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Author Topic: 🌟🌟🌟🌟✨ zazarb's Quick-Loans & Escrow 🌟🌟🌟🌟✨  (Read 410738 times)
zazarb (OP)
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July 09, 2017, 07:47:08 AM
 #3221

I am hmatnaqib from bitcointalk.org, today is 09/07/2017. I am asking for a loan from zazarb with my account hmatbaqib as collateral. If I default my loan, zazarb will be the new owner of my account.

Reason:investment Genesis mining
Message:Hello zazarb,I know im newbie in this forum but i can give you my detail if you want...(like passport)and i very hope my loan will accepted..you can contact me too
Amount:5 BTC
Collateral:55 ETH
Address:3DXdnRdJgAQh864NgufrNhFVR88duW7Lkw
Payback:30 day

for 55ETH I can offer 4BTC if you need more , you should add min 65ETH

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.
.Duelbits.
.
..THE MOST REWARDING CASINO......
   ▄▄▄▄████▀███▄▄▄▄▄
▄███▄▀▄██▄   ▄██▄▀▄███▄
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████████████████████████▌
       +4,000      
PROVABLY FAIR
GAMES
   $500,000  
MONTHLY
PRIZE POOL
      $10,000     
BLACKJACK
GIVEAWAY
hmatnaqib
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July 09, 2017, 07:52:06 AM
 #3222

ok 65 ETH
Microcoins888
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July 09, 2017, 08:00:05 AM
 #3223

Answer to my loan request I do not see
zazarb (OP)
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July 09, 2017, 08:29:44 AM
 #3224

ok 65 ETH


What interest you offer, also I prefer shorter term (25 day)

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    ██████████████████████▀
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.
.Duelbits.
.
..THE MOST REWARDING CASINO......
   ▄▄▄▄████▀███▄▄▄▄▄
▄███▄▀▄██▄   ▄██▄▀▄███▄
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████████████████████████▌
       +4,000      
PROVABLY FAIR
GAMES
   $500,000  
MONTHLY
PRIZE POOL
      $10,000     
BLACKJACK
GIVEAWAY
zazarb (OP)
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Merit: 1548


Get loan in just five minutes goo.gl/8WMW6n


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July 09, 2017, 08:33:04 AM
 #3225

Loan Amount:0.044 btc
Reason for Taking out a Loan:for self needs
Amount to be repaid:0.052 btc
Repayment Date:15.07.2017
Type of Collateral:4870000 F-16 coins or yobicode for this
Bitcoin Address:1Es5ZH52mt4qPXEcBJHzaSraBiTgTdVfm4

Sorry, I missed your post, apolagize but with this collateral your request denied.

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    ██████████████████████▀
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.
.Duelbits.
.
..THE MOST REWARDING CASINO......
   ▄▄▄▄████▀███▄▄▄▄▄
▄███▄▀▄██▄   ▄██▄▀▄███▄
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█████████████████████████
████████████████████████▌
       +4,000      
PROVABLY FAIR
GAMES
   $500,000  
MONTHLY
PRIZE POOL
      $10,000     
BLACKJACK
GIVEAWAY
hmatnaqib
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July 09, 2017, 08:38:06 AM
 #3226

Loan:5 BTC
Payback:5.5 BTC
Term:25 day
ok i agree with your term
hmatnaqib
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July 09, 2017, 08:56:11 AM
 #3227

How long I need to wait?
zazarb (OP)
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July 09, 2017, 09:05:29 AM
 #3228

How long I need to wait?
Wait a moment , I'm not at my computer right now, come back within half hour

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    ██████████████████████▀
       ███████████████▀▀
.
.Duelbits.
.
..THE MOST REWARDING CASINO......
   ▄▄▄▄████▀███▄▄▄▄▄
▄███▄▀▄██▄   ▄██▄▀▄███▄
████▄█▄███▄█▄███▄█▄████
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█████████████████████████
█████████████████████████
████████████████████████▌
       +4,000      
PROVABLY FAIR
GAMES
   $500,000  
MONTHLY
PRIZE POOL
      $10,000     
BLACKJACK
GIVEAWAY
nmuras29
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July 09, 2017, 09:40:28 AM
 #3229

