Take time to read the stickies first before offering a lendin service:
https://bitcointalksearch.org/topic/edu-how-to-spot-a-scammer-read-this-before-lending-your-coins-119896
https://bitcointalksearch.org/topic/lending-subforum-intro-scam-trends-404191
https://bitcointalksearch.org/topic/edu-the-rule-of-no-collateral-no-loan-ignore-at-your-own-risk-577765
Also as you have a newbie accout I encourage all collaterals to be sent in a trusted escrow. Seeing as you accepted the member account as collateral without hesitation makes me doubt if that was a legit loan request.
Topic: BTC loans, collateral [Escrow=Yes] - page 2. (Read 1623 times)
Vouch Loan.
PMed the following loan request:
1- Loan Amount: .005
2- Term of loan (days): 1 Hour
3- Reason for seeking loan: Verifying you a a real lender and have funding
4- Collateral details: No Collateral - I have over 10 accounts in my possession for escrow, which 2 of them are Hero Accounts. I think I have enough trust for a $3.00 loan
5 - Interest Offered (You should add this): 5% (.00025)
6 - BTC Payment Address (You should add this also): 1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH
7 - Signature (You should ask this also): Direct Verification Link
-----BEGIN BITCOIN SIGNED MESSAGE-----
knightkon taking a vouch loan from forextoBTC for 1 hour for .005
-----BEGIN SIGNATURE-----
1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH
HxMLio+8EE8y7DLyUFnX8NrkAhENbm8DXn7aC0ms6qJ7AAFmF+j3kFG8V3euoHw1F2IT6JOzxSh/zzPj+XwIGRI=
-----END BITCOIN SIGNED MESSAGE-----
I will wait your reply.
PMed the following loan request:
1- Loan Amount: .005
2- Term of loan (days): 1 Hour
3- Reason for seeking loan: Verifying you a a real lender and have funding
4- Collateral details: No Collateral - I have over 10 accounts in my possession for escrow, which 2 of them are Hero Accounts. I think I have enough trust for a $3.00 loan
5 - Interest Offered (You should add this): 5% (.00025)
6 - BTC Payment Address (You should add this also): 1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH
7 - Signature (You should ask this also): Direct Verification Link
-----BEGIN BITCOIN SIGNED MESSAGE-----
knightkon taking a vouch loan from forextoBTC for 1 hour for .005
-----BEGIN SIGNATURE-----
1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH
HxMLio+8EE8y7DLyUFnX8NrkAhENbm8DXn7aC0ms6qJ7AAFmF+j3kFG8V3euoHw1F2IT6JOzxSh/zzPj+XwIGRI=
-----END BITCOIN SIGNED MESSAGE-----
I will wait your reply.
I am sure there are quite a few steps I am missing such as the signed message etc. I am very new to this and gave the first loan on a lark.
Mind if I take some of your time a little later? Just running around for the moment.
Sent from a different wallet. https://blockchain.info/tx/4dbf3e1bf24f1279405a9e3f7c9942e22294e243d9c20728755059fe6ba9d670
Please send back after the agreed upon time to the receiving signed address in the OP.
Edit:
Just made the changes suggested in your post. Thanks for the suggestions, they are very helpful.
I can see why knight's trying to make sure that the OP has the funds since the message didn't verify for me.
message verified, but this address empty,
so it does not make sense and do not prove anything..
Edit* I didn't understand what was said 1st first. Sorry zazarb.
@Knighton
Hi, I usually send funds from other wallet. Have the btc in various places. Trading wallet, lbc wallet etc etc.
I missed this post completely for some reason, and didn't get a PM.
@zazarb
I am not trying to prove anything mate.
If you would check I sent the btc to pleja from a different account. This is just a receiving address.
I can see why knight's trying to make sure that the OP has the funds since the message didn't verify for me.
message verified, but this address empty,
so it does not make sense and do not prove anything..
http://wallet-2sx53n.sakurity.com/#verify?vrAddr=1ECM3ffHrDBY422LtB1ASrs8BfTzWNGQEe&vrMsg=Date%3A%2004%2F10%2F2016%0AHi%2C%20I%20am%20forextoBTC&vrSig=H4o63XLwHtVKLlo2PKXrRSqL9scQNWRDs%2FE2HXOYROjNKacv1OBI%2BHJX8dP6SiHG4kdPc978MvXqocx7XSBpZZo%3D
Edit* I didn't understand what was said 1st first. Sorry zazarb.
