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7001  Economy / Lending / Re: 0.02 return 0.024 / 1 week on: February 22, 2019, 09:11:36 AM
I have repaid my recent loan of 0.03/0.035.

I am requesting a 0.02/0.024 BTC loan for 1 week. I have a deposit of 0.04BTC incoming by Monday, so it can cover this.

The address to send to: 3NXHcYyooCGhGFUAhzfKNHNGre1hRq6398

Signed by my staked address:

Address: 12hYBWiPqfwdveGzpbRdGxeqnoMcNvGNSq
Message: 3NXHcYyooCGhGFUAhzfKNHNGre1hRq6398 Loan request 0.02/0.024 Feb 22
Sign: G1ISB9Jy13Duj5+qTsfzx8PQ2BMw8/GWSm7PBnhM4jp1Eo8ybi3UqgFqL63ZVniyVaObiYp7SDZ9OToazkEWfg4=

Thank you.
I can't verify the signature, showing a wrong message: http://prntscr.com/mojmlu or http://prntscr.com/mojmxq
7002  Economy / Currency exchange / Re: WTS BTC VIA Webmoney,skrill,neteller on: February 22, 2019, 12:52:03 AM
WTS BTC VIA Webmoney,skrill,neteller


sky:   bd.alex66
How many dollars you want to sale and how many dollars you expect from WebMoney. I will contact you if rate fit with me. So, waiting for your kind response here fast.
7003  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: February 21, 2019, 01:41:32 PM
Loan request accepted. BTC sent.
TRX: https://live.blockcypher.com/btc/tx/a67c3bebdc9a8176bfd209687d3853355127517df20d632650f89d9ca997fdef/
Repayment address: 3JaFkXxj5g3MJRTDRH48mMUaKymvvLyMsk
Please repay as discussed.
7004  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: February 21, 2019, 01:16:19 PM
Loan Amount: 0.041 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.045 BTC
Loan Repay Date: March 21, 2019
Type of Collateral: None
Escrow profile Link: N/A
Bitcoin Address: 3LttHZc3jUcgdeisEHxwDPkxJj8y81MU49
As BTC market ups and down can you pay weekly base? Please let me know. Waiting for your kind response. Thanks.
Ok Approved.
How much you want to pay per week and what will be the day? For example Wednesday or something else. I mean can you tell elaborately?
Every Thursday or Friday and the amount every week is around 0.01 BTC.
Okay, so you will repay each Thursday/Friday about 0.01BTC for the first 3 weeks and on the final week you will repay the rest, am I correct?
7005  Economy / Scam Accusations / Re: scam on: February 21, 2019, 12:50:33 PM
I told you to send me 0.9bit, but you won't.
I think you will not get a single satoshi refund. The scammer wanted to take another BTC from you. I don't think Monbux understanding is too low and also will make any transaction without becoming confirm on bitcointalk.
7006  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: February 21, 2019, 12:36:08 PM
Loan Amount: 0.041 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.045 BTC
Loan Repay Date: March 21, 2019
Type of Collateral: None
Escrow profile Link: N/A
Bitcoin Address: 3LttHZc3jUcgdeisEHxwDPkxJj8y81MU49
As BTC market ups and down can you pay weekly base? Please let me know. Waiting for your kind response. Thanks.
Ok Approved.
How much you want to pay per week and what will be the day? For example Wednesday or something else. I mean can you tell elaborately?
7007  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: February 21, 2019, 12:30:56 PM
Loan Amount: 0.041 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.045 BTC
Loan Repay Date: March 21, 2019
Type of Collateral: None
Escrow profile Link: N/A
Bitcoin Address: 3LttHZc3jUcgdeisEHxwDPkxJj8y81MU49
As BTC market ups and down can you pay weekly base? Please let me know. Waiting for your kind response. Thanks.
7008  Economy / Scam Accusations / Re: scam on: February 21, 2019, 12:28:32 PM
First of all, I am overconfidence they have used the name of likeness. When you get btc address you can search them on https://bitcointalk.org/index.php?action=search2 to avoid this type of scam attempt. Also, you can check this post: https://bitcointalk.org/index.php?topic=5046822.0
7009  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: February 21, 2019, 08:35:49 AM
Repayment confirmed in full with interest. This is the first loan without collateral and got repayment on time as usual.
7010  Economy / Collectibles / Re: [FREE RAFFLE] 1oz Silver NastyFans Minted Seat 5/16 on: February 21, 2019, 08:13:38 AM
i'll take c. Thanks!!
You got the slot as bill gator took you as an exception.

How do I become full member?
Base on your activity you will be a full member once you received 100 merits in total. So, wait until 100 merits to be a full member.
7011  Economy / Collectibles / Re: [FREE RAFFLE] 1oz Silver NastyFans Minted Seat 5/16 on: February 21, 2019, 04:39:27 AM
i'll take c. Thanks!!
I think you are not eligible as the requirement for participating in this raffle is a full member and above. Please have a look on the terms of OP.
7012  Economy / Collectibles / Re: [FREE RAFFLE] 1oz Silver NastyFans Minted Seat on: February 21, 2019, 02:52:30 AM
0 please
7013  Economy / Scam Accusations / Re: Loan default and account will be sold. on: February 21, 2019, 12:55:27 AM
Hope OP understand why he should not accept account as a collateral. If you accept any bitcointalk account as a collateral in future then may be your profile will be red also. So, please take care yourself as well.  
I have stopped taking account as collateral from January 26, 2019 and also will never take account as collateral anymore by any means. Though I could save my principle and we could prevent this account sell as it was under my control.

