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Author Topic: BTC Loans  (Read 3780 times)
babs1975
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July 20, 2016, 08:58:35 PM
 #41

hello,

below is my request:

Username:babs1975
Loan amount:0.02
Loan reason:Boost trading
Collateral Offered:my bitcointalk account(babs1975)
Interest Offered:10%
Your BTC address:1D3y7oBUcWSgtxuxB9JT31oQvVQwE8E9Ni
Repayment total:0.022
Date of repayment:7 days from date of disbursement

Thanks in advance

Sending now Smiley

I acknowledge receipt of 0.02 btc loan from you. Thanks, check your pm

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Daneric
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July 21, 2016, 03:49:48 AM
 #42

After going through this thread, I have noticed that there is something fishy going on with the OP. First, the amount that he has put at stake for the loans is too high for heavens sake. Secondly, he wants people to sign a message yet himself he doesn't have a clue on the same, thirdly, he claims to be a newbie and therefore doesn't understand how business is contacted on bitcointalk.org. Fourthly,he can not prove ownership of any valid bitcoin address that he uses. The addresses he has provided has very little transactions with zero balance - which address did he transact the 33btc?. i suspect he is out to get peoples accounts and hold them for good.

I finally found the address that was used to send me the 33 BTC (1 BTC the first day, and 32 BTC the next day). I am TheHellboundHarlot, and this address is 17HhFrhTf4AG8Q1Gpirsm7SFvZo3eA5uGN.

IGytYnCPnuQ/8PQblejkCkzbbJgRbWq9vBNfLdxkkAYwA7Jh2/vUnQOknEoCwGtz8zJqdoymL/o7dngTX+g3aTI=

Its good to note that you managed to sign a message using the address. I once fell victim to a person who offered to give a loan of 1 btc and he even went ahead to give an advance payment of 0.2 btc and requested that I verify my identity by sending him my photo holding my identity document, copy of identity and a copy of utility bill. Once I had sent the documents to his email address, he vanished in thin air and could not respond to my messages and emails. Such people have destroyed the reputation of newbies especially good people like you. I will also put up a request for your service.
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July 21, 2016, 04:01:57 AM
 #43

After going through this thread, I have noticed that there is something fishy going on with the OP. First, the amount that he has put at stake for the loans is too high for heavens sake. Secondly, he wants people to sign a message yet himself he doesn't have a clue on the same, thirdly, he claims to be a newbie and therefore doesn't understand how business is contacted on bitcointalk.org. Fourthly,he can not prove ownership of any valid bitcoin address that he uses. The addresses he has provided has very little transactions with zero balance - which address did he transact the 33btc?. i suspect he is out to get peoples accounts and hold them for good.

I finally found the address that was used to send me the 33 BTC (1 BTC the first day, and 32 BTC the next day). I am TheHellboundHarlot, and this address is 17HhFrhTf4AG8Q1Gpirsm7SFvZo3eA5uGN.

IGytYnCPnuQ/8PQblejkCkzbbJgRbWq9vBNfLdxkkAYwA7Jh2/vUnQOknEoCwGtz8zJqdoymL/o7dngTX+g3aTI=

Its good to note that you managed to sign a message using the address. I once fell victim to a person who offered to give a loan of 1 btc and he even went ahead to give an advance payment of 0.2 btc and requested that I verify my identity by sending him my photo holding my identity document, copy of identity and a copy of utility bill. Once I had sent the documents to his email address, he vanished in thin air and could not respond to my messages and emails. Such people have destroyed the reputation of newbies especially good people like you. I will also put up a request for your service.

