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6981  Economy / Currency exchange / Re: Take my Paypal I want BTC/ETH: Send me the coin after 180 days on: December 18, 2018, 10:19:37 AM
I can take your PayPal base on 180 days hold time. Terms for rate: I will send the same amount of BTC/eth dollar which will show coinmarketcap for eth or preev for BTC at the time of sending BTC/ETH.
Thanks shasan. I would like to use an escrow for the transaction. How-about using DarkStar_ as an escrow (If he agree). His fees look good to me (it's gonna cost me 0.0005BTC if I am not wrong) and I will pay the escrow fees.

You will send the BTC to DarkStar_. Once he confirms then I will send the paypal to you. According to the terms, DarkStar_ will release the BTC to me after 180 days. I would not mind if it's even after 200 days.

I am ok with CMC and I will also pay the PayPal fee (if there is any).
I am okay with that. But how we would be able to know the exact amount as I mentioned I will calculate BTC/eth price while sending (I mean once it filled 180 days)?
6982  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: December 18, 2018, 08:34:50 AM
That is the problem I never staked my address on bitcointalk...is there any other way to prove it..my email on bitcointalk  is never changed and I still have access to it..I have done some translations here..I have used my Facebook Account in some bounties in past I can provide that...or I will just say please trust this is my own account..I provide you its details first without escrow and then you send me funds...
Sorry base on your rank, reputation, and stake address your loan request has been rejected. Thanks for the loan request.
6983  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: December 18, 2018, 07:54:10 AM
Loan Amount: 0.02 btc
Repayment Amount:0.022 btc
Number of days:2 weeks
Collateral offered :  This bitcointalk account
Reason: Need some cash in real life..will get my salary on 1 jan and I will pay back
Address : 3NACt5r9rE666wgQbpxG43GtoRgeABV1h2

I don’t have staked address...I never took it seriously so I never staked my address here
Any other solution ??
For a non-collateral loan, I am sorry I can't give a loan without stake address and sign a message by the address.
I am providing this account to you as collateral as I already mentioned in my loan request
But how I know this account is yours? This account can be yours or someone else. That's why to proof ownership need staked address and then verify that by sign message.
6984  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: December 18, 2018, 07:23:12 AM
Loan Amount: 0.02 btc
Repayment Amount:0.022 btc
Number of days:2 weeks
Collateral offered :  This bitcointalk account
Reason: Need some cash in real life..will get my salary on 1 jan and I will pay back
Address : 3NACt5r9rE666wgQbpxG43GtoRgeABV1h2

I don’t have staked address...I never took it seriously so I never staked my address here
Any other solution ??
For a non-collateral loan, I am sorry I can't give a loan without stake address and sign a message by the address.
6985  Economy / Lending / Re: Hi need an urgent loan for 3 days [small amount] ! on: December 18, 2018, 06:57:11 AM
Loan request filled: https://bitcointalk.org/index.php?topic=5030169.msg48734465#msg48734465
Please lock the thread.
6986  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: December 18, 2018, 06:55:27 AM
Loan repaid. Thanks again shasan, your lending service is #1 in my book!

Tx: https://www.blockchain.com/btc/tx/71ed92f25b6014f46a927e2ea8336423d3a2cfb3ae3f00c592c538b7f518a353
Loan repayment confirmed, Thanks. Thanks for recommending my service. You are also a great borrower whom I do not need to remind anytime to repay.

Loan Amount: 0.03
Loan Purpose: Need to pay someone for a quick fix in code
Loan Repay Amount: 0.034  
Loan Repay Date: 3days ( forum time)
Bitcoin Address:  1FAfVm9yjYn9GxRCS7xNw3KaGMoYUUdVS7
I told:
Quote
First of all, I am not trading. If you default loan you will lose your account as DT will tag. Secondly, I do not take any digital goods as collateral. To taking a non-collateral loan you have to provide bitcointalk signature with staked bitcoin wallet address which is staked at least 3 months ago. And I didn't want to give you any loan but as you have contacted via pm I can give you 0.03BTC loan where repayment will be 0.034 and you have to post on Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!

So, please read and post accordingly.

Address: 1FDBpZ5kHeHvYZ341MqNpw3vn9R4niTat9

message:

Code:
this is e.exchangers wallet.... requesting a loan from shasan  0.03btc today dec 18 to be paid back 0.34

signed:

Code:
HPqobF2pG1jR48lPNXz53Ui+NcquBEDuf052Tabw3pTiM261v94dl1BYngmJYyXYLujxOuS751VfVR9p6kW6aa4=


Loan request granted.
Signature verified. I will send BTC once you send the link of staked address.
https://bitcointalk.org/index.php?topic=537650
BTC sent.
TRX: https://blockchain.info/tx/ab53900a70b2689662514774a4b04a9e47b92fa97f716bfd33ea9c3f97910c0f
Repayment address: bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l
Please repayon time.
Also please lock your loan request thread.
6987  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: December 18, 2018, 06:48:42 AM
Loan repaid. Thanks again shasan, your lending service is #1 in my book!

