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Author Topic: DireWolfM14's Bitcoin Lending Service - BTC Loans  (Read 13694 times)
This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (40 posts by 2+ users deleted.)
DireWolfM14 (OP)
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May 15, 2019, 01:49:55 PM
 #81

Username: goku19
Loan Amount: 0.25ETH
Purpose: Trading
Collateral: Genesis mining account with 40MH/s ether contract for 2 years
Repayment date: 22/05/2019 or before
Repayment Amount : 0.28ETH
Ether address : 0x650e465a502006103a3efdd296eb497ae9ac930d

Hi goku19,
I do not accept accounts as collateral, not bitcointalk accounts or any other type.  The types of collateral I will accept are altcoins, and some physical goods.  Please read the terms of service before you apply again.  Thank you

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May 17, 2019, 02:57:05 AM
Last edit: May 17, 2019, 04:53:37 AM by finaleshot2016
 #82

I used my current segwit address bc1qt4qjy0fzspcdm8rpm2zzjlfctqxhunmnjw79jk for the signed message.

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Username: finaleshot2016
Loan Amount BTC: 0.005
Purpose: Academic Purposes/Research study
Collateral: None
Repayment date: May 31, 2019
Repayment Amount: 0.0055
BTC address: 3KGj2Pa84RWsReDiJvXgUbMMKNa38o9nBM
-----BEGIN SIGNATURE-----
bc1qt4qjy0fzspcdm8rpm2zzjlfctqxhunmnjw79jk
ID71ryep6cHJMKgfo+O0RNs43gmlONqg31rU2aP2wxGlNz8PKddqZglw+9FWNCIN842OvqqVqr3iupsINxAHxjU=
-----END BITCOIN SIGNED MESSAGE-----
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May 17, 2019, 01:40:37 PM
 #83

I used my current segwit address bc1qt4qjy0fzspcdm8rpm2zzjlfctqxhunmnjw79jk for the signed message.

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Username: finaleshot2016
Loan Amount BTC: 0.005
Purpose: Academic Purposes/Research study
Collateral: None
Repayment date: May 31, 2019
Repayment Amount: 0.0055
BTC address: 3KGj2Pa84RWsReDiJvXgUbMMKNa38o9nBM
-----BEGIN SIGNATURE-----
bc1qt4qjy0fzspcdm8rpm2zzjlfctqxhunmnjw79jk
ID71ryep6cHJMKgfo+O0RNs43gmlONqg31rU2aP2wxGlNz8PKddqZglw+9FWNCIN842OvqqVqr3iupsINxAHxjU=
-----END BITCOIN SIGNED MESSAGE-----

Hi finaleshot2016,
Thank you for the loan request.  But I'm afraid I will have to decline your offer. 



Thank you, Cabalism13, first payment received. 


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MULTI
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1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
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.
..PLAY NOW!..
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May 17, 2019, 02:30:14 PM
 #84

Hi finaleshot2016,
Thank you for the loan request.  But I'm afraid I will have to decline your offer. 

Thanks! it's okay, I understand!
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May 18, 2019, 06:02:21 AM
 #85

Username: crwth
Loan Amount: 0.07 BTC
Purpose: Trading
Collateral: None
Repayment date: June 2, 2019
Repayment Amount: 0.077 BTC
Funding Address: 33tZjC2ZdVib9JLdWZH4rg7HzhuuTG5WZd

Hi Crwth, thank you for the loan request.  It has been approved and funded.
Please pay back at this address: 3MiRqZZ3y1dNqWqi4e1jkSYYPprTzns41b

de79f05a306fa61300e5a89e2964b5fc5cd5123278fdb0f1b89c4f6b7b1e2df6
Confirming that I received your funding.

