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Author Topic: Giving out small loans - collateral/no collateral  (Read 2788 times)
wayniac30 (OP)
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January 27, 2016, 08:09:22 PM
Last edit: February 07, 2016, 05:59:14 AM by wayniac30
 #1

Apply in this format:

Code:
[b]Loan Amount:[/b]
[b]Reason for Loan:[/b]
[b]Amount to be repaid:[/b]
[b]Repayment Date:[/b]
[b]Collateral: [/b]
[b]Bitcoin Address:[/b]
[b]Can provide signed message with address stacked +3 months (yes/no):[/b]

Collateral is a MUST for members who don't have green trust and/or are below Sr. Member.

Accepted collateral:
1 - Bitcointalk account
2 - Crypto/Altoins

Will resume loans on February 15th or sooner if possible
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marjod
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January 27, 2016, 08:15:12 PM
 #2

Collaterals must be held by a trusted third party / escrow. Good luck with your service Smiley
wayniac30 (OP)
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January 27, 2016, 08:21:11 PM
 #3

Collaterals must be held by a trusted third party / escrow. Good luck with your service Smiley

Thank you for the heads up. I will look into escrow depending on each application.
Watt425
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January 27, 2016, 11:09:44 PM
 #4

Loan Amount:.5
Reason for Loan:Upgrade Mining Equipment
Amount to be repaid:.7
Repayment Date:2-27-2016
Collateral:no
Bitcoin Address:1LSE8Sr4vTZPNUVn89pCPvXm18eVMnq2V
Can provide signed message with address stacked +3 months (yes/no):I don't understand this
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January 27, 2016, 11:19:19 PM
 #5

Loan Amount:.5
Reason for Loan:Upgrade Mining Equipment
Amount to be repaid:.7
Repayment Date:2-27-2016
Collateral:no
Bitcoin Address:1LSE8Sr4vTZPNUVn89pCPvXm18eVMnq2V
Can provide signed message with address stacked +3 months (yes/no):I don't understand this
READ THE THREAD!!
Quote
Collateral is a MUST for members who don't have green trust and/or are below Sr. Member.

taking a break - expect delayed responses
wensbo
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January 27, 2016, 11:21:28 PM
 #6

Do you accept domains as collateral?
wayniac30 (OP)
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January 28, 2016, 06:37:05 AM
 #7

Loan Amount:.5
Reason for Loan:Upgrade Mining Equipment
Amount to be repaid:.7
Repayment Date:2-27-2016
Collateral:no
Bitcoin Address:1LSE8Sr4vTZPNUVn89pCPvXm18eVMnq2V
Can provide signed message with address stacked +3 months (yes/no):I don't understand this

Denied
wayniac30 (OP)
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January 28, 2016, 06:37:23 AM
 #8

Do you accept domains as collateral?

No, sorry.
wayniac30 (OP)
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February 01, 2016, 12:21:05 PM
 #9

Updated: 0.1 BTC availiable now
chr_sty
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February 01, 2016, 02:01:40 PM
 #10

Loan Amount: 0.06
Reason for Taking out a Loan: Set up friends with bitcoin in exchange for USD that will be deposited and repaid once cleared.
Amount to be repaid: .07
Repayment Date: Feb 5th but likely earlier dependent on bank processing times.
Type of Collateral: My bct account
Bitcoin Address: 12EFEcgFRGSANimLjXAmrdFQ4UXBj35rfw

██████████            Gunthar: Fast and Serious Lending Service
█████████       ●●●● ●●● - ●●● - ●●● - ●●● - ●●● - ●●● - ●●● ●●●●
██████████    ●●●● Don't loose your collateral: refinance with us ●●●●
wayniac30 (OP)
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February 01, 2016, 02:53:05 PM
 #11

Loan Amount: 0.06
Reason for Taking out a Loan: Set up friends with bitcoin in exchange for USD that will be deposited and repaid once cleared.
Amount to be repaid: .07
Repayment Date: Feb 5th but likely earlier dependent on bank processing times.
Type of Collateral: My bct account
Bitcoin Address: 12EFEcgFRGSANimLjXAmrdFQ4UXBj35rfw

Denied for doing multiple loan requests at the same time (today):

https://bitcointalk.org/index.php?topic=1336496.msg13743007#msg13743007
https://bitcointalk.org/index.php?topic=1343295.msg13742617#msg13742617
https://bitcointalk.org/index.php?topic=1161170.msg13742601#msg13742601
chr_sty
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February 01, 2016, 02:55:24 PM
 #12

