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Author Topic: Giving Out Loans - Sarahiko Bitcoin Loan Service  (Read 2100 times)
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Sarahiko (OP)
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February 04, 2016, 02:40:52 PM
Last edit: February 05, 2016, 07:26:04 AM by Sarahiko
 #1

I'm offering bitcoin loans to anyone with valid collateral upto 1btc

Rules:

  • No Collateral - No Loan.
  • Collateral value must 150% of repayment amount.
  • Maximum loan period 30days.
  • I reserve the rights to deny your loan request.
  • Escrow accepted to hold collateral but you pay fees if there is any.
  • If you failed to repay on repayment date collateral will sold to cover debt.
  • I have rights to change any of above terms if needed.
  • Taking a loan from me means you accept above terms.

how to apply for loan

Code:
[b]Loan Amount:[/b]
[b]Reason:[/b]
[b]Repayment Amount:[/b]
[b]Repayment Date:[/b]
[b]Collateral:[/b]
[b]Bitcoin Address:[/b]


Sarahiko (OP)
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February 04, 2016, 02:44:03 PM
Last edit: February 05, 2016, 04:01:55 PM by Sarahiko
 #2

Repayment address: 17cX7QyYWv1SvZW3gQ4Sro9jXDZ72vA6Ev

Ledger
[All active and Repaid loans]

Loan S.No: 01
Username: WhitePhantom
Amount: 0.05
Repayment Amount: 0.06
Repayment Date: 08-02-2016
Collateral: Account [https://blockchain.info/tx/1decee507238e652ec954e83aeaf56160e941615350cd4adf25dae0933ed95be]
Status: Active



Loan S.No:
Username:
Amount:
Repayment Amount:
Repayment Date:
Collateral:
Status:
bitcoinear
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February 04, 2016, 05:56:55 PM
 #3

Loan Amount: 0.025
Reason: I want to buy a small stake on a ICO auction
Repayment Amount: 0.0275
Repayment Date: 5 days from now 9th February
Collateral: this account
Bitcoin Address: 1NzcEzAB1FeX5xp44n9d9yYZRqFUMAE1qk
Sarahiko (OP)
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February 05, 2016, 03:08:24 PM
 #4

I have not got a resonse yet. And you did not answer on my pm. I withdraw my loan request. Thanks!
I have sent you PM to process your loan
WhitePhantom
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February 05, 2016, 03:30:24 PM
 #5

Loan Amount: 0.05
Reason: N/A
Repayment Amount: 0.06
Repayment Date: 08-02-2016
Collateral: BCTalk Account
Bitcoin Address: 17ueVQXsPAnyHkahjh3HDPFYxAkDQKYR6U
Sarahiko (OP)
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February 05, 2016, 03:48:45 PM
 #6

Loan Amount: 0.05
Reason: N/A
Repayment Amount: 0.06
Repayment Date: 08-02-2016
Collateral: BCTalk Account
Bitcoin Address: 17ueVQXsPAnyHkahjh3HDPFYxAkDQKYR6U
Approved
https://blockchain.info/tx/1decee507238e652ec954e83aeaf56160e941615350cd4adf25dae0933ed95be


Repayment Amount: 0.06
Repayment Date: 08-02-2016
repay to 17cX7QyYWv1SvZW3gQ4Sro9jXDZ72vA6Ev
Avirunes
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February 05, 2016, 03:55:32 PM
 #7

Loan Amount: 0.05
Reason: N/A
Repayment Amount: 0.06
Repayment Date: 08-02-2016
Collateral: BCTalk Account
Bitcoin Address: 17ueVQXsPAnyHkahjh3HDPFYxAkDQKYR6U
Approved
https://blockchain.info/tx/1decee507238e652ec954e83aeaf56160e941615350cd4adf25dae0933ed95be


Repayment Amount: 0.06
Repayment Date: 08-02-2016
repay to 17cX7QyYWv1SvZW3gQ4Sro9jXDZ72vA6Ev

Quoted for reference
WhitePhantom1980
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February 05, 2016, 04:06:11 PM
 #8

