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Author Topic: Outstanding loan in progress  (Read 1202 times)
Divinityxd (OP)
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May 06, 2016, 02:43:29 AM
Last edit: May 10, 2016, 09:43:39 PM by Divinityxd
 #1

Edit:
I am no longer seeking this loan, as I have found a lender, thanks, my friend, jt byte:)

In regards to Jt byte's totals in which he lent me:

Total sent to me = 0.15 Btc ( 100mBtc) * 200% (Little tip Smiley-- as the original 0.05btc lend was 175% interest, rounded this to 200%) interest.
Total repayment owed to jt byte = 0.3 btc to be repaid on or before May 12th @ 11:59PM EST.
1) 0.05 Btc / txid: https://blockchain.info/tx/94d0049a33f7342d8f97ccba2d18bab625f125c188a19df4cb6416c39b1aecf2

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2) 0.025 btc / txid: https://blockchain.info/tx/681dd69d099af9eba3b2a856162c3341df8bece909e7a0ae01f734be637c9aaf


-------

3) 0.025 btc / txid: https://blockchain.info/tx/4985f1f30d7750a8252ddf2b8966dd8166b24340029dc82666ffc91db629c5e2

4) 0.05 btc (2 txids: #1 https://blockchain.info/tx/aac140faff21df0965c4a39c60419f5355ed47589c6eacbf95352831ee264cf5
                                   #2 https://blockchain.info/tx/75c12d19c7c8ccc9b549ff1996ce71b51455f1d3393d8c51a8fa6e03877fa6ad

Repayment (jt byte's) wallet = 1G17n2sj8QVha8KMwPRrsTKJLKxaLd5UhD
-------

He has 2 bitcasino.io VIP accounts collateral With both gmail accounts included until repayment.

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iram66680
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May 06, 2016, 03:41:00 AM
 #2

I would be interested if I knew what these VIP physical items consist of.
 Huh

jt byte
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May 06, 2016, 03:47:57 AM
 #3

I can lent to you the max requested amount. Just pm me the required things you listed in your post (screen shots, etc). It will be @ 175% for upto 7 days correct?
I don't see any collateral listed so I guess you aren't providing any for this max amount am I correct? Or can you give those VIP items as sufficient collateral?
Divinityxd (OP)
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May 06, 2016, 03:51:23 AM
Last edit: May 06, 2016, 04:17:47 AM by Divinityxd
 #4

Well, you can check out bitcasino.io's VIP page. They are any item you wish. I never set a target item on either of my 5 accounts, thus, any item you wish. I can easily prove the valid proof. Here is an example of my statistics from one account:


http://i67.tinypic.com/2ic74w8.png
http://i67.tinypic.com/903vq1.png
http://i63.tinypic.com/2qx88y1.png
http://i67.tinypic.com/jkj02g.png
http://i65.tinypic.com/dvoh8w.png

http://s1378.photobucket.com/user/mollymark2014/library/Mobile%20Uploads

I am fine with any amount but I do not wish for anything more then a 50 mBtc lend, and as mentioned, your loan will more then likely be repaid much sooner then the deadline of 7 days.

I have a very-well established reputation on various websites, including high volume btc transactions (such as blockchain transactions, and my localbitcoin accounts / deposits on my various casino VIPs).


I am only accepting 1 loan, from 1 person. I don't want to be in the habit of the lending or borrowing scene, as I never had to do this sort of crap before. Regardless of the amount (.015 to .05) the first lender agrees upon, and sends to my wallet noted in my signature, I will NOT be accepting the remainder amount from elsewhere. What I mean is, for example: If the above poster lends me 30 mBtc for the 175% 7 day deadline, I won't be seeking the additional 20 mBtc, and will be closing the application, and editing the Opening Post to state this. Thanks.
jt byte
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May 06, 2016, 04:20:21 AM
 #5

Ok. How about I start you off small to see how this goes first. If you can produce what you say you can in your bets I will fund you with more as the days go on @ this 175%.
Agreed?
Will arrange this further via pm.
Divinityxd (OP)
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May 06, 2016, 04:25:34 AM
 #6

I will settle with your arraignment. Noteing this, I will not be seeking future loans, as I have plenty of cash available on-hand with no-instant access to purchase bitcoins (located in Sydney, Nova Scotia).


 (with my current area, I have no access to buy via interac anymore due to a previous bad transaction made in mid-april where a customer had reversed a $445 purchase, thus, making my interac-disabled).
jt byte
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May 06, 2016, 04:30:51 AM
 #7

I will settle with your arraignment. Noteing this, I will not be seeking future loans, as I have plenty of cash available on-hand with no-instant access to purchase bitcoins (located in Sydney, Nova Scotia).


 (with my current area, I have no access to buy via interac anymore due to a previous bad transaction made in mid-april where a customer had reversed a $445 purchase, thus, making my interac-disabled).
So after this you won't want 0.05btc when you pay this amount of 0.015btc that I am loaning you back?
noted:
Ok just read your edit on this.
Divinityxd (OP)
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May 06, 2016, 04:36:25 AM
Last edit: May 06, 2016, 06:03:33 AM by Divinityxd
 #8

I will settle with your arraignment. Noteing this, I will not be seeking future loans, as I have plenty of cash available on-hand with no-instant access to purchase bitcoins (located in Sydney, Nova Scotia).


