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Author Topic: ★☆★ grtthegreat's COLLATERAL MANDATORY Lending Service ★☆★  (Read 822 times)
grtthegreat (OP)
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December 21, 2018, 05:27:43 AM
Last edit: January 17, 2019, 09:20:00 PM by grtthegreat
 #1

My lending service is open yet again! Please read below carefully as the terms have changed!



Terms:
0. Bitcointalk Accounts (or any other accounts) are not valid collateral!
1. Collateral is mandatory for loan approval.
2. Providing collateral does not guarantee you a loan approval. Loan approval will solely be at my discretion.
3. The Altcoins/Tokens must be among the top 100 on CoinMarketCap.
4. The Altcoins/Tokens provided must be tradable on any of the large exchanges.
5. If the provided collateral falls below the 110% mark, the borrower should provide additional collateral or partially repay to keep the loan at safe value.
6. In case the collateral falls below the 105% mark, I reserve the right to sell the collateral to stop loss. Any excess amount obtained will be returned to the borrower after adjusting the principal & interest.
7. The amount you loan and thus owe me is in Bitcoin (BTC), and is regardless of its market price.
8. Miners fee when sent will be paid by me, and the miners fee for the repayment transaction is paid by the borrower. Any transaction fees that occur from moving the collateral will be paid by the borrower.
9. If you cannot repay on time, contact me with an extension request. Needless to mention, extension approval is not guaranteed!
10. I reserve the right to amend these terms at any time and without any prior notice. Existing loans will not be affected by these changes.
11. By applying for a loan, you AGREE to the above terms.


Interest:
The interest rate varies based on the loan size, and loan length. The minimum interest is 2 mBTC (0.002BTC).

 |  ↓ Amount   Length →  |  < 1 Week  |  1 - 2 Weeks  |  > 2 Weeks  |  
 |  < 0.05 BTC  |  5%  |  6%  |  7%  |  
 |  0.05 - 0.1 BTC  |  6%  |  7%  |  8%  |  
 |  > 0.1 BTC  |  8%  |  9%  |  10%  |  


Request Format:
Code:
Required BTC Amount:
Loan Duration:
Collateral:
BTC Address:


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December 21, 2018, 05:28:04 AM
Last edit: January 22, 2019, 02:39:57 PM by grtthegreat
 #2

| Borrower | Status | Amount | Collateral | Due Date | Reference | Out TXN | In TXN |
| Zoel | Active Defaulted | 0.04BTC | BTCTalk Account | 13-01-2019 | Accepted Post | TX | TX (Collateral Sold) |
| trinaldao | Active | 0.05BTC | BTCTalk Account | 23-01-2019 | Accepted Post | TX | ---- |
| rmccatch | Active Repaid | 0.05BTC | 2600 XLM (In TX) (Out TX) | 26-01-2019 | Accepted Post | TX | TX |
Zoel
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December 23, 2018, 01:04:37 AM
 #3

Required BTC Amount: 0.04
Loan Duration: 3 weeks (15% interest)
Collateral: Account Bitcointalk.
BTC Address: 1BLESS3J9JwB3RyqmgMq1RACu31BudX2RA


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December 23, 2018, 06:49:20 AM
 #4

Required BTC Amount: 0.04
Loan Duration: 3 weeks (15% interest)
Collateral: Account Bitcointalk.
BTC Address: 1BLESS3J9JwB3RyqmgMq1RACu31BudX2RA

Request approved! Please create a new account to be in contact with me during the loan period, and post here a confirmation message. After you post it, I'll change the login credentials and send you the loan amount.
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December 23, 2018, 09:38:40 AM
 #5

Required BTC Amount: 0.04
Loan Duration: 3 weeks (15% interest)
Collateral: Account Bitcointalk.
BTC Address: 1BLESS3J9JwB3RyqmgMq1RACu31BudX2RA

Request approved! Please create a new account to be in contact with me during the loan period, and post here a confirmation message. After you post it, I'll change the login credentials and send you the loan amount.

