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Author Topic: Giving out small loans - collateral/no collateral  (Read 2788 times)
chr_sty
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February 01, 2016, 03:54:45 PM
 #21

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!

Thank you again! Not often ya meet people that are so incredibly easy to work with and kind! It goes a long way in my book Smiley Will be doing biz with again for sure! Smiley

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1715100194
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lottery248
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February 03, 2016, 12:26:09 PM
 #22

Loan Amount: .01
Reason for Loan: filling up my ticket
Amount to be repaid: .011
Repayment Date: 11/2/2016
Collateral: none at this moment
Bitcoin Address: 19nPhtmV1QJKf43gAtFFJ2GdzdrS4ppr8r
Can provide signed message with address stacked +3 months (yes/no): if you wish

out of ability to use the signature, i want a new ban strike policy that will fade the strike after 90~120 days of the ban and not to be traced back, like google | email me for anything urgent, message will possibly not be instantly responded
i am not really active for some reason
wayniac30 (OP)
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February 03, 2016, 12:31:00 PM
Last edit: February 03, 2016, 12:44:59 PM by wayniac30
 #23

Loan Amount: .01
Reason for Loan: filling up my ticket
Amount to be repaid: .011
Repayment Date: 11/2/2016
Collateral: none at this moment
Bitcoin Address: 19nPhtmV1QJKf43gAtFFJ2GdzdrS4ppr8r
Can provide signed message with address stacked +3 months (yes/no): if you wish

Accepted.. will transfer funds within 5 mins

Edit: Amount transfered: https://blockchain.info/tx-index/0f12e8be64f7571d0a15eb1858b84b22be280cb235e68c6320f6fe71f7f6d905
Payback address: 1592nm5zpBPtA2uhQSjEFMP81cwQBYeeVg
Payback date: 11th February 2016
Payback amount: .011

User lottery248 please quote this for reference
jm1517620
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February 03, 2016, 01:16:46 PM
 #24

Loan Amount:.15
Reason for Loan:Domain Website Upgrade
Amount to be repaid:.15
Repayment Date:Feb 5th
Collateral: My bct account
Bitcoin Address:1BqAwQQwjCqCrLJ7Sd1Y85eTNEjSPXRQeu
Can provide signed message with address stacked +3 months (yes/no):no
wayniac30 (OP)
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February 03, 2016, 01:18:59 PM
 #25

Loan Amount:.15
Reason for Loan:Domain Website Upgrade
Amount to be repaid:.15
Repayment Date:Feb 5th
Collateral: My bct account
Bitcoin Address:1BqAwQQwjCqCrLJ7Sd1Y85eTNEjSPXRQeu
Can provide signed message with address stacked +3 months (yes/no):no

Denied:

Bad rep + your account is worth nothing
MG_CARDER
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February 03, 2016, 01:24:56 PM
 #26

Loan Amount:.15
Reason for Loan:To Upgrade Site
Amount to be repaid:.15
Repayment Date:Feb 7th
Collateral: eBay Gift Card
Bitcoin Address:1BqAwQQwjCqCrLJ7Sd1Y85eTNEjSPXRQeu
Can provide signed message with address stacked +3 months (yes/no):if u want


I signed up for this site to get a loan thats y im Brand New
wayniac30 (OP)
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February 03, 2016, 01:25:36 PM
 #27

Loan Amount:.15
Reason for Loan:To Upgrade Site
Amount to be repaid:.15
Repayment Date:Feb 7th
Collateral: My paypal account
Bitcoin Address:1BqAwQQwjCqCrLJ7Sd1Y85eTNEjSPXRQeu
Can provide signed message with address stacked +3 months (yes/no):if u want

Denied:

I don't take Paypal accounts as collateral + alt account of "jm1517620" - exact same loan request + this user lies, he/she claims to be able to provide a stacked bct address although this is a new account.
Borrow_BTC
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February 03, 2016, 01:44:27 PM
 #28

Loan Amount:.1
Reason for Loan:Filling up my Ticket
Amount to be repaid:.2
Repayment Date: February 8th
Collateral: Any Account
Bitcoin Address: 1CT7qxjVn3thq2ZxPu3sZxZFbAN2QWyirR
Can provide signed message with address stacked +3 months (yes/no): no

My account has so much distrust because i asked for a loan and i didnt provide a good collateral
wayniac30 (OP)
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February 03, 2016, 02:40:54 PM
 #29

Loan Amount:.1
Reason for Loan:Filling up my Ticket
Amount to be repaid:.2
Repayment Date: February 8th
Collateral: Any Account
Bitcoin Address: 1CT7qxjVn3thq2ZxPu3sZxZFbAN2QWyirR
Can provide signed message with address stacked +3 months (yes/no): no

My account has so much distrust because i asked for a loan and i didnt provide a good collateral

Denied:

Newbie account, red trust
lottery248
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February 04, 2016, 04:32:35 AM
 #30

Loan Amount: .01
Reason for Loan: filling up my ticket
Amount to be repaid: .011
Repayment Date: 11/2/2016
Collateral: none at this moment
Bitcoin Address: 19nPhtmV1QJKf43gAtFFJ2GdzdrS4ppr8r
Can provide signed message with address stacked +3 months (yes/no): if you wish

Accepted.. will transfer funds within 5 mins

Edit: Amount transfered: https://blockchain.info/tx-index/0f12e8be64f7571d0a15eb1858b84b22be280cb235e68c6320f6fe71f7f6d905
Payback address: 1592nm5zpBPtA2uhQSjEFMP81cwQBYeeVg
Payback date: 11th February 2016
Payback amount: .011

