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Author Topic: Offering Loans of up to 0.5 BTC, No Collateral  (Read 787 times)
AmeliaJameson (OP)
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December 24, 2014, 02:07:03 AM
Last edit: December 24, 2014, 04:06:03 PM by AmeliaJameson
 #1

Hi,

I am willing to offer loans of up to 0.5 BTC to each person.

In return I want the following information so that I can determine whether you can pay back your loan, if you are a genuine person and how much I can offer you.

Photo ID (Passport, Drivers Licence)
Proof Of Address (Utility Bill, Council Tax Document, Government Issued ID) - Less than 3 months old
Proof Of Income (Payslip) - Less than 3 months old

I will decide upon receiving this information whether or not I will give you the loan.

Please send your documents and your request for loan to AmeliaJameson@gmx.co.uk

Upon repayment of loan I will give you positive feedback and expect the same back.

Regards,

Am

-------------------------------

Changed to 0.5 BTC as I have some funds in cold storage I could lend out
malaimult
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December 24, 2014, 03:38:02 AM
 #2

There are so many signs of a scam here

  • asking for identity information (so they can steal your identity)
  • Username with something that would reasonably be a "real" last name - but is probably not
  • Blatantly claiming to be a female

The list goes on......

Omikifuse
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December 24, 2014, 04:12:24 AM
 #3

With such infos one could open bank accounts in my name, and other things that would only hurt me.

Plus I could just go bank and ask a loan, I bet I would get more than 0.2 BTC without collateral and at lower interest rates.
jeffersonairplane
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December 24, 2014, 05:20:08 AM
 #4

I rather go to my bank or get a cash advance than risk identity theft.

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December 24, 2014, 08:30:33 AM
 #5

Newbie asking for identity. Proceed with caution for seeking a loan.
AmeliaJameson (OP)
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December 24, 2014, 01:31:53 PM
Last edit: December 24, 2014, 04:11:06 PM by AmeliaJameson
 #6

There is nothing scam wise about this, if I'm giving away btc I want to know who I'm giving I to. You have to give this information to bitbond/btcjam what stops them from stealing your identity?

Your more than welcome to send this info to an escrow and if you don't pay he sends me the information. I would suggest redsn0w.

There are so many signs of a scam here

  • asking for identity information (so they can steal your identity)
  • Username with something that would reasonably be a "real" last name - but is probably not
  • Blatantly claiming to be a female

The list goes on......

For your information Jameson is my real surname and what is wrong with me being female you sexist pig, Just because I am female means I am going to scam you?

I do not get how this can be a scam when I am the one LENDING money out with the option of escrow
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