Loan Amount: 1BTC
Reason for Taking out a Loan: Trading
Amount to be repaid: 1.05
Repayment Date: 1 month
Type of Collateral: XRP wallet with 9569xrp
Bitcoin Address: 1DkwTECK5Nm2DYkfda3KWNigoQy4kSJ5dS or 1LcpKS5K3Y5vaGwh91yG53J137cqUTKpSg


do you able transfer this xrp amount?
you collateral value less than asking amount, also  trend of xrp price down currently.
max what I can grant, is 0.7-0.75BTC with interest 10%


Hi, zazarb, This whole month, its got a lot of news and its been consolidating at this level for almost a month. so the only way for it is to go up.. and i would like to use escrow for this with 6% interest.
I have no doubt that everyone holder believe owning the coin, a further boom, I must take this  critically and evaluate the risks
keep in mind that coins value incresed 5 times during last month,
Also you not answer me you coins transferable? or you give some account.
My initial proposal remain in effect. Escrow possible but not random and you take fee)

OK let's make a deal..0.8 btc for 8% for 30 days. But I'm new so, need to know what is the collateral for my xrp.. How do I get it back once I pay u and what guarantee.. Pls don't mind.
it is very reasonable that you careful,
check my OP and you see that I never has used escrow to hold collateral
biggest one was https://bitcointalk.org/index.php?topic=1161170.msg17707164#msg17707164 (10000 ETC) and lot smaller but number of times bigger as your .
As a result, you do not need to worry, just always make sure that sending to the real me and not to Pretender.
I always signed   deposit address.
Also this is the terms of the loan:
In the event that the value of the collateral falls below 105% of the principle then I would have the right (but not obligation) to sell the collateral at the best available price, as quickly as possible. (After gives a chance add additional collateral)
In the case that I am not able to sell the collateral for an amount enough to cover the principle plus interest then you   would owe me the difference.
I prefer start deal tomorrow evening.


Hi Zazarb, hope we can move forward with what we agreed today..

Hmm.. as I predict xrp continue fail, at the moment with your collateral I can grant 0.7BTC
also I found out that to get XRP deposit address I need bought 20XRP, I'm not sure whether you will be able to sell them later Huh

I can add more collateral through NEM (XEM) as well if the value of XRP goes down to 105% during the loan tenure.. u will only benefit from XRP as its the 3rd in market cap and has strong fundamentals..

if you still want 0.8BTC, I need additional  at least 2000XEM(+9569xrp)

i'm ok with 0.7 and ready to transfer 9569xrp.. in case the value of xrp goes below 105% we can discuss on additional collateral. Also what if the value of xrp goes beyond 140%. i won't benefit right.. so lets have a fair deal.

Alright, if for you acceptable I will send in two transaction 0.5BTC right now(after will get collateral) and other part 0.2BTC
I prefer send tomorrow(possible also today but with longer confirmation)


-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

This is zazarb from bitcointalk.org, Today is  10th., June 2017

I will fund a loan in the amount of 0.7 BTC to jnmuras29  (u=800311)

Loan Amount: 0.7BTC
Reason for Taking out a Loan: Trading
Amount to be repaid: 0.756BTC
Repayment Date: 1 month
Type of Collateral: XRP wallet with 9569xrp
Bitcoin Address: 1DkwTECK5Nm2DYkfda3KWNigoQy4kSJ5dS or 1LcpKS5K3Y5vaGwh91yG53J137cqUTKpSg

The terms of the loan:
In the event that the value of the collateral falls below 105% of the principle then I would have the right (but not obligation) to sell the collateral at the best available price, as quickly as possible. (After gives a chance add additional collateral)
In the case that I am not able to sell the collateral for an amount enough to cover the principle plus interest then nmuras29   would owe me the difference.

