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Author Topic: ripplehd1's micro loan service Collateral required  (Read 2775 times)
ripplehd1
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June 10, 2017, 02:19:55 PM
 #1

I'm  offering Bitcoin Loans of $30 BTC. Collateral is required!

  My terms are

    No collateral, no loan!
    Valid collaterals are stable Could be a digital item it is my choice on this
    I will accept bitcointalk accounts(above full member range and default trust) too but it depends. Signed message needed!
    Collateral amount should be a minimum of 150%
    Maximum 30 days period
    12% interest( depending of time and type of collateral) most likely 7 days!
    If you default the loan without contacting me, collateral will be sold!
    Negotiations only in public, PMs regarding loans will be ignored!
    I accept Escrow, but fees will have to be paid by you.
    I reserve the right to denied request loan, without explanation.
    Terms can change at any time, but wont affect running deals.
Format for requests:



Loan Amount:
Reason for Taking out a Loan:
Amount to be repaid:
Repayment Date:
Type of Collateral:
Bitcoin Address:
If you want provide your account as collateral , you should sign message with BTC address staked in old unedited post:


MY REPAYMENT ADDRESS: 1mn7drdXzmaW79mwGAiZnrtJrbhT87C3k



Code:
I am *YOUR BCT USERNAME* from bitcointalk.org, today is DD/MM/YYYY. I am asking for a loan from ripplehd1 with my account *YOUR BCT ACCOUNT NAME* as collateral. If I default my loan, ripplehd1 will be the new owner of my account.

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Please send the repayment to 1mn7drdXzmaW79mwGAiZnrtJrbhT87C3k  . All future repayments should be sent to this address! Thanks!
Date : 10/06/2017
Kindly,
ripplehd1
-----BEGIN SIGNATURE-----
H0aZv7FZQY/dvFYrIYG8f6mVBltN3gtr8aICYDgdIegUIV8YrJxzQG/hxWQG4qIdyvzA9wfUWI7L1uItXHWUwWU=
-----END BITCOIN SIGNED MESSAGE-----



S.No.         Username*                  Amount Loaned                  Repayment Amount                  Repayment Date                  Status*
01 SportbetMaster0.0025BTC0.009BTC12/06/2017Paid
1542434273
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Lone Shark
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Get a loan here -> http://tiny.cc/Loan


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June 10, 2017, 08:56:58 PM
 #2

Op's primary purpose for offering lending service is to gain trust. Beware, might be possible scam attempts.

Ref: http://archive.is/88Xdx

FOR RENT. PM ME.
onnz423
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June 10, 2017, 09:03:08 PM
 #3

Op's primary purpose for offering lending service is to gain trust. Beware, might be possible scam attempts.

Ref: http://archive.is/88Xdx

Useful information LS. If dealing with this user, escrow is a must.
Also OP, is the 2% interest for what time? You did not clarify daily interest or such at all.

If you want customers, you will need pretty affordable rates and not something like 2% daily.

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Dammoura324
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June 10, 2017, 10:20:43 PM
 #4

Amount of Loan: 0.009
Reason for taking a loan: buying a car
Amount to be refunded: 0.0093
Refund Date: Jun 15, 2017
Type of warranty: my account
Address Bitcoin 1NMNhQyQUNUCCdNsQhwC2GyBPb8fpyBnh1
I am * dammoura324 * from bitcointalk.org, today it's 10/06/2017 I'm requesting a ripplehd1 loan with my * dammoura324 * account as a guarantee. If I am my loan, Ripplehd1 will be the new owner of my account.
 
Thank you
Lone Shark
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Get a loan here -> http://tiny.cc/Loan


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June 11, 2017, 04:41:21 AM
 #5

Amount of Loan: 0.009
Reason for taking a loan: buying a car
Amount to be refunded: 0.0093
Refund Date: Jun 15, 2017
Type of warranty: my account
Address Bitcoin 1NMNhQyQUNUCCdNsQhwC2GyBPb8fpyBnh1
I am * dammoura324 * from bitcointalk.org, today it's 10/06/2017 I'm requesting a ripplehd1 loan with my * dammoura324 * account as a guarantee. If I am my loan, Ripplehd1 will be the new owner of my account.
 
