Offering BTC loans [no collateral]

[haploid23]

I just send the 0.022 BTC to 12y7knrFwj2Huj6QfQjXJ2gc3bMxX2qi57 as you told me.

See: https://blockchain.info/nl/address/12y7knrFwj2Huj6QfQjXJ2gc3bMxX2qi57

Confirming I received your repayment.

Requesting clarification for the public ledger on 3 loans :

1) bl4kjaguar
2) shkiser
3) snarlpill

snarlpill has paid back in fiat, shkiser no communication yet, bl4kjaguar partially repaid but is a complete douche. badgerman most likely a scammer.

it's not an alt account i have nothing to do with him mate.
i hope you can lend me mate if not i am going to buy btc with fees with my bank account from bitonic i am dutch.

Yes not an alt account after looking through some of your posts. But request denied. I don't feel comfortable giving you that amount, given your current profile.

[nizamcc]

NP mate , i am asking friends on Skype maybe they will lend me some btc. thanks anyway

[QuarantinedMoon]

nizamcc, pretty sure he was talking to haploid.

@Haploid, updated ledger. Thanks and sorry to hear of those defaults 

[haploid23]

Given the amount of hassle you get here why do you continue to lend? Surely with so many defaults/issues you can't be making (much) profit?

The return I get is only partially why I loan out. Some people actually do legitimately need loan for various reason (business, bills, speculation, etc).

The default to repaid ratio isn't too high for a no-collateral loan. Just have to be diligent at screening out the legit request with the scams.

Assuming one of the larger loan gets fully repaid, the total interest that I've gotten alone is more than the total amount I've lost in a few scams.

it's not an alt account i have nothing to do with him mate.
i hope you can lend me mate if not i am going to buy btc with fees with my bank account from bitonic i am dutch.

How were you planning on repaying it in the first place?

doing exchanges with btc/omc on hf making profit
and if i don't have profit still i will buy the btc and pay him back.

I did not feel comfortable loaning to you because you were trying to sell your account right before requesting for the loan. This means your buyer will carry your debt and you won't actually repay it. For reference:


https://bitcointalk.org/index.php?topic=754769.msg8513728#msg8513728

Hi i want to sell this account for btc is is allowed on bct and what do you think i will get for this account.

[marcotheminer]

Given the amount of hassle you get here why do you continue to lend? Surely with so many defaults/issues you can't be making (much) profit?

The return I get is only partially why I loan out. Some people actually do legitimately need loan for various reason (business, bills, speculation, etc).

The default to repaid ratio isn't too high for a no-collateral loan. Just have to be diligent at screening out the legit request with the scams.

Assuming one of the larger loan gets fully repaid, the total interest that I've gotten alone is more than the total amount I've lost in a few scams.

Answer truthfully if you wish. Do you think that 4 btc loan will be repaid? It doesn't seem good being that late and all.

[haploid23]

Answer truthfully if you wish. Do you think that 4 btc loan will be repaid? It doesn't seem good being that late and all.

bl4kjaguar will repay it all eventually. He's been making slow erratic partial payments, but he's a dick in how he handles the situation. I'll probably make a separate thread about this, or just post it in his own thread.

https://blockchain.info/address/1FZYiqh53RMkNUPbe8JjLvxWUjmdAp8N8q

[sukamasoto]

I saw arklan loan period up to June 2015
if it's too long for a small loan

[pmq]

Looking for 2BTC, up to 21 days (17.09.2014), will pay compound interest of 0.21% per day.
Maximum payback therefore 2*1.0021^21 = 2,09BTC
Will provide collateral of 800XMR (currently worth ~3BTC)

[haploid23]

Looking for 2BTC, up to 21 days (17.09.2014), will pay compound interest of 0.21% per day.
Maximum payback therefore 2*1.0021^21 = 2,09BTC
Will provide collateral of 800XMR (currently worth ~3BTC)

You're pre-approved. I'll send you a PM to iron out the details.

[haploid23]

Loan amount required: 0.015 BTC

Denied. All you do is play games and gamble.

I saw arklan loan period up to June 2015
if it's too long for a small loan

Yes, I gave him a loan for nearly a year, it's not a mistake. Is that a problem? He actually contributed to the forum before he requested for the loan. And the loan purpose was actually something worthy to give.

[haploid23]

Agreement with pmq in PM, copied here:

Then here are the official terms: I will loan you 2.0 btc for a collateral of 800 Monero (XMR). Repayment is 2.14 btc (0.33% per day) due on Sept 17 2014. 1% per day if late.

