Loan Request - 0.3275 BTC for 3 Days - Will return 0.4BTC

[scriptman]

Hi all,

I'm in need of the amount stated to cover my mining costs.

As collateral I'm willing to give over my LocalBitcoins account with 20+ BTC traded and 100% reputation.

Will be able to pay back in 3 days after I receive my funds from Purse.io

Recent trading history on LocalBitcoins


Date   Received BTC   Sent BTC   Description
09/16/2015 10:31       0.116   Bitcoin sell #2997813 Obywatel (500+; 100%)
09/16/2015 09:01   0.1164       1LCvuarpjgucX8YBXZsWfXwG3KUpg4ALyp
09/16/2015 08:26       0.1744   Bitcoin sell #2997305 Obywatel (500+; 100%)
09/16/2015 00:39   0.11       1GqExQroXYVsDJwKBLN5qi4HR635CKpWeF
09/15/2015 21:24   0.0644       Contact #2994651 release
09/15/2015 14:39       0.1299   Bitcoin sell #2991312 Geforce (3000+; 100%)
09/15/2015 14:35   0.12987       14zipkXpqN4GDExA62pfWX4sP3CY6QUnuK
09/15/2015 10:06       0.1   Bitcoin sell #2989835 Geforce (3000+; 100%)
09/15/2015 10:04   0.1       Internal transaction to 14zipkXpqN4GDExA62pfWX4sP3CY6QUnuK
09/14/2015 14:52       0.0945   Bitcoin sell #2983426 Geforce (3000+; 100%)
09/14/2015 14:43   0.0945       13NH92oL7XC8KGXvFzBTiT6sPyRVXkHiL3
09/14/2015 11:29       0.0877   Bitcoin sell #2982260 Geforce (3000+; 100%)
09/14/2015 11:26   0.087       12Fyfw7APdegxrRvJreVL3Z3b7mi1kmTCL
09/12/2015 19:01       0.151   Bitcoin sell #2973881 Obywatel (500+; 100%)
09/12/2015 18:59   0.1517       Contact #2973840 release
09/10/2015 15:04       0.0828   Bitcoin sell #2958095 tony_hurst (1000+; 100%)
09/10/2015 14:32   0.0825       168yb46Rx22gY2b3qtS6HS74kqPkYnwrEK
09/08/2015 12:14       0.109   Bitcoin sell #2941609 Dillonsworld (3000+; 100%)
09/08/2015 12:09   0.0998995       16muPkBc9tM9NgnJyAbupTCJH5UQmkmDrs
09/08/2015 12:09   0.00944005       16muPkBc9tM9NgnJyAbupTCJH5UQmkmDrs
09/02/2015 12:13       0.1   Bitcoin sell #2901627 Geforce (1000+; 100%)
09/02/2015 12:10   0.09       1KNvxrAftfwwHjnGAPQBQcU3faWphLhvS9
09/02/2015 10:46   0.01       1KNvxrAftfwwHjnGAPQBQcU3faWphLhvS9
08/31/2015 20:03       0.075   Bitcoin sell #2892243 tony_hurst (1000+; 100%)
08/31/2015 19:56   0.075       1KNvxrAftfwwHjnGAPQBQcU3faWphLhvS9
08/28/2015 19:57       0.00049123   Sent to 13kmJ4UW7S5UVXrA95yCh4ULXCMQvZX9Qx
txid 3d83d0b4669cfee4333cc11a604c74a3bcb253f1846dcee32c2ec1f8df919dbd
08/28/2015 08:38       0.222   Bitcoin sell #2870281 Topogetcrypto (500+; 100%)
08/27/2015 19:30   0.22219123       deposit
08/25/2015 18:16       0.211   Bitcoin sell #2851861 quib123 (1000+; 100%)
08/25/2015 18:15   0.2       16AGsmWY2AyJ6ViGP9jojg9GdzfeeFjU92
08/23/2015 17:33       0.2058   Bitcoin sell #2837139 spedge (3000+; 100%)
08/23/2015 04:27   0.2171       1F6TV1FiPLNHsqed6i8rmNCCt6GrFmBWok
08/21/2015 21:12       0.00104378   Sent to 13kmJ4UW7S5UVXrA95yCh4ULXCMQvZX9Qx
txid e80ad9b24721f9e0972912584e53dfb6b4cd5a72d02906f45f3d9e5bff022e9c
08/18/2015 21:00       0.395   Bitcoin sell #2804754 quib123 (1000+; 100%)
08/18/2015 20:58   0.39594664       1F6TV1FiPLNHsqed6i8rmNCCt6GrFmBWok
    Total Received BTC   Total Sent BTC   
    2.25594742   2.25563501

Many thanks

[zazarb]

you not will get any loan here, localbitcoins account not valid collateral.

