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Author Topic: This thread is closed. Please see new one.  (Read 18932 times)
Lone Shark (OP)
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October 17, 2016, 03:34:20 PM
Last edit: March 17, 2017, 02:27:31 PM by Lone Shark
 #1

This thread is closed. Please see new one here -> https://bitcointalk.org/index.php?topic=1820695.0
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Lone Shark (OP)
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October 17, 2016, 03:41:31 PM
Last edit: December 30, 2016, 07:25:23 AM by Lone Shark
 #2


📔Lone Shark Ledger [NOT UPDATED, Finding a better way to create a table]

Serial         Date                  Status                       Username                  Collateral Given                  Principal Amount         Repayment Amount      Promised Repayment Date                  Actual Date Repaid                  Repayment Reference                  
161103006Nov. 03, 2016Awaitingmriulian✪ Sr. Member0.005BTC0.010BTCNov. 07, 2016
161022005Oct. 23, 2016PaidMark02✪ Full Member0.012BTC0.0133BTCOct. 30, 2016Oct. 27, 2016ref
161023004Oct. 23, 2016Default(hidden for auction)✪ Jr. Member0.003BTC0.0045BTCOct. 26, 2016NANA
161022002Oct. 22, 2016Default(hidden for auction)✪ Jr. Member0.002BTC0.003BTCOct. 23, 2016NANA
161018001Oct. 18, 2016Paidt2yax✪ Full Member0.010BTC0.012BTCOct. 23, 2016Oct. 20, 2016ref

Legend:
✪ - Lone Shark held the collateral (no escrow)
⚖ - Escrowed collateral
Lone Shark (OP)
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October 18, 2016, 07:13:50 AM
Last edit: December 20, 2016, 05:49:45 AM by Lone Shark
 #3

numanoid
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October 18, 2016, 01:14:20 PM
 #4


sorry for the question but why a so high collateral rate?
so high collateral rate, what does that mean? Are you reffering to the borrower should have collateral which has 140% more than their loan amount?
Well, i think it's not too high, but still higher than usual collateral amount (120%)
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October 18, 2016, 01:30:02 PM
 #5

I say because in my case Jr. member, I could get 0,001btc loan with my account for collateral. He suggests using https://www.bctalkaccountpricer.info/ to analyze the account price. My account worth over 0.014. Logically, I could get at least 0.005btc following the event that the collateral is worth 140% more than the loan amount.
[/quote
Those its just a guide accounts looks like overpriced using those website, and those is just a reference to people know where the account is being posting, their adress, usually thos info people wanna to know, soo i doubt he will raise any value here even if your account worth 0,10btc, he has a stricted rules soo people which really wanna a loan may ask him or other lender.
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October 18, 2016, 02:58:09 PM
 #6

hey may you check my loan request thread ?

https://bitcointalk.org/index.php?topic=1651629.0

arianee
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October 18, 2016, 02:58:34 PM
 #7

Can you loan 3.50$? I have a 10.51$ Macy's gift card as collateral
I need it for 2-3 days
I can repay 7$
Reason is for CarbonPoker
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October 18, 2016, 03:08:40 PM
 #8

Can you loan 3.50$? I have a 10.51$ Macy's gift card as collateral
I need it for 2-3 days
I can repay 7$
Reason is for CarbonPoker

Denied.

I cannot accept gift cards. There is no way for me to hold on to these kinds of thing and they are too easy for Debtors just to register and lock it in their own accounts hence losing my hold on to your collateral.

hey may you check my loan request thread ?

https://bitcointalk.org/index.php?topic=1651629.0

For considerations

I can't rely on just your promise to pay. I need a solid collateral. If you would give you account as collateral, I could consider a 0.01 BTC loan.
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October 18, 2016, 03:12:10 PM
 #9