Please send 9569xrp
to following address: rwvJyDN4emcZ6jVwhWkEXYNAhC9AmSm9CJ
Repayment address: 1PKduV6MpDn2S25X4Mrej1TXDaxCX4k777
-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.0.71
Comment: https://keybase.io/crypto

wsBcBAABCgAGBQJZO84QAAoJEEesS+GBgNwFI8MH/j68y5yr90UqNc1epxBDW/7l
onknzrnNucM83uc0bxHwY7mMjBuCw89cLEijJ+YL1qi486qIQzoI1tRTm93M1xzy
pkDrmRtH+NebgX02lH9Qm1lbhC7WTAbT08DTGvf2+BXBTBLsYNDQ3a3IP4I6UH54
/wLfPYXaDa3pEqP1/G6kWrVBKzk7f3VPKgf9D2K3+9U6KARSTcDnZCGlsEyuEGTw
BoAHd7+MzAwV59RmG18Nez4Ww/v753OqmGb13AzabjGn1QLXmZ8JVQQRSnIj5SyN
0x0Kid0MGTsSTIXXbl+kJnZKBo3OaLEpsq7ehX3doDYciA9Kd82DtFghG0pF/qw=
=5sTO
-----END PGP SIGNATURE-----

ok. should i sign a message like the above..
now is not necessary, unless required when the need to return collateral.

Just as I told via pm , test small amount first

I publically agree to send 9569xrp to user zazarb as collateral for 0.7BTC. The repayment of 0.756BTC (principal + interest) would be done on or before 10 july 2017 and post repayment of BTC, Zarzarb agree to repay my XRP back. Further if my collateral value goes down to 105%, i agree to fund more collateral in terms of XEM based on its value on that particular day.

nmuras29 XRP repayment address: r3HYvWAjXpV3ddtSk3Kx9EziB3jZZS253R
Zarzarb's XRP address: rwvJyDN4emcZ6jVwhWkEXYNAhC9AmSm9CJ

nmuras29 BTC address: 1DkwTECK5Nm2DYkfda3KWNigoQy4kSJ5dS
Zarzarb's BTC repayment address: 1PKduV6MpDn2S25X4Mrej1TXDaxCX4k777




XRP sent 100 + 9469 in two transactions. https://xrpcharts.ripple.com/#/transactions/0CB4ACAC78FEEF48C92AF1F3A2893728C40E3CCD66F6466579AB525B8D4F044E
Pls verify and release BTC.

First part 0.5 BTC send via txid 87ab9ed537bae4ae2a7f1d9fa4781748ff3d32d7e56dea9ae4ea5c7d9e5e1e4f

edit:

final  transaction a485e175aae8d380f54cfbe21c1cd67cdeed6157075cf9221eb5c9ab65d23461

Hi Zazarb,

Loan extension for one more month requested and thanks to Zazarb for accepting my request.. For now, repayed the interest of ฿0.056 to 1PKduV6MpDn2S25X4Mrej1TXDaxCX4k777 with txid c4011449337a38610120f3ae6b7d1a1d2618f22890d461dd7ad00855c276ea9e
zazarb (OP)
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July 09, 2017, 09:51:32 AM
 #3230

Loan Amount: 1BTC
Reason for Taking out a Loan: Trading
Amount to be repaid: 1.05
Repayment Date: 1 month
Type of Collateral: XRP wallet with 9569xrp
Bitcoin Address: 1DkwTECK5Nm2DYkfda3KWNigoQy4kSJ5dS or 1LcpKS5K3Y5vaGwh91yG53J137cqUTKpSg


do you able transfer this xrp amount?
you collateral value less than asking amount, also  trend of xrp price down currently.
max what I can grant, is 0.7-0.75BTC with interest 10%


Hi, zazarb, This whole month, its got a lot of news and its been consolidating at this level for almost a month. so the only way for it is to go up.. and i would like to use escrow for this with 6% interest.
I have no doubt that everyone holder believe owning the coin, a further boom, I must take this  critically and evaluate the risks
keep in mind that coins value incresed 5 times during last month,
Also you not answer me you coins transferable? or you give some account.
My initial proposal remain in effect. Escrow possible but not random and you take fee)

