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Author Topic: ★★★★★ ​ kahc's ​ ★★★★★ ​ || ​ ► SMALL LOAN SERVICE ◄  (Read 548 times)
kahc
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May 18, 2018, 11:57:28 AM
 #1

About

I am offering loans up to 0.1 BTC, no questions asked.
Highly trusted members can loan up to 0.02 BTC without collateral ( Just need a signed message from your staked address to verify its you and as proof of loan).
Requests from newbies are welcome.
I accept well-traded and stable altcoins as collateral, however I may make an exception if you have something unique/interesting to offer as collateral.



Rates and fees:
* On loan amount less than 0.02 BTC, you will have to cover ALL transaction fees.
* By default I use estimatefee.com to calculate the fee to send with so the transaction is estimated "To confirm within 6 blocks ( ~60 min)"

*If the Bitcoin network is heavily congested and you loan amount is less than 0.02BTC, you have to cover all transaction fees.
---------------------------------------------------------------------------------
Tenors                                                |   Total Interest %                                 
0 - 1 days |    5%
2 - 5 days |    7%
6 - 8 days |    9%
9 - 11 days |    12%
12 - 15 days |    15%
16 - 21 days |    18%
For each days after max loan period |    +5%
---------------------------------------------------------------------------------


General Terms and Conditions:

  • Negotiations only in public, no PM.
  • Minimum Collateral: 125%
  • Minimum loan amount: 0.001 BTC BTC.
  • Maximum loan amount: 0.1 BTC BTC.
  • Maximum loan period: 21 days.
  • Use the prevailing coingecko.com rate to convert BTC ⟷ altcoins
  • I accept escrow, but you have to cover the fees
  • If you miss the repayment deadline without communicating beforehand, I reserve the right to sell your collateral.
  • You are responsible for any fees associated with transferring the collateral to me, or repaying the loan
  • I can deny your loan request without explanation.
  • In the event that the value of the collateral falls below 110%, I will give you a chance to add additional collateral. If you refuse, I reserve the right to sell the collateral at the best available price to cover for the loan amount + interest. If the sold collateral is not enough to cover the loan amount + interest, you would then owe me the difference. Excess BTC obtained from liquidating collateral will be returned to the borrower.
  • These Terms may be subject to change from time to time, without affecting active deals.




Security and Escrows:
The contents of this thread will be archived on https://archive.fo after each accepted request.
Security logs
I accept escrows from Bitcointalk.org recommended bitcointalk escrow services
I also accept the top 2 escrow agents on Bitrated.com
Escrow agent #1 collincrypto
Escrow agent #2 coblee


Standard Request format
Code:
[b]Loan Amount:[/b]
[b]Amount to be repaid:[/b]
[b]Repayment Date:[/b]
[b]Type of Collateral:[/b]
[b]Bitcoin Address:[/b]
[b]Escrow needed? Who?:[/b]


Repayment address for everyone is my staked address:
1BC4RtixpNE9ma4g1kL2TXQoq9BUX6ppnH



How to request a loan?
1. Reply to this thread with the Standard Request format above and fill in the details.
2. I will quote your post and either accept or decline your request.
3. From this point on, always quote the posts.
4. If I accept your loan request, I will provide you with an address to send the collateral to. Escrow will be arranged if need.
5. You post the transaction id of the transaction(s) you have made.
6. I wait for confirmation.
7. I send BTC to your bitcoin address and provide the transaction id.



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kahc
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May 18, 2018, 12:01:59 PM
 #2

Overview of loans

Loan No.               Username                  Collateral                  Amount Loaned               Repayment Amount            Loan Date                  Repayment Date               Status*
1g4vinshreds NONE0.0025BTC0.003BTC26.05.201802.06.2018Past Due
2Oates590Bitcointalk account0.002BTC0.0035BTC29.05.201831.05.2018Past Due
3SellingaccsBitcointalk account0.005BTC0.006BTC31.05.201801.07.2018Active

   
   
   
   
   
   Repayment address for everyone is my staked address:
1BC4RtixpNE9ma4g1kL2TXQoq9BUX6ppnH
   
   
   
   
   




*
Paid = Loan repaid with interest.
Active = Loan is active.
Past Due = Past the date on which a repayment should have been made. Subject to late fees.
Default = Loan defaulted.
Covered = Collateral Sold to cover the loan



SuperD007
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Treat People How You Would Like To Be Treated.


