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Author Topic: [Pause] 🌟 m0gliE Lending services: decide your own rate 🌟  (Read 896 times)
mOgliE (OP)
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December 17, 2018, 10:42:39 AM
Last edit: January 09, 2019, 08:59:50 AM by m0gliE
 #1

Hello world.

I've got a few activities which stopped hence my BTC aren't all working anymore so I want to start a lending service.

My Budget: 0.3 BTC

Note: I may increase or decrease my budget.

Terms:
1. Best is to have valid collateral worth about 120% of your loan.
2. If you are Sr. member or above and you have no active loan as well as no negative trust then I may consider without collateral.
3. I can accept or reject any loan application without any explanation.
4. Escrows accepted for your collateral if you fear seeing me running with it. Though I'd prefer without escrow as they add time reaction to every change.
5. When I will fill loan application, I will give neutral trust once repaid will remove neutral trust.
6. Your collateral will be liquidated if its value goes below 105% of the loan amount. I'll try to warn you if the value goes under 110% but it is up to you to keep an eye on your collateral value, I will not be responsible for liquidation.
7. If you have troubles repaying, informing as soon as possible will allow you to obtain better repayment conditions.


Application method:

Code:
[b]Loan Amount: [/b]
[b]Loan Purpose: [/b]
[b]Loan Repay Amount: [/b]
[b]Loan Repay Date: [/b]
[b]Type of Collateral: [/b]
[b]Bitcoin Address:  [/b]


| Borrower | Amount | Collateral | Repay amount | Status | Additional Notes |
| Adriano2010 | 0.01BTC | No | 0.011BTC | Repaid |
| MCRichie | 0.005BTC | 75 000 TIT | 0.007BTC | Active | Repayment date: 02/01/2019 |
| Adriano2010 | 0.025BTC | No | 0.028BTC | Active | Repayement date: 24/01 |
| MS69 | 0.1BTC | 5 000 CRGO | 0.108BTC | Active | Repayment date: 04/01/2019 |

Adriano2010
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December 18, 2018, 07:48:18 PM
 #2

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Here is Adriano2010 and today date is 18.12.2018 and ask for a non collateral loan of 0.01 btc for 1 month and i will repay 0.011 btc on or before 18.01.2019
-----BEGIN BITCOIN SIGNATURE-----
Version: Bitcoin-qt (1.0)
Address: 15kiC3Z6NTuyici2iYqi5oTZLWDsYpDgV1

IJA5lAKKdUMK8F/XatyVHsZMmtatGXPx32Dz7wG5oj7zQLApZQYj9k4H56KXuIGEvMp7WBNdKGCJvQncK3pQm3Q=
-----END BITCOIN SIGNATURE-----

As discussed in pm i ask for a 0.01 btc, send to same address.

Loan Amount: 0.01 btc
Loan Purpose: Personal
Loan Repay Amount: 0.011 btc
Loan Repay Date: 18.01.2019 or earlier
Type of Collateral: No
Bitcoin Address:  15kiC3Z6NTuyici2iYqi5oTZLWDsYpDgV1
mOgliE (OP)
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December 18, 2018, 07:55:04 PM
 #3

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Here is Adriano2010 and today date is 18.12.2018 and ask for a non collateral loan of 0.01 btc for 1 month and i will repay 0.011 btc on or before 18.01.2019
-----BEGIN BITCOIN SIGNATURE-----
Version: Bitcoin-qt (1.0)
Address: 15kiC3Z6NTuyici2iYqi5oTZLWDsYpDgV1

IJA5lAKKdUMK8F/XatyVHsZMmtatGXPx32Dz7wG5oj7zQLApZQYj9k4H56KXuIGEvMp7WBNdKGCJvQncK3pQm3Q=
-----END BITCOIN SIGNATURE-----

As discussed in pm i ask for a 0.01 btc, send to same address.