Loan Amount: 0.05
Reason: N/A
Repayment Amount: 0.06
Repayment Date: 08-02-2016
Collateral: BCTalk Account
Bitcoin Address: 17ueVQXsPAnyHkahjh3HDPFYxAkDQKYR6U

I'm WhitePhantom.  Somebody has hacked my account and is trying to scam you.  Do NOT give him anything, please.
knowhow
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February 05, 2016, 04:14:18 PM
 #9

Loan Amount: 0.05
Reason: N/A
Repayment Amount: 0.06
Repayment Date: 08-02-2016
Collateral: BCTalk Account
Bitcoin Address: 17ueVQXsPAnyHkahjh3HDPFYxAkDQKYR6U

I'm WhitePhantom.  Somebody has hacked my account and is trying to scam you.  Do NOT give him anything, please.

Its too late and one thing is amazing after the payment done you come here asking and saying that,well lets see how this will end now,its getting insane lend and people being hacked all days now hell.
WhitePhantom1980
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February 05, 2016, 04:27:16 PM
 #10

Loan Amount: 0.05
Reason: N/A
Repayment Amount: 0.06
Repayment Date: 08-02-2016
Collateral: BCTalk Account
Bitcoin Address: 17ueVQXsPAnyHkahjh3HDPFYxAkDQKYR6U

I'm WhitePhantom.  Somebody has hacked my account and is trying to scam you.  Do NOT give him anything, please.

Its too late and one thing is amazing after the payment done you come here asking and saying that,well lets see how this will end now,its getting insane lend and people being hacked all days now hell.

If you're accusing me of taking a loan and then saying my account was hacked, you're wrong.  I haven't used BitcoinTalk at all in at least 7 months and not actively for well over a year, and I certainly don't care about a measly .05 BTC, but I received a couple of PM message notifications in my E-Mail about a conversation I had nothing to do with and figured I should try to stop it.

If this guy already got his "loan", sorry to hear that.

Edit: Ewww, I didn't see the transaction confirmation that was posted before I even got here.  So I assume my account is actually now in the hands of Sarahiko and not the guy who hacked it?
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February 05, 2016, 04:27:36 PM
 #11

Loan Amount: 0.05
Reason: N/A
Repayment Amount: 0.06
Repayment Date: 08-02-2016
Collateral: BCTalk Account
Bitcoin Address: 17ueVQXsPAnyHkahjh3HDPFYxAkDQKYR6U

I'm WhitePhantom.  Somebody has hacked my account and is trying to scam you.  Do NOT give him anything, please.
Sara, you should request a signed message when people want a loan, especially with an account as collateral. Don't want another problem like what happened with swingdev and altcoin

taking a break - expect delayed responses
Sarahiko (OP)
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February 05, 2016, 04:31:14 PM
 #12

Loan Amount: 0.025
Reason: I want to buy a small stake on a ICO auction
Repayment Amount: 0.0275
Repayment Date: 5 days from now 9th February
Collateral: this account
Bitcoin Address: 1NzcEzAB1FeX5xp44n9d9yYZRqFUMAE1qk
Denied
User unable to sign message for collateral bitcointalk account.
He can contact again if he get access to wallet for signing message
Avirunes
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February 05, 2016, 04:31:20 PM
 #13

I knew that the recent case of Altcoin and Swingdev will rise up to a new problem just like it.
Sarahiko (OP)
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February 05, 2016, 04:32:35 PM
 #14

Loan Amount: 0.05
Reason: N/A
Repayment Amount: 0.06
Repayment Date: 08-02-2016
Collateral: BCTalk Account
Bitcoin Address: 17ueVQXsPAnyHkahjh3HDPFYxAkDQKYR6U

I'm WhitePhantom.  Somebody has hacked my account and is trying to scam you.  Do NOT give him anything, please.
loan was before you posted here Sad

how you can say it was hacked when no password was reset and he given signed message

can you give more proofs like when it was hacked
send a signed message
Sarahiko (OP)
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February 05, 2016, 04:33:52 PM
 #15

