4 BTC Loan- 30days [FILLED] - page 5.

AndrewWilliams

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Activity: 182

Merit: 100

Fourth richest fictional character

Quote from: Vod on September 19, 2013, 06:40:29 PM

Quote from: AndrewWilliams on September 19, 2013, 06:37:06 PM

How is Professor a scam? He has over 5 successful trades posted.

No he doesn't.

Quote from: AndrewWilliams on September 19, 2013, 06:37:06 PM

Vod, you should really think before you type.

I'll say the same to you. You claim to have a "lawyer" who will help you in court, when any lawyer would tell you the interest rates you are charging are illegal, so you won't have a valid contract anyway. Doesn't make sense, and when it doesn't make sense, chances are it's not true.

Keep your nonsense to yourself. Interest is not being charged. It is an exchange of currency.

Unlike you, I actually know what I'm talking about. Just because you don't have any friends of a professional nature, doesn't mean you have to rain on people who do.

EDIT:

I read some of your other posts, you seem like someone trying to help people, but there is a line between watching out for the best interests of people and needlessly accusing people.

Vod

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Licking my boob since 1970

Quote from: AndrewWilliams on September 19, 2013, 06:37:06 PM

How is Professor a scam? He has over 5 successful trades posted.

No he doesn't.

Quote from: AndrewWilliams on September 19, 2013, 06:37:06 PM

Vod, you should really think before you type.

I'll say the same to you. You claim to have a "lawyer" who will help you in court, when any lawyer would tell you the interest rates you are charging are illegal, so you won't have a valid contract anyway. Doesn't make sense, and when it doesn't make sense, chances are it's not true.

AndrewWilliams

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Activity: 182

Merit: 100

Fourth richest fictional character

Quote from: Vod on September 19, 2013, 06:31:53 PM

Quote from: i3lome on September 19, 2013, 06:25:39 PM

While I understand you making it a point to display all the possible ways where a lender can be ripped off. You have never attempted to inform a Borrower what a person should be carefull of not to get scammed. Some may think that since Im only revealing my personal information there is now risk. It wont take much to steal and identity these days

I'm not accusing no one of anything but the possibility is there. So it seems only fair in your quest to prevent a scam you may warn both sides of the risks.

Very true. Be careful what you send him. The fact he wants to loan 0.3btc to Professor James Moriarty when that is almost probably a scam AND some of the items he is asking for, makes me wary of him.

WTF? The borrower could easily be sending me someone elses documents. It's up to me to do my research and make sure he is who he says he is before I lend a Satoshi.

How is Professor a scam? He has over 5 successful trades posted.

Vod, you should really think before you type.

Vod

legendary

Activity: 3668

Merit: 3010

Licking my boob since 1970

Quote from: i3lome on September 19, 2013, 06:25:39 PM

While I understand you making it a point to display all the possible ways where a lender can be ripped off. You have never attempted to inform a Borrower what a person should be carefull of not to get scammed. Some may think that since Im only revealing my personal information there is now risk. It wont take much to steal and identity these days

I'm not accusing no one of anything but the possibility is there. So it seems only fair in your quest to prevent a scam you may warn both sides of the risks.

Very true. Be careful what you send him. The fact he wants to loan 0.3btc to Professor James Moriarty when that is almost probably a scam AND some of the items he is asking for, makes me wary of him.

AndrewWilliams

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Activity: 182

Merit: 100

Fourth richest fictional character

Quote from: Vod on September 19, 2013, 06:20:41 PM

Quote from: AndrewWilliams on September 19, 2013, 06:18:38 PM

Good question

I have already verified that the address on his license belongs to his family.

My friend is an attorney. He is helping me write up the new contract. Basically if he doesn't pay me back my attorney friend will be able to file against him and request summary judgement.

I won't go into many more details here, but basically I don't think he has the intention, or a lack of intelligence, to do something that foolish.

And you're willing to do the same to Professor James Moriarty?

You think your lawyer will want to get involved over $30?

There is also something about coming to court "with clean hands". The courts will not appreciate your loan shark rates and may rule against you.

Professor is a microloan, and he would be dealt in a different way if he defaults.

My other friend is a bail bondsman well-versed in skip tracing. If anyone think they can run, they are sadly mistaken.

i3lome

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Activity: 210

Merit: 100

Quote from: AndrewWilliams on September 19, 2013, 06:23:30 PM

Quote from: i3lome on September 19, 2013, 06:14:06 PM

Quote from: AndrewWilliams on September 19, 2013, 05:57:06 PM

Quote from: i3lome on September 19, 2013, 04:04:33 PM

So an Update,

AndrewWilliams is the possible lender, we have been in contact and I believe to have met his terms and then. I stopped hearing from him after transfer a copy of my DL and Car Registration.

