaid: 1% daily interest and if it's a full week we make it 10% total. Address: 3C8BBtbjfUemQ1X1R7AiiJLBiPyRF5jLqU Below I will sign a message from my 1Hhampuz address that I've used before when taking a loan from you. As this new address is a Nicehash.info deposit address. Signed message: Address - 1HhampuzuHTDS5xYx3PqH7EcWqC7U29Sgz Hello this is Hhampuz from Bitcointalk. Today is the 12th of November 2017.
I'm requesting a loan for 0.2 BTC to be paid out to my Nicehash deposit address: 3C8BBtbjfUemQ1X1R7AiiJLBiPyRF5jLqU
The funds will be used to rent miners to mine BitcoinGold tonight. Signature - G1FDARnM2sh6mTnZlbz8XSYbK6YD78F2SR3W3+/FAkjJadRpPV7tSvqagqbx3Ydh6OKknCzzuk31I/KTyEbWUFg= Thank you condoras  Hello Hhampuz, Loan Request : Granded.Sign Message : Verified.Amount of Loan : 0.2BTC - Send : https://live.blockcypher.com/btc/tx/6b89519d13d08bf84be40d511d6bb162ff2a899569b81cda72396a9b89cf4a28Amount of Repayment (range): 0.204-0.22BTC Date of Repayment (final): 20/11Please when it will be the time for your Repayment, on or before 20/11, let me know so i provide you at that time the Repayment Address. Thank you and enjoy.  - Condoras - |
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Hello my friend. Partial Loan Repayment : Confirmed.Loan Extension : Granded.Total Amount of Repayment : 0.0112BTCDate of Repayment : 12/11Thank you and have a good Sunday. - Condoras - Hey mate, need an extension for a week. Thank you. Hello there. Loan Extension : Granded.Total Amount of Repayment : 0.011984BTCDate of Repayment : 19/11Thank you and have a good Sunday. - Condoras - |
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If DarkStar_ vouch for this method, i am also in. PM send and waiting for your reply. P.S. How many parts is this method? I see that some members gets the second part. |
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Looking for 1BTC loan give 1.5 BTC after 35 days
Collateral : My word. All I have in this world is my balls and my word, and I don’t break them for no one
Btc adress:
1JDVbAHbFWvNyeRhyXgVaHZNDSDXSW3Bd5
It seems like your word is "spreading" around with duplicate Threads. I think though that one is more than enough. By the way the best choise for you, is to lock both of them. You wont get a negative for asking a Non-Collateral Loan and you should keep your word (and your balls), intact. |
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This list that you found is false, as others mentioned above. Is very hard to believe these numbers for crypto gambling. Is also scratched which probably shows a lot more than just a random list from the net. Maybe you use these numbers as a personal guess? "...which is illegal in most of the countries mentioned in you list...."
Can you be more specific in which countries from this list, are you referring to? |
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Hey guys i requested a loan a week or 2 ago but since im a newbie and had no collateral i didnt get it and got negative feedback My Request : 0.023 Payback : 0.025 I will Pay The 0.025 In 3 Days From The Loan Collateral : 53k Instagram https://www.instagram.com/dxnthetribal/Reason : Private So what's the difference now? You are not a newbie anymore or your offer Collateral?! Probably the one negative is not enough...  |
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I suppose I didn't read the lending specifics. What is typical for collateral in the amount of .2 BTC?
Don't suppose, you just didn't. So better do it now starting with this one. No Collateral=No Loan. |
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ok thanks guys the loan here need an trust level
Maybe you should read better the stickies here. If you have (and offer) a significant Collateral, to cover your Loan amount, you don't need Trust. |
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Then go to any exchanges to buy at market price.
Example?? Coinbase, Kraken, Bitstamp is some examples. You don't know where to buy/sell BTC but you did know to come here and ask to PMed you... Sorry but this is a red flag. |
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You did not specify how much you are looking for, how much silver you are offering, what comic books you are offering (also whether they are graded or not), where the BMW or house is located.
You just made a loan request without info, actually.
Besides all of that LS mentioned, you also offer a future token. Something that you will develop and release. Future incomes don't consider as Collateral and for sure tokens that is just an idea... |
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why? after 10 days I would pay 64 euro on paypal.il done and that with the exchanges you have to give documents and it is a flabby. if anyone is interested i can even pay it as soon as i receive btc
That's why. What is not considered collateral?
- Items they want to sell. They don't want it back, so they will default. It's scammy unethical behavior and will lead to negative trust. Check their recent posts!
- Items not in hand. Don't trust a user that promises to give you something *when* they default! Tracking numbers only show something has been mailed - it could be an empty box.
- Future income. You can prove you'll make xx coins in the next few days, but nothing forces you to send those coins to pay your debt.
- Identification. So what if they can prove who they are. Are you going to spend more money and time taking them to court on untested legal grounds? You'll probably just walk away, like everyone does. ID is useless.
- Games codes or similar. To verify the collateral you need to use the code, which destroys the collateral. Consider this a purchase, not a loan. (Post in Digital Goods instead)
- Most new alt-coins or alt-coins that trade for satoshis are not good collateral as they can become worthless overnight.
- Paypal should never be used - they are anti-bitcoin and will rule against you 100% of the time. Escrow can't even help, as paypal charge backs can come over 6 months later!
- Most valuable online accounts can easily be recovered by social engineering (the user contacting support to say they were hacked, and regain control of the account) Examples: Steam
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i would need 0.01 btc with paypal guarantee of payment within 10 days.se someone can darmeli mp to agree
You must be joking right? Please be wise and lock this Thread of yours before you get painted. |
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You are a Member here, so you should know by now that stickies have an important reason.
Posting a Loan Request without any Collateral is something that will not work.
Especially when you ask BTC to use them in a HYIP scheme. I suggest to lock this Thread and don't expect to get anything.
By the way, why someone to give you his funds if he can do the same without you in the middle?
I have some collateral available, not sure what you mean by HYIP scheme. Lock Y? To answer your only clear question, Reputable sites will not allow you to create multiple accounts, which limits a person from earning double interest on any particular site. I'm offering access earn more interest than what they are currently earning. My only clear question? Are you a fool or you are trying to be one? I tell you once more to put something as Collateral and stop this shilly "not understand" thing. |
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As the title says, I offer wiretransfers (EURO) for your BTC. Fee 2%~5% You will recieve 95% (The higher the funds the less the fee will be) of the funds. I will not go first unless you have a high rep, then I have no problem going first. All these funds are made by me with my own bank IBAN, no shady business or anything else. International bank transfers can take up to 5 work days to process.
So Op you don't offer something different than Localbtc... The only "difference" is that you don't need (?) an ID verification. Why and for what you should need it anyways? Sorry but i don't understand it... Never deal with a newbie who says you have to send first, any newbie should use an escrow to complete transactions and be careful accepting wire transfers without verifying ownership or you will regret it.
Indeed that's the truth. Moving funds to unknown/unverified bank accounts, can lead you to nowhere land. You can "suddenly" accused as a "money mule"... |
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You are a Member here, so you should know by now that stickies have an important reason.
Posting a Loan Request without any Collateral is something that will not work.
Especially when you ask BTC to use them in a HYIP scheme. I suggest to lock this Thread and don't expect to get anything.
By the way, why someone to give you his funds if he can do the same without you in the middle?
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