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Author Topic: Quickseller Short Term Loans, 100BTC [collateral]  (Read 51349 times)
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leotins
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August 29, 2015, 05:09:50 AM
 #201

Amount Requested: 0.3
Date repayment is to be made: September 5
Repayment Amount: 0.4
Collateral: My Account in Localbitcoins.com (https://localbitcoins.com/accounts/profile/Inguciic/)
BTC address to fund the loan to: 1C98nP4YbmgZorQoUqTQqJpxd6GoNWPbqB
Quickseller (OP)
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August 29, 2015, 05:14:55 AM
Last edit: May 02, 2020, 04:56:56 PM by mprep
 #202

Amount Requested: 0.3
Date repayment is to be made: September 5
Repayment Amount: 0.4
Collateral: My Account in Localbitcoins.com (https://localbitcoins.com/accounts/profile/Inguciic/)
BTC address to fund the loan to: 1C98nP4YbmgZorQoUqTQqJpxd6GoNWPbqB
Stop posting ridiculous loan requests. No I don't want your worthless collateral that will get banned once LBC finds out it was sold.

@lottery - acknowledged, as I mentioned via PM prior to giving you an address to send to, the ETH was held at an exchange and I am currently waiting on sufficient confirmations before they will let me withdraw.



0xb9d4efe691a1e946cce7060c27e8b02464032a59
payback collateral.

sent .1199 to 1F9RAc5uvgKr7W23vzEWhf6uvsnu1SQnDi
https://blockchain.info/tx/bda9443398502e223a1af5fb786c790fda55c46dffd6bcb87209c73c6d634538
Sent the collateral back to borrower https://etherchain.org/tx/0x50ec68e2f66a5df17229b03c941bdc7336ab0645d161735fc3e1b5f99e061900

thanks for quickly repaying your loan, and let me know if you need another one (I can most likely help provided you can offer sufficient collateral)
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August 29, 2015, 02:15:23 PM
 #203

0xb9d4efe691a1e946cce7060c27e8b02464032a59
payback collateral.

sent .1199 to 1F9RAc5uvgKr7W23vzEWhf6uvsnu1SQnDi
https://blockchain.info/tx/bda9443398502e223a1af5fb786c790fda55c46dffd6bcb87209c73c6d634538
Sent the collateral back to borrower https://etherchain.org/tx/0x50ec68e2f66a5df17229b03c941bdc7336ab0645d161735fc3e1b5f99e061900

thanks for quickly repaying your loan, and let me know if you need another one (I can most likely help provided you can offer sufficient collateral)

www.ujellybro.com
let's have some fun.
jk, thanks!

out of ability to use the signature, i want a new ban strike policy that will fade the strike after 90~120 days of the ban and not to be traced back, like google | email me for anything urgent, message will possibly not be instantly responded
i am not really active for some reason
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September 01, 2015, 02:45:39 AM
Last edit: May 02, 2020, 04:51:21 PM by mprep
 #204

Amount: .05BTC
amount to be repayed: .06BTC
Septembers 4, 2015's

18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW

 Shocked

Amount: .05BTC
amount to be repayed: .06BTC
Septembers 4, 2015's

18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW

 Shocked


-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

This is quickseller from bitcointalk today is August 28, 2015

This is regarding the loan to “Waterpile”

.05 BTC has been sent to “waterpile” via fec3f4360344360fa0d230d1edc744f54dda9de0472059b9a4fba924735ec997

Please repay .06 BTC to 1MZHs3XSxeoA9z5WgF5uXqdEBDFqi2mDU by September 4, 2015

Regards
QS
-----BEGIN PGP SIGNATURE-----

iQEcBAEBCgAGBQJV4OzcAAoJEFMt0pDwvrUWyQoIAJQonaMGHK7Gvt4EaZ1jxCO8
BuCKd0L2Vm/7Dn9FM6ZLQxz6OXjgxpWH/CHlpQCrBurkSjiMdCTAoHzC2nub0AOt
qQI9Ih44/dWgJMbuZIPxk1CbDY+IpVxYRo6rjB8r4fD/GlGCU673Yd3l3sE9btdO
egAtZaMfFKO7PSVFjMGb36tHeJzHt2iXnSdmsJi4ZeAru5hULaJENeSe1XnkR8mt
rv6MeBeCaznXK9GuInPwG3D/GNsXHG3j7eOrRBe+0oCma1BrT6bs9ck3tqdXP7Sw
gmR8eupWDX2EhVLQTC+VOrFHVGh7sT1otbNl0Sqd0zNyEJXn5ZtlLrU3aX93tyw=
=nVDe
-----END PGP SIGNATURE-----


Confirm monies went to the wallet of mine  Sad
Why the sad face? Huh

You should be happy Smiley

See you in a week!
Waterpile has repaid his loan early Smiley

ffd2ebf779d4ac8e66e1b01ff788de302f8bbe14822106469d30d8c92abbd06d



As agreed via MP, I will contract an "indirect loan" with Quickseller in order to have more leverage in a dice site investment.

