Amount of BTC:BTC0.5
Collateral:no collateral
Reason:to increase capital investement
Length of time:7 day
Repayment amount with interest:BTC0.55
I know i,m new and dont have collateral but i ready to send you a copy id card,proof my address and phone number before you approved.
Why even bother lying about it? Just say you want a donation, not a loan. |
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Read the thread, I have plenty of money (yes.. I could buy the coins myself) but the purpose of me wanting the loan is for a report I am writing on bitcoin and the community. An experiment, like I've said before. ^ So many red flags raised with this guy. |
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LOL why do people even bother with this? We already know that if you get this loan, you'll just bail and never log on again  |
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I'm part of Satoshi Bitcoin Facilitation Network. We are helping bitcoin loan aspirants to process their bitcoin loans through newly lauched loan scheme offered by Bitcoin Loan Facility Solution Sdn Bhd, Malaysia . You can read the company profile in this EC21 link :- http://bitcoin.en.ec21.com. The parent company 'Bitcoin business Facility Solutions ' was established in 2005 but the loan section got functional only in April 2013. In the past, BBFS was concentrating on offline businesses including corporate credit and Business Loans. Recently the company stepped into 'Personal Bitcoin Loans' and are currently in search of eligible individuals for its loan schemes. To get a loan, an aspirant must send an email to facilitator.sbfn(at)gmx.com explaining what they are going do with the loan and how they are planning to repay the loan. You have to attach your bio-data, color photo and a valid national ID scan (passport, driving license etc ) along with the email. Your application will be screened and successful candidates will be informed through email. At the second stage of the application process, you need to deposit 20% of the loan amount as Own Contribution along with 3% processing fee to an online Escrow website . If your Application is rejected in the final verification stage, the deposited amount will be refunded back to you. ( This requirement for a Collateral is to measure the Aspirant's capacity to repay the loan in time and to weed-out incompetent aspirants. Asking for Own Contribution/Collateral is a standard procedure within banking industry all over the world.) Loans will be issued to successful candidates as a single deposit which will be processed and monitored through bitbond.net. For further information, please send an email to facilitator.sbfn(at)gmx.com Cheers, Facilitator, Satoshi Bitcoin Facilitation Network. Which other forum was this originally posted on? Google comes up empty. |
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I find it odd that he'd steal .20 BTC when there are some buying accounts like his (2012, green positive trust) for up to 2.0 BTC. With red Trust, now it's worthless.
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I'm just wondering did seandaniel paid his past loans? coz he locks his topic when he receives the BTC
lol. research buddy, lookslike you have something againts me  That's bad  why don't you read and search for your own instead of asking while the answer is in front of you already. Please post the TxID where you paid it back. |
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Scammer OP has gone dark after only 2 posts. Now imagine if anybody had actually loaned him .5 BTC...
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OBO, right? I could do $2,633.84 for the 10. Let me know.
email me And you completely ignored my post why? |
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I need it through paypal is there anyway i can verify myself i am a highly rated ebay seller
I can escrow this for you (I'm on the Escrow Whitelist). Please PM. |
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Problem is there are a lot of miners have pre-order ASIC miner that deliver a few months down the road.
They will need to sell at whatever price to recoup part of their investment.
That's a common fallacy that people bought into 3-4 years ago with Bitcoin. People don't mine for the price today. They mine for the price 5 years from now. |
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Yeah, ok. Maybe you'll be a great and impartial mod. Even if you're a bad mod it's not like we haven't had a few of those over the years. Hey, maybe we can get Bitlane back and make you both mods. Wouldn't that be fun. lol
Actually I think Bitlane would have made an excellent mod. ~BCX~ WTF ever happened to Bitlane anyway? He's the one that pretty much toppled the first domino in Pirate's scheme. |
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Due to the relentless wave of gift card scams, one should automatically assume that these cards have been obtained fraudulently and that they will be revoked/cancelled some time after taking delivery. Purchase at your own risk.
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Due to the relentless wave of gift card scams, one should automatically assume that these cards have been obtained fraudulently and that they will be revoked/cancelled some time after taking delivery. Purchase at your own risk.
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At this point one should presume all newbies attempting to sell any sort of gift cards/codes to automatically be scammers.
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Is there anything after Legendary? Like "Epic"? Actually that should be between Hero and Legendary.
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Yeah man, I'm going to have to leave anonymous22 negative trust until he can resolve this issue and stop reselling gift cards from questionable sources. Sorry bro...
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It was unfair of me to issue negative trust directly on the OP's profile, but I will post the comment here:
New user with Amazon GC. Be extremely cautious when dealing with new users selling gift cards or codes, as they're often purchased using a stolen CC, leaving you holding the bag later on down the road.
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Escrow is worthless because by the time Amazon figures out that the card was purchased with a stolen credit card, the thief already has your Bitcoins and you're on the hook for the amount of the goods you purchased.
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Did you try virwox.com ? is expensive and limited but thats maybe your only chance since paypal is very risked |i not mean you are a scammer| just to say
I've tried VirVox, hence why I am. Everyone says PayPal is risky, there are ways to secure ones' funds. Please enlighten us. |
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how much is the minimum loan that you can lend someone?
i want to loan 0.1BTC just to add for my trading funds.
i am trading BTC with other cryptocurrencies.
i have 13K stellars but i am waiting for it to get a higher price.
0.1 BTC and 0.11BTC after 7 days.
That's quite a large amount compared to what you're used to dealing with. Plus the fact that yours looks like a purchased account, registered in 2013 but with absolutely no activity until a few months ago, makes it look a little suspect. |
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