Author

Topic: 15 BTC loan (Read 3334 times)

legendary
Activity: 1204
Merit: 1015
April 06, 2012, 02:51:43 PM
#43
Thanks burt, I've gone ahead and PM'd him for more information. I'll give him a day or two to respond. Let me know if he logs on.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
April 06, 2012, 01:36:44 PM
#42
Dox were probably Photoshopped man...
legendary
Activity: 2646
Merit: 1137
All paid signature campaigns should be banned.
April 06, 2012, 11:36:40 AM
#41
cant you use the info to track him or something
I will DOX him as soon as he gets the scammer tag.  I can send him a snail mail letter, but I have already sent him many emails and PMs that he has ignored so I expect he would ignore a snail mail.  I can send it certified to make sure he signs for it.  What else can I really do? 

Maybe send someone by to chat with him?  Does anyone live in Bowling Green, Ky that wants to pay this guy a visit to ask him why he is not paying me or answering my emails?
hero member
Activity: 602
Merit: 502
April 06, 2012, 09:55:05 AM
#40
cant you use the info to track him or something
legendary
Activity: 2646
Merit: 1137
All paid signature campaigns should be banned.
April 06, 2012, 09:03:30 AM
#39
Time for a scammer tag.
hero member
Activity: 602
Merit: 502
April 05, 2012, 08:29:53 AM
#38
maybe forgot ? or having trouble paying back, lets wait and see
legendary
Activity: 2646
Merit: 1137
All paid signature campaigns should be banned.
April 05, 2012, 07:49:42 AM
#37
no reply from him ?
No.  I am sending another PM and another notice to the email we have on file today.  The last PM I have from his is:

Hey burt
   I went out of town with the kids this past weekend.  We are heading back home in a little while, so I will either send your repayment late this evening, or first thing in the morning.  Just wanted to update you on this. Thanks again.

Robert
Notice that the last PM was on April 2 and that the last time he visited the forums was also April 2: https://bitcointalksearch.org/user/bcjunkie-54204
hero member
Activity: 602
Merit: 502
April 05, 2012, 01:15:42 AM
#36
no reply from him ?
legendary
Activity: 2646
Merit: 1137
All paid signature campaigns should be banned.
April 05, 2012, 12:30:01 AM
#35
New loan of 15 BTC from Burtwagner

15 BTC payment received

Repayment within 3-5 days
Yes, tis true.
Sad, but true.

Will apply for a scammer tag and DOX him in a couple of days if he does not show up.
legendary
Activity: 2646
Merit: 1137
All paid signature campaigns should be banned.
March 29, 2012, 09:21:15 AM
#34
New loan of 15 BTC from Burtwagner

15 BTC payment received

Repayment within 3-5 days
Yes, tis true.
sr. member
Activity: 378
Merit: 250
March 29, 2012, 01:32:00 AM
#33
I bought a gift card from this guy yesterday. I had no problems.
newbie
Activity: 14
Merit: 0
March 28, 2012, 03:12:21 PM
#32
New loan of 15 BTC from Burtwagner

15 BTC payment received

Repayment within 3-5 days
newbie
Activity: 14
Merit: 0
March 26, 2012, 09:52:16 PM
#31
I'm just glad there are people like you two, willing to give us new members a chance.  Look forward to doing business again.  Also, thanks to senbonzakura for all the suggestions, and answering the questions I had earlier.
hero member
Activity: 602
Merit: 502
March 26, 2012, 09:46:47 PM
#30
Yes,  thanks for the quick repay and thanks for the tip.  Hey that tip thing works on these small loans!

indeed keep that a secret  Wink

legendary
Activity: 2646
Merit: 1137
All paid signature campaigns should be banned.
March 26, 2012, 09:28:28 PM
#29
Senbonzakura   repayment sent +tip
BurtWagner      repayment sent +tip

Thanks again
Yes,  thanks for the quick repay and thanks for the tip.  Hey that tip thing works on these small loans!
newbie
Activity: 14
Merit: 0
March 26, 2012, 05:52:03 PM
#28
Senbonzakura   repayment sent +tip
BurtWagner      repayment sent +tip

Thanks again
hero member
Activity: 602
Merit: 502
March 26, 2012, 05:49:31 PM
#27
loan repaid  Grin

thank you for choosing IBB

legendary
Activity: 1449
Merit: 1001
March 26, 2012, 02:59:27 AM
#26
+10
newbie
Activity: 14
Merit: 0
March 25, 2012, 07:46:00 PM
#25
Okay.  Thanks again.  Really appreciate it.
legendary
Activity: 2646
Merit: 1137
All paid signature campaigns should be banned.
March 25, 2012, 07:37:52 PM
#24
6 BTC loan received
9 BTC loan received
Ok, payback will be principle and gratuity for both.  Payback address for my 9 will be in a PM on its way now.
newbie
Activity: 14
Merit: 0
March 25, 2012, 07:31:12 PM
#23
6 BTC loan received
9 BTC loan received
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
March 25, 2012, 07:22:05 PM
#21


