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Author Topic: Loan Need ASAP  (Read 1859 times)
BTCLOVER542 (OP)
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January 27, 2016, 08:31:55 PM
Last edit: January 27, 2016, 11:00:15 PM by BTCLOVER542
 #1

Looking to get a 5.350 loan for 3 weeks. Normally pay back loans early but i like to have plenty of time to get my finances in order.


Loan Amount: 5.350
Loan Repayment Amount: 6.365
Collateral: All Right to my High investment account. That is Username and Password.
Payback Date: on or before Feb 15th
Btc addy:1FXbUqAU89xcsdhYByfnRuEHHhiKv6P73g
wayniac30
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January 27, 2016, 08:33:13 PM
 #2

Without any collateral nobody is gonna give you a loan because you are a newbie. You need to have some altcoins to provide collateral.
Timelord2067
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January 28, 2016, 04:01:08 AM
 #3

Looking to get a 5.350 loan for 3 weeks. Normally pay back loans early but i like to have plenty of time to get my finances in order.


Loan Amount: 5.350
Loan Repayment Amount: 6.365
Collateral: All Right to my High investment account. That is Username and Password.
Payback Date: on or before Feb 15th
Btc addy:1FXbUqAU89xcsdhYByfnRuEHHhiKv6P73g

is this on top of the other loan you're trying to scam?>

Loan amount: 0.2
BTC addy: 1FXbUqAU89xcsdhYByfnRuEHHhiKv6P73g
Collateral(optional):
Repayment amount:1.0
Repayment date: 01/30/2016

Can you help me.

In a few more minutes your account will be shining in red unless you offer a valid collateral for this loan.

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February 14, 2016, 10:32:25 PM
 #4

As this is unlocked and non -self-moderated, I'll post a link to OP's latest attempt to scam:

Buying and selling https://bitcointalk.org/index.php?topic=1364532.0

Quote
This thread (such as it is) now archived at http://archive.is/vB3jq

Lutpin
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February 14, 2016, 10:35:30 PM
 #5

Interesting. Let's take the e-mail from that thread and run a quick search:

You can PM me here on the site or email me at BtcMaster@zoho.com
there are fees that you will have to pay.

email me btcmaster@zoho.com
I will help you.
This scamming dude's skin is as thick as a whale's. You know you're a scammer. Everyone here knows you're a scammer and yet you're shamelessly peddling your scams here. Unbelievable. Are you on denial mode? Wake up! You. Are. A. Scammer.

Your alt (all posts were deleted, probably got nuked or banned, the reason why you started this account), which also shines in red: https://bitcointalk.org/index.php?action=profile;u=761081

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Timelord2067
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February 14, 2016, 10:40:59 PM
 #6

Drats! I was just getting that info together!  Tongue  Cool

Timelord2067
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February 14, 2016, 10:48:49 PM
 #7

http://archive.is/MH4Tp

If you still need a loan then email. CBoord44052@outlook.com

PrBoord@gmail.com Alt of BTCLOVER542 -64: -6 / +0 with email CBoord44052@outlook.com

http://archive.is/E6IKc

I am trusting anyone that is willing to help me. Which you are not. You are wasting my time here.

If you want to talk about this email at CBoord44052@outlook.com.


Close this thread. You won't get any loan here. YOU are the one wasting your time and our time.

It's a scam. Get a life out there and stop strying to steal newbies money.



whywefight
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February 14, 2016, 10:51:13 PM
 #8

no (valid) collateral, no loan.

Things you need to know:

[EDU] The Rule of "No Collateral, No Loan" - IGNORE AT YOUR OWN RISK!
How to sign a message
Bitcointalk Escrows

Read all of them and after educating your self ask again.

You can lock this topic at the lower left of this page. thank you!

Smiley

Raymond James
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March 08, 2016, 08:00:48 AM
 #9

Good Day

Do you need an urgent loan without payment? Immediately apply for quick loan in RAYMOND LOAN INVESTMENT PLC. We are 24 hours online for you. Email: Raymondloaninvestment1@hotmail.com Our company is 100% free.

BORROWER'S INFORMATION THAT IS REQUIRED

Full Name:
Contact Address:
Country:
Amount needed as loan:
Loan Duration:
Purpose of loan:
Occupation:
Sex:
Age:
Phone Number:
Do you speak English?

All customers whom are intrested in getting a loan without payment,should kindly email us now via Email: Raymondloaninvestment1@hotmail.com

Sincerely,
Mr Raymond James
Director / MD
xinzark
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March 08, 2016, 08:50:33 AM
 #10

~snipped~

What's this shit man. First post about this within 10 minutes of your registration ?
Go create your own website or thread to provide these services instead of asking someone's details publicly
Timelord2067
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March 08, 2016, 12:02:54 PM
 #11


Do you speak English?


If a respondent answers

Quote
No.

Are they messing with your head, or do they not understand the question?

