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Author Topic: [WANT] 1.85 BTC [PUTTING UP] 2.4 BTC Collateral [PAY] 6-9% [TERM] 30 DAYS  (Read 300 times)
Ggddtt
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March 15, 2018, 10:52:04 PM
 #1

Want: 1.85 BTC
Reason:  Want to buy Elastos
Collateral: about 225,000 Tronix (TRX), 2500 Icon (ICX), 225000 Verge (XVG), 1 Ether (ETH)

Want to leverage Elastos as well if comfortable where you just hold all the Elastos bought.

Look at https://bitcointalk.org/index.php?topic=2899081.0 for how liquidation rules should be handled.  Bottom line is I want to be able to send and maintain the collateral level so you don't liquidate.

Trusted lenders only.
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Parodium
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March 15, 2018, 11:16:14 PM
 #2

Which exchanges are your collateral coins held on? I can probably fill this loan.

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BOUNTYCLOUD








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Our
Team
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DarkStar_
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March 16, 2018, 12:02:26 AM
 #3

I'll fund, same terms as last time (except 5% interest), you keep the Elastos as I don't want to use Huboi. Past terms for reference:

I'll fund it too at slightly better terms than Loan Shark if you're interested.

1. No escrow. I think I'm decently trusted to hold this collateral, and I don't want to have to contact an escrow to sell as generally there will be large delays.
2. 6% Will reduce to 5% interest in BTC, not fiat pegged. Possibly willing to negotiate this.

---

If the collateral's value drops below 125%, you will be notified of it and have the following options:

1. Do nothing.
2. Repay the loan. I'll lower the interest rate if the loan is repaid early.
3. Add more collateral to increase the value. If you give Bitcoin, I can count that towards your loan repayment.

Should the collateral's value fall to 110%107%, I have the right to sell the collateral up to the amount needed to repay the principal + interest. Leftover coins may be returned to you. Movement of the collateral will be paid by you (as in taken out of the collateral's value).

You can ask me to liquidate some or all of the collateral at any point, and I will use the BTC amount towards your loan repayment.

In the event that repayment is late, please notify me beforehand. Generally I'll allow short extensions without any other interest, but I may charge an additional 1% interest for every 3 days late if you do not notify me.

Parodium
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March 16, 2018, 08:27:44 AM
 #4

I will complete this at 4% interest, it will be your job to track the collateral value and top up the amount required to maintain the collateral level. I'll check periodically, but not every day. I'll simply set a stop-loss at 105%.

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BOUNTYCLOUD








.
Our
Team
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zazarb
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Get loan in just five minutes goo.gl/8WMW6n


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March 16, 2018, 08:34:43 AM
 #5

Want: 1.85 BTC
Reason:  Want to buy Elastos
Collateral: about 225,000 Tronix (TRX), 2500 Icon (ICX), 225000 Verge (XVG), 1 Ether (ETH)

Want to leverage Elastos as well if comfortable where you just hold all the Elastos bought.

Look at https://bitcointalk.org/index.php?topic=2899081.0 for how liquidation rules should be handled.  Bottom line is I want to be able to send and maintain the collateral level so you don't liquidate.

Trusted lenders only.
I would like to take a look, that without Elastos(who trade only in one exchange and coin  very fresh) your offered collateral value only 1.78BTC(with trend go down)

Unichange.me

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March 16, 2018, 01:34:18 PM
 #6

Alright, I'll revise to 4% as well. No stop loss set for me; coins are actually going to be held in my wallet.

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March 16, 2018, 01:47:23 PM
 #7

Alright, I'll revise to 4% as well. No stop loss set for me; coins are actually going to be held in my wallet.

Ok darkstar.

I will do this with you as I trust you and we had success last time.

Please tell me addresses to start sending collateral to and I will do over the day.

Please
I'll fund, same terms as last time (except 5% interest), you keep the Elastos as I don't want to use Huboi. Past terms for reference:

I'll fund it too at slightly better terms than Loan Shark if you're interested.

