BitcoinDealersAUS (OP)
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March 18, 2018, 10:37:48 AM Last edit: September 29, 2019, 10:26:22 AM by BitcoinDealersAUS |
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Hi guys,
We are an Australian company with 3 offices in Sydney, Melbourne and Adelaide, and now WE DO LOANS WORLDWIDE
People use their Crypto as collateral and borrow up to 60%. our website is:
https://bitcoindealers.com.au https://bitcoindealers.com.au/loans.html info@bitcoindealers.com.au
This is a summary of what you need to know:
1. You can borrow up to 60% of the value of your crypto. 2. Your Crypto is used as collateral. 3. You receive funds on the spot in cash or telegraphic transfer anywhere in the world, all major currencies. 4. You can keep the loan for as long as you need it. 5. Once a month pay the monthly fee, if you want to continue the loan. 6. When you are ready pay the loan back, and you get your crypto back. 7. HAPPY DAYS!
The Monthly rates are as follow:
GUYS WE ARE LOWERING OUR RATES, CHECK THE NEW RATES OUT:
500k+ = 1.5% per month 200k+ = 1.7% per month 100k+ = 1.8% per month 50k+ = 1.9% per month 20k+ = 2.0% per month 10k+ = 2.1% per month 5k+ = 2.3% per month 1k+ = 3.0% per month
If you are in Australia welcome to visit one of our offices, alternatively it can be done via email info@bitcoindealers.com.au or call us From Australia dial: 1800 628 831 and overseas +61 424 909 235 (WhatsApp)
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condoras
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This is what I do. I drink and I know things.
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March 18, 2018, 01:53:56 PM |
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Hi guys, We are an Australian company with 3 offices in Sydney, Melbourne and Adelaide, and now WE DO LOANS WORLDWIDE People use their Crypto as collateral and borrow up to 60%. our website is: bitcoindealers.com.au bitcoindealers.com.au/loans.html This is a summary of what you need to know: 1. You can borrow up to 60% of the value of your crypto. 2. Your Crypto is used as collateral. 3. You receive funds on the spot in cash or telegraphic transfer anywhere in the world, all major currencies. 4. You can keep the loan for as long as you need it. 5. Once a month pay the monthly fee, if you want to continue the loan. 6. When you are ready pay the loan back, and you get your crypto back. 7. HAPPY DAYS! The Monthly rates are as follow: 500k+ = 1.5% per month 200k+ = 1.8% per month 100k+ = 1.9% per month 50k+ = 2.5% per month 20k+ = 2.8% per month 10k+ =3.0% per month 5k+ = 4.0% per month 1k+ = 5.0% per month If you are in Australia welcome to visit one of our offices, alternatively it can be done via email info@bitcoindealers.com.au or call us From Australia dial: 1800 628 831 and overseas +61 424 909 235 (WhatsApp) Quoted for future reference.
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pjrib77
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March 19, 2018, 01:36:17 AM |
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How come you're so cheap ? and what coins are you accepting ?
Thanks
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Lil Mac
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March 19, 2018, 01:48:11 AM |
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Interesting. Your one Adelaide office was on the market as just a few weeks ago. Have you had any past business? If so you should be able to sign multiple addresses with previous significant balances right?
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BitcoinDealersAUS (OP)
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March 19, 2018, 02:01:19 AM |
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How come you're so cheap ? and what coins are you accepting ?
Thanks
We are cheap because we use our own funds. We currently have a huge amount of funds available and since we are new in the space we have to be competitive to attract customers ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) Furthermore we make much less if the funds simply sit in the bank. We have been lending here in Australia for the last 6 years against gold and silver bullion through our other company. We own a local exchange that does Bullion and cryptos. Now due to demand we started lending to our clients using their crypto. We lend on all major coins but prefer: Bitcoin Ethereum Litecoin Ripple Bitcoin Cash Dash Monero Contact us if you are unsure about your coin.
