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Author Topic: Alia's Lending Service. Lowest interest in bitcointalk history.  (Read 1344 times)
M0byys
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February 15, 2018, 02:18:44 AM
 #21

I am giving out BTC loans.


Maximum loan term is 30 days, and each day, there is an additional .1% of interest.

eg. If you borrow 1 BTC and pay back after 2 days, you will be paying back 1.002 BTC.


Terms:

- No collateral, no loan. It's that simple.
- Accepted forms of collateral are established altcoins or physical items (shipped to Dubai or Singapore)
- If the value of your collateral dips below 105% of the loan value at any point in time, you will have 48 hours to top up your collateral. If you do not, I reserve the right to liquidate your collateral.
- I can deny anyone a loan based on my discretion
- I am 100% okay with using a trusted escrow from this forum for any big transactions, or handling of physical collateral
- If you are late with your payment, then I reserve the right to liquidate your collateral at any time.
- For both transactions, YOU will pay the transaction fee. (If you borrow $1 and the fee is two cents, you only get $0.98 and will have to repay $1 with interest). I do not mind giving a low/custom transaction fee upon request - if one is not specified I will use the blockchain.info default.

All loans will be requested and given in public, in this thread. I will not be responding to any PMs or Skype messages regarding this loan service: ONLY post here.

Thank you!


Hello, would I be interested as an official if you agreed with my altcoin?
I have to send the coins to you first and then you send me the loan?

I request a little more information as I can trust you?
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February 15, 2018, 05:51:57 AM
 #22

I am giving out BTC loans.


Maximum loan term is 30 days, and each day, there is an additional .1% of interest.

eg. If you borrow 1 BTC and pay back after 2 days, you will be paying back 1.002 BTC.


Terms:

- No collateral, no loan. It's that simple.
- Accepted forms of collateral are established altcoins or physical items (shipped to Dubai or Singapore)
- If the value of your collateral dips below 105% of the loan value at any point in time, you will have 48 hours to top up your collateral. If you do not, I reserve the right to liquidate your collateral.
- I can deny anyone a loan based on my discretion
- I am 100% okay with using a trusted escrow from this forum for any big transactions, or handling of physical collateral
- If you are late with your payment, then I reserve the right to liquidate your collateral at any time.
- For both transactions, YOU will pay the transaction fee. (If you borrow $1 and the fee is two cents, you only get $0.98 and will have to repay $1 with interest). I do not mind giving a low/custom transaction fee upon request - if one is not specified I will use the blockchain.info default.

All loans will be requested and given in public, in this thread. I will not be responding to any PMs or Skype messages regarding this loan service: ONLY post here.

Thank you!


Hello, would I be interested as an official if you agreed with my altcoin?
I have to send the coins to you first and then you send me the loan?

I request a little more information as I can trust you?
Just use an escrow to hold the collateral if that is the case
alia (OP)
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February 15, 2018, 01:00:46 PM
 #23

I am giving out BTC loans.


Maximum loan term is 30 days, and each day, there is an additional .1% of interest.

eg. If you borrow 1 BTC and pay back after 2 days, you will be paying back 1.002 BTC.


Terms:

- No collateral, no loan. It's that simple.
- Accepted forms of collateral are established altcoins or physical items (shipped to Dubai or Singapore)
- If the value of your collateral dips below 105% of the loan value at any point in time, you will have 48 hours to top up your collateral. If you do not, I reserve the right to liquidate your collateral.
- I can deny anyone a loan based on my discretion
- I am 100% okay with using a trusted escrow from this forum for any big transactions, or handling of physical collateral
- If you are late with your payment, then I reserve the right to liquidate your collateral at any time.
- For both transactions, YOU will pay the transaction fee. (If you borrow $1 and the fee is two cents, you only get $0.98 and will have to repay $1 with interest). I do not mind giving a low/custom transaction fee upon request - if one is not specified I will use the blockchain.info default.

All loans will be requested and given in public, in this thread. I will not be responding to any PMs or Skype messages regarding this loan service: ONLY post here.

Thank you!


Hello, would I be interested as an official if you agreed with my altcoin?
I have to send the coins to you first and then you send me the loan?