Thanks Dire!
Paying my loan today with less amount as per our discussion in PM. Thank you.

ef16045e9cc096b38fdb684e109d8356bf5bfcd9aeb04a00565ae7b88a11916c

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..BUY/ SELL CRYPTO..
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May 18, 2019, 01:12:21 PM
 #86

Paying my loan today with less amount as per our discussion in PM. Thank you.

ef16045e9cc096b38fdb684e109d8356bf5bfcd9aeb04a00565ae7b88a11916c

Hi crwth,
Thanks for choosing me as your lender, and thank you for the early payment.  Let me know if I can help again.

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MULTI
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1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
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May 19, 2019, 06:37:24 AM
 #87

Username: Feryjhie
Loan Amount: 0.015
Purpose: Need Funds (urgent)
Collateral: None
Repayment date: 7 June 2019
Repayment Amount: 0.017
Funding Address: 1FfFfFf26sVGsGKaR2MxNWESRhnDHdVBz

for the repayment, i will installment each week for 3 weeks
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May 19, 2019, 01:44:00 PM
 #88

Username: Feryjhie
Loan Amount: 0.015
Purpose: Need Funds (urgent)
Collateral: None
Repayment date: 7 June 2019
Repayment Amount: 0.017
Funding Address: 1FfFfFf26sVGsGKaR2MxNWESRhnDHdVBz

for the repayment, i will installment each week for 3 weeks

Hi Feryjhie,
I appreciate you requesting a loan from me, but I'll have to decline.  Thanks anyway.

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CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
PAYMENTS
.
..PLAY NOW!..
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May 19, 2019, 01:54:26 PM
 #89

Username: lottery248
Loan Amount: .001 btc
Purpose: complete some random games Sad
Collateral: none
Repayment date: 01.06.2019
Repayment Amount: ~.0015 btc plus the transaction fee
Funding Address: 37RttKqVJrMNF8Ydue9ergNwxsPopDALMb

if signature is needed, lemme know as soon as possible

out of ability to use the signature, i want a new ban strike policy that will fade the strike after 90~120 days of the ban and not to be traced back, like google | email me for anything urgent, message will possibly not be instantly responded
i am not really active for some reason
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May 19, 2019, 02:30:24 PM
 #90

Username: lottery248
Loan Amount: .001 btc
Purpose: complete some random games Sad
Collateral: none
Repayment date: 01.06.2019
Repayment Amount: ~.0015 btc plus the transaction fee
Funding Address: 37RttKqVJrMNF8Ydue9ergNwxsPopDALMb

if signature is needed, lemme know as soon as possible

Technically you don't meet my qualifications for an unsecured loan, but since it's a small amount I gave it some consideration.  The other issue is that current transaction fees are BTC0.00061851 for sending the loan to you.  You offered to pay the transaction fees, but that would make the repayment amount more than twice what you are asking to borrow, and that doesn't include the transaction fees you'll be paying when you repay the loan.  All together this loan will cost you close to BTC0.003 to repay if the fees don't stabilize before then.  I do want to help you out, but with the fees they way they are right now, I might be doing you a favor by saying no.  It's my opinion that taking this loan would be a very poor financial decision on your part, so I'm afraid I'll have to decline.  

Thanks anyway.

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█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████
MULTI
CURRENCY
1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
PAYMENTS
.
..PLAY NOW!..
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May 21, 2019, 03:02:17 PM
 #91

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Username: theyoungmillionaire
Loan Amount: 0.33 BTC
Collateral: None
Repayment date: 24 MAY 2019
Repayment Amount: 0.363 BTC, if less than 2 weeks 0.34122BTC to be paid as discuss via PM.
Funding Address: 35jR51b4MRoULgKwBD8sRXq8JnP4iG3vvz
-----BEGIN SIGNATURE-----
1young1tytJ9on6h3bSFTC9tAdBPg6P9i
HPhjSCHft4d5fQqaKESaO7dplC+nVciWAwxUrr9ZwseoZwWt2EavIc8Jk20tNUAjiUgYhwCm+dPYAkNnzJKiyjg=
-----END BITCOIN SIGNED MESSAGE-----

Approved, and funded.

