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Author Topic: 💵💶💴💷 ▨ L O N E ◎ S H A R K ◎ L O A N ▧ [Reopened/Updating!] 💷💴💶💵  (Read 48329 times)
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Lone Shark (OP)
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December 04, 2017, 02:27:31 PM
 #741

Loan Amount: 0.15
Bitcoin Address: 1E4kdtvNQdivqSUigPGQuGoP3tufocyEtd
Number of days: 1 to 2 days
Collateral offered: 3100 Einsteinium  just upgraded my collateral so it worth around 0.23 at the current rate, as requested in my previous thread.
hope i can get the loan this time


Approved Loan Amount: 0.1500BTC

Loan Details:
  Principal                 0.1500BTC
  Base interest @ 1.00%/day 0.0030BTC
  Repayment amount           0.1530BTC
  =================================


Repayment deadline: Wednesday, 6 December 2017
Collateral:     3,100 EMC2   


Send collateral to: ENbHkpqTF9UEdG7qf6RAbjj7dVNgnRhCDF

Additional terms for this loan:
A. If the collateral value drops below 125%, you will be informed of the drop and you have 3 options:
 1. Wait (till it goes back up or until it gets liquidated)
 2. Repay loan + interest accrued and collateral will be returned
 3. Send more collateral to return collateral value to 150%
B. Liquidation of the collateral will start at 110% of the loan amount + accrued interest (which shall be calculated on a daily basis). However, borrower shall still be liable for deficiency after liquidation.
C. In case the collateral's value dips below the liquidation point stated in subsection B, the collateral shall be forfeited without notice however any deficiency shall still be chargeable to borrower. (In case it dips below 110% and comes back up above that value, it is still considered forfeited)
D. Payment of interest shall be on a monthly basis. If not paid on time, it will be deducted against the collateral hence collateral value might go down.
E. Interest shall be based on outstanding loan amount. This will be a diminishing type of loan.
F. This loan is based on BTC.
G. Any movement cost of the collateral (miner's fee or whatever fees incurred in storing, receiving and returning collateral) shall be deducted from the collateral.
H. The collateral can neither be exchanged for another altcoin nor be traded (buy and sell the collateral).
I. The collateral may be liquidated to pay the loan at any time (subject to a 5% fee based on the proceeds). In case it does not sell for the amount of the loan plus accrued interest, the deficit shall still be chargeable to borrower. This option is not available in case borrower is in delay, only BTC payment shall be accepted after repayment deadline, hence upon non-payment on due date and after three days the collateral shall be forfeited in the lender's favor.

By quoting the below message and sending the collateral you agree to all terms and conditions of this loan.

Code:
I am demon66. Today is 04.12.2017.

My receiving address: 1E4kdtvNQdivqSUigPGQuGoP3tufocyEtd
Repayment amount:  0.1530
Repayment date: 06.12.2017
Repayment address: 1Fourv83ahompCYVejfEGVns2Zo2j4Qpsx
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December 05, 2017, 02:09:55 AM
 #742

Loan Amount: 2.2BTC
Bitcoin Address: 1KiEKzyLqsKarEvMXU4hSi827uKxCXhASw
Number of days: 60
Collateral offered: 30 ETH & 155 LTC


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Lone Shark (OP)
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December 05, 2017, 02:58:42 AM
 #743

Loan Amount: 2.2BTC
Bitcoin Address: 1KiEKzyLqsKarEvMXU4hSi827uKxCXhASw
Number of days: 60
Collateral offered: 30 ETH & 155 LTC
Note: I can only approve 2btc due to collateral value. Also be reminded due to your trust rating, no BTC shall be released unless I get hold of your collateral.