[yingbb0301]

Why  dont you post at digital goods instead?

[Cxinbolen]

Loaners should consider this as a purchase of a Local Bitcoins account. Perhaps the Digital Goods section will be better for this.

[scriptman]

Hi,

I'm not intending to give over the account forever, just for it to be held while I repay the loan (which might be even less than the 3 days).

Thanks

[Kabapka]

Hi,

I'm not intending to give over the account forever, just for it to be held while I repay the loan (which might be even less than the 3 days).

Thanks

you are not providing a valid collateral out there my friend..many LBC accounts get into auctions nowadays ,i dont think they ever get sold .
what else can a user do after buying it ? otherwise for scam purposes ?

[scriptman]

Hi,

I'm hoping that someone realizes that this account is worth a lot more to me than the loan, hence me wanting to pay the loan back.

Thanks

[Kabapka]

Hi,

I'm hoping that someone realizes that this account is worth a lot more to me than the loan, hence me wanting to pay the loan back.

Thanks

NO it dosent matters ,u can just make a new one ?
only 20 trades , no big deal.

[s1lverbox]

did you validate account with your own id?

[Kabapka]

did you validate account with your own id?

u got any prove even if he says YES ?
even though LBC cant o shit to scammers on their website ...its BITCOIN...

[s1lverbox]

did you validate account with your own id?

u got any prove even if he says YES ?
even though LBC cant o shit to scammers on their website ...its BITCOIN...

if u think so.....

Ohh by the way, his account is not 100% anymore.

[scriptman]

For those of you who have negged my feedback on LBC

Retract it or I will do the same on yours

[scriptman]

No takers?

Can repay within 2 days now.

Thanks

[Kabapka]

No takers?

Can repay within 2 days now.

Thanks

dude all or ur transactions are of sell, don't u buy ever ? how do you trade ?

[idyu]

lbc is not a valid colateral it can be recovred easy

[scriptman]

s1lverbox feedback, and he calls me a "scammer"

My request on here is genuine.... in hindsight I shouldn't have put my LBC account on the line ,but it's all I have at the moment.

If I lose my mining rig it will be devastating to me.... hence needing the loan and reaching out for help.

My account on LBC shows that I'm an honest and good trader... and some people have been on and negged me as they have previous trades with me.

Check out this petty dickheads feedback below (s1lverbox)

Sept. 17, 2015, 8:22 p.m.
- Poor trader and possible scammer Low volume

Sept. 17, 2015, 4:35 p.m.
- SCAMMER! Because I sent my sort code in the format **/**/** he got abusive and said he wasn't sending the money to a date of birth !??
So I went for a coffee waiting on the trade self cancelling . Came back on and there was one message telling me hes sent the money to my bank and I better release the coins and another one saying he was contacting the bank in the morning and cancelling the transfer if I hadn't sent coins .
How did I know he sent the payment after him saying he wasn't sending?
All this happened in a 30 minute window.
Bloke comes across as pushy and aggressive.
Worst experience on LBC BY FAR!!

UPDATE
Just read the feedback he left TEN MINUTES after the trade started. Just shot himself in the foot as I will be complaining to LBC about him and they will see all the messages and times.Not too bright this one !
Feedback below.
Dec. 20, 2014, 12:58 a.m.
- COINBLOCKER, BEWARE! TOOK PAYMENT AND BLOCKED COINS FOR ALMOST 3 DAYS. NOT RESPONDING TO MESSAGES
S1LVERBOX IS A LIAR AND A CHEAT!!!

July 29, 2015, 4:17 p.m.
- ABUSIVE AND RUDE -phoned me several times after I hadn't received the notification that he'd responded to the trade I had begun. Swore at me several times, I apologised for the mistake I had made which I've never made before. STAY AWAY FROM THIS SELLER!

July 24, 2015, 10:19 a.m.
- time waister Low volume

July 7, 2015, 11:40 a.m.
- NO answer Low volume

May 6, 2015, 5:34 p.m.
- thinks hes god because hes sells bitcoin makes you wait over 3 hours lol never again Low volume

March 29, 2015, 11:50 p.m.
- Slow and petty. Wouldn't use again,

Feb. 22, 2015, 11:42 p.m.
- bad attitude and stupid comments - not reccommended Low volume

Feb. 18, 2015, 9:40 a.m.
- -

Feb. 17, 2015, 4:56 p.m.
- Pretty rude Low volume

Nov. 13, 2014, 8:52 p.m.
- Low volume

Oct. 15, 2014, 11:58 p.m.
- Did not send payment within the one hour escrow limit. Low volume


Methinks this guy is an actual scammer....