Loan Amount: 0.05
Reason: N/A
Repayment Amount: 0.06
Repayment Date: 08-02-2016
Collateral: BCTalk Account
Bitcoin Address: 17ueVQXsPAnyHkahjh3HDPFYxAkDQKYR6U

I'm WhitePhantom.  Somebody has hacked my account and is trying to scam you.  Do NOT give him anything, please.
Sara, you should request a signed message when people want a loan, especially with an account as collateral. Don't want another problem like what happened with swingdev and altcoin
I got signed message from him


-----BEGIN BITCOIN SIGNED MESSAGE-----
I WhitePhantom confirms I am taking 0.05btc loan from sarahiko on 5th February 2016 using my this account for collateral.If I failed to repay 0.06 on 8th February 2016, Sarahiko will become owner of this account and can sell it to cover his loss.
-----BEGIN SIGNATURE-----
1ACiynHtEoGoqSDtf9QWH8cnubxVgUnPUy
Hz/eO8Gb9dddRlZpJdXlWZufh9SXmOV21uPPZQOUxYB+XpT20CLIL7BmVZkaeuKa7hxzanSNDjxUrei1o9RZeTI=
-----END BITCOIN SIGNED MESSAGE-----
knowhow
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February 05, 2016, 04:34:03 PM
 #16

Loan Amount: 0.05
Reason: N/A
Repayment Amount: 0.06
Repayment Date: 08-02-2016
Collateral: BCTalk Account
Bitcoin Address: 17ueVQXsPAnyHkahjh3HDPFYxAkDQKYR6U

I'm WhitePhantom.  Somebody has hacked my account and is trying to scam you.  Do NOT give him anything, please.

Its too late and one thing is amazing after the payment done you come here asking and saying that,well lets see how this will end now,its getting insane lend and people being hacked all days now hell.

If you're accusing me of taking a loan and then saying my account was hacked, you're wrong.  I haven't used BitcoinTalk at all in at least 7 months and not actively for well over a year, and I certainly don't care about a measly .05 BTC, but I received a couple of PM message notifications in my E-Mail about a conversation I had nothing to do with and figured I should try to stop it.

If this guy already got his "loan", sorry to hear that.

Edit: Ewww, I didn't see the transaction confirmation that was posted before I even got here.  So I assume my account is actually now in the hands of Sarahiko and not the guy who hacked it?

Soo someone hacked your account and didnt changed the email?That is suspicious an hacker would change it making almost irreversible to get back besides the signed adress there is no way to recover accounts here,soo why didnt you sold those account instead let it open since you dont use it?
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February 05, 2016, 04:35:30 PM
 #17

Loan Amount: 0.05
Reason: N/A
Repayment Amount: 0.06
Repayment Date: 08-02-2016
Collateral: BCTalk Account
Bitcoin Address: 17ueVQXsPAnyHkahjh3HDPFYxAkDQKYR6U

I'm WhitePhantom.  Somebody has hacked my account and is trying to scam you.  Do NOT give him anything, please.
Sara, you should request a signed message when people want a loan, especially with an account as collateral. Don't want another problem like what happened with swingdev and altcoin
I got signed message from him


-----BEGIN BITCOIN SIGNED MESSAGE-----
I WhitePhantom confirms I am taking 0.05btc loan from sarahiko on 5th February 2016 using my this account for collateral.If I failed to repay 0.06 on 8th February 2016, Sarahiko will become owner of this account and can sell it to cover his loss.
-----BEGIN SIGNATURE-----
1ACiynHtEoGoqSDtf9QWH8cnubxVgUnPUy
Hz/eO8Gb9dddRlZpJdXlWZufh9SXmOV21uPPZQOUxYB+XpT20CLIL7BmVZkaeuKa7hxzanSNDjxUrei1o9RZeTI=
-----END BITCOIN SIGNED MESSAGE-----
That address was staked Jan 20, 2016. Signed messages should be signed with an address 2-3+ months old.

taking a break - expect delayed responses
Avirunes
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February 05, 2016, 04:38:21 PM
 #18

