BriceKoch (OP)
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January 04, 2020, 09:16:32 PM |
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Hello guys,
I just sold my trading platform and got 5 BTC. I don't need all of them so i'm going to lend some BTC.
Amount: 0.0001-0.3 BTC
If you are trustworthy you don't need a Collateral. Otherwise i will require one.
Period: Between 1 week and 1 year
I will decide if i accept your request or not
If you cross payment date, your collateral will be sold
If you want a loan just reply with following details
Loan Amount:
Reason:
Amount to be repaid:
Repayment date:
Collateral:
Email Address (for communication):
Hope i can help you guys
Cheers,
Brice Koch
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The Bitcoin software, network, and concept is called "Bitcoin" with a capitalized "B". Bitcoin currency units are called "bitcoins" with a lowercase "b" -- this is often abbreviated BTC.
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elmanchez
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January 04, 2020, 09:36:38 PM |
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 You asking loans fro another lenders and same day you sold your "trading platform" for 5BTC, wow you are genius ! Probably scammer |
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BriceKoch (OP)
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January 05, 2020, 04:24:16 PM |
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Well i wanted to buy a new server for my trading platform, but i didn't had money for it. And then there was this dude who offered me to buy my trading platform for 5 btc and i sold it to him. Seems like that is enough to be a scammer XD |
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LoyceMobile
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January 05, 2020, 05:27:17 PM |
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And then there was this dude who offered me to buy my trading platform for 5 btc and i sold it to him. Seems like that is enough to be a scammer XD
Can you sign a message to prove ownership of 5 Bitcoin? |
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DireWolfM14
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January 05, 2020, 09:12:53 PM |
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Did you ask someone to pay upfront fees for a loan? Done buddy. Thanks for being prompt.
I just replied to your email! I Don't think I'll go through with this one, I mean thank-you though, I really do appreciate the offer & I'm always happy to offer collateral & Verification; but I just don't feel comfortable paying upfront fees for a loan... I'm sure it's just me, it's my first time on something like this. I think I will just wait and see if there any others, if that's okay. I wish you all the best buddy, thanks again.
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BriceKoch (OP)
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January 05, 2020, 10:03:46 PM |
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Did you ask someone to pay upfront fees for a loan? Done buddy. Thanks for being prompt.
I just replied to your email! I Don't think I'll go through with this one, I mean thank-you though, I really do appreciate the offer & I'm always happy to offer collateral & Verification; but I just don't feel comfortable paying upfront fees for a loan... I'm sure it's just me, it's my first time on something like this. I think I will just wait and see if there any others, if that's okay. I wish you all the best buddy, thanks again.
No i asked him to provide a collateral but he didn't accept, so he's probably a scammer |
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Sekure
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January 05, 2020, 10:14:34 PM |
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You realise I'm just going to give him a screenshot right? I'm not getting involved in this, just please don't slander my name for something you're doing. Have a good night.
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BriceKoch (OP)
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January 05, 2020, 10:17:42 PM |
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You realise I'm just going to give him a screenshot right? I'm not getting involved in this, just please don't slander my name for something you're doing. Have a good night.
well give him that screenshot. he will see that i asked you for collateral |
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DireWolfM14
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January 06, 2020, 12:27:39 AM |
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You realise I'm just going to give him a screenshot right? I'm not getting involved in this, just please don't slander my name for something you're doing. Have a good night.
well give him that screenshot. he will see that i asked you for collateral According to the screenshot he sent me, you asked him to pay a "so called liquidity amount" of $25 upfront. It looks like this was received from your email address that you posted here. How do you explain that?  |
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BriceKoch (OP)
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January 06, 2020, 08:51:24 AM |
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You realise I'm just going to give him a screenshot right? I'm not getting involved in this, just please don't slander my name for something you're doing. Have a good night.
well give him that screenshot. he will see that i asked you for collateral According to the screenshot he sent me, you asked him to pay a "so called liquidity amount" of $25 upfront. It looks like this was received from your email address that you posted here. How do you explain that? https://i.ibb.co/F5GHrMD/Untitled.jpgDo you see? I also asked him for collateral. And yes i have to do this check. My insurance company wants me to do it. Otherwise i won't be able to request insurance if i get scammed. |
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ThatRandom8543
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January 06, 2020, 10:54:56 AM |
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You realise I'm just going to give him a screenshot right? I'm not getting involved in this, just please don't slander my name for something you're doing. Have a good night.