Loan Amount: 0.01 btc
Loan Purpose: Personal
Loan Repay Amount: 0.011 btc
Loan Repay Date: 18.01.2019 or earlier
Type of Collateral: No
Bitcoin Address:  15kiC3Z6NTuyici2iYqi5oTZLWDsYpDgV1

Loan filled:
4123b7d14af9ad716d6620fae03ec19706edcf84d668869bdca60a1f65170d70

Please repay at this adress: 177VijnVXXhQp6djwnSfkw46jzqmTNxJUY

Thanks

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


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December 20, 2018, 09:03:08 AM
 #4

Hello world.

I've got a few activities which stopped hence my BTC aren't all working anymore so I want to start a lending service.

My Budget: 0.3 BTC

Note: I may increase or decrease my budget.

Terms:
1. You must have valid collateral worth about 120% of your loan.
2. If you are Sr. member or above and you have no active loan as well as no negative trust then I may consider without collateral.
3. I can accept or reject any loan application without any explanation.
4. Escrows aren't accepted. Escrow might answer to slow for liquidation.
5. When I will fill loan application, I will give neutral trust once repaid will remove neutral trust.
6. Your collateral will be liquidated if its value goes below 105% of the loan amount. I'll try to warn you if the value goes under 110% but it is up to you to keep an eye on your collateral value, I will not be responsible for liquidation.
7. If you have troubles repaying, informing as soon as possible will allow you to obtain better repayment conditions.


Application method:

Code:
[b]Loan Amount: [/b]
[b]Loan Purpose: [/b]
[b]Loan Repay Amount: [/b]
[b]Loan Repay Date: [/b]
[b]Type of Collateral: [/b]
[b]Bitcoin Address:  [/b]


| Borrower | Amount | Collateral | Repay amount | Status | Additional Notes |
| Adriano2010 | 0.01BTC | No | 0.011BTC | Active | Repayment date: 18/01/2019 |

You do not have any Trust , so giving collateral worth +20% of loan amount, everyone borrower risk losing it.

       ███████████████▄▄
    ██████████████████████▄
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███████████▀▀▄  ██  ▄▀▀████████
██████████▀   ▀▄  ▄▀   ▀██████▀
 ███████  ▄██▄████▄█▄  █████▀
  ██████████████████████████▀
    ██████████████████████▀
       ███████████████▀▀
.
.Duelbits.
.
..THE MOST REWARDING CASINO......
   ▄▄▄▄████▀███▄▄▄▄▄
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██     ██     ██     ██   ▀██▀
██ ▀▀█ ██ ▀▀█ ██ ▀▀█ ██    ██
██  █  ██  █  ██  █  ██
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MONTHLY
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      $10,000     
BLACKJACK
GIVEAWAY
mOgliE (OP)
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December 20, 2018, 09:17:57 AM
 #5

You do not have any Trust , so giving collateral worth +20% of loan amount, everyone borrower risk losing it.

Hmm... That's a legit concern.

Changed a bit the terms.
But anyway considering my budget I don't think much risk is taken cause I would value my account higher than 0.3BTC.

Thanks for your return though  Wink

4. Escrows accepted for your collateral if you fear seeing me running with it. Though I'd prefer without escrow as they add time reaction to every change.

MCRichie
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December 20, 2018, 06:32:29 PM
 #6

Request -

Loan Amount: 0.005 BTC
Loan Purpose: Personnal
Loan Repay Amount: 0.007 BTC
Loan Repay Date: 02/01/2019
Type of Collateral: 75 000 TIT
Bitcoin Address:  17tLuhsFNCWhrDRiK3g3fyHJuRrjm112eV

Thanks!
mOgliE (OP)
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December 21, 2018, 12:56:21 PM
 #7

Request -

Loan Amount: 0.005 BTC
Loan Purpose: Personnal
Loan Repay Amount: 0.007 BTC
Loan Repay Date: 02/01/2019
Type of Collateral: 75 000 TIT
Bitcoin Address:   17tLuhsFNCWhrDRiK3g3fyHJuRrjm112eV

Thanks!

