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Author Topic: PH Lending History/Summary (as of Feb 21, 2021)  (Read 1646 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.
Bttzed03
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Merit: 921



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October 16, 2019, 05:09:17 AM
Last edit: February 21, 2021, 01:38:00 AM by Bttzed03
Merited by Baofeng (5), Hatuferu (5), Darker45 (2), Clark05 (2), lionheart78 (1), sheenshane (1), julerz12 (1), DireWolfM14 (1), inthelongrun (1), rosezionjohn (1), Hamstead (1)
 #1

Created this thread dahil na din sa request para mabawasan yung comments dun sa PH lending section. I made it self-moderated para mabawasan din unnecessary comments dito kung sakali, please limit your replies to corrections or updates. I will be locking this thread from time to time (kapag offline na).

Dito na ako maglalagay ng mga future updates at hindi na sa summary 1 o kaya summary 2



Summary sorted by group

ACTIVE LOANS

No.
Borrower
Lender
Loan Reference
Amount (BTC)
Status
________________________________________________________________________________________________________________________________________
1bitcoin31Maus0728https://bitcointalk.org/index.php?topic=5142115.msg54864845#msg548648450.00964xx
2VaculinBttzed03https://bitcointalk.org/index.php?topic=5142115.msg55584085#msg555840850.01 0.005 0.0025Partial
3robelneocrwthhttps://bitcointalk.org/index.php?topic=5142115.msg56090442#msg560904423000 1000 (Php)Partial
4bL4nkcodePeanutswarhttps://bitcointalk.org/index.php?topic=5142115.msg56207219#msg5620721915000 (Php)xx
5goaldiggerzenrol28https://bitcointalk.org/index.php?topic=5142115.msg56345549#msg563455495000 (Php)xx
6Jemzx00orions.belt19https://bitcointalk.org/index.php?topic=5142115.msg56386101#msg563861012500 (Php)xx
xxxxxxxxxxxx



DEFAULTED LOANS

No.
Borrower
Lender
Loan Reference
Amount (BTC)
Status
________________________________________________________________________________________________________________________________________
1 Daboy_LyleLogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg51692716#msg516927160.005xx
2lighpulsar07harizenhttps://bitcointalk.org/index.php?topic=5142115.msg52439785#msg524397850.01xx
3EastSoundinthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52954620#msg529546200.012xx
4babysweetTiger0401harizenhttps://bitcointalk.org/index.php?topic=5142115.msg52485156#msg524851560.01xx



