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: |
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Loan Amount: 0.035
Bitcoin Address: 127mnFQJcnpv3FnSCdXk7hMuH91NX9rKUm
Number of days: 1 Month
Collateral offered: My Bitcointalk Account
Approved Loan Amount: 0.0350BTC
Loan Details:
Principal 0.0350BTC
Base interest @ 0.60%/day 0.0151BTC
Repayment amount 0.0501BTC
=================================
Repayment deadline: Monday, 12 February 2018
Collateral: BCT Account
By signing the below message you agree to all terms and conditions of this loan.
I am March. Today is 14.12.2017.
My receiving address: 127mnFQJcnpv3FnSCdXk7hMuH91NX9rKUm
Repayment amount: 0.0501
Repayment date: 12.02.2018
Repayment address: 1FiveeVyS6vJoxmLa3DxdEe8ZCNzafxUmV Send me your login details via telegram. address: 127mnFQJcnpv3FnSCdXk7hMuH91NX9rKUm message: I am March. Today is 14.12.2017.
My receiving address: 127mnFQJcnpv3FnSCdXk7hMuH91NX9rKUm
Repayment amount: 0.0501
Repayment date: 12.02.2018
Repayment address: 1FiveeVyS6vJoxmLa3DxdEe8ZCNzafxUmV signed message: IDtuV/Hk95LOGOUZElGTGYIx/hcT418uCAwYhyqZwl0UFAZLOgK9S7RBmjqZp2jdrAXC/5mCETHPF9tGrfcwbWc= using https://tools.bitcoin.com/verify-message/. Lending Status update:
Loan collateral secured!
TX: 8c82c709245be9983ccd344ebdf3b4aff405956a03f80e58c202eb1f0c6513ec
b8525c1986833c1c253a5e4749b7e127a515c7c63ef51d1705e486266810e801
Repayment Status update: Sorry about the TX cut in two, forgot this was for 0.035.
Notes: |
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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 |
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Loan Amount: 0.035
Bitcoin Address: 127mnFQJcnpv3FnSCdXk7hMuH91NX9rKUm
Number of days: 1 Month
Collateral offered: My Bitcointalk Account
Approved Loan Amount: 0.0350BTC
Loan Details:
Principal 0.0350BTC
Base interest @ 0.60%/day 0.0151BTC
Repayment amount 0.0501BTC
=================================
Repayment deadline: Monday, 12 February 2018
Collateral: BCT Account
By signing the below message you agree to all terms and conditions of this loan.
I am March. Today is 14.12.2017.
My receiving address: 127mnFQJcnpv3FnSCdXk7hMuH91NX9rKUm
Repayment amount: 0.0501
Repayment date: 12.02.2018
Repayment address: 1FiveeVyS6vJoxmLa3DxdEe8ZCNzafxUmV Send me your login details via telegram. |
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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 someone who will put the coin on an exchange and auto sell it @ 3000sats
When do you plan to return the BTC? He doesn't. This is a sale, not a loan. I believe he already stated when he plans to return to, which is 30 days. 2880 POT coins @ 1900 Sat = 0.054 BTC Which is above 120% as collateral. I think if he wanted to sell this then he would have taken the 54mBTC than a 30mBTC loan. |
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Denied.Sorry I have to deny your request because of the following reason/s: 1. I don't think any of your ERC20 tokens are worth anything. CoinMarketCap ZCG-$0.11 155BRAT - $0.03 Etherdelta price HMT-$1 EXMR on etherdelta - $0.076 LGR- $0.0001 I don't want to touch whatever you are offering, it's too much ERC20 tokens to handle. |
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Denied.Sorry I have to deny your request because of the following reason/s: 1. I don't think any of your ERC20 tokens are worth anything.
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Loan Amount: 0.03 Bitcoin Address: 19ugvMhpC3wxNiPj4gVyXN1fFCmd1UYRvW Number of days: 1 Month Collateral offered: This Account Address: 1MchinaxALY3fk3wLtDZdTiiMB56Dy7om7 Message: Today, December 09, 2017. I Machina Take a loan with details below
Loan Amount: 0.03
Bitcoin Address: 19ugvMhpC3wxNiPj4gVyXN1fFCmd1UYRvW
Number of days: 1 Month
Collateral offered: This Account Signed Message: Gy10R2Z3N1im+8F598gv9M4AYhYNx+LULDO45dCZvmG2UFtJ4WPsOJeGJqQv9IKVgBjLIIzKKxbTvhYY9/5JHy4=
Loan Details:
Principal 0.0300BTC
Base interest @ 0.60%/day 0.0130BTC
Repayment amount 0.0430BTC
=================================
Repayment deadline: Thursday, 8 February 2018
Collateral:
By signing the below message you agree to all terms and conditions of this loan.