Yeah @darkstar is right staked address should be 2-3 months old + you should also ask for signed message from address to which he is asking to send bitcoins.Also everything should go on with signed messages.
Sarahiko (OP)
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February 05, 2016, 04:40:48 PM
 #19

Loan Amount: 0.05
Reason: N/A
Repayment Amount: 0.06
Repayment Date: 08-02-2016
Collateral: BCTalk Account
Bitcoin Address: 17ueVQXsPAnyHkahjh3HDPFYxAkDQKYR6U

I'm WhitePhantom.  Somebody has hacked my account and is trying to scam you.  Do NOT give him anything, please.
Sara, you should request a signed message when people want a loan, especially with an account as collateral. Don't want another problem like what happened with swingdev and altcoin
I got signed message from him


-----BEGIN BITCOIN SIGNED MESSAGE-----
I WhitePhantom confirms I am taking 0.05btc loan from sarahiko on 5th February 2016 using my this account for collateral.If I failed to repay 0.06 on 8th February 2016, Sarahiko will become owner of this account and can sell it to cover his loss.
-----BEGIN SIGNATURE-----
1ACiynHtEoGoqSDtf9QWH8cnubxVgUnPUy
Hz/eO8Gb9dddRlZpJdXlWZufh9SXmOV21uPPZQOUxYB+XpT20CLIL7BmVZkaeuKa7hxzanSNDjxUrei1o9RZeTI=
-----END BITCOIN SIGNED MESSAGE-----
That address was staked Jan 20, 2016. Signed messages should be signed with an address 2-3+ months old.
Asked him to sign message from old address from 2013 but he said he lost that wallet and signed message from this address, it was the only bitcoin address posted by him since last 1 year so I asked him to sign from this address. If the account was hacked then how hacker was able to sign message from this bitcoin address
why this user come instantly after taking the loan but account doesn't reset or changed his password.If the account was hacked then why hacker doesn't changed email and password of the account.

I think something shady here
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February 05, 2016, 04:43:18 PM
 #20

Loan Amount: 0.05
Reason: N/A
Repayment Amount: 0.06
Repayment Date: 08-02-2016
Collateral: BCTalk Account
Bitcoin Address: 17ueVQXsPAnyHkahjh3HDPFYxAkDQKYR6U

I'm WhitePhantom.  Somebody has hacked my account and is trying to scam you.  Do NOT give him anything, please.
Sara, you should request a signed message when people want a loan, especially with an account as collateral. Don't want another problem like what happened with swingdev and altcoin
I got signed message from him


-----BEGIN BITCOIN SIGNED MESSAGE-----
I WhitePhantom confirms I am taking 0.05btc loan from sarahiko on 5th February 2016 using my this account for collateral.If I failed to repay 0.06 on 8th February 2016, Sarahiko will become owner of this account and can sell it to cover his loss.
-----BEGIN SIGNATURE-----
1ACiynHtEoGoqSDtf9QWH8cnubxVgUnPUy
Hz/eO8Gb9dddRlZpJdXlWZufh9SXmOV21uPPZQOUxYB+XpT20CLIL7BmVZkaeuKa7hxzanSNDjxUrei1o9RZeTI=
-----END BITCOIN SIGNED MESSAGE-----
That address was staked Jan 20, 2016. Signed messages should be signed with an address 2-3+ months old.
Asked him to sign message from old address from 2013 but he said he lost that wallet and signed message from this address, it was the only bitcoin address posted by him since last 1 year so I asked him to sign from this address. If the account was hacked then how hacker was able to sign message from this bitcoin address
why this user come instantly after taking the loan but account doesn't reset or changed his password.If the account was hacked then why hacker doesn't changed email and password of the account.

I think something shady here
Maybe the hacker thought the person no longer uses the account, though it is suspicious.
Anyway, you don't get a notification when you post so the hacker probably posted the address. There was no activity for around a year and he comes back, stakes an address and requests a loan? Should have done better research.

taking a break - expect delayed responses
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