Offering Loan up to 25 Bitcoin

[jessica-smart]

I will not reply here , please send PM for Terms and conditions .
Currently stock : 175.8143 BTC
Leave your loan amount and interest offered .
BTC address
Email(for contact only regarding your loan)

If you're newbie, your minimum is 0.1 BTC & max is 2 BTC
And if you're trusted, your minimum is 0.5 BTC & max is 25 BTC

[1715284347]

1715284347

[1715284347]

1715284347

[kaykawa]

Can I get a loan of 0.17 BTC ?

[jessica-smart]

Can I get a loan of 0.17 BTC ?

PM sent

[bleachedno]

do NOT send any id card or proof of adrese to the lender, it's dangerous to do this!

[Coinnosaurus]

Avoid dealing with this guy, he will steal your identity info

ok bro ,

i need the followings :

Passport scan + utility bill scan  + selfie of you holding the passport

Please send docs  here : austin9hess99@hotmail.com

Please ensure that your identity information is accurate and upload a clear image of your government-issued photo identification document.


Please confirm amount + loan period +  what interest are you willing to pay + please send me your btc adress (once docs received = i will send btc straight away


Best regards

[jessica-smart]

Avoid dealing with this guy, he will steal your identity info

ok bro ,

i need the followings :

Passport scan + utility bill scan  + selfie of you holding the passport

Please send docs  here : XXXXXXXXXXXX

Please ensure that your identity information is accurate and upload a clear image of your government-issued photo identification document.


Please confirm amount + loan period +  what interest are you willing to pay + please send me your btc adress (once docs received = i will send btc straight away


Best regards

Don't you think its normal to know to whom i'm lending money ? Do you think i will just send money like this = to a ....... username ? = free money ? lol !

[jessica-smart]

do NOT send any id card or proof of adrese to the lender, it's dangerous to do this!

ok so the lender will just send btc to an unknown person and trust him ? = just like this ? lol ?

[bleachedno]

Or you will use his id and paperwork to scam other ppl online or maybe apply to btcjam and co ?!

Just go away and scam somewhere else but hey how about this ?

Sign a message where you hold the 175BTC 

[bleachedno]

I will not reply here , please send PM for Terms and conditions .
Currently stock : 175.8143 BTC
Leave your loan amount and interest offered .
BTC address
Email(for contact only regarding your loan)

If you're newbie, your minimum is 0.1 BTC & max is 2 BTC
And if you're trusted, your minimum is 0.5 BTC & max is 25 BTC

Quoted for refference pls sign a message you have the 175 btc

[jessica-smart]

Or you will use his id and paperwork to scam other ppl online or maybe apply to btcjam and co ?!

Just go away and scam somewhere else but hey how about this ?

Sign a message where you hold the 175BTC 

BTW if i want some id scans = i will just go to Dream market , alphabay or any darknet market ..............
I don't need your scans = i just need to know  to whom i'm sending money = i don't want to get scammed
I will not risk 175 btc with unknown people

[Coinnosaurus]

Avoid dealing with this guy, he will steal your identity info

ok bro ,

i need the followings :

Passport scan + utility bill scan  + selfie of you holding the passport

Please send docs  here : austin9hess99@hotmail.com

Please ensure that your identity information is accurate and upload a clear image of your government-issued photo identification document.


Please confirm amount + loan period +  what interest are you willing to pay + please send me your btc adress (once docs received = i will send btc straight away


Best regards

Don't you think its normal to know to whom i'm lending money ? Do you think i will just send money like this = to a ....... username ? = free money ? lol !

I don't mind to show you my ID but the problem is that you don't want to use escrow

[jessica-smart]

Avoid dealing with this guy, he will steal your identity info

ok bro ,

i need the followings :

Passport scan + utility bill scan  + selfie of you holding the passport

Please send docs  here : XXXXXXXXX

Please ensure that your identity information is accurate and upload a clear image of your government-issued photo identification document.


Please confirm amount + loan period +  what interest are you willing to pay + please send me your btc adress (once docs received = i will send btc straight away


Best regards

I ask you kindly to remove my personal adress from this post , thank you

regards

[whywefight]

Or you will use his id and paperwork to scam other ppl online or maybe apply to btcjam and co ?!

Just go away and scam somewhere else but hey how about this ?