User lottery248 please quote this for reference

sorry for the computer lag, thus didn't come over here to quote.

out of ability to use the signature, i want a new ban strike policy that will fade the strike after 90~120 days of the ban and not to be traced back, like google | email me for anything urgent, message will possibly not be instantly responded
i am not really active for some reason
wayniac30 (OP)
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February 04, 2016, 11:04:25 PM
 #31

Loan Amount: 0.03
Reason for Loan: want to buy electrical pulses
Amount to be repaid: 0.035
Repayment Date: February 11, 2016
Collateral: this account if required
Bitcoin Address: 1PUgUi95e5eWWNz4oRzCWYvex3BG2pW3GS
Can provide signed message with address stacked +3 months (yes/no): no

Sorry but i won't be able to provide loans until February 15th
knowhow
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February 05, 2016, 04:16:42 PM
 #32

Loan Amount: 0.03
Reason for Loan: want to buy electrical pulses
Amount to be repaid: 0.035
Repayment Date: February 11, 2016
Collateral: this account if required
Bitcoin Address: 1PUgUi95e5eWWNz4oRzCWYvex3BG2pW3GS
Can provide signed message with address stacked +3 months (yes/no): no

Sorry but i won't be able to provide loans until February 15th

okay, no problem thanks for responding Smiley

I can fund this loan if you still need it i had talked with op before contact you soo .
lottery248
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February 06, 2016, 12:53:25 AM
 #33

destination address to repay: 1592nm5zpBPtA2uhQSjEFMP81cwQBYeeVg

lemme get the transaction ID info...

BTC .0099 https://blockchain.info/tx/c33b60f21b83f3996ae220fdbcf6dc4bd33ea00073b0a2f84bd8773c682d0031
BTC .003394 https://blockchain.info/tx/feba4917541a19a7d91c66ff01af73fdd35eb87a1842ae63483b67a6229b3961

out of ability to use the signature, i want a new ban strike policy that will fade the strike after 90~120 days of the ban and not to be traced back, like google | email me for anything urgent, message will possibly not be instantly responded
i am not really active for some reason
wayniac30 (OP)
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February 06, 2016, 12:57:57 AM
 #34

destination address to repay: 1592nm5zpBPtA2uhQSjEFMP81cwQBYeeVg

lemme get the transaction ID info...

BTC .0099 https://blockchain.info/tx/c33b60f21b83f3996ae220fdbcf6dc4bd33ea00073b0a2f84bd8773c682d0031
BTC .003394 https://blockchain.info/tx/feba4917541a19a7d91c66ff01af73fdd35eb87a1842ae63483b67a6229b3961

Confirmed. Loan paid back ahead of time.
wayniac30 (OP)
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February 06, 2016, 09:06:16 AM
 #35

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!

Thank you again! Not often ya meet people that are so incredibly easy to work with and kind! It goes a long way in my book Smiley Will be doing biz with again for sure! Smiley


Defaulted and not answering PM's - scam report online - will close it when loan is paid back
Atomicat
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February 06, 2016, 09:37:57 AM
 #36

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!

Thank you again! Not often ya meet people that are so incredibly easy to work with and kind! It goes a long way in my book Smiley Will be doing biz with again for sure! Smiley


Defaulted and not answering PM's - scam report online - will close it when loan is paid back
His bitcointalk account is not worth anywhere near 0.04 BTC. There is a very high chance that he will not repay.
wayniac30 (OP)
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February 06, 2016, 09:43:54 AM
 #37

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!

Thank you again! Not often ya meet people that are so incredibly easy to work with and kind! It goes a long way in my book Smiley Will be doing biz with again for sure! Smiley


Defaulted and not answering PM's - scam report online - will close it when loan is paid back
His bitcointalk account is not worth anywhere near 0.04 BTC. There is a very high chance that he will not repay.

We learn lessons every day ;-)
Atomicat
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February 06, 2016, 09:58:43 AM
 #38

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!

Thank you again! Not often ya meet people that are so incredibly easy to work with and kind! It goes a long way in my book Smiley Will be doing biz with again for sure! Smiley


Defaulted and not answering PM's - scam report online - will close it when loan is paid back
His bitcointalk account is not worth anywhere near 0.04 BTC. There is a very high chance that he will not repay.

We learn lessons every day ;-)
Yeah, If you want to be a lender you have to do your research before giving out loans or you will get a high default rate.
SwingFirst
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February 06, 2016, 01:23:07 PM
 #39

Loan Amount: $13 worth of BTC
Reason for Loan: I want to eat.
Amount to be repaid: $14 worth of BTC
Repayment Date: Due date February 28th, very likely way before then.
Collateral: I have WARP, but I'd really prefer to do this without collateral. I hope this is okay.
Bitcoin Address: 17j2rzt2XcVZFiYBft7GbgVsfYhwXKPFvZ
Can provide signed message with address stacked +3 months (yes/no): Absolutely! Smiley
wayniac30 (OP)
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February 06, 2016, 01:29:38 PM
 #40

Loan Amount: $13 worth of BTC
Reason for Loan: I want to eat.
Amount to be repaid: $14 worth of BTC
Repayment Date: Due date February 28th, very likely way before then.
Collateral: I have WARP, but I'd really prefer to do this without collateral. I hope this is okay.
Bitcoin Address: 17j2rzt2XcVZFiYBft7GbgVsfYhwXKPFvZ
Can provide signed message with address stacked +3 months (yes/no): Absolutely! Smiley

"Will resume loans on February 15th or sooner if possible"

Would grant it but can't now... sorry
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