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Author Topic: :: Looking for loans? Over 20 bitcoins available! Updated & Low Interests!  (Read 4084 times)
🏰 TradeFortress 🏰 (OP)
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December 09, 2012, 07:22:25 AM
Last edit: January 08, 2013, 11:31:31 AM by TradeFortress
 #1

Want bitcoin loans? You're in the right place.

I can currently offer loans of up to 30 btc. This amount is projected to raise as I slowly transfer more and more of my funds into bitcoin and bitcoin-denominated holdings.

I am happy to loan out to people who are new and even straight out of newbie, but this is on a case by case basis. If you have 10 posts, registered 1 hour 16 minutes ago, sends me a short loan request without any explanation or verification I won't issue the loan. If you have a specific, low-risk reason for wanting a loan, and you show evidence you will be able to pay it back in the worse case scenario, you'll get a loan with low and fair interest  Smiley

What information I need

1) Government issued identification. Photo ID, passport, etc. This information will be kept safe.
2) Social networking accounts. Facebook, Twitter, Google+. I'm sure you have an account on one of those sites, even if you don't use it much.
3) How you will expect to pay back the loan, and what do you need the loan for.
4) A picture of you and your bitcointalk username. This is required so people can't claim "someone pretended to be me and got a loan!"
5) Anything you think will help your loan. For example, if you run any websites, if you are an ebay powerseller or that.

If you can supply all that information, great! Contact me Cheesy

General interest rates
1% daily for the first week
0.39% daily after the first week
+ 0.1 btc

All non-compound!

Borrowing OVER 10 bitcoins? You will get a lower rate. But no, crossing over that line won't magically mean you pay less interest, you get a better rate Smiley

For people I trust I do much lower rates - 16% APR for example. But I'll need to really trust you for that!

Late Fees
First of all, we can work something out before if something unexpected happens. But otherwise, the late fee is 1% daily.

Want a loan?
PM me if you're interested Smiley
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🏰 TradeFortress 🏰 (OP)
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December 09, 2012, 12:34:00 PM
 #2

Sent 11BTC to SynOps.

Repay address for record is 1BFE5QaL8TTEf2LeF81iS9cp3XXoFudFMU

The loan duration is 10 days.
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December 09, 2012, 01:41:45 PM
 #3

Sent 11BTC to SynOps.

Repay address for record is 1BFE5QaL8TTEf2LeF81iS9cp3XXoFudFMU

The loan duration is 10 days.

Acknowledging I did receive this loan. Thank you.

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December 11, 2012, 10:15:18 PM
 #4

I am still offering loans! 9btc available.
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December 16, 2012, 02:31:30 AM
 #5

8 btc still available !
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December 17, 2012, 07:01:06 AM
 #6

I will have my payment made on time! I will be emailing you!

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December 20, 2012, 12:36:45 AM
Last edit: December 20, 2012, 08:21:34 AM by TradeFortress
 #7

PAID.
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December 20, 2012, 06:06:50 PM
 #8

I paid! Forgot to get on here and state that the other day.

Thanks

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December 21, 2012, 02:31:38 AM
 #9

Gabbergabe has request a loan in the amount of 8 bitcoins to be paid with interest of 2 btc by feb1. the loan is approx. 1 1/2 months but hopefully be paid in full  before the first of feb.
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December 21, 2012, 02:32:58 AM
 #10

Gabbergabe has request a loan in the amount of 8 bitcoins to be paid with interest of 2 btc by feb1. the loan is approx. 1 1/2 months but hopefully be paid in full  before the first of feb.
confirmed, btc already sent Smiley
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December 21, 2012, 02:33:44 AM
 #11

thank you another happy happy client!
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December 25, 2012, 11:26:12 PM
 #12

Small bump - still offering loans Smiley
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December 30, 2012, 08:11:49 AM
 #13

Highly recommended!
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December 30, 2012, 04:28:20 PM
 #14

I made a website to track loans between users.  You can check it out here if you would like to use it.

www.lendmecoin.com

Shoot me a message if you have questions or suggestions.  I just released it.
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January 08, 2013, 02:31:18 AM
 #15

Bump!
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January 11, 2013, 11:44:55 AM
 #16

For your information: Links on loan page to forum & home are broken.