FULLY SETTLED/PAID LOANS
No.
Borrower
Lender
Loan Reference
Amount (BTC)
Status
________________________________________________________________________________________________________________________________________
1.cabalism13crwthhttps://bitcointalk.org/index.php?topic=5142115.msg51088284#msg510882840.01Paid
2.robelneoRusslenathttps://bitcointalk.org/index.php?topic=5142115.msg51122382#msg511223820.005Paid
3.robelneocrwthhttps://bitcointalk.org/index.php?topic=5142115.msg51145371#msg511453710.01Paid
4.bisdak40Russlenathttps://bitcointalk.org/index.php?topic=5142115.msg51207834#msg512078340.005Paid
5.cabalism13GreatArkansashttps://bitcointalk.org/index.php?topic=5142115.msg51280065#msg512800650.011Paid
6.theyoungmillionaireGreatArkansashttps://bitcointalk.org/index.php?topic=5142115.msg51280647#msg512806470.025Paid
7.finaleshot2016Russlenathttps://bitcointalk.org/index.php?topic=5142115.msg51329112#msg513291120.004Paid
8.bitcoin31Russlenathttps://bitcointalk.org/index.php?topic=5142115.msg51357509#msg513575090.008Paid
9.dameh2100Russlenathttps://bitcointalk.org/index.php?topic=5142115.msg51425142#msg514251420.005Paid
10.robelneocrwthhttps://bitcointalk.org/index.php?topic=5142115.msg51525209#msg515252090.015Paid
11.theyoungmillionairecrwthhttps://bitcointalk.org/index.php?topic=5142115.msg51525209#msg515252090.03Paid
12.sheenshaneLogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg51542691#msg515426910.015Paid
13.asuRusslenathttps://bitcointalk.org/index.php?topic=5142115.msg51544717#msg515447170.003Paid
14.asuLogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg51591740#msg515917400.003Paid
15.finaleshot2016LogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg51621489#msg516214890.0015Paid
16.mirakalDarker45https://bitcointalk.org/index.php?topic=5142115.msg51665834#msg516658340.01Paid
17.pinoydencrwthhttps://bitcointalk.org/index.php?topic=5142115.msg51690199#msg516901990.003Paid
18.bisdak40Darker45https://bitcointalk.org/index.php?topic=5142115.msg51706115#msg517061150.30 (eth)Paid
19.finaleshot2016asuhttps://bitcointalk.org/index.php?topic=5142115.msg51747333#msg517473330.00160432Paid
20.robelneoDarker45https://bitcointalk.org/index.php?topic=5142115.msg51877357#msg518773570.50 (eth)Paid
21.finaleshot2016LogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg51952682#msg519526820.0015Paid
22.Clark05Russlenathttps://bitcointalk.org/index.php?topic=5142115.msg51453260#msg514532600.005Paid
23.asuDarker45https://bitcointalk.org/index.php?topic=5142115.msg51978209#msg519782090.002Paid
24.asuLogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg52085935#msg520859350.003Paid
25.asuLogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg52108473#msg521084730.002Paid
26.robelneoDarker45https://bitcointalk.org/index.php?topic=5142115.msg52210801#msg522108010.50 (eth)Paid
27ice18harizenhttps://bitcointalk.org/index.php?topic=5142115.msg52354057#msg523540570.0187Paid
28bitsurfer2014Darker45https://bitcointalk.org/index.php?topic=5142115.msg52378647#msg523786470.01Paid
29asuDarker45https://bitcointalk.org/index.php?topic=5142115.msg52379007#msg523790070.20 (eth)Paid
30lemipawaharizenhttps://bitcointalk.org/index.php?topic=5142115.msg52418133#msg524181330.01Paid
31serjent05Darker45https://bitcointalk.org/index.php?topic=5142115.msg52449944#msg524499440.02Paid
32cabalism13harizenhttps://bitcointalk.org/index.php?topic=5142115.msg52483920#msg52483920150 (Php)Paid
33asuDarker45https://bitcointalk.org/index.php?topic=5142115.msg52487979#msg524879790.004Paid
34asuDarker45https://bitcointalk.org/index.php?topic=5142115.msg52553483#msg525534830.35 (eth)Paid
35EastSoundDarker45https://bitcointalk.org/index.php?topic=5142115.msg52578843#msg525788430.008Paid
36bisdak40inthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52495421#msg524954210.30 (eth)Paid
37robelneointhelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52514176#msg525141760.30 (eth)Paid
38cabalism13Darker45https://bitcointalk.org/index.php?topic=5142115.msg52568286#msg525682861,500 (Php)Paid
39asuinthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52722676#msg527226760.0055Paid
40EastSoundinthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52723314#msg527233140.008Paid
41Clark05LogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg51964390#msg519643900.005Paid
42BitkoynsCoin_traderhttps://bitcointalk.org/index.php?topic=5142115.msg52790025#msg527900250.50 0.387 (eth)Paid
43Quidatharizenhttps://bitcointalk.org/index.php?topic=5142115.msg52789918#msg527899180.01Paid
44Russlenatinthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52614583#msg526145830.01Paid
