Good evening folks, Amount required : 0.01 BTC or equivalent Ether Collateral : my website, https://hyip.store .. I provide Services like EVSSL, Company Registration and many other things I can give my website's administration + even my Own domain account or domain push can be done to you until I give your money back + 1 more collateral type stuff : I have $10 in my domain registrar account, you can buy any domain from my account and push it to your account for free Reason of loan : Have a pending order for which I need some money to complete it! Already had some funds I utilized them, now only around 0.01 btc required to complete my work Return (ROI) : 30% (My margin in profit of service is really high, I'll share 30% with you therefore ) Return time : 4 days ________ P.S my negative feedback was given by someone because last year I required a loan and I was new to bitcointalk I didn't know that I need a collateral otherwise I would get a negative feedback, so that's what it is for if you check Quoted for reference. You have tried to sell the balance and now you are trying to use that as collateral. So, I think you are offering collateral not for taking the loan but you are offering this as you have to sell. In these circumstances considering your previous trust rating, I don't think anyone can allow you the loan. Archive of your posts: https://archive.fo/ixJi1 |
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So this method is pretty safe, but keep in mind that lender should sent money as for service, so your loan will cost additional ~3.5%.
The method is 100% safe for the lender only if the borrower repay. As it is collateral free loan there is almost no chance to be repaid as Op has no reputation and not high ranked profile rather already received negative tag by DT. |
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And if you look closely they only provided the wallets and not the private key as supposedly written in the email.
Why they will provide the private key? And how they will manage too many private keys as they have to send too many people. Do you think the same private key as they send same wallet id that is not possible too as many people will check private key and if anyone can see any fund then s/he will not make any delay to transfer to his/her main wallet. In this way, the scammer will not get any benefit. |
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quoted for future reference (why OP deleted post?)
It is known by the op, op removed the main post and reply. I think OP doesn't need the loan anymore or do not want to take the loan. I have denied the loan as op cant post that publicly. Later I saw his main post and reply removed. So, I combined my two posts as multiple posts on the same row is not allowed. |
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Wow, it's so basic that it's probably effective on a few % of naive users...
"move your funds to the following wallets, thank you, goodbye"
Yes, it is effective few percents of people and making them conscious OP has created the topic but don't think those people usually see these types of posts. |
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I'd rather make my own honest money and not need to borrow. If you need video ads for facebook I'm pretty good at that :\.
It is an excellent idea that you will not borrow and you will manage yourself, have a piece of good luck. Also, try to do the job on an exact place otherwise no one will hire you. For a grocery shop no one will hire you as a chief executive officer and on the same way from a lending thread, no one will hire you for facebook marketer. |
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Hi my name is Chris. I'm looking for a loan of 1 BTC to pay for a flight from Canada to the US and a bunch of medical tests I need to get the job I've been offered (Parasite, Quantiferon TB, Hepatitis, etc). I don't have altcoins for collateral which I gather is a big no no around here.
I know it's a long shot, but I thought it wouldn't hurt to ask. I can give you all my information (id, etc) and if you're willing to take the time to talk to me I can send you my phone number and you can call me and see for yourself that I'm a real person. I could pay you back in about 2-4 months, once I get myself up to speed with work. I'm going to try the r/borrow subreddit too but I'm 300 karma short for that (they have a 1000 minimum)
Thank you all for your time.
Quote for reference, how do you think an unknown person will give you a loan without collateral? Better go to your bank show your identity and ask loan on there. Here we from other location taking your id proof or something else like telephone number cant allows a single dollar loan. To take a loan from here you must have altcoin which has been listed on a reputed exchange or reputed here on bitcointalk. Except these two you can't take a single dollar from us. |
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Hi
Im looking for fast loan of around $120 in BTC or ETH.
I will give back till 5th of February.
If it will be fast i can give back with 20% of interest.
I can give Legendary account as collateral.
I prefere to do this in PM.
Thanks.
Which account will be used as collateral? Do you mean this account or another account? Waiting for your kind response. It can be that account. PM send.
Why you can't post here? Are that accounts hacked or sold? Why privacy if there is nothing illegal? Anyway, let me check your pm. |
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Can u please lock this thread  No one would be able to lock the thread except moderator and topic creator. As you are topic creator you can lock it as mention on the screenshot. Please open the screenshot and lock the thread. Screenshot: http://prntscr.com/mb8xxl |
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I can offer small loans .0005 to .006 btc
Collateral must be in atl coins only accepting eth, bitcoin cash
Must be 125% of what u need
Repayment we can work it out
Escrow well (I’m not paying fees)
I’m here trying to build trust ,
Bula vinka
You have just created an account and offered loan service while you will take 125% collateral. I do not know who will send you any collateral either that's value 1$ or more. If you receive any collateral then that is highly risked and it might be scammed which is known as collateral scam. If you do so you will be marked as a collateral scammer. I think soon DT will tag such a scammer. Before getting tag negatively better lock the thread. |
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When giving email updates, Coinbase only uses @coinbase and @updates.coinbase.com as domain. Not sure if there's any.