All the best,
S.
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January 22, 2013, 01:40:59 AM
 #17

bump
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January 25, 2013, 10:04:07 PM
 #18

I am looking for 3 btc loan until Febuary 4th
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January 27, 2013, 07:12:54 PM
 #19

Need 4.2 BTC loan for 7 days, would be nice to PM me Smiley

The only online casino on which i won something. I made 17mBTC from 1mBTC in like 15 minutes.  This is not paid AD!

▀Check it out yourself▀
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January 28, 2013, 01:28:46 AM
 #20

Need 4.2 BTC loan for 7 days, would be nice to PM me Smiley
Please do not lend to this guy. He is in default in his prior loan.
https://bitcointalk.org/index.php?topic=56835.0
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January 28, 2013, 04:03:49 AM
 #21

Need 4.2 BTC loan for 7 days, would be nice to PM me Smiley
Please do not lend to this guy. He is in default in his prior loan.
https://bitcointalk.org/index.php?topic=56835.0
Thanks johnthedong Smiley
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January 29, 2013, 02:09:52 PM
 #22

Need 4.2 BTC loan for 7 days, would be nice to PM me Smiley
Please do not lend to this guy. He is in default in his prior loan.
https://bitcointalk.org/index.php?topic=56835.0
Thanks johnthedong Smiley

I've paid it long time ago already...

The only online casino on which i won something. I made 17mBTC from 1mBTC in like 15 minutes.  This is not paid AD!

▀Check it out yourself▀
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February 27, 2013, 02:37:52 AM
 #23

Hi TradeFortress!!
I PM'd you a loan request. Are you still accepting applicants?

Thanks much!
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February 27, 2013, 02:40:27 AM
 #24

Hi TradeFortress!!
I PM'd you a loan request. Are you still accepting applicants?

Thanks much!

Nice try, marketersales.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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February 27, 2013, 03:29:24 AM
 #25

Hi TradeFortress!!
I PM'd you a loan request. Are you still accepting applicants?

Thanks much!

Nice try, marketersales.

I have received quite substantial verification from OrangeVonPurple.
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February 27, 2013, 03:33:35 AM
 #26

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Nice try, marketersales

Nope, I'm an actual person with a valid request. Identity documents provided to TradeFortress if you want to talk to him and see.

In all honesty, I'm not actually 100% sure who or what marketersales is  Undecided


Also, thank you to TradeFortress for the loan. Once BTC are in my account I will post an update to the thread.

Cheers!
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February 27, 2013, 03:36:31 AM
 #27

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have received quite substantial verification from OrangeVonPurple


Thank you, TradeFortress!   Wink
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February 27, 2013, 03:38:20 AM
Last edit: March 03, 2013, 05:17:24 PM by Tomatocage
 #28

I knew a loan request was coming from OrangeVonPurple after a reading a few of his posts. That's why I listed him in the suspected scammer thread even before he made this loan request. Hopefully he'll prove me wrong.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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February 27, 2013, 03:43:23 AM
 #29

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Hopefully he'll prove me wrong

I look forward to it!

I would, however, really be interested to know which posts led you to that thought. I really dig this community and the last thing I want is to do anything at all that would lead people to an incorrect conclusion.

@Tomatocage, any advice would be greatly appreciated!
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February 27, 2013, 03:55:23 AM
 #30

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Hopefully he'll prove me wrong

I look forward to it!

I would, however, really be interested to know which posts led you to that thought. I really dig this community and the last thing I want is to do anything at all that would lead people to an incorrect conclusion.

@Tomatocage, any advice would be greatly appreciated!


Your posts looked exactly like marketersales' when he first started posting.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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February 27, 2013, 04:09:04 AM
 #31

That is weird :/

Well, I look forward to building a positive rep here. Thanks for the help guys!
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March 03, 2013, 10:51:28 AM
 #32

Looking for a 3BTC loan. PM me if you still have any and I can provide the info you want.
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March 03, 2013, 10:51:50 AM
 #33

That is weird :/

Well, I look forward to building a positive rep here. Thanks for the help guys!
Zero new posts since getting the loan.. Pretty suspicious. Hope he didn't run off with the coins already!

