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Author Topic: $25 loan.  (Read 1082 times)
jaydipmodhwadia (OP)
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July 20, 2016, 12:54:38 PM
 #1

I want to do some Altcoin trading because I'm bored.

I'll pay back $30 in two days. Funds are coming from steemit, I'll be able to withdrW tomorrow.

No collateral for this at the moment. Thanks.
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steven0021
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July 20, 2016, 01:08:05 PM
 #2

Tried to sell iPhone 5s - 128GB (which apparently doesn't exist) for 0.3. Changed 128GB to 64GB later. Preferred not to use escrow. Archive.

Tried to sell his friend's 1 S9 Batch 1 no PSU for 1BTC. People said it was to cheap and might be scam so OP increased it to 1.5BTC later. Didn't mention any escrow. Archive.

Don't lend without a proper collateral folks. Account are not good enough as collateral after that 20 days posting gap.

                                                                       
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janggernaut
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July 20, 2016, 01:09:30 PM
 #3

Errr @OP, you just made lending service not a long ago https://bitcointalk.org/index.php?topic=1558672.0  but now you're requested a loan?
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July 20, 2016, 01:24:15 PM
 #4

Asking for loan without collateral is like begging to get negative repped. I can offer you the loan once you agree to give me the account details or accept to give it to a trusted forum escrow and of course you pay the fees. I can surely fund this loan and if you default I can sell your account with a much higher price than that of the loan you are requesting.
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July 20, 2016, 01:38:41 PM
 #5

OP accepted that I will hold his account as collateral and I can only give him 0.01 BTC as loan which he has accepted via our correspondence in PM-s here. I will change the password and email in case he doesn't pay back I am keeping the account.

I will fund this loan tonight and post the tx id here.
Repayment is in this address:14RPbjjfJz36pEHapBjLd5FtuRYx6Y4P9Y

I will change the password before sending the loan so please OP do not login anymore until you have paid back your loan. Will post the tx id after 5-6 hours from now.
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July 20, 2016, 02:35:12 PM
 #6

I'm doing a lending service, here's the request format;

Username:
Reason:
Amount:
Interest:
Collateral:


If accepted, I'll ask for your address. I'm only doing ALTCOIN collateral for this, up to 0.5 btc. Must be worth 105% or I'm not accepting anyone. This is the lowest risk as a lender.

Max 2 week loans, min 2% interest per week.
The OP started a lending service with 0.5 BTC available and was only accepting altcoins as collateral.

I think this is a hacked account.

@OP: Can you provide a signed message from an old address you posted?
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July 20, 2016, 03:31:15 PM
 #7

OP accepted that I will hold his account as collateral and I can only give him 0.01 BTC as loan which he has accepted via our correspondence in PM-s here. I will change the password and email in case he doesn't pay back I am keeping the account.

I will fund this loan tonight and post the tx id here.
Repayment is in this address:14RPbjjfJz36pEHapBjLd5FtuRYx6Y4P9Y

I will change the password before sending the loan so please OP do not login anymore until you have paid back your loan. Will post the tx id after 5-6 hours from now.
Make sure you get a message signed with an address posted long ago as proof of ownership before getting the account and funding the loan.

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July 20, 2016, 03:33:29 PM
 #8

OP accepted that I will hold his account as collateral and I can only give him 0.01 BTC as loan which he has accepted via our correspondence in PM-s here. I will change the password and email in case he doesn't pay back I am keeping the account.

I will fund this loan tonight and post the tx id here.
Repayment is in this address:14RPbjjfJz36pEHapBjLd5FtuRYx6Y4P9Y

I will change the password before sending the loan so please OP do not login anymore until you have paid back your loan. Will post the tx id after 5-6 hours from now.
Make sure you get a message signed with an address posted long ago as proof of ownership before getting the account and funding the loan.

Since a very old and reputable member is telling me to ask for an signed message, I need one from an address posted long ago from OP. If OP doesn't agree , OP feel free to change the password as I am not funding the loan without getting this first.
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July 20, 2016, 05:26:22 PM
 #9

Retiring from fulfilling the loan because I sold of the bitcoins I had worth of 50 dollars. Sorry OP, you can change the password if you haven't already done so, as I too think your account must be some hacked account since you were giving it away for just 0.01 bitcoin while its value is at least 0.06 bitcoin.
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July 20, 2016, 07:41:45 PM
 #10

OP should have taken advantage of the opportunity that the other member was giving for an approval, for not to many people if any are going to be willing to give you any loan with red trust on your account.

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jaydipmodhwadia (OP)
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July 25, 2016, 07:47:53 AM
 #11

This account was hacked whilst i was on holiday. I dont have any btc or altcoins to lend.  Read my sig. NO TRADES UNTIL THE 20TH OF AUG!

PS if a another member could quote this and archive it so thst other members can also know just in case i get hacked again.

Also you can always check my btc balance via my profile. I only do trades and other stuff with btc only!
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July 25, 2016, 08:14:04 AM
 #12

This account was hacked whilst i was on holiday. I dont have any btc or altcoins to lend.  Read my sig. NO TRADES UNTIL THE 20TH OF AUG!

PS if a another member could quote this and archive it so thst other members can also know just in case i get hacked again.

Also you can always check my btc balance via my profile. I only do trades and other stuff with btc only!
Quoting this post for reference. You can now go ahead and lock this thread and the other lending service thread.
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July 25, 2016, 08:49:25 AM
 #13

This account was hacked whilst i was on holiday. I dont have any btc or altcoins to lend.  Read my sig. NO TRADES UNTIL THE 20TH OF AUG!

PS if a another member could quote this and archive it so thst other members can also know just in case i get hacked again.