Tx: 868b338261f097c6ad9782093e5261f107571dbb00cb7aa137e2017f85fa1a7a

Confirming receipt.

Thank you, DireWolfM14.
Hi, DireWolfM14,

Partial payment amount sent via txid ac795e11094c239fab7d03b4c12296d75650196fd96265f236f90d71e13de42a

As discussed via PM:

If ever I can't pay the remaining 0.171btc on May 24, 2019, the new amount of loan details as follows:
Loan Amount: 0.171 BTC
Repayment date: 24 JUNE 2019
Repayment Amount: 0.1881 BTC

Thanks.

Kind regards,
theyoungmillionaire

sypcoin
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May 21, 2019, 05:51:33 PM
 #92

Username: sypcoin
Loan amount: 0.001883
Purpose: Inversion
Collateral: none
Reimbursement date: 06.21.2019
Reimbursement amount: 0.0027 btc plus the transaction fee
Financing address:
1H2sv9syzSkAPsynqiDkM4AKJFY5HkyVPV
best regards
DireWolfM14 (OP)
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May 21, 2019, 07:02:15 PM
 #93

~
Kind regards,
theyoungmillionaire

Thank you, theyoungmillionaire.  Partial payment received, and an extension is approved if needed.


Username: sypcoin
~

Thanks for the request, sypcoin but I'm sorry, you do not qualify for an unsecured loan.

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█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████
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CASINO GAMES
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CLUBHOUSE
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May 21, 2019, 07:06:59 PM
 #94

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Username: nomadcrypto
Loan Amount: 0.015btc
Purpose: General
Collateral: None
Repayment date: On or before June 1st 2019
Repayment Amount: 0.0165
Funding Address: 37DYcS71rkKh8dqM359QGR94vcVpy6nS3s
-----BEGIN SIGNATURE-----
1KJcGmkP4HCzJQ9nPW9J1qaAnGkkSr6tyK
IPJmdP2fWBc1ydfTKdzMUc84VUjV+2Ekq5kmNtqwl4vcRiWW6aLzACakJE72QLbj4MuG3RbpDtnvGZnOF4QO95w=
-----END BITCOIN SIGNED MESSAGE-----
DireWolfM14 (OP)
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May 21, 2019, 08:34:10 PM
 #95

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Username: nomadcrypto
Loan Amount: 0.015btc
Purpose: General
Collateral: None
Repayment date: On or before June 1st 2019
Repayment Amount: 0.0165
Funding Address: 37DYcS71rkKh8dqM359QGR94vcVpy6nS3s
-----BEGIN SIGNATURE-----
1KJcGmkP4HCzJQ9nPW9J1qaAnGkkSr6tyK
IPJmdP2fWBc1ydfTKdzMUc84VUjV+2Ekq5kmNtqwl4vcRiWW6aLzACakJE72QLbj4MuG3RbpDtnvGZnOF4QO95w=
-----END BITCOIN SIGNED MESSAGE-----

Hi Nomadcrypto,
Thank you for the loan request and thanks for signing it with a staked address.  You're request has been approved, and your loan funded.

TxId: 715455045ec2ace7984bb05c682f88e55cea976eba1c76bfd0c42cc00c4f55dd

Please repay at this address: 3MiRqZZ3y1dNqWqi4e1jkSYYPprTzns41b

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█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████
MULTI
CURRENCY
1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
PAYMENTS
.
..PLAY NOW!..
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May 21, 2019, 08:37:32 PM
 #96

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Username: nomadcrypto
Loan Amount: 0.015btc
Purpose: General
Collateral: None
Repayment date: On or before June 1st 2019
Repayment Amount: 0.0165
Funding Address: 37DYcS71rkKh8dqM359QGR94vcVpy6nS3s
-----BEGIN SIGNATURE-----
1KJcGmkP4HCzJQ9nPW9J1qaAnGkkSr6tyK
IPJmdP2fWBc1ydfTKdzMUc84VUjV+2Ekq5kmNtqwl4vcRiWW6aLzACakJE72QLbj4MuG3RbpDtnvGZnOF4QO95w=
-----END BITCOIN SIGNED MESSAGE-----

Hi Nomadcrypto,
Thank you for the loan request and thanks for signing it with a staked address.  You're request has been approved, and your loan funded.

