babs1975
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Activity: 210
Merit: 100
★777Coin.com★ Fun BTC Casino!
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July 20, 2016, 08:58:35 PM |
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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  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 |
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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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TheHellboundHarlot (OP)
Newbie
Offline
Activity: 24
Merit: 0
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July 21, 2016, 04:01:57 AM |
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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.  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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BALIK
Copper Member
Hero Member
   
Offline
Activity: 1652
Merit: 581
🍓 BALIK Never DM First
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July 21, 2016, 04:13:17 AM |
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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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TheHellboundHarlot (OP)
Newbie
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Activity: 24
Merit: 0
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July 21, 2016, 04:19:19 AM |
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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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BALIK
Copper Member
Hero Member
   
Offline
Activity: 1652
Merit: 581
🍓 BALIK Never DM First
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July 21, 2016, 04:27:03 AM |
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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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dragonchopper9
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July 21, 2016, 04:38:51 AM |
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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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TheHellboundHarlot (OP)
Newbie
Offline
Activity: 24
Merit: 0
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July 21, 2016, 05:02:08 AM |
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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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dragonchopper9
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July 21, 2016, 05:21:50 AM |
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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 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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TheHellboundHarlot (OP)
Newbie
Offline
Activity: 24
Merit: 0
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July 21, 2016, 05:36:50 AM |
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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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Daneric
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July 21, 2016, 08:45:10 AM |
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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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janggernaut
Legendary
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Activity: 2324
Merit: 1127
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July 21, 2016, 08:58:01 AM |
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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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papundekli22
Member

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Activity: 248
Merit: 10
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July 21, 2016, 09:53:53 AM |
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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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TheHellboundHarlot (OP)
Newbie
Offline
Activity: 24
Merit: 0
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July 21, 2016, 04:50:18 PM |
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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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dragonchopper9
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July 21, 2016, 05:13:47 PM |
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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 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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X7
Legendary
Offline
Activity: 1162
Merit: 1009
Let he who is without sin cast the first stone
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July 21, 2016, 05:18:29 PM |
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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.
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For what shall it profit a man, if he shall gain the world, and lose his own soul?
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Cast12
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July 22, 2016, 01:16:28 AM |
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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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XERES
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July 22, 2016, 03:43:57 AM |
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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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strat1x88
Newbie
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Activity: 56
Merit: 0
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July 23, 2016, 09:45:38 AM |
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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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🏰 TradeFortress 🏰
Bitcoin Veteran
VIP
Legendary
Offline
Activity: 1302
Merit: 1042
👻
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August 07, 2016, 05:50:40 PM |
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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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