45mirakalDarker45https://bitcointalk.org/index.php?topic=5142115.msg52056179#msg520561791.0 0.50 (eth)Paid
46cabalism13inthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52515045#msg525150450.01 0.0095 0.005Paid
47bitsurfer2014Darker45https://bitcointalk.org/index.php?topic=5142115.msg52785525#msg527855250.01Paid
48BitkoynsCoin_traderhttps://bitcointalk.org/index.php?topic=5142115.msg52924523#msg52924523330 (xrp)Paid
49VaculinDarker45https://bitcointalk.org/index.php?topic=5142115.msg52655907#msg526559070.015 0.005Paid
50milewildainthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52852532#msg528525320.0135Paid
51lemipawainthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52846955#msg528469550.015Paid
52bisdak40inthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52958716#msg529587160.008Paid
53julerz12Darker45https://bitcointalk.org/index.php?topic=5142115.msg53021750#msg530217500.0132Paid
54creepyjasDarker45https://bitcointalk.org/index.php?topic=5142115.msg52965419#msg529654190.227 (eth)Paid
55ralle14Darker45https://bitcointalk.org/index.php?topic=5142115.msg53227876#msg532278760.01Paid
56asuDarker45https://bitcointalk.org/index.php?topic=5142115.msg53212236#msg532122360.45 (eth)Paid
57RusslenatDarker45https://bitcointalk.org/index.php?topic=5142115.msg52965812#msg529658120.02 0.01Paid
58creepyjasDarker45https://bitcointalk.org/index.php?topic=5142115.msg53265313#msg532653130.28 (ethPaid
59bitsurfer2014Darker45https://bitcointalk.org/index.php?topic=5142115.msg53325727#msg533257270.02Paid
60VaculinDarker45https://bitcointalk.org/index.php?topic=5142115.msg53257031#msg532570310.014Paid
61SanitoughCoin_traderhttps://bitcointalk.org/index.php?topic=5142115.msg53296896#msg53296896170 (xrp)Paid
62asuBttzed03https://bitcointalk.org/index.php?topic=5142115.msg53416563#msg534165630.004Paid
63cabalism13harizenhttps://bitcointalk.org/index.php?topic=5142115.msg53399351#msg533993512,500 (Php)Paid
64serjent05gunhell16https://bitcointalk.org/index.php?topic=5142115.msg52988257#msg529882570.030Paid
65asuBttzed03https://bitcointalk.org/index.php?topic=5142115.msg53541203#msg535412030.004Paid
66bitcoin31Darker45https://bitcointalk.org/index.php?topic=5142115.msg51793056#msg517930560.42 0.20 (eth)Paid
67robelneoDarker45https://bitcointalk.org/index.php?topic=5142115.msg53146163#msg531461630.50 (eth)Paid
68cabalism13molsewidhttps://bitcointalk.org/index.php?topic=5142115.msg53597668#msg535976681,000 (Php)Paid
69cabalism13cryptoaddictchiehttps://bitcointalk.org/index.php?topic=5142115.msg53523210#msg535232100.0036Paid
70Question123Darker45https://bitcointalk.org/index.php?topic=5142115.msg51876824#msg518768240.47 0.40 (eth)Partial Paid
71cabalism13inthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52758397#msg527583974,000 2,000 (Php)Partial Paid
72asuDarker45https://bitcointalk.org/index.php?topic=5142115.msg52911462#msg529114620.01Paid
73ice18maxreishhttps://bitcointalk.org/index.php?topic=5142115.msg53695854#msg53695854136 (xrp)Paid
74finaleshot2016Darker45https://bitcointalk.org/index.php?topic=5142115.msg53265958#msg532659580.032 0.008 0.0001Partial Paid
75SanitoughInsanermanhttps://bitcointalk.org/index.php?topic=5142115.msg53550846#msg53550846294 (xrp)Paid
76VaculinBttzed03https://bitcointalk.org/index.php?topic=5142115.msg53541203#msg535412030.01Paid
77GreatArkansasMaus0728https://bitcointalk.org/index.php?topic=5142115.msg53523322#msg535233220.015Paid
78Clark05clickerzhttps://bitcointalk.org/index.php?topic=5142115.msg52944848#msg529448480.005Paid
79julerz12molsewidhttps://bitcointalk.org/index.php?topic=5142115.msg53663821#msg536638215,000 (Php)Paid
80Coin_tradermolsewidhttps://bitcointalk.org/index.php?topic=5142115.msg53827475#msg538274750.014Paid
81ralle14maxreishhttps://bitcointalk.org/index.php?topic=5142115.msg53877701#msg538777010.005Paid
82cabalism13jakelysonhttps://bitcointalk.org/index.php?topic=5142115.msg53629578#msg536295783,000 2,500 (Php)Partial Paid
83molsewidMumbeeptind1963https://bitcointalk.org/index.php?topic=5142115.msg53861327#msg538613273,000 (Php)Paid
84ralle14mirakalhttps://bitcointalk.org/index.php?topic=5142115.msg53919808#msg539198080.005Paid
85OilacrisInsanermanhttps://bitcointalk.org/index.php?topic=5142115.msg53888477#msg53888477123 (xrp)Paid
86OilacrisInsanermanhttps://bitcointalk.org/index.php?topic=5142115.msg53892630#msg53892630143 (xrp)Paid
87VaculinBttzed03https://bitcointalk.org/index.php?topic=5142115.msg53884663#msg538846630.02Paid
88Question123maxreishhttps://bitcointalk.org/index.php?topic=5142115.msg53702564#msg537025640.01Paid
