⇛ ⇛Alaki's Lending Service, microloans available for anyone ⇚ ⇚

[Alaki]

Amount of BTC needed-> 0.2 BTC
Repayment Amount-> 0.213 BTC
Repayment Date-> 8/05/16
BTC Address->
Collateral-> Keyboard.co domain with gmail login so I can't recover + potential member account

Denied.

[Timelord2067]

Hi there. I do realize that I still have the privkey of mah wallet ( 1Eu1UrZ6rfQ7Adn9sq7bi3U9jcDAVDuESv ) in mah mail(the hacker knows/knew mah email & password I'd guess) draftbox & I'd guess that he did download the files I had in mah draft.
I'd again entreat you all to send your repayments to this(new) addy-> 1BSwnKvoW759jWf5nLcMB5jVhT2S3TX7qs . I'll update the OP soon. Thanks for reading.

Sooo... I arranged for a couple of coins to land into Alaki's new Wallet so I could have a look under the bonnet...

https://blockchain.info/tx/8cdefefd46635030f1fa6e6639cca57b7708448105ba5e62cdebfebc2b2b30b5

The coins get sent from 1BSwnKvoW759jWf5nLcMB5jVhT2S3TX7qs to 1DSLVKZ4y6DrJhzZfsrXEXsdjMppUvDs7Q (the only other transaction)

https://blockchain.info/tx/5e5ff4364a4d373ad26cc5b9ff8723da499a204bdce43a72d3d627a929c132aa

Now given this Wallet Address is for repayments (and is not funded so isn't the loan Wallet Address) that to my way of thinking means Alaki is sending the funds to himself.

https://blockchain.info/address/1DSLVKZ4y6DrJhzZfsrXEXsdjMppUvDs7Q

3DLWYTQCaN43uJA6tUgU2nQ7WPsiiGVKea turns up nothing

184hHmZhXBRTdSz6jffAudqhkoVQiZdask turns up nothing

1HhcoRU8hcecbK2qH4d5bJxnmX79pSsYsM turns up nothing (Change part of transaction perhaps)
1FykcXrVPwSKGF6wAXoRo5bk52JSTFSoMA is used by BitcoinHunt3r http://archive.is/sxvLL

username : BitcoinHunt3r
Bankroll : 100mbtc
address : 1FykcXrVPwSKGF6wAXoRo5bk52JSTFSoMA

Hello, everyone, and thanks for joining us. Don't forget that, if you use Ether to play, the top place prizes will be doubled for you.

Good luck!

https://blockchain.info/tx/387b717f58bb019889cead187be10ce546128b893de4bd6fe15bfefe2fb6bd27

1P83CbpDZrTo3yunviGmhdfBjxYUbnKKzg turns up nothing

1DaYruabXne1kwqreJPgonLbDfvgQ8ACb8 turns up two scam accusations

https://bitcointalk.org/index.php?topic=1310597.msg13422778#msg13422778 user bitcoinelectronics.net
https://bitcointalk.org/index.php?topic=1364980.msg13886856#msg13886856 user Electronics4BTC


1ChuYy4rjUEDJ2WdERGzD2XfimQPispNkF turns up nothing
18gZN5E5ahPhH8DtN3Js85cPZed6Q8trNL turns up nothing
16NMJF5cD5nAkKWCwDCzfZCtJZGHx9jNFH turns up nothing
1DSLVKZ4y6DrJhzZfsrXEXsdjMppUvDs7Q turns up nothing
1EiKDBScFvEy6R5Ydc7cwSKwzp2EkZG1NX turns up nothing

1P83CbpDZrTo3yunviGmhdfBjxYUbnKKzg turns up nothing


Wallet Address 1DaYruabXne1kwqreJPgonLbDfvgQ8ACb8 is part of Wallet [2e291b4a63] and has three Wallet Addresses

Code:

1DaYruabXne1kwqreJPgonLbDfvgQ8ACb8
1KtKexe4d2KCz1JEHWHdgGy9B8BxJ9MAS3
1Cs7D5MK5TYJEmHQhrvqFMihANSPSKR7kD

[Alaki]

Hi there. I do realize that I still have the privkey of mah wallet ( 1Eu1UrZ6rfQ7Adn9sq7bi3U9jcDAVDuESv ) in mah mail(the hacker knows/knew mah email & password I'd guess) draftbox & I'd guess that he did download the files I had in mah draft.
I'd again entreat you all to send your repayments to this(new) addy-> 1BSwnKvoW759jWf5nLcMB5jVhT2S3TX7qs . I'll update the OP soon. Thanks for reading.

