Hi
Im looking for fast loan of around $120 in BTC or ETH.
I will give back till 5th of February.
If it will be fast i can give back with 20% of interest.
I can give Legendary account as collateral.
I prefere to do this in PM.
Thanks.
Which account will be used as collateral? Do you mean this account or another account? Waiting for your kind response. It can be that account. PM send.
Why you can't post here? Are that accounts hacked or sold? Why privacy if there is nothing illegal? Anyway, let me check your pm. |
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Can u please lock this thread  No one would be able to lock the thread except moderator and topic creator. As you are topic creator you can lock it as mention on the screenshot. Please open the screenshot and lock the thread. Screenshot: http://prntscr.com/mb8xxl |
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I can offer small loans .0005 to .006 btc
Collateral must be in atl coins only accepting eth, bitcoin cash
Must be 125% of what u need
Repayment we can work it out
Escrow well (I’m not paying fees)
I’m here trying to build trust ,
Bula vinka
You have just created an account and offered loan service while you will take 125% collateral. I do not know who will send you any collateral either that's value 1$ 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. |
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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.. |
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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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How can you create a thread offering loans just yesterday, but now you're looking for a 1 ETH loan?
In any case, what is your collateral?
I can offer micro loans no larger than 0.01 BTC these days. That'll start back up soon. I do not have collateral. Some would vouch for me, some would not. Once I receive the money, it'll get converted to ETH and the loaner is repaid. I noticed you are still open for lending your BTC. It will be better if you convert your BTC to Ethereum and use that once you get then you would be able to convert that to BTC. Giving a loan and taking a loan at the same time cant be a wise decision. I think you will consider my opinion. Archive: https://archive.fo/KJbDU |
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Loan Amount: 0.08BTC
Loan Purpose: Personal
Loan Repay Amount: 0.088BTC
Loan Repay Date: February 02, 2019
Type of Collateral: Account
Escrow profile Link: None
Bitcoin Address: 12BgEA3WdWHo6SaUCqAK2wsg7DmbqYvSnz
Signed message
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Lemipawa and today is January 23, 2019, 08:40:53 PM I am asking for a 0.08 BTC loan to Shasan payable in 10 days from today
-----BEGIN SIGNATURE-----
1E8RHCDdBtDk6Ln5CR4aJY7z3L1NSLpXwM
HH8nSVMBao5PWYelYc10YUS0ZCqQ+FR4LD7ucEtnNBaVRKP7wPiJlSTKa1hiG6PVAOACTZB9CV1DbCaNJXdGMHo=
-----END BITCOIN SIGNED MESSAGE-----
Signature verified. Staked address: https://bitcointalk.org/index.php?topic=996318.msg11546566#msg11546566Loan request granted. BTC sent. TRX: https://www.blockchain.com/btc/tx/5ef7617b573a201d80dc5f0dbb84a362fc0dfd2705f16c9cf3f14237a559b0aaRepayment address: 3JaFkXxj5g3MJRTDRH48mMUaKymvvLyMsk |
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Obvious scam email :
First of all, anyone should know that any exchanger will not tell their customer to send fund to a new wallet. So, the email you received is fake and scam. And Any update regarding the update on coinbase can be seen from: https://status.coinbase.com/But there is no information regarding the so-called update. So news of update is 100% false. |
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Thankyou for your feed and an special offer. I just need 150$. But thankyou anyway.
You are always welcome. Thanks once again for the repayment, once again on time and without any reminder. Please don't hesitate to let me know if you need any other help, thanks. |
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Accounts on sites that require KYC such as bank accounts, PayPal, etc. are assumed to be hacked unless you explain why they're not hacked. There are some rules that have been added to the rules of the forum, which is that you must prove that those accounts were Verified by you or legally. Also, terms of use do not include selling accounts after they have been Verified. One person legally can verify one account as he has started a service where he wants to sell a lot of accounts I think either the document has been hacked or stolen. Atleast those info has been collected from an unfair means. |
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Loan Amount: 0.04BTC (150$)
Reason for Taking out a Loan: Personal (want to buy..)
Amount to be repaid: 0.044
Repayment Date: 30 Januari 2019 or before
Type of Collateral: None or my account bitcoin if required.
Bitcoin Address: 19c6vMihorgs83FQ4NofuRj9qRNFNP6VWR
Base on your post history I can give you maximum 0.015 BTC loan by taking your account as collateral. Where repayment should be 0.018 and you have to provide stake address as well as verify the signature. |
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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. |
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Has anyone warn them yet that this kind of services should not be promoted? This kind of services give bad impression to the community and we should warn the users when they do anything unethical. Once, twice, thrice then if they do the same thing - we can red tag them.
Pamoldar warned pierretemonas not to promote that. Reference: It's crazy. What you are offering is selling fake certificates. This is insane! This kind of illegal activities should not be allowed here. I hope any DT notice it and gives you warning.
Then pierretemonas provided a good response from his site but we never wish that type of answer. The answer was: Mind your business!
So, do you want a warning more time to him? If yes, you can do that but I do not think we need to make more warning as we are not receiving a healthy answer. |
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Thanks for answering for my behalf lol, I believe though that i can make it on my own.  @fjunderwood: No problem, just send me a PM.  LOL, I have just seen that fjunderwood quoted your post, I had not noticed while replying, I replied by thinking (not read whom post he quoted) the response was mine. Sorry for that, please don't mind. |
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Thanks for advices, my honest offer Will be 24XMR + i cover escrow fees. Let me hear from you
I can offer the loan and I will gladly accept it to held by a third party (the collateral).
Well if you both agree, I can offer to be the escrow for your deal. Also what terms/conditions you agree in the case of defaultin or need extension (extra collateral,fees etc). Thank you very much! I will also contact you for other types of trades I am trying to do arround! Thank you You are always welcome, I am open to making any trades if I am available that, and fit rates both of us, wish you all the best. |
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Look at your Trust -8 and you keep asking for loan or wasting your time. lol
Newbie and negatively trusted person know very well that s/he will not receive any loan from lender but still trying to take a loan. For example, you were tagged negatively but tried to take a loan from me at least 7 times and also from other lenders. Even after rejecting your loan request you told me "one day u will be rejected". So, asking loan by a newbie and also by a negatively trusted person is normal. Isn't it? |
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Thanks for advices, my honest offer Will be 24XMR + i cover escrow fees. Let me hear from you
If fjunderwood fail to fill the loan then I can fill it. I have no problem to use escrow. My interest 10% if the price of monero goes below 0.27 BTC then I or escrow will have the right to sell the monero to cover the loan. |
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Goodmorning and goodluck to ye all  Good morning and good luck to you too @krogothmanhattan. Wish you all the best, have a good day. 4-shasan |
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