Also you can always check my btc balance via my profile. I only do trades and other stuff with btc only!
Quoting this post for reference. You can now go ahead and lock this thread and the other lending service thread.

Don't you think that this one might be a story of being hacked to remove that negative trust when he failed to scam users ?
How he recovered his account after being hacked makes me question about it ?
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July 25, 2016, 09:02:32 AM
 #14

This account was hacked whilst i was on holiday. I dont have any btc or altcoins to lend.  Read my sig. NO TRADES UNTIL THE 20TH OF AUG!

PS if a another member could quote this and archive it so thst other members can also know just in case i get hacked again.

Also you can always check my btc balance via my profile. I only do trades and other stuff with btc only!
Quoting this post for reference. You can now go ahead and lock this thread and the other lending service thread.

Don't you think that this one might be a story of being hacked to remove that negative trust when he failed to scam users ?
How he recovered his account after being hacked makes me question about it ?
Yeah I think this is most probably a fake story to get his negative trust removed but quoting it just in case his story changes later.
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July 25, 2016, 09:28:46 PM
Last edit: July 25, 2016, 10:13:19 PM by jackg
 #15

This account was hacked whilst i was on holiday. I dont have any btc or altcoins to lend.  Read my sig. NO TRADES UNTIL THE 20TH OF AUG!

PS if a another member could quote this and archive it so thst other members can also know just in case i get hacked again.

Also you can always check my btc balance via my profile. I only do trades and other stuff with btc only!
Quoting this post for reference. You can now go ahead and lock this thread and the other lending service thread.

Don't you think that this one might be a story of being hacked to remove that negative trust when he failed to scam users ?
How he recovered his account after being hacked makes me question about it ?
Yeah I think this is most probably a fake story to get his negative trust removed but quoting it just in case his story changes later.

For clarification, this account isn't really worth $25 without collateral even if it wasn't hacked?
It's a good idea to quote just in case the story changes or he claims that he wasn't hacked on a different thread.
Also, you can't make $5 in trading n two days, if you could, you'd invest all of your money into it.
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July 25, 2016, 09:52:07 PM
 #16

I personally think that you need to get all of your things straight before you make a loan request.  If your account was hacked, maybe you should work with the people who left you the (-) trust to see if there is anything that can be done.  I am sorry I will not lend you.

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jaydipmodhwadia (OP)
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July 29, 2016, 04:43:11 PM
 #17

My password wasnt changed. I was already logged in and i rarely check my emails due to expensive data in India. I will provide a signed message (which the hacker has no access to) and if need be a image of the ticket when i can do it (probably as soon as im back in the UK)

PS can the mods see which country messages originate from? If so please check the authenticity of this message or i will provide personal holiday pics with a timestamp

If anything else is needed please let me know.
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July 29, 2016, 05:20:58 PM
 #18

My password wasnt changed. I was already logged in and i rarely check my emails due to expensive data in India. I will provide a signed message (which the hacker has no access to) and if need be a image of the ticket when i can do it (probably as soon as im back in the UK)

PS can the mods see which country messages originate from? If so please check the authenticity of this message or i will provide personal holiday pics with a timestamp

If anything else is needed please let me know.
I have to ask, why if you were hacked did you nor re-secure your account since then.  You can change your password, use a question and such.  In the mean time, while you secure your account, what is the reason for telling us you were hacked if you are not going to try to secure your account?  I do not see any activities which would cause you harm, so I am assuming this is a cry for attention.

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|SECURE
ANONYMOUS
INSTANT
jaydipmodhwadia (OP)
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Merit: 250

Verify my Bitcoin Address before EVERY transaction


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July 31, 2016, 05:18:16 AM
 #19

My password wasnt changed. I was already logged in and i rarely check my emails due to expensive data in India. I will provide a signed message (which the hacker has no access to) and if need be a image of the ticket when i can do it (probably as soon as im back in the UK)

PS can the mods see which country messages originate from? If so please check the authenticity of this message or i will provide personal holiday pics with a timestamp

If anything else is needed please let me know.
I have to ask, why if you were hacked did you nor re-secure your account since then.  You can change your password, use a question and such.  In the mean time, while you secure your account, what is the reason for telling us you were hacked if you are not going to try to secure your account?  I do not see any activities which would cause you harm, so I am assuming this is a cry for attention.

I did secure my account. Changed password. I was telling everyone just so that if it gets rehacked again (this is my 3rd time being hacked), that they should not trade with me unless they are 100% certain that i am the original owner (provable with a signed message from the 1JayDip addy, my primary address) also i was kinda scared that someone would come up to my doorstep and demand the money i didnt scam.
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July 31, 2016, 10:18:05 AM
 #20

My password wasnt changed. I was already logged in and i rarely check my emails due to expensive data in India. I will provide a signed message (which the hacker has no access to) and if need be a image of the ticket when i can do it (probably as soon as im back in the UK)

PS can the mods see which country messages originate from? If so please check the authenticity of this message or i will provide personal holiday pics with a timestamp

If anything else is needed please let me know.
I have to ask, why if you were hacked did you nor re-secure your account since then.  You can change your password, use a question and such.  In the mean time, while you secure your account, what is the reason for telling us you were hacked if you are not going to try to secure your account?  I do not see any activities which would cause you harm, so I am assuming this is a cry for attention.

I did secure my account. Changed password. I was telling everyone just so that if it gets rehacked again (this is my 3rd time being hacked), that they should not trade with me unless they are 100% certain that i am the original owner (provable with a signed message from the 1JayDip addy, my primary address) also i was kinda scared that someone would come up to my doorstep and demand the money i didnt scam.
If this is the third time your bitcointalk account was hacked it proves that you don't take security seriously and might get hacked again.

Even if you were to prove that your account was hacked the negatives might only change to a neutral.
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