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RiverBoatBTC
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July 04, 2014, 06:54:34 PM |
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I have been contacted by 3 parties who have had green dot accounts banned due to this guys practices. Anyone have any info or had accounts locked by this guy please contact me.
I hope he understands that what he is doing is classified as money laundering in the united states.
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Killerloop
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July 04, 2014, 07:23:43 PM |
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I hope he understands that what he is doing is classified as money laundering in the united states.
...and unsecured lending also known as "gambling" |
Loan request: "I need 7 BTC because We hired an archaelogist and asked him: Is there a treasure? And he said yes!"
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RiverBoatBTC
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July 05, 2014, 12:02:30 AM |
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I hope he understands that what he is doing is classified as money laundering in the united states.
...and unsecured lending also known as "gambling" But Gambling is legal in some states while money laundering is not. |
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ThomasCrowne
Full Member
 Offline
Activity: 210
Merit: 100
★☆★ 777Coin - The Exciting Bitco
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July 06, 2014, 04:30:55 AM |
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Confirming receipt of payment from blkjaguar on my $10 BTC loan (with interest). Many thanks sir. Looking forward to doing again soon.
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bl4kjaguar (OP)
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July 07, 2014, 03:06:36 PM |
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Hello,
I am now accepting loans via auction on this thread. This post is announcing the first auction!
Today, I am offering four different promises: 1 week and 2 week "notes", with secured and unsecured rates (bitstamp is the reference exchange).
I am writing down my promise for up to $1,000 of debt for each note, so the total being auctioned is 4,000.
To place your bid, simply send me a private message (or make a post) by using this format:
Bidding on 1/2 week note un/secured at % per week
At 10:00 PST tonight, the best bids will be announced. You are allowed one more bid after this (up to 1 bid for each note).
At 10:30 PST tonight, the best bids will be announced; loans will take effect the same day if payment is made before 11:00 PM; otherwise, the next day.
You must bid at least $100 and at most 5% weekly interest.
I will pick best offers up to $1000 from each of the 4 auctions.
Good luck!
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1CuUwTT21yZmZvNmmYYhsiVocczmAomSVa
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Killerloop
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July 07, 2014, 03:15:49 PM
Last edit: July 08, 2014, 06:30:50 AM by Killerloop |
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100$, 1 week, 5%, secured
EDIT: Withdrawn due to no collateral.
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Loan request: "I need 7 BTC because We hired an archaelogist and asked him: Is there a treasure? And he said yes!"
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haploid23
Legendary
Offline
Activity: 812
Merit: 1002
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July 07, 2014, 04:29:23 PM |
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I'm assuming the only difference between secure and unsecure loan is collateral and no collateral? I suggest that all "bids" be open public posts for transparency. You could claim that someone bid only 2% interest per week in PM if you didn't receive the results you wanted.
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ranlo
Legendary
Offline
Activity: 1974
Merit: 1007
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July 07, 2014, 08:03:00 PM |
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I'm assuming the only difference between secure and unsecure loan is collateral and no collateral? I suggest that all "bids" be open public posts for transparency. You could claim that someone bid only 2% interest per week in PM if you didn't receive the results you wanted.
Yeah, I don't do silent auctions so I'm out on this one. |
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Killerloop
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July 07, 2014, 08:05:37 PM |
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Yeah, I don't do silent auctions so I'm out on this one.
It is a good chance to see if he is legit or another one of those scammer/ponzier of unsecured lending. |
Loan request: "I need 7 BTC because We hired an archaelogist and asked him: Is there a treasure? And he said yes!"
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haploid23
Legendary
Offline
Activity: 812
Merit: 1002
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July 07, 2014, 09:07:05 PM |
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It is a good chance to see if he is legit or another one of those scammer/ponzier of unsecured lending.
Well for the record, I did receive repayment for the btc I previously loaned him. It was a little late, but I still received full amount + interest. No collateral, so it was unsecure right? https://blockchain.info/address/15bF79q4HXxSN212hVXxVyCM9dxTncZHd6 |
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Killerloop
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July 07, 2014, 09:37:40 PM |
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Well for the record, I did receive repayment for the btc I previously loaned him. It was a little late, but I still received full amount + interest. No collateral, so it was unsecure right?
Yes it was unsecured, good that you got your repay. |
Loan request: "I need 7 BTC because We hired an archaelogist and asked him: Is there a treasure? And he said yes!"
