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Topic: 45 euro loan (btc) (Read 933 times)

sr. member
Activity: 397
Merit: 250
August 14, 2016, 05:42:39 AM
#23
Im using his account to lock this thread.By agreeing with my term I fund his loan request at 0.025 and he agreed this is the txid. https://blockchain.info/tx/febda9e3eb2f1534b8a9aca716169469c6690a1712a8c7f0285ae18904150063
legendary
Activity: 3038
Merit: 1104
This is what I do. I drink and I know things.
August 14, 2016, 05:23:00 AM
#22
No,  im not the current owner of the account for now I keeping his account.But if not pay her loan after two days of repayment date it depends on me to keep or sell it to get my losses.

So, OP wants a Loan, he agree to post on my Thread and ask for it and when i say to him my Terms, SUDDENLY, he lost.
No answer, nothing. And then you show up and you say that you gave him the loan that he ask... Roll Eyes  Undecided

This look odd and shady for me...

Anyway, i hope that OP will repay his debt.
Yes I proposed first my terms but he didn't reply but after a few hours ago he agreed with my terms.This is happen yesterday not today for clarification.If he didn't pay her debt I keep the account or I sell it.

The "problem" is that when agree with you, he never answer to me (it would be someone else in my place, i dont say it because i was me) or lock this Thread.
This looks very anxious move, like someone wants to hit and run...

Well, i hope i am wrong and you get your BTC back.
Btw, you have the tx of your funding to him?
sr. member
Activity: 406
Merit: 250
FameCoin, Viral Photo sharing on Blockchain
August 14, 2016, 05:03:17 AM
#21
No,  im not the current owner of the account for now I keeping his account.But if not pay her loan after two days of repayment date it depends on me to keep or sell it to get my losses.

So, OP wants a Loan, he agree to post on my Thread and ask for it and when i say to him my Terms, SUDDENLY, he lost.
No answer, nothing. And then you show up and you say that you gave him the loan that he ask... Roll Eyes  Undecided

This look odd and shady for me...

Anyway, i hope that OP will repay his debt.
Yes I proposed first my terms but he didn't reply but after a few hours ago he agreed with my terms.This is happen yesterday not today for clarification.If he didn't pay her debt I keep the account or I sell it.
hero member
Activity: 1358
Merit: 513
August 14, 2016, 05:00:28 AM
#20
After going through the posts, I believe that the person who loaned money to the user is not going to be happy in the end.

User asks for a loan -> User tries to sell an iPhone right after the loan -> User has barely been active.
https://bitcointalksearch.org/topic/m.15908106

I got suspicious so I did a few grep lookup's with my databases and guess what I found.

Zoosk.com database - 1 result for L3gionario@****.**
Found another one in Badoo.com - 1 result for l3gionario@*******.**

The email led back here. Seems as if someone had found his password in the databases and used it. I was able to log in to the user's Twitter account (not Bitcointalk.org because the lender said he changed the password.)

Also, the last post before the sudden outburst of selling & marketplace posting was:
August 07, 2016, 09:30:23 AM

You know what this means? OP was hackedddddd

The hole story looks suspicious.
Is there any way through moderators or a stuff member to look up and know if OP's account is compromized?
I think that they can do something... Undecided Roll Eyes
newbie
Activity: 28
Merit: 0
August 14, 2016, 04:52:05 AM
#19
After going through the posts, I believe that the person who loaned money to the user is not going to be happy in the end.

User asks for a loan -> User tries to sell an iPhone right after the loan -> User has barely been active.
https://bitcointalksearch.org/topic/m.15908106

I got suspicious so I did a few grep lookup's with my databases and guess what I found.

Zoosk.com database - 1 result for L3gionario@****.**
Found another one in Badoo.com - 1 result for l3gionario@*******.**

The email led back here. Seems as if someone had found his password in the databases and used it. I was able to log in to the user's Twitter account (not Bitcointalk.org because the lender said he changed the password.)

Also, the last post before the sudden outburst of selling & marketplace posting was:
August 07, 2016, 09:30:23 AM

You know what this means? OP was hackedddddd
legendary
Activity: 3038
Merit: 1104
This is what I do. I drink and I know things.
August 14, 2016, 02:52:12 AM
#18
No,  im not the current owner of the account for now I keeping his account.But if not pay her loan after two days of repayment date it depends on me to keep or sell it to get my losses.

So, OP wants a Loan, he agree to post on my Thread and ask for it and when i say to him my Terms, SUDDENLY, he lost.
No answer, nothing. And then you show up and you say that you gave him the loan that he ask... Roll Eyes  Undecided

This look odd and shady for me...

Anyway, i hope that OP will repay his debt.
sr. member
Activity: 406
Merit: 250
FameCoin, Viral Photo sharing on Blockchain
August 14, 2016, 01:48:16 AM
#17
No,  im not the current owner of the account for now I keeping his account.But if not pay her loan after two days of repayment date it depends on me to keep or sell it to get my losses.
hero member
Activity: 686
Merit: 500
August 14, 2016, 01:42:50 AM
#16
User password was changed recently....

Probably.  Hacked or. Sold account.

I suggest. To do not deal with him without signed message and collateral
For clarification ,Yes the password changed recently by me I fund his/her loan request and the collateral is his/her account after he/she didn't pay for his/her loan the account is own by me.