OK let's make a deal..0.8 btc for 8% for 30 days. But I'm new so, need to know what is the collateral for my xrp.. How do I get it back once I pay u and what guarantee.. Pls don't mind.
it is very reasonable that you careful,
check my OP and you see that I never has used escrow to hold collateral
biggest one was https://bitcointalk.org/index.php?topic=1161170.msg17707164#msg17707164 (10000 ETC) and lot smaller but number of times bigger as your .
As a result, you do not need to worry, just always make sure that sending to the real me and not to Pretender.
I always signed   deposit address.
Also this is the terms of the loan:
In the event that the value of the collateral falls below 105% of the principle then I would have the right (but not obligation) to sell the collateral at the best available price, as quickly as possible. (After gives a chance add additional collateral)
In the case that I am not able to sell the collateral for an amount enough to cover the principle plus interest then you   would owe me the difference.
I prefer start deal tomorrow evening.


Hi Zazarb, hope we can move forward with what we agreed today..

Hmm.. as I predict xrp continue fail, at the moment with your collateral I can grant 0.7BTC
also I found out that to get XRP deposit address I need bought 20XRP, I'm not sure whether you will be able to sell them later Huh

I can add more collateral through NEM (XEM) as well if the value of XRP goes down to 105% during the loan tenure.. u will only benefit from XRP as its the 3rd in market cap and has strong fundamentals..

if you still want 0.8BTC, I need additional  at least 2000XEM(+9569xrp)

i'm ok with 0.7 and ready to transfer 9569xrp.. in case the value of xrp goes below 105% we can discuss on additional collateral. Also what if the value of xrp goes beyond 140%. i won't benefit right.. so lets have a fair deal.

Alright, if for you acceptable I will send in two transaction 0.5BTC right now(after will get collateral) and other part 0.2BTC
I prefer send tomorrow(possible also today but with longer confirmation)


-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

This is zazarb from bitcointalk.org, Today is  10th., June 2017

I will fund a loan in the amount of 0.7 BTC to jnmuras29  (u=800311)

Loan Amount: 0.7BTC
Reason for Taking out a Loan: Trading
Amount to be repaid: 0.756BTC
Repayment Date: 1 month
Type of Collateral: XRP wallet with 9569xrp
Bitcoin Address: 1DkwTECK5Nm2DYkfda3KWNigoQy4kSJ5dS or 1LcpKS5K3Y5vaGwh91yG53J137cqUTKpSg

The terms of the loan:
In the event that the value of the collateral falls below 105% of the principle then I would have the right (but not obligation) to sell the collateral at the best available price, as quickly as possible. (After gives a chance add additional collateral)
In the case that I am not able to sell the collateral for an amount enough to cover the principle plus interest then nmuras29   would owe me the difference.

Please send 9569xrp
to following address: rwvJyDN4emcZ6jVwhWkEXYNAhC9AmSm9CJ
Repayment address: 1PKduV6MpDn2S25X4Mrej1TXDaxCX4k777
-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.0.71
Comment: https://keybase.io/crypto

wsBcBAABCgAGBQJZO84QAAoJEEesS+GBgNwFI8MH/j68y5yr90UqNc1epxBDW/7l
onknzrnNucM83uc0bxHwY7mMjBuCw89cLEijJ+YL1qi486qIQzoI1tRTm93M1xzy
pkDrmRtH+NebgX02lH9Qm1lbhC7WTAbT08DTGvf2+BXBTBLsYNDQ3a3IP4I6UH54
/wLfPYXaDa3pEqP1/G6kWrVBKzk7f3VPKgf9D2K3+9U6KARSTcDnZCGlsEyuEGTw
BoAHd7+MzAwV59RmG18Nez4Ww/v753OqmGb13AzabjGn1QLXmZ8JVQQRSnIj5SyN
0x0Kid0MGTsSTIXXbl+kJnZKBo3OaLEpsq7ehX3doDYciA9Kd82DtFghG0pF/qw=
=5sTO
-----END PGP SIGNATURE-----

ok. should i sign a message like the above..
now is not necessary, unless required when the need to return collateral.