Tx: https://www.blockchain.com/btc/tx/71ed92f25b6014f46a927e2ea8336423d3a2cfb3ae3f00c592c538b7f518a353
Loan repayment confirmed, Thanks. Thanks for recommending my service. You are also a great borrower whom I do not need to remind anytime to repay.

Loan Amount: 0.03
Loan Purpose: Need to pay someone for a quick fix in code
Loan Repay Amount: 0.034 
Loan Repay Date: 3days ( forum time)
Bitcoin Address:  1FAfVm9yjYn9GxRCS7xNw3KaGMoYUUdVS7
I told:
Quote
First of all, I am not trading. If you default loan you will lose your account as DT will tag. Secondly, I do not take any digital goods as collateral. To taking a non-collateral loan you have to provide bitcointalk signature with staked bitcoin wallet address which is staked at least 3 months ago. And I didn't want to give you any loan but as you have contacted via pm I can give you 0.03BTC loan where repayment will be 0.034 and you have to post on Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!

So, please read and post accordingly.

Address: 1FDBpZ5kHeHvYZ341MqNpw3vn9R4niTat9

message:

Code:
this is e.exchangers wallet.... requesting a loan from shasan  0.03btc today dec 18 to be paid back 0.34

signed:

Code:
HPqobF2pG1jR48lPNXz53Ui+NcquBEDuf052Tabw3pTiM261v94dl1BYngmJYyXYLujxOuS751VfVR9p6kW6aa4=


Loan request granted.
Signature verified. I will send BTC once you send the link of staked address.
6988  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: December 18, 2018, 06:15:12 AM
Loan Amount: 0.03
Loan Purpose: Need to pay someone for a quick fix in code
Loan Repay Amount: 0.034 
Loan Repay Date: 3days ( forum time)
Bitcoin Address:  1FAfVm9yjYn9GxRCS7xNw3KaGMoYUUdVS7
I told:
Quote
First of all, I am not trading. If you default loan you will lose your account as DT will tag. Secondly, I do not take any digital goods as collateral. To taking a non-collateral loan you have to provide bitcointalk signature with staked bitcoin wallet address which is staked at least 3 months ago. And I didn't want to give you any loan but as you have contacted via pm I can give you 0.03BTC loan where repayment will be 0.034 and you have to post on Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!

So, please read and post accordingly.
6989  Economy / Currency exchange / Re: Take my Paypal I want BTC/ETH: Send me the coin after 180 days on: December 17, 2018, 10:18:59 PM
I can take your PayPal base on 180 days hold time. Terms for rate: I will send the same amount of BTC/eth dollar which will show coinmarketcap for eth or preev for BTC at the time of sending BTC/ETH.
6990  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC/PayPal)! on: December 17, 2018, 08:24:30 PM
Hi. I have repaid now loan. https://www.blockchain.com/btc/tx/5157ffb8fe36afaa0cc24c20a5c869a1839a328d6123c263cc737c769aece828

Address for return collateral: PLVJPSQh5mZZbYBQmNBu23u8SuKECWg1HG
Repaid confirmed.
Collateral refunded.
TRX: 5ecfc78b1b641077b49f03b058207ca97245686dfa9e65ea83fe5cc2701e742b
6991  Economy / Collectibles / Re: [FREE RAFFLE] Lynx Art Wallet Series 1, Set of 5 on: December 17, 2018, 07:27:10 PM
6-shasan
6992  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: December 17, 2018, 06:34:57 PM
sorry someone has messed up with my account, please delete my negative trust
Already responded on PM and scam accusation thread. Note: I have not given you negative trust.
6993  Economy / Scam Accusations / Re: Probably Hacked or sold account (trying to scam by taking loan)/Spamming on: December 17, 2018, 05:24:50 PM
sorry someone has messed up with my account, please delete my negative trust

 😂😂😂
Still, you are spamming by posting the same thing on personal messages and also on several topics. If you have been hacked then proof when it has been hacked and when it has been recovered. Also, proof your identity by posting your bitcointalk signature from your staked address which was staked at least 3 months ago.