I can see why knight's trying to make sure that the OP has the funds since the message didn't verify for me.
message verified, but this address empty,
so it does not make sense and do not prove anything..
http://wallet-2sx53n.sakurity.com/#verify?vrAddr=1ECM3ffHrDBY422LtB1ASrs8BfTzWNGQEe&vrMsg=Date%3A%2004%2F10%2F2016%0AHi%2C%20I%20am%20forextoBTC&vrSig=H4o63XLwHtVKLlo2PKXrRSqL9scQNWRDs%2FE2HXOYROjNKacv1OBI%2BHJX8dP6SiHG4kdPc978MvXqocx7XSBpZZo%3D
I can see why knight's trying to make sure that the OP has the funds since the message didn't verify for me.
Vouch Loan.
PMed the following loan request:
1- Loan Amount: .005
2- Term of loan (days): 1 Hour
3- Reason for seeking loan: Verifying you a a real lender and have funding
4- Collateral details: No Collateral - I have over 10 accounts in my possession for escrow, which 2 of them are Hero Accounts. I think I have enough trust for a $3.00 loan
5 - Interest Offered (You should add this): 5% (.00025)
6 - BTC Payment Address (You should add this also): 1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH
7 - Signature (You should ask this also): Direct Verification Link
-----BEGIN BITCOIN SIGNED MESSAGE-----
knightkon taking a vouch loan from forextoBTC for 1 hour for .005
-----BEGIN SIGNATURE-----
1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH
HxMLio+8EE8y7DLyUFnX8NrkAhENbm8DXn7aC0ms6qJ7AAFmF+j3kFG8V3euoHw1F2IT6JOzxSh/zzPj+XwIGRI=
-----END BITCOIN SIGNED MESSAGE-----
I will wait your reply.
Seeing as you're his competition, he'd be well justified in telling you to fuck off. PMed the following loan request:
1- Loan Amount: .005
2- Term of loan (days): 1 Hour
3- Reason for seeking loan: Verifying you a a real lender and have funding
4- Collateral details: No Collateral - I have over 10 accounts in my possession for escrow, which 2 of them are Hero Accounts. I think I have enough trust for a $3.00 loan
5 - Interest Offered (You should add this): 5% (.00025)
6 - BTC Payment Address (You should add this also): 1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH
7 - Signature (You should ask this also): Direct Verification Link
-----BEGIN BITCOIN SIGNED MESSAGE-----
knightkon taking a vouch loan from forextoBTC for 1 hour for .005
-----BEGIN SIGNATURE-----
1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH
HxMLio+8EE8y7DLyUFnX8NrkAhENbm8DXn7aC0ms6qJ7AAFmF+j3kFG8V3euoHw1F2IT6JOzxSh/zzPj+XwIGRI=
-----END BITCOIN SIGNED MESSAGE-----
I will wait your reply.
I am not saying this OP is bad or wrong, just trying to jump in and assist or prevent a scammer, whichever it turns out to be. I am hoping not a scammer because he already has an account in his possession.
Vouch Loan.
PMed the following loan request:
1- Loan Amount: .005
2- Term of loan (days): 1 Hour
3- Reason for seeking loan: Verifying you a a real lender and have funding
4- Collateral details: No Collateral - I have over 10 accounts in my possession for escrow, which 2 of them are Hero Accounts. I think I have enough trust for a $3.00 loan
5 - Interest Offered (You should add this): 5% (.00025)
6 - BTC Payment Address (You should add this also): 1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH
7 - Signature (You should ask this also): Direct Verification Link
-----BEGIN BITCOIN SIGNED MESSAGE-----
knightkon taking a vouch loan from forextoBTC for 1 hour for .005
-----BEGIN SIGNATURE-----
1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH
HxMLio+8EE8y7DLyUFnX8NrkAhENbm8DXn7aC0ms6qJ7AAFmF+j3kFG8V3euoHw1F2IT6JOzxSh/zzPj+XwIGRI=
-----END BITCOIN SIGNED MESSAGE-----
I will wait your reply.