Just as I told via pm , test small amount first

I publically agree to send 9569xrp to user zazarb as collateral for 0.7BTC. The repayment of 0.756BTC (principal + interest) would be done on or before 10 july 2017 and post repayment of BTC, Zarzarb agree to repay my XRP back. Further if my collateral value goes down to 105%, i agree to fund more collateral in terms of XEM based on its value on that particular day.

nmuras29 XRP repayment address: r3HYvWAjXpV3ddtSk3Kx9EziB3jZZS253R
Zarzarb's XRP address: rwvJyDN4emcZ6jVwhWkEXYNAhC9AmSm9CJ

nmuras29 BTC address: 1DkwTECK5Nm2DYkfda3KWNigoQy4kSJ5dS
Zarzarb's BTC repayment address: 1PKduV6MpDn2S25X4Mrej1TXDaxCX4k777




XRP sent 100 + 9469 in two transactions. https://xrpcharts.ripple.com/#/transactions/0CB4ACAC78FEEF48C92AF1F3A2893728C40E3CCD66F6466579AB525B8D4F044E
Pls verify and release BTC.

First part 0.5 BTC send via txid 87ab9ed537bae4ae2a7f1d9fa4781748ff3d32d7e56dea9ae4ea5c7d9e5e1e4f

edit:

final  transaction a485e175aae8d380f54cfbe21c1cd67cdeed6157075cf9221eb5c9ab65d23461

Hi Zazarb,

Loan extension for one more month requested and thanks to Zazarb for accepting my request.. For now, repayed the interest of ฿0.056 to 1PKduV6MpDn2S25X4Mrej1TXDaxCX4k777 with txid c4011449337a38610120f3ae6b7d1a1d2618f22890d461dd7ad00855c276ea9e
I confirm, that interest has been repaid, and loan term extended to another month.

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.Duelbits.
.
..THE MOST REWARDING CASINO......
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       +4,000      
PROVABLY FAIR
GAMES
   $500,000  
MONTHLY
PRIZE POOL
      $10,000     
BLACKJACK
GIVEAWAY
zazarb (OP)
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July 09, 2017, 10:28:16 AM
Last edit: July 09, 2017, 12:14:06 PM by zazarb
 #3231

Loan:5 BTC
Payback:5.5 BTC
Term:25 day
ok i agree with your term

read agreement and if you agree send to address in sig message.

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

This is zazarb from bitcointalk. Today is  9th July. 2017

I have funded a loan in the amount of 5.0 BTC to hmatnaqib (u=908470)


Loan Amount: 5.0 BTC
Amount to be repaid: 5.5 BTC
Repayment Date: 25 days after receiving
Type of Collateral: 65 ETH
Bitcoin Address: 3DXdnRdJgAQh864NgufrNhFVR88duW7Lkw



The terms of the loan:
In the event that the value of the collateral falls below 110% of the principle then I would have the right (but not obligation) to sell the collateral at the best available price, as quickly as possible. (After gives a chance add additional collateral)
In the case that I am not able to sell the collateral for an amount enough to cover the principle plus interest then hmatnaqib would owe me the difference

If you agree please send 65ETH to following address
0x416ac6abd799b90b329a68aa0e2987eac6ca2c83

-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.0.72
Comment: https://keybase.io/crypto

wsBcBAABCgAGBQJZYgUGAAoJEEesS+GBgNwF76kH/21ZnKskB6iYY7byevWpu2Wv
OD4JzQACk5B7luqgz+9IW1qPFRKCoAiUmmyvaLY9d9m0E/33ao0xCV56O8zIio5+
zMh98xvBmNw+QCuQN3KyBU9HagMobU+C+yEYp6S7nvf0X4eJftUWYzhckmWipLQd
zgfJLyXrzs/hbMCXKJ+cc5pVBUf7xp5RMOO6WEJisXz0c7/XG7Y9ReRPzSoTgo0W
Wtz5uqkssP0IU3dFvfTN1GN6TUNPQoBMg0Z/v3itqdPT3MrdYlZA5v8eeAW7zuYo
cTzTk5J/YQGVr/ddHeQtntHnQKcDbL2yGtLn+6S9OA5wHhcSp3UcyALRO2OemsI=
=8dXk
-----END PGP SIGNATURE-----