This is to prove that the account "Zoel" is under the control of "grtthegreat" for collateral purposes till the end of the loan tenure. This account shall be returned to the rightful owner on repayment of the loan amount.
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December 23, 2018, 09:47:27 AM
 #6

Required BTC Amount: 0.04
Loan Duration: 3 weeks (15% interest)
Collateral: Account Bitcointalk.
BTC Address: 1BLESS3J9JwB3RyqmgMq1RACu31BudX2RA

Request approved! Please create a new account to be in contact with me during the loan period, and post here a confirmation message. After you post it, I'll change the login credentials and send you the loan amount.

This is to prove that the account "Zoel" is under the control of "grtthegreat" for collateral purposes till the end of the loan tenure. This account shall be returned to the rightful owner on repayment of the loan amount.

Accepted! Here are the details:

Loan Amount: 0.04BTC
Repayment Amount: 0.046BTC
Collateral: Bitcointalk Account
Repayment Address: 15T6z5fPcHEPVzudg7kC8Fcp5r9MqQPHcb
Repayment Due Date: 13/01/2019 (3 Weeks)
Out TXN ID: f583f0a7d164016787b5f24fd4d32d63f896d20c8ace5c8cea3c9c0021af0de1

During the loan period, the original owner will be in contact with me via his temporary account with username FakeTaxi, as discussed over PM.
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December 23, 2018, 04:52:15 PM
 #7

Required BTC Amount: 0.04
Loan Duration: 1 week
Collateral: 5000 grvs
BTC Address: 3DcvZLBdJYcr5Z5weSips85mVstMcZPMek

Denied!
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December 26, 2018, 12:29:49 PM
 #8

Required BTC Amount: 0.05
Loan Duration: 4 weeks (jan 23th 2019) 16% interest
Collateral: this account
BTC Address:1Cx6WSdm35k443iyfLHKJbbrYXrjbi1gGu

INVALID BBCODE: close of unopened tag in table (1)
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December 26, 2018, 08:20:45 PM
 #9

Required BTC Amount: 0.05
Loan Duration: 4 weeks (jan 23th 2019) 16% interest
Collateral: this account
BTC Address:1Cx6WSdm35k443iyfLHKJbbrYXrjbi1gGu

Request approved! Please create a new account to be in contact with me during the loan period, and post here a confirmation message. After you post it, I'll change the login credentials and send you the loan amount.
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December 26, 2018, 10:44:54 PM
Last edit: December 27, 2018, 03:34:26 AM by trinaldao
 #10

Required BTC Amount: 0.05
Loan Duration: 4 weeks (jan 23th 2019) 16% interest
Collateral: this account
BTC Address:1Cx6WSdm35k443iyfLHKJbbrYXrjbi1gGu

Request approved! Please create a new account to be in contact with me during the loan period, and post here a confirmation message. After you post it, I'll change the login credentials and send you the loan amount.

This is prove my account "trinaldao" is under the control of "grtthegreat" for collateral purposes and will return to me after repayment 0.05 btc+ interest 16% = 0.058 btc


INVALID BBCODE: close of unopened tag in table (1)
grtthegreat (OP)
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December 27, 2018, 03:26:30 AM
 #11

Required BTC Amount: 0.05
Loan Duration: 4 weeks (jan 23th 2019) 16% interest
Collateral: this account
BTC Address:1Cx6WSdm35k443iyfLHKJbbrYXrjbi1gGu

Request approved! Please create a new account to be in contact with me during the loan period, and post here a confirmation message. After you post it, I'll change the login credentials and send you the loan amount.

This is prove my account "trinaldao" is under the control of "grtthegreat" for collateral purposes and will return to me after repayment 0.05 btc+ interest 16% = 0.058 btc

During loan priod i will using trinaldao_alt for discussed via PM

No, that is a post I make from your account when I secure it for collateral purposes. Currently the account is still under the control of the original owner. Once I get the credentials and change them, I will post another reply from their account.
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December 27, 2018, 03:51:26 AM
 #12

Required BTC Amount: 0.05
Loan Duration: 4 weeks (jan 23th 2019) 16% interest
Collateral: this account
BTC Address:1Cx6WSdm35k443iyfLHKJbbrYXrjbi1gGu

Request approved! Please create a new account to be in contact with me during the loan period, and post here a confirmation message. After you post it, I'll change the login credentials and send you the loan amount.

