I want to point out that I sent cissrawk extra LTC by accident, and he was a great man of honor and integrity and returned the extra LTC.
Thank you cissrawk
Better just move this to reputation section. |
|
|
|
So, I have been trying to find this individual for a little while now... They owe me money (May 2017) ... I know, I know... 1) TradeNXT - Was his Paxful Username (banned now) 2) tradesnxt@gmail.com - Was the email he was using 3) 702-342-2670 - Last phone number Name - David Christopher Schiavi Birthday - 04/05/1987 ID# Y3025084 Exp - 4/5/2021 Address on ID
11349 Iowa Ave Apt 209 Los Angeles, CA 90025 Last Address I Was Told5095 Turnberry Lane Las Vegas, Nevada 89113 I am willing to pay up to 2 mBTC if someone can find this guy selling on Paxful or LCB right now He use to buy and sell on Paxful and LCB Ebay Gift Cards - $500+ Amazon Gift Cards - $500+ One Vanilla Gift Cards - $500+ Walmart & Target Gift Cards - $500+ Don't waste your time. For sure those names and addresses are all fake. The guy might even be in Africa for all we know. |
|
|
|
Name: dmssmd1980
Loan Amount: BTC 0.35
Bitcoin Address: 1C2gd7mCyqZEgLgWdaqGYSvGCV6eiB7ppQ
Number of days: 21
Collateral offered: 12000 Life coins
100 bobp tokens
Denied.Sorry I have to deny your request because of the following reason/s: 1. All shit coins probably will die in the near future. |
|
|
|
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:
Hi, Please confirm if the POTS are sold at 3000 sats or you were able to cancel the auto sell as I requested last December 20 through PM. Either way please inform me about the status of the coin. It was cancelled long ago, so I still have the 2880 pot coins. Once you repay, then you will receive your POT back. |
|
|
|
I have a 10.5th contract, started on the 21st december 2017 for sale at cost price, 1600 dollars.
I'd be willing to buy it from you. Send me a PM here or on my telegram @iloneshark. Why would you give a person with just one post $1600  Why would I send $1600 first to a person with just one post |
|
|
|
|
Escrow the amount of GTFO.
|
|
|
|
Username: Ezravdb
Loan Amount: 0.04
Bitcoin Address: 1D4GqSKj2KDwAiDvEsr2bQe9WwxtNuoY95
Number of days: 3 Weeks
Collateral offered: This Account
Username: bobmarley650 Loan Amount: 0.218 Bitcoin Address: 1F5XC3dWvUyDEzTXAJeYPb2RRAL6XYubUa Number of days: 10 days Collateral offered: This Account , https://bobfunds.com/Optional Service (see V.): no Username: k0er
Loan Amount: 0.017
Bitcoin Address: 1koervpXCP8p5gcWMwWEjReR1MYWpc2nN
Number of days: 3 Weeks
Collateral offered: This Account
Denied.Sorry I have to deny your request because of the following reason/s: 1. Can't really take accounts anymore right now because there are a lot of accounts with me right now and there is no longer a reliable way to check account due to the recent upgrade of BCT (reversible password change and email change also there is no longer an account checker [bctaccountpricer]). Maybe in the future.
Paypal is not a valid collateral. |
|
|
|
Why don't you use your paypal funds to buy via virvox ?
fees :| No one will trust you though. Chargebacks :| |
|
|
|
Hi, requesting a loan for 4 btc.
It is to be used for a swift serious business investment with a quick payback within 5-7 days.
As far as collateral goes the interest for this loan will be a 60% when paid back, no bank would give that interest no, so its a good opportunity up for grabs. Contact me on my ICQ for further discussion on collateral if you are interested in making money fast.
I am serious and righteous in business and do not hide behind any anonymity. Contact me on my ICQ for further details.
You did not mention what your collateral is. We don't care if you promise a huge interest, the thing is there is nothing holding you back from running away... I am not sure what logic you just applied there. |
|
|
|
I have a 10.5th contract, started on the 21st december 2017 for sale at cost price, 1600 dollars.
I'd be willing to buy it from you. Send me a PM here or on my telegram @iloneshark. |
|
|
|
Get ready to get tagged, you aren't supposed to offer collateral that you are actually selling. That just means you don't have any more reason to comeback for the collateral since you actually "sold" it through the loan.