Anyhow people just have to used their common sense even it's a first time encounter with that kind of email content.
Im just wondering where those fraudsters got some email lists for spamming purposes.
Usually, spammers got the email from the spreadsheet of bounty campaign from those bounty campaigns who take email address. Maximum time it is fraudulent bounty campaign and also sometime it may be a valid campaign. They took email address to check matching email address with the registered email address, also they took it if require any KYC. Also, many a scammer collect email address from a fake site where users register and they just collect email. Recently smhPoker created a fake giveaway from where smhPoker collected a lots of email while people sign up on his website.. |
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Scammers are always active and they are trying to discover a new way of scamming and this is one of the discovered technique of them to scam people. Those we will fall on their trap will be looser. |
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How can you create a thread offering loans just yesterday, but now you're looking for a 1 ETH loan?
In any case, what is your collateral?
I can offer micro loans no larger than 0.01 BTC these days. That'll start back up soon. I do not have collateral. Some would vouch for me, some would not. Once I receive the money, it'll get converted to ETH and the loaner is repaid. I noticed you are still open for lending your BTC. It will be better if you convert your BTC to Ethereum and use that once you get then you would be able to convert that to BTC. Giving a loan and taking a loan at the same time cant be a wise decision. I think you will consider my opinion. Archive: https://archive.fo/KJbDU |
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Loan Amount: 0.08BTC
Loan Purpose: Personal
Loan Repay Amount: 0.088BTC
Loan Repay Date: February 02, 2019
Type of Collateral: Account
Escrow profile Link: None
Bitcoin Address: 12BgEA3WdWHo6SaUCqAK2wsg7DmbqYvSnz
Signed message
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Lemipawa and today is January 23, 2019, 08:40:53 PM I am asking for a 0.08 BTC loan to Shasan payable in 10 days from today
-----BEGIN SIGNATURE-----
1E8RHCDdBtDk6Ln5CR4aJY7z3L1NSLpXwM
HH8nSVMBao5PWYelYc10YUS0ZCqQ+FR4LD7ucEtnNBaVRKP7wPiJlSTKa1hiG6PVAOACTZB9CV1DbCaNJXdGMHo=
-----END BITCOIN SIGNED MESSAGE-----
Signature verified. Staked address: https://bitcointalk.org/index.php?topic=996318.msg11546566#msg11546566Loan request granted. BTC sent. TRX: https://www.blockchain.com/btc/tx/5ef7617b573a201d80dc5f0dbb84a362fc0dfd2705f16c9cf3f14237a559b0aaRepayment address: 3JaFkXxj5g3MJRTDRH48mMUaKymvvLyMsk |
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Obvious scam email :
First of all, anyone should know that any exchanger will not tell their customer to send fund to a new wallet. So, the email you received is fake and scam. And Any update regarding the update on coinbase can be seen from: https://status.coinbase.com/But there is no information regarding the so-called update. So news of update is 100% false. |
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Thankyou for your feed and an special offer. I just need 150$. But thankyou anyway.
You are always welcome. Thanks once again for the repayment, once again on time and without any reminder. Please don't hesitate to let me know if you need any other help, thanks. |
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Accounts on sites that require KYC such as bank accounts, PayPal, etc. are assumed to be hacked unless you explain why they're not hacked. There are some rules that have been added to the rules of the forum, which is that you must prove that those accounts were Verified by you or legally. Also, terms of use do not include selling accounts after they have been Verified. One person legally can verify one account as he has started a service where he wants to sell a lot of accounts I think either the document has been hacked or stolen. Atleast those info has been collected from an unfair means. |
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Loan Amount: 0.04BTC (150$)
Reason for Taking out a Loan: Personal (want to buy..)
Amount to be repaid: 0.044
Repayment Date: 30 Januari 2019 or before
Type of Collateral: None or my account bitcoin if required.
Bitcoin Address: 19c6vMihorgs83FQ4NofuRj9qRNFNP6VWR
Base on your post history I can give you maximum 0.015 BTC loan by taking your account as collateral. Where repayment should be 0.018 and you have to provide stake address as well as verify the signature. |
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