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May 18, 2018, 02:07:47 PM
 #3

Loan Amount: 0.1btc
Amount to be repaid: 0.119btc
Repayment Date: 14 days
Type of Collateral: 4 domains valued @ $13 900 (to be discussed via PM)
Bitcoin Address: 1Di8sxXrWavajEh8vYBiG9sJxjKyVZZ7mA
Escrow needed? Who?: Ognasty

Please read my loan request thread for more info as well: https://bitcointalk.org/index.php?topic=3339333.0

You will notice that on my loan request thread I ask for 0.15btc for 25days. However, if you are able to fill this loan then I would be willing to provide the same collateral for 0.1btc loan with a 14day payback period @19% interest.
kahc
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May 18, 2018, 02:45:26 PM
 #4

Loan Amount: 0.1btc
Amount to be repaid: 0.119btc
Repayment Date: 14 days
Type of Collateral: 4 domains valued @ $13 900 (to be discussed via PM)
Bitcoin Address: 1Di8sxXrWavajEh8vYBiG9sJxjKyVZZ7mA
Escrow needed? Who?: Ognasty

Please read my loan request thread for more info as well: https://bitcointalk.org/index.php?topic=3339333.0

You will notice that on my loan request thread I ask for 0.15btc for 25days. However, if you are able to fill this loan then I would be willing to provide the same collateral for 0.1btc loan with a 14day payback period @19% interest.

Status:
Denied.

Reason:
There is no guarantee that I can sell the domains in a timely manner and cover the loan amount in case you fail to fulfill your obligation to repay the loan.
Maurumedia
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May 23, 2018, 05:08:07 AM
 #5

Need 35$ btc loan, refer to my post here :
https://bitcointalk.org/index.php?topic=4162244.0;topicseen
kahc
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May 23, 2018, 07:58:38 AM
 #6

Need 35$ btc loan, refer to my post here :
https://bitcointalk.org/index.php?topic=4162244.0;topicseen

Status:
Denied

Reason:
No collateral.
g4vinshreds
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May 26, 2018, 08:40:07 PM
 #7

Loan Amount: 0.0025 btc
Amount to be repaid: 0.003 btc
Repayment Date:  By Saturday,  June 2nd
Type of Collateral: none,  as specified by you on my thread.
Bitcoin Address: 1CTmmDBxTdHAUoqhYCyLzUAhok5ShKAAs6
Escrow needed? Who?: I'm not sure why this would need escrow,  but if one is needed then any trusted dt member will do.

kahc
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May 26, 2018, 08:45:56 PM
 #8

Loan Amount: 0.0025 btc
Amount to be repaid: 0.003 btc
Repayment Date:  By Saturday,  June 2nd
Type of Collateral: none,  as specified by you on my thread.
Bitcoin Address: 1CTmmDBxTdHAUoqhYCyLzUAhok5ShKAAs6
Escrow needed? Who?: I'm not sure why this would need escrow,  but if one is needed then any trusted dt member will do.


Status:
Granted

Loan Amount: 0.0025 BTC
Repayment Amount: 0.003 BTC
Repayment date: 02.06.2018
Repayment address is: 1BC4RtixpNE9ma4g1kL2TXQoq9BUX6ppnH
g4vinshreds
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May 26, 2018, 08:50:37 PM
 #9

Loan Amount: 0.0025 btc
Amount to be repaid: 0.003 btc
Repayment Date:  By Saturday,  June 2nd
Type of Collateral: none,  as specified by you on my thread.
Bitcoin Address: 1CTmmDBxTdHAUoqhYCyLzUAhok5ShKAAs6
Escrow needed? Who?: I'm not sure why this would need escrow,  but if one is needed then any trusted dt member will do.


Status:
Granted

Loan Amount: 0.0025 BTC
Repayment Amount: 0.003 BTC
Repayment date: 02.06.2018
Repayment address is: 1BC4RtixpNE9ma4g1kL2TXQoq9BUX6ppnH

Thanks so much for making this such an easy process.  While nothing seems to have come through yet,  I will update this post when it does.  Also,  to be clear,  all I need to do to pay back is the send 0.003 btc to the above repayment address by the date listed correct?
Edit:  The bitcoin came through and is now in my pending balance as an "unconfirmed parent".  I believe that kahc is legit.  I will by paying back as soon as possible and leaving a post detailing my experience if kahc is ok with that!  Smiley  Also,  the lender answered the above question.  To me, this seems like it's about as painless as asking for a loan can be!

kahc
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May 26, 2018, 08:51:40 PM
 #10

Loan Amount: 0.0025 btc
Amount to be repaid: 0.003 btc
Repayment Date:  By Saturday,  June 2nd
Type of Collateral: none,  as specified by you on my thread.
Bitcoin Address: 1CTmmDBxTdHAUoqhYCyLzUAhok5ShKAAs6
Escrow needed? Who?: I'm not sure why this would need escrow,  but if one is needed then any trusted dt member will do.


Status:
Granted

Loan Amount: 0.0025 BTC
Repayment Amount: 0.003 BTC
Repayment date: 02.06.2018
Repayment address is: 1BC4RtixpNE9ma4g1kL2TXQoq9BUX6ppnH

Thanks so much for making this such an easy process.  While nothing seems to have come through yet,  I will update this post when it does.  Also,  to be clear,  all I need to do to pay back is the send 0.003 btc to the above repayment address by the date listed correct?