Thank you


Wow, which country can you buy a car for $20? I got to move my ass over there!

Also, you shitty account is not a valid collateral for anyone. The only one that will accept that trash are stupid numbskulls who know nothing about lending.

FOR RENT. PM ME.
aadje93
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June 11, 2017, 05:39:58 AM
 #6

Here is the car he will buy for 20$  Grin


ripplehd1
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June 11, 2017, 08:19:23 AM
 #7

Op's primary purpose for offering lending service is to gain trust. Beware, might be possible scam attempts.

Ref: http://archive.is/88Xdx

Useful information LS. If dealing with this user, escrow is a must.
Also OP, is the 2% interest for what time? You did not clarify daily interest or such at all.

If you want customers, you will need pretty affordable rates and not something like 2% daily.

ok i will change the "2% interest" to 1.2% and it is daily up until the 30 day period when i ask for my repayment
SportbetMaster
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June 11, 2017, 08:22:37 PM
 #8

Loan Amount: 0.0025
Reason for Taking out a Loan: trading
Amount to be repaid: 0.0035
Repayment Date: on or before 06 18 2017
Type of Collateral: https://www.bctalkaccountpricer.info/?token=r6od5neu
Bitcoin Address (bittrex): 18G1w4B9d8KKMiVas7bfhB5CbUsDCZz2ZU


message:
I am * sportbetmaster * from bitcointalk.org, today it's 11/06/2017 I'm requesting a ripplehd1 loan with my bitcointalk account as a collateral. If  my loan defaulted, Ripplehd1 will be the new owner of my account.

address:
14auHfoZfLjyguw1QFESimwEK1TifBZorB

signature:
IFQpgqpgEsbY4Zlf8m30Xqxxtv17J9eAVHCuj0RJVyfhM6SLIuCZ7L3wlnIFR7v6WD009H8TBsJQbGN pgorrthI=

thank you




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CRYPTONITY










The Crypto Community Exchange
▐▐ █ █ █ █ ██ ██  Public Sale 1  Starts: Nov 1, 2018
A comprehensive “Cryptosystem”
Security & Insurance
A Community centric trading platform
|
Whitepaper   Telegram   ANN Thread
Twitter    |▌   Discord   ▐|    Facebook
Reddit  ●●⚫  Medium  ⚫●●  LinkedIn
]
ripplehd1
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June 11, 2017, 10:39:13 PM
 #9

Loan Amount: 0.0025
Reason for Taking out a Loan: trading
Amount to be repaid: 0.0035
Repayment Date: on or before 06 18 2017
Type of Collateral: https://www.bctalkaccountpricer.info/?token=r6od5neu
Bitcoin Address (bittrex): 18G1w4B9d8KKMiVas7bfhB5CbUsDCZz2ZU


message:
I am * sportbetmaster * from bitcointalk.org, today it's 11/06/2017 I'm requesting a ripplehd1 loan with my bitcointalk account as a collateral. If  my loan defaulted, Ripplehd1 will be the new owner of my account.

address:
14auHfoZfLjyguw1QFESimwEK1TifBZorB

signature:
IFQpgqpgEsbY4Zlf8m30Xqxxtv17J9eAVHCuj0RJVyfhM6SLIuCZ7L3wlnIFR7v6WD009H8TBsJQbGN pgorrthI=

thank you




Sent on 11/06/2017, please pay back on or before  18/06/2017
tx id https://blockchain.info/tx/cf9ab9f3c4e44aa3f67bd8251a3afdc0b9f0903ebfe19f8ea1a615bc3d2b153c
Please repay back to this address - 1mn7drdXzmaW79mwGAiZnrtJrbhT87C3k
#SportbetMaster#
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June 12, 2017, 01:45:50 AM
 #10