Approved Loan Amount: 2.0000BTC

Loan Details:
  Principal                 2.0000BTC
  Base interest @ 0.50%/day 0.6977BTC
  Repayment amount          2.6977BTC
  =================================


Repayment deadline: Saturday, 3 February 2018
Collateral:         30 ETH + 155 LTC


Send ETH to: 0x0917535089cb25f3d80e1dc8c0700d42e72c9dc4
Send LTC to: LatyuoqPqZskPfZps7FEsr5t5CHSw2ChUu

Additional terms for this loan:
A. If the collateral value drops below 110%, you will be informed of the drop and you have 3 options:
 1. Wait (till it goes back up or until it gets liquidated)
 2. Repay loan + interest accrued and collateral will be returned
 3. Send more collateral to return collateral value to 125%
B. Liquidation of the collateral will start at 105% of the loan amount + accrued interest (which shall be calculated on a daily basis). However, borrower shall still be liable for deficiency after liquidation.
C. In case the collateral's value dips below the liquidation point stated in subsection B, the collateral shall be forfeited without notice however any deficiency shall still be chargeable to borrower. (In case it dips below 110% and comes back up above that value, it is still considered forfeited)
D. Payment of interest shall be on a monthly basis. If not paid on time, it will be deducted against the collateral hence collateral value might go down.
E. Interest shall be based on outstanding loan amount. This will be a diminishing type of loan.
F. This loan is based on BTC.
G. Any movement cost of the collateral (miner's fee or whatever fees incurred in storing, receiving and returning collateral) shall be deducted from the collateral.
H. The collateral can neither be exchanged for another altcoin nor be traded (buy and sell the collateral).
I. The collateral may be liquidated to pay the loan at any time (subject to a 5% fee based on the proceeds). In case it does not sell for the amount of the loan plus accrued interest, the deficit shall still be chargeable to borrower. This option is not available in case borrower is in delay, only BTC payment shall be accepted after repayment deadline, hence upon non-payment on due date and after three days the collateral shall be forfeited in the lender's favor.

By quoting the below message and sending the collateral you agree to all terms and conditions of this loan.
Code:
I am bbit. Today is 05.12.2017.

My receiving address: 1KiEKzyLqsKarEvMXU4hSi827uKxCXhASw
Repayment amount:  2.6977
Repayment date: 03.02.2018
Repayment address: 1FiveeVyS6vJoxmLa3DxdEe8ZCNzafxUmV
ioanbtc
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December 05, 2017, 04:29:41 PM
 #744

Loan amount: 0.011 BTC
Bitcoin address: 15cWtCfTbUC4YZ9wwRgvesQmqcnUpMW1x1
Numbers of days: 13 Days until 17.12.2017
Collateral: 440 XRB

Lone Shark (OP)
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December 05, 2017, 06:01:25 PM
 #745

Loan amount: 0.011 BTC
Bitcoin address: 15cWtCfTbUC4YZ9wwRgvesQmqcnUpMW1x1
Numbers of days: 13 Days until 17.12.2017
Collateral: 440 XRB

Note: Can only approve up to 0.01btc for the collateral. Also, the collateral shall be deducted 5 XRB as that is the requirement of Bitgrail for this deposit (per my terms and conditions, all expenses moving the collateral shall be shouldered by the borrower).

Approved Loan Amount: 0.0100BTC

Loan Details:
  Principal                 0.0100BTC
  Base interest @ 1.00%/day 0.0020BTC
  Repayment amount           0.0120BTC
  =================================


Repayment deadline: Tuesday, 19 December 2017
Collateral:         440 XRB


Send XRB to: xrb_379cochzfhq88e3owceubhb8a54kiq6o6h8m75kug8gn9umnza73wbbidb5z

Additional terms for this loan:
A. If the collateral value drops below 110%, you will be informed of the drop and you have 3 options:
 1. Wait (till it goes back up or until it gets liquidated)
 2. Repay loan + interest accrued and collateral will be returned
 3. Send more collateral to return collateral value to 125%
B. Liquidation of the collateral will start at 105% of the loan amount + accrued interest (which shall be calculated on a daily basis). However, borrower shall still be liable for deficiency after liquidation.
C. In case the collateral's value dips below the liquidation point stated in subsection B, the collateral shall be forfeited without notice however any deficiency shall still be chargeable to borrower. (In case it dips below 105% and comes back up above that value, it is still considered forfeited)
D. Payment of interest shall be on a monthly basis. If not paid on time, it will be deducted against the collateral hence collateral value might go down.
E. Interest shall be based on outstanding loan amount. This will be a diminishing type of loan.
F. This loan is based on BTC.
G. Any movement cost of the collateral (miner's fee or whatever fees incurred in storing, receiving and returning collateral) shall be deducted from the collateral.
H. The collateral can neither be exchanged for another altcoin nor be traded (buy and sell the collateral).
I. The collateral may be liquidated to pay the loan at any time (subject to a 5% fee based on the proceeds). In case it does not sell for the amount of the loan plus accrued interest, the deficit shall still be chargeable to borrower. This option is not available in case borrower is in delay, only BTC payment shall be accepted after repayment deadline, hence upon non-payment on due date and after three days the collateral shall be forfeited in the lender's favor.