89Asuspawer09Maus0728https://bitcointalk.org/index.php?topic=5142115.msg54082609#msg540826090.15 (eth)Paid
90LecamInsanermanhttps://bitcointalk.org/index.php?topic=5142115.msg53887572#msg538875720.31 (eth)Paid
91asuBttzed03https://bitcointalk.org/index.php?topic=5142115.msg53609003#msg536090030.004Paid
91AasuBttzed03https://bitcointalk.org/index.php?topic=5142115.msg53685070#msg536850700.004Paid
92akirasendo17plvbob0070https://bitcointalk.org/index.php?topic=5142115.msg54115252#msg541152520.0031Paid
93finaleshot2016cryptoaddictchiehttps://bitcointalk.org/index.php?topic=5142115.msg54022502#msg540225020.019 0.01Partial Paid
94YatsanMaus0728https://bitcointalk.org/index.php?topic=5142115.msg54172608#msg541726080.20 (eth)Paid
95plvbob0070Maus0728https://bitcointalk.org/index.php?topic=5142115.msg54225814#msg542258140.003Paid
96cabalism13bisdak40https://bitcointalk.org/index.php?topic=5142115.msg54120542#msg541205421,000 (Php)Paid
97cabalism13Coin_traderhttps://bitcointalk.org/index.php?topic=5142115.msg53755280#msg537552804,000 2,005 105 (Php)Partial Paid
98cabalism13Coin_traderhttps://bitcointalk.org/index.php?topic=5142115.msg53994786#msg539947862,600 (Php)Paid
99ralle14goinmerryhttps://bitcointalk.org/index.php?topic=5142115.msg54292843#msg542928430.006Paid
100bitcoin31Insanermanhttps://bitcointalk.org/index.php?topic=5142115.msg53599369#msg535993690.82 (eth)Paid
101Asuspawer09plvbob0070https://bitcointalk.org/index.php?topic=5142115.msg54311754#msg543117540.003Paid
102Ryker1Coin_traderhttps://bitcointalk.org/index.php?topic=5142115.msg53204274#msg53204274340 200 (xrp)Partial Paid
103VaculinMaus0728https://bitcointalk.org/index.php?topic=5142115.msg54226128#msg542261280.01Paid
104asumirakalhttps://bitcointalk.org/index.php?topic=5142115.msg54273047#msg542730470.006Paid
105robelneomirakalhttps://bitcointalk.org/index.php?topic=5142115.msg53932478#msg539324780.0065 0.0023Partial Paid
106Maslatesheenshanehttps://bitcointalk.org/index.php?topic=5142115.msg54359125#msg543591250.006Paid
107Asuspawer09bisdak40https://bitcointalk.org/index.php?topic=5142115.msg54419973#msg544199730.003Paid
108milewildaDarker45https://bitcointalk.org/index.php?topic=5142115.msg53146433#msg531464331.40 0.70 0.30 0.248(eth)Partial Paid
109Vaculinsheenshanehttps://bitcointalk.org/index.php?topic=5142115.msg54393180#msg543931800.005Paid
110Nellayarbisdak40https://bitcointalk.org/index.php?topic=5142115.msg54444997#msg544449970.002Paid
111cabalism13harizenhttps://bitcointalk.org/index.php?topic=5142115.msg54336363#msg543363630.01Paid
112Question123Maus0728https://bitcointalk.org/index.php?topic=5142115.msg54098957#msg540989570.025 0.01141959Partial Paid
113Quidatharizenhttps://bitcointalk.org/index.php?topic=5142115.msg52993584#msg529935840.015 0.0095 0.005835Partial Paid
114OilacrisInsanermanhttps://bitcointalk.org/index.php?topic=5142115.msg54012839#msg54012839410 206 (xrp)Partial Paid
115Coin_traderTGDhttps://bitcointalk.org/index.php?topic=5142115.msg54645338#msg5464533810,000 (Php)Paid
116MaslateBttzed03https://bitcointalk.org/index.php?topic=5142115.msg54534840#msg545348400.005Paid
117Clark05Maus0728https://bitcointalk.org/index.php?topic=5142115.msg53802327#msg538023270.015 0.009 0.004Partial Paid
118robelneoBttzed03https://bitcointalk.org/index.php?topic=5142115.msg54712437#msg547124370.01Paid
119ecnalubmaDarker45https://bitcointalk.org/index.php?topic=5142115.msg53308581#msg533085810.27 (eth)Paid
120NellayarBttzed03https://bitcointalk.org/index.php?topic=5142115.msg54808541#msg548085410.005Paid
121ralle14Bttzed03https://bitcointalk.org/index.php?topic=5142115.msg55141899#msg551418990.005Paid
122Maus0728plvbob0070https://bitcointalk.org/index.php?topic=5142115.msg55043901#msg550439010.0018Paid
123ralle14Bttzed03https://bitcointalk.org/index.php?topic=5142115.msg55259143#msg552591430.004Paid
124NellayarBttzed03https://bitcointalk.org/index.php?topic=5142115.msg55089574#msg550895740.0046Paid
125ralle14maxreishhttps://bitcointalk.org/index.php?topic=5142115.msg55345418#msg553454180.005Paid
126VaculinBttzed03https://bitcointalk.org/index.php?topic=5142115.msg55025807#msg550258070.015 0.0109Partial Paid
127MaslateBttzed03https://bitcointalk.org/index.php?topic=5142115.msg55267638#msg552676380.01Paid
128asuharizenhttps://bitcointalk.org/index.php?topic=5142115.msg54584007#msg545840070.01Paid
129Nellayarmolsewidhttps://bitcointalk.org/index.php?topic=5142115.msg55521822#msg555218223000 (Php)Paid
130bL4nkcodeBeparanfhttps://bitcointalk.org/index.php?topic=5142115.msg55818805#msg5581880515000 (Php)Paid