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ThatRandom8543
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March 19, 2018, 02:04:19 AM |
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How come you're so cheap ? and what coins are you accepting ?
Thanks
We are cheap because we use our own funds. We currently have a huge amount of funds available and since we are new in the space we have to be competitive to attract customers ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) Furthermore we make much less if the funds simply sit in the bank. We have been lending here in Australia for the last 6 years against gold and silver bullion through our other company. We own a local exchange that does Bullion and cryptos. Now due to demand we started lending to our clients using their crypto. We lend on all major coins but prefer: Bitcoin Ethereum Litecoin Ripple Bitcoin Cash Dash Monero Contact us if you are unsure about your coin. You own a local exchange? Even though I dont live in AU, could you post the name of this exchange?
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BitcoinDealersAUS (OP)
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March 19, 2018, 02:16:46 AM |
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Interesting. Your one Adelaide office was on the market as just a few weeks ago. Have you had any past business? If so you should be able to sign multiple addresses with previous significant balances right?
Thank you for the backgorund check ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) we are Suite 23, Level 4/55 Gawler place, Adelaide. The add you are looking at is for Level 4, Suite 4/55 Gawler Place. As mentioned on another reply we are new to crypto lending so we have no previous dealings in BTC. Now we have been buying and selling BTC for over 12 months using Bitstamp heres SOME of our addresses 3B67MbXD7u1s59qVTuN6kU5Ez7CRTEoKEm 3NP6zkZ3AkLU8rziaFT7wyCMM8DhwM6Px7 33yeCJZnGzvf4KZLqf3SNnnK54Xth51Acg
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ThatRandom8543
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March 19, 2018, 02:21:42 AM |
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Interesting. Your one Adelaide office was on the market as just a few weeks ago. Have you had any past business? If so you should be able to sign multiple addresses with previous significant balances right?
Thank you for the backgorund check ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) we are Suite 23, Level 4/55 Gawler place, Adelaide. The add you are looking at is for Level 4, Suite 4/55 Gawler Place. As mentioned on another reply we are new to crypto lending so we have no previous dealings in BTC. Now we have been buying and selling BTC for over 12 months using Bitstamp heres SOME of our addresses 3B67MbXD7u1s59qVTuN6kU5Ez7CRTEoKEm 3NP6zkZ3AkLU8rziaFT7wyCMM8DhwM6Px7 33yeCJZnGzvf4KZLqf3SNnnK54Xth51Acg Can you sign a message proving you own these addresses and do you have an address that you can sign that have a balance on it that could cover loans?
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Hairynipples
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March 19, 2018, 02:37:12 AM |
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Hi guys,
We are an Australian company with 3 offices in Sydney, Melbourne and Adelaide, and now WE DO LOANS WORLDWIDE
People use their Crypto as collateral and borrow up to 60%. our website is:
bitcoindealers.com.au bitcoindealers.com.au/loans.html
This is a summary of what you need to know:
1. You can borrow up to 60% of the value of your crypto. 2. Your Crypto is used as collateral. 3. You receive funds on the spot in cash or telegraphic transfer anywhere in the world, all major currencies. 4. You can keep the loan for as long as you need it. 5. Once a month pay the monthly fee, if you want to continue the loan. 6. When you are ready pay the loan back, and you get your crypto back. 7. HAPPY DAYS!
The Monthly rates are as follow:
500k+ = 1.5% per month 200k+ = 1.8% per month 100k+ = 1.9% per month 50k+ = 2.5% per month 20k+ = 2.8% per month 10k+ =3.0% per month 5k+ = 4.0% per month 1k+ = 5.0% per month
If you are in Australia welcome to visit one of our offices, alternatively it can be done via email info@bitcoindealers.com.au or call us From Australia dial: 1800 628 831 and overseas +61 424 909 235 (WhatsApp)
Where in Sydney is your office? I live in the western suburbs so the city is only a short drive/train journey away. I might be interested in using your services ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif)
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BitcoinDealersAUS (OP)
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March 19, 2018, 02:42:00 AM |
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Interesting. Your one Adelaide office was on the market as just a few weeks ago. Have you had any past business? If so you should be able to sign multiple addresses with previous significant balances right?