This is prove my account "trinaldao" is under the control of "grtthegreat" for collateral purposes and will return to me after repayment 0.05 btc+ interest 16% = 0.058 btc

During loan priod i will using trinaldao_alt for discussed via PM

No, that is a post I make from your account when I secure it for collateral purposes. Currently the account is still under the control of the original owner. Once I get the credentials and change them, I will post another reply from their account.

This is to prove that the account "trinaldao" is now under the control of "grtthegreat" for collateral purposes till the end of the loan tenure. This account shall be returned to the rightful owner on repayment of the loan amount.

INVALID BBCODE: close of unopened tag in table (1)
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December 27, 2018, 03:59:46 AM
 #13

Required BTC Amount: 0.05
Loan Duration: 4 weeks (jan 23th 2019) 16% interest
Collateral: this account
BTC Address:1Cx6WSdm35k443iyfLHKJbbrYXrjbi1gGu

Request approved! Please create a new account to be in contact with me during the loan period, and post here a confirmation message. After you post it, I'll change the login credentials and send you the loan amount.

This is prove my account "trinaldao" is under the control of "grtthegreat" for collateral purposes and will return to me after repayment 0.05 btc+ interest 16% = 0.058 btc

During loan priod i will using trinaldao_alt for discussed via PM

No, that is a post I make from your account when I secure it for collateral purposes. Currently the account is still under the control of the original owner. Once I get the credentials and change them, I will post another reply from their account.

This is to prove that the account "trinaldao" is now under the control of "grtthegreat" for collateral purposes till the end of the loan tenure. This account shall be returned to the rightful owner on repayment of the loan amount.

Accepted! Here are the details:

Loan Amount: 0.05BTC
Repayment Amount: 0.058BTC
Collateral: Bitcointalk Account
Repayment Address: 15T6z5fPcHEPVzudg7kC8Fcp5r9MqQPHcb
Repayment Date: 23-01-2019
Out TXN ID: ae4330b0fa4d9c7fd2854e08b1e80b2be64643ab88f609b334d12999add4a53a

During the loan period, the original owner will be in contact with me via his temporary account with username trinaldao_alt, as discussed over PM.
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January 13, 2019, 02:08:37 PM
 #14

Required BTC Amount: 0.04
Loan Duration: 3 weeks (15% interest)
Collateral: Account Bitcointalk.
BTC Address: 1BLESS3J9JwB3RyqmgMq1RACu31BudX2RA

Request approved! Please create a new account to be in contact with me during the loan period, and post here a confirmation message. After you post it, I'll change the login credentials and send you the loan amount.

This is to prove that the account "Zoel" is under the control of "grtthegreat" for collateral purposes till the end of the loan tenure. This account shall be returned to the rightful owner on repayment of the loan amount.

Accepted! Here are the details:

Loan Amount: 0.04BTC
Repayment Amount: 0.046BTC
Collateral: Bitcointalk Account
Repayment Address: 15T6z5fPcHEPVzudg7kC8Fcp5r9MqQPHcb
Repayment Due Date: 13/01/2019 (3 Weeks)
Out TXN ID: f583f0a7d164016787b5f24fd4d32d63f896d20c8ace5c8cea3c9c0021af0de1

During the loan period, the original owner will be in contact with me via his temporary account with username FakeTaxi, as discussed over PM.

Hello Zoel, today is your repayment due date. In case you fail to repay the loan, your collateral will soon be put on sale.
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January 14, 2019, 06:52:36 AM
 #15

Hey, do you accept gambling loans? For instance, I'd provide you the altcoin (e.g. LTC) 110% more than the BTC value which you could liquidate the moment I inform you I'm unable to return the BTC.

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grtthegreat (OP)
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January 14, 2019, 03:26:56 PM
 #16

Hey, do you accept gambling loans? For instance, I'd provide you the altcoin (e.g. LTC) 110% more than the BTC value which you could liquidate the moment I inform you I'm unable to return the BTC.

I do not quite get your question but I'll try to answer from what I understand.

