Bitcoin Forum
May 30, 2024, 06:28:08 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 [2]  All
  Print  
Author Topic: ☆☆☆☆☆☆☆☆☆☆☆ SKYLINE247's EASY MICROLENDING SERVICE ☆☆☆☆☆☆☆☆☆☆☆  (Read 1318 times)
skyline247 (OP)
Hero Member
*****
Offline Offline

Activity: 700
Merit: 500



View Profile
August 07, 2017, 03:02:41 AM
 #21

Hello

We found the scammer

https://bitcointalk.org/index.php?topic=2057479.msg20672122#msg20672122
Bitcointalk Username: hashshashin
Amount of BTC needed: 0.008
Reason: personal
Repayment Amount: 0.009 + fees
Repayment Date: 8/8/2017
Bitcoin Address: 1NpCHJw3PUuv8BwiKDRwxLcJZAke2jxUGM
Collateral: https://www.bctalkaccountpricer.info/?token=f1ubpasm


Denied

You have negative trust/scam accusations. I do not know if true, but not worth risk.

Now regarding my loan. I still need it in the next 14hours

Hi,

Your account still has negative feedback. Unfortunately, even if you are telling the truth I cannot accept it for this reason.
zdub54
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
August 07, 2017, 06:55:24 PM
 #22

Bitcoin Talk username: zdub54
Amount of BTC needed: .1
Reason: Personal
Repayment amount: .11
Repayment Date:  08-14-2017
Bitcoin address:  1Bt35k4njSZcKVDGFgDTQFsRymyWMXacTm
Collateral:  Bitcointalk account...good reviews on paxful
skyline247 (OP)
Hero Member
*****
Offline Offline

Activity: 700
Merit: 500



View Profile
August 07, 2017, 09:48:30 PM
 #23

Bitcoin Talk username: zdub54
Amount of BTC needed: .1
Reason: Personal
Repayment amount: .11
Repayment Date:  08-14-2017
Bitcoin address:  1Bt35k4njSZcKVDGFgDTQFsRymyWMXacTm
Collateral:  Bitcointalk account...good reviews on paxful

Denied
onnz423
Hero Member
*****
Offline Offline

Activity: 840
Merit: 508


Make winning bets on sports with Sportsbet.io!


View Profile
August 07, 2017, 11:58:37 PM
 #24

This account is currently being used as collateral for a loan, and should NOT be returned to previous owner.

Repayment: 0.175 BTC to address: 1FZVJsSkCGbnr2n7kkCsaGVhuTpidZZ4YR before August 8th, 23:59 UTC

* This message will be deleted upon repayment.

Im sorry but i don't see the original owner coming back for the account. You should have more strict ruled about taking account as a collateral.

   ▄▄██████▄▄
  ████████████
███▄▄
 ██████████████▀▀▀██▄
████████████████   ▀██▄
████████████████     ▀██
██████████████       ██▌
██████████████        ▐██
██▌▀▀██████▀▀         ▐██
▐██                   ██▌
 ██▄                 ▄██
  ▀██▄             ▄██▀
    ▀██▄▄▄     ▄▄▄██▀
      ▀▀█████████▀▀





███████████████████████████
████████▀▀       ▀▀████████
█████▀   ▄ ▀███▀ ▄   ▀█████
████  ▄████▄ ▀ ▄████▄  ████
███  ▄ ▀███▀ ▄ ▀███▀ ▄  ███
██  ▄██ ▀▀ ▄███▄ ▀▀ ██▄  ██
██  █▀ ▄█ ███████ █▄ ▀█  ██
██   ▄███▄ █████ ▄███▄   ██
███  ████▀ ▄▄▄▄▄ ▀████  ███
████  ▀ ▄ ▀█████▀ ▄ ▀  ████
█████▄  ▀▀▄ ███ ▄▀▀  ▄█████
████████▄▄       ▄▄████████
███████████████████████████





█▀▀











█▄▄
▀▀█











▄▄█
█▀▀











█▄▄
▀▀█











▄▄█
skyline247 (OP)
Hero Member
*****
Offline Offline

Activity: 700
Merit: 500



View Profile
August 08, 2017, 03:24:06 AM
 #25

This account is currently being used as collateral for a loan, and should NOT be returned to previous owner.