I request a little more information as I can trust you?

Either you trust me, or you arrange for a truste escrow and we can do the deal.

Lowest interest lending in bitcointalk history. https://bitcointalk.org/index.php?topic=2846750.0
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February 18, 2018, 10:32:00 AM
 #24

Hi Alia,

Confirming that I will be borrowing 0.25BTC for 14 days at the rate of 0.1% daily offering up 0.3 BTC worth of LTC as collateral - this will be escrowed by Condoras.
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February 18, 2018, 03:46:21 PM
 #25

Hi Alia,

Confirming that I will be borrowing 0.25BTC for 14 days at the rate of 0.1% daily offering up 0.3 BTC worth of LTC as collateral - this will be escrowed by Condoras.

Loan confirmed, 0.25 given and 14.64 LTC collateral received with a liquidation point of 0.0181992828 LTC/BTC on Poloniex.

Lowest interest lending in bitcointalk history. https://bitcointalk.org/index.php?topic=2846750.0
alia (OP)
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February 20, 2018, 02:39:58 AM
Last edit: February 20, 2018, 02:59:24 AM by alia_armelle
 #26

Hi Alia,

Confirming that I will be borrowing 0.25BTC for 14 days at the rate of 0.1% daily offering up 0.3 BTC worth of LTC as collateral - this will be escrowed by Condoras.

Update: Bigraz is topping up more collateral (0.5 LTC), bringing the collateral total to 15.14 LTC. The new liquidation price is 0.01733817701 LTC/BTC on Poloniex. This will be implemented 5-10 minutes after the transaction shows up in Poloniex (it has not yet been propagated by his sending exchange).

Edit: I have received the 0.5 LTC and the new liquidation price has been successfully set.


Lowest interest lending in bitcointalk history. https://bitcointalk.org/index.php?topic=2846750.0
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February 20, 2018, 10:33:32 AM
 #27

Hi Alia,

Confirming that I will be borrowing 0.25BTC for 14 days at the rate of 0.1% daily offering up 0.3 BTC worth of LTC as collateral - this will be escrowed by Condoras.

Update: Bigraz is topping up more collateral (0.5 LTC), bringing the collateral total to 15.14 LTC. The new liquidation price is 0.01733817701 LTC/BTC on Poloniex. This will be implemented 5-10 minutes after the transaction shows up in Poloniex (it has not yet been propagated by his sending exchange).

Edit: I have received the 0.5 LTC and the new liquidation price has been successfully set.



somewhat unclear, who keeps collateral ? you or Condoras?

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alia (OP)
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February 20, 2018, 11:02:43 AM
 #28

Hi Alia,

Confirming that I will be borrowing 0.25BTC for 14 days at the rate of 0.1% daily offering up 0.3 BTC worth of LTC as collateral - this will be escrowed by Condoras.

Update: Bigraz is topping up more collateral (0.5 LTC), bringing the collateral total to 15.14 LTC. The new liquidation price is 0.01733817701 LTC/BTC on Poloniex. This will be implemented 5-10 minutes after the transaction shows up in Poloniex (it has not yet been propagated by his sending exchange).

Edit: I have received the 0.5 LTC and the new liquidation price has been successfully set.



somewhat unclear, who keeps collateral ? you or Condoras?

condoras acted as the middleman to facilitate the exchange safely. I am currently holding his collateral of 15.14 LTC, and he has the loaned amount (0.25 BTC) with him. Also, sorry for the competition <3 love you

Lowest interest lending in bitcointalk history. https://bitcointalk.org/index.php?topic=2846750.0
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February 20, 2018, 11:51:34 AM
 #29

Just curious, do you accept CSGO skins as a collateral? (And I dont mean CSGO codes etc which are invalid collateral.) CSGO skins are transferable between steam accounts and can be sold on many market places.
alia (OP)
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February 20, 2018, 12:01:22 PM
 #30

Just curious, do you accept CSGO skins as a collateral? (And I dont mean CSGO codes etc which are invalid collateral.) CSGO skins are transferable between steam accounts and can be sold on many market places.