Accepted, waiting for colateral

Colateral received and loan sent:
f131382d94a3b3abc6fab76972e933389df3e10834a15131da0a280d8f414a65
d37e799756b736b2743b2615481addf6e5e3a931dcebac43fcd62e10a5e0d60d

Adriano2010
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December 24, 2018, 03:16:48 AM
 #8

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Here is Adriano2010 and today date is 18.12.2018 and ask for a non collateral loan of 0.01 btc for 1 month and i will repay 0.011 btc on or before 18.01.2019
-----BEGIN BITCOIN SIGNATURE-----
Version: Bitcoin-qt (1.0)
Address: 15kiC3Z6NTuyici2iYqi5oTZLWDsYpDgV1

IJA5lAKKdUMK8F/XatyVHsZMmtatGXPx32Dz7wG5oj7zQLApZQYj9k4H56KXuIGEvMp7WBNdKGCJvQncK3pQm3Q=
-----END BITCOIN SIGNATURE-----

As discussed in pm i ask for a 0.01 btc, send to same address.

Loan Amount: 0.01 btc
Loan Purpose: Personal
Loan Repay Amount: 0.011 btc
Loan Repay Date: 18.01.2019 or earlier
Type of Collateral: No
Bitcoin Address:  15kiC3Z6NTuyici2iYqi5oTZLWDsYpDgV1

Loan filled:
4123b7d14af9ad716d6620fae03ec19706edcf84d668869bdca60a1f65170d70

Please repay at this adress: 177VijnVXXhQp6djwnSfkw46jzqmTNxJUY

Thanks

Hi. I have repaid loan earlier. Tx id: 752a1b708043d94d907defff33a13198a9efeaa94bb53a505687e9eb70757b37

Please confirm and thanks for giving me loan
mOgliE (OP)
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December 24, 2018, 07:07:10 AM
 #9

Hi. I have repaid loan earlier. Tx id: 752a1b708043d94d907defff33a13198a9efeaa94bb53a505687e9eb70757b37

Please confirm and thanks for giving me loan

Confirmed! And thanks again.

Adriano2010
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December 24, 2018, 07:12:01 AM
 #10

Loan Amount: 0.025BTC
Loan Purpose: Personal
Loan Repay Amount: 0.028BTC
Loan Repay Date: 24.01.2019 or earlier
Type of Collateral: No collateral
Bitcoin Address:  15kiC3Z6NTuyici2iYqi5oTZLWDsYpDgV1
mOgliE (OP)
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December 24, 2018, 08:02:02 AM
 #11

Loan Amount: 0.025BTC
Loan Purpose: Personal
Loan Repay Amount: 0.028BTC
Loan Repay Date: 24.01.2019 or earlier
Type of Collateral: No collateral
Bitcoin Address:  15kiC3Z6NTuyici2iYqi5oTZLWDsYpDgV1

Granted:
cf28835648b309cf1a710de58f25fb2e5abc757f4acacef259cf8a3034553113

crypter290
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December 24, 2018, 03:39:03 PM
Last edit: December 24, 2018, 03:59:00 PM by crypter290
 #12

Loan Amount: 0.02BTC
Loan Purpose: Personal
Loan Repay Amount: 0.025BTC
Loan Repay Date: 24.01.2019 or earlier
Type of Collateral: No collateral
Bitcoin Address:  115GcfWVyrP8mbqC28LE5MP12YSsZatb3A
mOgliE (OP)
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December 25, 2018, 11:45:49 AM
 #13

Loan Amount: 0.02BTC
Loan Purpose: Personal
Loan Repay Amount: 0.025BTC
Loan Repay Date: 24.01.2019 or earlier
Type of Collateral: No collateral
Bitcoin Address:  115GcfWVyrP8mbqC28LE5MP12YSsZatb3A


Denied for obvious reasons

MS69
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December 28, 2018, 11:52:38 AM
Last edit: December 28, 2018, 01:39:58 PM by MS69
 #14

