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Author Topic: [Found] Looking for 28 bitcoin loan  (Read 2146 times)
kujoking7
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January 20, 2012, 06:55:56 PM
 #1

Looking for a 28 bitcoin loan, that will be payed back Monday the 30th at 20%.
Have dealt with TheHarbinger, SilverLeaf, and slider1978 if you need verification.
This loan could be split up between people or one big loan
Thanks  Smiley
Email: matthewkaraway@gmail.com

Sold to: Orbit45244
Bought from: 72289
Borrowed from: TheHarbinger, SilverLeaf, slider1978, ineededausername
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kujoking7
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January 20, 2012, 07:17:57 PM
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PatrickHarnett has lent 28 bitcoins, will pay back 28+20% by Monday (Jan. 30th).

Sold to: Orbit45244
Bought from: 72289
Borrowed from: TheHarbinger, SilverLeaf, slider1978, ineededausername
PatrickHarnett
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January 20, 2012, 07:26:03 PM
 #3

And before any others jump in with silly "witless" comments, I confirm the terms are as set out.
PatrickHarnett
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January 21, 2012, 02:02:12 AM
 #4

As an add-on for this particular loan,  when paid back I will be donating half the interest to IBB.
senbonzakura
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January 21, 2012, 02:15:34 AM
 #5

nice  Grin

thanks, for your donation and support, much appreciated.
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January 21, 2012, 04:12:22 PM
 #6

Looks like he just put up a bunch of his stuff for sale.  He may be trying to raise funds to pay you guyes off:

https://bitcointalk.org/index.php?action=profile;u=46446;sa=showPosts

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
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January 21, 2012, 04:30:43 PM
 #7

No support.  I just have a lot of interest in the business of BTC loaning in general and this guy interests me.  Trying to learn as much as I can from others mistakes before I jump in myself.  Posted to all 4 threads so I could follow them more easily.  Looking like a scammer to me.  Here are the consolidated numbers:

Code:
SilverLeaf       15.5 17.5         21st 1rEPaYbh2hHLak54cBeS8Li8v374EbaeV
TheHarbinger      8.5 10.75 (11.9) 20th 1JybK4JDGsKcuSbppNBH2mzd5dDyYnxGNp
PatrickHarnett   28.0 28+20%       30th ?
ineededausername 40.0 ?            ?    ?
TOTAL            92.0

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
TheHarbinger
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January 21, 2012, 04:40:09 PM
 #8

No support.  I just have a lot of interest in the business of BTC loaning in general and this guy interests me.  Trying to learn as much as I can from others mistakes before I jump in myself.  Posted to all 4 threads so I could follow them more easily.  Looking like a scammer to me.  Here are the consolidated numbers:

Code:
SilverLeaf       15.5 17.5         21st 1rEPaYbh2hHLak54cBeS8Li8v374EbaeV
TheHarbinger      8.5 10.75 (11.9) 20th 1JybK4JDGsKcuSbppNBH2mzd5dDyYnxGNp
PatrickHarnett   28.0 28+20%       30th ?
ineededausername 40.0 ?            ?    ?
TOTAL            92.0

Yeah, I assumed he was scamming even before this went crazy. But now... I wonder how many more will get scammed before he has the tag...

I'm just glad I'm the lowest lender on the list at this point.   Undecided

I'm all for slamming a scammer tag on this guy as thing stand right now.  If the loans get repaid, the tag can be removed.

12Um6jfDE7q6crm1s6tSksMvda8s1hZ3Vj
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January 21, 2012, 07:20:04 PM
 #9

Updated information collected from all five threads:

https://bitcointalk.org/index.php?topic=58735.0
https://bitcointalk.org/index.php?topic=58878.0
https://bitcointalk.org/index.php?topic=60166.0
https://bitcointalk.org/index.php?topic=60453.0
https://bitcointalk.org/index.php?topic=60469.0

Code:
SilverLeaf         15.50  17.5          21st  1rEPaYbh2hHLak54cBeS8Li8v374EbaeV
TheHarbinger        8.50  10.75 (11.9)  20th  1JybK4JDGsKcuSbppNBH2mzd5dDyYnxGNp
PatrickHarnett     28.00  28+20%        30th  ?
ineededausername   40.00  ?             ?     ?
slider1978         12.75  14.75         21st  1LRWsqp3aVrTnpqSSWU71FagrbzNsSdxDd
------------------------
TOTAL             104.75