By quoting the below message and sending the collateral you agree to all terms and conditions of this loan.
Code:
I am ioanbtc. Today is 06.12.2017.

My receiving address: 15cWtCfTbUC4YZ9wwRgvesQmqcnUpMW1x1
Repayment amount:  0.0120
Repayment date: 19.12.2017
Repayment address: 1EiGhTPx3XryRnZfVrqReDpoZNzX3Anc1r
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December 05, 2017, 06:31:13 PM
 #746

Loan amount: 0.011 BTC
Bitcoin address: 15cWtCfTbUC4YZ9wwRgvesQmqcnUpMW1x1
Numbers of days: 13 Days until 17.12.2017
Collateral: 440 XRB

Note: Can only approve up to 0.01btc for the collateral. Also, the collateral shall be deducted 5 XRB as that is the requirement of Bitgrail for this deposit (per my terms and conditions, all expenses moving the collateral shall be shouldered by the borrower).

Approved Loan Amount: 0.0100BTC

Loan Details:
  Principal                 0.0100BTC
  Base interest @ 1.00%/day 0.0020BTC
  Repayment amount           0.0120BTC
  =================================


Repayment deadline: Tuesday, 19 December 2017
Collateral:         440 XRB


Send XRB to: xrb_379cochzfhq88e3owceubhb8a54kiq6o6h8m75kug8gn9umnza73wbbidb5z

Additional terms for this loan:
A. If the collateral value drops below 110%, you will be informed of the drop and you have 3 options:
 1. Wait (till it goes back up or until it gets liquidated)
 2. Repay loan + interest accrued and collateral will be returned
 3. Send more collateral to return collateral value to 125%
B. Liquidation of the collateral will start at 105% of the loan amount + accrued interest (which shall be calculated on a daily basis). However, borrower shall still be liable for deficiency after liquidation.
C. In case the collateral's value dips below the liquidation point stated in subsection B, the collateral shall be forfeited without notice however any deficiency shall still be chargeable to borrower. (In case it dips below 105% and comes back up above that value, it is still considered forfeited)
D. Payment of interest shall be on a monthly basis. If not paid on time, it will be deducted against the collateral hence collateral value might go down.
E. Interest shall be based on outstanding loan amount. This will be a diminishing type of loan.
F. This loan is based on BTC.
G. Any movement cost of the collateral (miner's fee or whatever fees incurred in storing, receiving and returning collateral) shall be deducted from the collateral.
H. The collateral can neither be exchanged for another altcoin nor be traded (buy and sell the collateral).
I. The collateral may be liquidated to pay the loan at any time (subject to a 5% fee based on the proceeds). In case it does not sell for the amount of the loan plus accrued interest, the deficit shall still be chargeable to borrower. This option is not available in case borrower is in delay, only BTC payment shall be accepted after repayment deadline, hence upon non-payment on due date and after three days the collateral shall be forfeited in the lender's favor.

By quoting the below message and sending the collateral you agree to all terms and conditions of this loan.
Code:
I am ioanbtc. Today is 06.12.2017.

My receiving address: 15cWtCfTbUC4YZ9wwRgvesQmqcnUpMW1x1
Repayment amount:  0.0120
Repayment date: 19.12.2017
Repayment address: 1EiGhTPx3XryRnZfVrqReDpoZNzX3Anc1r


I will agree this but i need at least 0.011 BTC. If i send you 455 XRB or more ?

Lone Shark (OP)
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December 05, 2017, 06:39:55 PM
 #747

Loan amount: 0.011 BTC
Bitcoin address: 15cWtCfTbUC4YZ9wwRgvesQmqcnUpMW1x1
Numbers of days: 13 Days until 17.12.2017
Collateral: 440 XRB

Note: Can only approve up to 0.01btc for the collateral. Also, the collateral shall be deducted 5 XRB as that is the requirement of Bitgrail for this deposit (per my terms and conditions, all expenses moving the collateral shall be shouldered by the borrower).