Loan Amount: 0.1 BTC
Loan Purpose: personal. Bills
Loan Repay Amount: 0.108 BTC (8% extra)
Loan Repay Date: 2019.01.04 23:00 UTC
Type of Collateral: 4999 CRGO (erc20)
Bitcoin Address:  1ASipSY9Sii27SoUtgQLs6vbVXiid45d3T
mOgliE (OP)
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December 28, 2018, 03:57:10 PM
 #15

Loan Amount: 0.1 BTC
Loan Purpose: personal. Bills
Loan Repay Amount: 0.108 BTC (8% extra)
Loan Repay Date: 2019.01.04 23:00 UTC
Type of Collateral: 4999 CRGO (erc20)
Bitcoin Address:  1ASipSY9Sii27SoUtgQLs6vbVXiid45d3T

address for collateral:   0x2fe9E270073c6544952f6884d3D67D935B5dAb37

MS69
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December 28, 2018, 04:02:43 PM
 #16

Loan Amount: 0.1 BTC
Loan Purpose: personal. Bills
Loan Repay Amount: 0.108 BTC (8% extra)
Loan Repay Date: 2019.01.04 23:00 UTC
Type of Collateral: 4999 CRGO (erc20)
Bitcoin Address:  1ASipSY9Sii27SoUtgQLs6vbVXiid45d3T

address for collateral:   0x2fe9E270073c6544952f6884d3D67D935B5dAb37
Collateral deposited.
https://etherscan.io/tx/0x5c8777e800d64f1ccddcd1e921efcf04e70f857df27bfe7ab663dc2ac5793411
mOgliE (OP)
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December 28, 2018, 06:07:31 PM
 #17

Loan Amount: 0.1 BTC
Loan Purpose: personal. Bills
Loan Repay Amount: 0.108 BTC (8% extra)
Loan Repay Date: 2019.01.04 23:00 UTC
Type of Collateral: 4999 CRGO (erc20)
Bitcoin Address:  1ASipSY9Sii27SoUtgQLs6vbVXiid45d3T

address for collateral:   0x2fe9E270073c6544952f6884d3D67D935B5dAb37
Collateral deposited.
https://etherscan.io/tx/0x5c8777e800d64f1ccddcd1e921efcf04e70f857df27bfe7ab663dc2ac5793411


Sent:
abfc1bca3a5f8129711d29a09bd14a3d2f6643714e063da1a19f517ea05f564f

mOgliE (OP)
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December 28, 2018, 06:07:46 PM
 #18

Loan Amount: 0.025BTC
Loan Purpose: Personal
Loan Repay Amount: 0.028BTC
Loan Repay Date: 24.01.2019 or earlier
Type of Collateral: No collateral
Bitcoin Address:  1BfvE6w59pCB18Ue8TWvSMyoDk5wJ1iRHk


Denied

mOgliE (OP)
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December 29, 2018, 02:28:50 AM
 #19


Loan Amount: 0.006
Loan Purpose: personal
Loan Repay Amount: 0.0066
Loan Repay Date: 12.jan.2019.
Type of Collateral: none
Escrow profile Link: none
Bitcoin Address: 1KPS3a62oJSxGVumEMn7fd9JSu4q9Prjze



Granted
a8d0fd188c9ec874caa88c764bbd74c8e321c4e730f124f415d7bea545418376

mOgliE (OP)
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December 30, 2018, 08:24:17 PM
 #20

Loan Amount: 0.1 BTC
Loan Purpose: Personal Reason
Loan Repay Amount: 0.15 BTC
Loan Repay Date: 1 February 2019
Type of Collateral:Quora Account https://www.quora.com/profile/Ajay-Anand-40   Linkedin Account https://www.linkedin.com/in/ajay-anand-79b194119/  and
Reddit Account  https://www.reddit.com/user/Ajay3462
Bitcoin Address:  1AQfHvyGmq2Cx5FD2Dg1WhsVDLp2XGtA7C
Those are not colaterals at all.

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