Loan Amount: 0.06
Reason for Taking out a Loan: Set up friends with bitcoin in exchange for USD that will be deposited and repaid once cleared.
Amount to be repaid: .07
Repayment Date: Feb 5th but likely earlier dependent on bank processing times.
Type of Collateral: My bct account
Bitcoin Address: 12EFEcgFRGSANimLjXAmrdFQ4UXBj35rfw

Denied for doing multiple loan requests at the same time (today):

https://bitcointalk.org/index.php?topic=1336496.msg13743007#msg13743007
https://bitcointalk.org/index.php?topic=1343295.msg13742617#msg13742617
https://bitcointalk.org/index.php?topic=1161170.msg13742601#msg13742601

This was not intended to be hidden? I needed to get this loan as soon as i could and assumed it is ok to post "request" in more than one and then cancel once Im approved. Again, I am aware my posts are of public knowledge.  I honestly did this not seeing an issue.

██████████            Gunthar: Fast and Serious Lending Service
█████████       ●●●● ●●● - ●●● - ●●● - ●●● - ●●● - ●●● - ●●● ●●●●
██████████    ●●●● Don't loose your collateral: refinance with us ●●●●
wayniac30 (OP)
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February 01, 2016, 02:57:02 PM
 #13

Loan Amount: 0.06
Reason for Taking out a Loan: Set up friends with bitcoin in exchange for USD that will be deposited and repaid once cleared.
Amount to be repaid: .07
Repayment Date: Feb 5th but likely earlier dependent on bank processing times.
Type of Collateral: My bct account
Bitcoin Address: 12EFEcgFRGSANimLjXAmrdFQ4UXBj35rfw

Denied for doing multiple loan requests at the same time (today):

https://bitcointalk.org/index.php?topic=1336496.msg13743007#msg13743007
https://bitcointalk.org/index.php?topic=1343295.msg13742617#msg13742617
https://bitcointalk.org/index.php?topic=1161170.msg13742601#msg13742601

This was not intended to be hidden? I needed to get this loan as soon as i could and assumed it is ok to post "request" in more than one and then cancel once Im approved. Again, I am aware my posts are of public knowledge.  I honestly did this not seeing an issue.


I will remove my neg trust but won't grant the loan for the reason stated above.... it's very dodgy to have 3 requests at the same time
chr_sty
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February 01, 2016, 03:02:18 PM
 #14

Loan Amount: 0.06
Reason for Taking out a Loan: Set up friends with bitcoin in exchange for USD that will be deposited and repaid once cleared.
Amount to be repaid: .07
Repayment Date: Feb 5th but likely earlier dependent on bank processing times.
Type of Collateral: My bct account
Bitcoin Address: 12EFEcgFRGSANimLjXAmrdFQ4UXBj35rfw

Denied for doing multiple loan requests at the same time (today):

https://bitcointalk.org/index.php?topic=1336496.msg13743007#msg13743007
https://bitcointalk.org/index.php?topic=1343295.msg13742617#msg13742617
https://bitcointalk.org/index.php?topic=1161170.msg13742601#msg13742601

This was not intended to be hidden? I needed to get this loan as soon as i could and assumed it is ok to post "request" in more than one and then cancel once Im approved. Again, I am aware my posts are of public knowledge.  I honestly did this not seeing an issue.


I will remove my neg trust but won't grant the loan for the reason stated above.... it's very dodgy to have 3 requests at the same time

Thank you, again... I did not see this as being a problem.... If I get a loan from a bank there are sites such as lending tree that puts my application with several lenders at the same time in order to speed up an approval and improve the chances of approval.  This I believe is also done on btc lending sites. I hope others reading what you posted can understand this is all I seen it as.  But again, I apologize for it.

██████████            Gunthar: Fast and Serious Lending Service
█████████       ●●●● ●●● - ●●● - ●●● - ●●● - ●●● - ●●● - ●●● ●●●●
██████████    ●●●● Don't loose your collateral: refinance with us ●●●●
wayniac30 (OP)
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February 01, 2016, 03:10:04 PM
 #15

Loan Amount: 0.06
Reason for Taking out a Loan: Set up friends with bitcoin in exchange for USD that will be deposited and repaid once cleared.
Amount to be repaid: .07
Repayment Date: Feb 5th but likely earlier dependent on bank processing times.
Type of Collateral: My bct account
Bitcoin Address: 12EFEcgFRGSANimLjXAmrdFQ4UXBj35rfw

Denied for doing multiple loan requests at the same time (today):

https://bitcointalk.org/index.php?topic=1336496.msg13743007#msg13743007
https://bitcointalk.org/index.php?topic=1343295.msg13742617#msg13742617
https://bitcointalk.org/index.php?topic=1161170.msg13742601#msg13742601

This was not intended to be hidden? I needed to get this loan as soon as i could and assumed it is ok to post "request" in more than one and then cancel once Im approved. Again, I am aware my posts are of public knowledge.  I honestly did this not seeing an issue.