Loan Amount: 0.0025
Reason for Taking out a Loan: trading
Amount to be repaid: 0.0035
Repayment Date: on or before 06 18 2017
Type of Collateral: https://www.bctalkaccountpricer.info/?token=r6od5neu
Bitcoin Address (bittrex): 18G1w4B9d8KKMiVas7bfhB5CbUsDCZz2ZU


message:
I am * sportbetmaster * from bitcointalk.org, today it's 11/06/2017 I'm requesting a ripplehd1 loan with my bitcointalk account as a collateral. If  my loan defaulted, Ripplehd1 will be the new owner of my account.

address:
14auHfoZfLjyguw1QFESimwEK1TifBZorB

signature:
IFQpgqpgEsbY4Zlf8m30Xqxxtv17J9eAVHCuj0RJVyfhM6SLIuCZ7L3wlnIFR7v6WD009H8TBsJQbGN pgorrthI=

thank you




Sent on 11/06/2017, please pay back on or before  18/06/2017
tx id https://blockchain.info/tx/cf9ab9f3c4e44aa3f67bd8251a3afdc0b9f0903ebfe19f8ea1a615bc3d2b153c
Please repay back to this address - 1mn7drdXzmaW79mwGAiZnrtJrbhT87C3k

hi rippmehd1

want to inform you that the loan has ben full repayed with additional bonus for your precious help
thank you

TX ID: https://blockchain.info/fr/tx/2182e88381da3b8d72d9ec2e7d29ee93e1ac1fea0e593d9a3efc48ce4406068b

Code:
message:
this is a signed message to confirm my identity as the owner of sportsbetmaster bct account and the holder of this staked address.

address:
14auHfoZfLjyguw1QFESimwEK1TifBZorB

signature:
H8j4KPIYuYPiTkIKbQWQEfzJKoqxMCZWxh+tRPJuF/NIG5XYDQsw68bpymIUrSZ1PEYYDEXd/0Sn13WvTApA7Mk=
ripplehd1
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June 12, 2017, 02:22:06 AM
 #11

Loan Amount: 0.0025
Reason for Taking out a Loan: trading
Amount to be repaid: 0.0035
Repayment Date: on or before 06 18 2017
Type of Collateral: https://www.bctalkaccountpricer.info/?token=r6od5neu
Bitcoin Address (bittrex): 18G1w4B9d8KKMiVas7bfhB5CbUsDCZz2ZU


message:
I am * sportbetmaster * from bitcointalk.org, today it's 11/06/2017 I'm requesting a ripplehd1 loan with my bitcointalk account as a collateral. If  my loan defaulted, Ripplehd1 will be the new owner of my account.

address:
14auHfoZfLjyguw1QFESimwEK1TifBZorB

signature:
IFQpgqpgEsbY4Zlf8m30Xqxxtv17J9eAVHCuj0RJVyfhM6SLIuCZ7L3wlnIFR7v6WD009H8TBsJQbGN pgorrthI=

thank you




Sent on 11/06/2017, please pay back on or before  18/06/2017
tx id https://blockchain.info/tx/cf9ab9f3c4e44aa3f67bd8251a3afdc0b9f0903ebfe19f8ea1a615bc3d2b153c
Please repay back to this address - 1mn7drdXzmaW79mwGAiZnrtJrbhT87C3k

hi rippmehd1

want to inform you that the loan has ben full repayed with additional bonus for your precious help
thank you

TX ID: https://blockchain.info/fr/tx/2182e88381da3b8d72d9ec2e7d29ee93e1ac1fea0e593d9a3efc48ce4406068b

Code:
message:
this is a signed message to confirm my identity as the owner of sportsbetmaster bct account and the holder of this staked address.

address:
14auHfoZfLjyguw1QFESimwEK1TifBZorB

signature:
H8j4KPIYuYPiTkIKbQWQEfzJKoqxMCZWxh+tRPJuF/NIG5XYDQsw68bpymIUrSZ1PEYYDEXd/0Sn13WvTApA7Mk=

i can confirm that i have received the full repayment back to my wallet collateral will not be sold, tx id https://blockchain.info/tx/2182e88381da3b8d72d9ec2e7d29ee93e1ac1fea0e593d9a3efc48ce4406068b
SportbetMaster
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June 12, 2017, 02:56:50 AM
 #12

