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Author Topic: PH Lending History/Summary (as of Feb. 19, 2020)  (Read 995 times)
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Bttzed03
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October 16, 2019, 05:09:17 AM
Last edit: February 19, 2020, 07:37:32 AM by Bttzed03
Merited by Hatuferu (5), Baofeng (5), Darker45 (2), Clark05 (2), lionheart78 (1), julerz12 (1), inthelongrun (1), sheenshane (1), rosezionjohn (1), Hamstead (1), DireWolfM14 (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
________________________________________________________________________________________________________________________________________
1Quidatharizenhttps://bitcointalk.org/index.php?topic=5142115.msg52993584#msg529935840.015 0.0095Partial
2milewildaDarker45https://bitcointalk.org/index.php?topic=5142115.msg53146433#msg531464331.40 0.70 (eth)Partial
3Ryker1Coin_traderhttps://bitcointalk.org/index.php?topic=5142115.msg53204274#msg53204274340 (xrp)xx
4ecnalubmaDarker45https://bitcointalk.org/index.php?topic=5142115.msg53308581#msg533085810.27 (eth)xx
5bitcoin31Insanermanhttps://bitcointalk.org/index.php?topic=5142115.msg53599369#msg535993690.82 (eth)xx
6asuBttzed03https://bitcointalk.org/index.php?topic=5142115.msg53609003#msg536090030.004xx
6AasuBttzed03https://bitcointalk.org/index.php?topic=5142115.msg53685070#msg536850700.004xx
7cabalism13jakelysonhttps://bitcointalk.org/index.php?topic=5142115.msg53629578#msg536295783,000 2,500 (Php)Partial
8Question123maxreishhttps://bitcointalk.org/index.php?topic=5142115.msg53702564#msg537025640.01xx
9cabalism13Coin_traderhttps://bitcointalk.org/index.php?topic=5142115.msg53755280#msg537552804,000 (Php)xx
10Clark05Maus0728https://bitcointalk.org/index.php?topic=5142115.msg53802327#msg538023270.015xx
11molsewidMumbeeptind1963https://bitcointalk.org/index.php?topic=5142115.msg53861327#msg538613273,000 (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

