Topic: 17.5 BTC Loan For a Month (Because I got scammed) - Will payback 20BTC - page 4. (Read 4658 times)

I sent him 2k GDMP's (500*4). I don't believe there's any TxID's that you speak of.

I'm more than willing to GIVE YOU the moneypak Id's, but I don't think it would be best to post them in a public forum.

I can also supply you with the pictures and receipts of the moneypaks. Once again, I don't want to post this in a public forum, but I'm more than willing to send this to a select group of people.

It's something I'm considering now. Never thought I would have to get one. It's honestly a bit of fear between the paperwork, fees, and lien that its stressful. Just something I would rather not do.

I saw reaching out here as a good option. Figured I could give a good outlet for somebody to make money and possibly a consistant flow of btc.

I mean, I guess that's what I'm asking -- Is there any legal way you can get me to pay. If I have to sign paperwork or something. I'm more than down to do that

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Whoa whoa whoa .. Lets not go start throwin' out the 'S-Word'. Feelings get hurt that way.

But seriously, I'm not, I do realize I'm asking for a considerable chunk of btc. I understand that, I get it, but I'm also offering an opportunity to get somebody money. 3.5btc in a month and hopefully 5k (converted to btc) per week

I offered the bank deposit because I posted it at night. So when I woke up in the morning I would have somebody interested. So in theory I could roll up to the bank before work and make the deposit.

Like I said, I'll talk to somebody on the phone if it would build my rep. I'll send personal information to the right person. And connect with them on  my social networks.

Fact is, I don't have the money, I just don't. That's why I'm looking for a loan. So the answers are going to be semi-templated for everything such as why don't I

"Go to the bank for a loan"
"Go for a cash advance"
"Go for a title loan"
"Ask a friend"

Dealing with all this involves: time, paperwork, and stress. I was looking for a different avenue here. I was. I get it if you don't want to invest, but please don't call me a scammer without some cold hard facts -- I'm looking to reach out and talk to somebody 1-on-1. I'm doing everything I can here.

Please post the TxID so we can do some digging and figure out where your Bitcoins went and to help identify the culprit.

I like how in this thread you're asking to buy BTC and you were paying by bank deposit and that you need it "within the next 12 hrs" but right after you posted it, you logged out for 6 hrs. Plus you posted it at around 7pm in the evening when the banks are closed and wouldn't be open til the next morning. I smell a SCAMMER.

Edit: I can't say for sure, but the OP may have actually been scammed. I say just file a claim with MoneyPak to get your money back.

Okay so if its an emergency then lets see the following next quotes.


So clearly your contradicting yourself, your stating you will get *shot, or your kids can't eat. If its an EMERGENCY. Then go take a loan
from the bank, and now you say I don't want to mess with my credit rating in that regard, so clearly its not an emergency.

Take your pick is it an emergency or not?

Obviously we aren't stupid enough to fall for your scam and lose 17.5 BTC.


Hmm, you don't want to mess with your credit rating. So it means you know for a fact you will not pay your bank loan back?
And thus that will destroy your credit rating? So you rather take a loan on the fourm and then default on it and run away.
Thus saving your credit rating, and not messing with it?

The problem is, what can we really do if you don't repay all we have is your ID and we obviously can't get you to pay and any legal ways would cost way more than the amount you owe.

If you really do have a job just get a title loan on your car if you have 1K spare every month.

It's very possible I might do this, but doesn't this mean they would own the car?



Not sure if you are saying 60k is a little or a lot? Or just taking shots ..


No problem, I understand, thank you for your time.



This could very well happen, but in the next year I plan on opening a mortage. So I would really like to NOT mess with my credit rating in that regard.


Sorry you feel that way :\


Ahhh ... man I gotcha. I'm gettin tore up in this piece :\


Pretty sure you are referring to a title loan .. Dude, those interest rate are killer. NOt saying it won't come to that for me .. but they are KILLER! Not to mention there's hidden fees I'm sure that I don't want to mess with :\


No clue what that is -- but if it's a title loan I REALLY do not want to mess with that :\

Listen guys, like I said, I'm not a scammer. I will talk to anybody on the phone. Connect with you on my social networks where I am very active. Give you my ID with my home address on it. I really don't have anything to hide.

Get a logbook loan on your car.

If it's paid off, try to get a loan on the vehicle. They will hold the title until paid off.

You need a captain obvious

It's very possible I might do this, but doesn't this mean they would own the car?



Not sure if you are saying 60k is a little or a lot? Or just taking shots ..


No problem, I understand, thank you for your time.



This could very well happen, but in the next year I plan on opening a mortage. So I would really like to NOT mess with my credit rating in that regard.


Sorry you feel that way :\


Listen guys, like I said, I'm not a scammer. I will talk to anybody on the phone. Connect with you on my social networks where I am very active. Give you my ID with my home address on it. I really don't have anything to hide.

obvious scam is obvious

Yes, if you are legit, go to a back, and with such a high interest rate, and collateral (60 k a year), you will get funded immediately.

Activity: 10
Posts: 12
Trust: 0
No collateral

FORGET IT.

So you wanted to buy 34 btc in the next 12 hours.

Got scammed. (snif)

And want 17 btc now.


Oh I forgot: you make 60k a year.
Seems legit.

Sorry for the bad luck. Unless you sign over the title to the lender or place in escrow, it's not collateral. Do you offer anything else that would be easy to resell and cheap to send to the lender?

Alright, here goes. I read all the terms and what not, but I admit I'm a tad uncomfortable giving away any of my person information on a public forum.

With that said, I have no issues giving it to somebody via PM, phone, or Google Hangout.

Here's my sob story (https://bitcointalksearch.org/topic/wtb-34btc-bank-deposit-300488) - I n00bed it up and sent a guy 2k worth of bitcoins. He played me so freakin bad and I feel like an a-hole.

What timeframe are we looking at to be paid back?
One month, that's all I need it for. I just need to get settle down and back in the swing of things. I'll pay back 5btc a week. It's very possible I can get this paid back sooner if I take up another job or overtime.

What do you do for work - Can you pay this back?
Paying back is no issue. I work as in IT Director and make around 60k/yr. I have around $500 in bill each month. So I usually have $1000 in "spending money".

Do you own anything else or collateral?
I have a 2002 Jeep Grand Cherokee that is fully paid off. If for some ungodly known reason I can't pay 20btc in a month

What else didn't you say in the forum?
I made a deal with a friend that has a lot of btc coming in. Like around 5k per week. He wants me to exchange for btc. Sooo ... this was my first deal. I messed it up. Now if I can't get it paid back he'll probably freak out and god knows what, but worst of all I'm not going to work with him anymore.

If I loan to you - Will you convert the cash to coins through me?
Sure I don't see why not. I was already promised 8k Friday (yes tomorrow). So I can get you 8k cash if you are in the area.

Honestly, I know there will be A LOT more questions and flaming. I have no issues connecting via phone if needed, but the fact is that I'm looking for the loan so I can continuously keep up with this bitcoin business.

I'm an honest guy. A good guy. And I just want this work. - So please stake me if you are looking out for the "good guys" or you just want to make some money.

I'm offering around 14% interest that I can GUARANTEE you'll get paid back. Plus I can offer a good source of cash flow (bitcoins to cash) if you are looking to go that route yourself.

Thanks for looking - Please PM me anytime day or night. Thanks.