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Author Topic: Btc Loans up to 10BTC  (Read 1135 times)
userghost
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May 12, 2018, 06:58:03 PM
 #41

Paid in full
https://blockchain.info/tx/fb7c6032811e769a9c1cb588c723e5bf4050de87c8964805c40ca3804805fdf2

Send collateral back to bm1qd9exvurgsd5xuquc3gdq02m75q7cyut9j5ym9r.
Thanks for the loan!

Great will send the collateral back at 11 am texas time as my bytom wallet is on my desktop at work ok?

Yeah that's fine

https://bytomscan.io/address/bm1qd9exvurgsd5xuquc3gdq02m75q7cyut9j5ym9r

Done thanks
Confirmed

Contact me about crypto hosting. Guaranteed to be cheaper than 99% of any other hosting solution. You will always make a profit with me hosting units.
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jrc209
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May 14, 2018, 04:18:16 PM
 #42

Paid in full
https://blockchain.info/tx/fb7c6032811e769a9c1cb588c723e5bf4050de87c8964805c40ca3804805fdf2

Send collateral back to bm1qd9exvurgsd5xuquc3gdq02m75q7cyut9j5ym9r.
Thanks for the loan!

Great will send the collateral back at 11 am texas time as my bytom wallet is on my desktop at work ok?

Yeah that's fine

https://bytomscan.io/address/bm1qd9exvurgsd5xuquc3gdq02m75q7cyut9j5ym9r

Done thanks
Confirmed

Thanks again
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May 16, 2018, 11:56:51 PM
 #43

BUMP don't try to scam me people I will take all proper steps to avoid this
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May 17, 2018, 01:36:10 PM
Merited by condoras (2)
 #44

Username : Kenji
Amount : 5BTC
Interest : 0.4BTC, making it 5.4BTC total to be repayed (including 8% fee)
Days : ~60
Collateral : Gold bullion, including your 8% fee, shipping/insurance both ways paid for by me.
Address : 14THGYN8QrbdxSfvTSK33EWJxiAdn1xytS

Good morning,

This use "kenji" sent me 9 fake gold bars 1oz each. They were examined by a local gold exchange and found the results posted. The user mr Kenji also sent  from a false addresss which comes back to a store named big lots here in usa, I text him and ask where he works he says oh a car wash.  So I went to the exchange and he was asking me to send BTC before but I refused. The exchange said 100% fake and gave me test results. The gold bars QR code shows up invalid in the Veriscan web app which is the company that makes the bars.The user was confronted with the results via call/text and has not responded
for obvious reasons! I can provide texts proof, pictures ,pm whatever is needed!
See this video for more info guys!


Exchane test results

https://ibb.co/kRzRTy
https://www.youtube.com/watch?v=GLa0lstmJI0

Denied
reason Scam attempt

Police report filed for fraud
Bojangles90
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May 17, 2018, 08:09:04 PM
 #45

Bojangles90
0.012228
Negotiable
2 weeks tops
1LFVgEed3tggB9t7aS9VBCTqa2CvzbgfSU
Needed for investment and to build trust
Only collateral I have to offer is I can give u access to all my accounts. My fingerhut has 180USD on it. If you live in the USA I can offer physical collateral. As a bonus if you help me out ill give you locksmith advice/info free for life
Hatcher
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May 17, 2018, 10:57:23 PM
 #46

Username : Kenji
Amount : 5BTC
Interest : 0.4BTC, making it 5.4BTC total to be repayed (including 8% fee)
Days : ~60
Collateral : Gold bullion, including your 8% fee, shipping/insurance both ways paid for by me.
Address : 14THGYN8QrbdxSfvTSK33EWJxiAdn1xytS

Good morning,

This use "kenji" sent me 9 fake gold bars 1oz each. They were examined by a local gold exchange and found the results posted. The user mr Kenji also sent  from a false addresss which comes back to a store named big lots here in usa, I text him and ask where he works he says oh a car wash.  So I went to the exchange and he was asking me to send BTC before but I refused. The exchange said 100% fake and gave me test results. The gold bars QR code shows up invalid in the Veriscan web app which is the company that makes the bars.The user was confronted with the results via call/text and has not responded
for obvious reasons! I can provide texts proof, pictures ,pm whatever is needed!
See this video for more info guys!