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bl4kjaguar (OP)
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July 07, 2014, 11:12:54 PM |
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I'm assuming the only difference between secure and unsecure loan is collateral and no collateral?
No collateral is offered. Secured=based on $USD value and tied to exchange Unsecured=based on bitcoin Some people like secured loans.  |
1CuUwTT21yZmZvNmmYYhsiVocczmAomSVa
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haploid23
Legendary
Offline
Activity: 812
Merit: 1002
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July 07, 2014, 11:31:50 PM |
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No collateral is offered.
Secured=based on $USD value and tied to exchange
Unsecured=based on bitcoin
Ah I see. Glad you clarified, because some people like myself or killerloop assumed secured means collateral, rather than the amount being tied to fiat or btc. You might consider upping the interest amount, most people here tend to not give loans unless there was collateral, no matter how trusted you are. |
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bl4kjaguar (OP)
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July 07, 2014, 11:45:32 PM |
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I am glad that Killerloop has bid in the auction. I still need some liquidity, so if you do not want to bid, please message me if you are interested in lending around these same rates. This means you, ranlo and haploid23 I do not hold any altcoins; I only trade BTC/USD.
I will not accept any up-front cost or risk as a requirement for obtaining a loan.
I am not going to let you hold my $11 just so I can use your $10 for trading.
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1CuUwTT21yZmZvNmmYYhsiVocczmAomSVa
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tins
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July 08, 2014, 02:33:07 AM |
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I am glad that Killerloop has bid in the auction.
I got the impression his offer to loan you money was based on you claiming it would be secured by collateral. I doubt he will give you an unsecured loan. |
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haploid23
Legendary
Offline
Activity: 812
Merit: 1002
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July 08, 2014, 02:46:22 AM |
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...some people like myself or killerloop assumed secured means collateral, rather than the amount being tied to fiat or btc...
I got the impression his offer to loan you money was based on you claiming it would be secured by collateral. I doubt he will give you an unsecured loan.
Indeed. If you look at the types of posts he makes and loan he gives out, he only does it with collateral. So there is some misunderstanding with the term "secured" loan. I'm pretty sure he will retract the bid as well. Anyways OP, I've sent you PM, but not for a private bid. |
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Killerloop
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July 08, 2014, 06:28:48 AM |
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No collateral is offered. Secured=based on $USD value and tied to exchange Unsecured=based on bitcoin Some people like secured loans. Secured means "secured by collateral", the proper term for what you meant is "tied/untied" Offer is, of course, withdrawn. |
Loan request: "I need 7 BTC because We hired an archaelogist and asked him: Is there a treasure? And he said yes!"
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pseudoturtle
Newbie
Offline
Activity: 17
Merit: 0
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July 16, 2014, 08:08:08 PM |
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Just letting everyone know that I lent 1aguar .05 btc a minute ago:
blockchain.info/address/1APKormrFRhfV4bho8eLVLfuV4kVwK3Eo7
And he said he would pay me .0525 btc in one week's time at
blockchain.info/address/1KJtLkQeS2DGUAxFcbapjWdgnHtxpvWTJu
Good luck, 1aguar and hope to see .0525 btc there in a week!
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ranlo
Legendary
Offline
Activity: 1974
Merit: 1007
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July 19, 2014, 04:46:23 AM |
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Just letting everyone know that I lent 1aguar .05 btc a minute ago:
blockchain.info/address/1APKormrFRhfV4bho8eLVLfuV4kVwK3Eo7
And he said he would pay me .0525 btc in one week's time at
blockchain.info/address/1KJtLkQeS2DGUAxFcbapjWdgnHtxpvWTJu
Good luck, 1aguar and hope to see .0525 btc there in a week!
I really don't think you'll have any problems. He's been following through on our agreements,  . |
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nwfella
Legendary
Offline
Activity: 1596
Merit: 1000
Well hello there!
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July 20, 2014, 03:33:50 AM |
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pm sent
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¯¯̿̿¯̿̿'̿̿̿̿̿̿̿'̿̿'̿̿̿̿̿'̿̿̿)͇̿̿)̿̿̿̿ '̿̿̿̿̿̿\̵͇̿̿\=(•̪̀●́)=o/̵͇̿̿/'̿̿ ̿ ̿̿
Gimme the crypto!!
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