 (with my current area, I have no access to buy via interac anymore due to a previous bad transaction made in mid-april where a customer had reversed a $445 purchase, thus, making my interac-disabled).
So after this you won't want 0.05btc when you pay this amount of 0.015btc that I am loaning you back?
noted:
Ok just read your edit on this.

If I am ever in-need of a future lend, you will be my first go-to guy. As noted, I am not in financial trouble, by any means, its more of a matter of having to wait for exchanges to recieve my wire transfers, and such. But, I appreciate your kindness my friend.



Edit: Review OP for our agreement specifics.
jt byte
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May 06, 2016, 06:22:39 AM
 #9

I have funded this loan to divinityxd at the amount maximum of 0.05btc @175% to be repaid back on or before May 12th 11:59pm. I have 2 VIP accounts at betcasino.io in my possession until the loan has been paid back including the interest as stated in the OP.
Posting of the transaction id is needed on this thread to show as proof that it has in fact been paid at the date above to get access back to your betcasino.io accounts.

Jtbyte
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May 07, 2016, 12:47:09 AM
 #10

I have funded this loan to divinityxd at the amount maximum of 0.05btc @175% to be repaid back on or before May 12th 11:59pm. I have 2 VIP accounts at betcasino.io in my possession until the loan has been paid back including the interest as stated in the OP.
Posting of the transaction id is needed on this thread to show as proof that it has in fact been paid at the date above to get access back to your betcasino.io accounts.

Jtbyte

Sorry, I have adjusted the OP accordingly.

Currently seeking an additional 10mBTC (0.01 BTC) up to a maximum of 30mBTC (0.03 BTC) @ 175% interest, to be repaid on, or before, the same time listed in my opening post (in regards to my outstanding 50 mBTC loan in which jt byte has funded me). Not seeking any additional time, and my interest rates are locked in, aka, I won't be open to any other rate.
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May 07, 2016, 06:51:24 AM
 #11

Please state in clear words what you offer as collateral for this second loan.
In the OP all I see is "I will not give this" and "I will not give that", say in clear and short sentences what you want and what you offer.
jt byte
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May 07, 2016, 12:47:52 PM
 #12

I have funded this loan to divinityxd at the amount maximum of 0.05btc @175% to be repaid back on or before May 12th 11:59pm. I have 2 VIP accounts at betcasino.io in my possession until the loan has been paid back including the interest as stated in the OP.
Posting of the transaction id is needed on this thread to show as proof that it has in fact been paid at the date above to get access back to your betcasino.io accounts.

Jtbyte

Sorry, I have adjusted the OP accordingly.

Currently seeking an additional 10mBTC (0.01 BTC) up to a maximum of 30mBTC (0.03 BTC) @ 175% interest, to be repaid on, or before, the same time listed in my opening post (in regards to my outstanding 50 mBTC loan in which jt byte has funded me). Not seeking any additional time, and my interest rates are locked in, aka, I won't be open to any other rate.
Gave an additional 0.025btc for loan on top of the first loan of 0.05btc to total 0.075btc loaned to divinityxd to be paid back to me 5 days from today at 200% interest to the agreement in the pm sent .
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May 08, 2016, 01:20:02 PM
 #13

As of 6 hours ago, lender pm'd me asking for an additional 0.025btc-0.030btc to lend to him in addition too the 0.075btc that he has on loan from me.
So in total he is asking 0.100btc-0.105btc total to be loaned to him @ 200% interest to be paid back in 3-5 days.
I am questioning: Why didn't you just ask for this amount in the first place instead of repeatedly asking for more?
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May 08, 2016, 04:46:37 PM
 #14

As of 6 hours ago, lender pm'd me asking for an additional 0.025btc-0.030btc to lend to him in addition too the 0.075btc that he has on loan from me.
So in total he is asking 0.100btc-0.105btc total to be loaned to him @ 200% interest to be paid back in 3-5 days.
I am questioning: Why didn't you just ask for this amount in the first place instead of repeatedly asking for more?

Probably because he is not going to pay it back so is pushing his luck for every satoshi he can get before the account gets nuked.
jt byte
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May 10, 2016, 03:17:48 AM
Last edit: May 13, 2016, 07:32:19 PM by jt byte
 #15

Gave another 50mbtc to him just now.
That is 0.150btc in total I have on loan to him.
Will repay me back at 220% that loan amount totalling 0.33btc on May 15th at 00:00.
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May 15, 2016, 05:00:30 PM
Last edit: May 15, 2016, 05:11:14 PM by jt byte
 #16

Were is this guy now?
He told me when he last logged in 2 days ago that the bitcoins were coming from the Kraken (exchange) that he was going to get on May 10th and due to unforeseen circumstance he won't get it until May 15th which is today. 

Loan is now 12 hours overdue  Roll Eyes
jt byte
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May 21, 2016, 11:05:45 AM
 #17

Time is long over for this loan.
I see this as  blantant default to commit fraud.
No longer a member on this forum.
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May 22, 2016, 07:08:49 AM
 #18

I was pretty sure he was going to default. His collateral seemed hard to resell after and he just sold you it to you.
jt byte
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May 22, 2016, 10:09:27 PM
 #19

I was pretty sure he was going to default. His collateral seemed hard to resell after and he just sold you it to you.
How could you tell by all that he said? Gave gmail account which I never went into but is attached to a phone number.
He won't be back as it has been well over a week since logging back in to his account.
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