For your kind information, I want to say you that there is a way to know when your password has been changed. Sorry, but I will no more response on a personal message. So, please stop spamming on pm. If not I have to block you.
6994  Economy / Services / Re: Earn 60$ easily by creating brand account in Youtube on: December 17, 2018, 01:43:41 PM
Maximum 7 brand account can be created by a single phone number. You can check yourself from This Link..
6995  Economy / Scam Accusations / Re: Loan Defaulter need to Tag on: December 17, 2018, 01:03:01 PM
Tagged, in the future the person who loaned the money should open the accusation or post here confirming the accusation.
Okay, thanks. If I create the post of another person's loan default then I will ask to confirm on the thread. As already tagged, I am locking the thread.
6996  Economy / Scam Accusations / Loan Defaulter need to Tag on: December 17, 2018, 11:20:17 AM
What happened: Loan Defaulted  

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2433561

Reference Link: https://bitcointalk.org/index.php?topic=5068517.0
Amount Scammed: 0.725 ETH
Payment Method: Ethereum
Proof of Payment: https://ethplorer.io/tx/0x0680cf9287370e1c1ea3981caef06c325424e66310ad8fe28e3d88111794477d#pageSize=100
and https://ethplorer.io/tx/0x3f497e76bb2bfe817b060aa883aa46c1397b911a6027bce17b63caf269a490ee#pageSize=100

PM/Chat Logs:
Additional Notes: This person has defaulted a loan and has already changed account info. Archive: https://archive.fo/5lg8u info of changing account info you can see:


Archive of latest post: https://archive.fo/faq6I
6997  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: December 17, 2018, 06:14:33 AM
Repayment received on time. Thanks.
6998  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: December 16, 2018, 09:00:49 PM
Loan Amount: 0.006 btc
Loan Purpose: Personal
Loan Repay Amount: 0.0063
Loan Repay Date: only 2 weeks
Type of Collateral: Account
Escrow profile Link: No Escrow
Bitcoin Address:  3Pk6zv8BvURZfqGSZk3xEbwVwSKkJPAde3

Denied

Loan Amount: 0.02200000 btc
Loan Purpose: Trading
Loan Repay Amount: 0.02500000 btc
Loan Repay Date: 15.01.2019 or before
Type of Collateral: Bitcointalk account, Paypal, Facebook, coinbase
Escrow profile Link: No
Bitcoin Address:   1APRkx6sydmE91wEp782UBsxJ3bLHCGi8G


Denied
6999  Economy / Scam Accusations / Re: Probably Hacked or sold account (trying to scam by taking loan)/Spamming on: December 16, 2018, 06:51:54 PM
Can confirm:

I will give my privatkey as a guarantee, if I can send it here you can see it on MEW

Sure but I need to sweep the ICX to my own address as you can still spend the ICX otherwise
bro, can I borrow only 1 eth, I need this suddenly, guarantee my account, I will pay my friend, I only have this account, only 1, I need to suddenly I have to go to hospital now, there is nothing left with me now

I don't have any ETH to lend. Your account isn't worth anything to me as well.
Ok thanks sir,I have no other choice, I have sold all my assets, I must be in hospital now, sorry to disturb
That means this person now trying to ask 1 eth from every lender or maximum lenders. And for ICX did same to all lenders.
7000  Economy / Scam Accusations / Probably Hacked or sold account (trying to scam by taking loan)/Spamming on: December 16, 2018, 06:22:11 PM
Probable Scammer/spammer: https://bitcointalk.org/index.php?action=profile;u=1418208
Latest Post: https://bitcointalk.org/index.php?action=profile;u=1418208;sa=showPosts
Archive: https://archive.fo/at210

First note: Long time post gap (September 01 to December 13, 2018)
So there is a chance this account has been sold or hacked. (though my concern is not about it, just posted it for consideration by DT)

2nd Part:
This person trying to take a loan from 13th December. S/he asked for a loan from several reputed lenders, eg: Parodium, zazarb, Crypto Capital, DarkStar_ and from me (shasan) all info you can see from the archive: https://archive.fo/at210

More details: First of all this person asked 2.5 eth loan without collateral from me, I have rejected that.
Then s/he tried to take loan 2 BTC by giving 50k ICX as collateral and this time asked on all lender which I have mentioned and almost all lenders accepted his/her offer but never took any loan. So, it can be spamming. Note: everywhere s/he mentioned he will give private key instead of sending collateral directly to the lenders or escrow.

Today s/he started to send me a message where he told me multiple times to take his/her private key to check token. I refused that hopefully think all lenders did the same.
A few times ago he sent me a message to give him 1 eth loan by taking his account (member rank) as collateral. I told to sell few icx to fill his/her demand. Then s/he told s/he has sold all her ICX and now s/he need 1 eth to give hospital bills though a few minutes ago (less than 10 minutes), he posted on another lenders thread to give that (ICX) as collateral. So, by 10 minutes he spent all his/her BTC and only due 1 ETH?

Don't you think he is trying to scam/spam?
I think he is trying to scam as well as spam. So, please take action if necessary.
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