Correct.
Funds sent https://blockchain.info/tx/c1b8026636b5f6679e4dc676304baee32a5ddb2640985b55898be805029964b9
shasta09
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May 26, 2018, 10:04:10 PM
 #11

Loan Amount: 0.00180
Amount to be repaid: 0.0021
Repayment Date: June 4, 2018
Type of Collateral: If possible my bct acc.
Bitcoin Address: 3LsgwE2Qqc2ThETrD6zpTpXs1XfPAp7oCL
Escrow needed? Who? You decide who
kahc
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May 26, 2018, 10:11:09 PM
 #12

Loan Amount: 0.00180
Amount to be repaid: 0.0021
Repayment Date: June 4, 2018
Type of Collateral: If possible my bct acc.
Bitcoin Address: 3LsgwE2Qqc2ThETrD6zpTpXs1XfPAp7oCL
Escrow needed? Who? You decide who

Status:
Denied

Reasons:
For standard request, minimum loan amount is 0.005 BTC.
Also Jr. Member needs valid collateral.
shasta09
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May 26, 2018, 10:14:22 PM
 #13

Loan Amount: 0.00180
Amount to be repaid: 0.0021
Repayment Date: June 4, 2018
Type of Collateral: If possible my bct acc.
Bitcoin Address: 3LsgwE2Qqc2ThETrD6zpTpXs1XfPAp7oCL
Escrow needed? Who? You decide who

Status:
Denied

Reasons:
For standard request, minimum loan amount is 0.005 BTC.
Also Jr. Member needs valid collateral.

Oh. I only need that amount to cover some payments. And was gonna use this acc of mine as collateral. But thanks though
slithero
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May 28, 2018, 01:46:36 PM
 #14

Loan Amount: 0.05
Amount to be repaid: 0.065
Repayment Date: 15/6/2018
Type of Collateral: localbitcoins account , link : https://localbitcoins.com/accounts/profile/poutsa2000/
Bitcoin Address: 3LPZAtjmCDvtbDhit6qwdFzgMrnjBUV6Db
Escrow needed? Who?: no
kahc
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May 28, 2018, 02:26:00 PM
 #15

Loan Amount: 0.05
Amount to be repaid: 0.065
Repayment Date: 15/6/2018
Type of Collateral: localbitcoins account , link : https://localbitcoins.com/accounts/profile/poutsa2000/
Bitcoin Address: 3LPZAtjmCDvtbDhit6qwdFzgMrnjBUV6Db
Escrow needed? Who?: no


Status:
Denied


Reasons:
Newbies need valid collateral.
Oates590
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May 28, 2018, 02:31:17 PM
 #16

Loan Amount: 0.002 btc
Amount to be repaid: 0.0035 btc
Repayment Date:  tuesday,  may 29th
Type of Collateral: none,  will be happy to make trust with you !!!!
Bitcoin Address: 1Lxji8p4iyisxLLLt5UPJsSPYdgnY1V66A
Escrow needed? Who?: I will call few to confirm for meh !

Hope you understand , Wish you luck in life !

kahc
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May 28, 2018, 08:12:14 PM
Merited by Oates590 (1)
 #17

Loan Amount: 0.002 btc
Amount to be repaid: 0.0035 btc
Repayment Date:  tuesday,  may 29th
Type of Collateral: none,  will be happy to make trust with you !!!!
Bitcoin Address: 1Lxji8p4iyisxLLLt5UPJsSPYdgnY1V66A
Escrow needed? Who?: I will call few to confirm for meh !

Hope you understand , Wish you luck in life !

Status:
Denied

Reasons:
You are tagged.
If you offer your account as collateral, I can do 0.002 btc.
Worst-case scenario, I lose 0.002 btc and you lose your account.
niceboy999
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May 28, 2018, 08:15:59 PM
 #18

hey sir i need loan of 0.03 to 0.05 for 2 weeks against localbitcoin account full verified many trades nice reviews old account  i will pay interest up to 10% daily Thnaks here is my localbitcoin profile https://localbitcoins.com/accounts/profile/niceboy999/
can i apply?
kahc
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May 28, 2018, 08:20:39 PM
 #19

hey sir i need loan of 0.03 to 0.05 for 2 weeks against localbitcoin account full verified many trades nice reviews old account  i will pay interest up to 10% daily Thnaks here is my localbitcoin profile https://localbitcoins.com/accounts/profile/niceboy999/
can i apply?


Status:
Denied

Reasons:
Localbitcoin is not a valid collateral.
Oates590
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May 29, 2018, 02:57:28 AM
 #20

Loan Amount: 0.002 btc
Amount to be repaid: 0.0035 btc
Repayment Date:  tuesday,  may 29th
Type of Collateral: none,  will be happy to make trust with you !!!!
Bitcoin Address: 1Lxji8p4iyisxLLLt5UPJsSPYdgnY1V66A
Escrow needed? Who?: I will call few to confirm for meh !

Hope you understand , Wish you luck in life !

Status:
Denied

Reasons:
You are tagged.
If you offer your account as collateral, I can do 0.002 btc.
Worst-case scenario, I lose 0.002 btc and you lose your account.

Lol i will not loose my acc and you . will not loose your loan ! DEAL !
Collateral edit : My bitcointalk account

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