Raymond James
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March 08, 2016, 12:37:59 PM
 #12

Good day,

  Are you a man or a woman you have been looking for a loan? To expand
your business or setting up your own business or to pay off your debt
or to buy a house? so then we are your answer,
We offer loans in DOLLARS, POUNDS, EURO Pesos ranging from 5,000.00
to the maximum of 800,000,000.00 Mexico Pesos. with any duration that you can afford and
any type of loan requested by the customer must be such as:

Contact us today via email: raymondloaninvestment1@hotmail.com


Kindly FILL OUR APPLICATION FORM AND GET BACK TO US AS SOON AS POSSIBLE

FIRST INFORMATION?S NEEDED ARE:

1. Full names:
2. Address:
3. Country:
4. State:
5. Sex:
6. Age:
7. Marital status:
8. Occupation:
9. Telephone number:
10. Amount Needed:
11. Duration:
12. Purpose of loan:


Here is Our Email Once again: raymondloaninvestment1@hotmail.com

Thanks,
Mr. Raymond James
C.E.O
RAYMOND LOAN INVESTMENT.
mocacinno
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https://merel.mobi => buy facemasks with BTC/LTC


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March 08, 2016, 12:40:58 PM
 #13

Good day,

  Are you a man or a woman you have been looking for a loan? To expand
your business or setting up your own business or to pay off your debt
or to buy a house? so then we are your answer,
We offer loans in DOLLARS, POUNDS, EURO Pesos ranging from 5,000.00
to the maximum of 800,000,000.00 Mexico Pesos. with any duration that you can afford and
any type of loan requested by the customer must be such as:

Contact us today via email: raymondloaninvestment1@hotmail.com


Kindly FILL OUR APPLICATION FORM AND GET BACK TO US AS SOON AS POSSIBLE

FIRST INFORMATION?S NEEDED ARE:

1. Full names:
2. Address:
3. Country:
4. State:
5. Sex:
6. Age:
7. Marital status:
8. Occupation:
9. Telephone number:
10. Amount Needed:
11. Duration:
12. Purpose of loan:


Here is Our Email Once again: raymondloaninvestment1@hotmail.com

Thanks,
Mr. Raymond James
C.E.O
RAYMOND LOAN INVESTMENT.


So, you're apparently giving out 44 million dollar loans (800.000.000 pesos =~ +44.000.000 dollars according to google), but you use a hotmail address?
Seems rather strange to me.

Also, you're writing on a bitcoin forum, and you don't offer loans in bitcoin? Looks like you won't have much business here?

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Raymond James
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March 08, 2016, 12:44:08 PM
 #14

What do you take me for? we are giving out loans to only serious minded people okay.
This company is free,no payment in advance okay.
so watch the word you use okay.

Greetings
nejibens
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March 08, 2016, 12:48:39 PM
 #15

Good day,

  Are you a man or a woman you have been looking for a loan? To expand
your business or setting up your own business or to pay off your debt
or to buy a house? so then we are your answer,
We offer loans in DOLLARS, POUNDS, EURO Pesos ranging from 5,000.00
to the maximum of 800,000,000.00 Mexico Pesos. with any duration that you can afford and
any type of loan requested by the customer must be such as:

Contact us today via email: raymondloaninvestment1@hotmail.com


Kindly FILL OUR APPLICATION FORM AND GET BACK TO US AS SOON AS POSSIBLE

FIRST INFORMATION?S NEEDED ARE:

1. Full names:
2. Address:
3. Country:
4. State:
5. Sex:
6. Age:
7. Marital status:
8. Occupation:
9. Telephone number:
10. Amount Needed:
11. Duration:
12. Purpose of loan:


Here is Our Email Once again: raymondloaninvestment1@hotmail.com

Thanks,
Mr. Raymond James
C.E.O
RAYMOND LOAN INVESTMENT.


Kindly write your owned thread and don't spam other topics with your offer.
It's a little bit strange that you ask only for the customers infos without asking collateral which is more interesting for you normally.
Raymond James
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March 08, 2016, 12:52:04 PM
 #16

Like i said,i do what please others because i know my reward is from Heaven.
Luke 9:25: 25 "For what is a man  advantaged, if he gain the whole world, and lose himself, or be cast  away?”
Timelord2067
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March 08, 2016, 10:34:09 PM
 #17

What do you take me for? we are giving out loans to only serious minded people okay.
This company is free,no payment in advance okay.
so watch the word you use okay.

Greetings

But hang on ... this is important:  what if I don't speak English?  What answer do I put?

Timelord2067
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March 08, 2016, 10:35:22 PM
 #18

Like i said,i do what please others because i know my reward is from Heaven.
Luke 9:25: 25 "For what is a man  advantaged, if he gain the whole world, and lose himself, or be cast  away?”

I think you need to review the 22nd Psalm... (not the 23rd, what I wrote: the 22nd Psalm...)

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Soon, I have to go away.


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March 08, 2016, 11:43:42 PM
 #19

Raymonds, Google Analytics account 35826421

IP: 87.106.216.148

Other websites who use this Google Analytics account: 35826421

moosaduke.com

dgcassetmanagement.com

strategictax.co.uk

And its gone.
Raymond James
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March 25, 2016, 07:58:46 AM
 #20

If you need a loan,then applied today
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