I will remove my neg trust but won't grant the loan for the reason stated above.... it's very dodgy to have 3 requests at the same time

Thank you, again... I did not see this as being a problem.... If I get a loan from a bank there are sites such as lending tree that puts my application with several lenders at the same time in order to speed up an approval and improve the chances of approval.  This I believe is also done on btc lending sites. I hope others reading what you posted can understand this is all I seen it as.  But again, I apologize for it.

I was actually in doubt to grant you the loan but because of the multiple requests i denied because your account isn't worth the loan amount. If your account was worth the loan amount i would have granted it, even with the multiple requests.

And without the multiple requests i also would have granted it, even when your account isn't worth the amount.

Just some advice you can use on your future requests.
chr_sty
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February 01, 2016, 03:35:29 PM
 #16

Loan Amount: 0.04
Reason for Taking out a Loan: Set up friends with bitcoin in exchange for USD that will be deposited and repaid once cleared.
Amount to be repaid: .048
Repayment Date: Feb 5th but likely earlier dependent on bank processing times.
Type of Collateral: My bct account
Bitcoin Address: 12EFEcgFRGSANimLjXAmrdFQ4UXBj35rfw

██████████            Gunthar: Fast and Serious Lending Service
█████████       ●●●● ●●● - ●●● - ●●● - ●●● - ●●● - ●●● - ●●● ●●●●
██████████    ●●●● Don't loose your collateral: refinance with us ●●●●
wayniac30 (OP)
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February 01, 2016, 03:39:12 PM
 #17

Loan Amount: 0.04
Reason for Taking out a Loan: Set up friends with bitcoin in exchange for USD that will be deposited and repaid once cleared.
Amount to be repaid: .048
Repayment Date: Feb 5th but likely earlier dependent on bank processing times.
Type of Collateral: My bct account
Bitcoin Address: 12EFEcgFRGSANimLjXAmrdFQ4UXBj35rfw

Granted, give me 10 mins and i'll transfer the amount

EDIT: After PM conversation granted without collateral, you can just keep using your account
chr_sty
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February 01, 2016, 03:40:19 PM
 #18

Thanks so much and so sorry for my confusion Smiley

██████████            Gunthar: Fast and Serious Lending Service
█████████       ●●●● ●●● - ●●● - ●●● - ●●● - ●●● - ●●● - ●●● ●●●●
██████████    ●●●● Don't loose your collateral: refinance with us ●●●●
chr_sty
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February 01, 2016, 03:48:16 PM
 #19

Loan Amount: 0.04
Reason for Taking out a Loan: Set up friends with bitcoin in exchange for USD that will be deposited and repaid once cleared.
Amount to be repaid: .048
Repayment Date: Feb 5th but likely earlier dependent on bank processing times.
Type of Collateral: My bct account
Bitcoin Address: 12EFEcgFRGSANimLjXAmrdFQ4UXBj35rfw

Such a great guy! So happy to do biz with!

██████████            Gunthar: Fast and Serious Lending Service
█████████       ●●●● ●●● - ●●● - ●●● - ●●● - ●●● - ●●● - ●●● ●●●●
██████████    ●●●● Don't loose your collateral: refinance with us ●●●●
wayniac30 (OP)
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February 01, 2016, 03:53:16 PM
 #20

Loan Amount: 0.04
Reason for Taking out a Loan: Set up friends with bitcoin in exchange for USD that will be deposited and repaid once cleared.
Amount to be repaid: .048
Repayment Date: Feb 5th but likely earlier dependent on bank processing times.
Type of Collateral: My bct account
Bitcoin Address: 12EFEcgFRGSANimLjXAmrdFQ4UXBj35rfw

Amount transfered: https://blockchain.info/tx-index/fbc20a97e7c1c3e9ea659932bf6c04a88d789982b457c19608fdf8cbb68caf17
Payback address: 1592nm5zpBPtA2uhQSjEFMP81cwQBYeeVg
Payback date: 5th February 2016
Payback amount: .048

Enjoy!
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