You forgot to log in as bcjunkie to post this.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
March 25, 2012, 07:04:32 PM
#19
he's trustworthy

BlueCorp's endorsement worries me.
hero member
Activity: 602
Merit: 502
March 25, 2012, 06:55:40 PM
#18
Sent.  I trust senbonzakura's gut when it comes to noobs.

this is BurtWagner's transaction id

http://www.blockchain.info/tx-index/3529594/cb82f1c5b78bbf75f25a4b905a68d1fb858fbcf7137b0c3b038aabc328b00437

------

come to think of it, this is first time, we share the loan/risk. I was wondering how the interest would work out, but then i thought for my part I'll accept gratuity, on the rest its upto you what interest you ask.

if this turns out fine, I'll be happy to loan to a newbie again (if they provide info that we ask for & and not ask for too much btc)
newbie
Activity: 42
Merit: 0
March 25, 2012, 06:51:46 PM
#17
he's trustworthy
legendary
Activity: 2646
Merit: 1137
All paid signature campaigns should be banned.
March 25, 2012, 06:46:26 PM
#16
Sent.  I trust senbonzakura's gut when it comes to noobs.
newbie
Activity: 14
Merit: 0
March 25, 2012, 06:45:41 PM
#15
I guess we will see how risky it was when they are paid back tomorrow.  
newbie
Activity: 42
Merit: 0
March 25, 2012, 06:42:54 PM
#14
very risky
hero member
Activity: 602
Merit: 502
March 25, 2012, 06:42:22 PM
#13
@BurtWagner

Please send the rest , thank you

hero member
Activity: 602
Merit: 502
March 25, 2012, 06:41:19 PM
#12
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
March 25, 2012, 06:38:57 PM
#11
You guys are brave.  Dude reg'd like 2 days ago.
newbie
Activity: 14
Merit: 0
March 25, 2012, 06:33:16 PM
#10
Sent all info requested.   
legendary
Activity: 2646
Merit: 1137
All paid signature campaigns should be banned.
March 25, 2012, 06:21:43 PM
#9
Waiting on OK from senbonzakura and an address to send the loan.

newbie
Activity: 14
Merit: 0
March 25, 2012, 06:09:56 PM
#8
Sounds good.  Request email to send information to.   

Thanks Hashking, but I will not be needing that loan of 9 BTC, it is being covered.   
legendary
Activity: 2646
Merit: 1137
All paid signature campaigns should be banned.
March 25, 2012, 06:07:45 PM
#7
i have asked a friend (BurtWagner) to join me, lets see his reply
As soon as I hear that senbonzakura has gotten the information he requested I will loan the rest.  No need to send it to me.  If needed (in the case of a default) I can get it from senbonzakura.

This is just until tomorrow? The interest for one day is pretty small so I will just ask for a tip when you repay you decide the amount.  senbonzakura/IBB style!
hero member
Activity: 602
Merit: 502
March 25, 2012, 05:51:46 PM
#6
i have asked a friend (BurtWagner) to join me, lets see his reply
hero member
Activity: 602
Merit: 502
March 25, 2012, 05:39:04 PM
#5
I can provide 6 BTC (of the 15 btc requested)

newbie
Activity: 14
Merit: 0
March 25, 2012, 05:34:43 PM
#4
Okay.  senbonzakura is willing to loan part of my amount requested if someone else is willing to loan out the rest.   Please keep in mind I will be repaying this amount tomorrow with any interest requested.     He is requiring me to send Ip address, copy of utility bill, scan of ID, and my Physical address.    I agreed to this, and willing to provide this information to any other lender willing to help me with the rest of my loan.   
newbie
Activity: 14
Merit: 0
March 25, 2012, 04:43:48 PM
#3
Whatever you need. I have absolutely nothing to hide. 
hero member
Activity: 602
Merit: 502
March 25, 2012, 04:42:33 PM
#2
hmm

what info are you prepared to give ?
newbie
Activity: 14
Merit: 0
March 25, 2012, 04:33:33 PM
#1
I am looking for a loan for 15 BTC.   I am relatively new here, however have had 3 public small trade amounts on here.  Will be able to pay back either late tonight or definitely tomorrow.  Funds are tied up at the moment.   
Jump to: