Loan 0.20 btc return 0.25 15Aug

[moni3z]

Previous loans:

https://bitcointalk.org/index.php?topic=669414.0
https://bitcointalk.org/index.php?topic=651400.0

Looking for 0.20 BTC return 0.25 Friday 15Aug
18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thanks

[monbux]

I'll do it

[monbux]

Sent.  On mobile right now so I'll post a transaction later.  Repay 0.25 BTC to: 1Q2CupiU5DfWupRGBQ66QYRqvxoNxGZCcn

Cheers!

[moni3z]

Sent.  On mobile right now so I'll post a transaction later.  Repay 0.25 BTC to: 1Q2CupiU5DfWupRGBQ66QYRqvxoNxGZCcn

Cheers!

Thanks!

[monbux]

For reference, here is the TXid:

https://blockchain.info/tx/b1cd9ea99006783b5535cc6f14aa05a7934b33161a0cf857d7c11075fd0aef65
And as mentioned above, the repayment address is: 1Q2CupiU5DfWupRGBQ66QYRqvxoNxGZCcn

Thanks!

[monbux]

Just a bump, I've received no updates, and it's currently Aug 16th (Pretty much August 17th).  Awaiting 0.25 BTC repayment :O
1Q2CupiU5DfWupRGBQ66QYRqvxoNxGZCcn

Edit: Has not logged on since Aug. 12th? Damn :-/

Hopefully it's just because it's the weekends or something...  I'll give this 24 more hours!

[QuarantinedMoon]

As seen in ledger he apparently has a second loan out from haploid. Possible bought multiple loan scam account :/

[Bitcoins101]

As seen in ledger he apparently has a second loan out from haploid. Possible bought multiple loan scam account :/

Doubt it's bought. His account is worth more than .65 BTC.

[waterpile]

if he defaulted that will be a waste of an account. He can earn that .65 in just 2-3 months

[TheNewAnon135246]

if he defaulted that will be a waste of an account. He can earn that .65 in just 2-3 months

Something seems off. He has made several 1+ BTC loans. His highest loan was 3 BTC. There is no way he would just default a 0.2 BTC loan. Sometimes you see people who take and repay small loans in order to earn trust and default on a big loan later on. This would be the exact opposite of that. I guess there's an explaination for this (personal issues or whatever).

[Bitcoins101]

if he defaulted that will be a waste of an account. He can earn that .65 in just 2-3 months

Something seems off. He has made several 1+ BTC loans. His highest loan was 3 BTC. There is no way he would just default a 0.2 BTC loan. Sometimes you see people who take and repay small loans in order to earn trust and default on a big loan later on. This would be the exact opposite of that. I guess there's an explaination for this (personal issues or whatever).

He has been a member for two years - sometimes people aren't online for a few days.

I will take bets up to 0.1 BTC on whether or not he pays back both the .2 BTC and .45 BTC loans (I say he will pay back). Negotiate odds and length of time either here or through PM.

[Tomatocage]

I find it odd that he'd steal .20 BTC when there are some buying accounts like his (2012, green positive trust) for up to 2.0 BTC. With red Trust, now it's worthless.

[acs267]

I find it odd that he'd steal .20 BTC when there are some buying accounts like his (2012, green positive trust) for up to 2.0 BTC. With red Trust, now it's worthless.

Maybe he did sell his account?

It's rather odd to me, aswell. Maybe this is the bought account? I really hate to try and make sense of the Lending section anymore.

[Bitcoins101]

I find it odd that he'd steal .20 BTC when there are some buying accounts like his (2012, green positive trust) for up to 2.0 BTC. With red Trust, now it's worthless.

Maybe he did sell his account?

It's rather odd to me, aswell. Maybe this is the bought account? I really hate to try and make sense of the Lending section anymore.

There's roughly a 0% chance that he sold his account to someone who has any idea what he's doing.

An account like his would go for at bare minimum 1 BTC. At bare minimum. It could easily go for 200-500% of that. No one would buy his account to scam .65 BTC in loans.

He'll probably pay back. Just wait a few days and he'll pop in here with some excuse and an apology. I've seen it happen a hundred times.

[Parsons]

Somehow the community has forgotten account values from before... do some digging and you'll find hero accounts at 0.5-0.7 BTC were normal.. so taking out loans of 0.4 value and possibly planning to sell the account to a third party as well is one possibility.

To clarify I'm not at all accusing here, just hypothesising.

[TheNewAnon135246]

Hero accounts with positive trust sell for a lot more. On top of that, he has enough trust to get 3 BTC loans. Wouldn't it be a better idea (in the mind of a scammer) to run off with a 3 BTC loan instead of a 0.2 BTC loan? Like I said before, this doesn't make sense. I'm sure he'll pop up one of these days.

[Bitcoins101]

Somehow the community has forgotten account values from before... do some digging and you'll find hero accounts at 0.5-0.7 BTC were normal.. so taking out loans of 0.4 value and possibly planning to sell the account to a third party as well is one possibility.

To clarify I'm not at all accusing here, just hypothesising.

A garbage hero account might go for that. A well-trusted Hero account like this, though? Not a chance in hell.

[zolace]

moni if you dont wanna pay back monbux, then ill do it for you but give me your account if I am going to pay it cause your account is worth easy 1 bitcoin, so dont be dumb to throw a hero account for a small scam.

Monbux ill buy the account and recover your loan loss if I can for you.

[haploid23]

sigh... another possible defaulter on some stacked loans. I was not aware that he took out this loan after I gave him a loan.

This is exactly why I don't allow borrowers to take out concurrent loans if they already have one with me. I do think he'll pay back when he comes online though.

[QuarantinedMoon]

Another possible red flag is the interest? I mean 0.05 for 3 days is ludicrous.

inb4 he's legit his account was worth more. I am aware that his account is worth more and he may well repay, but there are red flags.