TxId: 715455045ec2ace7984bb05c682f88e55cea976eba1c76bfd0c42cc00c4f55dd

Please repay at this address: 3MiRqZZ3y1dNqWqi4e1jkSYYPprTzns41b


Recieved. Thank you!
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May 22, 2019, 01:33:30 AM
 #97

Per our PM conversation, posting my request now.

Username: stadus
Loan Amount: 0.05 btc
Purpose: Personal
Collateral: None (thanks for trusting)
Repayment date: 25/06/2019 or before
Repayment Amount : 0.054
BTC address : bc1q63l8tw0eu6hj2f4pss3g2ghaxuepmtj44u8n2t

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.Duelbits.
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SPONSOR
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May 22, 2019, 03:00:17 AM
 #98

Per our PM conversation, posting my request now.

Username: stadus
Loan Amount: 0.05 btc
Purpose: Personal
Collateral: None (thanks for trusting)
Repayment date: 25/06/2019 or before
Repayment Amount : 0.054
BTC address : bc1q63l8tw0eu6hj2f4pss3g2ghaxuepmtj44u8n2t

Hi Stadus,
Thanks for the repeat business, your loan request has been approved and funded.

Please send your payment to this address: 3MiRqZZ3y1dNqWqi4e1jkSYYPprTzns41b

TxId: 7258e11e0a445fb41ff62b6f669c25b496051683f46afe944a470235bb668c47

Thanks again,
DireWolf


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▀▀███████▄▄███████▀▀
▀▀▀████████▀▀▀
█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████
MULTI
CURRENCY
1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
PAYMENTS
.
..PLAY NOW!..
stadus
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Activity: 3080
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May 22, 2019, 03:25:56 AM
 #99

Per our PM conversation, posting my request now.

Username: stadus
Loan Amount: 0.05 btc
Purpose: Personal
Collateral: None (thanks for trusting)
Repayment date: 25/06/2019 or before
Repayment Amount : 0.054
BTC address : bc1q63l8tw0eu6hj2f4pss3g2ghaxuepmtj44u8n2t

Hi Stadus,
Thanks for the repeat business, your loan request has been approved and funded.

Please send your payment to this address: 3MiRqZZ3y1dNqWqi4e1jkSYYPprTzns41b

TxId: 7258e11e0a445fb41ff62b6f669c25b496051683f46afe944a470235bb668c47

Thanks again,
DireWolf



I confirmed that I receive the loan. It's our 2nd transaction and I'm thankful for trusting.

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.Duelbits.
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May 23, 2019, 01:28:45 AM
Last edit: May 25, 2019, 10:50:58 PM by cabalism13
 #100

Repayment Details:

1st:0.01BTC
https://www.blockchain.com/btc/tx/88535eb40224a25abc9faa3ceaacd544134d1ed50ac0abab47fa27b0d7b7bdda
2nd:.0.005BTC
https://www.blockchain.com/btc/tx/c048e0c817c24e1a14e49074b7c754ef0e4df3273a7f3be2efd6d3897ea0b3ae
3rd:0.013BTC
https://www.blockchain.com/btc/tx/cdf50fff4b6b966eca803fdbac9ceb4929ba71af4e196c827dd86a705c629bda
4th:

Total Paid: 0.028BTC
Balance: 0.027BTC


Due to unexpected turn of events I may request an extension for my loan later on. Interest will now depend on Direwolf, whatever decision he may come, I will fully understand for I messed up really bad.

Will just talk this about later on by PM. Thank You for your great understanding Dire, I'm really greatful for your kindness.





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