Username:                  t2yax
Rank:                       full member
Amount to be loaned:       0.015 BTC
repay amount:                0.017 BTC
Reason for loan:           sports betting
Repayment Date:            5 days from now
Bitcoin Address:           1MmWqL9UGEBN7Qmy3W6xLTQnGnnC75r7a9
Collateral:                none+read the details

additional details:               

im currently participating in komodo signature campaign.i will got my payment at 20th of october.i will give 20-23 october repayment date because there may be delays i think.i will got around 0,019-0,020 btc from there since i become full member at 13th.i may give my account as collateral but it's password must not be changed for taking my payment from the signature campaign.additionaly please check my trust history.

this is the page of signature campaign:https://bitcointalk.org/index.php?topic=1619450.0

arianee
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Lone Shark (OP)
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October 18, 2016, 03:37:19 PM
 #10

Username:                  t2yax
Rank:                       full member
Amount to be loaned:       0.015 BTC
repay amount:                0.017 BTC
Reason for loan:           sports betting
Repayment Date:            5 days from now
Bitcoin Address:           1MmWqL9UGEBN7Qmy3W6xLTQnGnnC75r7a9
Collateral:                none+read the details

additional details:              

im currently participating in komodo signature campaign.i will got my payment at 20th of october.i will give 20-23 october repayment date because there may be delays i think.i will got around 0,019-0,020 btc from there since i become full member at 13th.i may give my account as collateral but it's password must not be changed for taking my payment from the signature campaign.additionaly please check my trust history.

this is the page of signature campaign:https://bitcointalk.org/index.php?topic=1619450.0

Hi, please read my post before yours and please read my newly added optional service under V. of the contract. Thank you for your interest.
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October 18, 2016, 03:48:50 PM
 #11

Quote
For considerations

I can't rely on just your promise to pay. I need a solid collateral. If you would give you account as collateral, I could consider a 0.01 BTC loan.

how can i take my payment from signature campaign when account belong to you ?
if you take signature campaign earning and taking your share from it and give me other part i may give my account details to you.

also in this situatiton repay amount will be 0.012

arianee
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October 18, 2016, 03:52:49 PM
 #12

Quote
For considerations

I can't rely on just your promise to pay. I need a solid collateral. If you would give you account as collateral, I could consider a 0.01 BTC loan.

how can i take my payment from signature campaign when account belong to you ?
if you take signature campaign earning and taking your share from it and give me other part i may give my account details to you.

also in this situatiton repay amount will be 0.012

I can offer you access to your account even if I am holding it as collateral, however I will still change account details (password and email). If you're still interested.
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October 18, 2016, 04:11:04 PM
 #13

Quote
For considerations

I can't rely on just your promise to pay. I need a solid collateral. If you would give you account as collateral, I could consider a 0.01 BTC loan.

how can i take my payment from signature campaign when account belong to you ?
if you take signature campaign earning and taking your share from it and give me other part i may give my account details to you.

also in this situatiton repay amount will be 0.012

I can offer you access to your account even if I am holding it as collateral, however I will still change account details (password and email). If you're still interested.

im still interested and i accept this.please send equivalent amount to stated adress.i sent you my account details.

arianee
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October 18, 2016, 04:31:40 PM
 #14

Quote
For considerations

I can't rely on just your promise to pay. I need a solid collateral. If you would give you account as collateral, I could consider a 0.01 BTC loan.

how can i take my payment from signature campaign when account belong to you ?
if you take signature campaign earning and taking your share from it and give me other part i may give my account details to you.

also in this situatiton repay amount will be 0.012

I can offer you access to your account even if I am holding it as collateral, however I will still change account details (password and email). If you're still interested.
Giving him access to the account he is providing as collateral is a joke. He can change the password anytime if he still have access to the account without you knowing. He can still claim the bounty to the campaign at the end of Komodo campaign which is on November 20th.

Decentralized
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Lone Shark (OP)
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October 18, 2016, 04:50:43 PM
Last edit: October 18, 2016, 05:18:14 PM by Lone Shark
 #15

Username:                  t2yax
Rank:                       full member
Amount to be loaned:       0.015 BTC
repay amount:                0.017 BTC
Reason for loan:           sports betting
Repayment Date:            5 days from now
Bitcoin Address:           1MmWqL9UGEBN7Qmy3W6xLTQnGnnC75r7a9
Collateral:                none+read the details

additional details:              

im currently participating in komodo signature campaign.i will got my payment at 20th of october.i will give 20-23 october repayment date because there may be delays i think.i will got around 0,019-0,020 btc from there since i become full member at 13th.i may give my account as collateral but it's password must not be changed for taking my payment from the signature campaign.additionaly please check my trust history.

this is the page of signature campaign:https://bitcointalk.org/index.php?topic=1619450.0

Approved. Collateral Secured. Processing the loan within 30mins.