Loan Amount: 0.0025
Reason for Taking out a Loan: trading
Amount to be repaid: 0.0035
Repayment Date: on or before 06 18 2017
Type of Collateral: https://www.bctalkaccountpricer.info/?token=r6od5neu
Bitcoin Address (bittrex): 18G1w4B9d8KKMiVas7bfhB5CbUsDCZz2ZU


message:
I am * sportbetmaster * from bitcointalk.org, today it's 11/06/2017 I'm requesting a ripplehd1 loan with my bitcointalk account as a collateral. If  my loan defaulted, Ripplehd1 will be the new owner of my account.

address:
14auHfoZfLjyguw1QFESimwEK1TifBZorB

signature:
IFQpgqpgEsbY4Zlf8m30Xqxxtv17J9eAVHCuj0RJVyfhM6SLIuCZ7L3wlnIFR7v6WD009H8TBsJQbGN pgorrthI=

thank you




Sent on 11/06/2017, please pay back on or before  18/06/2017
tx id https://blockchain.info/tx/cf9ab9f3c4e44aa3f67bd8251a3afdc0b9f0903ebfe19f8ea1a615bc3d2b153c
Please repay back to this address - 1mn7drdXzmaW79mwGAiZnrtJrbhT87C3k

hi rippmehd1

want to inform you that the loan has ben full repayed with additional bonus for your precious help
thank you

TX ID: https://blockchain.info/fr/tx/2182e88381da3b8d72d9ec2e7d29ee93e1ac1fea0e593d9a3efc48ce4406068b

Code:
message:
this is a signed message to confirm my identity as the owner of sportsbetmaster bct account and the holder of this staked address.

address:
14auHfoZfLjyguw1QFESimwEK1TifBZorB

signature:
H8j4KPIYuYPiTkIKbQWQEfzJKoqxMCZWxh+tRPJuF/NIG5XYDQsw68bpymIUrSZ1PEYYDEXd/0Sn13WvTApA7Mk=

i can confirm that i have received the full repayment back to my wallet collateral will not be sold, tx id https://blockchain.info/tx/2182e88381da3b8d72d9ec2e7d29ee93e1ac1fea0e593d9a3efc48ce4406068b

Thank you again, and I want to confirm the receipt of my account.

               ▄██▄  ██ ▄▄
        ▄███▄███  █ ▄▄▄ ▀▀ ▀ ▄
      ▄ █████▀▀▀██▀ ███ ▄▀▀▀▄ █
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  ▀█▀ ▀█▄▄▄█▀███ ███ ▀ ▀██▀ ▀▄▀ █▄
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        ██ ███ █  █  █  ▀▀ █
            ▀▀ ▀█▄▄▄█▀  ▀▀
CRYPTONITY










The Crypto Community Exchange
▐▐ █ █ █ █ ██ ██  Public Sale 1  Starts: Nov 1, 2018
A comprehensive “Cryptosystem”
Security & Insurance
A Community centric trading platform
|
Whitepaper   Telegram   ANN Thread
Twitter    |▌   Discord   ▐|    Facebook
Reddit  ●●⚫  Medium  ⚫●●  LinkedIn
]
onnz423
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Activity: 840
Merit: 508


Make winning bets on sports with Sportsbet.io!