What are you talking about? I'm okay with either one, depending which deal goes thru first. Obv I'm not going to do both. Sure you will.  |
|
|
|
|
Just want to say, thanks to your thread more, more dickheads are opening their own accelerator service which just uses the free ones listed here. What's worse is that most of them are asking for "tips", as if they did something so hard.
Maybe, it would be better to tag those people that open this kind of services just to tell everyone that this shit is free and they don't have to pay someone else to do it for them. These people are really taking advantage of those ignorant ones that just want their tx to get accelerated.
|
|
|
|
|
Get ready to get tagged, you aren't supposed to offer collateral that you are actually selling. That just means you don't have any more reason to comeback for the collateral since you actually "sold" it through the loan.
|
|
|
|
Loan amount: 0.011 BTC
Bitcoin address: 15cWtCfTbUC4YZ9wwRgvesQmqcnUpMW1x1
Numbers of days: 13 Days until 17.12.2017
Collateral: 440 XRB
Note: Can only approve up to 0.01btc for the collateral. Also, the collateral shall be deducted 5 XRB as that is the requirement of Bitgrail for this deposit (per my terms and conditions, all expenses moving the collateral shall be shouldered by the borrower). Approved Loan Amount: 0.0100BTC
Loan Details:
Principal 0.0100BTC
Base interest @ 1.00%/day 0.0020BTC
Repayment amount 0.0120BTC
=================================
Repayment deadline: Tuesday, 19 December 2017
Collateral: 440 XRB
Send XRB to: xrb_379cochzfhq88e3owceubhb8a54kiq6o6h8m75kug8gn9umnza73wbbidb5z
Additional terms for this loan:
A. If the collateral value drops below 110%, 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 105% 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 105% 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). 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 ioanbtc. Today is 06.12.2017.
My receiving address: 15cWtCfTbUC4YZ9wwRgvesQmqcnUpMW1x1
Repayment amount: 0.0120
Repayment date: 19.12.2017
Repayment address: 1EiGhTPx3XryRnZfVrqReDpoZNzX3Anc1r I will agree this but i need at least 0.011 BTC. If i send you 455 XRB or more ? I have repay now loan. Here is tx https://m.btc.com/9a05b7c76b03469748374d6dc724c4fbc298b265892529fe62d8d16e632a36f9I will write XRB address for return collateral in one hour Edit: xrb address xrb_1gy4yn6xffyz55renymxbz9rmourmwheyw1f9iqobz9iuacfqoeot1ndan5f Thank your for your repayment. XRB Returned. https://raiblocks.net/block/index.php?h=37E4EE2773BB80683BB5DE33647EBD821126EDC0993C25E454C2263D7834C59B |
|
|
|
Hello all i know many wont even bat a eye at this but im gonna still put it out there as times are hard atm. My family 2 kids me and my wife are having a tough and tight time this year for christmas. I came across this area and am praying someone can possibly help. I have a bitpay card to load bitcoin on. If some1 could possibly loan me anywhere from .04-.1 btc i would pay back 10-15 percent intrest since i wont be able to pay back untill mid january. I hope this finds the right people as this is the first time ive had a hard time at christmas and pray someone can help. God Bless you all Even if ya cant
Denied.Sorry I have to deny your request because of the following reason/s: 1. This is not charity. |
|
|
|
Loan Amount: BTC0.04 Bitcoin Address: 3BMEXC5tBQcHdGJ6D4uV4GDA7YSi2vEZQc Number of days: 14 (28th December) Collateral offered: 4,100,000 B3 Coins I'm aware B3 is not currently worth much, however on the off chance that you are aware of the coin and its potential/past I am requesting this loan as I need some extra in the run up to christmas. It's cool if not. I'll offer you 0.01BTC as loan for the 4mln B3 Coins since it is super high risk. |
|
|
|
Username: fro1991
Loan Amount: 0.1
Bitcoin Address: 1Gu9V4qmegrFVQ716jD1JQagirsWqbV3Jv
Number of days: 90
payback : 0.15
Collateral offered: 0,00087 BTC, 156.05494546 1ST (FirstbloodCoin), bitxpro account(each with 0,003 btc deposit)
reason : education
Denied.Sorry I have to deny your request because of the following reason/s: 1. I will not accept the bitxpro account nor the BTC as collateral (there is no point) 2. I can only accept the 156 1ST coin. However, since that is only valued at 0.007BTC, it is nowhere near the amount you are asking for. |
|
|
|
|
Show Posts