The amount of the load is 1,25BTC and I will send him 0,25BTC. The interest of the loan is payed as a commission of the profits (25% commission), minimum commission will be fixed @1,5% per month of the lent (in this case 0.01875BTC)

With this amount Quickseller will open an investor position in a defined dicesite.

If at the end of the deal (still to define), the amount of the investment is inferior to the opening position I will have to repay him the losses (either with my deposit or with more money from me).
If the site closes and/or is unable to pay back, I will have to pay him back his losses.

I wait for confirmation and for an address where to send the money.

Repayement address: 1FzCuR8LwA67CEyfa38jrxJi8MejMhqKVy
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

This is quickseller from bitcointalk today is August 28, 2015

This is regarding the loan to “Barnabe”

Please send 0.25 BTC to the following address: 1NMDNQ9zDSA7Fp2gcdcgVMWbFFKeDoJi73

Upon receipt of 0.25 BTC to the above address, I will send 1.25 BTC of my own funds, plus 0.25 that is represented from the above address (for a total of 1.5 BTC) to Bitdice.me

Once funds are confirmed on Bitdice.me, I will direct that the entire 1.5 BTC be “invested” in the bankroll of Bitdice.me

Upon expiration of the loan term, I will divest the entire investment from Bitdice.me and withdraw the entire balance to an address that I control. I will then retain 25% of the gain from the bankroll investment (plus the initial 1.25 BTC of my own money), and return the remaining balance to “Barnable”. The minimum amount that I will retain (including my initial 1.25 BTC) is 1.26875 BTC.

In the event that the bankroll investment were to drop in value to 1.3125 or lower, then I will have the right (but not obligation) to divest the entire investment and retain funds according to the above schedule (I would retain 1.26875 BTC and the balance would be sent to “Barnabe”).

In the event that “Barnabe” notifies me that he wises to end the loan early, then I will divest the entire bankroll investment as soon as practicable (but no later then 24 hours from the time I receive such notification, and will distribute funds according to the above schedule.

In the event that Bitdice.me is involved in a scam accusation, then I have the right, but not obligation to divest and withdraw the entire bankroll investment and distribute funds able to be successfully withdrawn according to the above schedule.

The loan will expire on September 28, 2015 unless it is mutually agreed upon that the loan will be extended. Neither party is under any obligation to extend the loan.

In the event that Bitdice.me disallows me to withdraw an amount equal to or greater then 1.26875 BTC for any reason (including, but not limited to, them scamming, them having their funds stolen from them, bankroll losses) then “Barnable” will owe me the difference between the amount I can successfully withdraw and 1.26875 BTC.

Upon the termination of the loan, assuming that funds are due to “Barnable” then I will send what is due to him to the following address: 1FzCuR8LwA67CEyfa38jrxJi8MejMhqKVy

In the event that “Barnable” wishes to change the above address, he will need to sign a specific message requesting that the above address be changed.

Regards
QS

-----BEGIN PGP SIGNATURE-----

iQEcBAEBCgAGBQJV4NoIAAoJEFMt0pDwvrUWAagH/3POOiTVNxQWeYWoqxLBGRlp
tLzVoNv0CCxn9J1mvYusr88hKrDwdzMrvR1CJKjEjIGsJL9YUbmJY1/ZLs+8mFR8
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UE4dBILBMiHK7SbSP/AHkFVcSgNQeJjZaxcVwxpjELJgNGG6B5t+eJGRkfKUBxL2
bzJevMZp8oPU3l16uJkhz+fDmLieG9N61eIBal0/u/5v1AijVkSPEzsaUKLYPy3E
zPRR3erhgNy3Hk1Vcy/y4BCceNm0t5wV+HgBAfmyYx3NXKRuR1A69nJABKLCal0=
=Z5yv
-----END PGP SIGNATURE-----

Done
ID: e9977b3399e830f7c11616f41262e32796dc97a1a16f0047b39be52f212ada4e
Sent 1.5BTC to bitdice

98fc1cfb90fc35dd1dc1fa9419e1a218af3c305dd06484d85deabfaaa8f54e03

Invested 1.5BTC to the bankroll at 1x kelly.