[Kabapka]

s1lverbox feedback, and he calls me a "scammer"

My request on here is genuine.... in hindsight I shouldn't have put my LBC account on the line ,but it's all I have at the moment.

If I lose my mining rig it will be devastating to me.... hence needing the loan and reaching out for help.

My account on LBC shows that I'm an honest and good trader... and some people have been on and negged me as they have previous trades with me.

Check out this petty dickheads feedback below (s1lverbox)

Sept. 17, 2015, 8:22 p.m.
- Poor trader and possible scammer Low volume

Sept. 17, 2015, 4:35 p.m.
- SCAMMER! Because I sent my sort code in the format **/**/** he got abusive and said he wasn't sending the money to a date of birth !??
So I went for a coffee waiting on the trade self cancelling . Came back on and there was one message telling me hes sent the money to my bank and I better release the coins and another one saying he was contacting the bank in the morning and cancelling the transfer if I hadn't sent coins .
How did I know he sent the payment after him saying he wasn't sending?
All this happened in a 30 minute window.
Bloke comes across as pushy and aggressive.
Worst experience on LBC BY FAR!!

UPDATE
Just read the feedback he left TEN MINUTES after the trade started. Just shot himself in the foot as I will be complaining to LBC about him and they will see all the messages and times.Not too bright this one !
Feedback below.
Dec. 20, 2014, 12:58 a.m.
- COINBLOCKER, BEWARE! TOOK PAYMENT AND BLOCKED COINS FOR ALMOST 3 DAYS. NOT RESPONDING TO MESSAGES
S1LVERBOX IS A LIAR AND A CHEAT!!!

July 29, 2015, 4:17 p.m.
- ABUSIVE AND RUDE -phoned me several times after I hadn't received the notification that he'd responded to the trade I had begun. Swore at me several times, I apologised for the mistake I had made which I've never made before. STAY AWAY FROM THIS SELLER!

July 24, 2015, 10:19 a.m.
- time waister Low volume

July 7, 2015, 11:40 a.m.
- NO answer Low volume

May 6, 2015, 5:34 p.m.
- thinks hes god because hes sells bitcoin makes you wait over 3 hours lol never again Low volume

March 29, 2015, 11:50 p.m.
- Slow and petty. Wouldn't use again,

Feb. 22, 2015, 11:42 p.m.
- bad attitude and stupid comments - not reccommended Low volume

Feb. 18, 2015, 9:40 a.m.
- -

Feb. 17, 2015, 4:56 p.m.
- Pretty rude Low volume

Nov. 13, 2014, 8:52 p.m.
- Low volume

Oct. 15, 2014, 11:58 p.m.
- Did not send payment within the one hour escrow limit. Low volume


Methinks this guy is an actual scammer....

lol nice update there , but he is a trusted and HERO member here ,,,

[s1lverbox]

s1lverbox feedback, and he calls me a "scammer"

My request on here is genuine.... in hindsight I shouldn't have put my LBC account on the line ,but it's all I have at the moment.

If I lose my mining rig it will be devastating to me.... hence needing the loan and reaching out for help.

My account on LBC shows that I'm an honest and good trader... and some people have been on and negged me as they have previous trades with me.

Check out this petty dickheads feedback below (s1lverbox)

Sept. 17, 2015, 8:22 p.m.
- Poor trader and possible scammer Low volume

Sept. 17, 2015, 4:35 p.m.
- SCAMMER! Because I sent my sort code in the format **/**/** he got abusive and said he wasn't sending the money to a date of birth !??
So I went for a coffee waiting on the trade self cancelling . Came back on and there was one message telling me hes sent the money to my bank and I better release the coins and another one saying he was contacting the bank in the morning and cancelling the transfer if I hadn't sent coins .
How did I know he sent the payment after him saying he wasn't sending?
All this happened in a 30 minute window.
Bloke comes across as pushy and aggressive.
Worst experience on LBC BY FAR!!