Exchane test results

https://ibb.co/kRzRTy
https://www.youtube.com/watch?v=GLa0lstmJI0

Denied
reason Scam attempt

Police report filed for fraud

Thanks for the update. It looked like an interesting offer that I would've taken myself if the gold was verified as being real. Good to know that we can now disregard his requests.
jrc209
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May 19, 2018, 05:09:35 PM
 #47

bump
SuperD007
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May 19, 2018, 06:11:25 PM
 #48

Username : Kenji
Amount : 5BTC
Interest : 0.4BTC, making it 5.4BTC total to be repayed (including 8% fee)
Days : ~60
Collateral : Gold bullion, including your 8% fee, shipping/insurance both ways paid for by me.
Address : 14THGYN8QrbdxSfvTSK33EWJxiAdn1xytS

Good morning,

This use "kenji" sent me 9 fake gold bars 1oz each. They were examined by a local gold exchange and found the results posted. The user mr Kenji also sent  from a false addresss which comes back to a store named big lots here in usa, I text him and ask where he works he says oh a car wash.  So I went to the exchange and he was asking me to send BTC before but I refused. The exchange said 100% fake and gave me test results. The gold bars QR code shows up invalid in the Veriscan web app which is the company that makes the bars.The user was confronted with the results via call/text and has not responded
for obvious reasons! I can provide texts proof, pictures ,pm whatever is needed!
See this video for more info guys!


Exchane test results

https://ibb.co/kRzRTy
https://www.youtube.com/watch?v=GLa0lstmJI0

Denied
reason Scam attempt

Police report filed for fraud

I don't know Kenji or anything of the sort but after seeing the youtube video link you provided, I'm just wondering if it is not possible that maybe Kenji bought the gold bars from eBay and unknowingly bought fake gold bars? - maybe if he can show you proof that he purchased from eBay then you won't have to file a police report. Just my humble opinion   Smiley
jrc209
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May 20, 2018, 02:14:02 AM
 #49

Username : Kenji
Amount : 5BTC
Interest : 0.4BTC, making it 5.4BTC total to be repayed (including 8% fee)
Days : ~60
Collateral : Gold bullion, including your 8% fee, shipping/insurance both ways paid for by me.
Address : 14THGYN8QrbdxSfvTSK33EWJxiAdn1xytS

Good morning,

This use "kenji" sent me 9 fake gold bars 1oz each. They were examined by a local gold exchange and found the results posted. The user mr Kenji also sent  from a false addresss which comes back to a store named big lots here in usa, I text him and ask where he works he says oh a car wash.  So I went to the exchange and he was asking me to send BTC before but I refused. The exchange said 100% fake and gave me test results. The gold bars QR code shows up invalid in the Veriscan web app which is the company that makes the bars.The user was confronted with the results via call/text and has not responded
for obvious reasons! I can provide texts proof, pictures ,pm whatever is needed!
See this video for more info guys!


Exchane test results

https://ibb.co/kRzRTy
https://www.youtube.com/watch?v=GLa0lstmJI0

Denied
reason Scam attempt

Police report filed for fraud

I don't know Kenji or anything of the sort but after seeing the youtube video link you provided, I'm just wondering if it is not possible that maybe Kenji bought the gold bars from eBay and unknowingly bought fake gold bars? - maybe if he can show you proof that he purchased from eBay then you won't have to file a police report. Just my humble opinion   Smiley

The intent is defined when indeed Mr kenji provided a fake return address on his package and when confronted with the results he blocked me and ran away, coincidence? I think not who on this earth is gonna send GOLD worth $11,000 without a proper return address or siganture?
SuperD007
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May 20, 2018, 07:05:15 AM
 #50

Username : Kenji
Amount : 5BTC
Interest : 0.4BTC, making it 5.4BTC total to be repayed (including 8% fee)
Days : ~60
Collateral : Gold bullion, including your 8% fee, shipping/insurance both ways paid for by me.
Address : 14THGYN8QrbdxSfvTSK33EWJxiAdn1xytS

Good morning,

This use "kenji" sent me 9 fake gold bars 1oz each. They were examined by a local gold exchange and found the results posted. The user mr Kenji also sent  from a false addresss which comes back to a store named big lots here in usa, I text him and ask where he works he says oh a car wash.  So I went to the exchange and he was asking me to send BTC before but I refused. The exchange said 100% fake and gave me test results. The gold bars QR code shows up invalid in the Veriscan web app which is the company that makes the bars.The user was confronted with the results via call/text and has not responded
for obvious reasons! I can provide texts proof, pictures ,pm whatever is needed!
See this video for more info guys!


