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Topic: 0.1 BTC | Loan Required | No collateral | Repay 0.11 | 48 hours - page 2. (Read 2409 times)

legendary
Activity: 1652
Merit: 1057
bigtimespaghetti.com
Sucks to see so many scams on here. Only to be expected I suppose.
member
Activity: 112
Merit: 10
Man.. 0.43 is bigger than my monthly revenue  Undecided

I started using bitcoin in August last year

so it took me 11 months to earn 1.4 bitcoins (the amount I had before this)

1/3 of that I lost now if he doesn't show up  Undecided

It never occurred to you that he can simply switch back to his own pool on a whim? Mining contract when he is in physical control of the miner and all the settings is not collateral.

I said it was a no collateral loan

I fell for his story

he said that he already ows his father, has no friends, we skyped so I saw his miners

I really thought he wouldn't scam me, it would take only some 11 day to mine back the loan

I thought it was realistic that he wouldn't scam me  Undecided

Guess I'm to new to lending and that 95% of the people here will try to scam you and say anything to do so..
staff
Activity: 1718
Merit: 1206
Yield.App
Man.. 0.43 is bigger than my monthly revenue  Undecided
legendary
Activity: 812
Merit: 1002
It never occurred to you that he can simply switch back to his own pool on a whim? Mining contract when he is in physical control of the miner and all the settings is not collateral.
member
Activity: 112
Merit: 10
I just started lending and I think I got burned already

So I added iluvbitcoins on skype

the next day after the initial loan he contacted me for another loan of 0.2BTC

at first I was suspicious and of course did not want to loan him, after talking around an hour with him and he showed me a pic of his miners but he needs PSU (I asked him to call me and show them over skype, which he did)

as he said he was in debts and will return the loan by mining the first 11 days for me, I decided to loan him

this is our skype conversation

http://pastebin.com/hqh8cLeq

Quote
[16:28:30] larra dutta: and i can start mining in 2 hours at ur pool and at ur address

it's 21:59 now

do you think there's a chance he'll pay back?  Undecided

With my salary I need to work 15 days to earn that amount of money back Sad



As payment he should point miners to your pool.
This way you will get what's yours.

yes, that's what he said

that's why I loaned him

I'm not saying he's a scammer, there's still  time

He just didn't answer me, he said he'll start mining in 2 hours and those 2 hours passed 2 hours ago, he didn't come online since the loan
You said taht you will use his account on BTCtalk as collateral. Did he gave you his usenrame and password already?
You changed the pass?
You havent seen him online on skype or BTCtalk?
It is really possible that he scammed you selling his account to you for 0.2 BTC.
If so there is nothing more, but leave this account and may be sell it when price of BTC or BTC accounts goes up.
Sorry if you lose money, but really next time do not trust as much as you do it now.
BR
Gondel

the account was collateral for the initial 0.03BTC loan

he later asked me for a new loan of 0.2BTC with no collateral
but he showed me the miners over skype saying he needs the money to pick up the PSU so he can start mining

I loaned him 0.2BTC

now he came back online, pointed 1 miner at my pool&account doing around 500 ghs, he said he needs 0.2BTC more for the second miner

I sent him that too, he said he'll be back online in 20 minutes

again now it's around 4 hours since he said that

the first miner also stopped hashing




this is the skype conversation for the new loan..

http://pastebin.com/KXEhGKtG

The first time he didn't come online because apparently his connection died

I hope that it happened again instead of him scamming me for 0.43BTC

as I said, his member account is worth 0.05BTC

I loaned him 0.03BTC with the account as collateral
And later on 0.4BTC (0.2 x 2) for the PSU
member
Activity: 112
Merit: 10
he's back Smiley

apparently his net got disconnected

he started mining for me right about now Cheesy

Smiley
legendary
Activity: 1960
Merit: 1005
I just started lending and I think I got burned already

So I added iluvbitcoins on skype

the next day after the initial loan he contacted me for another loan of 0.2BTC

at first I was suspicious and of course did not want to loan him, after talking around an hour with him and he showed me a pic of his miners but he needs PSU (I asked him to call me and show them over skype, which he did)

as he said he was in debts and will return the loan by mining the first 11 days for me, I decided to loan him

this is our skype conversation

http://pastebin.com/hqh8cLeq

Quote
[16:28:30] larra dutta: and i can start mining in 2 hours at ur pool and at ur address

it's 21:59 now

do you think there's a chance he'll pay back?  Undecided

With my salary I need to work 15 days to earn that amount of money back Sad



As payment he should point miners to your pool.
This way you will get what's yours.

yes, that's what he said

that's why I loaned him

I'm not saying he's a scammer, there's still  time

He just didn't answer me, he said he'll start mining in 2 hours and those 2 hours passed 2 hours ago, he didn't come online since the loan
You said taht you will use his account on BTCtalk as collateral. Did he gave you his usenrame and password already?
You changed the pass?
You havent seen him online on skype or BTCtalk?
It is really possible that he scammed you selling his account to you for 0.2 BTC.
If so there is nothing more, but leave this account and may be sell it when price of BTC or BTC accounts goes up.
Sorry if you lose money, but really next time do not trust as much as you do it now.
BR
Gondel
legendary
Activity: 2324
Merit: 1039
I just started lending and I think I got burned already