Please Contact me -AndrewWilliams,

I am writing up another contract. I showed the one submitted to me to a friend who is an attorney and he said it's not up to par. (no fault of i3lome).

So I should have a rewritten version available by end of today.

Also, I received driver license but am waiting on the second form of ID.

Waiting on a second form of ID? This is the first Im hearing of this? What type of ID will you be expecting so I can go ahead and Submit it to you.

Check your PMs bro. It asks for multiple forms of ID, not just license.

Acceptable for of second ID:

Current Car Registration
Utility Bills
Voided Check

Ok, Current car registation is what I will use. Please allow me a few minutes to get the scan taken care of and sent

i3lome

full member

Activity: 210

Merit: 100

Quote from: Vod on September 19, 2013, 06:02:47 PM

Quote from: AndrewWilliams on September 19, 2013, 05:57:06 PM

Quote from: i3lome on September 19, 2013, 04:04:33 PM

So an Update,

AndrewWilliams is the possible lender, we have been in contact and I believe to have met his terms and then. I stopped hearing from him after transfer a copy of my DL and Car Registration.

Please Contact me -AndrewWilliams,

I am writing up another contract. I showed the one submitted to me to a friend who is an attorney and he said it's not up to par. (no fault of i3lome).

So I should have a rewritten version available by end of today.

Also, I received driver license but am waiting on the second form of ID.

Andrew,

What are you going to do with his ID if he doesn't repay the loan? BTCJam has everyone's documentation and legal contracts and people still scam over there everyday.

While I understand you making it a point to display all the possible ways where a lender can be ripped off. You have never attempted to inform a Borrower what a person should be carefull of not to get scammed. Some may think that since Im only revealing my personal information there is now risk. It wont take much to steal and identity these days

I'm not accusing no one of anything but the possibility is there. So it seems only fair in your quest to prevent a scam you may warn both sides of the risks.

AndrewWilliams

full member

Activity: 182

Merit: 100

Fourth richest fictional character

Quote from: i3lome on September 19, 2013, 06:14:06 PM

Quote from: AndrewWilliams on September 19, 2013, 05:57:06 PM

Quote from: i3lome on September 19, 2013, 04:04:33 PM

So an Update,

AndrewWilliams is the possible lender, we have been in contact and I believe to have met his terms and then. I stopped hearing from him after transfer a copy of my DL and Car Registration.

Please Contact me -AndrewWilliams,

I am writing up another contract. I showed the one submitted to me to a friend who is an attorney and he said it's not up to par. (no fault of i3lome).

So I should have a rewritten version available by end of today.

Also, I received driver license but am waiting on the second form of ID.

Waiting on a second form of ID? This is the first Im hearing of this? What type of ID will you be expecting so I can go ahead and Submit it to you.

Check your PMs bro. It asks for multiple forms of ID, not just license.

Acceptable for of second ID:

Current Car Registration
Utility Bills
Voided Check

Vod

legendary

Activity: 3668

Merit: 3010

Licking my boob since 1970

Quote from: AndrewWilliams on September 19, 2013, 06:18:38 PM

Good question

I have already verified that the address on his license belongs to his family.

My friend is an attorney. He is helping me write up the new contract. Basically if he doesn't pay me back my attorney friend will be able to file against him and request summary judgement.

I won't go into many more details here, but basically I don't think he has the intention, or a lack of intelligence, to do something that foolish.

And you're willing to do the same to Professor James Moriarty?

You think your lawyer will want to get involved over $30?

There is also something about coming to court "with clean hands". The courts will not appreciate your loan shark rates and may rule against you.

AndrewWilliams

full member

Activity: 182

Merit: 100

Fourth richest fictional character

Good question

I have already verified that the address on his license belongs to his family.

My friend is an attorney. He is helping me write up the new contract. Basically if he doesn't pay me back my attorney friend will be able to file against him and request summary judgement.

I won't go into many more details here, but basically I don't think he has the intention, or a lack of intelligence, to do something that foolish.

i3lome

full member

Activity: 210

Merit: 100

Quote from: AndrewWilliams on September 19, 2013, 05:57:06 PM

Quote from: i3lome on September 19, 2013, 04:04:33 PM

So an Update,

AndrewWilliams is the possible lender, we have been in contact and I believe to have met his terms and then. I stopped hearing from him after transfer a copy of my DL and Car Registration.

Please Contact me -AndrewWilliams,

I am writing up another contract. I showed the one submitted to me to a friend who is an attorney and he said it's not up to par. (no fault of i3lome).