Change in the above terms, agreed upon via PM.
Amount to be loaned from 0.015 to 0.010.
Repay amount 0.017 to 0.012

Edit: Sent 0.01BTC to address 1MmWqL9UGEBN7Qmy3W6xLTQnGnnC75r7a9. Tx ID: 96eee48072fac5ba1a35f2a61dc1f70bb87cf76a29e2e03d3ccd243b2a087941

Sent restricted bctalk account access  to Debtor to alternative contact detail given, ie. email address.

Left a neutral comment on account describing loan details.

Quote
For considerations

I can't rely on just your promise to pay. I need a solid collateral. If you would give you account as collateral, I could consider a 0.01 BTC loan.

how can i take my payment from signature campaign when account belong to you ?
if you take signature campaign earning and taking your share from it and give me other part i may give my account details to you.

also in this situatiton repay amount will be 0.012

I can offer you access to your account even if I am holding it as collateral, however I will still change account details (password and email). If you're still interested.
Giving him access to the account he is providing as collateral is a joke. He can change the password anytime if he still have access to the account without you knowing. He can still claim the bounty to the campaign at the end of Komodo campaign which is on November 20th.

Regarding the access, this is not the normal access. I only gave him access to a VPS where the account is logged in (forever), since I changed the password and email, he cannot change the password or email. I hope this clears your concern.
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October 19, 2016, 01:41:15 PM
Last edit: October 19, 2016, 09:11:44 PM by knightkon
 #16

EDIT - After communication with Loan Shark, proof was given that the loan was given.  

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|SECURE
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October 19, 2016, 03:00:25 PM
Last edit: October 20, 2016, 12:59:10 AM by Lone Shark
 #17

Everything was cleared with Knightkon.
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October 20, 2016, 06:12:48 AM
 #18

Raised the rates of every rank.
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October 20, 2016, 01:13:44 PM
Last edit: November 03, 2016, 06:05:58 AM by Lone Shark
 #19

Loan Details:

Serial Number: 161018001
Username: t2yax

-----BEGIN BITCOIN SIGNED MESSAGE-----
Oct 20, 2016.

I Lone Shark hereby declare the following:

Loan Details
Loan Status: Repaid
Loan Amount: 0.01
Loan Date: Oct 18, 2016
Loan Due Date: Oct 23, 2016 (five day minimum)
Repayment amount: 0.0117 (promised to  repay 0.012, Debtor explained lower amount was due to transaction fees. I allowed it)
Optional Service: Availed
Repayment date: Oct 20, 2016
TX ID: http://btc.blockr.io/tx/info/94d7a03eb96aeb90f67de554c3f5c4cd6a8277a6f183d4f09e62ffa666d8f524

Collateral Details
Collateral Given: BCT account, Full Member (I held the account)
Collateral Status: Returned the account to owner
How returned: Gave back through email address given as alternative contact details.

-----BEGIN SIGNATURE-----
1SHArkGXkgvz4id6ih7bSuDqTM4gFHV6i
G8mVDs1MQ3iijxtPxvIJu16QUOW6WDwwfAI1beGtOoh0Xv/b9K0LwdhIoVMxwq9R/9i7PQB8g2QF3FL8HN6HL30=
-----END BITCOIN SIGNED MESSAGE-----
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October 20, 2016, 03:20:14 PM
 #20

keep in mind the end of komodo signature campaign is 20 november not october.
i did a mistake,confused my mind and thinked wrong.sorry for that.
this post just for make you aware of this.so this way you cant be scammed.

have a nice day.

arianee
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Smart-link Connecting Owners, Assets And Brands
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