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sergiom (OP)
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May 19, 2014, 07:30:11 AM |
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Hello! I have been observing the loaning section for quite some time now and I have decided to start offering some loans to those who are in a bit of financial trouble. First, some quick questions to be answered How much are you allowed to borrow? Up to 5BTC - to get even a 2BTC loan you will have to do some good convincing to get it. Must you have a collateral? YES...If you want to send photos of your ID scanned AND with your face in it as well as address, I will accept this as collateral. IF not, I will require a collateral such as altcoins...These can be held with an escrow of your choice (must have a valid thread open and must have escrowed before) Are there any interest rates?If you provide identity collateral, only 2.5% per week applies If you provide any altcoin collateral, only .5% per week applies I may consider giving out micro loans of 0.01BTC or less without collateral depending on how well this service goes. Post below in the following format to request a loan: Amount Needed:
Why do I need this loan:
Collateral:
Escrow (if applicable): Thank you! |
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Benjig
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May 19, 2014, 08:29:16 AM |
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Amount needed: 0.1
Reason: to buy ghs and mine alt currencies over cex.Io until i get my paycheck in one week.
Period: one week
Collateral: can send my id scanned and proof of residence.
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deadley
Legendary
 Offline
Activity: 2562
Merit: 1064
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May 19, 2014, 10:06:48 AM |
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Amount needed: 0.1
Reason: to buy ghs and mine alt currencies over cex.Io until i get my paycheck in one week.
Period: one week
Collateral: can send my id scanned and proof of residence.
ID dont count for collateral, read this thread for collateral https://bitcointalk.org/index.php?topic=577765.0 |
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Light
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May 19, 2014, 10:18:01 AM |
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ID dont count for collateral,
OP has already stated that he's willing to accept ID as a form of 'collateral' if you read it. That being said I wouldn't exactly call it collateral - all you can use it for is to hunt down the borrower/blackmail them to return the coins and mostly with small loans it isn't worth the effort. |
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deadley
Legendary
Offline
Activity: 2562
Merit: 1064
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May 19, 2014, 10:53:30 AM |
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ID dont count for collateral,
OP has already stated that he's willing to accept ID as a form of 'collateral' if you read it. That being said I wouldn't exactly call it collateral - all you can use it for is to hunt down the borrower/blackmail them to return the coins and mostly with small loans it isn't worth the effort. he is really taking big risk by taking ID as a collateral. coz you cant do anything with ID. |
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sergiom (OP)
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May 19, 2014, 11:28:30 AM |
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Amount needed: 0.1
Reason: to buy ghs and mine alt currencies over cex.Io until i get my paycheck in one week.
Period: one week
Collateral: can send my id scanned and proof of residence.
PM'ing you now. |
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geforcelover
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May 19, 2014, 11:30:29 AM |
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Amount needed: 0.5 bitcoin
Why do i need this loan : i want this loan for mining
Period: 2 months
collateral: will give you my id card photo with my face.. and can give you altcoins.
i can give you the bitcoins back every week or everymonth ..
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monbux
Legendary
Offline
Activity: 1736
Merit: 1029
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May 19, 2014, 01:02:12 PM |
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Amount needed: 0.5 bitcoin
Why do i need this loan : i want this loan for mining
Period: 2 months
collateral: will give you my id card photo with my face.. and can give you altcoins.
i can give you the bitcoins back every week or everymonth ..
if You have stable altcoins as a collateral, pm me and we Van work out a deal  |
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sergiom (OP)
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May 19, 2014, 01:55:12 PM |
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Amount needed: 0.5 bitcoin
Why do i need this loan : i want this loan for mining
Period: 2 months
collateral: will give you my id card photo with my face.. and can give you altcoins.
i can give you the bitcoins back every week or everymonth ..
if You have stable altcoins as a collateral, pm me and we Van work out a deal From what he has told me he doesn't... He has like 3.2k pixcoin which right now is worth nothing I'm working to see if he will provided identification as collateral, also with rosinpl Let's see how these pan out |
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Crypto ^_^
Newbie
Offline
Activity: 15
Merit: 0
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May 19, 2014, 01:59:14 PM |
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Amount Needed: 0.5 BTC Why do I need this loan: TO buy a camera for my porn business we do online show and i need to rent a place for that. Collateral: ID card DL and Internet bill connection as residence proof If u agree . then i will scan and email you my id and resedence proof. ANd if you can't lend 0.5 i can rent a camera in that case i would need 0.1 btc Return in 7 days 2,5 % a week  |
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Crypto ^_^
Newbie
Offline
Activity: 15
Merit: 0
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May 19, 2014, 02:22:11 PM |
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ur email id
Email sent please acknowledge and send the bitcoins to 19Ew2eq4wz4pPRJ4mgERQMyTf5mXENT1Lw
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Benjig
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May 19, 2014, 07:46:16 PM |
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Amount needed: 0.1
Reason: to buy ghs and mine alt currencies over cex.Io until i get my paycheck in one week.
Period: one week
Collateral: can send my id scanned and proof of residence.
PM'ing you now. pm repplied |
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sergiom (OP)
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May 19, 2014, 10:06:58 PM |
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Responded to all
Revising any ID sent
Negative trust people are not looking good for a loan.
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Benjig
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May 19, 2014, 11:35:21 PM |
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Documents sent
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escrow.ms
Legendary
Offline
Activity: 1274
Merit: 1004
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May 19, 2014, 11:37:34 PM |
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OP just wanted to warn you that anyone can give you a fake ID/address proof or a stolen/someone else's identity. It's easy to get/make one and if someone even gives you his real identity he can still scam you. Check this thread. https://bitcointalk.org/index.php?topic=605994.0 |
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cooldgamer
Legendary
Offline
Activity: 1218
Merit: 1003
We are the champions of the night
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May 19, 2014, 11:48:44 PM |
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OP's gonna get burned hard, ID collateral has shown in the past to mean nothing
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Benjig
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May 19, 2014, 11:56:13 PM |
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For loans not more than a quarter btc is ok id collateral.. also its obvious that the lender is requering photo with btc talk name on hand.. so nobody cant fake identities..
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sergiom (OP)
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May 19, 2014, 11:57:55 PM |
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I'm going to heavily review identities over the next week and approve loans which I think see legitimate.
Doing a background check on names to for public information on identities submitted
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Benjig
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May 20, 2014, 12:05:51 AM |
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I'm going to heavily review identities over the next week and approve loans which I think see legitimate.
Doing a background check on names to for public information on identities submitted
Sent this man documents and now he says he will review information.. if someone is asking for a loan is for today not for the next month Probably is another identity scammer stealer.. stay away guys.. never send documents again. |
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monbux
Legendary
Offline
Activity: 1736
Merit: 1029
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May 20, 2014, 12:29:35 AM |
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I'm going to heavily review identities over the next week and approve loans which I think see legitimate.
Doing a background check on names to for public information on identities submitted
Sent this man documents and now he says he will review information.. if someone is asking for a loan is for today not for the next month Probably is another identity scammer stealer.. stay away guys.. never send documents again. I don't get it, I've already told you through PM, why didn't you request for an escrow to hold onto that private information? o.O Scam or not. |
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