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October 16, 2019, 05:10:33 AM
Last edit: February 21, 2021, 01:38:22 AM by Bttzed03
 #2

Summary sorted by date

No.
Borrower
Lender
Loan Reference
Amount (BTC)
Status
________________________________________________________________________________________________________________________________________
1.cabalism13crwthhttps://bitcointalk.org/index.php?topic=5142115.msg51088284#msg510882840.01Paid
2.robelneoRusslenathttps://bitcointalk.org/index.php?topic=5142115.msg51122382#msg511223820.005Paid
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xxxxxxxxxxxx

**Defaulted


      ▄███████▄     ▄███████▄
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.. Yield Farming...
Compound The Best Profits
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[]
Bttzed03
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Activity: 1246
Merit: 921



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October 16, 2019, 07:28:18 AM
 #3

Reserve 1


      ▄███████▄     ▄███████▄
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       ██
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    ▄▀
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.. Yield Farming...
Compound The Best Profits
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█▄                    ▄█     ▄
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[]
Bttzed03
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October 16, 2019, 07:28:34 AM
 #4

Reserve 2


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.. Yield Farming...
Compound The Best Profits
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[]
inthelongrun
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October 27, 2019, 02:43:24 AM
Last edit: October 28, 2019, 06:01:18 AM by inthelongrun
 #5

Active Loan: Php150 to harizen
Link: https://bitcointalk.org/index.php?topic=5142115.msg52484359#msg52484359

Requesting For Additional Loan:

Loan Amount: 0.01BTC
Loan Purpose: Personal
Loan Repay Amount: Before Due Date: 0.011BTC :: On Oct 28: 0.0115BTC
Loan Repay Date: On or Before October 28, 2019
Type of Collateral: None
BTC Address: 3LjVmpw2wDWawaPGa8Lj5JYjYciXDAePbW

Sent.

3ab76172339966507c206776f8a688cf55ffb5188af4064c423af4547125ce4b

Please confirm. Thanks.

An update of this loan and also for reference na rin. As per telegram and pm. Loan is extended until November 9. Interest from BTC0.001 to BTC0.00275. Meron partial payment today of BTC0.00375 BTC0.00325. Outstanding balance payable on or before November 9 is BTC0.0095.


Edit: corrected partial payment from BTC0.00375 to BTC0.00325. Sorry dami kung iniisip.
Bttzed03
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October 27, 2019, 01:00:58 PM
 #6

Active Loan: Php150 to harizen
Link: https://bitcointalk.org/index.php?topic=5142115.msg52484359#msg52484359

Requesting For Additional Loan:

Loan Amount: 0.01BTC
Loan Purpose: Personal
Loan Repay Amount: Before Due Date: 0.011BTC :: On Oct 28: 0.0115BTC
Loan Repay Date: On or Before October 28, 2019
Type of Collateral: None
BTC Address: 3LjVmpw2wDWawaPGa8Lj5JYjYciXDAePbW

Sent.