Sounds fine, please add me on Skype and explain this more in detail to me. I'm very unfamilar with CS:GO.

Lowest interest lending in bitcointalk history. https://bitcointalk.org/index.php?topic=2846750.0
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February 20, 2018, 01:48:14 PM
 #31

Hi Alia,

Confirming that I will be borrowing 0.25BTC for 14 days at the rate of 0.1% daily offering up 0.3 BTC worth of LTC as collateral - this will be escrowed by Condoras.

Update: Bigraz is topping up more collateral (0.5 LTC), bringing the collateral total to 15.14 LTC. The new liquidation price is 0.01733817701 LTC/BTC on Poloniex. This will be implemented 5-10 minutes after the transaction shows up in Poloniex (it has not yet been propagated by his sending exchange).

Edit: I have received the 0.5 LTC and the new liquidation price has been successfully set.



somewhat unclear, who keeps collateral ? you or Condoras?

condoras acted as the middleman to facilitate the exchange safely. I am currently holding his collateral of 15.14 LTC, and he has the loaned amount (0.25 BTC) with him. Also, sorry for the competition <3 love you

Issue is not competition, but safety.
Borrower have high risk giving  collateral which value is more than loaned amount.(it is called collateral scam) And I do not understand why condoras does not escrowed this deal in full, with holding LTC..
( sorry, but I do not consider you a serious competitor and more over I do not try to take over the entire market)

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February 20, 2018, 02:03:55 PM
 #32

Hi Alia,

Confirming that I will be borrowing 0.25BTC for 14 days at the rate of 0.1% daily offering up 0.3 BTC worth of LTC as collateral - this will be escrowed by Condoras.

Update: Bigraz is topping up more collateral (0.5 LTC), bringing the collateral total to 15.14 LTC. The new liquidation price is 0.01733817701 LTC/BTC on Poloniex. This will be implemented 5-10 minutes after the transaction shows up in Poloniex (it has not yet been propagated by his sending exchange).

Edit: I have received the 0.5 LTC and the new liquidation price has been successfully set.



somewhat unclear, who keeps collateral ? you or Condoras?

condoras acted as the middleman to facilitate the exchange safely. I am currently holding his collateral of 15.14 LTC, and he has the loaned amount (0.25 BTC) with him. Also, sorry for the competition <3 love you

Issue is not competition, but safety.
Borrower have high risk giving  collateral which value is more than loaned amount.(it is called collateral scam) And I do not understand why condoras does not escrowed this deal in full, with holding LTC..
( sorry, but I do not consider you a serious competitor and more over I do not try to take over the entire market)

I see why now she or he is trying hard to make themselves look good,  this is what we call Karma.  You give and what you get in return.  I think your just building urself to later make a big scam.  Also I didn't come this forum asking for loans. I been a member here for a while before I asked for any loans, I got one last week without use of collateral. 
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February 20, 2018, 03:15:08 PM
 #33

Hi Alia,

Confirming that I will be borrowing 0.25BTC for 14 days at the rate of 0.1% daily offering up 0.3 BTC worth of LTC as collateral - this will be escrowed by Condoras.

Update: Bigraz is topping up more collateral (0.5 LTC), bringing the collateral total to 15.14 LTC. The new liquidation price is 0.01733817701 LTC/BTC on Poloniex. This will be implemented 5-10 minutes after the transaction shows up in Poloniex (it has not yet been propagated by his sending exchange).

Edit: I have received the 0.5 LTC and the new liquidation price has been successfully set.



somewhat unclear, who keeps collateral ? you or Condoras?

condoras acted as the middleman to facilitate the exchange safely. I am currently holding his collateral of 15.14 LTC, and he has the loaned amount (0.25 BTC) with him. Also, sorry for the competition <3 love you

Issue is not competition, but safety.
Borrower have high risk giving  collateral which value is more than loaned amount.(it is called collateral scam) And I do not understand why condoras does not escrowed this deal in full, with holding LTC..
( sorry, but I do not consider you a serious competitor and more over I do not try to take over the entire market)

Fyi... condoras sent me 14 LTC, and since it was slow in confirming, he sent me another 14 LTC. I could've easily scammed that $2k+, but I'm not here to scam. Thanks for your input.