Thank you for the backgorund check ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) we are Suite 23, Level 4/55 Gawler place, Adelaide. The add you are looking at is for Level 4, Suite 4/55 Gawler Place. As mentioned on another reply we are new to crypto lending so we have no previous dealings in BTC. Now we have been buying and selling BTC for over 12 months using Bitstamp heres SOME of our addresses 3B67MbXD7u1s59qVTuN6kU5Ez7CRTEoKEm 3NP6zkZ3AkLU8rziaFT7wyCMM8DhwM6Px7 33yeCJZnGzvf4KZLqf3SNnnK54Xth51Acg Can you sign a message proving you own these addresses and do you have an address that you can sign that have a balance on it that could cover loans? Unfortunately we are unable to sign with our Bitstamp account. We are also neding USD or AUD not crypto but I have included the link bellow of our Bitstamp account https://drive.google.com/file/d/1wruT3-WRU14bBxc00Zs99dXYYECKBQgA/view?usp=sharing
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BitcoinDealersAUS (OP)
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March 19, 2018, 02:50:41 AM |
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[/quote] Where in Sydney is your office? I live in the western suburbs so the city is only a short drive/train journey away. I might be interested in using your services ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) [/quote] The address is 906/84 Pitt St , Sydney . Office opens to the public on the 27th. Head office is in Melbourne
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Hairynipples
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March 19, 2018, 02:53:26 AM |
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Where in Sydney is your office? I live in the western suburbs so the city is only a short drive/train journey away. I might be interested in using your services ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) [/quote] The address is 906/84 Pitt St , Sydney . Office opens to the public on the 27th. Head office is in Melbourne [/quote] Thanks, I'll drop in at the end of the month ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif)
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BitcoinDealersAUS (OP)
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March 19, 2018, 02:57:27 AM |
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You own a local exchange? Even though I dont live in AU, could you post the name of this exchange? [/quote]
We have an over the counter exchange called BitcoinDealers.com.au
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ThatRandom8543
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 19, 2018, 10:44:05 AM |
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Interesting. Your one Adelaide office was on the market as just a few weeks ago. Have you had any past business? If so you should be able to sign multiple addresses with previous significant balances right?
Thank you for the backgorund check ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) we are Suite 23, Level 4/55 Gawler place, Adelaide. The add you are looking at is for Level 4, Suite 4/55 Gawler Place. As mentioned on another reply we are new to crypto lending so we have no previous dealings in BTC. Now we have been buying and selling BTC for over 12 months using Bitstamp heres SOME of our addresses 3B67MbXD7u1s59qVTuN6kU5Ez7CRTEoKEm 3NP6zkZ3AkLU8rziaFT7wyCMM8DhwM6Px7 33yeCJZnGzvf4KZLqf3SNnnK54Xth51Acg Can you sign a message proving you own these addresses and do you have an address that you can sign that have a balance on it that could cover loans? Unfortunately we are unable to sign with our Bitstamp account. We are also neding USD or AUD not crypto but I have included the link bellow of our Bitstamp account https://drive.google.com/file/d/1wruT3-WRU14bBxc00Zs99dXYYECKBQgA/view?usp=sharingHonestly that doesnt exactly prove you own the address but if you expect to use any crypto as collateral, it may be best to use an escrow here than to rely on you, especially since youre new, and someone could send crypto to you and you could easily run away with it, or another worse case is that the coins somehow disappear since youre using an exchange vs hw wallet or cold storage and your account could get "hacked". So people here may be more comfortable using an escrow here that is trustworthy.