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June 12, 2017, 08:39:26 AM
 #13

Loan Amount: 0.0025
Reason for Taking out a Loan: trading
Amount to be repaid: 0.0035
Repayment Date: on or before 06 18 2017
Type of Collateral: https://www.bctalkaccountpricer.info/?token=r6od5neu
Bitcoin Address (bittrex): 18G1w4B9d8KKMiVas7bfhB5CbUsDCZz2ZU


message:
I am * sportbetmaster * from bitcointalk.org, today it's 11/06/2017 I'm requesting a ripplehd1 loan with my bitcointalk account as a collateral. If  my loan defaulted, Ripplehd1 will be the new owner of my account.

address:
14auHfoZfLjyguw1QFESimwEK1TifBZorB

signature:
IFQpgqpgEsbY4Zlf8m30Xqxxtv17J9eAVHCuj0RJVyfhM6SLIuCZ7L3wlnIFR7v6WD009H8TBsJQbGN pgorrthI=

thank you




Sent on 11/06/2017, please pay back on or before  18/06/2017
tx id https://blockchain.info/tx/cf9ab9f3c4e44aa3f67bd8251a3afdc0b9f0903ebfe19f8ea1a615bc3d2b153c
Please repay back to this address - 1mn7drdXzmaW79mwGAiZnrtJrbhT87C3k

hi rippmehd1

want to inform you that the loan has ben full repayed with additional bonus for your precious help
thank you

TX ID: https://blockchain.info/fr/tx/2182e88381da3b8d72d9ec2e7d29ee93e1ac1fea0e593d9a3efc48ce4406068b

Code:
message:
this is a signed message to confirm my identity as the owner of sportsbetmaster bct account and the holder of this staked address.

address:
14auHfoZfLjyguw1QFESimwEK1TifBZorB

signature:
H8j4KPIYuYPiTkIKbQWQEfzJKoqxMCZWxh+tRPJuF/NIG5XYDQsw68bpymIUrSZ1PEYYDEXd/0Sn13WvTApA7Mk=

i can confirm that i have received the full repayment back to my wallet collateral will not be sold, tx id https://blockchain.info/tx/2182e88381da3b8d72d9ec2e7d29ee93e1ac1fea0e593d9a3efc48ce4406068b

Thank you again, and I want to confirm the receipt of my account.

Also, a good practice would be to sign a message from the address that you requested loan into or from a staked one. Because there is no way of confirming that you are the exact person otherwise, and it will be better for the lender too. You might want to stake that addy HERE for possible future use.

Anyways, it is not a must but recommended Smiley

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dopejesse
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June 12, 2017, 08:44:38 AM
 #14

Loan Amount: 0.003
Reason for Taking out a Loan: Have MGO tokens in myether wallet. But needs 0.01 eth fee. Once I have that I will sell my tokens on exchange (0.018btc) atm.
Amount to be repaid: 0.0037btc
Repayment Date: 06/14/17 (maybe sooner)
Type of Collateral: Bitcointalk account, or e-gift card for ebay ($25) can provide code to check balance.
Bitcoin Address:1JwWiKfh17X7WxEw3ThTYS9MXfcsPU1Wxw

Signed message: IIh/K8smeFU0R0tzsu4lFpAv/gnnVKD/e4IxEWDysXsVFyfmkuJBeFWST50MYQT1hm5bjsK3zq2t0LB2qmmvsPM
ripplehd1
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June 12, 2017, 09:23:20 AM
 #15

Loan Amount: 0.003
Reason for Taking out a Loan: Have MGO tokens in myether wallet. But needs 0.01 eth fee. Once I have that I will sell my tokens on exchange (0.018btc) atm.
Amount to be repaid: 0.0037btc
Repayment Date: 06/14/17 (maybe sooner)
Type of Collateral: Bitcointalk account, or e-gift card for ebay ($25) can provide code to check balance.
Bitcoin Address:1JwWiKfh17X7WxEw3ThTYS9MXfcsPU1Wxw

Signed message: IIh/K8smeFU0R0tzsu4lFpAv/gnnVKD/e4IxEWDysXsVFyfmkuJBeFWST50MYQT1hm5bjsK3zq2t0LB2qmmvsPM
you have not signed the message properly and i will be denying this request as the account is below full member
zurylostboys
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June 14, 2017, 03:59:48 AM
 #16

Loan Amount:0.1
Reason for Taking out a Loan:trading on whaleclub
Amount to be repaid:0.12
Repayment Date: 2weeks if approve
Type of Collateral:iticoin 4.0
Bitcoin Address:18pvoMaeHYhQfLbLDTBpswyhBffdU3s9Ep

