monbux
Legendary
 Offline
Activity: 1736
Merit: 1029
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August 06, 2014, 02:01:12 PM |
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BlackHeartFund and I have come to an agreement. 0.95 BTC will be loaned to help for repayment on august 19 with 15% interest. The collateral will be 5 x AM1 shares. In the unlikelyhood of the total share value dropping below 110% of the initial loaned ampunt , blackheartfund will be requested to provide additional shares (Asicminer shares really love jumping around) Late repayment will be an additional 1% per day late, up to seven days. After that, the full collateral will be liquidated and all partial funds (if any) will be kept. I doubt we would have a late repayment for this though  Anyways, I've PMed you my email, waiting in the transfer. |
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byt411
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August 06, 2014, 02:18:31 PM |
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BlackHeartFund and I have come to an agreement. 0.95 BTC will be loaned to help for repayment on august 19 with 15% interest. The collateral will be 5 x AM1 shares. In the unlikelyhood of the total share value dropping below 110% of the initial loaned ampunt , blackheartfund will be requested to provide additional shares (Asicminer shares really love jumping around) Late repayment will be an additional 1% per day late, up to seven days. After that, the full collateral will be liquidated and all partial funds (if any) will be kept. I doubt we would have a late repayment for this though Anyways, I've PMed you my email, waiting in the transfer. So... is any more needed? I can fund the remaining 0.35 BTC if it's remaining. |
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monbux
Legendary
Offline
Activity: 1736
Merit: 1029
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August 06, 2014, 10:30:30 PM |
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Still waiting, received no further PMs so far.
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justbtcme
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August 07, 2014, 09:19:44 PM |
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Still waiting, received no further PMs so far.
OP said you gave him the loan. Can you confirm this? |
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monbux
Legendary
Offline
Activity: 1736
Merit: 1029
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August 07, 2014, 09:38:20 PM |
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Still waiting, received no further PMs so far.
OP said you gave him the loan. Can you confirm this? I am giving him a loan of 0.95 BTC... he said there was a problem with havelock, so he is contacting them now. After the collateral has been transfered I'll post here, then send the payment. |
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justbtcme
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August 08, 2014, 03:12:23 AM |
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After a little bit of digging around, I notice that OP had been MIA for most of Dec. 2012 - August 2014.
He reappears and ask for loans. There is a possibility this account could have previous owners.
Just posting for the sake of transparency. Not accusing anyone here. Lend at your own risk.
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Tomatocage
Legendary
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Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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August 08, 2014, 04:15:01 AM |
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After a little bit of digging around, I notice that OP had been MIA for most of Dec. 2012 - August 2014.
He reappears and ask for loans. There is a possibility this account could have previous owners.
Just posting for the sake of transparency. Not accusing anyone here. Lend at your own risk.
Yeah, I noticed that too, but as long as he provides collateral it's not a big deal. Just make sure he sends collateral first, not the other way around. |
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Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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August 08, 2014, 04:16:27 AM |
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Did he provide you with collateral? |
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justbtcme
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August 08, 2014, 04:26:14 AM |
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After a little bit of digging around, I notice that OP had been MIA for most of Dec. 2012 - August 2014.
He reappears and ask for loans. There is a possibility this account could have previous owners.
Just posting for the sake of transparency. Not accusing anyone here. Lend at your own risk.
Just found out you can get a lot of neg trust by pointing out potential scammers. It's kind of fun actually  |
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Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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August 08, 2014, 05:34:46 AM |
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Just found out you can get a lot of neg trust by pointing out potential scammers. It's kind of fun actually That's abuse of the trust system IMHO. Who threatened you with negative trust? |
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justbtcme
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August 08, 2014, 05:37:06 AM |
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Just found out you can get a lot of neg trust by pointing out potential scammers. It's kind of fun actually That's abuse of the trust system IMHO. Who threatened you with negative trust? None other than the OP. He just mad or just got caught |
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Tomatocage
Legendary
Offline
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
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August 08, 2014, 06:30:45 AM |
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I see that he left you negative trust for an unrelated reason. In fact BHF's reason is similar to why I had left you negative trust earlier, before I rescinded the rating. So while it may not be warranted, it's understandable.
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justbtcme
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August 08, 2014, 06:43:29 AM |
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I see that he left you negative trust for an unrelated reason. In fact BHF's reason is similar to why I had left you negative trust earlier, before I rescinded the rating. So while it may not be warranted, it's understandable.
You are very reasonable in your judgement. I will follow your example and remove neg for this guy. He has not defaulted on a loan yet so I'll give him the benefit of the doubt, this time. |
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TheNewAnon135246
Legendary
Offline
Activity: 2198
Merit: 1989
฿uy ฿itcoin
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August 08, 2014, 06:46:30 AM |
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After a little bit of digging around, I notice that OP had been MIA for most of Dec. 2012 - August 2014.
He reappears and ask for loans. There is a possibility this account could have previous owners.
Just posting for the sake of transparency. Not accusing anyone here. Lend at your own risk.
That happened to my old account. It got hacked, dissapeared for a while and was used 6 months later to scam someone. I contacted that account and he told me there was a huge list of BTCtalk accounts available on the deepweb. |
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bigtimespaghetti
Legendary
Offline
Activity: 1652
Merit: 1057
bigtimespaghetti.com
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August 08, 2014, 08:30:37 AM |
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PMd. Happy to provide remainder of 0.35 with collateral. Waiting to hear back.
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justbtcme
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August 08, 2014, 09:38:48 AM
Last edit: August 08, 2014, 10:03:52 AM by justbtcme |
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So... is any more needed? I can fund the remaining 0.35BTC if it's remaining.
Still waiting, received no further PMs so far.
Still waiting, received no further PMs so far.
OP said you gave him the loan. Can you confirm this? I am giving him a loan of 0.95 BTC... he said there was a problem with havelock, so he is contacting them now. After the collateral has been transfered I'll post here, then send the payment. PMd. Happy to provide remainder of 0.35 with collateral. Waiting to hear back. The four other people who have combined to cover this loan are ericrw14, monbux,......., and ........ The last two have not posted in the thread like I requested, so please do not publish their names publicly in connection to this----
Lots of offers going around, hope all goes well ! |
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monbux
Legendary
Offline
Activity: 1736
Merit: 1029
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August 09, 2014, 05:01:31 AM |
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No, in the end, I did not loan this user. I believe my loan was the only "secured" loan with Havelock shares as collateral. OP claims that there was a problem when he tried to send the shares, and in the end he decide to sell the shares to cover for the 0.95 BTC I was supposed to lend him.
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