I am Machina_US. Today is 10.12.2017.
My receiving address: 19ugvMhpC3wxNiPj4gVyXN1fFCmd1UYRvW
Repayment amount: 0.0430
Repayment date: 08.02.2018
Repayment address: 1FiveeVyS6vJoxmLa3DxdEe8ZCNzafxUmV
Verified using https://tools.bitcoin.com/verify-message/. Lending Status update:
Loan collateral secured!
TX: 94e4f63e947100f914ce7d1979bd3a0904ba2453ad636729ef98523ecc786fce
Repayment Status update:
Notes: |
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I have gotten 0.1btc from a contest, I only need 0.05BTC loan, to pay back 0.06BTC on the 12th of February 2018.
I'm sincere, not for you to criticise me, but for my personality and integrity
Good. I need to ask you for the blockchain address showing the .1 btc you won in a contest. Right now it just seems you are lowering the loan amount to scam whatever you can. :/ This. LOL |
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Loan Amount: 0.1BTC
Bitcoin Address: 12P3LDp61vozrSHueatoKHkb7Ad7D6svjt
Number of days: 10
Collateral offered: 10 ETH
Approved Loan Amount: 0.1000BTCLoan Details: Principal 0.1000BTC
Base interest @ 0.87%/day 0.0090BTC
Repayment amount 0.1090BTC
=================================Repayment deadline: Saturday, 16 December 2017
Collateral: 10 ETHSend ETH to: 0x1b5A81c233BD0E25b93cc0DAE697F9F7B31D8397 (Note: This will only receive ETH, so do not send any token. Any fake ETH 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 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 CHOPSU3Y . Today is 06.12.2017.
My receiving address: 12P3LDp61vozrSHueatoKHkb7Ad7D6svjt
Repayment amount: 0.1090
Repayment date: 16.12.2017
Repayment address: 1NiNEsbPZz1a3uJHq2rSAmpr9acYrVVKBp |
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Hi community, I am seeking for a loan of 0.15BTC
With a return of 0.18BTC in 30th March 2018.
I don't know what you would want has a collateral but I have 1000€ investment on AGAM/ASIAN Trade Group limited, with a potential yielding of €2400 by December 2018.
It is urgent, Thanks
Thats not valid collateral. Do you have any altcoin you can put up? If its really urgent you could always cash out your investment and use that. At the moments this is all I have as collateral, I can't cash my investment until December 2018, I don't just know how to proof my sincerity, I wished this could stand as collateral... Whatever that is. It is not valid collateral. |
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I'll give you a .001 loan for the account as collateral.
denied That’s the best offer you’ll get. |
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Ok. I will send 480 xrb.
Please send it asap, its pretty late on my side and I might not be able to process your request. |
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Your account is not worth the amount.
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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 ? You need at least 480 XRB to get 0.011BTC loan. |
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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 |
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Hello!# I have noticed i am a new member, but i need help... # A few times ago, i was scammed (5 BTC lost). Now i need to recover, i have only 0.006 BTC and it is not enough. That's the reason, why i need a loan. I will invest it at Bitconnect,Pandex,... These are serious "Services" and it is enough to get the 5 BTC and the Loan with interrest back. I need 6 months for repayment, i have made a calculation. The monthly return is 89,42%, 6 months are 536,XX% then i will get 10,72 BTC. I invest only on legit sites. A few months ago i was dumb and i have used HYIPs. I have collaterals. (PM me for more details) I need the loan until Wednesday 3:00PM CET. Here are the details: Amount: 2.00000000 BTCAddress: 1NUAEFvgMjFLwPr1fD3xdkuTWmMNNk4W6j Interrest: 15% (i can upto 20% but more is not possible) Reason: INVEST Priority: high I hope you can help me... I am very thankful! Thx in advance! Best Regards KryptoGateOS Is your collateral worth 120% of the amount you are asking for on the open market and easily sale-able? He does not have anything but the 6mBTC. That's the problem, i don't know what i can do now :c Log out and never come back till you have enough collateral. :/ |
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