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Author Topic: Looking for 0.6 BTC loan for Business start-up  (Read 1189 times)
Bendah! (OP)
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February 04, 2014, 01:56:16 AM
 #1

I sell CEX.io GH/s vouchers on Ebay.ca

Below are some images proving this:

https://plus.google.com/u/0/photos?pid=5976354635087463474&oid=116274722733225124816
My vouchers for sale/sold.

https://plus.google.com/u/0/photos?pid=5976354735390961170&oid=116274722733225124816
A purchase made by a customer.

I require the loan to buy GH/s on CEX.io for the purpose of sending to my buyers.

I can repay the loan in approximately a month, or less.

I can provide proof of ID, residence, and other things.
austin
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February 04, 2014, 01:57:11 AM
 #2

I sell CEX.io GH/s vouchers on Ebay.ca

Below are some images proving this:

https://plus.google.com/u/0/photos?pid=5976354635087463474&oid=116274722733225124816
My vouchers for sale/sold.

https://plus.google.com/u/0/photos?pid=5976354735390961170&oid=116274722733225124816
A purchase made by a customer.

I require the loan to buy GH/s on CEX.io for the purpose of sending to my buyers.

I can repay the loan in approximately a month, or less.

I can provide proof of ID, residence, and other things.
Can you offer any form of collateral?
Lightwave
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February 04, 2014, 02:07:04 AM
 #3

I can provide this loan for a collateral of 25 LTC, please PM me if you accept.
Bendah! (OP)
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February 04, 2014, 10:58:30 PM
 #4

Collateral such as what?

I have no alt currencies I can offer =/

I have 300 IFC but I doubt that's worth anything right now?

I am desparate right now because my customer has purchased the GH/s but I don't have the money to buy them to send to her yet - so I need to get some money asap
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February 04, 2014, 11:15:36 PM
 #5

I am desparate right now because my customer has purchased the GH/s but I don't have the money to buy them to send to her yet - so I need to get some money asap

Why not use the money your customer gave you?

I post for interest - not signature spam.
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Bendah! (OP)
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February 05, 2014, 02:50:44 AM
 #6

I am desparate right now because my customer has purchased the GH/s but I don't have the money to buy them to send to her yet - so I need to get some money asap

Why not use the money your customer gave you?

That was basically exactly what my plan was

I thought I could use the money sent from the sale to just buy the GH/s to send to the customer but I found out you don't have instant access to the money you receive through Ebay and Paypal - so that dashed that plan.  It will not be available for up to 20 days according to Paypal until I have achieved a satisfactory selling history on Ebay.
See here: https://plus.google.com/u/0/photos/yourphotos?pid=5976740994452215314&oid=116274722733225124816

So I posted for a loan trying to quickly get money to get the customer the GH/s she ordered and to get more GH/s on hand for sale.

I have a Pyramining account with a deposit of 1.14 I can use as potential collateral?
Here: https://drive.google.com/file/d/0B9FH1YY2TlKFZE1kcENwcS1GQ2c/edit?usp=sharing
larem
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February 05, 2014, 05:56:47 AM
 #7

I am desparate right now because my customer has purchased the GH/s but I don't have the money to buy them to send to her yet - so I need to get some money asap

Why not use the money your customer gave you?

That was basically exactly what my plan was

I thought I could use the money sent from the sale to just buy the GH/s to send to the customer but I found out you don't have instant access to the money you receive through Ebay and Paypal - so that dashed that plan.  It will not be available for up to 20 days according to Paypal until I have achieved a satisfactory selling history on Ebay.
See here: https://plus.google.com/u/0/photos/yourphotos?pid=5976740994452215314&oid=116274722733225124816

So I posted for a loan trying to quickly get money to get the customer the GH/s she ordered and to get more GH/s on hand for sale.

I have a Pyramining account with a deposit of 1.14 I can use as potential collateral?
Here: https://drive.google.com/file/d/0B9FH1YY2TlKFZE1kcENwcS1GQ2c/edit?usp=sharing

It would also help if you'd give repayment structures to help understand what your plan is and such. And what happens if you buy the vouchers and the price of BTC shoots up in the almost a month while you're waiting for the cash?

lookism
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February 05, 2014, 10:53:43 PM
 #8

Brendah, I exceeded my limit for PM's this hour,so please add me on skype...