Sooo... I arranged for a couple of coins to land into Alaki's new Wallet so I could have a look under the bonnet...

https://blockchain.info/tx/8cdefefd46635030f1fa6e6639cca57b7708448105ba5e62cdebfebc2b2b30b5

The coins get sent from 1BSwnKvoW759jWf5nLcMB5jVhT2S3TX7qs to 1DSLVKZ4y6DrJhzZfsrXEXsdjMppUvDs7Q (the only other transaction)

https://blockchain.info/tx/5e5ff4364a4d373ad26cc5b9ff8723da499a204bdce43a72d3d627a929c132aa

Now given this Wallet Address is for repayments (and is not funded so isn't the loan Wallet Address) that to my way of thinking means Alaki is sending the funds to himself.

https://blockchain.info/address/1DSLVKZ4y6DrJhzZfsrXEXsdjMppUvDs7Q

3DLWYTQCaN43uJA6tUgU2nQ7WPsiiGVKea turns up nothing

184hHmZhXBRTdSz6jffAudqhkoVQiZdask turns up nothing

1HhcoRU8hcecbK2qH4d5bJxnmX79pSsYsM turns up nothing (Change part of transaction perhaps)
1FykcXrVPwSKGF6wAXoRo5bk52JSTFSoMA is used by BitcoinHunt3r http://archive.is/sxvLL

username : BitcoinHunt3r
Bankroll : 100mbtc
address : 1FykcXrVPwSKGF6wAXoRo5bk52JSTFSoMA

Hello, everyone, and thanks for joining us. Don't forget that, if you use Ether to play, the top place prizes will be doubled for you.

Good luck!

https://blockchain.info/tx/387b717f58bb019889cead187be10ce546128b893de4bd6fe15bfefe2fb6bd27

1P83CbpDZrTo3yunviGmhdfBjxYUbnKKzg turns up nothing

1DaYruabXne1kwqreJPgonLbDfvgQ8ACb8 turns up two scam accusations

https://bitcointalk.org/index.php?topic=1310597.msg13422778#msg13422778 user bitcoinelectronics.net
https://bitcointalk.org/index.php?topic=1364980.msg13886856#msg13886856 user Electronics4BTC


1ChuYy4rjUEDJ2WdERGzD2XfimQPispNkF turns up nothing
18gZN5E5ahPhH8DtN3Js85cPZed6Q8trNL turns up nothing
16NMJF5cD5nAkKWCwDCzfZCtJZGHx9jNFH turns up nothing
1DSLVKZ4y6DrJhzZfsrXEXsdjMppUvDs7Q turns up nothing
1EiKDBScFvEy6R5Ydc7cwSKwzp2EkZG1NX turns up nothing

1P83CbpDZrTo3yunviGmhdfBjxYUbnKKzg turns up nothing


Wallet Address 1DaYruabXne1kwqreJPgonLbDfvgQ8ACb8 is part of Wallet [2e291b4a63] and has three Wallet Addresses

Code:

1DaYruabXne1kwqreJPgonLbDfvgQ8ACb8
1KtKexe4d2KCz1JEHWHdgGy9B8BxJ9MAS3
1Cs7D5MK5TYJEmHQhrvqFMihANSPSKR7kD

You're looking at every transactions that I/anyone do make? I'd have to salute you. However, you're assuming too much mah friend.

[Timelord2067]

You're looking at every transactions that I/anyone do make? I'd have to salute you. However, you're assuming too much mah friend.

Only transaction I was looking at was where the coins went.

[Alaki]

You're looking at every transactions that I/anyone do make? I'd have to salute you. However, you're assuming too much mah friend.

Only transaction I was looking at was where the coins went.

So what's your conclusion at(in) the end?

[Timelord2067]

You're looking at every transactions that I/anyone do make? I'd have to salute you. However, you're assuming too much mah friend.

Only transaction I was looking at was where the coins went.

So what's your conclusion at(in) the end?

My conclusion is you're not going to say who you sent the funds to.

[Timelord2067]

That and the fact you posted a negative on one of their pages

Alaki -2: -1 / +0   2016-02-15   0.00000000   Reference   There's an open scam accusation against 'em.

https://bitcointalk.org/index.php?action=trust;u=197585

(Shame I can't get a screen grab of it before you remove it)

[Alaki]

That and the fact you posted a negative on one of their pages

Alaki -2: -1 / +0   2016-02-15   0.00000000   Reference   There's an open scam accusation against 'em.

https://bitcointalk.org/index.php?action=trust;u=197585

(Shame I can't get a screen grab of it before you remove it)

Fine. Now as you've ended I'm glad to  take a cup of mud & put it nicely on your face. </sarcasm> This one says it all -> https://directbet.eu/BetStatus.cshtml?BetID=1DSLVKZ4y6DrJhzZfsrXEXsdjMppUvDs7Q  . I'd entreat you to  bring on your face here.