Address:
18pvoMaeHYhQfLbLDTBpswyhBffdU3s9Ep

Message:
I am zurylostboys bitcointalk.org, today is 13/6/2017. I am asking for a loan from condoras with my account zurylostboys. If I default my loan, condoras will be the new owner of my account

Signature:
IC8qm+o1142ugd8AfvBrWGqbqC6szfo10Vl3Ypx6dD1USmPaDK8FPZ+w1enAyQxTkElZvPmj1i8Jl6mjocnBA94=

ripplehd1
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June 14, 2017, 08:16:31 AM
 #17

Loan Amount:0.1
Reason for Taking out a Loan:trading on whaleclub
Amount to be repaid:0.12
Repayment Date: 2weeks if approve
Type of Collateral:iticoin 4.0
Bitcoin Address:18pvoMaeHYhQfLbLDTBpswyhBffdU3s9Ep

Address:
18pvoMaeHYhQfLbLDTBpswyhBffdU3s9Ep

Message:
I am zurylostboys bitcointalk.org, today is 13/6/2017. I am asking for a loan from condoras with my account zurylostboys. If I default my loan, condoras will be the new owner of my account

Signature:
IC8qm+o1142ugd8AfvBrWGqbqC6szfo10Vl3Ypx6dD1USmPaDK8FPZ+w1enAyQxTkElZvPmj1i8Jl6mjocnBA94=
Denied, Account is newbie and i will not be accepting iticoin as collateral if you got anything else as collateral then maybe and i'm providing a micro loan service and you have asked for a loan of well over $30.00
zurylostboys
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June 14, 2017, 09:14:06 AM
 #18

Loan Amount:0.1
Reason for Taking out a Loan:trading on whaleclub
Amount to be repaid:0.12
Repayment Date: 2weeks if approve
Type of Collateral:iticoin 4.0
Bitcoin Address:18pvoMaeHYhQfLbLDTBpswyhBffdU3s9Ep

Address:
18pvoMaeHYhQfLbLDTBpswyhBffdU3s9Ep

Message:
I am zurylostboys bitcointalk.org, today is 13/6/2017. I am asking for a loan from condoras with my account zurylostboys. If I default my loan, condoras will be the new owner of my account

Signature:
IC8qm+o1142ugd8AfvBrWGqbqC6szfo10Vl3Ypx6dD1USmPaDK8FPZ+w1enAyQxTkElZvPmj1i8Jl6mjocnBA94=
Denied, Account is newbie and i will not be accepting iticoin as collateral if you got anything else as collateral then maybe and i'm providing a micro loan service and you have asked for a loan of well over $30.00

damn forget to change the name .. so that mean if the sign true my loan still denied righ .. if that so here my signmy collerals not this account but ITICOIN 1 iticoin = 0.0072 btc

==============================

I am zurylostboys bitcointalk.org, today is 14/6/2017. I am asking for a loan from ripplehd1 with my account zurylostboys. If I default my loan, condoras will be the new owner of my account

18pvoMaeHYhQfLbLDTBpswyhBffdU3s9Ep

INvborossUDrC8cutWliK4yncu1Nh57aErR4weILCEfVD2uEyKvbxsQCRcP1UtX2ayIB6/hXgc8rSpBTFyzma1Y=




Paecga129
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June 15, 2017, 01:29:16 AM
 #19


Loan Amount: .02
Reason for Taking out a Loan: bill
Amount to be repaid: .025
Repayment Date: June 22, 2017
Type of Collateral: this account
Bitcoin Address: 1MnBj8ihX7k4wWmVYTqk1ovGiDxN7GwfiL



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zurylostboys
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June 15, 2017, 01:47:43 AM
 #20

Op's primary purpose for offering lending service is to gain trust. Beware, might be possible scam attempts.

Ref: http://archive.is/88Xdx

NICE WORK .. THX FOR THE INFO ...

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