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6401  Economy / Reputation / Re: ["Risky" Loan] borrower [marcotheminer] on: March 08, 2019, 05:31:17 AM
In the meanwhile time he was not active in this forum,anything may happened to him like he lost all his savings on bets or to the borrower who got never paid or whatever the reason maybe.For that calling him as a scammer is not appropriate until he did that.He is in need of money looks like because he only asked for loans on his recent posts.

I suggest you to not to give any loans for him until the already lend money gets repaid,because he might not be able to repay them in my guess.
He is not posting anything except asking loan, which refers to something wrong too. His recent days passing only by asking loan. No legit user take loan such a way where the first small amount then increases the amount. If you can find out 100 people like this then you may find out at least 95% loan default.
6402  Economy / Reputation / Re: ["Risky" Loan] borrower [marcotheminer] on: March 08, 2019, 05:07:17 AM
So my point is, you only call it a scammer once he failed to comply with the agreed terms in case you approved the loan.
I am not calling scammer, but I am telling e may scam base on my above points. Not for this single point. Please read all point. and also this point indicates scamming which happen at least 80% time for point number seven.
6403  Economy / Lending / Re: ["Risky" Loan] 0.30 BTC / 4 days / 0.33 BTC on: March 08, 2019, 02:28:25 AM
https://bitcointalk.org/index.php?topic=5118210

The lender should not give this loan, there is 99% chance to be scammed.
6404  Economy / Reputation / ["Risky" Loan] borrower [marcotheminer] on: March 08, 2019, 02:22:41 AM
I think marcotheminer is/will be a scammer. Need opinion from experts. The reason for thinking it:
1. He came back on bitcointalk after a long gap.
2. He was a lender and now he is a borrower.
3. He is trying to only take loan after came back. He is not contributing anything on this forum.
4. He was active lending service as well as borrowing (we told several times then he locked his lending service).
5. The first time he trying to take about 0.04/0.05BTC loan when failed tried to take small loan once repaid the small loan to bill gator received positive trust then again took a loan from Pamoldar, o.o4BTC and then again took loan 0.033BTC
6. Now he has two active loans and trying to take another loan 0.33BTC loan. Where all loans are non-collateral.
7. When a borrower took multiple loans without collateral are usually scammer.
8. According to Timelord2067:
Quote
   There is also an old suggestion marcotheminer u=147773 is an alt of balanghai u=143158
and
Quote
There was a suggestion that Accounts connected: Quickseller, marcotheminer
http://archive.is/fjdwR#selection-2601.0-3059.23
9. He asked loan from another person on the 6th march on PM archive.


Why I am  Posting:
1. As marcotheminer has positive feedback few people who do not know research may allow the loan which happened for the second loan. The previous lender did not give a 2nd loan because he knows the risk but new lender gave. Also the 2nd lender didn't give any neutral trust.
2. Trust can be changed for a different amount. For example, I may not scam for 0.05BTC but I may scam for.2BTC
3. I know "prevention is better than cure", so want to keep him away from taking the loan as want to stay him away from scams.
4. I have posted here as scam still not proved but I highly believe that it will be scammed.