Repayment: 0.175 BTC to address: 1FZVJsSkCGbnr2n7kkCsaGVhuTpidZZ4YR before August 8th, 23:59 UTC

* This message will be deleted upon repayment.

Im sorry but i don't see the original owner coming back for the account. You should have more strict ruled about taking account as a collateral.

I do not mind if the borrower does not want it back, as the account is worth more than was loaned. (that is the point of collateral)
ThatRandom8543
Sr. Member
****
Offline Offline

Activity: 1330
Merit: 307


View Profile
August 08, 2017, 05:20:43 AM
 #26

This account is currently being used as collateral for a loan, and should NOT be returned to previous owner.

Repayment: 0.175 BTC to address: 1FZVJsSkCGbnr2n7kkCsaGVhuTpidZZ4YR before August 8th, 23:59 UTC

* This message will be deleted upon repayment.

Im sorry but i don't see the original owner coming back for the account. You should have more strict ruled about taking account as a collateral.

I do not mind if the borrower does not want it back, as the account is worth more than was loaned. (that is the point of collateral)

You realize that someone will flag that account red and the account will end up worthless? To me, this seems like either a sale or you been in control of the account this whole time but that’s my opinion about it anyway. Just better hope a DT doesn’t flag the account.
onnz423
Hero Member
*****
Offline Offline

Activity: 840
Merit: 508


Make winning bets on sports with Sportsbet.io!


View Profile
August 08, 2017, 06:19:27 AM
 #27

I do not mind if the borrower does not want it back, as the account is worth more than was loaned. (that is the point of collateral)

Not really. The account is already tagged by a DT member, which means that the account worth is really close to 0 because it cannot take part on signature campaigns (the legit ones that actually do not accept sold accounts to their campaigns). Also if the borrower does not pay the loan at all, then you are basically 0.1 on loss. I suggest that you only accept account as collateral that do not have red trust, no long period of inactivity. This can be considered as an account sale.

   ▄▄██████▄▄
  ████████████
███▄▄
 ██████████████▀▀▀██▄
████████████████   ▀██▄
████████████████     ▀██
██████████████       ██▌
██████████████        ▐██
██▌▀▀██████▀▀         ▐██
▐██                   ██▌
 ██▄                 ▄██
  ▀██▄             ▄██▀
    ▀██▄▄▄     ▄▄▄██▀
      ▀▀█████████▀▀





███████████████████████████
████████▀▀       ▀▀████████
█████▀   ▄ ▀███▀ ▄   ▀█████
████  ▄████▄ ▀ ▄████▄  ████
███  ▄ ▀███▀ ▄ ▀███▀ ▄  ███
██  ▄██ ▀▀ ▄███▄ ▀▀ ██▄  ██
██  █▀ ▄█ ███████ █▄ ▀█  ██
██   ▄███▄ █████ ▄███▄   ██
███  ████▀ ▄▄▄▄▄ ▀████  ███
████  ▀ ▄ ▀█████▀ ▄ ▀  ████
█████▄  ▀▀▄ ███ ▄▀▀  ▄█████
████████▄▄       ▄▄████████
███████████████████████████





█▀▀











█▄▄
▀▀█











▄▄█
█▀▀











█▄▄
▀▀█











▄▄█
skyline247 (OP)
Hero Member
*****
Offline Offline

Activity: 700
Merit: 500



View Profile
August 12, 2017, 10:12:51 PM
 #28

Calm down guys. Grin

I am temporarily shutting down this service due to the increase in price. When it becomes more stable, I will restart.

Thanks for your understanding. Smiley
Pages: « 1 [2]  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!