Exchane test results

https://ibb.co/kRzRTy
https://www.youtube.com/watch?v=GLa0lstmJI0

Denied
reason Scam attempt

Police report filed for fraud

I don't know Kenji or anything of the sort but after seeing the youtube video link you provided, I'm just wondering if it is not possible that maybe Kenji bought the gold bars from eBay and unknowingly bought fake gold bars? - maybe if he can show you proof that he purchased from eBay then you won't have to file a police report. Just my humble opinion   Smiley

The intent is defined when indeed Mr kenji provided a fake return address on his package and when confronted with the results he blocked me and ran away, coincidence? I think not who on this earth is gonna send GOLD worth $11,000 without a proper return address or siganture?


Ahh, I see.

I guess in that case a police report is justified. I didn't realize he actually blocked you after you confronted him. Clearly, he was taking a chance and trying his luck.

10 points to you for doing proper checks and not falling for it. From the video link you provided it's shocking how realistic the fake one looked to the original.
lordvoldemort
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May 20, 2018, 08:46:30 AM
 #51

Am I eligible for loans?
BigBadBitBaron
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May 20, 2018, 01:27:44 PM
 #52

Hello

I have posted this in other lenders threads, but ONLY 1 loan required

Loan Amount: 0.017 BTC  (reduced as i noticed you don't like accounts as collateral)

Reason for Taking out a Loan: trading

Amount to be repaid: 0.02 BTC

Repayment Date: 10days (on or before 29 May 2018)

Type of Collateral: 750 Fidelium ($155 at todays value)

Bitcoin Address: 1BYzVojZRkWKJv4Bh13JwusbeFrysH9h8s

Fidelium on S Korean exchange which is problematic as you need a Korean Bank account
though will be listed on IDAX on 28 May 2018.

Thought about trading for different currency but decided to keep as I purchased via ICO


If accepted, I will need a little assistance on how to secure.

Cheers

BigBadBitBaron
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May 20, 2018, 04:40:20 PM
 #53


LOAN NO LONGER REQUIRED......


Thanks





Hello

I have posted this in other lenders threads, but ONLY 1 loan required

Loan Amount: 0.017 BTC  (reduced as i noticed you don't like accounts as collateral)

Reason for Taking out a Loan: trading

Amount to be repaid: 0.02 BTC

Repayment Date: 10days (on or before 29 May 2018)

Type of Collateral: 750 Fidelium ($155 at todays value)

Bitcoin Address: 1BYzVojZRkWKJv4Bh13JwusbeFrysH9h8s

Fidelium on S Korean exchange which is problematic as you need a Korean Bank account
though will be listed on IDAX on 28 May 2018.

Thought about trading for different currency but decided to keep as I purchased via ICO


If accepted, I will need a little assistance on how to secure.

Cheers

Bojangles90
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May 20, 2018, 11:00:12 PM
 #54

Never heard about loan. Can offer personal documents
KingKongBong
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May 24, 2018, 04:38:01 PM
 #55

Just to let everyone know this guy is a scammer...
He’s only had one loan on this thread and I’m positive it’s an alt of his..
Not to mention I had a loan a few weeks ago NOT from this guy
And I asked for the return address to be PMed to me and he fraudulently
sent me a return address posing as the loaner to scam me into sending back to him...
Not to be trusted.

Just ask proof..
http://i63.tinypic.com/6fobc9.jpg
If anyone can find where he actually gave me a loan by all means...
But he didn’t.. just a scammer. Beware.
ryan1918
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May 28, 2018, 06:10:02 PM
 #56

Can I put my soul as collateral?   Grin Grin Grin
BitMiner713
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May 31, 2018, 08:46:55 PM
 #57

i need 1 btc loan have eth as collateral
sb1982
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June 01, 2018, 03:57:57 PM
 #58

TS you can try https://biterest.com
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June 01, 2018, 08:37:39 PM
 #59


Username : firojasif

Amount : 0.5 btc -1 btc

Interest : 15% per 30 days

Days : 90 days

Collateral : I can submit, Passport and national id, bank statement.

Address : Dhaka Bangladesh


ryan1918
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June 03, 2018, 05:06:53 PM
 #60


Username : firojasif

Amount : 0.5 btc -1 btc

Interest : 15% per 30 days

Days : 90 days

Collateral : I can submit, Passport and national id, bank statement.

Address : Dhaka Bangladesh



He needs collateral personal documents isn't that.... 
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