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BitcoinDealersAUS (OP)
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March 20, 2018, 12:27:21 AM |
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Honestly that doesnt exactly prove you own the address but if you expect to use any crypto as collateral, it may be best to use an escrow here than to rely on you, especially since youre new, and someone could send crypto to you and you could easily run away with it, or another worse case is that the coins somehow disappear since youre using an exchange vs hw wallet or cold storage and your account could get "hacked". So people here may be more comfortable using an escrow here that is trustworthy. [/quote]
You completely got your address search wrong! I don't see an apology anywhere? what else do you get wrong all the time?
I don't think you have read the info, WE HAVE THREE OFFICES IN AUSTRALIA, not in Ghana or not a PO Box, escrow is a joke the cheapest is 2%! thats how much we charge per month, its NOT financially viable.
The three address are there! look at the bottom of the photo!
Why are you on our back? cause we are way cheaper than you??
We are known here in Australia, we are not going to run a way with coins and close down 3 shops, you should be complaining to all the people here charging 0.5% a day! or another guy charging 11% per week!!! How come you don't give them shit? are they your mates or something? Not very fair from you is it?
My personal WhatsApp is +61423677993 anyone is welcome to do a video call at any time and I show you our Melbourne office! (10am-6pm AUS time) and if you want to see the Adelaide or Sydney I'll give you the WhatsApps from the managers there!
And no, we don't keep those coins in an exchange, Those coins you saw in our Bitstamp account is our own stock that we use for buying and selling. The coins from loans get stored in Cold storage and when the LVR is too high we offer one more option which is Itbit.com (we do not recommend it though). However Itbit.com in my opinion has the best I've seen security wise. But not practical for day to day as the withdrawals are done manually and take hours as they check them one by one.
Now let me ask you! are you actually after a loan?? It doesn't seem like it. it seems like you are just a smart ass. This forum is amazing but some people here need to get a job.
This post is for people that actually need the service, Also please come and meet me in our office in Melbourne 1102/227 Collins St Melbourne. Till then, mind your own business, or help people with cheap rates like we are doing! Thank you
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legendster
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March 20, 2018, 02:35:46 AM |
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You completely got your address search wrong! I don't see an apology anywhere? what else do you get wrong all the time?
I don't think you have read the info, WE HAVE THREE OFFICES IN AUSTRALIA, not in Ghana or not a PO Box, escrow is a joke the cheapest is 2%! thats how much we charge per month, its NOT financially viable.
...
Why are you on our back? cause we are way cheaper than you??
We are known here in Australia, we are not going to run a way with coins and close down 3 shops, you should be complaining to all the people here charging 0.5% a day! or another guy charging 11% per week!!!
How come you don't give them shit? are they your mates or something? Not very fair from you is it?
My personal WhatsApp is +61423677993 anyone is welcome to do a video call at any time and I show you our Melbourne office! (10am-6pm AUS time) and if you want to see the Adelaide or Sydney I'll give you the WhatsApps from the managers there!
....
Now let me ask you! are you actually after a loan?? It doesn't seem like it. it seems like you are just a smart ass. This forum is amazing but some people here need to get a job.
...come and meet me in our office in Melbourne 1102/227 Collins St Melbourne. Till then, mind your own business...
Not sure why you would expect an apology. A random stranger comes on the forum and claims to be running a lending shop, all well & fine. They expect to be entrusted with thousands of dollars worth of assets, yet when asked for the proof of their legitimacy, they respond with lines like, mind your business, we are not going to run away, we're from Australia and that automatically makes us better human beings than people from Ghana. As if Australians are beings made of pure gold that can never run a scammy operation. Stop getting pissed at the natural vetting process here in this forum. If you want to do business, stop acting like a teenage cow that's ready to explode at the slightest degree of prodding. And most importantly, consider redacting your racist & bigoted comment about people in Ghana. Unless you fix your attitude, trust me, forget $500k, people won't trust you with $500.
