That means you used the wrong flag:
S/he has not sent the payment and told me that s/he sent the payment I wasted time as it wasn't on my balance then I tried to check the transaction and lastly I noticed it was about 8 month's ago's transaction ID. So, for this behaviour I became loser so, if it is right then I think the flag is right. If wrong then what I should select to flag. I think it is a proven scam and as a proven scammer s/he should deserve to wear "trade with extreme caution" tag. I'll take this to theymos' Flag topic (see here), it doesn't seem right that a failed scam attempt can't have a scam-flag until the scammer succeeds at scamming someone. Thank you. I think from There I will get a clear message. |
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Amount Scammed: 0.018
Have you sent him the BTC? Or you spotted it before sending the loan? Looking at the post history it seems you were able to spot it before any lose to make. Scammers always comes up with innovative idea. It is pretty obvious that the user wanted to scam you. Caught before sending. Edited OP. |
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Hash is 0xa554b45851337bd4f047f654352400e32a9a4f2833b6077730018bd8c60def49. I sent 1.1eth to help cover return fee. Refund address is 0xEbE2Bb2fb8d1410f5E5a602954Ed7C614fE71d36
Created scam accusation against you. Reference: https://bitcointalk.org/index.php?topic=5171966 |
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Loan Amount: 0.015 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.018 BTC
Loan Repay Date: 25th August
Type of Collateral: 1 ETH
Bitcoin Address: 1J4vf7RQ5VKSjTeGmZ1BWw6ZEKDFvPbGy2
Loan request accepted. BTC will be sent once received ETH. Please send eth to 0x032e9A4385e850C7cC912Ff59B1f47B71B9C75BE and also at the same time please mention your ethereum refund address. |
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Full repayment txid: 97d4232461c049efff2c2d70d8d58d5ecb747f9e9bd85a0d032097c2c3019f9e
Thanks
Repayment confirmed, thank you. |
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Amount to loan: 0.00206
Loan Purpose: invest in local business
Loan Repay Amount: 0.00309
Loan Repay Date: 20/07/2019
Collateral:Can share my email address, telegram in order to share and offer a follow-up on how the investment is going.
Escrow profile Link: None
BTC address: 35KUtCLecy6rizkHFTVrn8Z8PyjQUuABxw
Invalid Collateral. What could be a good collateral for you? maybe a real life good? See terms number 1 on my first post on this thread. |
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Amount to loan: 0.00206
Loan Purpose: invest in local business
Loan Repay Amount: 0.00309
Loan Repay Date: 20/07/2019
Collateral:Can share my email address, telegram in order to share and offer a follow-up on how the investment is going.
Escrow profile Link: None
BTC address: 35KUtCLecy6rizkHFTVrn8Z8PyjQUuABxw
Invalid Collateral. |
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Loan Amount: 0.3 BTC
Loan Purpose: Home Improvements
Loan Repay Amount: 0.39 BTC
Loan Repay Date: August 12 2019
Type of Collateral: BTC, Altcoins among others
Escrow profile Link: None
Bitcoin Address: 35eLkw8VJinDaJ2czMW4TcXPveLZxntxPA
Edit #1: I may provide collateral proof as well.
I do not need proof of collateral. I take only reputed crypto as collateral. So, if you can give then it is okay otherwise your loan request declined. Sure. I can give cryptos as collateral. Which crypto and ho much you want to give as collateral, post details on here. I may give 48 XMR or 19 ETH, or equivalent quantity in other altcoins. You may send eth to: 0x032e9A4385e850C7cC912Ff59B1f47B71B9C75BE Sure, when I send ETH I will post a reply. Okay |
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Loan Amount: 0.3 BTC
Loan Purpose: Home Improvements
Loan Repay Amount: 0.39 BTC
Loan Repay Date: August 12 2019
Type of Collateral: BTC, Altcoins among others
Escrow profile Link: None
Bitcoin Address: 35eLkw8VJinDaJ2czMW4TcXPveLZxntxPA
Edit #1: I may provide collateral proof as well.
I do not need proof of collateral. I take only reputed crypto as collateral. So, if you can give then it is okay otherwise your loan request declined. Sure. I can give cryptos as collateral. Which crypto and ho much you want to give as collateral, post details on here. I may give 48 XMR or 19 ETH, or equivalent quantity in other altcoins. You may send eth to: 0x032e9A4385e850C7cC912Ff59B1f47B71B9C75BE Loan Amount: 0.009 BTC
Loan Purpose: Trading opportunity
Loan Repay Amount: 0.01035
Loan Repay Date: 2019 08 21
Type of Collateral: NA
Escrow profile Link: NA
Bitcoin Address: bc1qt2jmcfkr0uun0g2q2f75cpt084zscazwj2njkz
Accepted. BTC sent. TRX: https://blockchain.info/tx/13f0ba57458e20602580dc2a2cf58cd9360e5025f7aabda35be313cbca1e6990Repayment address: 37cxv3abvpRedkefoxiQS7HuDzoqogv2rS |
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Loan Amount: 0.3 BTC
Loan Purpose: Home Improvements
Loan Repay Amount: 0.39 BTC
Loan Repay Date: August 12 2019
Type of Collateral: BTC, Altcoins among others
Escrow profile Link: None
Bitcoin Address: 35eLkw8VJinDaJ2czMW4TcXPveLZxntxPA
Edit #1: I may provide collateral proof as well.
I do not need proof of collateral. I take only reputed crypto as collateral. So, if you can give then it is okay otherwise your loan request declined. Sure. I can give cryptos as collateral. Which crypto and ho much you want to give as collateral, post details on here. |
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Loan Amount: 0.3 BTC
Loan Purpose: Home Improvements
Loan Repay Amount: 0.39 BTC
Loan Repay Date: August 12 2019
Type of Collateral: BTC, Altcoins among others
Escrow profile Link: None
Bitcoin Address: 35eLkw8VJinDaJ2czMW4TcXPveLZxntxPA
Edit #1: I may provide collateral proof as well.
I do not need proof of collateral. I take only reputed crypto as collateral. So, if you can give then it is okay otherwise your loan request declined. Loan Amount: 0.011 BTC
Loan Purpose: Trading opportunity
Loan Repay Amount: 0.013
Loan Repay Date: 2019 08 19
Type of Collateral: NA
Escrow profile Link: NA
Bitcoin Address: bc1qt2jmcfkr0uun0g2q2f75cpt084zscazwj2njkz-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Sportbetmaster from Bitcointalk, this message was signed to confirme the ownership of this account, and also the request of 0.011 btc loan from shasan on 2019 07 28 for a duration of 03 weeks max.
-----BEGIN SIGNATURE-----
14auHfoZfLjyguw1QFESimwEK1TifBZorB
H2E9T7vlNf9PkHrIf8eTElY1SA6cObM5gMkBbmtZ6hN+Tu5TXFfgWhsQ+Z4S8g/GVW2Xqys2uY/7c3TJYMca0RY=
-----END BITCOIN SIGNED MESSAGE-----
I can give maximum 0.009 BTC for now without collateral. Loan Amount: 0.021BTC
Loan Purpose: personal
Loan Repay Amount: 0.025
Loan Repay Date: 4 weeks
Type of Collateral: N/A
Escrow profile Link: N/A
Bitcoin Address: 3JHJSzwy1976CFAEzSc5AgZksPHQkwmG4V
Rejected. |
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Lending restarted from now on this thread. Those who took a loan from the unique thread they have to post on there for the repayment and those who have taken a loan from this thread need to post here. But those who have already repaid but could not be posted here as it was locked do not need to worry about. Thanks, admin/moderator for unlocking the thread.
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