• In the event that 800 XMR price drops to 120% of btc value (2.4 btc), then I will request back the agreed repayment of 2.14 for the return of your 800 XMR. If you cannot pay back the loan yet, then you can add more XMR, or we can discuss other options.
• In the event that XMR drops to 110% value of btc (2.2btc), then I automatically liquidate the collateral to recover my btc.

If you agree to these conditions, then send the 800 XMR to:

Deposit address: 46aaTzGffy6MmCsY7rQ5CdSAbpPHPj5xkf7yDdfDZSs9YWWEvFhSSkjdr2veqC44q8dt3q1egrLdnZ3 oecB1JSMF856eDwb
Payment ID: d17ba8cd243231ee3e7a8215ed6e35bf95a0ec072ebe0ffa0f031590dbd4084e

Post your BTC address once you've sent the collateral.

XMR is sent, should be confirmed soon.
Transaction hash <d80f528cd02a29f072b368f0873ce5b2bd100fe8494d7f6a524af2821bcbeab3>

Please send BTC to my Poloniex address: 1N2cDJSRnxmAeM1FcTGhT25xH2f9fhR6KG

2 btc sent: https://blockchain.info/tx/90bab6db85a9b9c8f56d8d44f00451a91e4238abf96e811646357b0d53409797

repayment address: 1QEvR4gm3HzKRAaiAtxmjLvbKyCf2SUFKn

[sukamasoto]

Loan amount required: 0.015 BTC

Denied. All you do is play games and gamble.

I saw arklan loan period up to June 2015
if it's too long for a small loan

Yes, I gave him a loan for nearly a year, it's not a mistake. Is that a problem? He actually contributed to the forum before he requested for the loan. And the loan purpose was actually something worthy to give.

good reason to lend to him
I was sure you were wise hopefully these loans are useful to help needs

[deadley]

Looking for 0.25 BTC
Return 0.26 BTC within 7 days
Requirement for next 2 hours.

Approved, post your address.

Thanks

13ish91EDdhFWY4JSweKtVQCaySEkcwaGK

0.25 btc sent: https://blockchain.info/tx/b1296136bea0fd620bf8415a9f0227c9ec6d8b4684c6a8169b908213fa4d44d2

0.26 btc due on Sept 1, sent repayment back to:

1KBKBbMZV2gMgz71JsX1EXKa5mKrrwcqwv

Loan repaid thanks for your help on time.

https://blockchain.info/tx/3b1890431c932bb7388b46f8ec9bdba1114cb1a1146d5bf1e2534e21fff13e8b

[Anony]

Looking for a 1BTC-2BTC loan to help pay for some tools for a recent electrical job I just landed
Repay within 2 weeks
1AnonyArUmKTdyn1BxgRiVxNj7rRch3ctY

[haploid23]

Looking for a 1BTC-2BTC loan

I already denied you for a 0.15btc request. How are you going to get a 2btc?

https://bitcointalk.org/index.php?topic=701592.msg8112959#msg8112959

[Anony]

Looking for a 1BTC-2BTC loan

I already denied you for a 0.15btc request. How are you going to get a 2btc?

https://bitcointalk.org/index.php?topic=701592.msg8112959#msg8112959

I'll be able to buy 2btc within 2 weeks, thanks to now having a decent paying job. Just need the extra money to buy tools I need for the job.

[haploid23]

I'll be able to buy 2btc within 2 weeks, thanks to now having a decent paying job.

I take these kinds of statements with a grain of salt, especially in this section. For your case, the post history and overall profile is a better determinant, and yours are too high of a risk for ANY btc.

[Anony]

I'll be able to buy 2btc within 2 weeks, thanks to now having a decent paying job.

I take these kinds of statements with a grain of salt, especially in this section. For your case, the post history and overall profile is a better determinant, and yours are too high of a risk for ANY btc.

I don't absolutely need the loan, it would just help me out, and my posts are all in the gambling section due to the fact that I'm a moderator for PrimeDice, doesn't mean I'm an addict. If you can't fulfill the request that's fine, II understand where you have to be cautious to who you loan to, to save yourself from being scammed. No worries. 

[haploid23]

Doesn't matter if you're a mod for PD or not. But on THIS forum, your account is not worth even close to 2btc for me to loan that amount out. Account is too new, and no real rep history. No collateral is involved, so I need to reduce as much risk as possible.

[roslinpl]

Hello Haploid!

I am asking one more time for a loan:

I need: 0.15BTC  
Purposes: Tomorrow they will cut off my phone line if I will not pay the bills...(I can prove it with scans)
Payback: max. time: 14 days - till 11.09.2014 (dd-mm-yy) - will repay: 0.17BTC


Please consider to help me. If yes - my addy in my profile.

Regards.