So it means you are the current owner of OP's account unless the loan defaults? For future reference
sr. member
Activity: 406
Merit: 250
FameCoin, Viral Photo sharing on Blockchain
August 14, 2016, 01:13:32 AM
#15
User password was changed recently....

Probably.  Hacked or. Sold account.

I suggest. To do not deal with him without signed message and collateral
For clarification ,Yes the password changed recently by me I fund his/her loan request and the collateral is his/her account after he/she didn't pay for his/her loan the account is own by me.
legendary
Activity: 3038
Merit: 1104
This is what I do. I drink and I know things.
August 13, 2016, 11:48:58 AM
#14
It's always funny or maybe not, but why the f*** someone ask to lend 45 euro and then accept just a 20 euro loan?

What is the logic behind this really if you need 45  euro for something and you then accept only 20 euro you really not need any loan !

45 euro for 90 days (3 weeks ) is about 2 euro a day you are really that poor?

And then you accept 20 euro so this about 1 euro a day really sad this story


I agree with you, its a bit shady and strange to change your "needs"  so fast and serious.
The difference is 100% (and a bit more!) in his amount... Roll Eyes Undecided

User password was changed recently....

Probably.  Hacked or. Sold account.

I suggest. To do not deal with him without signed message and collateral

Yes, you are probably right. After my terms in his Loan Request in my Thread, user just disappear... Shocked
member
Activity: 112
Merit: 10
Hallo world!
August 13, 2016, 11:12:23 AM
#13
User password was changed recently....

Probably.  Hacked or. Sold account.

I suggest. To do not deal with him without signed message and collateral
hero member
Activity: 658
Merit: 500
August 13, 2016, 09:51:41 AM
#12
It's always funny or maybe not, but why the f*** someone ask to lend 45 euro and then accept just a 20 euro loan?

What is the logic behind this really if you need 45  euro for something and you then accept only 20 euro you really not need any loan !

45 euro for 90 days (3 weeks ) is about 2 euro a day you are really that poor?

And then you accept 20 euro so this about 1 euro a day really sad this story
legendary
Activity: 3038
Merit: 1104
This is what I do. I drink and I know things.
August 13, 2016, 04:06:23 AM
#11
thanks..

if anyone can fulfil this I can give my account to use as collateral ..
thank you

Hello there.
Your account that you offer as collateral, is not worth the Loan amount that you ask.
Twtter accounts is not consider a valid collateral.

So, you offer your account and something else or you lower your requested amount... Smiley

If possible could anyone do 20 euro you think?

How much in BTC is 20€?
You would still offer your account as collateral?

yes, I would Smiley

20€ is 0.0379 Bitcoin i can return 15% interest on top

I can offer you 0.036 btc... Undecided
If you want, post on my Thread and we can close this deal there. Smiley
sr. member
Activity: 397
Merit: 250
August 13, 2016, 03:58:30 AM
#10
thanks..

if anyone can fulfil this I can give my account to use as collateral ..
thank you

Hello there.
Your account that you offer as collateral, is not worth the Loan amount that you ask.
Twtter accounts is not consider a valid collateral.

So, you offer your account and something else or you lower your requested amount... Smiley

If possible could anyone do 20 euro you think?

How much in BTC is 20€?
You would still offer your account as collateral?

yes, I would Smiley

20€ is 0.0379 Bitcoin i can return 15% interest on top
legendary
Activity: 3038
Merit: 1104
This is what I do. I drink and I know things.
August 13, 2016, 03:52:49 AM
#9
thanks..

if anyone can fulfil this I can give my account to use as collateral ..
thank you

Hello there.
Your account that you offer as collateral, is not worth the Loan amount that you ask.
Twtter accounts is not consider a valid collateral.

So, you offer your account and something else or you lower your requested amount... Smiley

If possible could anyone do 20 euro you think?

How much in BTC is 20€?
You would still offer your account as collateral?
sr. member
Activity: 397
Merit: 250
August 13, 2016, 03:31:37 AM
#8
thanks..

if anyone can fulfil this I can give my account to use as collateral ..
thank you

Hello there.
Your account that you offer as collateral, is not worth the Loan amount that you ask.
Twtter accounts is not consider a valid collateral.

So, you offer your account and something else or you lower your requested amount... Smiley

If possible could anyone do 20 euro you think?
legendary
Activity: 3038
Merit: 1104
This is what I do. I drink and I know things.
August 13, 2016, 03:31:02 AM
#7
thanks..

if anyone can fulfil this I can give my account to use as collateral ..
thank you

Hello there.
Your account that you offer as collateral, is not worth the Loan amount that you ask.
Twtter accounts is not consider a valid collateral.

So, you offer your account and something else or you lower your requested amount... Smiley
sr. member
Activity: 397
Merit: 250
August 13, 2016, 02:31:10 AM
#6
I can give Twitter account for collateral as well..

ciao
sr. member
Activity: 397
Merit: 250
August 13, 2016, 12:40:33 AM
#5
thanks..

if anyone can fulfil this I can give my account to use as collateral ..
thank you
newbie
Activity: 28
Merit: 0
August 13, 2016, 12:25:43 AM
#4
I would have filled this loan but sadly I'm tapped out.

Good luck.


--

EDIT: Luckily I didn't have any money. Check my latest post for a reference as to why I say that. It seems as if the OP was hacked. Very high chance that he was. Sucks that these scammers are doing this now.

@Galer Why didn't you ask for a signature from the staked address of the OP?
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