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.Duelbits.
.
..THE MOST REWARDING CASINO......
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       +4,000      
PROVABLY FAIR
GAMES
   $500,000  
MONTHLY
PRIZE POOL
      $10,000     
BLACKJACK
GIVEAWAY
hmatnaqib
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July 09, 2017, 11:16:50 AM
 #3232

Do you want burstcoin?? Because I just trade my eth to burstcoin
zazarb (OP)
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July 09, 2017, 11:43:02 AM
 #3233

Do you want burstcoin?? Because I just trade my eth to burstcoin
yes, you can get the loan 5btc  for 1500000 burst(1.5 million)

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.Duelbits.
.
..THE MOST REWARDING CASINO......
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       +4,000      
PROVABLY FAIR
GAMES
   $500,000  
MONTHLY
PRIZE POOL
      $10,000     
BLACKJACK
GIVEAWAY
hmatnaqib
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July 09, 2017, 11:46:33 AM
 #3234

Do I need to pay you first??
zazarb (OP)
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July 09, 2017, 11:51:06 AM
 #3235

Do I need to pay you first??
of course, And you're thinking of getting that amount first and than send collateral? ha ha ....humorist.

I'm feeling that I just waste time...

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.Duelbits.
.
..THE MOST REWARDING CASINO......
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       +4,000      
PROVABLY FAIR
GAMES
   $500,000  
MONTHLY
PRIZE POOL
      $10,000     
BLACKJACK
GIVEAWAY
hmatnaqib
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Activity: 14
Merit: 0


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July 09, 2017, 12:04:53 PM
 #3236

Yes...cancel my loan
hmatnaqib
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July 09, 2017, 12:13:31 PM
 #3237

Sorry and so sorry because i just waste your time.. Embarrassed Embarrassed
Southpaw0
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July 09, 2017, 02:08:02 PM
 #3238

Loan Amount: .025 BTC
Reason for Taking out a Loan: gambling
Amount to be repaid: .03 BTC
Repayment Date: On or Before March July 18th, 2017
Type of Collateral: see message
Bitcoin Address: 15Bm2D66PMMDimUcbY7WFydvCLV8VjELE1
Message:I am Southpaw0 from bitcointalk.org, today is July 9th, 2017.. I am asking for a loan from zazarb with my account  as collateral. If I default my loan, zazarb will be the new owner of my account.
Signature: HM4JeFkw3qkez//clWlngruSaD8/K/mVUmmVvgBW2DPTb4x/AnEMN859CRKgLguTDBqo01nZjEPcFCERuRxcFJ0=

ill handcuff you to the shower and put an apple in your mouth with the water running on cold then you handcuff me to the bed and go to town.. just dont BURN the house down with your hot ass oven cus i will be dead and you will be gone
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July 09, 2017, 03:16:33 PM
 #3239

Loan Amount: 0.015 btc
Reason for Taking out a Loan: private
Amount to be repaid: 0.018
Repayment Date:1 week from the time you sent the funds
Type of Collateral: my bitcointalk account
Bitcoin Address: will post after approved
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July 09, 2017, 03:46:53 PM
 #3240

Loan Amount: 0.015 btc
Reason for Taking out a Loan: private
Amount to be repaid: 0.018
Repayment Date:1 week from the time you sent the funds
Type of Collateral: my bitcointalk account
Bitcoin Address: will post after approved

Since you are making the rounds asking for varying amount of loans in multiple threads.  I will post this too:

This user's password was reset recently.

Lenders be advised!

~Be Wise & Scrutinize Everything~~Scammers are like roaches squash 1 there's millions more hiding~I will NEVER ask for a loan~I got plenty of my own ~ BIGGEST lie to date said about me: https://bitcointalk.org/index.php?topic=2046485.msg20429473#new
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