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Author Topic: Offering Loan up to 25 Bitcoin  (Read 1600 times)
jessica-smart (OP)
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March 30, 2016, 04:10:39 PM
Last edit: March 30, 2016, 09:36:12 PM by jessica-smart
 #1

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

kaykawa
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March 30, 2016, 04:15:47 PM
 #2

Can I get a loan of 0.17 BTC ?

jessica-smart (OP)
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March 30, 2016, 05:12:43 PM
 #3

Can I get a loan of 0.17 BTC ?

PM sent
bleachedno
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March 30, 2016, 06:20:18 PM
 #4

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

██████████    YoBit.net - Cryptocurrency Exchange - Over 350 coins
█████████    <<  ● $$$ - $$$ - $$$ - $$$ - $$$ - $$$ - $$$   >>
██████████    <<  ● Play DICE! Win 1-5 btc just for 5 mins!  >>
Coinnosaurus
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March 30, 2016, 07:26:54 PM
 #5

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 Smiley


Best regards

jessica-smart (OP)
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March 30, 2016, 07:29:02 PM
Last edit: March 30, 2016, 07:39:22 PM by jessica-smart
 #6

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 Smiley


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 (OP)
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March 30, 2016, 07:30:16 PM
 #7

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
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March 30, 2016, 07:31:26 PM
 #8

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  Grin

██████████    YoBit.net - Cryptocurrency Exchange - Over 350 coins
█████████    <<  ● $$$ - $$$ - $$$ - $$$ - $$$ - $$$ - $$$   >>
██████████    <<  ● Play DICE! Win 1-5 btc just for 5 mins!  >>
bleachedno
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March 30, 2016, 07:32:14 PM
 #9

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

██████████    YoBit.net - Cryptocurrency Exchange - Over 350 coins
█████████    <<  ● $$$ - $$$ - $$$ - $$$ - $$$ - $$$ - $$$   >>
██████████    <<  ● Play DICE! Win 1-5 btc just for 5 mins!  >>
jessica-smart (OP)
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March 30, 2016, 07:33:29 PM
 #10

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  Grin




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
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March 30, 2016, 07:39:40 PM
 #11

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 Smiley


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 (OP)
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March 30, 2016, 07:40:33 PM
 #12

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 Smiley


Best regards



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

regards
whywefight
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March 30, 2016, 07:43:09 PM
 #13

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  Grin




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
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March 30, 2016, 07:44:14 PM
 #14

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  Grin




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
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March 30, 2016, 07:48:05 PM
 #15

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 (OP)
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March 30, 2016, 07:48:13 PM
 #16

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  Grin




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 (OP)
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March 30, 2016, 07:49:41 PM
 #17

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  Grin




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 Smiley (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
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March 30, 2016, 07:52:52 PM
 #18

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
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March 30, 2016, 07:55:39 PM
 #19

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
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March 30, 2016, 07:57:45 PM
 #20

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.
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