UPDATE
Just read the feedback he left TEN MINUTES after the trade started. Just shot himself in the foot as I will be complaining to LBC about him and they will see all the messages and times.Not too bright this one !
Feedback below.
Dec. 20, 2014, 12:58 a.m.
- COINBLOCKER, BEWARE! TOOK PAYMENT AND BLOCKED COINS FOR ALMOST 3 DAYS. NOT RESPONDING TO MESSAGES
S1LVERBOX IS A LIAR AND A CHEAT!!!

July 29, 2015, 4:17 p.m.
- ABUSIVE AND RUDE -phoned me several times after I hadn't received the notification that he'd responded to the trade I had begun. Swore at me several times, I apologised for the mistake I had made which I've never made before. STAY AWAY FROM THIS SELLER!

July 24, 2015, 10:19 a.m.
- time waister Low volume

July 7, 2015, 11:40 a.m.
- NO answer Low volume

May 6, 2015, 5:34 p.m.
- thinks hes god because hes sells bitcoin makes you wait over 3 hours lol never again Low volume

March 29, 2015, 11:50 p.m.
- Slow and petty. Wouldn't use again,

Feb. 22, 2015, 11:42 p.m.
- bad attitude and stupid comments - not reccommended Low volume

Feb. 18, 2015, 9:40 a.m.
- -

Feb. 17, 2015, 4:56 p.m.
- Pretty rude Low volume

Nov. 13, 2014, 8:52 p.m.
- Low volume

Oct. 15, 2014, 11:58 p.m.
- Did not send payment within the one hour escrow limit. Low volume


Methinks this guy is an actual scammer....

Out of 6100+ positive trades you bringing 12 negatives and you think you will have valid point?

[s1lverbox]

s1lverbox feedback, and he calls me a "scammer"

My request on here is genuine.... in hindsight I shouldn't have put my LBC account on the line ,but it's all I have at the moment.

If I lose my mining rig it will be devastating to me.... hence needing the loan and reaching out for help.

My account on LBC shows that I'm an honest and good trader... and some people have been on and negged me as they have previous trades with me.

Check out this petty dickheads feedback below (s1lverbox)

Sept. 17, 2015, 8:22 p.m.
- Poor trader and possible scammer Low volume

Sept. 17, 2015, 4:35 p.m.
- SCAMMER! Because I sent my sort code in the format **/**/** he got abusive and said he wasn't sending the money to a date of birth !??
So I went for a coffee waiting on the trade self cancelling . Came back on and there was one message telling me hes sent the money to my bank and I better release the coins and another one saying he was contacting the bank in the morning and cancelling the transfer if I hadn't sent coins .
How did I know he sent the payment after him saying he wasn't sending?
All this happened in a 30 minute window.
Bloke comes across as pushy and aggressive.
Worst experience on LBC BY FAR!!

UPDATE
Just read the feedback he left TEN MINUTES after the trade started. Just shot himself in the foot as I will be complaining to LBC about him and they will see all the messages and times.Not too bright this one !
Feedback below.
Dec. 20, 2014, 12:58 a.m.
- COINBLOCKER, BEWARE! TOOK PAYMENT AND BLOCKED COINS FOR ALMOST 3 DAYS. NOT RESPONDING TO MESSAGES
S1LVERBOX IS A LIAR AND A CHEAT!!!

July 29, 2015, 4:17 p.m.
- ABUSIVE AND RUDE -phoned me several times after I hadn't received the notification that he'd responded to the trade I had begun. Swore at me several times, I apologised for the mistake I had made which I've never made before. STAY AWAY FROM THIS SELLER!

July 24, 2015, 10:19 a.m.
- time waister Low volume

July 7, 2015, 11:40 a.m.
- NO answer Low volume

May 6, 2015, 5:34 p.m.
- thinks hes god because hes sells bitcoin makes you wait over 3 hours lol never again Low volume

March 29, 2015, 11:50 p.m.
- Slow and petty. Wouldn't use again,

Feb. 22, 2015, 11:42 p.m.
- bad attitude and stupid comments - not reccommended Low volume

Feb. 18, 2015, 9:40 a.m.
- -

Feb. 17, 2015, 4:56 p.m.
- Pretty rude Low volume

Nov. 13, 2014, 8:52 p.m.
- Low volume

Oct. 15, 2014, 11:58 p.m.
- Did not send payment within the one hour escrow limit. Low volume


Methinks this guy is an actual scammer....

lol nice update there , but he is a trusted and HERO member here ,,,

and im not hiding myself or selling accounts to fund my drinking habbit.

[scriptman]

I could hang around here all day and keep posting and become a hero member.

WTF - he's posted a lot so he's a hero?

LOL