So I should have a rewritten version available by end of today.

Also, I received driver license but am waiting on the second form of ID.

Waiting on a second form of ID? This is the first Im hearing of this? What type of ID will you be expecting so I can go ahead and Submit it to you.

Vod

legendary

Activity: 3668

Merit: 3010

Licking my boob since 1970

Quote from: AndrewWilliams on September 19, 2013, 05:57:06 PM

Quote from: i3lome on September 19, 2013, 04:04:33 PM

So an Update,

AndrewWilliams is the possible lender, we have been in contact and I believe to have met his terms and then. I stopped hearing from him after transfer a copy of my DL and Car Registration.

Please Contact me -AndrewWilliams,

I am writing up another contract. I showed the one submitted to me to a friend who is an attorney and he said it's not up to par. (no fault of i3lome).

So I should have a rewritten version available by end of today.

Also, I received driver license but am waiting on the second form of ID.

Andrew,

What are you going to do with his ID if he doesn't repay the loan? BTCJam has everyone's documentation and legal contracts and people still scam over there everyday.

AndrewWilliams

full member

Activity: 182

Merit: 100

Fourth richest fictional character

Quote from: i3lome on September 19, 2013, 04:04:33 PM

So an Update,

AndrewWilliams is the possible lender, we have been in contact and I believe to have met his terms and then. I stopped hearing from him after transfer a copy of my DL and Car Registration.

Please Contact me -AndrewWilliams,

I am writing up another contract. I showed the one submitted to me to a friend who is an attorney and he said it's not up to par. (no fault of i3lome).

So I should have a rewritten version available by end of today.

Also, I received driver license but am waiting on the second form of ID.

monbux

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Activity: 1736

Merit: 1029

Quote from: posormo on September 19, 2013, 01:56:59 AM

Quote from: monbux on September 16, 2013, 05:41:12 PM

Why do you love calling me a scammer without proof lulz?
Like, just a tiny bit of evidence will do. Posts? By calling me a scammer, you are identifying me as "swindler: a person who swindles you by means of deception or fraud." Which is "Use deception to deprive (someone) of money or possessions" Did I take any money or possessions of someone without their courtesy, or did not pay back? I only got a micro-loan once, and paid back in an hour... That was it.

In a way your depriving bit777 of their advertising revenue. Your spammyness has gone through the roof since you took on their signature.

Tiny bit of evidence could be you posting in bit777 thread on Aug29th saying you had 297 posts at that point. So, from June 29th (your register day) until Aug 29th you had 297 posts. Then, in the past 2.5 weeks you now have 1121. Many 5 word responses and useless posts. So is that not defrauding someone? Nevermind the fking annoying shit we have to read from these signature spam bots. Or, am I wrong and you just got suddenly very interested in the lending, gambling, newbie subforums of the board.

Just sayin. You asked.

I actually apologize to i3lome for posting here, he wouldn't want me here, but I am trying my best to post quality posts, as you can see from now on. The summer was a shitload of boredom, so I spent a few hours a day sitting at the computer, looking through bitcointalk. Before that, I was too busy with everything else. Like life.

i3lome

full member

Activity: 210

Merit: 100

So an Update,

AndrewWilliams is the possible lender, we have been in contact and I believe to have met his terms and then. I stopped hearing from him after transfer a copy of my DL and Car Registration.

Please Contact me -AndrewWilliams,

posormo

member

Activity: 109

Merit: 10

Quote from: monbux on September 16, 2013, 05:41:12 PM

Why do you love calling me a scammer without proof lulz?
Like, just a tiny bit of evidence will do. Posts? By calling me a scammer, you are identifying me as "swindler: a person who swindles you by means of deception or fraud." Which is "Use deception to deprive (someone) of money or possessions" Did I take any money or possessions of someone without their courtesy, or did not pay back? I only got a micro-loan once, and paid back in an hour... That was it.

In a way your depriving bit777 of their advertising revenue. Your spammyness has gone through the roof since you took on their signature.

Tiny bit of evidence could be you posting in bit777 thread on Aug29th saying you had 297 posts at that point. So, from June 29th (your register day) until Aug 29th you had 297 posts. Then, in the past 2.5 weeks you now have 1121. Many 5 word responses and useless posts. So is that not defrauding someone? Nevermind the fking annoying shit we have to read from these signature spam bots. Or, am I wrong and you just got suddenly very interested in the lending, gambling, newbie subforums of the board.

Just sayin. You asked.

Topic: 4 BTC Loan- 30days [FILLED] - page 5. (Read 4765 times)