Our family was terrorized by Homeland Security.  Read all about it here:  http://www.jmwagner.com/ and http://www.burtw.com/  Any donations to help us recover from the $300,000 in legal fees and forced donations to the Federal Asset Forfeiture slush fund are greatly appreciated!
ineededausername
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January 21, 2012, 07:27:20 PM
 #10

sigh, finally got scammed

(BFL)^2 < 0
PatrickHarnett
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January 21, 2012, 08:05:23 PM
 #11

Loaned with the potential that it was a minor ponzi.  Commented on this to INAU last night, and obviously others were watching.  Certainly doesn't look like it can last another round.

kuJoking7 - the threads are pretty obviously slanted in one direction at the moment.  People loaned in good faith, and it is up to you to make good on the payments.  Surely you would have paid back the first lenders by now.
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January 21, 2012, 08:10:06 PM
 #12

i finally lost on a ponzi lol

(BFL)^2 < 0
senbonzakura
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January 21, 2012, 09:05:51 PM
 #13

sigh, finally got scammed

I am sorry Sad

1 day I go i put my "hmmm" but I deleted it, since he said he would pay back and was late a little bit, he came in online today Last Active:    Today at 09:04:59 PM

maybe he is not scammer and having hard time paying back ?
PatrickHarnett
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January 21, 2012, 09:13:43 PM
 #14

sigh, finally got scammed

I am sorry Sad

1 day I go i put my "hmmm" but I deleted it, since he said he would pay back and was late a little bit, he came in online today Last Active:    Today at 09:04:59 PM

maybe he is not scammer and having hard time paying back ?

My preference is that he is having difficulties, and it is still possible it will all work out. 

Also worth noting for those that think the interest rates being charged are exorbitant (huge or usury) having a high proportion of loans go bad is the reason why. These are low/no doc, short term, unsecured loans.  I have looked at three others in the past few days that I have declined to take up, but accepted the risk on a couple of others.
senbonzakura
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January 21, 2012, 09:15:35 PM
 #15

good news Smiley

https://bitcointalk.org/index.php?topic=60525.0

Yes whichever sells first, goes to repayment ASAP.

thank you
ineededausername
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January 21, 2012, 09:18:06 PM
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oh yay, he said he'd accept escrow Smiley

not a scammer?

(BFL)^2 < 0
senbonzakura
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January 21, 2012, 09:19:11 PM
 #17

yes, confirmed, will accept escrow for items and also use the BTC to repay the loans
ineededausername
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January 21, 2012, 09:20:54 PM
 #18

yes, confirmed, will accept escrow for items and also use the BTC to repay the loans

It would be better if he directed the payment for the items to me or another reputable member, because we could make sure to use it to repay the loans...

(BFL)^2 < 0
ineededausername
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January 25, 2012, 02:25:35 PM
 #19

Code:
SilverLeaf         15.50  17.5          21st  1rEPaYbh2hHLak54cBeS8Li8v374EbaeV
TheHarbinger        8.50  10.75 (11.9)  20th  1JybK4JDGsKcuSbppNBH2mzd5dDyYnxGNp
PatrickHarnett     28.00  28+20%        30th  ?
ineededausername   40.00  48.00         30th  17RiZ1eaAB9e29kuTxTh8UdPyWSiisAyaZ
slider1978         12.75  14.75         21st  1LRWsqp3aVrTnpqSSWU71FagrbzNsSdxDd
------------------------
TOTAL             104.75

(BFL)^2 < 0
Maged
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January 25, 2012, 04:40:10 PM
 #20

yes, confirmed, will accept escrow for items and also use the BTC to repay the loans

It would be better if he directed the payment for the items to me or another reputable member, because we could make sure to use it to repay the loans...
I would be willing to hold the escrow. None of the Lenders should hold it, in case buyers get ripped off. You shouldn't be put in a situation where you have to choose between applying the funds to the loan and creating another person who was scammed, or returning the funds to the buyer.

Also, I happen to be the moderator assigned to this scammer investigation. It is in my interest to not have to fill out the paperwork with theymos to have someone get marked as a scammer.

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