3ab76172339966507c206776f8a688cf55ffb5188af4064c423af4547125ce4b

Please confirm. Thanks.

An update of this loan and also for reference na rin. As per telegram and pm. Loan is extended until November 9. Interest from BTC0.001 to BTC0.00275. Meron partial payment today of BTC0.00375. Outstanding balance payable on or before November 9 is BTC0.0095.
Since the list only covers principal and there's no data yet if how much of the BTC0.00375 applies to interest, I'm going to assume that the partial payment covers all interest to make the list simple.

Please confirm also if the balance is BTC0.0095. From my understanding, it should be BTC0.009



@harizen i-declare na ba natin na defaulted yung loan ni babysweetTiger0401?


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Compound The Best Profits
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[]
inthelongrun
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October 28, 2019, 05:06:54 AM
 #7

Active Loan: Php150 to harizen
Link: https://bitcointalk.org/index.php?topic=5142115.msg52484359#msg52484359

Requesting For Additional Loan:

Loan Amount: 0.01BTC
Loan Purpose: Personal
Loan Repay Amount: Before Due Date: 0.011BTC :: On Oct 28: 0.0115BTC
Loan Repay Date: On or Before October 28, 2019
Type of Collateral: None
BTC Address: 3LjVmpw2wDWawaPGa8Lj5JYjYciXDAePbW

Sent.

3ab76172339966507c206776f8a688cf55ffb5188af4064c423af4547125ce4b

Please confirm. Thanks.

An update of this loan and also for reference na rin. As per telegram and pm. Loan is extended until November 9. Interest from BTC0.001 to BTC0.00275. Meron partial payment today of BTC0.00375. Outstanding balance payable on or before November 9 is BTC0.0095.
Since the list only covers principal and there's no data yet if how much of the BTC0.00375 applies to interest, I'm going to assume that the partial payment covers all interest to make the list simple.

Please confirm also if the balance is BTC0.0095. From my understanding, it should be BTC0.009


snipped~

Here is the breakdown:

0.01000 - principal loan amount
0.00275 - total interest
0.01275 - total amount payable
0.00325 - partial payment 10/27/2019
0.00950 - remaining unpaid balance

Thanks uli sa mga updates bro.
Bttzed03
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October 28, 2019, 05:12:33 AM
Merited by inthelongrun (1)
 #8

Here is the breakdown:

0.01000 - principal loan amount
0.00275 - total interest
0.01275 - total amount payable
0.00325 - partial payment 10/27/2019
0.00950 - remaining unpaid balance

Thanks uli sa mga updates bro.
Clear na. Yung sa partial payment na nabanggit mo nung una is BTC0.00375 kaya nagkaiba sa computation.


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Compound The Best Profits
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harizen
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October 28, 2019, 06:54:27 PM
 #9

@harizen i-declare na ba natin na defaulted yung loan ni babysweetTiger0401?

Fortunately, I've got a response from the user after 3 days since I contacted him in Telegram. He asked for an extension for up to 3 weeks on which I allow.

Anyways, share ko lang din, during the time na di sya nag-response kahit na-seen niya message ko, I raised my concern in coins.ph if where can I contact the user and they assist me. After exchanging several messages, I'm now on the step wherein I will fill-up now the official complaint form. I decided not to do that for now since nag-reply naman na si borrower.

Honestly, I don't mind the amount since karma na ng tao if di sila magbayad and magpakilala sa small amount.  Tinest ko lang if matutulungan ako ni coins.ph kaya coins.ph BTC address ang hinihingi ko para puwede ma-trace just in case. Actually di ito basta-basta since it's all about privacy kaya may mga hiningi silang proofs and dapat malinaw. Magaling sila mag-handle. So in here, puwede pala ma-trace and may chance basta matibay ang evidence.

.freebitcoin.       ▄▄▄█▀▀██▄▄▄
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.PLAY NOW.
Bttzed03
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October 28, 2019, 07:05:05 PM
 #10

^ It's a good thing na nag-reply siya sa'yo. Hindi ba nagtaka paano siya na-trace sa telegram?  Grin

Tungkol naman sa tulong ng coinsph, I think you'll need some lawyer assistance and some court docs before they will allow such personal information to be released to another party. Best of luck sa paniningil.


