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6821  Economy / Scam Accusations / Re: k0er scam reporting on: January 24, 2019, 02:58:31 PM
k0er was online before 2 days ago too: https://archive.fo/KRRCi and tracyspacy gave negative trust and warned 16 days ago and also think gave warned multiple warning before the loan but k0er has not taken any steps or koer has not noticed. In this case, require a negative trust by DT to make him aware of the case.
6822  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: January 24, 2019, 02:50:45 PM
Thank you for the loan. I returned to you earlier!
 Wink

0.25 eth   https://etherscan.io/tx/0xa093d3286429b6c3d7c7a845836da4e1dcfe94cc7a32154f09b5c88b9485b3c1
Repayment confirmed in full. Thanks for the repayment too fast. Don't hesitate to let me know if you need any more help. Thanks.
6823  Economy / Scam Accusations / Re: k0er scam reporting on: January 24, 2019, 02:36:43 PM
I become surprised when I can see that legendary member default only about 160$ according to the current price which he could earn by 10 days from a good signature campaign. To make a legendary account need a lot of time and hard work which how people can destroy only for few dollars, I can't imagine that.
6824  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: January 24, 2019, 02:31:54 PM
Thanks for the repayment, repayment confirmed in full, don't hesitate to let me know if you need any more help, really happy to see repayment before the deadline.
Don't forget to change your trust feedback. Thanks.
Sorry forgot to remove neutral feedback which was for an active loan. Just removed that as you have repaid, now it is okay.
6825  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: January 24, 2019, 12:51:12 PM
Hello !
Loan Amount: 0.20 ETH
Loan Purpose: personal expenses

Loan Repay Amount: 0.25 ETH
Loan Repay Date: 28.01.2019 or earlier

Type of Collateral: my account if required

Eth Address:    0x8d02EB339eBaEdFc6c058066cB30Fc9D20aDf14A
Loan request accepted.
ETH sent.
Trx: https://etherscan.io/tx/0x6b54a53114e03cae739a731c26f92eb8be8ee7ea6d7d9f4655392494e67d1fea
Repayment address: 0x032e9A4385e850C7cC912Ff59B1f47B71B9C75BE
Please repay on time. Loan sent without collateral.
6826  Economy / Lending / Re: 0.01 BTC or Equivalent Ether required on: January 24, 2019, 12:27:35 PM
Quote
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

My friend any script/website is not a valid collateral. Besides you are a newbie here I am afraid.
Make me correction if the quote is wrong:
- Some digital wares such as domain names can be considered as long as the user cannot recover it.
I think domain can be valid collateral if the lender takes it.
6827  Economy / Lending / Re: 0.01 BTC or Equivalent Ether required on: January 24, 2019, 11:59:54 AM
I tried to sell my balance, but since I haven't found any buyers "on urgent basis" therefore I am asking here for loan, because once my order's delivery date is escaped then I have no need of this money. That's why
Okay, you can try on your way, if you can take the loan. Though you have posted on several lending posts and here I think they have rejected your posts and it will be same. Anyone, who knows well about domain business, they may consider your loan.
6828  Economy / Lending / Re: 0.01 BTC or Equivalent Ether required on: January 24, 2019, 11:50:23 AM
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
6829  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: January 24, 2019, 08:09:10 AM
New loan request.

Loan Amount: 0.05BTC
Loan Purpose: Visa extension + moving expenses
Loan Repay Amount: 0.055
Loan Repay Date: To pay 0.0275 on 1/31 and 0.0275 on 2/7 (2 weeks total)
Bitcoin Address: 1864jXLSdbZq319oQScCNG1m7nLYbGHuBX

Thanks for your consideration.
Loan request accepted.
BTC sent.
TRX: https://live.blockcypher.com/btc/tx/39f915af6ceb6217434f4dac1d521ab771167f93d742e8b08112e154b1dc0d6d
Repayment address: bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l
6830  Economy / Lending / Re: Need a loan $500 through PayPal for 10 days on: January 24, 2019, 01:46:35 AM
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.
6831  Economy / Scam Accusations / Re: Fake coinbase email on: January 24, 2019, 01:12:29 AM
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.
6832  Other / Archival / Re: Looking for little loan around $120 with collateral on: January 24, 2019, 12:44:43 AM
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.
6833  Economy / Scam Accusations / Re: Fake coinbase email on: January 24, 2019, 12:32:29 AM
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.
6834  Economy / Lending / Re: Need a loan of 1BTC - Details Inside, repayment 2-4 months on: January 24, 2019, 12:22:11 AM
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.
6835  Economy / Lending / Re: Need a loan of 1BTC - Details Inside, repayment 2-4 months on: January 24, 2019, 12:05:07 AM
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.
6836  Other / Archival / Re: Looking for little loan around $120 with collateral on: January 23, 2019, 11:40:42 PM
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.
6837  Economy / Lending / Re: Small Loans btc on: January 23, 2019, 08:44:47 PM
Can u please lock this thread Smiley
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
6838  Economy / Lending / Re: Small Loans btc on: January 23, 2019, 08:29:05 PM
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.
6839  Economy / Scam Accusations / Re: Fake coinbase email on: January 23, 2019, 08:26:03 PM

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..
6840  Economy / Scam Accusations / Re: Fake coinbase email on: January 23, 2019, 07:56:02 PM
I think the scammers have exploited about the announcement of some platforms "LocalBitcoins Scheduled Maintenance on Monday [Don't Freak Out] " for a period of downtime due to scheduled maintenance as a means of scamming others.
If there is such a kind of periodic maintenance will be announced in the official social media as in previous times.[1]
Delete those messages and do not send money unless you verify the address.

[1] Coinbase is performing maintenance-Twitter
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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