Bitcoin Forum
May 01, 2024, 01:52:12 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1]
  Print  
Author Topic: Loan Request: 0.50BTC, Collateral Included -- 10% interest, 0.55BTC/7 days  (Read 1407 times)
moreia (OP)
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250


View Profile
December 21, 2014, 08:45:43 AM
Last edit: December 27, 2014, 04:38:09 AM by moreia
 #1

https://bitcointalk.org/index.php?topic=894044.0 -- ALL DETAILED INFORMATION and PAST REPAYMENTS can be found here. This thread is simply for records.

Amount Needed: 0.5BTC
Collateral: My BitcoinTalk Account (your choice)
Interest: 10% (.55BTC total repayment)
Reason: https://bitcointalk.org/index.php?topic=894044.0 -- ALL details here.

Past Loans:
https://bitcointalk.org/index.php?topic=894044.msg9852778#msg9852778 - lihuajkl (0.35BTC)
REPAID: https://blockchain.info/tx/bc3f648437200f1df43d4f9a05f875f3d5286809eed68f296e781b0689aa89fa
https://bitcointalk.org/index.php?topic=889775 - Blazedout419 (0.3BTC)
REPAID: https://bitcointalk.org/index.php?topic=889775.msg9810692#msg9810692

Thank you!
1714528332
Hero Member
*
Offline Offline

Posts: 1714528332

View Profile Personal Message (Offline)

Ignore
1714528332
Reply with quote  #2

1714528332
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714528332
Hero Member
*
Offline Offline

Posts: 1714528332

View Profile Personal Message (Offline)

Ignore
1714528332
Reply with quote  #2

1714528332
Report to moderator
1714528332
Hero Member
*
Offline Offline

Posts: 1714528332

View Profile Personal Message (Offline)

Ignore
1714528332
Reply with quote  #2

1714528332
Report to moderator
1714528332
Hero Member
*
Offline Offline

Posts: 1714528332

View Profile Personal Message (Offline)

Ignore
1714528332
Reply with quote  #2

1714528332
Report to moderator
moreia (OP)
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250


View Profile
December 21, 2014, 08:46:49 AM
Last edit: December 21, 2014, 12:20:01 PM by moreia
 #2

Loan Address: 1AbPEJEGeuvXDoD2qGeYf8P5TB6nwseNrQ
Status: FILLED (https://blockchain.info/tx-index/e9c89b72168590bdb2d16705f3f8d59da8eb4e97baca61c9781ef5ec7df5edc1)
User: kpitti

kpitti
Legendary
*
Offline Offline

Activity: 924
Merit: 1002



View Profile
December 21, 2014, 09:20:11 AM
 #3

Loan Address: 1AbPEJEGeuvXDoD2qGeYf8P5TB6nwseNrQ
Status: UNFILLED

I can give you the loan, do u have preferred escrow?
moreia (OP)
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250


View Profile
December 21, 2014, 11:10:57 AM
 #4

Loan Address: 1AbPEJEGeuvXDoD2qGeYf8P5TB6nwseNrQ
Status: UNFILLED

I can give you the loan, do u have preferred escrow?
I have posted on maidaks thread:
https://bitcointalk.org/index.php?topic=133985.msg9904721#msg9904721
Maidak
Legendary
*
Offline Offline

Activity: 1876
Merit: 1058


The OGz Club


View Profile
December 21, 2014, 11:17:32 AM
 #5

Loan Address: 1AbPEJEGeuvXDoD2qGeYf8P5TB6nwseNrQ
Status: UNFILLED

I can give you the loan, do u have preferred escrow?
I have posted on maidaks thread:
https://bitcointalk.org/index.php?topic=133985.msg9904721#msg9904721

I'll gladly offer escrow whoever wishs to handle the loan please send me a group PM with myself and the OP added.

.The OGz Club.▄█████████████████████████████▄
███████████████████████████████
███████████████████████████████
███████████████████████████
███████████████████████████████
███████████████████████████████
████████████▀███▀████████████
██████████████▀█▀██████████████
████████████▄▄▄▄████████████
██████████████████████████████
███████████████████████████████
████████████████████████████
▀████████████████████████████▀
......The 1st & Only #MemeFi Project......
Website   ◢ Reddit   ◢ Telegram   ◢ Twitter   ◢ TikTok   ◢ Facebook

██████    ██
██
██
██
██
██
██
██
██
██
██████████
       ▄▄▄██▄▄▄
    ▄███████████▄
    █████████████▄
   ███████████████
▄█████████████████▄
▀▀▀▀█████████████▀██
    ▀█████████████▄
    ▄▀█████████████▄
   █▀ ▀▀▀██████████▌
▐███    ▄█████████▀▀
 ▀▀     ▄█████▀▀
       ███▀▀
      ██▀

██████
██
██
██
██
██
██
██
██
██
██████
Maidak
Legendary
*
Offline Offline

Activity: 1876
Merit: 1058


The OGz Club


View Profile
December 21, 2014, 11:40:52 AM
 #6

https://bitcointalk.org/index.php?topic=897415.0 -- ALL DETAILED INFORMATION and PAST REPAYMENTS can be found here. This thread is simply for records.