Your Current Investments:  1.499995 ฿
You are supplying: 0.011680%
Your profits: -0.000005 ฿

I will PM you my username on bitdice.me

edit: per PM discusion, updated kelly to maximum (10x) kelly

You are supplying: 0.117145%
Immediately prior to divesting and withdrawing my balance from bitdice.me:
Current investment: 1.396492 ฿
You are supplying: 0.114412%
Your Profits: -0.103508 ฿

Withdrew 1.39708621 BTC from bitdice, which was my entire balance.

Sent 0.12833621BTC back to you via 983b52ee37454804842d442558d7c075f47c309eeb321eb5cead75ef440faa2d

I was really disappointed that the bankroll took such a sharp turn for the worse so late in the month, especially considering that I had been attempting to get my password reset/changed for over a week and when I had started my attempts to get it changed the bankroll investment was up by ~.12BTC verses a loss of ~.1BTC
james.lent
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October 07, 2015, 11:09:48 AM
 #205

back open for business

Welcome back buddy .. been awhile...
cyberghosterman
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October 15, 2015, 03:02:22 PM
 #206

Amount of BTC wanted: 0.2
Optional Collateral: bitgold 20% over of 0.2 or steam and origin accounts
Date Of Repayment: 7days
Interest: 25%
Reason: purse.io purchase
Address:  1DoYE2Xi7jkT2AGmbRTqL9xuiywzbyFPpt

DomMic
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October 15, 2015, 03:40:21 PM
 #207

Hallo,

This is my first apply. Hope you could understand me (read all my post) and, if you think that i'm not trustable hope you ask me to remove this request before leave me a neg trust . Thank you

Loan Amount: 0.013 btc
Reason for Taking out a Loan: Buy digital good (Sky TV Online code for 1 Mounth) - Buy the same amount (0.013 BTC) from an exchanger cost me 3 euro (for 0.013 BTC)   and 2 Euro for deposit money in my Visa Card = Tot. 5 euro!
Amount to be repaid: .015 btc
Repayment Date: within 7 days - (i'm waiting to receive in next week a neteller payment of 6.86651 as commission for Hotforex.com affiliate program- Then i will buy this amount in BTC and i repay loan)
Type of Collateral: My account
Bitcoin Address: 1FkuiVTDWaZ138w3ii3aFamnDAitCL7s2r


Quickseller (OP)
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October 15, 2015, 03:42:58 PM
 #208

Amount of BTC wanted: 0.2
Optional Collateral: bitgold 20% over of 0.2 or steam and origin accounts
Date Of Repayment: 7days
Interest: 25%
Reason: purse.io purchase
Address:  1DoYE2Xi7jkT2AGmbRTqL9xuiywzbyFPpt
I am not able/willing to accept bitgold as collateral.

Hallo,

This is my first apply. Hope you could understand me (read all my post) and, if you think that i'm not trustable hope you ask me to remove this request before leave me a neg trust . Thank you

Loan Amount: 0.013 btc
Reason for Taking out a Loan: Buy digital good (Sky TV Online code for 1 Mounth) - Buy the same amount (0.013 BTC) from an exchanger cost me 3 euro (for 0.013 BTC)   and 2 Euro for deposit money in my Visa Card = Tot. 5 euro!
Amount to be repaid: .015 btc
Repayment Date: within 7 days - (i'm waiting to receive in next week a neteller payment of 6.86651 as commission for Hotforex.com affiliate program- Then i will buy this amount in BTC and i repay loan)
Type of Collateral: My account
Bitcoin Address: 1FkuiVTDWaZ138w3ii3aFamnDAitCL7s2r


I am not able to accept your account as collateral.

I am also not sure where either of you got your application, however it is not the application in the OP, not that applying properly would change the decision to not to lend to you.
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October 15, 2015, 03:53:46 PM
 #209

Amount of BTC wanted: 0.2
Optional Collateral: bitgold 20% over of 0.2 or steam and origin accounts
Date Of Repayment: 7days
Interest: 25%
Reason: purse.io purchase
Address:  1DoYE2Xi7jkT2AGmbRTqL9xuiywzbyFPpt
I am not able/willing to accept bitgold as collateral.

Hallo,

This is my first apply. Hope you could understand me (read all my post) and, if you think that i'm not trustable hope you ask me to remove this request before leave me a neg trust . Thank you

Loan Amount: 0.013 btc
Reason for Taking out a Loan: Buy digital good (Sky TV Online code for 1 Mounth) - Buy the same amount (0.013 BTC) from an exchanger cost me 3 euro (for 0.013 BTC)   and 2 Euro for deposit money in my Visa Card = Tot. 5 euro!
Amount to be repaid: .015 btc
Repayment Date: within 7 days - (i'm waiting to receive in next week a neteller payment of 6.86651 as commission for Hotforex.com affiliate program- Then i will buy this amount in BTC and i repay loan)
Type of Collateral: My account
Bitcoin Address: 1FkuiVTDWaZ138w3ii3aFamnDAitCL7s2r


I am not able to accept your account as collateral.