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zazarb
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Get loan in just five minutes goo.gl/8WMW6n
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March 20, 2018, 10:44:35 AM |
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-snipe- escrow is a joke the cheapest is 2%! thats how much we charge per month, its NOT financially viable.
Where you saw it? Most escrow service charge max 1%, and is also free: https://bitcointalk.org/index.php?topic=276897.0
Why are you on our back? cause we are way cheaper than you??
... you should be complaining to all the people here charging 0.5% a day! or another guy charging 11% per week!!! How come you don't give them shit? are they your mates or something? Not very fair from you is it?
The coins from loans get stored in cold storage
Probably you made the wrong conclusions, saw the small lender deals, who "play" with pennies, big loans are given at similar rates as yours.. so what problem sign with those cold storage?
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ThatRandom8543
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
March 21, 2018, 01:07:47 AM |
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You completely got your address search wrong! I don't see an apology anywhere? what else do you get wrong all the time?
I don't think you have read the info, WE HAVE THREE OFFICES IN AUSTRALIA, not in Ghana or not a PO Box, escrow is a joke the cheapest is 2%! thats how much we charge per month, its NOT financially viable.
The three address are there! look at the bottom of the photo!
Why are you on our back? cause we are way cheaper than you??
We are known here in Australia, we are not going to run a way with coins and close down 3 shops, you should be complaining to all the people here charging 0.5% a day! or another guy charging 11% per week!!! How come you don't give them shit? are they your mates or something? Not very fair from you is it?
My personal WhatsApp is +61423677993 anyone is welcome to do a video call at any time and I show you our Melbourne office! (10am-6pm AUS time) and if you want to see the Adelaide or Sydney I'll give you the WhatsApps from the managers there!
And no, we don't keep those coins in an exchange, Those coins you saw in our Bitstamp account is our own stock that we use for buying and selling. The coins from loans get stored in Cold storage and when the LVR is too high we offer one more option which is Itbit.com (we do not recommend it though). However Itbit.com in my opinion has the best I've seen security wise. But not practical for day to day as the withdrawals are done manually and take hours as they check them one by one.
Now let me ask you! are you actually after a loan?? It doesn't seem like it. it seems like you are just a smart ass. This forum is amazing but some people here need to get a job.
This post is for people that actually need the service, Also please come and meet me in our office in Melbourne 1102/227 Collins St Melbourne. Till then, mind your own business, or help people with cheap rates like we are doing! Thank you
Want to know why I am on your back? Its because some newbie comes here offering loans to people off site, claiming to be "well known" but yet google search shows otherwise. Am I looking for a loan? Nope. Have no need for one and if I ever decide I need one, I am for sure wont be coming to you. So far, people who are lending here are trustworthy, offer good rates to make sure they can get a ROI while making sure its affordable for the borrower, and/or offer escrow (the lenders that are trustworthy usually hold the collateral but they do give an option for users to use someone else as an escrow at their own expense). You dont like it? Thats fine, no one has to like them or anyone on this forum. Want to compete? Sure go on ahead, but no one is going to want to send collateral to a newbie (which is the point i was making before you starting being a smart ass yourself). When you post on this forum, your business becomes our business. Dont like it? Dont post, simple as that.
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BitcoinDealersAUS (OP)
Newbie
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Activity: 16
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March 21, 2018, 01:11:03 AM |
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-snipe- escrow is a joke the cheapest is 2%! thats how much we charge per month, its NOT financially viable.
Where you saw it? Most escrow service charge max 1%, and is also free: https://bitcointalk.org/index.php?topic=276897.0
Why are you on our back? cause we are way cheaper than you??
... you should be complaining to all the people here charging 0.5% a day! or another guy charging 11% per week!!! How come you don't give them shit? are they your mates or something? Not very fair from you is it?
