Bitcoin Forum
June 22, 2024, 06:50:17 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: I give out loans under surety  (Read 609 times)
bicryptor2 (OP)
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
June 14, 2020, 12:26:50 PM
 #1

Hey. I give BTC loans at 3% per annum. Up to 5 BTC for new customers. To obtain a loan you will need an identity card \ passport and at least one surety.
Contacts
 - Telegram @Sensi_trade
Coin_trader
Copper Member
Legendary
*
Offline Offline

Activity: 2814
Merit: 1183


Leading Crypto Sports Betting & Casino Platform


View Profile WWW
June 14, 2020, 02:35:21 PM
Last edit: June 15, 2020, 10:43:08 PM by Coin_trader
 #2

That 3% interest per annum is very cool offer but the problem is the place you offer it. It will be very rare for someone to take loan here with surety and also will provide valid ID. Doing KYC on exchange is a very big issue so what's more in this kind of loan service that an individual without an Identity are holding there ID. Most of the forum user including me are very sensitive in terms of privacy.

PS: Requiring surety is too risky since multiple account/account farming here is quite many. I believe holding a valid collateral is the best option here if you plan to do safe lending service.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
DireWolfM14
Copper Member
Legendary
*
Offline Offline

Activity: 2198
Merit: 4242


Join the world-leading crypto sportsbook NOW!


View Profile WWW
June 14, 2020, 02:47:03 PM
Last edit: June 15, 2020, 03:05:00 PM by DireWolfM14
 #3

Don't fall for this, the OP isn't going to give anyone a loan.  This is nothing more than an attempt to obtain identification documents for identity theft.

@bicryptor2,
If you want people to take you seriously sign a message using a wallet that contains 5BTC.

  ▄▄███████▄███████▄▄▄
 █████████████
▀▀▀▀▀▀████▄▄
███████████████
       ▀▀███▄
███████████████
          ▀███
 █████████████
             ███
███████████▀▀               ███
███                         ███
███                         ███
 ███                       ███
  ███▄                   ▄███
   ▀███▄▄             ▄▄███▀
     ▀▀████▄▄▄▄▄▄▄▄▄████▀▀
         ▀▀▀███████▀▀▀
░░░████▄▄▄▄
░▄▄░
▄▄███████▄▀█████▄▄
██▄████▌▐█▌█████▄██
████▀▄▄▄▌███░▄▄▄▀████
██████▄▄▄█▄▄▄██████
█░███████░▐█▌░███████░█
▀▀██▀░██░▐█▌░██░▀██▀▀
▄▄▄░█▀░█░██░▐█▌░██░█░▀█░▄▄▄
██▀░░░░▀██░▐█▌░██▀░░░░▀██
▀██
█████▄███▀▀██▀▀███▄███████▀
▀███████████████████████▀
▀▀▀▀███████████▀▀▀▀
▄▄██████▄▄
▀█▀
█  █▀█▀
  ▄█  ██  █▄  ▄
█ ▄█ █▀█▄▄█▀█ █▄ █
▀▄█ █ ███▄▄▄▄███ █ █▄▀
▀▀ █    ▄▄▄▄    █ ▀▀
   ██████   █
█     ▀▀     █
▀▄▀▄▀▄▀▄▀▄▀▄
▄ ██████▀▀██████ ▄
▄████████ ██ ████████▄
▀▀███████▄▄███████▀▀
▀▀▀████████▀▀▀
█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████
MULTI
CURRENCY
1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
PAYMENTS
.
..PLAY NOW!..
Devawnm367
Full Member
***
Offline Offline

Activity: 1036
Merit: 144


Penguin Party 🐟


View Profile
June 15, 2020, 02:55:06 PM
 #4

Don't fall this, the OP isn't going to give anyone a loan.  This is nothing more than an attempt to obtain identification documents for identity theft.

@bicryptor2,
If you want people to take you seriously sign a message using a wallet that contains 5BTC.

Yeah they will just use the Identity documents to say they lost your login info to Bittrex, Binance, Coinbase and then steal all of your funds. More like sign a message with a wallet holding 50 to 100 BTC. 5 will only cover my loan for the day!

Name, social security card, Birth certificate, and mothers maiden name have been sent. How long until I receive the 5 BTC loan? Just send funds to the wallet listed in my profile info thanks!

𝕻𝖊𝖓𝖌𝖚𝖎𝖓 𝕾𝖜𝛼𝖕
PENGUIN PARTY BAITSHOP!
Swap, Pool, Stake, or Vote
TheUltraElite
Legendary
*
Offline Offline

Activity: 2912
Merit: 1267


So anyway, I applied as a merit source :)


View Profile WWW
June 16, 2020, 05:07:30 AM
 #5

To obtain a loan you will need an identity card \ passport and at least one surety.
And as soon as the borrower sends you those you are going to cut of communications and act like nothing happened, selling the identity or using it for more malicious uses.

Why dont you start by signing using an address that you control and contains approximately 5BTC so everyone knows that you are actually having those coins and not stolen again from somewhere?

R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT
  CRYPTO   
FUTURES
 1,000x 
LEVERAGE
COMPETITIVE
    FEES    
 INSTANT 
EXECUTION
.
   TRADE NOW   
bicryptor2 (OP)
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
June 21, 2020, 01:37:53 PM
 #6

To obtain a loan you will need an identity card \ passport and at least one surety.
And as soon as the borrower sends you those you are going to cut of communications and act like nothing happened, selling the identity or using it for more malicious uses.

Why dont you start by signing using an address that you control and contains approximately 5BTC so everyone knows that you are actually having those coins and not stolen again from somewhere?
you are wrong . Is there confirmation of your words?
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!