Amount Needed: 0.5BTC
Collateral: My BitcoinTalk Account (your choice)
Interest: 10% (.55BTC total repayment)
Reason: https://bitcointalk.org/index.php?topic=894044.0 -- ALL details here.

Past Loans:
https://bitcointalk.org/index.php?topic=894044.msg9852778#msg9852778 - lihuajkl (0.35BTC)
REPAID: https://blockchain.info/tx/bc3f648437200f1df43d4f9a05f875f3d5286809eed68f296e781b0689aa89fa
https://bitcointalk.org/index.php?topic=889775 - Blazedout419 (0.3BTC)
REPAID: https://bitcointalk.org/index.php?topic=889775.msg9810692#msg9810692

Thank you!

Hi
The loan address is in the thread, once Maidak gets a set password for my account, the loan should be sent and then once TXID is posted Maidak should take the account into ownership.
Once this is confirmed by both parties, Maidak, please give me your email so I can send you my account info and so we can keep in touch.
I hope this is as smooth as my last few loans Smiley

Best Regards!

****** is my email now I am going to let everyone here be aware it is still very possible to recover an account during the time I am holding this in escrow. Even after all relevant information has been changed. I can not be held liable if the account comes up missing or I am all of a sudden locked out and can no longer access it. This PM reply will need to be quoted and posted publicly in your thread so all users are aware. I do consider this a high risk escrowed transaction which is why I have stated I can not be held liable under any circumstances. My fee for this is also going to be 0.01 if you both agree and are ok with my conditions I will provide a payment address.

Regards,
Maidak
I am happy to pay the fee + a small tip. Can you please quote this PM for the public? (Minus your email)
I'll wait until confirmation from the lender before I send you the details

Quoting this PM in the thread for reference due to the nature of this type of escrow.

.The OGz Club.▄█████████████████████████████▄
███████████████████████████████
███████████████████████████████
███████████████████████████
███████████████████████████████
███████████████████████████████
████████████▀███▀████████████
██████████████▀█▀██████████████
████████████▄▄▄▄████████████
██████████████████████████████
███████████████████████████████
████████████████████████████
▀████████████████████████████▀
......The 1st & Only #MemeFi Project......
Website   ◢ Reddit   ◢ Telegram   ◢ Twitter   ◢ TikTok   ◢ Facebook

██████    ██
██
██
██
██
██
██
██
██
██
██████████
       ▄▄▄██▄▄▄
    ▄███████████▄
    █████████████▄
   ███████████████
▄█████████████████▄
▀▀▀▀█████████████▀██
    ▀█████████████▄
    ▄▀█████████████▄
   █▀ ▀▀▀██████████▌
▐███    ▄█████████▀▀
 ▀▀     ▄█████▀▀
       ███▀▀
      ██▀

██████
██
██
██
██
██
██
██
██
██
██████
moreia (OP)
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250


View Profile
December 21, 2014, 11:45:46 AM
 #7

Waiting up on kpitti to confirm the loan via group PM
kpitti
Legendary
*
Offline Offline

Activity: 924
Merit: 1002



View Profile
December 21, 2014, 12:16:50 PM
 #8

https://bitcointalk.org/index.php?topic=897415.0 -- ALL DETAILED INFORMATION and PAST REPAYMENTS can be found here. This thread is simply for records.

Amount Needed: 0.5BTC
Collateral: My BitcoinTalk Account (your choice)
Interest: 10% (.55BTC total repayment)
Reason: https://bitcointalk.org/index.php?topic=894044.0 -- ALL details here.

Past Loans:
https://bitcointalk.org/index.php?topic=894044.msg9852778#msg9852778 - lihuajkl (0.35BTC)
REPAID: https://blockchain.info/tx/bc3f648437200f1df43d4f9a05f875f3d5286809eed68f296e781b0689aa89fa
https://bitcointalk.org/index.php?topic=889775 - Blazedout419 (0.3BTC)
REPAID: https://bitcointalk.org/index.php?topic=889775.msg9810692#msg9810692

Thank you!

