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Author Topic: Magic Loans & Escrow  (Read 44605 times)
krishnapramod
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October 25, 2014, 07:41:39 AM
 #21

Why did I get a negative rating when I have not got a single loan. I just have 4 posts on BitcoinTalk till now, on what basis is this negative rating has been given? Whoever has given this rating is just f****** out of his mind Angry

If you do not want to give me a loan fine, but why the hell negative rating.

It costs you no time or resources at all to create an account and ask for a loan.  You are unlikely to pay the loan back.  That is why I don't trust you.

You'll now make a new account and try again...


I have some hash power in PBmining so I used that as a collateral. I think for a small amount like 0.1 BTC that is more than enough. I had read the rules before posting this loan request. I have noticed that most of the members are using their cloud mining account or their bitcointalk account as collateral. It is just rude to label a person as scammer even before he gets his first loan.

First of all I did not create this account just for the sake of getting a loan. I run my own Bitcoin PTC site, I created this account to promote my site.

As far as the scamming part is concerned, I have a verified account in BLC and had already repaid a loan.

When you get free from licking your boobs look for some newbies on this site who are honest. Do not put everyone in the same category.

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tins
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October 25, 2014, 07:56:47 AM
 #22

Why did I get a negative rating when I have not got a single loan. I just have 4 posts on BitcoinTalk till now, on what basis is this negative rating has been given? Whoever has given this rating is just f****** out of his mind Angry

If you do not want to give me a loan fine, but why the hell negative rating.

It costs you no time or resources at all to create an account and ask for a loan.  You are unlikely to pay the loan back.  That is why I don't trust you.

You'll now make a new account and try again...

It is just rude to label a person as scammer even before he gets his first loan.

It maybe rude, but it is a necessity. For every honest newbie looking for a loan without collateral, there are (roughly) 13,400 scammers that attempt to get a loan without collateral and never be heard from again.
Your best bet for a loan is to either use collateral (that is liquid) or go somewhere else. Scammers have ruined it for y'all newbies.
krishnapramod
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October 25, 2014, 09:45:24 AM
 #23

Why did I get a negative rating when I have not got a single loan. I just have 4 posts on BitcoinTalk till now, on what basis is this negative rating has been given? Whoever has given this rating is just f****** out of his mind Angry

If you do not want to give me a loan fine, but why the hell negative rating.

It costs you no time or resources at all to create an account and ask for a loan.  You are unlikely to pay the loan back.  That is why I don't trust you.

You'll now make a new account and try again...

It is just rude to label a person as scammer even before he gets his first loan.

It maybe rude, but it is a necessity. For every honest newbie looking for a loan without collateral, there are (roughly) 13,400 scammers that attempt to get a loan without collateral and never be heard from again.
Your best bet for a loan is to either use collateral (that is liquid) or go somewhere else. Scammers have ruined it for y'all newbies.

Yes, I understand. I am not desperately in need of a loan. It would be greatly appreciated if the legendary figure could remove the negative rating from my profile. Thank you.
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October 25, 2014, 09:48:29 AM
 #24

Yes, I understand. I am not desperately in need of a loan. It would be greatly appreciated if the legendary figure could remove the negative rating from my profile. Thank you.

Is there anything incorrect about the feedback on your profile?

https://nastyscam.com - landing page up     https://vod.fan - advanced image hosting - coming soon!
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krishnapramod
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October 25, 2014, 10:30:37 AM
 #25

Yes, I understand. I am not desperately in need of a loan. It would be greatly appreciated if the legendary figure could remove the negative rating from my profile. Thank you.

Is there anything incorrect about the feedback on your profile?

I had placed a small loan request on this site. This loan request got me a negative rating, but now as I have deleted this request I hope you will remove the "extreme caution" tag from my profile. The members of my site might visit my profile and this tag makes me look like a scammer which I am not.
riso2015
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October 25, 2014, 09:51:55 PM
 #26

Loan Amount .13 btc

Interest: 3%

Collateral: $50 skrill


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Magic8Ball (OP)
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October 25, 2014, 09:57:19 PM
 #27

Wow, was away for a day and this thread increased by a lot Grin

Returned my loan with the extra interest even though I only used it for one day longer.



TXID:  1a2f2ea9bf43c49d3409c832d559c8d592794e9bd74bfcb72770782763d9d408



Amount Returned: 0.17 BTC to the BTC addy in your OP.

Received, thanks. I see you have another loan request out, I can pay you that while keeping on holding the collateral.

Denying any other outstanding applicants: yenzae0215, krishnapramod, riso2015.
Sickler
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October 26, 2014, 06:14:20 AM
 #28

Wow, was away for a day and this thread increased by a lot Grin

Returned my loan with the extra interest even though I only used it for one day longer.



TXID:  1a2f2ea9bf43c49d3409c832d559c8d592794e9bd74bfcb72770782763d9d408



Amount Returned: 0.17 BTC to the BTC addy in your OP.

Received, thanks. I see you have another loan request out, I can pay you that while keeping on holding the collateral.

Denying any other outstanding applicants: yenzae0215, krishnapramod, riso2015.