So I added iluvbitcoins on skype

the next day after the initial loan he contacted me for another loan of 0.2BTC

at first I was suspicious and of course did not want to loan him, after talking around an hour with him and he showed me a pic of his miners but he needs PSU (I asked him to call me and show them over skype, which he did)

as he said he was in debts and will return the loan by mining the first 11 days for me, I decided to loan him

this is our skype conversation

http://pastebin.com/hqh8cLeq

Quote
[16:28:30] larra dutta: and i can start mining in 2 hours at ur pool and at ur address

it's 21:59 now

do you think there's a chance he'll pay back?  Undecided

With my salary I need to work 15 days to earn that amount of money back Sad



As payment he should point miners to your pool.
This way you will get what's yours.

yes, that's what he said

that's why I loaned him

I'm not saying he's a scammer, there's still  time

He just didn't answer me, he said he'll start mining in 2 hours and those 2 hours passed 2 hours ago, he didn't come online since the loan

His post history looks like gambling habit. Nothing else. Seems like someone who trying hard to have btc and than loosing all on silly sites.
member
Activity: 112
Merit: 10
I just started lending and I think I got burned already

So I added iluvbitcoins on skype

the next day after the initial loan he contacted me for another loan of 0.2BTC

at first I was suspicious and of course did not want to loan him, after talking around an hour with him and he showed me a pic of his miners but he needs PSU (I asked him to call me and show them over skype, which he did)

as he said he was in debts and will return the loan by mining the first 11 days for me, I decided to loan him

this is our skype conversation

http://pastebin.com/hqh8cLeq

Quote
[16:28:30] larra dutta: and i can start mining in 2 hours at ur pool and at ur address

it's 21:59 now

do you think there's a chance he'll pay back?  Undecided

With my salary I need to work 15 days to earn that amount of money back Sad



As payment he should point miners to your pool.
This way you will get what's yours.

yes, that's what he said

that's why I loaned him

I'm not saying he's a scammer, there's still  time

He just didn't answer me, he said he'll start mining in 2 hours and those 2 hours passed 2 hours ago, he didn't come online since the loan
legendary
Activity: 2324
Merit: 1039
I just started lending and I think I got burned already

So I added iluvbitcoins on skype

the next day after the initial loan he contacted me for another loan of 0.2BTC

at first I was suspicious and of course did not want to loan him, after talking around an hour with him and he showed me a pic of his miners but he needs PSU (I asked him to call me and show them over skype, which he did)

as he said he was in debts and will return the loan by mining the first 11 days for me, I decided to loan him

this is our skype conversation

http://pastebin.com/hqh8cLeq

Quote
[16:28:30] larra dutta: and i can start mining in 2 hours at ur pool and at ur address

it's 21:59 now

do you think there's a chance he'll pay back?  Undecided

With my salary I need to work 15 days to earn that amount of money back Sad



As payment he should point miners to your pool.
This way you will get what's yours.
member
Activity: 112
Merit: 10
I just started lending and I think I got burned already

So I added iluvbitcoins on skype

the next day after the initial loan he contacted me for another loan of 0.2BTC

at first I was suspicious and of course did not want to loan him, after talking around an hour with him and he showed me a pic of his miners but he needs PSU (I asked him to call me and show them over skype, which he did)

as he said he was in debts and will return the loan by mining the first 11 days for me, I decided to loan him

this is our skype conversation

http://pastebin.com/hqh8cLeq

Quote
[16:28:30] larra dutta: and i can start mining in 2 hours at ur pool and at ur address

it's 21:59 now

do you think there's a chance he'll pay back?  Undecided

With my salary I need to work 15 days to earn that amount of money back Sad

legendary
Activity: 2198
Merit: 1150
Freedom&Honor
member
Activity: 112
Merit: 10
I talked with iluvbitcoins over PM

I'm just making it public here

I will loan you 0.03BTC for 1 week

You will return 0.035BTC on 31st July 2014. or earlier

Your account will be used as collateral, I will change its e-mail&password until I get the money back [I will notify you about messages if needed]

By writing "I agree" you agree to these terms, leave your bitcoin address so I can send the loan
sr. member
Activity: 280
Merit: 250
Make Love Not War
Hi, i need a 0.1 btc loan and will pay back 0.11 in 48 hours .

So what happens when you lose the gamble and lose, then can't pay back the loan? Lender lose the coins and you will just make a new account, right?

That's the problem if people need a loan for gambling..
legendary
Activity: 812
Merit: 1002
Hi, i need a 0.1 btc loan and will pay back 0.11 in 48 hours .

So what happens when you gamble and lose, then can't pay back the loan? Lender lose the coins and you will just make a new account, right?
sr. member
Activity: 252
Merit: 250
★777Coin.com★ Fun BTC Casino!
Who dont needs a loan but the only problem is colletral Smiley
legendary
Activity: 2198
Merit: 1150
Freedom&Honor
member
Activity: 112
Merit: 10
Quote
What I usually offer to everyone is using their account as collateral

I could loan you 0.02BTC for it, if you don't find anything else which is useful

this means your bitcointalk account Cheesy

okey i need 0.1 BTC and can pay back in 36 hours can you provide that for my account


Quote
I could loan you 0.02BTC for it, if you don't find anything else which is useful


your account is only member, 0.02BTC is really the best I can lend for it
legendary
Activity: 1050
Merit: 1004
Quote
What I usually offer to everyone is using their account as collateral

I could loan you 0.02BTC for it, if you don't find anything else which is useful

this means your bitcointalk account Cheesy

okey i need 0.1 BTC and can pay back in 48 hours can you provide that for my account

Your account is not valid collateral. You won't get a loan.
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