1. No escrow. I think I'm decently trusted to hold this collateral, and I don't want to have to contact an escrow to sell as generally there will be large delays.
2. 6% Will reduce to 4% interest in BTC, not fiat pegged. Possibly willing to negotiate this.

---

If the collateral's value drops below 125%, you will be notified of it and have the following options:

1. Do nothing.
2. Repay the loan. I'll lower the interest rate if the loan is repaid early.
3. Add more collateral to increase the value. If you give Bitcoin, I can count that towards your loan repayment.

Should the collateral's value fall to 110%107%, I have the right to sell the collateral up to the amount needed to repay the principal + interest. Leftover coins may be returned to you. Movement of the collateral will be paid by you (as in taken out of the collateral's value).

You can ask me to liquidate some or all of the collateral at any point, and I will use the BTC amount towards your loan repayment.

In the event that repayment is late, please notify me beforehand. Generally I'll allow short extensions without any other interest, but I may charge an additional 1% interest for every 3 days late if you do not notify me.
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March 16, 2018, 05:22:18 PM
 #8

Same addresses I gave last time work. Not at home right now so hard to copy them over, just refer to the signed message I gave last time.

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March 17, 2018, 04:07:05 PM
 #9

sent everything to old addresses. 200k xvg still to go when withdrawal limit lifts
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March 17, 2018, 04:55:02 PM
 #10

sent everything to old addresses. 200k xvg still to go when withdrawal limit lifts

Alright, shoot me a PM once the remaining Verge is sent.

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March 19, 2018, 01:12:44 AM
 #11

message:
mar 18 2018 requesting 1.7 bitcoin for xvg/trx/icx/eth collateral held by darkstar 30 days.

sent to 17DkezBLFkVkjoeNNy62pr4akEDWs1fviS

address:
17DkezBLFkVkjoeNNy62pr4akEDWs1fviS


signature:
H7LXMJ7GppWhnUUg8Vb9XJ8CVK6hbpBo0L5A2I+vHs4DdHjU40ymQTTrd68CHtqf6ri+uBSoFEnHoIiOtgKVxRU=
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March 19, 2018, 01:28:17 AM
 #12

message:
mar 18 2018 requesting 1.7 bitcoin for xvg/trx/icx/eth collateral held by darkstar 30 days.

sent to 17DkezBLFkVkjoeNNy62pr4akEDWs1fviS

address:
17DkezBLFkVkjoeNNy62pr4akEDWs1fviS


signature:
H7LXMJ7GppWhnUUg8Vb9XJ8CVK6hbpBo0L5A2I+vHs4DdHjU40ymQTTrd68CHtqf6ri+uBSoFEnHoIiOtgKVxRU=

Quoted, and verified. 1.7 BTC sent: https://www.blocktrail.com/btc/tx/58e1331a1c4418ae664e6ce314e357fc09c036c4f2f1dfc02a02a7e728b9d72e

Repay to 3CmEi6DjW6F3FFJ7emAtXU4r9UL8vap8Cz

Ggddtt
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March 19, 2018, 01:31:19 AM
 #13

message:
mar 18 2018 requesting 1.7 bitcoin for xvg/trx/icx/eth collateral held by darkstar 30 days.

sent to 17DkezBLFkVkjoeNNy62pr4akEDWs1fviS

address:
17DkezBLFkVkjoeNNy62pr4akEDWs1fviS


signature:
H7LXMJ7GppWhnUUg8Vb9XJ8CVK6hbpBo0L5A2I+vHs4DdHjU40ymQTTrd68CHtqf6ri+uBSoFEnHoIiOtgKVxRU=

Quoted, and verified. 1.7 BTC sent: https://www.blocktrail.com/btc/tx/58e1331a1c4418ae664e6ce314e357fc09c036c4f2f1dfc02a02a7e728b9d72e

Repay to 3CmEi6DjW6F3FFJ7emAtXU4r9UL8vap8Cz

confirmed and received
Ggddtt
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March 21, 2018, 02:17:05 PM
 #14

message:
mar 18 2018 requesting 1.7 bitcoin for xvg/trx/icx/eth collateral held by darkstar 30 days.