well give him that screenshot. he will see that i asked you for collateral According to the screenshot he sent me, you asked him to pay a "so called liquidity amount" of $25 upfront. It looks like this was received from your email address that you posted here. How do you explain that? Do you see? I also asked him for collateral. And yes i have to do this check. My insurance company wants me to do it. Otherwise i won't be able to request insurance if i get scammed. That doesnt explain the "liquidity" you ask for. You ask for collateral that is 80% of what is asking or require him to pay a "liquidity" amount to "prove" that he is trustworthy. Collateral is one thing (though he should put collateral into a trusted escrow here on this forum), but the other option screams scam. Why not just let him put $25 in crypto into an trusted escrow here and you send the 0.3 btc? Also, you have yet to sign a message with the address proving you own 5 BTC, so this whole thing is pretty much a collateral scam unless proven otherwise. |
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BriceKoch (OP)
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January 06, 2020, 04:01:56 PM |
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You realise I'm just going to give him a screenshot right? I'm not getting involved in this, just please don't slander my name for something you're doing. Have a good night.
well give him that screenshot. he will see that i asked you for collateral According to the screenshot he sent me, you asked him to pay a "so called liquidity amount" of $25 upfront. It looks like this was received from your email address that you posted here. How do you explain that? https://i.ibb.co/F5GHrMD/Untitled.jpgWell, as i said, my insurance company wants me to do this. Otherwise i couldn't provide loans. If i don't do that and i get scammed i won't receive a cent from insurance Do you see? I also asked him for collateral. And yes i have to do this check. My insurance company wants me to do it. Otherwise i won't be able to request insurance if i get scammed. That doesnt explain the "liquidity" you ask for. You ask for collateral that is 80% of what is asking or require him to pay a "liquidity" amount to "prove" that he is trustworthy. Collateral is one thing (though he should put collateral into a trusted escrow here on this forum), but the other option screams scam. Why not just let him put $25 in crypto into an trusted escrow here and you send the 0.3 btc? Also, you have yet to sign a message with the address proving you own 5 BTC, so this whole thing is pretty much a collateral scam unless proven otherwise. |
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DireWolfM14
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January 06, 2020, 08:39:26 PM |
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Do you see? I also asked him for collateral. And yes i have to do this check. My insurance company wants me to do it. Otherwise i won't be able to request insurance if i get scammed. You have an insurance company that guarantees your crypto loans? And they consider a $25 payment from the borrower enough to deem him "trustworthy?" More information about this insurance company, please. Another question; who holds the collateral? |
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AlexSimion
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January 07, 2020, 04:37:41 AM |
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I thought you sold your trading platform . Now all of a sudden hours later you became a bitcoin lending company and you provide "a lot of loans" though a few hours back you were asking for loans yourself. Do you see? I also asked him for collateral. And yes i have to do this check. My insurance company wants me to do it. Otherwise i won't be able to request insurance if i get scammed. You have an insurance company that guarantees your crypto loans? And they consider a $25 payment from the borrower enough to deem him "trustworthy?" More information about this insurance company, please. Another question; who holds the collateral? DireWolf I don't know why you're even bothering asking him all these questions , it's 100 % clear he's just trying to scam people who actually need some $ and they'd be desperate enough that would send 25 $ to this asshole to get the amount they need. |
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BrokenM14
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January 08, 2020, 12:49:26 AM |
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I thought you sold your trading platform . Now all of a sudden hours later you became a bitcoin lending company and you provide "a lot of loans" though a few hours back you were asking for loans yourself. Do you see? I also asked him for collateral. And yes i have to do this check. My insurance company wants me to do it. Otherwise i won't be able to request insurance if i get scammed. You have an insurance company that guarantees your crypto loans? And they consider a $25 payment from the borrower enough to deem him "trustworthy?" More information about this insurance company, please. Another question; who holds the collateral? DireWolf I don't know why you're even bothering asking him all these questions , it's 100 % clear he's just trying to scam people who actually need some $ and they'd be desperate enough that would send 25 $ to this asshole to get the amount they need. Because it's fun to catch liars in traps, watch them backpedal their lies, or dig themselves into a deeper hole. It's just good entertainment. |
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