1. I do offer altcoin loans. If you offer 120% collateral (in LTC) for some value of BTC you lend, I can provide the loan.
2. Usually a loan for gambling is something I'd steer clear of, but I can lend you provided you offer me 130% collateral (in LTC).
3. You can at anytime ask me to liquidate the funds.
4. All other loan terms are the same, except as stated in point 2, the collateral amount will be 130%.
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January 19, 2019, 01:56:22 PM
 #17

-0.1btc
5-7days
5100XLM
BTC Address:35K4bBYqeRWodU1t71rY8GvEnKWfryF98S

Thank you!
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January 20, 2019, 04:35:03 AM
 #18


Loan Amount: 0.05BTC
Collateral: 2600XLM
BTC Address:35K4bBYqeRWodU1t71rY8GvEnKWfryF98S
Repayment Date: 5-7 Days

Thank you so much!
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January 20, 2019, 07:47:45 AM
 #19


Loan Amount: 0.05BTC
Collateral: 2600XLM
BTC Address:35K4bBYqeRWodU1t71rY8GvEnKWfryF98S
Repayment Date: 5-7 Days

Thank you so much!

Request approved!

Code:
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

The collateral address for holding 2600 XLM for 0.05 BTC loan of "rmccatch" is GAZWFYQO24FBKSDYPM2U4JG5SJLPQKAPQZHUS5K7S4X5YGLJBNUNSWFH

The date of signing is 20 January 2019.
-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.0.80
Comment: https://keybase.io/crypto

wsBcBAABCgAGBQJcRCdZAAoJEButA3z+wAI+a9sH/RwglNjgPqI+0ck33ziNXXg0
0/rTEDdSs6ovOC/1s4p2YCZCF8PS6F2idc8FK6lAIE8cQ9Qs3mtFG34eBiN+Dlmi
RlVKGf38aegCBGEacTLh2dWPFQJesI5Aq5p2+9p1+OKbfTCRiWHuSbie1RmCyBw7
stmvCEfQrLmAzmJO7mjUGt7Qr/uWPVBt9l6QXwlUFO/hWC3eNx6YZhbDiV7Rym+g
XdpmX2x/H4y0VLJhZKeiV0rPJnjc7uiTjjXdKFAoEtGk0cBa6ZFM3CBXHju0oVma
SDMkPXGb7QuQRTGkfHbycsjeZiC4gb4Wzb8CR+9lcfGhFM9rRurQQaEvXLvMoSY=
=itnl
-----END PGP SIGNATURE-----
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January 20, 2019, 08:26:37 AM
 #20


Loan Amount: 0.05BTC
Collateral: 2600XLM
BTC Address:35K4bBYqeRWodU1t71rY8GvEnKWfryF98S
Repayment Date: 5-7 Days

Thank you so much!

Request approved!

Code:
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

The collateral address for holding 2600 XLM for 0.05 BTC loan of "rmccatch" is GAZWFYQO24FBKSDYPM2U4JG5SJLPQKAPQZHUS5K7S4X5YGLJBNUNSWFH

The date of signing is 20 January 2019.
-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.0.80
Comment: https://keybase.io/crypto

wsBcBAABCgAGBQJcRCdZAAoJEButA3z+wAI+a9sH/RwglNjgPqI+0ck33ziNXXg0
0/rTEDdSs6ovOC/1s4p2YCZCF8PS6F2idc8FK6lAIE8cQ9Qs3mtFG34eBiN+Dlmi
RlVKGf38aegCBGEacTLh2dWPFQJesI5Aq5p2+9p1+OKbfTCRiWHuSbie1RmCyBw7
stmvCEfQrLmAzmJO7mjUGt7Qr/uWPVBt9l6QXwlUFO/hWC3eNx6YZhbDiV7Rym+g
XdpmX2x/H4y0VLJhZKeiV0rPJnjc7uiTjjXdKFAoEtGk0cBa6ZFM3CBXHju0oVma
SDMkPXGb7QuQRTGkfHbycsjeZiC4gb4Wzb8CR+9lcfGhFM9rRurQQaEvXLvMoSY=
=itnl
-----END PGP SIGNATURE-----
Hi!
Details of transaction
ffdd8a8b203ae28de3c7594cb8d631a49dd3199beb50c70328364ccd7a9a63f2
Sent it already. Thank you so much!
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