Topic: Australian Company Lends up to 500K from 1.5% per month. WORLDWIDE - page 2. (Read 831 times)

Smells like a scam - don't use these guys unless a TRUSTED third party escrow holds all collateral.

Hi Zazarb, I just saw your post:

https://bitcointalksearch.org/topic/zazarbs-quick-loans-escrow-1161170

I see we are one of your competitors, we are the new kids on the block. You'll get used to us, some questions are good and some are off topic or just people have too much time in their hands.

I spent a lot of time reading other competitors and correct me if I am wrong but NO ONE here has a proper office, not even an address, WE HAVE THREE PROPER OFFICES! but that's ok, people can run however they want to run their operations. Also I didn't see anyone putting their office numbers???

GUYS we are getting off topic here, this post is for people that can use the service. I appreciated the community looking after each other, but look at the whole picture check our website first call us and so on. We are not some guy working from who know where.

Those coins are in cold storage and are not ours! They are from the people that have loans... My actual account its with Bitstamp which I uploaded in that photo and 3 wallets also show in the photo. VERY CLEAR!

We lend in MONEY not in Crypto, we do Telegraphic transfers anywhere in the world of money, in USD, EUR, AUD and other major currencies. We only hold Crypto for our day to day buying and selling via our offices. I am not advertising that here.


Thanks you

Where you saw it? Most escrow service charge max 1%, and is also free: https://bitcointalksearch.org/topic/list-bitcointalks-escrow-providers-ranking-blacklist-avoid-scam-276897



Probably you made the wrong conclusions, saw the small lender deals, who "play" with pennies,  big loans are given at similar rates as yours..

so what problem sign with those cold storage?

Not sure why you would expect an apology.
A random stranger comes on the forum and claims to be running a lending shop, all well & fine. They expect to be entrusted with thousands of dollars worth of assets, yet when asked for the proof of their legitimacy, they respond with lines like, mind your business, we are not going to run away, we're from Australia and that automatically makes us better human beings than people from Ghana. As if Australians are beings made of pure gold that can never run a scammy operation.

Stop getting pissed at the natural vetting process here in this forum. If you want to do business, stop acting like a teenage cow that's ready to explode at the slightest degree of prodding. And most importantly, consider redacting your racist & bigoted comment about people in Ghana.
Unless you fix your attitude, trust me, forget $500k, people won't trust you with $500.

Honestly that doesnt exactly prove you own the address but if you expect to use any crypto as collateral, it may be best to use an escrow here than to rely on you, especially since youre new, and someone could send crypto to you and you could easily run away with it, or another worse case is that the coins somehow disappear since youre using an exchange vs hw wallet or cold storage and your account could get "hacked". So people here may be more comfortable using an escrow here that is trustworthy.
[/quote]

You completely got your address search wrong! I don't see an apology anywhere? what else do you get wrong all the time?

I don't think you have read the info, WE HAVE THREE OFFICES IN AUSTRALIA, not in Ghana or not a PO Box, escrow is a joke the cheapest is 2%! thats how much we charge per month, its NOT financially viable.

The three address are there! look at the bottom of the photo!

Why are you on our back? cause we are way cheaper than you??

We are known here in Australia, we are not going to run a way with coins and close down 3 shops, you should be complaining to all the people here charging 0.5% a day! or another guy charging 11% per week!!!
How come you don't give them shit? are they your mates or something? Not very fair from you is it?

My personal WhatsApp is +61423677993 anyone is welcome to do a video call at any time and I show you our Melbourne office! (10am-6pm AUS time) and if you want to see the Adelaide or Sydney I'll give you the WhatsApps from the managers there!

And no, we don't keep those coins in an exchange, Those coins you saw in our Bitstamp account is our own stock that we use for buying and selling. The coins from loans get stored in Cold storage and when the LVR is too high we offer one more option which is Itbit.com (we do not recommend it though). However Itbit.com in my opinion has the best I've seen security wise. But not practical for day to day as the withdrawals are done manually and take hours as they check them one by one. 

Now let me ask you! are you actually after a loan?? It doesn't seem like it. it seems like you are just a smart ass. This forum is amazing but some people here need to get a job.

This post is for people that actually need the service, Also please come and meet me in our office in Melbourne 1102/227 Collins St Melbourne. Till then, mind your own business, or help people with cheap rates like we are doing! Thank you

Honestly that doesnt exactly prove you own the address but if you expect to use any crypto as collateral, it may be best to use an escrow here than to rely on you, especially since youre new, and someone could send crypto to you and you could easily run away with it, or another worse case is that the coins somehow disappear since youre using an exchange vs hw wallet or cold storage and your account could get "hacked". So people here may be more comfortable using an escrow here that is trustworthy.

You own a local exchange? Even though I dont live in AU, could you post the name of this exchange?
[/quote]

We have an over the counter exchange called BitcoinDealers.com.au

Where in Sydney is your office?

I live in the western suburbs so the city is only a short drive/train journey away.

I might be interested in using your services
[/quote]


The address is 906/84 Pitt St , Sydney . Office opens to the public on the 27th.

Head office is in Melbourne
[/quote]


Thanks, I'll drop in at the end of the month

[/quote]



Where in Sydney is your office?

I live in the western suburbs so the city is only a short drive/train journey away.

I might be interested in using your services
[/quote]


The address is 906/84 Pitt St , Sydney . Office opens to the public on the 27th.

Head office is in Melbourne

Unfortunately we are unable to sign with our Bitstamp account. We are also neding USD or AUD not crypto but I have included the link bellow of our Bitstamp account
https://drive.google.com/file/d/1wruT3-WRU14bBxc00Zs99dXYYECKBQgA/view?usp=sharing

Where in Sydney is your office?

I live in the western suburbs so the city is only a short drive/train journey away.

I might be interested in using your services

Can you sign a message proving you own these addresses and do you have an address that you can sign that have a balance on it that could cover loans?

Thank you for the backgorund check  we are Suite 23, Level 4/55 Gawler place, Adelaide. The add you are looking at is for Level 4, Suite 4/55 Gawler Place.

As mentioned on another reply we are new to crypto lending so we have no previous dealings in BTC. Now we have been buying and selling BTC for over 12 months using Bitstamp heres SOME of our addresses
3B67MbXD7u1s59qVTuN6kU5Ez7CRTEoKEm
3NP6zkZ3AkLU8rziaFT7wyCMM8DhwM6Px7
33yeCJZnGzvf4KZLqf3SNnnK54Xth51Acg

You own a local exchange? Even though I dont live in AU, could you post the name of this exchange?

We are cheap because we use our own funds.
We currently have a huge amount of funds available and since we are new in the space we have to be competitive to attract customers Furthermore we make much less if the funds simply sit in the bank.

We have been lending here in Australia for the last 6 years against gold and silver bullion through our other company. We own a local exchange that does Bullion and cryptos. Now due to demand we started lending to our clients using their crypto.

We lend on all major coins but prefer:
Bitcoin
Ethereum
Litecoin
Ripple
Bitcoin Cash
Dash
Monero
Contact us if you are unsure about your coin.

Interesting.  Your one Adelaide office was on the market as just a few weeks ago.  Have you had any past business? If so you should be able to sign multiple addresses with previous significant balances right?

How come you're so cheap ? and what coins are you accepting ?

Thanks

Quoted for future reference.