Skype: ancientkoala (Yes I know the name is a bit childish, but I made this acc 3 years ago, dont judge.)
Bendah! (OP)
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February 05, 2014, 11:12:24 PM
 #9

Brendah, I exceeded my limit for PM's this hour,so please add me on skype...


Skype: ancientkoala (Yes I know the name is a bit childish, but I made this acc 3 years ago, dont judge.)

Trying to make a new account and having problems.  I'm on a public computer atm, do you have a Gmail account?

We can use Google Talk

I will keep trying to get Skype set up though
lookism
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February 05, 2014, 11:18:26 PM
 #10

I can use that. What's your email address?
Bendah! (OP)
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February 05, 2014, 11:21:00 PM
 #11

seren1ty0wns@gmail.com

I am always on Google (while I am on a computer anyways, and soon to be literally *always* when my new smartphone arrives in the mail) - Google is like my lifeblood haha
JessyMatt
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February 06, 2014, 06:01:47 AM
 #12

Do you have any collateral?

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Tomatocage
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February 06, 2014, 06:54:28 AM
 #13

seren1ty0wns@gmail.com

I am always on Google (while I am on a computer anyways, and soon to be literally *always* when my new smartphone arrives in the mail) - Google is like my lifeblood haha

Nice try, faggot: https://bitcointalk.org/index.php?topic=61491.0

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
lookism
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February 06, 2014, 12:48:23 PM
 #14

seren1ty0wns@gmail.com

I am always on Google (while I am on a computer anyways, and soon to be literally *always* when my new smartphone arrives in the mail) - Google is like my lifeblood haha

Nice try, faggot: https://bitcointalk.org/index.php?topic=61491.0
What did he do? I didn't see his name or email mentioned anywhere on that thread....
Tomatocage
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February 06, 2014, 01:01:58 PM
 #15

Check again.

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
KWH
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February 06, 2014, 01:08:25 PM
 #16

seren1ty0wns@gmail.com

I am always on Google (while I am on a computer anyways, and soon to be literally *always* when my new smartphone arrives in the mail) - Google is like my lifeblood haha

Quote
Sorry for bumping, I found some new information...
A new link got added about a Bitcoin generator on some Tor forum.

"Bitcoin generator.exe" 51.735    bytes.
SHA256: 1f39c2b55839ffb833f653c44a6274230f6e61710c03153356911cd8cdd42f7b
Virustotal: https://www.virustotal.com/file/1f39c2b55839ffb833f653c44a6274230f6e61710c03153356911cd8cdd42f7b/analysis/

I found this thread due the fact he still uses c:\windows\mcfartietrby.exe
I also found this email in the binary data: seren1ty0wns@gmail.com

Threatexpert for the file: http://www.threatexpert.com/report.aspx?md5=ede9632fc341e0279bb3f8a49b8730f1

When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

Albert Einstein
Jackson_cali
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February 06, 2014, 06:46:04 PM
 #17

I can provide that amount but you need collateral. Someone will keep your collateral. There may be tomatocage or escrow.ms
Bendah! (OP)
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February 06, 2014, 10:51:30 PM
 #18

What..  The hell?

Bendah! (OP)
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February 06, 2014, 11:13:02 PM
 #19

Somebody damaged my rep?

Why?

I haven't scammed anyone, I've received no funds from scams, I've received no emails or anything

How do I prove my innocence here?  This is severely damaging and I've never done anything wrong

I have no coding knowledge as well..  I dunno how to make a virus or wallet stealer =/
Bendah! (OP)
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February 06, 2014, 11:19:24 PM
 #20

Wtf Tomato?

"Tries to get you to run an exe file wallet stealer."

I haven't tried to get anyone to run an exe file wallet stealer....

Nobody has any proof that I have tried to get anyone to run an exe file.........

This is entirelly circumstancial, I have received no emails with wallets and my Bitcoin wallet is still empty except for what I received from Coinbox from faucets

Thanks for ruining my reputation before actually talking to me or finding any actual proof that I am involved in this..

If I was stealing wallets I wouldn't damn well need a loan either..  Wow.
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