sent to 17DkezBLFkVkjoeNNy62pr4akEDWs1fviS

address:
17DkezBLFkVkjoeNNy62pr4akEDWs1fviS


signature:
H7LXMJ7GppWhnUUg8Vb9XJ8CVK6hbpBo0L5A2I+vHs4DdHjU40ymQTTrd68CHtqf6ri+uBSoFEnHoIiOtgKVxRU=

Quoted, and verified. 1.7 BTC sent: https://www.blocktrail.com/btc/tx/58e1331a1c4418ae664e6ce314e357fc09c036c4f2f1dfc02a02a7e728b9d72e

Repay to 3CmEi6DjW6F3FFJ7emAtXU4r9UL8vap8Cz

confirmed and received

message:
asking for .2 bitcoin more as discussed

march 21 2018

send to: 17DkezBLFkVkjoeNNy62pr4akEDWs1fviS

address:
17DkezBLFkVkjoeNNy62pr4akEDWs1fviS

signature:
H1yjmls7joGfSePDrM4jND9++tCDLjPhFhb8xK/+ANq7Raepx1EjZXuBwNCywwPM9UB9qMKHnIkqT4khH2CXBRQ=


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March 21, 2018, 09:52:54 PM
 #15

message:
mar 18 2018 requesting 1.7 bitcoin for xvg/trx/icx/eth collateral held by darkstar 30 days.

sent to 17DkezBLFkVkjoeNNy62pr4akEDWs1fviS

address:
17DkezBLFkVkjoeNNy62pr4akEDWs1fviS


signature:
H7LXMJ7GppWhnUUg8Vb9XJ8CVK6hbpBo0L5A2I+vHs4DdHjU40ymQTTrd68CHtqf6ri+uBSoFEnHoIiOtgKVxRU=

Quoted, and verified. 1.7 BTC sent: https://www.blocktrail.com/btc/tx/58e1331a1c4418ae664e6ce314e357fc09c036c4f2f1dfc02a02a7e728b9d72e

Repay to 3CmEi6DjW6F3FFJ7emAtXU4r9UL8vap8Cz

confirmed and received

message:
asking for .2 bitcoin more as discussed

march 21 2018

send to: 17DkezBLFkVkjoeNNy62pr4akEDWs1fviS

address:
17DkezBLFkVkjoeNNy62pr4akEDWs1fviS

signature:
H1yjmls7joGfSePDrM4jND9++tCDLjPhFhb8xK/+ANq7Raepx1EjZXuBwNCywwPM9UB9qMKHnIkqT4khH2CXBRQ=

Can confirm, and the additional BTC has been sent. http://blocktrail.com/btc/tx/f9f213eaddab8ab1254f2068cb4f8fe64107dad41718caa1a76a66b36b841d54

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March 25, 2018, 11:13:36 PM
 #16

The collateral will be liquidated to repay the loan, on request of the borrower. The below will have the info on each sale:

Coin | Amount | Sold Price | BTC Net
XVG     50000      0.00000484    0.24125800
XVG     100000    0.00000484    0.48301600
TRX      68000     0.00000538     0.36392541
XVG     72319      0.00000486     0.35111402
TRX      156742    0.00000535    0.83723113

The above net values represent the net amount after any trading fees and withdraw fees the exchange takes. First part of the TRX was sold on Bittrex, and everything else is on Binance.

Update: Verge (XVG) is fully liquidated.
Update: Tron (TRX) is fully liquidated.



Proof of Sale Screenshots:

TRX: https://i.imgur.com/4oP2k9M.png
XVG: https://i.imgur.com/78uGGCd.png
TRX pt2: https://i.imgur.com/WrinC4C.png

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March 25, 2018, 11:43:16 PM
 #17

The collateral will be liquidated to repay the loan, on request of the borrower. The below will have the info on each sale:

Coin | Amount | Sold Price | BTC Net
XVG     50000      0.00000484    0.24125800
XVG     100000    0.00000484    0.48301600
TRX      68000     0.00000538     0.29131941
XVG     72319      0.00000486     0.35111402

Update: Verge (XVG) is fully liquidated.