Yes, can we do 0.15 for 3 days returning 0.18?  I have to wait for my money to come in.
Sickler
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October 26, 2014, 06:28:32 AM
 #29





Amount:  0.15
Term: Repay within 3 days.  Get paid from work.  Payday got delayed.
Interest: 0.03
Address: 1FnqxQWZPoJsAdYdmxP5RsSPkDTyfFSn8z
Magic8Ball (OP)
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October 26, 2014, 06:34:27 AM
 #30

Amount:  0.15
Term: Repay within 3 days.  Get paid from work.  Payday got delayed.
Interest: 0.03
Address: 1FnqxQWZPoJsAdYdmxP5RsSPkDTyfFSn8z

Keeping hold of zenminer account as collateral. Sent you the amount https://blockchain.info/tx/3a0bdea194f84e832b03293930414b93bc5221f9844a36e398315f4efcf75e3b

Return 0.18 BTC within 3 days (Tuesday) to 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
dezoel
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October 27, 2014, 12:09:37 AM
Last edit: October 27, 2014, 12:44:10 AM by dezoel
 #31

need small loan Smiley

Amount : 0.02
Collateral : can I use my account?
Repay : 0.022
Term : 7 days
Address : 1DZuLQXQ3j9bHtKyUxyGSLBF9SM5Guf6py

Thanks.

..Stake.com..   ▄████████████████████████████████████▄
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..PLAY NOW..
Marcchernandez
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October 27, 2014, 10:11:11 AM
 #32

Amount:0.3btc
Repayment amount:0.35btc
Collateral:my account
Repayment date: on or before October 31, 2014
Address if approved: 15JCRs2adLCXKxx7ug1UTRejd7McMbhsYU
Magic8Ball (OP)
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October 27, 2014, 10:18:33 AM
 #33

need small loan Smiley

Amount : 0.02
Collateral : can I use my account?
Repay : 0.022
Term : 7 days
Address : 1DZuLQXQ3j9bHtKyUxyGSLBF9SM5Guf6py

Thanks.

Denied, not a good enough collateral.

Amount:0.3btc
Repayment amount:0.35btc
Collateral:my account
Repayment date: on or before October 31, 2014
Address if approved: 15JCRs2adLCXKxx7ug1UTRejd7McMbhsYU

Accepted, account taken into possession.

0.3 BTC sent https://blockchain.info/tx/b857911155dc53968ffdecb5a29d834478975dfc3a0d23ca30c2708c9b235414

Please return 0.35 BTC by 31st Oct (Friday) to 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
marcchernandez2
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October 27, 2014, 10:19:19 AM
 #34

Thanks
btcmaze
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October 27, 2014, 02:09:26 PM
 #35

Loan amount : 0.28BTC
Repayment: 0.31BTC in 48 hours
For: Investment
Address: 15mrEs9vmsgGfB1G8PxcVCZS7mwuMBqHam
Collateral (if required): my account

btcmaze
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October 27, 2014, 02:24:16 PM
 #36

Loan amount : 0.28BTC
Repayment: 0.31BTC in 48 hours
For: Investment
Address: 15mrEs9vmsgGfB1G8PxcVCZS7mwuMBqHam
Collateral (if required): my account

so is it denied?

btcmaze
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October 27, 2014, 02:39:14 PM
 #37

Loan amount : 0.28BTC
Repayment: 0.31BTC in 48 hours
For: Investment
Address: 15mrEs9vmsgGfB1G8PxcVCZS7mwuMBqHam
Collateral (if required): my account

so is it denied?

I will check back later.
Please reply to my PMs

Magic8Ball (OP)
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October 27, 2014, 04:28:27 PM
 #38

Loan amount : 0.28BTC
Repayment: 0.31BTC in 48 hours
For: Investment
Address: 15mrEs9vmsgGfB1G8PxcVCZS7mwuMBqHam
Collateral (if required): my account

so is it denied?

I will check back later.
Please reply to my PMs

Yes, its denied. Sorry I stepped out, I thought the green goes away after sometime of inactivity.
Magic8Ball (OP)
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October 27, 2014, 10:32:36 PM
 #39

Requested amount : 0.05btc
Repay : 0.06btc
term : 1 week
Address: 1NRQFKQ8eF39kJ1XkH225RQS6PC16j5hnc
Collateral : 1300 CANN coins

Denied, as discussed over PM. (Reason: Collateral amount too small)
Magic8Ball (OP)
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October 28, 2014, 05:19:32 AM
 #40

Amount:0.3btc
Repayment amount:0.35btc
Collateral:my account
Repayment date: on or before October 31, 2014
Address if approved: 15JCRs2adLCXKxx7ug1UTRejd7McMbhsYU

Accepted, account taken into possession.

0.3 BTC sent https://blockchain.info/tx/b857911155dc53968ffdecb5a29d834478975dfc3a0d23ca30c2708c9b235414

Please return 0.35 BTC by 31st Oct (Friday) to 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Paid back within a day! https://blockchain.info/tx/fa8c9cef2626a1d0bcd8ab634c1808d9f8778d6b6516517fa15e352e9f65431a

Account handed back.
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