Approved Loan Amount: 0.0100BTC

Loan Details:
  Principal                 0.0100BTC
  Base interest @ 1.00%/day 0.0020BTC
  Repayment amount           0.0120BTC
  =================================


Repayment deadline: Tuesday, 19 December 2017
Collateral:         440 XRB


Send XRB to: xrb_379cochzfhq88e3owceubhb8a54kiq6o6h8m75kug8gn9umnza73wbbidb5z

Additional terms for this loan:
A. If the collateral value drops below 110%, you will be informed of the drop and you have 3 options:
 1. Wait (till it goes back up or until it gets liquidated)
 2. Repay loan + interest accrued and collateral will be returned
 3. Send more collateral to return collateral value to 125%
B. Liquidation of the collateral will start at 105% of the loan amount + accrued interest (which shall be calculated on a daily basis). However, borrower shall still be liable for deficiency after liquidation.
C. In case the collateral's value dips below the liquidation point stated in subsection B, the collateral shall be forfeited without notice however any deficiency shall still be chargeable to borrower. (In case it dips below 105% and comes back up above that value, it is still considered forfeited)
D. Payment of interest shall be on a monthly basis. If not paid on time, it will be deducted against the collateral hence collateral value might go down.
E. Interest shall be based on outstanding loan amount. This will be a diminishing type of loan.
F. This loan is based on BTC.
G. Any movement cost of the collateral (miner's fee or whatever fees incurred in storing, receiving and returning collateral) shall be deducted from the collateral.
H. The collateral can neither be exchanged for another altcoin nor be traded (buy and sell the collateral).
I. The collateral may be liquidated to pay the loan at any time (subject to a 5% fee based on the proceeds). In case it does not sell for the amount of the loan plus accrued interest, the deficit shall still be chargeable to borrower. This option is not available in case borrower is in delay, only BTC payment shall be accepted after repayment deadline, hence upon non-payment on due date and after three days the collateral shall be forfeited in the lender's favor.

By quoting the below message and sending the collateral you agree to all terms and conditions of this loan.
Code:
I am ioanbtc. Today is 06.12.2017.

My receiving address: 15cWtCfTbUC4YZ9wwRgvesQmqcnUpMW1x1
Repayment amount:  0.0120
Repayment date: 19.12.2017
Repayment address: 1EiGhTPx3XryRnZfVrqReDpoZNzX3Anc1r


I will agree this but i need at least 0.011 BTC. If i send you 455 XRB or more ?

You need at least 480 XRB to get 0.011BTC loan.
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December 05, 2017, 06:41:51 PM
 #748

Ok. I will send 480 xrb.

Lone Shark (OP)
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December 05, 2017, 06:50:15 PM
 #749

Ok. I will send 480 xrb.
Please send it asap, its pretty late on my side and I might not be able to process your request.
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December 05, 2017, 06:52:00 PM
 #750

Ok. I will send 480 xrb.
Please send it asap, its pretty late on my side and I might not be able to process your request.

I sent 485 so you should get 480 on bitgrail.

https://raiblocks.net/block/index.php?h=2FC4BEFB411E68EDF2E25940EC6221A6DD36DD4F9365809B2F5A69923DC8A55F

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December 05, 2017, 07:01:30 PM
 #751

Ok. I will send 480 xrb.
Please send it asap, its pretty late on my side and I might not be able to process your request.

I sent 485 so you should get 480 on bitgrail.

https://raiblocks.net/block/index.php?h=2FC4BEFB411E68EDF2E25940EC6221A6DD36DD4F9365809B2F5A69923DC8A55F


New Loan Details:
  Principal                 0.0110BTC
  Base interest @ 1.00%/day 0.0020BTC
  Repayment amount          0.0130BTC
  =================================


Lending Status update:
Loan collateral secured!