Oh yay! Thank you. I apologize that it took me so long to verify it, CoinBase was just confusing me. I do hope you end up putting up a request. Smiley I'm sorry you were scammed. When I first received the huge amount of bitcoin, I wasn't careful because I got too excited. I ended up losing a bit of it, so I understand to an extent.
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July 21, 2016, 04:13:17 AM
 #44

Username: BALIK
Loan amount: 0.02BTC
Loan reason: personal use
Collateral Offered: my account
Interest Offered: 0.002BTC
Your BTC address: 1ABAg1idJ3n2dNWTBi6edosk3KGNy3ERQK
Repayment total: 0.022BTC
Date of repayment: within 4 days

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July 21, 2016, 04:19:19 AM
 #45

Username: BALIK
Loan amount: 0.02BTC
Loan reason: personal use
Collateral Offered: my account
Interest Offered: 0.002BTC
Your BTC address: 1ABAg1idJ3n2dNWTBi6edosk3KGNy3ERQK
Repayment total: 0.022BTC
Date of repayment: within 4 days

Dude, I don't think I can accept this one. In the PM, you stated that this is for personal use and will be repayed when YoBit fixes its button. You can't guarantee that it will be fixed within 4 days.
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July 21, 2016, 04:27:03 AM
 #46

Username: BALIK
Loan amount: 0.02BTC
Loan reason: personal use
Collateral Offered: my account
Interest Offered: 0.002BTC
Your BTC address: 1ABAg1idJ3n2dNWTBi6edosk3KGNy3ERQK
Repayment total: 0.022BTC
Date of repayment: within 4 days

Dude, I don't think I can accept this one. In the PM, you stated that this is for personal use and will be repayed when YoBit fixes its button. You can't guarantee that it will be fixed within 4 days.

How about I'll extend the date of repayment, 7 days/within 7 days from now? Usually it may take a few days before the button will be fixed and end up paying in the end. Or I can reduce my loan instead if you're interested.

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July 21, 2016, 04:38:51 AM
 #47

Username: dragonchopper9
Loan amount: 0.025BTC
Loan reason: for trading
Collateral Offered: my account
Interest Offered: 0.006BTC
Your BTC address: 18FimUqitct765XzjEJqFVDZEX1LaZLM9e
Repayment total: 0.024BTC
Date of repayment: 1 week

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July 21, 2016, 05:02:08 AM
 #48

Username: dragonchopper9
Loan amount: 0.025BTC
Loan reason: for trading
Collateral Offered: my account
Interest Offered: 0.006BTC
Your BTC address: 18FimUqitct765XzjEJqFVDZEX1LaZLM9e
Repayment total: 0.024BTC
Date of repayment: 1 week

Your repayment total is less than the loan total.
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July 21, 2016, 05:21:50 AM
 #49

Username: dragonchopper9
Loan amount: 0.025BTC
Loan reason: for trading
Collateral Offered: my account
Interest Offered: 0.006BTC
Your BTC address: 18FimUqitct765XzjEJqFVDZEX1LaZLM9e
Repayment total: 0.024BTC
Date of repayment: 1 week

Your repayment total is less than the loan total.

i wrong typed it the repayment total should be 0.031 not 0.024

Code:
Username: dragonchopper9
Loan amount: 0.025BTC
Loan reason: for trading
Collateral Offered: my account
Interest Offered: 0.006BTC
Your BTC address: 18FimUqitct765XzjEJqFVDZEX1LaZLM9e
Repayment total: 0.031BTC
Date of repayment: 1 week

           ▄▄█████████▄▄
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July 21, 2016, 05:36:50 AM
 #50

Username: BALIK
Loan amount: 0.02BTC
Loan reason: personal use
Collateral Offered: my account
Interest Offered: 0.002BTC
Your BTC address: 1ABAg1idJ3n2dNWTBi6edosk3KGNy3ERQK
Repayment total: 0.022BTC
Date of repayment: within 4 days

Dude, I don't think I can accept this one. In the PM, you stated that this is for personal use and will be repayed when YoBit fixes its button. You can't guarantee that it will be fixed within 4 days.

How about I'll extend the date of repayment, 7 days/within 7 days from now? Usually it may take a few days before the button will be fixed and end up paying in the end. Or I can reduce my loan instead if you're interested.