Lowest interest lending in bitcointalk history. https://bitcointalk.org/index.php?topic=2846750.0
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February 20, 2018, 03:16:18 PM
 #34

Hi Alia,

Confirming that I will be borrowing 0.25BTC for 14 days at the rate of 0.1% daily offering up 0.3 BTC worth of LTC as collateral - this will be escrowed by Condoras.

Update: Bigraz is topping up more collateral (0.5 LTC), bringing the collateral total to 15.14 LTC. The new liquidation price is 0.01733817701 LTC/BTC on Poloniex. This will be implemented 5-10 minutes after the transaction shows up in Poloniex (it has not yet been propagated by his sending exchange).

Edit: I have received the 0.5 LTC and the new liquidation price has been successfully set.



somewhat unclear, who keeps collateral ? you or Condoras?

condoras acted as the middleman to facilitate the exchange safely. I am currently holding his collateral of 15.14 LTC, and he has the loaned amount (0.25 BTC) with him. Also, sorry for the competition <3 love you

Issue is not competition, but safety.
Borrower have high risk giving  collateral which value is more than loaned amount.(it is called collateral scam) And I do not understand why condoras does not escrowed this deal in full, with holding LTC..
( sorry, but I do not consider you a serious competitor and more over I do not try to take over the entire market)

I see why now she or he is trying hard to make themselves look good,  this is what we call Karma.  You give and what you get in return.  I think your just building urself to later make a big scam.  Also I didn't come this forum asking for loans. I been a member here for a while before I asked for any loans, I got one last week without use of collateral. 

I have already had the opportunity to scam $4000 on this forum, and I did not. Even if I scammed $5, I would not be able to live with the guilt. Moreover, money is not a problem in my life, so I have no real incentive to scam anyone. Please don't make dumb and baseless accusations.

Lowest interest lending in bitcointalk history. https://bitcointalk.org/index.php?topic=2846750.0
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February 21, 2018, 08:50:19 AM
 #35

Extending Bigraz's loan by 15 days upon request, new repayment date is 20th March 2018. @Bigraz please confirm

Lowest interest lending in bitcointalk history. https://bitcointalk.org/index.php?topic=2846750.0
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February 21, 2018, 09:05:31 AM
 #36

Extending Bigraz's loan by 15 days upon request, new repayment date is 20th March 2018. @Bigraz please confirm

Confirmed! Cheers
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February 21, 2018, 11:24:44 AM
 #37

Just curious, do you accept CSGO skins as a collateral? (And I dont mean CSGO codes etc which are invalid collateral.) CSGO skins are transferable between steam accounts and can be sold on many market places.
Sorry to barge in, but I'll do a loan for some of them if alia doesn't. I'd prefer skins that don't take in special features such as a 100 % fade, or blue gems.

I'd only be able to fund 60 Percent of the value of skins, since selling them is quite hard.

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February 23, 2018, 06:11:41 AM
 #38

Bumperoni

Lowest interest lending in bitcointalk history. https://bitcointalk.org/index.php?topic=2846750.0
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February 23, 2018, 06:36:03 PM
 #39

Just curious, do you accept CSGO skins as a collateral? (And I dont mean CSGO codes etc which are invalid collateral.) CSGO skins are transferable between steam accounts and can be sold on many market places.
Sorry to barge in, but I'll do a loan for some of them if alia doesn't. I'd prefer skins that don't take in special features such as a 100 % fade, or blue gems.

I'd only be able to fund 60 Percent of the value of skins, since selling them is quite hard.

Would this be 60% SCM value or 60% BTC value. Just curious, since I've contemplated a similar idea sometimes.
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February 23, 2018, 06:47:03 PM
Merited by scam_detector (1)
 #40

what is collateral ?.how much is the minimum u can give me and what is the max period to return it?

Collateral is something you give to me, which ensures you repay the loan. There is no minimum loan amount, and you can take up to 30 days to return the money. If you need a longer loan period, discuss it with me privately.

Keep in mind the OP has not been around very long and could be pulling a collateral scam.  You send the collateral, the OP keeps it and never sends the loan.  :/

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