💲⭐ CCs Mini-Loan Service ⭐💲

[Neuitron]

Hi
Loan Amount: 50 USDT
Loan Purpose: Personal
Loan Repay Amount: 65USDT
Loan Repay Date: May 23
Type of Collateral: None
USDT (BEP20) wallet address: 0x7EE972199c1e05679d7FaA06805B8D50bC399a25

[1714695143]

1714695143

[1714695143]

1714695143

[1714695143]

1714695143

[1714695143]

1714695143

[CYBER_COWBOY]

Hi
Loan Amount: 50 USDT
Loan Purpose: Personal
Loan Repay Amount: 65USDT
Loan Repay Date: May 23
Type of Collateral: None
USDT (BEP20) wallet address: 0x7EE972199c1e05679d7FaA06805B8D50bC399a25

Loan denied.
Wish you the best.
Best regards CC!

[Timelord2067]

@CYBER_COWBOY

Images have been disappearing across the Forum this week at an alarming rate.

You might want to recommend to your borrowers to switch to TALK[img] Talk with Images™ so that their images won't disappear after a few days. 

[rarkjames]

Amount: $33 BTC
BTC Address: 3EjuBuGUDupg4zLsu9ZbPNgwQP9idt4PL5
Repayment: $40 BTC 05/21/2023 (1 week)
Proof Of Income & Identity Provided via PM

[CYBER_COWBOY]

Amount: $33 BTC
BTC Address: 3EjuBuGUDupg4zLsu9ZbPNgwQP9idt4PL5
Repayment: $40 BTC 05/21/2023 (1 week)
Proof Of Income & Identity Provided via PM

Loan denied.
Wish you the best.
Best regards CC!

[AHOYBRAUSE]

Hey bro.

Maybe you should adjust your terms a little bit.
Otherwise these 1 hour newbie accounts keep applying. We both know they will not pay back anyway and just run.

Just make it a minimum activity amount x and a minimum merit amount to be eligible to apply. Those amounts don't have to be super high, you yourself wanted to give some people a chance, and I think that's nice.
But having to decline 9/10 requests by some jokers that just want a handout and run is a waste of your time.

I would also add that in case people reply that don't meet these requirements you won't reply and ignore it. That safes you some time and maybe stops the spamming in this thread as well. Unfortunately many of these people don't even read the rules, bt maybe some will.

Good luck!

[DireWolfM14]

But having to decline 9/10 requests by some jokers that just want a handout and run is a waste of your time.

But, that would reduce the quantity of KYC documents he could harvest by 90 percent.   

[CYBER_COWBOY]

But having to decline 9/10 requests by some jokers that just want a handout and run is a waste of your time.

But, that would reduce the quantity of KYC documents he could harvest by 90 percent.  

What are you talking about?
I never ask anyone for KYC and never would.

Hey bro.

Maybe you should adjust your terms a little bit.
Otherwise these 1 hour newbie accounts keep applying. We both know they will not pay back anyway and just run.

Just make it a minimum activity amount x and a minimum merit amount to be eligible to apply. Those amounts don't have to be super high, you yourself wanted to give some people a chance, and I think that's nice.
But having to decline 9/10 requests by some jokers that just want a handout and run is a waste of your time.

I would also add that in case people reply that don't meet these requirements you won't reply and ignore it. That safes you some time and maybe stops the spamming in this thread as well. Unfortunately many of these people don't even read the rules, bt maybe some will.

Good luck!

Yes you got a good point my friend!
 I will check that out, thanks.

[DireWolfM14]

What are you talking about?

Oh, I don't know.

Proof Of Income Provided via PM

proof of income pm ed

Proof of income provided via pm (actually not yet, sent message but did not know how to attach the image.  Sorry)

Proof Of Income & Identity Provided via PM

[CYBER_COWBOY]

What are you talking about?

Oh, I don't know.

Proof Of Income Provided via PM

proof of income pm ed

Proof of income provided via pm (actually not yet, sent message but did not know how to attach the image.  Sorry)

Proof Of Income & Identity Provided via PM

This is my last reply to you.

Yes you have right, you DON´T KNOW. So please stop posting in my thread. You really make a conclusion from those reply´s that my intension is to harvest KYC documents? You must be kidding.
Again I never ask ANYONE for KYC at anytime. & people know that, stop being silly dude.
If you wanna try to make that some people send "proof of income" to that i am trying to get some kind of documents and that´s the reason why I lend out and risking money that´s up to you.
Now please leave this thread because you are wrong and i wont start arguing & i don´t want to have a lot of no sense spam in here.
Good luck with what you doing dude but I won´t join you sorry.  