Have you had any successful loans/repayments pervious to this one?
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July 21, 2016, 08:45:10 AM
 #51

As per our discussion, these are the details:

Username:Daneric
Loan amount:0.1
Loan reason:Bitcoin Trading
Collateral Offered:Bitcointalk account (This account)
Interest Offered:15%
Your BTC address:1WUTj19W5yGv4MbsQCMv2rR2dnGSfuXx2
Repayment total:0.115
Date of repayment:7 days (in two installments)

SIGNED MESSAGE
======================================
Bitcoin Address: 1WUTj19W5yGv4MbsQCMv2rR2dnGSfuXx2

Message: My name is daneric and I am borrowing from TheHellboundharlot today July 21 2016 and the repayment will be done in 7 days.

Signature: H+uBpRJ3Si0pUKtqf1K/K9d8bd+BuL9ID68FHWcUi/bMqsfeO6QKLCWzZ2dguXCTaqTmZVUME5ANhBXuf61xu3I=
=======================================
END OF SIGNED MESSAGE
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July 21, 2016, 08:58:01 AM
 #52

As per our discussion, these are the details:

Username:Daneric
Loan amount:0.1
Loan reason:Bitcoin Trading
Collateral Offered:Bitcointalk account (This account)
Interest Offered:15%
Your BTC address:1WUTj19W5yGv4MbsQCMv2rR2dnGSfuXx2
Repayment total:0.115
Date of repayment:7 days (in two installments)

SIGNED MESSAGE
======================================
Bitcoin Address: 1WUTj19W5yGv4MbsQCMv2rR2dnGSfuXx2

Message: My name is daneric and I am borrowing from TheHellboundharlot today July 21 2016 and the repayment will be done in 7 days.

Signature: H+uBpRJ3Si0pUKtqf1K/K9d8bd+BuL9ID68FHWcUi/bMqsfeO6QKLCWzZ2dguXCTaqTmZVUME5ANhBXuf61xu3I=
=======================================
END OF SIGNED MESSAGE
Dude, your acc doesn't worth with 0.1 btc, its still far away. You know if collateral amount must atleast 120% higher than loan value
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July 21, 2016, 09:53:53 AM
 #53

Username:Papundekli22
Loan amount:0.1
Loan reason:Bitcoin Trading
Collateral Offered:Bitcointalk account (This account)
Interest Offered:15%
Your BTC address:16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E
Repayment total:0.12
Date of repayment:9 days

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July 21, 2016, 04:50:18 PM
 #54

Username:Papundekli22
Loan amount:0.1
Loan reason:Bitcoin Trading
Collateral Offered:Bitcointalk account (This account)
Interest Offered:15%
Your BTC address:16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E
Repayment total:0.12
Date of repayment:9 days

Your account is not worth 0.1. Get better collateral, and I will approve.
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July 21, 2016, 05:13:47 PM
 #55

Username: dragonchopper9
Loan amount: 0.025BTC
Loan reason: for trading
Collateral Offered: my account
Interest Offered: 0.006BTC
Your BTC address: 18FimUqitct765XzjEJqFVDZEX1LaZLM9e
Repayment total: 0.024BTC
Date of repayment: 1 week

Your repayment total is less than the loan total.

i wrong typed it the repayment total should be 0.031 not 0.024

Code:
Username: dragonchopper9
Loan amount: 0.025BTC
Loan reason: for trading
Collateral Offered: my account
Interest Offered: 0.006BTC
Your BTC address: 18FimUqitct765XzjEJqFVDZEX1LaZLM9e
Repayment total: 0.031BTC
Date of repayment: 1 week

confirmed received the btc here the sign message
addy : 18FimUqitct765XzjEJqFVDZEX1LaZLM9e
message : i'm dragonchopper9 i take a loan from TheHellboundHarlot. with form below
Username: dragonchopper9
Loan amount: 0.025BTC
Loan reason: for trading
Collateral Offered: my account
Interest Offered: 0.006BTC
Your BTC address: 18FimUqitct765XzjEJqFVDZEX1LaZLM9e
Repayment total: 0.031BTC
Date of repayment: 1 week
signature: IM4s4LPS9E6DV0n80u0j5uFhvTxXmLxIF90IMnAkdc/NZn/XGFihHMAZRREX5hSbV5ucze/5pUMc90crMY3d538=