The coins from loans get stored in cold storage
Probably you made the wrong conclusions, saw the small lender deals, who "play" with pennies, big loans are given at similar rates as yours.. so what problem sign with those cold storage? Hi Zazarb, I just saw your post: https://bitcointalk.org/index.php?topic=1161170.0I see we are one of your competitors, we are the new kids on the block. You'll get used to us, some questions are good and some are off topic or just people have too much time in their hands. I spent a lot of time reading other competitors and correct me if I am wrong but NO ONE here has a proper office, not even an address, WE HAVE THREE PROPER OFFICES! but that's ok, people can run however they want to run their operations. Also I didn't see anyone putting their office numbers??? GUYS we are getting off topic here, this post is for people that can use the service. I appreciated the community looking after each other, but look at the whole picture check our website first call us and so on. We are not some guy working from who know where. Those coins are in cold storage and are not ours! They are from the people that have loans... My actual account its with Bitstamp which I uploaded in that photo and 3 wallets also show in the photo. VERY CLEAR! We lend in MONEY not in Crypto, we do Telegraphic transfers anywhere in the world of money, in USD, EUR, AUD and other major currencies. We only hold Crypto for our day to day buying and selling via our offices. I am not advertising that here. Thanks you
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BitcoinDealersAUS (OP)
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March 21, 2018, 01:20:10 AM |
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You completely got your address search wrong! I don't see an apology anywhere? what else do you get wrong all the time?
I don't think you have read the info, WE HAVE THREE OFFICES IN AUSTRALIA, not in Ghana or not a PO Box, escrow is a joke the cheapest is 2%! thats how much we charge per month, its NOT financially viable.
The three address are there! look at the bottom of the photo!
Why are you on our back? cause we are way cheaper than you??
We are known here in Australia, we are not going to run a way with coins and close down 3 shops, you should be complaining to all the people here charging 0.5% a day! or another guy charging 11% per week!!! How come you don't give them shit? are they your mates or something? Not very fair from you is it?
My personal WhatsApp is +61423677993 anyone is welcome to do a video call at any time and I show you our Melbourne office! (10am-6pm AUS time) and if you want to see the Adelaide or Sydney I'll give you the WhatsApps from the managers there!
And no, we don't keep those coins in an exchange, Those coins you saw in our Bitstamp account is our own stock that we use for buying and selling. The coins from loans get stored in Cold storage and when the LVR is too high we offer one more option which is Itbit.com (we do not recommend it though). However Itbit.com in my opinion has the best I've seen security wise. But not practical for day to day as the withdrawals are done manually and take hours as they check them one by one.
Now let me ask you! are you actually after a loan?? It doesn't seem like it. it seems like you are just a smart ass. This forum is amazing but some people here need to get a job.
This post is for people that actually need the service, Also please come and meet me in our office in Melbourne 1102/227 Collins St Melbourne. Till then, mind your own business, or help people with cheap rates like we are doing! Thank you
Want to know why I am on your back? Its because some newbie comes here offering loans to people off site, claiming to be "well known" but yet google search shows otherwise. Am I looking for a loan? Nope. Have no need for one and if I ever decide I need one, I am for sure wont be coming to you. So far, people who are lending here are trustworthy, offer good rates to make sure they can get a ROI while making sure its affordable for the borrower, and/or offer escrow (the lenders that are trustworthy usually hold the collateral but they do give an option for users to use someone else as an escrow at their own expense). You dont like it? Thats fine, no one has to like them or anyone on this forum. Want to compete? Sure go on ahead, but no one is going to want to send collateral to a newbie (which is the point i was making before you starting being a smart ass yourself). When you post on this forum, your business becomes our business. Dont like it? Dont post, simple as that. I appreciate the response, I get worried about the escrow, what happens if the person that helps do the escrow gets run over by a bus and dies? Then we are the complete looser. The client already at least took 60% of our money of the value while we have nothing. Our fees are too small to cover for such a risk of loosing 100%. Escrow is a fantastic service for quick transactions, our transactions can go for over 12 months. A lot of things can happen to someone in 12 months or more. In our case we have a lot of people working here so that problem doesn't happen. Thanks
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