Wish you the best.
Best regards CC!

[DireWolfM14]

This is my last reply to you.

Well, based on what you have written in your signature, that doesn't strike me as very kind.  Rather defensive, actually.

Again I never ask ANYONE for KYC at anytime.

Okay, I'll assume you're telling the truth and not asking, but does that mean that you're not receiving identification documents from naïve members tempted by your $60 newbie loans?  There's at least one who admitted to sending you his ID, and many have sent you "proof of income" which I can only imagine contains identifying information.  What are you doing with that information when someone sends it to you? 

Good luck with what you doing dude but I won´t join you sorry.  

What I'm doing is trying to keep this community safe, and that means obstructing scammers where I can.  Since I'm very suspicious of you and your focus on lending to newbies, I certainly never expected you to join me. 

You don't want me posting in your thread so I won't anymore.  But that doesn't mean you have heard the last from me.

[CYBER_COWBOY]

This is my last reply to you.

Well, based on what you have written in your signature, that doesn't strike me as very kind.  Rather defensive, actually.

Again I never ask ANYONE for KYC at anytime.

Okay, I'll assume you're telling the truth and not asking, but does that mean that you're not receiving identification documents from naïve members tempted by your $60 newbie loans?  There's at least one who admitted to sending you his ID, and many have sent you "proof of income" which I can only imagine contains identifying information.  What are you doing with that information when someone sends it to you?  

Good luck with what you doing dude but I won´t join you sorry.  

What I'm doing is trying to keep this community safe, and that means obstructing scammers where I can.  Since I'm very suspicious of you and your focus on lending to newbies, I certainly never expected you to join me.  

You don't want me posting in your thread so I won't anymore.  But that doesn't mean you have heard the last from me.

Focus on lending to newbies? Where is my focus to lending out money to newbies?
I don´t lend out money to newbies. Next time get your facts right.
I also never replies on applies in DM.
Nobody has never sent me a KYC document. And nobody will ever been asked to do so either.
One person explained in text who he was because maybe I knew him from before.

Good luck and thanks.

[rarkjames]

This is my last reply to you.

Well, based on what you have written in your signature, that doesn't strike me as very kind.  Rather defensive, actually.

Again I never ask ANYONE for KYC at anytime.

Okay, I'll assume you're telling the truth and not asking, but does that mean that you're not receiving identification documents from naïve members tempted by your $60 newbie loans?  There's at least one who admitted to sending you his ID, and many have sent you "proof of income" which I can only imagine contains identifying information.  What are you doing with that information when someone sends it to you?  

Good luck with what you doing dude but I won´t join you sorry.  

What I'm doing is trying to keep this community safe, and that means obstructing scammers where I can.  Since I'm very suspicious of you and your focus on lending to newbies, I certainly never expected you to join me.  

You don't want me posting in your thread so I won't anymore.  But that doesn't mean you have heard the last from me.

Focus on lending to newbies? Where is my focus to lending out money to newbies?
I don´t lend out money to newbies.
I also never replies on applies in DM.
Nobody has never sent me a KYC document. And nobody will ever been asked to do so either.
One person explained in text who he was because maybe I knew him from before.

Good luck and thanks.

I can co-sign that I have received and repaid a loan in the past with @Cyber_Cowboy and he has never asked for KYC documents. As far as income, I willingly provided a screenshot of my online pay portal, which had pending earnings listed, which I provided as proof of income.

There is no way that any personally identifying information could be taken from my proof of income provided.

@Cyber_Cowboy provided me a legit loan, and as you can see he denied my last request, but he was fair in his dealings with me.

[Accesstx]

Loan Amount: 0.02
Reason for Taking out a Loan: trading
Amount to be repaid: 0.026
Repayment Date: 26-06-2023
Type of Collateral: user https://bitcointalk.org/index.php?action=profile;u=131361
Askeb before my loan he guaranteed me
Bitcoin Address: 14hYd8Pn2apu6txZe3DFQwsxXbpodxzPXW

[Timelord2067]

Loan Amount: 0.02
Reason for Taking out a Loan: trading
Amount to be repaid: 0.026
Repayment Date: 26-06-2023
Type of Collateral: user https://bitcointalk.org/index.php?action=profile;u=131361 IMPOSTER!!!
Askeb before my loan he guaranteed me
Bitcoin Address: 14hYd8Pn2apu6txZe3DFQwsxXbpodxzPXW

Code:

~Accesstx

Flag: https://bitcointalk.org/index.php?action=trust;flag=3167

[CYBER_COWBOY]

BUMB. Active.