TX: https://blockchain.info/tx/d3dac51b252f7741e3de58896bad26f5068bc52cd9fec7063646a9bac18b9503

Repayment Status update:

Notes: 
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December 05, 2017, 11:01:40 PM
 #752

Loan Amount: 0.1BTC
Bitcoin Address: 12P3LDp61vozrSHueatoKHkb7Ad7D6svjt
Number of days: 10
Collateral offered: 10 ETH
Lone Shark (OP)
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December 06, 2017, 01:40:21 AM
 #753

Loan Amount: 0.1BTC
Bitcoin Address: 12P3LDp61vozrSHueatoKHkb7Ad7D6svjt
Number of days: 10
Collateral offered: 10 ETH

Approved Loan Amount: 0.1000BTC

Loan Details:
  Principal                 0.1000BTC
  Base interest @ 0.87%/day 0.0090BTC
  Repayment amount          0.1090BTC
  =================================


Repayment deadline: Saturday, 16 December 2017
Collateral:         10 ETH


Send ETH to: 0x1b5A81c233BD0E25b93cc0DAE697F9F7B31D8397
(Note: This will only receive ETH, so do not send any token. Any fake ETH sent shall be considered as a scam attempt and a corresponding scam attempt thread shall be created).

Additional terms for this loan:
A. If the collateral value drops below 110%, you will be informed of the drop and you have 3 options:
 1. Wait (till it goes back up or until it gets liquidated)
 2. Repay loan + interest accrued and collateral will be returned
 3. Send more collateral to return collateral value to 125%
B. Liquidation of the collateral will start at 105% of the loan amount + accrued interest (which shall be calculated on a daily basis). However, borrower shall still be liable for deficiency after liquidation.
C. In case the collateral's value dips below the liquidation point stated in subsection B, the collateral shall be forfeited without notice however any deficiency shall still be chargeable to borrower. (In case it dips below 105% and comes back up above that value, it is still considered forfeited)
D. Payment of interest shall be on a monthly basis. If not paid on time, it will be deducted against the collateral hence collateral value might go down.
E. Interest shall be based on outstanding loan amount. This will be a diminishing type of loan.
F. This loan is based on BTC.
G. Any movement cost of the collateral (miner's fee or whatever fees incurred in storing, receiving and returning collateral) shall be deducted from the collateral.
H. The collateral can neither be exchanged for another altcoin nor be traded (buy and sell the collateral).
I. The collateral may be liquidated to pay the loan at any time (subject to a 5% fee based on the proceeds). In case it does not sell for the amount of the loan plus accrued interest, the deficit shall still be chargeable to borrower. This option is not available in case borrower is in delay, only BTC payment shall be accepted after repayment deadline, hence upon non-payment on due date and after three days the collateral shall be forfeited in the lender's favor.

By quoting the below message and sending the collateral you agree to all terms and conditions of this loan.
Code:
I am CHOPSU3Y . Today is 06.12.2017.

My receiving address: 12P3LDp61vozrSHueatoKHkb7Ad7D6svjt
Repayment amount:  0.1090
Repayment date: 16.12.2017
Repayment address: 1NiNEsbPZz1a3uJHq2rSAmpr9acYrVVKBp
Machina_US
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Activity: 574
Merit: 500



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December 09, 2017, 07:05:35 PM
 #754

Loan Amount: 0.03
Bitcoin Address: 19ugvMhpC3wxNiPj4gVyXN1fFCmd1UYRvW
Number of days: 1 Month
Collateral offered: This Account

Address:
Code:
1MchinaxALY3fk3wLtDZdTiiMB56Dy7om7
Message:
Code:
Today, December 09, 2017. I Machina Take a loan with details below
Loan Amount: 0.03
Bitcoin Address: 19ugvMhpC3wxNiPj4gVyXN1fFCmd1UYRvW
Number of days: 1 Month
Collateral offered: This Account
Signed Message:
Code:
Gy10R2Z3N1im+8F598gv9M4AYhYNx+LULDO45dCZvmG2UFtJ4WPsOJeGJqQv9IKVgBjLIIzKKxbTvhYY9/5JHy4=

Lone Shark (OP)
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Activity: 588
Merit: 250



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December 09, 2017, 07:23:41 PM
 #755

Loan Amount: 0.03
Bitcoin Address: 19ugvMhpC3wxNiPj4gVyXN1fFCmd1UYRvW
Number of days: 1 Month
Collateral offered: This Account

Address:
Code:
1MchinaxALY3fk3wLtDZdTiiMB56Dy7om7
Message:
Code:
Today, December 09, 2017. I Machina Take a loan with details below
Loan Amount: 0.03
Bitcoin Address: 19ugvMhpC3wxNiPj4gVyXN1fFCmd1UYRvW
Number of days: 1 Month
Collateral offered: This Account
Signed Message:
Code:
Gy10R2Z3N1im+8F598gv9M4AYhYNx+LULDO45dCZvmG2UFtJ4WPsOJeGJqQv9IKVgBjLIIzKKxbTvhYY9/5JHy4=

Approved Loan Amount: 0.0300BTC

Loan Details:
  Principal                 0.0300BTC
  Base interest @ 0.60%/day 0.0130BTC
  Repayment amount          0.0430BTC
  =================================


Repayment deadline: Thursday, 8 February 2018
Collateral:         


By signing the below message you agree to all terms and conditions of this loan.
Code:
I am Machina_US. Today is 10.12.2017.