Sign a message where you hold the 175BTC 

BTW if i want some id scans = i will just go to Dream market , alphabay or any darknet market ..............
I don't need your scans = i just need to know  to whom i'm sending money = i don't want to get scammed
I will not risk 175 btc with unknown people

yeah or you trying to catch noobs here for free... something is wrong. didnt you post in the op:

I will not reply here

lol?

[Coinnosaurus]

Or you will use his id and paperwork to scam other ppl online or maybe apply to btcjam and co ?!

Just go away and scam somewhere else but hey how about this ?

Sign a message where you hold the 175BTC 

BTW if i want some id scans = i will just go to Dream market , alphabay or any darknet market ..............
I don't need your scans = i just need to know  to whom i'm sending money = i don't want to get scammed
I will not risk 175 btc with unknown people

To sign a message with the wallet you own 175BTC you have nothing to risk..

[iram1011]

Yes without signing a message from an address with 175... you're spreading lies....

So... In scam accusation sections,  I have read a story of an user get scammed for a big amount after giving some personal information to a loaner...

[jessica-smart]

Or you will use his id and paperwork to scam other ppl online or maybe apply to btcjam and co ?!

Just go away and scam somewhere else but hey how about this ?

Sign a message where you hold the 175BTC  

BTW if i want some id scans = i will just go to Dream market , alphabay or any darknet market ..............
I don't need your scans = i just need to know  to whom i'm sending money = i don't want to get scammed
I will not risk 175 btc with unknown people

To sign a message with the wallet you own 175BTC you have nothing to risk..

I kindly ask you  to remove my personal email adress from this post , thank you

regards

[jessica-smart]

Or you will use his id and paperwork to scam other ppl online or maybe apply to btcjam and co ?!

Just go away and scam somewhere else but hey how about this ?

Sign a message where you hold the 175BTC  

BTW if i want some id scans = i will just go to Dream market , alphabay or any darknet market ..............
I don't need your scans = i just need to know  to whom i'm sending money = i don't want to get scammed
I will not risk 175 btc with unknown people

yeah or you trying to catch noobs here for free... something is wrong. didnt you post in the op:

I will not reply here

lol?

1) Catch noobs for what ? = if i want scans = i know were to buy it = darknet
2) i didn't wanted to reply here , because some people will put my personal email here and i will receive dozens of unwanted emails = just check message above = i think i will delete this post
3) if you see how many scammer's messages i received today = you will be surprised (they sent me ids from google lol )

May be its a bad idea to lend money here , better for me to go to btcjam

[whywefight]

May be its a bad idea to lend money here , better for me to go to btcjam

just assuming your offer is legit for one second: sign a message from a wallet containing the btc you claim to have and/or send a copy of you holding your ID with a note saying: To proof who i am. sessica-smart bitcointalk.org 30/03/2016 to a well trusted member here and all of us will shut up

[brituspol]

What you are saying is someone should be willing to trust you with their private information while you can't even provide a proof that you hold the amount that you claim you have for a loan? And you claim that it would somehow risk your BTCs? Can you not see the flaw in your proposition?

1) Catch noobs for what ? = if i want scans = i know were to buy it = darknet

Go on then, buy information that has a high likeliness of being fake and/or get you aressted rather than rip off a poor noob who won't bother filing a report.

May be its a bad idea to lend money here , better for me to go to btcjam

That is an awesome platform for giving out loans to real people who need it. That was sarcasm

[xetsr]

Identity theft is real.

Either OP is looking to steal your identity or will probably get fucked by someone who stole another's identity and passed it on to get a loan. I'm calling BS on this though until OP can prove he has anywhere close to the 175 BTC he claims to have.

[Duomo]

You don't have 175 bitcoins because you won't even prove that you own a wallet with that amount of money with a signed message. You just want to collect people's information and than try to access their funds whether it be a bank account or other personal account.

[Lutpin]

Identity theft is real.
Either OP is looking to steal your identity or will probably get fucked by someone who stole another's identity and passed it on to get a loan. I'm calling BS on this though until OP can prove he has anywhere close to the 175 BTC he claims to have.

OP is funny.

Experience.

1) You call it experience = i call it paranoia
2) Best advice i can tell you is = stop thinking , start living
3) i will give you another usefull advice if you remove the unfair feedback you made just because your demons told you to put it

I'm funny ? ahahaha Thank you bro

I'm certainly not your "bro".
You should set the "stop thinking , start living" phrase as personal text/signature.
It fits the stupid thread you created.

