Yes but not showing how much they have in their internal wallets doesn't mean they don't have it. So did you come to the conclusion that they're giving out "fake" btc just because they don't publicly show their wallets?

Again, I can't read Chinese, so it would be nice if you also provided an English synopsis to the article. Or maybe someone can translate (better than google).

Even if they offer interest, you withdraw the coins, then within a few minutes, deposit back. Those few minutes that the coins are off the exchange is meaningless in terms of lost interest, however it does prove that they have the coins. Of course, everyone would have to do it relatively the same time for this to actulally work.

Can't read Chinese either, and google translate sucks. So how did you come to the conclusion that they're trading with coins they don't have?

You really don't see the risk? DRK is currently on a downtrend. What you're offering is only 20% higher than repayment. There is a very real chance that DRK can plummet over 20% of its current value over this 30-day time period.




If I were going to give you this loan, I would have asked to hold the DRK collateral as well, rather than escrow. When escrow holds the coins, that's just one more step to slow down liquidating the collateral if needed. You can't predict when/if DRK will crash, and if you happen to catch it while it's crashing, you won't know if escrow will be able to respond to your PM quick enough.

Same ol' story with a different twist. Dank, stop lying to yourself. You're not asking for a loan, what you're doing is begging, because you know if anyone gave you money, you won't be paying it back.

Your sales pitch is too long 

Referenced to THIS post, my same offer in that thread (I deleted my post, but monbux has it in quotes).


If there are already buyers waiting to buy the card, then have the buyer first send payment for the gift cards directly to me. Then I use those funds to directly buy the GC's to send it to the buyer. Once everyone is happy, I will send you the btc difference (profit), minus 10%. If the 10% fee is larger than the total profit, then there's no point in asking for the loan anyways.

Assuming everything you say is true, this is essentially an escrowed transaction rather than a loan, but has the exact same outcome as the loan you're requesting. If you're lying about the purpose of the loan, or that you already have buyers waiting, then this obviously won't work. If everything you say is true, then everybody wins; the buyer gets the gift card, I get the 0.01btc fee, and you get the remaining profit.

I hope your account gets hacked and sold for $2.

Denied. It's not a privilege to give you a loan, other way around.

edit: what I mean is that you make it seem like lenders are pretty lucky if they're able to loan to you.




Activity 3, and expects a loan for 1 year  

Yes, I know it's not a problem with the bitcoin protocol. I said big bug for the reputable site.

So in the future, how do I manually check any Tx ID using command line in a local wallet rather than depend on an online site?

You probably are legit, but the duration is too long. Your overall profile doesn't give me enough confidence to give you a loan for this long. I was on the edge about this, but it's your posts in the gambling section that tipped the decision. It's only a small percentage of your posts, but nevertheless that's sitll 150+ posts for gambling.



How about 30 million instead  



Ah so you're the one I forgot. There were too many request and I couldn't remember who exactly it was that I need to PM. This was my fault so I'll give you the fair chance to verify everything mentioned (last week?). PM incoming soon.



It looks like your repayment actually did get confirmed, so apparently it's a bug in blockchain.info. You're marked as fully repaid now

https://bitcointalk.org/index.php?topic=740692.0

This is a pretty big bug then, for being a more reputable site, and one that has built in wallet for that matter.


Thank you

Are they based in New York? If not, they at least should have waited to trickle their dumping. I'm pretty sure the BitLicense is hurting the price more than Ethereum's dump.

I received a payment, according to blockchain.info, it has been unconfirmed for several days now (looking at both Tx ID and wallet address). The Tx fee was paid by the sender, so I'm not sure what's going on. However, when looking at the same Tx ID on a different website, it shows that the Tx was confirmed:

(unconfirmed) https://blockchain.info/address/19hGwCR6FZ5Kvn5eGCbzZcRPpNzHCgdAbK
(unconfirmed) https://blockchain.info/tx/049fe092b1970270410a9269daba438e7b00ea6159d192a8c62356afdf6aee57

(confirmed) http://insight.bitpay.com/tx/049fe092b1970270410a9269daba438e7b00ea6159d192a8c62356afdf6aee57


I could probably just easily go in my wallet to see if I can send the coins to another wallet, but the thing is I have many wallets and some are never online. So for this one, I can only base it on sites that spit out the data for me. Can someone explain why the same Tx ID shows different results on two websites? And most importantly, tell me if it's actually confirmed in my wallet or not?

This thread is equivalent of saying, "discuss everything in the universe."

Some people are confusing the term investment and speculation. Investment is something more stable, gains are smaller but happen over longer term. There are risks associated with investing, however the odds are in your favor. Speculating is more short term in hopes for quicker but higher returns. Now there is no clear cut line between the two, but when it comes to crypto currency, it's speculation.

You may want to offer a higher interest. 1.25% per week is very low for the associated risk. I might be willing to do this, but terms and rates needs to be different.

Perhaps not in a discussion thread, but for a transaction, it does matter.

With this statement, you just lost all credibility here.




One chance is all it takes for a scammer to screw someone over. Make a new account, rinse and repeat with the same "give me 1 fair shot" excuse.

1 post, went straight to the the currency exchange section, using PP as payment  

It has been over a day, and this repayment has still been unconfirmed. It looks like you did pay the Tx fee, so not sure what is going on. I'll take you off the "unpaid" list and delete this post once there's a few confirmations.

This forum doesn't allow video embeding like most other forums. A few years ago, I didn't realize this and wasted a lot of time trying 

I already offered you 0.05btc, you didn't take it. I can't give you this high of an amount, so I'm denying all together this time.

https://bitcointalk.org/index.php?topic=701592.msg8164115#msg8164115



Denied. Too large of an amount for someone with zero trust.



Please, stop begging for a loan. I already denied you, and I'm not reconsidering. You haven't even met the minimum activity requirement. I took the time to explain it in THIS POST for you.



Denied. I can't provide a semi-long term loan for your current level of trust. Seems like you got pretty screwed, so your level of desperation means a higher chance of you not paying back the loan.



Denied. Nearly all your posts are in the gambling and lending section. Your account is not even a month old.



Approved, but before I send, you must prove you've owned your account since 2011, and a few other misc things. I'll PM you how to do this.

Edit: we have both agreed in PM that the loan won't be suited for the situation.