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.. Yield Farming...
Compound The Best Profits
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harizen
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October 28, 2019, 08:29:50 PM
 #11

^ It's a good thing na nag-reply siya sa'yo. Hindi ba nagtaka paano siya na-trace sa telegram?  Grin

Tungkol naman sa tulong ng coinsph, I think you'll need some lawyer assistance and some court docs before they will allow such personal information to be released to another party. Best of luck sa paniningil.

Nagreply lang sya nung sinabi ko Full Name niya. His full name appeared on my transaction history in coins.ph. So dyan pa lang malaman na identity. Di naman nagtanong. Nagkwento lang sya ng saloobin niya about dun sa ban and I advice him na may mga way pa naman to earn. Pero I'm sure andito lang sya sa paligid at nakamasid. Smiley

Yes, ang dami nila hinihingi which I understand naman kasi di biro since privacy na ang issue. Kumbaga tiningnan ko lang kung hanggang saan aabot pero wala naman ako talaga balak pasukin pa iyong pinaka-technical. Hassle na masyado para sa BTC0.01 lol. For reference na rin sa iba to if mapunta sila sa case na ganyan.

Anyways, tingnan ko mangyari after 3 weeks na lang and will update here.

.freebitcoin.       ▄▄▄█▀▀██▄▄▄
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BITCOIN
DICE
EVENT
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.PLAY NOW.
inthelongrun
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November 02, 2019, 04:06:41 AM
 #12

Active Loan: Php150 to harizen
Link: https://bitcointalk.org/index.php?topic=5142115.msg52484359#msg52484359

Requesting For Additional Loan:

Loan Amount: 0.01BTC
Loan Purpose: Personal
Loan Repay Amount: Before Due Date: 0.011BTC :: On Oct 28: 0.0115BTC
Loan Repay Date: On or Before October 28, 2019
Type of Collateral: None
BTC Address: 3LjVmpw2wDWawaPGa8Lj5JYjYciXDAePbW

Sent.

3ab76172339966507c206776f8a688cf55ffb5188af4064c423af4547125ce4b

Please confirm. Thanks.

An update of this loan and also for reference na rin. As per telegram and pm. Loan is extended until November 9. Interest from BTC0.001 to BTC0.00275. Meron partial payment today of BTC0.00375. Outstanding balance payable on or before November 9 is BTC0.0095.
Since the list only covers principal and there's no data yet if how much of the BTC0.00375 applies to interest, I'm going to assume that the partial payment covers all interest to make the list simple.

Please confirm also if the balance is BTC0.0095. From my understanding, it should be BTC0.009


snipped~

Here is the breakdown:

0.01000 - principal loan amount
0.00275 - total interest
0.01275 - total amount payable
0.00325 - partial payment 10/27/2019
0.00950 - remaining unpaid balance

Thanks uli sa mga updates bro.

Another update.
0.0095 balance
0.0045 partial payment 11/02/2019
0.0050 remaining unpaid balance as of 11/02/2019
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November 02, 2019, 06:59:55 AM
 #13

Salamat paggawa ng thread na ito kabayan dahil dito nakikita natin ang summary ng mga nangutang at may mga loan pa kagaya ko. Tsaka ang bilis mong update kababayad ko lang nung nakaraang araw at kakautang lang ulit nakuha mo na agad ang details ko. Anyway ito na ang pangatlong utang ko sa local thread natin at bayad naman ang pangalawang inutangan ko yung pang 3rd ay December 1 pa naman ang due date.

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November 02, 2019, 07:51:06 AM
 #14

Another update.
0.0095 balance
0.0045 partial payment 11/02/2019
0.0050 remaining unpaid balance as of 11/02/2019
Updated.



Salamat paggawa ng thread na ito kabayan dahil dito nakikita natin ang summary ng mga nangutang at may mga loan pa kagaya ko. Tsaka ang bilis mong update kababayad ko lang nung nakaraang araw at kakautang lang ulit nakuha mo na agad ang details ko.
~
Walang anuman, salamat din. Usually, one or two days after may bagong umutang o nagbayad ako nag-update netong thread. Kung may mali o hindi updated sa record mo, pwede mo comment dito. Kung tama naman so far, read mode na lang muna tayo. Salamat.