[Timelord2067]

That and the fact you posted a negative on one of their pages

Alaki -2: -1 / +0   2016-02-15   0.00000000   Reference   There's an open scam accusation against 'em.

https://bitcointalk.org/index.php?action=trust;u=197585

(Shame I can't get a screen grab of it before you remove it)

Fine. Now as you've ended I'm glad to  take a cup of mud & put it nicely on your face. </sarcasm> This one says it all -> https://directbet.eu/BetStatus.cshtml?BetID=1DSLVKZ4y6DrJhzZfsrXEXsdjMppUvDs7Q  . I'd entreat you to  bring on your face here.

https://blockchain.info/tx/7ef1b69535022e9989fe4cdb45356b277e901ebc2cccfde34f16cd9faa299df1

So, "someone" placed a bet and moved the funds from that Wallet Address (today) to  1kvo38NsLZpTTGQxngpuFjJCtBnpX5fgF which LouisVuitton also sent funds  to.

Correct, 18hcFQb8ojTeVzG7B7VJLZUCxUG4LWEFcj is my Blockchain.info address.

Would you do me the favor and search for the reason you've sent funds to 1kvo38NsLZpTTGQxngpuFjJCtBnpX5fgF.
It's been 0.065189BTC worth $25 back then. Date of the transaction is 2016-02-04

OK?

[Timelord2067]

Both TX on that gambling page are for the wallet 1DSLVKZ4y6DrJhzZfsrXEXsdjMppUvDs7Q

https://blockchain.info/tx/5e5ff4364a4d373ad26cc5b9ff8723da499a204bdce43a72d3d627a929c132aa

https://blockchain.info/tx/e5ed91965ec1fe89ba5a1e169d5aa16eb0eaa0a55591c8ca610a86e05d7780c7

Not 1DaYruabXne1kwqreJPgonLbDfvgQ8ACb8 which I was talking about.

https://en.wikipedia.org/wiki/Alaki

Alaki (Persian: الکی, meaning fake, irrelevant, or insincere) is a live album by Iranian singer-songwriter Mohsen Namjoo. The album is a recording of a performance at Stanford University in February 2011. The title track Alaki is based on a postmodern poem with social, and at times satirical content that blurs the lines between poetry, music and participatory theater.

[Alaki]

https://blockchain.info/tx/7ef1b69535022e9989fe4cdb45356b277e901ebc2cccfde34f16cd9faa299df1

So, "someone" placed a bet and moved the funds from that Wallet Address (today) to  1kvo38NsLZpTTGQxngpuFjJCtBnpX5fgF which LouisVuitton also sent funds  to.

Correct, 18hcFQb8ojTeVzG7B7VJLZUCxUG4LWEFcj is my Blockchain.info address.

Would you do me the favor and search for the reason you've sent funds to 1kvo38NsLZpTTGQxngpuFjJCtBnpX5fgF.
It's been 0.065189BTC worth $25 back then. Date of the transaction is 2016-02-04

OK?

Ok. So now what's your conclusion? I'd again love to see your face this time after I proceed with mah words. 'll save a copy of this page as well to see your interesting face.

https://en.wikipedia.org/wiki/Alaki

Alaki (Persian: الکی, meaning fake, irrelevant, or insincere) is a live album by Iranian singer-songwriter Mohsen Namjoo. The album is a recording of a performance at Stanford University in February 2011. The title track Alaki is based on a postmodern poem with social, and at times satirical content that blurs the lines between poetry, music and participatory theater.

.
So you defined meh by the name? So funny of you mah friend. Looks like you're a comedian? Anyway-> http://m.sevenreflections.com/name/Alaki/

[Alaki]

@TimeLord2067, why not make a separate thread out there & make your funny posts there? I'll help you out there in making your posts more sarcastic as well. </sarcasm>. We're going off the topic out here

[Timelord2067]

@TimeLord2067, why not make a separate thread out there & make your funny posts there? I'll help you out there in making your posts more sarcastic as well. </sarcasm>. We're going off the topic out here

I'd hate to read how you react to anyone who was actually against you when all I'm trying to do is work out if you've been scammed again.