I am also not sure where either of you got your application, however it is not the application in the OP, not that applying properly would change the decision to not to lend to you.

No problem thanks. I'm wait to receive money on neteller and then i buy BTC needed.

I delete the post or it could remain?

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October 17, 2015, 09:57:00 AM
 #210

Hy. I want to loan 0.15 btc. This is my address :   <  1EVtfGhV49earxMNuCpiLJiRPCYsBVpsci  > . I will pay back in 5 days  0.18 .Thank you
l

You forgot to mention what you can provide for this loan? If no collateral then you may get red trust feedback but no loan.
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October 17, 2015, 10:19:39 AM
 #211

Amount Requested: 0.1
Date repayment is to be made: October 20th
Repayment Amount:0.11
Collateral: my steam account with game on it
BTC address to fund the loan to : 1KGPsBQA6ojZDAjVjMy2iqfSM5EZH1GURe

Thanks
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October 17, 2015, 03:02:06 PM
Last edit: May 02, 2020, 05:01:31 PM by mprep
 #212

Hy. I want to loan 0.15 btc.
This is my address :   <  1EVtfGhV49earxMNuCpiLJiRPCYsBVpsci  > .
I will pay back in 5 days  0.18
Collateral  my account
Amount Requested: 0.1
Date repayment is to be made: October 20th
Repayment Amount:0.11
Collateral: my steam account with game on it
BTC address to fund the loan to : 1KGPsBQA6ojZDAjVjMy2iqfSM5EZH1GURe

Thanks
I would suggest that you review the OP to see what I am and am not willing to accept as collateral. I am not able to accept neither a steam account nor a forum account as collateral. If you can offer a stable, established altcoin as collateral then I most likely would be able to assist you.



Loan Amount:0.025BTC
Reason for Taking out a Loan:need to pay something
Amount to be repaid:0.028BTC
Repayment Date:Nov 20
Type of Collateral:my ac
Bitcoin Address:15W8vFrwh6RYDYRq3sAT84kcTjWNAeBKSW
I don't accept forum accounts as collateral for loans, sorry. If you have any kind of stable, established altcoin or some other digitally scarce and valuable collateral then I may be able to help you
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November 16, 2015, 12:19:49 AM
Last edit: November 16, 2015, 12:36:11 AM by magic max
 #213

100BTC+ available for collateral loans Smiley
send: 0.15BTC here: 1BazXF1SM6mNffqDbcxFwMGiPMdKcNqhYC
i will pm you details for a sr.member account when i get the funds,
thanks
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November 16, 2015, 12:22:22 AM
 #214

100BTC+ available for collateral loans Smiley
send: 0.15BTC here: 15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ
i will pm you details for a sr.member account when i get the funds,
thanks
Sure, just sign a message from that address so I know for sure that I am sending to the correct address.
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November 16, 2015, 12:33:34 AM
 #215

100BTC+ available for collateral loans Smiley
send: 0.15BTC here: 15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ
i will pm you details for a sr.member account when i get the funds,
thanks

Why giving a bitcoin address that belong to another member Goose20 ?
Source: https://bitcointalk.org/index.php?topic=1083034.0
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November 16, 2015, 12:36:46 AM
 #216

100BTC+ available for collateral loans Smiley
send: 0.15BTC here: 15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ
i will pm you details for a sr.member account when i get the funds,
thanks

Why giving a bitcoin address that belong to another member Goose20 ?
Source: https://bitcointalk.org/index.php?topic=1083034.0
thats not the address i posted
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November 16, 2015, 12:53:51 AM
 #217

100BTC+ available for collateral loans Smiley
send: 0.15BTC here: 15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ
i will pm you details for a sr.member account when i get the funds,
thanks

Why giving a bitcoin address that belong to another member Goose20 ?
Source: https://bitcointalk.org/index.php?topic=1083034.0
thats not the address i posted

Since Quickseller and me have quoted your post, you just prove yourself to be a liar. Roll Eyes
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November 16, 2015, 01:00:17 AM
 #218

Lol busted... goose building rep with this acc i see.
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November 16, 2015, 01:01:23 AM
 #219

Lol busted... goose building rep with this acc i see.
My best guess is that this person was attempting to impersonate goose in order to make him look like a scammer/to troll him.
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Get loan in just five minutes goo.gl/8WMW6n


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November 16, 2015, 01:02:25 AM
 #220

his desperate actions incomprehensible Smiley

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