[jessica-smart]

Identity theft is real.
Either OP is looking to steal your identity or will probably get fucked by someone who stole another's identity and passed it on to get a loan. I'm calling BS on this though until OP can prove he has anywhere close to the 175 BTC he claims to have.

OP is funny.

Experience.

1) You call it experience = i call it paranoia
2) Best advice i can tell you is = stop thinking , start living
3) i will give you another usefull advice if you remove the unfair feedback you made just because your demons told you to put it

I'm funny ? ahahaha

Thank you bro

[Slowturtleinc]

Re: Loan
« Sent to: Slowturtleinc on: Today at 18:50:15 »


for 0.05 btc its ok

i need the followings :

Passport scan + utility bill scan  + selfie of you holding the passport

Please send docs  here : austin9hess99@hotmail.com

Please ensure that your identity information is accurate and upload a clear image of your government-issued photo identification document.


Please confirm amount + loan period +  what interest are you willing to pay + please send me your btc adress (once docs received = i will send btc straight away Smiley


Best regards

Suspect this is Loanoffer40 seems to be creating a new account every day and requiring people to jump through the same hoops.
Watched sec log well I waited for a response and think at least 2 people sent messages before mine was answered.

[jessica-smart]

Re: Loan
« Sent to: Slowturtleinc on: Today at 18:50:15 »


for 0.05 btc its ok

i need the followings :

Passport scan + utility bill scan  + selfie of you holding the passport

Please send docs  here : austin9hess99@hotmail.com

Please ensure that your identity information is accurate and upload a clear image of your government-issued photo identification document.


Please confirm amount + loan period +  what interest are you willing to pay + please send me your btc adress (once docs received = i will send btc straight away Smiley


Best regards

Suspect this is Loanoffer40 seems to be creating a new account every day and requiring people to jump through the same hoops.
Watched sec log well I waited for a response and think at least 2 people sent messages before mine was answered.

New account everyday  ?? Are you dumb or what ?? = i'm here since 1 year lol

[matete]

Is this for real?, Have you loaned anybody on this forum. I would like to try it out. I have send a PM to you. Kindly check and revert.

[Slowturtleinc]

You just started a thread in the same manner as Loanoffer40 and you talk in the same manner like you think its funny to walk that line of troll and scammer at the same time.

Thanks for confirming you are that account as well.

Pretty sure this is the same guy so this is for reference purposes for any one thinking of asking for a loan:
https://bitcointalk.org/index.php?topic=1407157.msg14275102#msg14275102

[Lutpin]

Is this for real?, Have you loaned anybody on this forum. I would like to try it out. I have send a PM to you. Kindly check and revert.

Stay the f*ck away, or at least check OPs trust before blindly sending them your private information.


Hey OP, since you won't find much borrowers, there's another use for your 175BTC:

i am willing to sell Lutpins Dox for 100BTC

You can go halfsies with Loanoffer40

[tmfp]

i need the followings :

Passport scan + utility bill scan  + selfie of you holding the passport

Please send docs  here : austin9hess99@hotmail.com

WE DECLINE ALL RESPONSABILITY IF YOU USES THESE METHODS TO SCAM PEOPLE OR FRAUDS .  IF YOU DO IT = AT LEAST BUY A TUTORIAL  TO BE TOTALY ANONYMOUS
Contact us : support@myriadbay.com 

Good place to send your ID to.  

[bleachedno]

Not post such websites in public you will get them only more ways to scam ppl out of money.

[robelneo]

I think it's not worth an altcoin is a good collateral not your information he can resell it and this one could use your account on nefarious activities don't fall for this what you loan is not much for an identity lost

[bitbunnny]

More phishing.... Why this became so popular here on the forum, are people realy so naive?

[brituspol]

More phishing.... Why this became so popular here on the forum, are people realy so naive?

From the way it was seen upon by the users apparently not

[Manibit]

dear bro please lock your post. do you think peoples are fools?

thanks

[Slowturtleinc]

dear bro please lock your post. do you think peoples are fools?

thanks

People actually post a lot of the time right under a warning asking for a loan. Between language issues and people with reading issues you get a decent amount, add in stupid and nieve and you got a full plate. He would not try this so many times a week if it did not work.

[smashbtc]

Do not trust this person. The user is asking for id. Identity theft is a crime