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July 21, 2016, 05:18:29 PM
 #56

I'm a newbie here, but I recently came into a lot of BTC. So, I've decided to start a lending service.

BTC Available For Lending: 1.2 BTC

To request a loan, please fill out the following information:

Username:
Loan amount:
Loan reason:
Collateral Offered:
Interest Offered:
Your BTC address:
Repayment total:
Date of repayment:
 
Bitcoin Repayment Address: 1aX5mozgzrgL2HjWayhXwuUXMFFFB99eZ

I have the right to deny ANY request

Be aware that people own senior/hero/legendary accounts or they can hack it, obtaining a loan from you then logging out. Never repaying you a cent, be careful and good luck.

For what shall it profit a man, if he shall gain the world, and lose his own soul?
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July 22, 2016, 01:16:28 AM
 #57

I'm a newbie here, but I recently came into a lot of BTC. So, I've decided to start a lending service.

BTC Available For Lending: 1.2 BTC

To request a loan, please fill out the following information:

Username:
Loan amount:
Loan reason:
Collateral Offered:
Interest Offered:
Your BTC address:
Repayment total:
Date of repayment:
 
Bitcoin Repayment Address: 1aX5mozgzrgL2HjWayhXwuUXMFFFB99eZ

I have the right to deny ANY request

Be aware that people own senior/hero/legendary accounts or they can hack it, obtaining a loan from you then logging out. Never repaying you a cent, be careful and good luck.
That's why we use collateral so that in case of default, we are able to get the loaned amount back + maybe a little more.
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July 22, 2016, 03:43:57 AM
 #58

I'm a newbie here, but I recently came into a lot of BTC. So, I've decided to start a lending service.

BTC Available For Lending: 1.2 BTC

To request a loan, please fill out the following information:

Username:
Loan amount:
Loan reason:
Collateral Offered:
Interest Offered:
Your BTC address:
Repayment total:
Date of repayment:
 
Bitcoin Repayment Address: 1aX5mozgzrgL2HjWayhXwuUXMFFFB99eZ

I have the right to deny ANY request

Be aware that people own senior/hero/legendary accounts or they can hack it, obtaining a loan from you then logging out. Never repaying you a cent, be careful and good luck.
That's why we use collateral so that in case of default, we are able to get the loaned amount back + maybe a little more.
Doesn't matter if the OP get the account as collateral it just will get a negative feedback from DT members because the account was hacked, so before give a loan to someone always ask for signed message from an old address.

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July 23, 2016, 09:45:38 AM
 #59

Username:strat1x88
Loan amount:0.05
Loan reason: I need to pay for my business att phone line and ran into some car issues that have left me broke.
Collateral Offered:my bitcointalk account or cex.io account or paxful account with perfect rep.
Interest Offered:10%
Your BTC address:12r2KR4wtLy62s9VMmoufpio4pBkyGg3my
Repayment total:0.06
Date of repayment: The morning of July 29th (Payday)

I would like to build a reputation here as well

Thanks,
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August 07, 2016, 05:50:40 PM
 #60

Username: TradeFortress
Loan amount: 10 BTC
Loan reason: shitcoin daytrading and buying tim tams
Collateral Offered: this forum account
Interest Offered: 50% of whatever I make
Your BTC address: 1HET6QcrkJAdzCAo3HNLauddsHGxYagMZS
Repayment total: indeterminate
Date of repayment: when you want to
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