Proof of Sale Screenshots:

TRX: https://i.imgur.com/4oP2k9M.png
XVG: https://i.imgur.com/78uGGCd.png

Thank you.

Once enough is sold to cover, will take whatever alts left. 

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March 25, 2018, 11:47:25 PM
 #18

The collateral will be liquidated to repay the loan, on request of the borrower. The below will have the info on each sale:

Coin | Amount | Sold Price | BTC Net
XVG     50000      0.00000484    0.24125800
XVG     100000    0.00000484    0.48301600
TRX      68000     0.00000538     0.29131941
XVG     72319      0.00000486     0.35111402

Update: Verge (XVG) is fully liquidated.



Proof of Sale Screenshots:

TRX: https://i.imgur.com/4oP2k9M.png
XVG: https://i.imgur.com/78uGGCd.png

Thank you.

Once enough is sold to cover, will take whatever alts left.  

The TRX value of the first trade was listed incorrectly by mistake; it should be 0.36392541BTC. I've updated my post to reflect that.

Enough has been sold, a total of 2.27654455 BTC. No ICX or ETH were touched, so please provide a ETH address to return the ETH + ICX to, as well as a BTC address for the extra sold.

1.976BTC is the repayment amount of the loan, therefore 0.3005BTC will be returned to you.

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March 26, 2018, 12:01:14 AM
 #19

The collateral will be liquidated to repay the loan, on request of the borrower. The below will have the info on each sale:

Coin | Amount | Sold Price | BTC Net
XVG     50000      0.00000484    0.24125800
XVG     100000    0.00000484    0.48301600
TRX      68000     0.00000538     0.29131941
XVG     72319      0.00000486     0.35111402

Update: Verge (XVG) is fully liquidated.



Proof of Sale Screenshots:

TRX: https://i.imgur.com/4oP2k9M.png
XVG: https://i.imgur.com/78uGGCd.png

Thank you.

Once enough is sold to cover, will take whatever alts left.  

The TRX value of the first trade was listed incorrectly by mistake; it should be 0.36392541BTC. I've updated my post to reflect that.

Enough has been sold, a total of 2.27654455 BTC. No ICX or ETH were touched, so please provide a ETH address to return the ETH + ICX to, as well as a BTC address for the extra sold.

1.976BTC is the repayment amount of the loan, therefore 0.3005BTC will be returned to you.

Message:
167C1wx9UMQQNs9UDrm83GA8BvLT8nTkzb        : BTC

0xab54dc5534b14fa6b88a7af7d13101724ab954fe    : ETH

Address: 17DkezBLFkVkjoeNNy62pr4akEDWs1fviS

Signature: H3PaQzRbSJX4AJEJ9snWnyAEbfteVPl1WJI3I0/19IFMUvZeI1w1B8jZfEAdtv+tdBGYi1K2PFT/hm6/0zpYZxA=
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March 26, 2018, 04:31:18 PM
 #20

Message:
167C1wx9UMQQNs9UDrm83GA8BvLT8nTkzb        : BTC

0xab54dc5534b14fa6b88a7af7d13101724ab954fe    : ETH

Address: 17DkezBLFkVkjoeNNy62pr4akEDWs1fviS

Signature: H3PaQzRbSJX4AJEJ9snWnyAEbfteVPl1WJI3I0/19IFMUvZeI1w1B8jZfEAdtv+tdBGYi1K2PFT/hm6/0zpYZxA=

BTC sent: https://www.blocktrail.com/BTC/tx/16fabf613e2f9d7f47566f00efd8f9ad4de391232e334a847d2d5a3419e9455b
ICX: 0x16ea9598fb8b16a7516c9cfcbc3f526205800b8581575f33b6ec07aa0c995639
ETH: 0xdc987102c39b40d90dc7c70e39d368fa4f9070bb55b6a83bae21f1c62109798b

Everything should be returned now, let me know if I'm remembering incorrectly and missing something.

Thanks for the smooth loan, I'd be happy to lend to you again in the future  Cheesy

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