3. In order to secure your account and funds we ask that you explain the IP from outside your country of residency which has been used to access your Bitstamp account.
4. What is the reason for withdrawing funds to a bank account located outside of your country of residence? Please also submit bank account statements of the following bank accounts:
- IE30 xxxx xxxx xxxx xxxx 87
- GB94 xxxx xxxx xxxx xxxx 56
Base on these two points everyone can think that the account has been hacked or compromised and that's why they have the right to know as many information as possible to secure the account. So, if you are the real owner of that account you should co-operate with them. |
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Hey guys, I know that the rules request for collateral for new accounts (like mine) but I'm not sure where else to ask.
I am looking for a 0.01btc loan, someone at my uni is selling their bike for pretty damn cheap and is only accepting btc (I am just shy on my btc wallet)
I get paid this Friday and can repay back then.
Loan Request:
0.01 btc
Repayment Amount:
0.02 btc
Repayment Time:
5-7 days, payday is in 5 days, will ensure it is returned by the weekend.
Collateral:
Unfortunately I don't have anything to offer, I have physical items but this request is in hopes of receiving one asap.
I do not think there is any greedy person who can give you any loan without collateral "no collateral, no loan", mind it. Thanks. |
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Thank you for your help
You are welcome. You can resize images with Resize image width and height working same. either place width/height. So, if resize one then resizing another. |
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I guess a 5th lender in this forum is still welcome. If you can offer a competitive interest rate then maybe they will chose to borrow BTC from you.
Yes, once there is more lender there will have more competition, as a result, it will be helpful for the borrower. And we should try to help our community at our best. |
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I've been contemplating starting my own lending service, but it seems like there's a lot of competition for not many opportunities to lend safely. Am I wrong? I see some of you lenders are attracting clients who are honest and want to borrow legitimately and are getting paid back on time. But it seems there are far more people looking to scam.
I'm interested in the opinions of all, including would-be competitors. If you folks think there is too much competition as it is, then there's little use in me throwing my hat into the ring.
If you give loan only by taking as collateral then it is risk-free. I mean almost no risk. You can only check either the mentioned collateral is ok or not. If you want to give a loan without collateral then that is risky. You cant understand when they will repay or will default. I have given multiple loans for a few people and at last, they scammed. Few legendary may default 0.03 BTC while a member may repay 0.04 BTC. To understand borrower's mind is almost impossible. But if you have any confusion you should stay away from giving the loan and keep in mind, never be too much greedy as scammer will offer too much interest.
I am a lender too, but I am not your competitor. Lending is not my professional business. |
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Earlier I have updated the list base on recognition rank but just now I have updated it base on the most trusted rank of BPIP. Note: There might have few mismatches as it can change anytime. I will try to update once a week or at least once per month.
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https://www.coinegg.com/btc/bcx/ showing good volume. Have you tried to check the exchanges listed it the above link? Like Gate.io or OKEx? For example, Gate.io seems to have decent activity in the BCX/USDT pair.
I have no BCX. And I have not used any exchanged where BCX has been listed.
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Thanks for the repayment though it is late yet I am happy that we have good communication. Remaining repayment amount is confirmed. Thanks. Edit: Previous interest paid. Now new agreement made. New repayment date is 24th February 2019, repayment amount will be same ( 0.045BTC) Again interest paid. New repayment date is 10th March 2019, repayment amount will be same ( 0.045BTC) Partial repayment received 0.01515262 BTC.Now due: 0.02984738 BTC. Repayment will be made by 5days. And 1% interest will be applicable from today including today. Thanks. |
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Why on 20k addresses on the wallet, the site uses as input 2 addresses casually from 2 users on the same campaign here on bitcointalk? What are the odds?
It has occurred as the amount was filled from those two ID for that transaction. I think it is a coincidence that they are on the same campaign and they both are bitcointalk user. |
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received, thanks man
+1
You are always welcome, don't hesitate to let me know if I can help you with anything else and also please repay on or before the deadline. |
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Are two address belongs to same wallet ?
If they belong to the same wallet still you can't tell they are altered. As service wallet can have a lot of BTC address. As I told on my previous post. Hope you got the point. |
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Sure thing, thanks for trusting. You are always welcome. You rank deserve trust more than this rest depends on you, so waiting to see, have a good day. Thanks. |
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For exchange or gambling wallet input or output, addresses can be many and in this case, you can't call anyone to alter. If the input address of personal address is many then you may call it the same person so if used by multiple people then you can call them to alter. In this case, you mentioned has taken from service either that is exchange or from gambler or something else, so base on this transaction you cant call them to alter. But if you can find others relation then you may call them to alter.
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2nd Partial Repayment confirmed. Next repayment should be on 13th March. Hopefully, think this time I will get repayment on time. Thanks. |
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--snip-- all previous quotes
Partial interest repayment confirmed for this week. According to the Stedsm this is the last lowest repayment it will not happen again that's why I am not going to create scam accusation right now. Hopefully, think Stedsm will not make anymore delay like this way. Thanks.
Repaid BTC0.0091 today - 936aff5dc4a77588627b37646a47a3f11c6b19f63280eef59f2875060d46a99d Next Repayment on: 2019-03-17 Total to be repaid: BTC0.16248941 Partial repayment confirmed though less amount than discussed. Again considered. Hopefully think next time will not receive less than 0.01 BTC |
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Thanks for the repayment with interest before the deadline. Don't hesitate to let me know if you need any more help. Thanks. |
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