Let me know if I am wrong.
6405  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: March 07, 2019, 02:52:03 PM
Thanks shasan. i forget to say, can you remove the neutral trust from my account? Regards
Done, sorry I forgot to remove. Thanks for reminding me. You are always welcome, don't hesitate to let me know if you need any more help, thanks.
6406  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: March 07, 2019, 02:15:00 PM
Loan Amount: 0.01 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.012 BTC
Loan Repay Date: March 15
Type of Collateral: None
Escrow profile Link: N/A
Bitcoin Address: 37V7ByTTr3Wd4sUE9mBfQavbp2YaXfoSrz
Loan request accepted, BTC sent.
TRX: https://www.blockchain.com/btc/tx/6f9a5c4993eb21588710166cd2fbe84ce48b390ad148b60163ac67d2f5c1aaa5
Repayment address: 3JaFkXxj5g3MJRTDRH48mMUaKymvvLyMsk
6407  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: March 07, 2019, 08:57:09 AM
Xmlx I respect the right not to accept. Unfortunately, I don't have a different sub-currency right now, so I accept the invalidity of this loan request. sorry for taking your time unnecessarily. Thanks again.
You are always welcome.
Withdrawal has been processed. Tx id: https://www.blockchain.com/ro/btc/tx/eb19bbc1aa7bc3abcf8c83abd530fd81fb7e67c146c93f42e996dcdaac492eb9
Thanks for giving me loan without collateral.
Repayment confirmed in full with interest earlier than repayment date. Thanks for the fast repayment.
6408  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: March 06, 2019, 08:03:02 PM
Loan Amount: 0.1 ETH
Loan Purpose: Personal
Loan Repay Amount: 0.14
Loan Repay Date: 10.03.2019
Type of Collateral: 100.000.000 XLMX coingecko
Escrow profile Link: -
Ethereum Address:  0x6E6A3860fcA3379DA05bDCEAE14f8A7322e55c87
XLMX listed on those exchange which I am not familiar and its price as well as volume is too low, so I am not interested to fund against it.
I really thank you for the service even if the credit is not accepted.
Thanks for understanding the issue, I hopefully think you will not mind for being failure of accepting your loan request due to unaccptable collateral to me.
6409  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: March 06, 2019, 07:55:39 PM
Loan Amount: 0.1 ETH
Loan Purpose: Personal
Loan Repay Amount: 0.14
Loan Repay Date: 10.03.2019
Type of Collateral: 100.000.000 XLMX coingecko
Escrow profile Link: -
Ethereum Address:  0x6E6A3860fcA3379DA05bDCEAE14f8A7322e55c87
XLMX listed on those exchange which I am not familiar and its price as well as volume is too low, so I am not interested to fund against it.
6410  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: March 06, 2019, 07:34:09 PM
snip
Rejected.
I think its too early for you to ask for a loan here without offering a collateral
You are right.
I have been on the site since 2017. Just not very active when it comes to replying.
It is not a fact how long before you created an account here.
There's no way anybody will give you a loan without collateral.
Exactly.
Hi. I have withdrawal 0.023 BTC to repay loan. I will edit my post once withdrawal is processed with tx id
Please don't edit the post. Please create a new post. as I am replying multiple posts now.
6411  Economy / Games and rounds / Re: [DAILY FREE RAFFLE] 222nd JUST BECAUSE I AM STILL IN A GOOD MOOD FREE BITCOIN on: March 06, 2019, 11:28:26 AM
0-shasan
6412  Economy / Collectibles / Re: [WARNING]Minerjones impersonator on Telegram on: March 06, 2019, 07:42:01 AM
Just posting this topic as a friendly warning. There is someone pretending to be Minerjones (username: @MinerJohes) on Telegram and trying to sell you coins (without using escrow). When in doubt, send Minerjones a PM instead. Stay safe!
There is a lot of impersonator of reputed members. No one should make any deal without becoming confirmed on bitcointalk. I am a new member but I have already faced several impersonators. Also impersonator of Minerjones too. Minerjones then gave negative trust to the impersonator.
6413  Economy / Reputation / Re: How legit it is! on: March 06, 2019, 05:12:40 AM
Selection of participants fully depends on the bounty manager. It's up to him if he wants to consider a higher level account for a lower level postion in his campaign.

As per I think its a smart way of selecting participants, if there are no eligible participants for a lower level posting in signature campaign than it is better to hire a higher level at same payment rates. Some of the advantages accepting higher level accounts are.

1. firstly its good for the project as they will get advertised by a higher level member at lower rates.

2. Helps bounty manager to fill up all the position if there are not much eligible participants for a specific rank.

3. Gives opportunity to some members who, don't get a spot in higher level position. ( its better than nothing )

4. Better alterative to hiring a spammer.

By considering some of the above reasons, it's rather a good approach to consider a higher level participate for a lower level spot.
I saw several projects where it's happened. Higher ranked people accepted instead of the exact rank though there is a lower rank person available with good posts as well as meet all requirement. If any lower rank can't be accepted when upper rank applied. Then why not opening post only for legendary as there is a lot of legendary ranked people? I think accepting higher ranked people instead of exact rank is nothing but only the exploitation of lower ranked people.