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inthelongrun
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November 09, 2019, 04:47:53 PM
 #15

Active Loan: Php150 to harizen
Link: https://bitcointalk.org/index.php?topic=5142115.msg52484359#msg52484359

Requesting For Additional Loan:

Loan Amount: 0.01BTC
Loan Purpose: Personal
Loan Repay Amount: Before Due Date: 0.011BTC :: On Oct 28: 0.0115BTC
Loan Repay Date: On or Before October 28, 2019
Type of Collateral: None
BTC Address: 3LjVmpw2wDWawaPGa8Lj5JYjYciXDAePbW

Sent.

3ab76172339966507c206776f8a688cf55ffb5188af4064c423af4547125ce4b

Please confirm. Thanks.

An update of this loan and also for reference na rin. As per telegram and pm. Loan is extended until November 9. Interest from BTC0.001 to BTC0.00275. Meron partial payment today of BTC0.00375. Outstanding balance payable on or before November 9 is BTC0.0095.
Since the list only covers principal and there's no data yet if how much of the BTC0.00375 applies to interest, I'm going to assume that the partial payment covers all interest to make the list simple.

Please confirm also if the balance is BTC0.0095. From my understanding, it should be BTC0.009


snipped~

Here is the breakdown:

0.01000 - principal loan amount
0.00275 - total interest
0.01275 - total amount payable
0.00325 - partial payment 10/27/2019
0.00950 - remaining unpaid balance

Thanks uli sa mga updates bro.

Another update.
0.0095 balance
0.0045 partial payment 11/02/2019
0.0050 remaining unpaid balance as of 11/02/2019
I would like to confirm that this loan was fully paid yesterday. Thank you.
Bttzed03
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November 10, 2019, 05:01:34 AM
 #16

Another update.
0.0095 balance
0.0045 partial payment 11/02/2019
0.0050 remaining unpaid balance as of 11/02/2019
I would like to confirm that this loan was fully paid yesterday. Thank you.

The list has been updated. Thanks for keeping me posted.


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clickerz
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November 19, 2019, 11:54:02 AM
 #17

Another update.
0.0095 balance
0.0045 partial payment 11/02/2019
0.0050 remaining unpaid balance as of 11/02/2019
I would like to confirm that this loan was fully paid yesterday. Thank you.

The list has been updated. Thanks for keeping me posted.

Nice record sir. As a suggestion sir, pwede malagyan ng running total ang lahat na napautang para may idea din tayo kung mga ilang BTC na ang total lent amount sa ating local lending program. Kakatuwa lang tingnan na marami din ang nagtitiwala kahit na dito lang sa forum. Malay natin.may ilang taon pa aabot din billion pesos ang  napautang  Grin siyempre tumataas din si bitcoin. Wink

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November 20, 2019, 03:55:39 AM
 #18

Nice record sir. As a suggestion sir, pwede malagyan ng running total ang lahat na napautang para may idea din tayo kung mga ilang BTC na ang total lent amount sa ating local lending program.
~
I really don't see the point in doing that. Hindi naman tayo isang cooperative o isang lending company para tignan pa iyan. Anyway, merong ginawang spreadsheet si crwth, pwede ka mag-base doon kung gusto mo makita mga total.


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inthelongrun
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November 20, 2019, 05:23:59 AM
 #19

Lemipawa loan is past due. Sana busy lang si kabayan irl at babalik pa dito sa forum.
Bttzed03
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November 20, 2019, 06:39:23 AM
 #20

Lemipawa loan is past due. Sana busy lang si kabayan irl at babalik pa dito sa forum.
Meron na siyang history of loan default.

Hindi na siya active since Nov. 15 at wala din sig campaign pero hindi naman siya na-ban according to bpip.

I also found some interesting connection/s:

Address: 17iPvTFx3HYPS8Mp8KWQaMXWB55yTTB5W2

Used by:

BTC address: 17iPvTFx3HYPS8Mp8KWQaMXWB55yTTB5W2
Number of posts: 141
https://archive.is/bBhaO#selection-1899.13-1899.47

17iPvTFx3HYPS8Mp8KWQaMXWB55yTTB5W2

thanks
https://archive.is/BYxwv#selection-6061.0-6061.34


You can find more connections at https://bitcointalk.org/index.php?topic=5108712.msg49705522#msg49705522 if you want to dig deeper.


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