[Alaki]

@TimeLord2067, why not make a separate thread out there & make your funny posts there? I'll help you out there in making your posts more sarcastic as well. </sarcasm>. We're going off the topic out here

I'd hate to read how you react to anyone who was actually against you when all I'm trying to do is work out if you've been scammed again.

Well, I did assume that you're predicting meh a scammer. Anyway, don't care.

[yahoo62278]

Loan Amount: .150
Repayment amount: .165
Repayment date: May 5th 2016
Btc Addy: 1LiwxmZC1v3d5J7XeMT4c8FKpuJwV3QjqH


Same deal as usual, posting for a 2 week loan that most likely will be paid early. You know me i like to have the extra cushion on repay time

Fine. Accepted & 'll send the loan amount in a few minutes. 'll update this post once sent.
P.S.-> Sent-> https://blockchain.info/tx/3272ddc1ee9dd2dfb14a206e72e9acdc9fbaf8fcc66bfec451ef598ee38b30fd
Repay on time to-> 18kW8q61si6KnhBGMtj8PfJs8Zhrsrux3A

Loan repaid a few days early https://blockchain.info/tx/0578c171e9d66d599a885dd438546ef4a2bb265a4b027b02363859c1acc34bfb

[Alaki]

Loan Amount: .150
Repayment amount: .165
Repayment date: May 5th 2016
Btc Addy: 1LiwxmZC1v3d5J7XeMT4c8FKpuJwV3QjqH


Same deal as usual, posting for a 2 week loan that most likely will be paid early. You know me i like to have the extra cushion on repay time

Fine. Accepted & 'll send the loan amount in a few minutes. 'll update this post once sent.
P.S.-> Sent-> https://blockchain.info/tx/3272ddc1ee9dd2dfb14a206e72e9acdc9fbaf8fcc66bfec451ef598ee38b30fd
Repay on time to-> 18kW8q61si6KnhBGMtj8PfJs8Zhrsrux3A

Loan repaid a few days early https://blockchain.info/tx/0578c171e9d66d599a885dd438546ef4a2bb265a4b027b02363859c1acc34bfb

I'd like to confirm that I've received full repayment from yahoo. I'd entreat you to ask meh again if you do need any loan in future.

[ebookscreator]

Hi alaki i would like to borrow some bitcoins badly needed. and i hope you can grant me in my request..

Amount of BTC needed: 0.04
Repayment Amount: 0.042
Repayment Date" 7 days
BTC Address: 1W1WUxA4JaG52AR9v27pB9caBnyR9LeKy
Collateral: My account
Signature: I can provide a signature if you want to..

Thanks..

[Alaki]

Hi alaki i would like to borrow some bitcoins badly needed. and i hope you can grant me in my request..

Amount of BTC needed: 0.04
Repayment Amount: 0.042
Repayment Date" 7 days
BTC Address: 1W1WUxA4JaG52AR9v27pB9caBnyR9LeKy
Collateral: My account
Signature: I can provide a signature if you want to..

Thanks..

I'd have to deny this request 'coz I'm not comfortable. Sorry for that again.

[ebookscreator]

Hi alaki i would like to borrow some bitcoins badly needed. and i hope you can grant me in my request..

Amount of BTC needed: 0.04
Repayment Amount: 0.042
Repayment Date" 7 days
BTC Address: 1W1WUxA4JaG52AR9v27pB9caBnyR9LeKy
Collateral: My account
Signature: I can provide a signature if you want to..

Thanks..

I'd have to deny this request 'coz I'm not comfortable. Sorry for that again.

How much your maximum to loan i really needed it.. just give me to proov that i am the owner of this account willing to give all information.. for this account even 0.03 or below..
0.027 repayment 0.03 in one week.. really need it..

[Alaki]

Hi alaki i would like to borrow some bitcoins badly needed. and i hope you can grant me in my request..

Amount of BTC needed: 0.04
Repayment Amount: 0.042
Repayment Date" 7 days
BTC Address: 1W1WUxA4JaG52AR9v27pB9caBnyR9LeKy
Collateral: My account
Signature: I can provide a signature if you want to..

Thanks..

I'd have to deny this request 'coz I'm not comfortable. Sorry for that again.

How much your maximum to loan i really needed it.. just give me to proov that i am the owner of this account willing to give all information.. for this account even 0.03 or below..

Basically, this type of behavipur from your side makes meh feel that you'll default on the loan for sure. In simple words, you're trying to sell the account as early(fast) as you can. I'd entreat you to find an other lender.