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October 16, 2019, 05:10:33 AM
Last edit: February 19, 2020, 07:38:42 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
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.Clark05Russlenathttps://bitcointalk.org/index.php?topic=5142115.msg51453260#msg514532600.005Paid
11.robelneocrwthhttps://bitcointalk.org/index.php?topic=5142115.msg51525209#msg515252090.015Paid
12.theyoungmillionairecrwthhttps://bitcointalk.org/index.php?topic=5142115.msg51525209#msg515252090.03Paid
13.sheenshaneLogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg51542691#msg515426910.015Paid
14.asuRusslenathttps://bitcointalk.org/index.php?topic=5142115.msg51544717#msg515447170.003Paid
15.asuLogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg51591740#msg515917400.003Paid
16.finaleshot2016LogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg51621489#msg516214890.0015Paid
17.mirakalDarker45https://bitcointalk.org/index.php?topic=5142115.msg51665834#msg516658340.01Paid
18.pinoydencrwthhttps://bitcointalk.org/index.php?topic=5142115.msg51690199#msg516901990.003Paid
19.Daboy_Lyle**LogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg51692716#msg516927160.005xx
20.bisdak40Darker45https://bitcointalk.org/index.php?topic=5142115.msg51706115#msg517061150.30 (eth)Paid
21.finaleshot2016asuhttps://bitcointalk.org/index.php?topic=5142115.msg51747333#msg517473330.00160432Paid
22.bitcoin31Darker45https://bitcointalk.org/index.php?topic=5142115.msg51793056#msg517930560.42 0.20 (eth)Paid
23.Question123Darker45https://bitcointalk.org/index.php?topic=5142115.msg51876824#msg518768240.47 0.40 (eth)Partial Paid
24.robelneoDarker45https://bitcointalk.org/index.php?topic=5142115.msg51877357#msg518773570.50 (eth)Paid
25.finaleshot2016LogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg51952682#msg519526820.0015Paid
26.Clark05LogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg51964390#msg519643900.005Paid
27.asuDarker45https://bitcointalk.org/index.php?topic=5142115.msg51978209#msg519782090.002Paid
28.mirakalDarker45https://bitcointalk.org/index.php?topic=5142115.msg52056179#msg520561791.0 0.50 (eth)Paid
29.asuLogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg52085935#msg520859350.003Paid
30.asuLogitechMousehttps://bitcointalk.org/index.php?topic=5142115.msg52108473#msg521084730.002Paid
31.robelneoDarker45https://bitcointalk.org/index.php?topic=5142115.msg52210801#msg522108010.50 (eth)Paid
32ice18harizenhttps://bitcointalk.org/index.php?topic=5142115.msg52354057#msg523540570.0187Paid
33bitsurfer2014Darker45https://bitcointalk.org/index.php?topic=5142115.msg52378647#msg523786470.01Paid
34asuDarker45https://bitcointalk.org/index.php?topic=5142115.msg52379007#msg523790070.20 (eth)Paid
35lemipawaharizenhttps://bitcointalk.org/index.php?topic=5142115.msg52418133#msg524181330.01Paid
36lighpulsar07**harizenhttps://bitcointalk.org/index.php?topic=5142115.msg52439785#msg524397850.01xx
37serjent05Darker45https://bitcointalk.org/index.php?topic=5142115.msg52449944#msg524499440.02Paid
38cabalism13harizenhttps://bitcointalk.org/index.php?topic=5142115.msg52483920#msg52483920150 (Php)Paid
39babysweetTiger0401**harizenhttps://bitcointalk.org/index.php?topic=5142115.msg52485156#msg524851560.01xx
40asuDarker45https://bitcointalk.org/index.php?topic=5142115.msg52487979#msg524879790.004Paid
41bisdak40inthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52495421#msg524954210.30 (eth)Paid
42robelneointhelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52514176#msg525141760.30 (eth)Paid
43cabalism13inthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52515045#msg525150450.01 0.0095 0.005Paid
44asuDarker45https://bitcointalk.org/index.php?topic=5142115.msg52553483#msg525534830.35 (eth)Paid
45cabalism13Darker45https://bitcointalk.org/index.php?topic=5142115.msg52568286#msg525682861,500 (Php)Paid
46EastSoundDarker45https://bitcointalk.org/index.php?topic=5142115.msg52578843#msg525788430.008Paid
47Russlenatinthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52614583#msg526145830.01Paid
48VaculinDarker45https://bitcointalk.org/index.php?topic=5142115.msg52655907#msg526559070.015 0.005Paid
49asuinthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52722676#msg527226760.0055Paid
50EastSoundinthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52723314#msg527233140.008Paid
51cabalism13inthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52758397#msg527583974,000 2,000 (Php)Partial Paid
52bitsurfer2014Darker45https://bitcointalk.org/index.php?topic=5142115.msg52785525#msg527855250.01Paid
53Quidatharizenhttps://bitcointalk.org/index.php?topic=5142115.msg52789918#msg527899180.01Paid
54BitkoynsCoin_traderhttps://bitcointalk.org/index.php?topic=5142115.msg52790025#msg527900250.50 0.387 (eth)Paid
55lemipawainthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52846955#msg528469550.015Paid
56milewildainthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52852532#msg528525320.0135Paid
57asuDarker45https://bitcointalk.org/index.php?topic=5142115.msg52911462#msg529114620.01Paid
58BitkoynsCoin_traderhttps://bitcointalk.org/index.php?topic=5142115.msg52924523#msg52924523330 (xrp)Paid
59Clark05clickerzhttps://bitcointalk.org/index.php?topic=5142115.msg52944848#msg529448480.005Paid
60EastSound**inthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52954620#msg529546200.012xx
61bisdak40inthelongrunhttps://bitcointalk.org/index.php?topic=5142115.msg52958716#msg529587160.008Paid
62creepyjasDarker45https://bitcointalk.org/index.php?topic=5142115.msg52965419#msg529654190.227 (eth)Paid
63RusslenatDarker45https://bitcointalk.org/index.php?topic=5142115.msg52965812#msg529658120.02 0.01Paid
64serjent05gunhell16https://bitcointalk.org/index.php?topic=5142115.msg52988257#msg529882570.030Paid
65Quidatharizenhttps://bitcointalk.org/index.php?topic=5142115.msg52993584#msg529935840.015 0.0095Partial
66julerz12Darker45https://bitcointalk.org/index.php?topic=5142115.msg53021750#msg530217500.0132Paid
67robelneoDarker45https://bitcointalk.org/index.php?topic=5142115.msg53146163#msg531461630.50 (eth)Paid
68milewildaDarker45https://bitcointalk.org/index.php?topic=5142115.msg53146433#msg531464331.40 0.70 (eth)Partial
69Ryker1Coin_traderhttps://bitcointalk.org/index.php?topic=5142115.msg53204274#msg53204274340 (xrp)xx
70asuDarker45https://bitcointalk.org/index.php?topic=5142115.msg53212236#msg532122360.45 (eth)Paid
71ralle14Darker45https://bitcointalk.org/index.php?topic=5142115.msg53227876#msg532278760.01Paid
72VaculinDarker45https://bitcointalk.org/index.php?topic=5142115.msg53257031#msg532570310.014Paid
73creepyjasDarker45https://bitcointalk.org/index.php?topic=5142115.msg53265313#msg532653130.28 (ethPaid
74finaleshot2016Darker45https://bitcointalk.org/index.php?topic=5142115.msg53265958#msg532659580.032 0.008 0.0001Partial Paid
75SanitoughCoin_traderhttps://bitcointalk.org/index.php?topic=5142115.msg53296896#msg53296896170 (xrp)Paid
76ecnalubmaDarker45https://bitcointalk.org/index.php?topic=5142115.msg53308581#msg533085810.27 (eth)xx
77bitsurfer2014Darker45https://bitcointalk.org/index.php?topic=5142115.msg53325727#msg533257270.02Paid
78cabalism13harizenhttps://bitcointalk.org/index.php?topic=5142115.msg53399351#msg533993512,500 (Php)Paid
79asuBttzed03https://bitcointalk.org/index.php?topic=5142115.msg53416563#msg534165630.004Paid
80cabalism13cryptoaddictchiehttps://bitcointalk.org/index.php?topic=5142115.msg53523210#msg535232100.0036Paid
81GreatArkansasMaus0728https://bitcointalk.org/index.php?topic=5142115.msg53523322#msg535233220.015Paid
82VaculinBttzed03https://bitcointalk.org/index.php?topic=5142115.msg53541203#msg535412030.01Paid
83asuBttzed03https://bitcointalk.org/index.php?topic=5142115.msg53541203#msg535412030.004Paid
84SanitoughInsanermanhttps://bitcointalk.org/index.php?topic=5142115.msg53550846#msg53550846294 (xrp)Paid
85cabalism13molsewidhttps://bitcointalk.org/index.php?topic=5142115.msg53597668#msg535976681,000 (Php)Paid
86bitcoin31Insanermanhttps://bitcointalk.org/index.php?topic=5142115.msg53599369#msg535993690.82 (eth)xx
87asuBttzed03https://bitcointalk.org/index.php?topic=5142115.msg53609003#msg536090030.004xx
87AasuBttzed03https://bitcointalk.org/index.php?topic=5142115.msg53685070#msg536850700.004xx
88cabalism13jakelysonhttps://bitcointalk.org/index.php?topic=5142115.msg53629578#msg536295783,000 2,500 (Php)Partial
89julerz12molsewidhttps://bitcointalk.org/index.php?topic=5142115.msg53663821#msg536638215,000 (Php)Paid
90ice18maxreishhttps://bitcointalk.org/index.php?topic=5142115.msg53695854#msg53695854136 (xrp)Paid
91Question123maxreishhttps://bitcointalk.org/index.php?topic=5142115.msg53702564#msg537025640.01xx
92cabalism13Coin_traderhttps://bitcointalk.org/index.php?topic=5142115.msg53755280#msg537552804,000 (Php)xx
93Clark05Maus0728https://bitcointalk.org/index.php?topic=5142115.msg53802327#msg538023270.015xx
94Coin_tradermolsewidhttps://bitcointalk.org/index.php?topic=5142115.msg53827475#msg538274750.014Paid
95molsewidMumbeeptind1963https://bitcointalk.org/index.php?topic=5142115.msg53861327#msg538613273,000 (Php)xx
xxxxxxxxxxxx