Hi
The loan address is in the thread, once Maidak gets a set password for my account, the loan should be sent and then once TXID is posted Maidak should take the account into ownership.
Once this is confirmed by both parties, Maidak, please give me your email so I can send you my account info and so we can keep in touch.
I hope this is as smooth as my last few loans Smiley

Best Regards!

****** is my email now I am going to let everyone here be aware it is still very possible to recover an account during the time I am holding this in escrow. Even after all relevant information has been changed. I can not be held liable if the account comes up missing or I am all of a sudden locked out and can no longer access it. This PM reply will need to be quoted and posted publicly in your thread so all users are aware. I do consider this a high risk escrowed transaction which is why I have stated I can not be held liable under any circumstances. My fee for this is also going to be 0.01 if you both agree and are ok with my conditions I will provide a payment address.

Regards,
Maidak
I am happy to pay the fee + a small tip. Can you please quote this PM for the public? (Minus your email)
I'll wait until confirmation from the lender before I send you the details

Quoting this PM in the thread for reference due to the nature of this type of escrow.

0.5BTC sent, https://blockchain.info/tx-index/e9c89b72168590bdb2d16705f3f8d59da8eb4e97baca61c9781ef5ec7df5edc1
And the return address is :15NxuxsJo6cFvkexXvgEFHWB86VozRBJ6V
Thanks
moreia (OP)
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250


View Profile
December 21, 2014, 12:24:03 PM
 #9

Received .50BTC waiting for Maidak to take control of the account.
moreia_alt
Newbie
*
Offline Offline

Activity: 26
Merit: 0


View Profile
December 26, 2014, 01:22:36 PM
 #10

Maidak has taken control of my account, I have Pm'd him with this alt and also emailed him, he has not responded despite being online.
The loan was repaid hours ago:
https://blockchain.info/tx/48c7d93423a2a938490b0794a4231ec471afda3f0d2d89b8484727ebadb23eae
Along with .02BTC escrow fees (more than what he asked for)

Thank you.
kpitti
Legendary
*
Offline Offline

Activity: 924
Merit: 1002



View Profile
December 26, 2014, 02:41:41 PM
 #11

Maidak has taken control of my account, I have Pm'd him with this alt and also emailed him, he has not responded despite being online.
The loan was repaid hours ago:
https://blockchain.info/tx/48c7d93423a2a938490b0794a4231ec471afda3f0d2d89b8484727ebadb23eae
Along with .02BTC escrow fees (more than what he asked for)

Thank you.

Hi,

thank you I can confirm I got repayment sucesfully. Maidak, release control of moreia account please.
moreia_alt
Newbie
*
Offline Offline

Activity: 26
Merit: 0


View Profile
December 26, 2014, 04:01:39 PM
 #12

Still no reply from Maidak, it's been hours since the loan has been paid and he is currently online.
Waiting.
moreia (OP)
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250


View Profile
December 26, 2014, 10:21:35 PM
 #13

Maidak has released control of my account and it has been recovered.
Thanks kpitti for the loan and thanks Maidak for your services!
Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 2870
Merit: 2298


View Profile
December 27, 2014, 02:59:34 AM
 #14

Maidak has released control of my account and it has been recovered.
Thanks kpitti for the loan and thanks Maidak for your services!

I have a problem with this whole thing. I got a feeling Maidak has not given back this account.
Moreia, is not on his skype right now and I got a feeling his account is under control of Maidak still.

-Leaving Negative trust on Miadak and Moreia till this is settled, because Maidak is trying to deal with others using Moreia's account..

This is to protect Moreia, I will wait till he messages me back on skype or confirms his identity some other way. I don't want his account to be negative repped by others for what Miadak does.
I would personally trust Maidak (and have before). I would highly doubt that he would do anything scammy. Plus Moreia-alt has not posted disputing the fact that moreia is back in his control
michaeladair
Sr. Member
****
Offline Offline

Activity: 448
Merit: 250


I'm a Web Developer: HTML, CSS, PHP, JS.


View Profile
December 27, 2014, 03:00:54 AM
 #15

He confirmed his identity, sorry for the scare.
I back my friends up when I can.

moreia (OP)
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250


View Profile
December 27, 2014, 03:03:43 AM
 #16

Calm down guys, got the account back.
Maidak I highly recommend you turn your auto-refresher off so people don't think you are online when you are AFK. Sure you want to bump up your 129 days offline but darn it's misleading!!

I've confirmed in skype with Michael that my account has been recovered.

Thanks again for the business all
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!