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March 03, 2013, 10:56:51 AM
 #34

Says he was last online on the 26th so I guess he maybe decided to check up... Or log out and create a new account.
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March 03, 2013, 11:06:06 AM
 #35

Says he was last online on the 26th so I guess he maybe decided to check up... Or log out and create a new account.

It tells me he was last online today, just haven't being active on the forums through. Kinda odd and is one of the traits of a scammer.

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March 03, 2013, 08:12:43 PM
 #36

That is weird :/

Well, I look forward to building a positive rep here. Thanks for the help guys!
Zero new posts since getting the loan.. Pretty suspicious. Hope he didn't run off with the coins already!

I'm wondering how he's going to pay back the BTC he pissed away at Satoshi Dice.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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March 03, 2013, 09:07:43 PM
 #37

Countdown of 4 hours for his bitmit auction. I wonder if he's gonna refill it.
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March 04, 2013, 01:54:46 AM
 #38

That is weird :/

Well, I look forward to building a positive rep here. Thanks for the help guys!

Account abandoned.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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March 05, 2013, 04:47:55 PM
 #39

@Tomatocage, any advice would be greatly appreciated!

Just continue to be obvious and I'll continue to add your alts to the scammer list. Though I don't even know why I bother since people don't pay attention to it. Good luck with your future scams.

@TF How much did you end up sending him?

Recommended Exchanges: Binance.com | CelsiusNetwork
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March 05, 2013, 10:02:03 PM
 #40

@Tomatocage, any advice would be greatly appreciated!

Just continue to be obvious and I'll continue to add your alts to the scammer list. Though I don't even know why I bother since people don't pay attention to it. Good luck with your future scams.

@TF How much did you end up sending him?
Around 19 BTC.

He wasn't active on facebook/twitter/steam/xbox live either for the past few days. His steam account was from 2010, and twitter is from 2008 so I still don't think he's scamming me (yet).
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March 05, 2013, 10:42:45 PM
 #41

Alright, well I'll set his status back to "Pending" then.  When is the payback due date?  I'll revisit it then, if you don't mind me poking my head in here. If not, I'll just keep to myself.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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March 06, 2013, 12:21:56 AM
 #42

Need 4.2 BTC loan for 7 days, would be nice to PM me Smiley
Please do not lend to this guy. He is in default in his prior loan.
https://bitcointalk.org/index.php?topic=56835.0
Do not lend to SirChiko
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March 06, 2013, 12:22:56 AM
 #43

Also, I would check out this website I built as well if you like to lend in bitcoin.

www.lendmecoin.com

Working on SSL encryption this weekend.  Shoot me an email if you have questions...
kyle.emmet.austin@gmail.com
🏰 TradeFortress 🏰 (OP)
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March 06, 2013, 08:51:01 AM
 #44

Alright, well I'll set his status back to "Pending" then.  When is the payback due date?  I'll revisit it then, if you don't mind me poking my head in here. If not, I'll just keep to myself.
It's due in a little more than a week. Let's see what happens.
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March 06, 2013, 09:51:37 AM
 #45

Alright, well I'll set his status back to "Pending" then.  When is the payback due date?  I'll revisit it then, if you don't mind me poking my head in here. If not, I'll just keep to myself.
It's due in a little more than a week. Let's see what happens.
Was marketersales known for sending ID and stuff? Did he send you a picture of him holding up a sign?

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March 13, 2013, 03:16:16 AM
 #46

Alright, well I'll set his status back to "Pending" then.  When is the payback due date?  I'll revisit it then, if you don't mind me poking my head in here. If not, I'll just keep to myself.
It's due in a little more than a week. Let's see what happens.

Shall I go ahead and change his status back to Scammer?

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
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March 13, 2013, 05:48:04 AM
 #47

Alright, well I'll set his status back to "Pending" then.  When is the payback due date?  I'll revisit it then, if you don't mind me poking my head in here. If not, I'll just keep to myself.
It's due in a little more than a week. Let's see what happens.

Shall I go ahead and change his status back to Scammer?
Please do. I'm still trying to contact him, and I'll dox him after I have some fun with using his Microsoft badge/payslips as verification for a AMA on reddit Wink
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