**Defaulted

BTCitcointalk
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                                                                        ███
.

█████████████████████████████
Program

❤️
Give Hope To Everyone
━━━━━━━» $1 Is A Big Thing For Them

❤️
.
Bttzed03
Hero Member
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Offline Offline

Activity: 868
Merit: 647


View Profile
October 16, 2019, 07:28:18 AM
 #3

Reserve 1

BTCitcointalk
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                                                                        ███
.

█████████████████████████████
Program

❤️
Give Hope To Everyone
━━━━━━━» $1 Is A Big Thing For Them

❤️
.
Bttzed03
Hero Member
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Activity: 868
Merit: 647


View Profile
October 16, 2019, 07:28:34 AM
 #4

Reserve 2

BTCitcointalk
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 ███▄▄██████████▀                                                 ▀█████▀▀
                                                                        ███
.

█████████████████████████████
Program

❤️
Give Hope To Everyone
━━━━━━━» $1 Is A Big Thing For Them

❤️
.
inthelongrun
Sr. Member
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Merit: 378


Luckydice.com


View Profile
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.

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Luckydice
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Bttzed03
Hero Member
*****
Offline Offline

Activity: 868
Merit: 647


View Profile
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?

BTCitcointalk
.    ██████████████████████████████████
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   ███▀▀▄▄▄█████████████▀▀▀▀▀▀▀▀▀▀                           ██████▄     ██
 ███▄▄██████████▀                                                 ▀█████▀▀
                                                                        ███
.

█████████████████████████████
Program

❤️
Give Hope To Everyone
━━━━━━━» $1 Is A Big Thing For Them

❤️
.
inthelongrun
Sr. Member
****
Offline Offline

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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.

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Luckydice
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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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Give Hope To Everyone
━━━━━━━» $1 Is A Big Thing For Them

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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.

.WOLF.BET.▄███████████▄
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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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.

█████████████████████████████
Program

❤️
Give Hope To Everyone
━━━━━━━» $1 Is A Big Thing For Them

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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.

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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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Luckydice
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Clark05
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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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Bttzed03
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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.

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Luckydice
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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.

BTCitcointalk
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.

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❤️
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━━━━━━━» $1 Is A Big Thing For Them

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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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Bttzed03
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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.

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Luckydice
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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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Program

❤️
Give Hope To Everyone
━━━━━━━» $1 Is A Big Thing For Them

❤️
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