My receiving address: 19ugvMhpC3wxNiPj4gVyXN1fFCmd1UYRvW
Repayment amount:  0.0430
Repayment date: 08.02.2018
Repayment address: 1FiveeVyS6vJoxmLa3DxdEe8ZCNzafxUmV




Verified using https://tools.bitcoin.com/verify-message/.

Lending Status update:
Loan collateral secured!

TX: 94e4f63e947100f914ce7d1979bd3a0904ba2453ad636729ef98523ecc786fce

Repayment Status update:

Notes: 
Markz01
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December 09, 2017, 11:30:42 PM
 #756

Loan Amount: 0.002BTC
Bitcoin Address: 3HsKqPhXipdqz1dB4dZhpExwc9JyYVCWTU
Number of days: 10
Collateral offered: My ETH Wallet, https://ethplorer.io/address/0x96a3cb273e44be94e6f8eeffced5a97a13c6e032
If approved pm i will give you the private key or you can transfer the token to your eth wallet.
Lone Shark (OP)
Sr. Member
****
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Activity: 588
Merit: 250



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December 10, 2017, 04:14:04 AM
 #757

Loan Amount: 0.002BTC
Bitcoin Address: 3HsKqPhXipdqz1dB4dZhpExwc9JyYVCWTU
Number of days: 10
Collateral offered: My ETH Wallet, https://ethplorer.io/address/0x96a3cb273e44be94e6f8eeffced5a97a13c6e032
If approved pm i will give you the private key or you can transfer the token to your eth wallet.
Denied.

Sorry I have to deny your request because of the following reason/s:

1. I don't think any of your ERC20 tokens are worth anything.
Markz01
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Activity: 56
Merit: 0


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December 10, 2017, 06:59:22 AM
 #758

Loan Amount: 0.002BTC
Bitcoin Address: 3HsKqPhXipdqz1dB4dZhpExwc9JyYVCWTU
Number of days: 10
Collateral offered: My ETH Wallet, https://ethplorer.io/address/0x96a3cb273e44be94e6f8eeffced5a97a13c6e032
If approved pm i will give you the private key or you can transfer the token to your eth wallet.
Denied.

Sorry I have to deny your request because of the following reason/s:

1. I don't think any of your ERC20 tokens are worth anything.
CoinMarketCap
ZCG-$0.11
155BRAT - $0.03
Etherdelta price
HMT-$1
EXMR on etherdelta - $0.076
LGR- $0.0001

Lone Shark (OP)
Sr. Member
****
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Activity: 588
Merit: 250



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December 12, 2017, 06:48:46 PM
 #759

Loan Amount: 0.002BTC
Bitcoin Address: 3HsKqPhXipdqz1dB4dZhpExwc9JyYVCWTU
Number of days: 10
Collateral offered: My ETH Wallet, https://ethplorer.io/address/0x96a3cb273e44be94e6f8eeffced5a97a13c6e032
If approved pm i will give you the private key or you can transfer the token to your eth wallet.
Denied.

Sorry I have to deny your request because of the following reason/s:

1. I don't think any of your ERC20 tokens are worth anything.
CoinMarketCap
ZCG-$0.11
155BRAT - $0.03
Etherdelta price
HMT-$1
EXMR on etherdelta - $0.076
LGR- $0.0001



I don't want to touch whatever you are offering, it's too much ERC20 tokens to handle.
March
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Activity: 711
Merit: 500


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December 14, 2017, 03:48:52 PM
 #760

Loan Amount: 0.035
Bitcoin Address: 127mnFQJcnpv3FnSCdXk7hMuH91NX9rKUm
Number of days: 1 Month
Collateral offered: My Bitcointalk Account
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