[Poker Player]

I had seen this thread but had not paid much attention to it, since only I come to this section from time to time, trying to go through as many sections of the forum as possible, not because I am interested in borrowing or lending. I came and read the thread when I saw the other one in the Reputation section about DireWolfM14's neutral tag.

I have to say that the thread smells fishy to me. I mean the OP registers in February and a month later starts offering a non-collateral loan service of low quantities and short term:

I don't offer collateral loans.
...
« 1 »
Maximum lend amount is crypto worth $88 Maximum duration should be 21 DAYS

It's not clear to me why the OP is doing it, but either he wants to build up trust, or collect KYC documents or some other motive than the purely altruistic one he wants to appear.

[AHOYBRAUSE]

I had seen this thread but had not paid much attention to it, since only I come to this section from time to time, trying to go through as many sections of the forum as possible, not because I am interested in borrowing or lending. I came and read the thread when I saw the other one in the Reputation section about DireWolfM14's neutral tag.

I have to say that the thread smells fishy to me. I mean the OP registers in February and a month later starts offering a non-collateral loan service of low quantities and short term:

I don't offer collateral loans.
...
« 1 »
Maximum lend amount is crypto worth $88 Maximum duration should be 21 DAYS

It's not clear to me why the OP is doing it, but either he wants to build up trust, or collect KYC documents or some other motive than the purely altruistic one he wants to appear.

OP said it several times that he never asked for documents actually. It's a different story when these newbie (most likely scammer) accounts offer documents to look trustworthy.

My experience with OP was good, he gave me a loan but unknowingly I violated Shasan's terms because I also had a loan with him. So I paid back the loan to OP only some hours later . He was friendly, never asked for documents whatsoever.

What his intentions are, I don't know. Just from my point of view they are not bad. Maybe he just wants to help out those who need it, but also look like they can actually pay it back. Getting a loan for 40$ and run is a lot of time invested for such a small amount. But of course there are still people around that would even do that. 

[CYBER_COWBOY]

I had seen this thread but had not paid much attention to it, since only I come to this section from time to time, trying to go through as many sections of the forum as possible, not because I am interested in borrowing or lending. I came and read the thread when I saw the other one in the Reputation section about DireWolfM14's neutral tag.

I have to say that the thread smells fishy to me. I mean the OP registers in February and a month later starts offering a non-collateral loan service of low quantities and short term:

I don't offer collateral loans.
...
« 1 »
Maximum lend amount is crypto worth $88 Maximum duration should be 21 DAYS

It's not clear to me why the OP is doing it, but either he wants to build up trust, or collect KYC documents or some other motive than the purely altruistic one he wants to appear.

If you don't understand why people lend out money I don't expect a lot from you, but anyway..
Your lucky! because time always show the truth, so time will show what is the case here also, so far after 5 months... have anyone complain expect two guys that never tried the service themself? No.
You and Wolf are welcome back in a year or so and apologize to me, im in no rush and I am much bigger then both of you and don't let my feelings control my actions.
The way you behave says more about you then me!

Speaking about feelings.. my feeling is that you guys only want a reason to be rude because you prob take out some shit that you carry on in real life at the internet, but it's not my fault that your life is the way it is!
That's the case of 99% why internet trolls act like they do, and I don't think it's any different here, because I don't understand why a grown up man act this insecure, specially on the internet on an anonymous forum.

If you really had any concern about this, you could just ASK me like a normal person does, but I guess that is asking to much, more and more I been here I get a feeling that this forum is more about drama then bitcoin.

I have nothing to hide, I can meet you all IRL to and show who I am.

Time always show the truth in the end, always!

& Now, stop posting your stupid and insecure shit in my thread, if you want to speak about me go ahead and create your own thread on reputation board, I couldn't care less!  

[Poker Player]

I see you as too reactive to present yourself as a supposedly altruistic person. If you are such a good person and do so well in offering this service I don't know why you get so angry. And the last straw is your signature, which does not correspond to your reactions.

You and Wolf are welcome back in a year or so and apologize to me.

Lol.

What his intentions are, I don't know. Just from my point of view they are not bad. Maybe he just wants to help out those who need it, but also look like they can actually pay it back.

Giving these low-amount loans to people who need them only deepens financial ruin.

Rasied the amount to 22 from 20. 

8$ interest and 1.5$ transaction fee are not too much for 22$?

In the example above, do you think someone who is having trouble coming up with $22 you are doing him any favors if you charge them $8 in less than a month? In the UK and many European countries such loans are illegal. That's more than 500% APR.