Most of the time it was by the participant 'permission' that they're okay with being paid on lower rank rates.
It is self-contradictory as the slot opened for another rank.
6414  Economy / Reputation / Re: How legit it is! on: March 06, 2019, 04:57:44 AM
It's valid and legit as much as it depends on the Campaign Manager. It's completely the Campaign Manager decisions whether to choose which rank Member should get the particular slot.
As there is no rule for that by the forum then campaign manager can take any decision on his/her own way. But is it not self-contradictory as s/he will mention one type of rank and then will take from another rank?

What if no Member ranked users applied for the slot doesn't meet the requirements of the campaign? Then no doubt the campaign manager has to give the slot to another ranked user as no any other option left.
This is only my opinion.
I think the campaign manager will take from any other rank. But what will s/he will do if legendary rank is blank? Will s/he take from lower rank? If s/he will not take from lower rank, then s/he will take from an upper rank of a lower rank slot?
6415  Economy / Reputation / How legit it is! on: March 06, 2019, 04:46:33 AM
I saw many signature campaigns where bounty manager declared specific rank, for example, Jr. member rank. And on that post, many high ranked member eg: hero/legendary member apply on that post. How legit it is? What can happen to it?
My personal opinion, it is not legit. Because:
1. When a Hero/Legendary member applies for a jr member and got accepted then the jr. member ranked person will lose their chance of acceptance.
2. When Hero/legendary member got jr. member rank and if ranked up then that positions people will lose their chance to be accepted. For example, if Sr. member ranked opened then previous accepted hero/legendary will get that position. In this case, sr. member is a loser for that hero/legendary member.
3. As payment of Jr. member is low so, when there is another project hero/legendary member will take that position. In that case, the position will open again and now bounty manager has to find out another person so many people will apply again.
So, I all-time there should have an issue if one position filled up by another positions people. Please don't take it personally. Just give your valuable opinion. If another thread already exists then let me know sothat I can lock it.

Note: If this post does not deserve this board then please suggest the correct board.
6416  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: March 05, 2019, 11:09:33 AM
Roll Eyes   Hello Shasan !

Loan Amount: 0.13 ETH
Loan Purpose: personal expenses

Loan Repay Amount: 0.18 ETH
Loan Repay Date: 11.03.2019 or earlier

Type of Collateral: no

Eth Address:         0x8d02EB339eBaEdFc6c058066cB30Fc9D20aDf14A

Loan request accepted. ETH sent.
TRX: https://etherscan.io/tx/0x497d9d072079ef3755c5259e362fc7fdfb9c316c540a360fb03da77971797a5e
Repayment address: 0x032e9A4385e850C7cC912Ff59B1f47B71B9C75BE
6417  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: March 05, 2019, 10:42:22 AM
snip
Response is same as earlier.
Hi shasan,

I made my weekly payment a couple days early:

https://www.blockchain.com/btc/tx/c6188aca6781168f5c012e08761afdf71200beb0f2f2b10af5ec3ca86e23ae07

I have 1 more payment of 0.021875, will get that to you next week, on the 13th or 14th.

Thanks.
Partial repayment confirmed. I think last repayment date was 13th march if you want to pay on 14th march then no problem, take your time. Thanks.
6418  Alternate cryptocurrencies / Marketplace (Altcoins) / Re: WTB Skrill I pay LTC on: March 05, 2019, 04:08:54 AM
Available 0.82 LTC
I can give 31.5$ skrill if it is okay, then let me know. If the rate is not okay then you can skip this post, and if already sold then please lock the thread.
6419  Other / Meta / Re: Now Apriand isnt me on: March 05, 2019, 02:20:33 AM
snip
SO it is one type of collateral where borrower gave the permission to take part on a bounty. In the meantime, the lender could make other scams which have not made, though the lender shows his scam behavior that's why arpind has to recover his account.
6420  Economy / Reputation / Re: Known Alts of any-one - A User Generated List Mk III (2019 Q1) on: March 05, 2019, 02:13:05 AM
snip
If Ajrah was sold then it was his/her alt account and now that is being operated by another person. But according to the blockchain transaction the account is/was must alt account.
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