Tagged till will be fixed, PM me when if will be repaid and I will remove the tag.
I will pm you if the borrower can repay the loan, though there is almost no chance.

As Coolcryptovator stated above you should not have taken the account as collateral. I hope you understand what's the current stance towards account sellers.
Yes, I understand it through this account could be sold undoubtedly if the account wasn't on collateral.

I saw it also posted on it and when I saw that thread and also another thread posted by xtraelv stopped taking account as collateral.


As already tagged the account I am locking the thread and will unlock if require or get rest of the payment.
7014  Economy / Scam Accusations / Re: Loan default and account will be sold. on: February 20, 2019, 06:16:39 PM
I personally would not do it. The whole point of a collateral is to give the lender security. If the loan isn't paid in full (principle + interest) then the lender should not be forced to give up the collateral.
I agree with you.

Also, him trying to sell the account is indeed shady. I wouldn't encourage that behaviour by giving him his account back.
That's why I have created this scam accusation.

He should be repaying his loan with his own money, not with the proceeds of selling his collateral. Unless you've made a formal agreement in terms of giving back his account due to him repaying the principle section of the loan, I wouldn't do it given that there has been multiple extensions already and he has failed on his promises on many levels, and that the account sold wouldn't do any good now that you've made it public anyways.
I wanted to take my principle as something is better than nothing. But I can't give it back as I know he will never pay me the interest. Yet I could consider if he never mentioned that account will be sold. If he could not pay the interest I could give up the interest of him. But the case is not like that way.
7015  Economy / Scam Accusations / Re: Loan default and account will be sold. on: February 20, 2019, 05:40:16 PM
I think if the borrower still owes you money, you should hold on to the account.  Even if it is only the interest that is still due, an agreement is an agreement.  0.02BTC is a reasonable amount, and if the account is worth more than that to the owner they should pay.
The borrower will never pay me. He has paid the principle amount because he has got a buyer of his account probably more than the principle amount.

As for borrower planning to sell the account to earn the rest of what's owed...  That's a shady deal, and sort of shows the borrower's lack of ethics.  So many things could go wrong, including the borrower selling the account and then disappearing.  Leaving you without your payment, and leaving the account's new owner with a red-tagged, worthless account.  I think you're right in tagging the account and not giving it back.
You are right as the borrower planned to sell the account I will not get any interest and also the buyer of that account will be scammed.
7016  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: February 20, 2019, 04:49:10 PM
I saw the mentioned BTC address on several posts which are unedited. So, I am accepting your loan request. BTC sent.
TRX: https://www.blockchain.com/btc/tx/129bbae05919ca11f9e5ea30a05cc43de42440848f8d00a96070134b02bb1f08
Repayment address: bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l
Please send repayment on or before the deadline.
7017  Economy / Scam Accusations / Loan default and account will be sold. on: February 20, 2019, 04:32:18 PM
What happened:: Loan defaulted and account will be sold

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=875849

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg48648655#msg48648655
Amount Scammed: 2 months interest. about 0.02BTC or more
Payment Method: Bitcoin BTC
Proof of Payment: https://www.blockchain.com/btc/tx/aeffca360175249a1f3ea9b0fcc2586fb672d3ac9af161d7a60dedbe10260b58
PM/Chat Logs: http://prntscr.com/mnrake http://prntscr.com/mnraxd
Additional Notes: This user took a loan from me and repayment date was more than two months ago. Note the account was on my collateral and it is still on collateral. He has taken a lot of time for extension but never send any interest or principle amount. The person sent me the principle amount but not sent any interest and now asking the account back and will sell the account once get back. So, I think it should be tagged. I need opinion either the account deserved tag or I have to refund the account back. Not if I give back the account then the account might be used for other scams.
7018  Economy / Scam Accusations / Re: 420 ETH transaction FEE on: February 20, 2019, 03:00:58 PM
There is more than one article about this and many topics have been created in this forum, you can read some of them here [1] [2].
Some analyzes say it is not a scam but a Program Bug or an attempt to thank miners "Lantern Festival" Read more about this analyzes[3].


[1] Money Laundering Operations?
[2] Somebody paid $310,000 in transaction fee to send 0.1eth
[3] ETH's High Transaction Fee Might Be an Activity to Thank the Miners on the Lantern Festival
As already a few topics on its related, I am locking this thread right now. Thanks for providing the info of these posts which is almost the same with a different title.
7019  Economy / Collectibles / Re: Free Daily Raffle Rules. Please read prior to participating! on: February 20, 2019, 02:22:45 PM
Just Received the coin which I won on "[DAILY FREE RAFFLE] 200th JUST BECAUSE I AM STILL IN A GOOD MOOD FREE BITCOIN" Also a gift coin with that. Below is the image:

7020  Economy / Collectibles / Re: [72-Hour Raffuction] 2017 Frosted Silver Bitcoin Binary Round - NO RESERVE on: February 20, 2019, 01:43:30 PM
Hopefully the people don't let shasan walk away with the whole cake for shipping charges!
It is just a starting point, hopefully, think no one will leave me any slots. Let's see what's going on. Just feeling good as placed initial bid almost all slot.
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