Seeing as you're his competition, he'd be well justified in telling you to fuck off. PMed the following loan request:
1- Loan Amount: .005
2- Term of loan (days): 1 Hour
3- Reason for seeking loan: Verifying you a a real lender and have funding
4- Collateral details: No Collateral - I have over 10 accounts in my possession for escrow, which 2 of them are Hero Accounts. I think I have enough trust for a $3.00 loan
5 - Interest Offered (You should add this): 5% (.00025)
6 - BTC Payment Address (You should add this also): 1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH
7 - Signature (You should ask this also): Direct Verification Link
-----BEGIN BITCOIN SIGNED MESSAGE-----
knightkon taking a vouch loan from forextoBTC for 1 hour for .005
-----BEGIN SIGNATURE-----
1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH
HxMLio+8EE8y7DLyUFnX8NrkAhENbm8DXn7aC0ms6qJ7AAFmF+j3kFG8V3euoHw1F2IT6JOzxSh/zzPj+XwIGRI=
-----END BITCOIN SIGNED MESSAGE-----
I will wait your reply.
Vouch Loan.
PMed the following loan request:
1- Loan Amount: .005
2- Term of loan (days): 1 Hour
3- Reason for seeking loan: Verifying you a a real lender and have funding
4- Collateral details: No Collateral - I have over 10 accounts in my possession for escrow, which 2 of them are Hero Accounts. I think I have enough trust for a $3.00 loan
5 - Interest Offered (You should add this): 5% (.00025)
6 - BTC Payment Address (You should add this also): 1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH
7 - Signature (You should ask this also): Direct Verification Link
-----BEGIN BITCOIN SIGNED MESSAGE-----
knightkon taking a vouch loan from forextoBTC for 1 hour for .005
-----BEGIN SIGNATURE-----
1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH
HxMLio+8EE8y7DLyUFnX8NrkAhENbm8DXn7aC0ms6qJ7AAFmF+j3kFG8V3euoHw1F2IT6JOzxSh/zzPj+XwIGRI=
-----END BITCOIN SIGNED MESSAGE-----
I will wait your reply.
PMed the following loan request:
1- Loan Amount: .005
2- Term of loan (days): 1 Hour
3- Reason for seeking loan: Verifying you a a real lender and have funding
4- Collateral details: No Collateral - I have over 10 accounts in my possession for escrow, which 2 of them are Hero Accounts. I think I have enough trust for a $3.00 loan
5 - Interest Offered (You should add this): 5% (.00025)
6 - BTC Payment Address (You should add this also): 1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH
7 - Signature (You should ask this also): Direct Verification Link
-----BEGIN BITCOIN SIGNED MESSAGE-----
knightkon taking a vouch loan from forextoBTC for 1 hour for .005
-----BEGIN SIGNATURE-----
1PJ5avuK6KDMPobJYCLhtrt3p7n128HmaH
HxMLio+8EE8y7DLyUFnX8NrkAhENbm8DXn7aC0ms6qJ7AAFmF+j3kFG8V3euoHw1F2IT6JOzxSh/zzPj+XwIGRI=
-----END BITCOIN SIGNED MESSAGE-----
I will wait your reply.
Here for a bit, shout if you need a loan.
I do not see anywhere, repayment address..
where the borrower must return the Loan?
where the borrower must return the Loan?
Hey zazarb
I will be adding that shortly.
I do not see anywhere, repayment address..
where the borrower must return the Loan?
edit: what reason that you not post addy instant in your op?
where the borrower must return the Loan?
edit: what reason that you not post addy instant in your op?
Sent.
Txd Id in 2 minutes
Txd Id in 2 minutes
not got yet ..
Please if u havent sent yet can u send to other address ?
Sent mate, check the link:
https://blockchain.info/address/1Hk6HPjoF1choeBGooscTVryGrfhF2P2TQ
yup thanks, I confirm this
I will repay before mentioned date.
Wow. You really gave a 0.008btc loan for a member account as collateral? I hope that Pleja pays you back because you can't sell that account for the loan amount itself. I will avail your loan once a trusted member try this and gave a vouch
Sent.
Txd Id in 2 minutes
Txd Id in 2 minutes
I have got the loan, thanks a lot. I will use this account for further communications.
1- 0.008
2- 5 days
3- personal
4- this account
address : 1Hk6HPjoF1choeBGooscTVryGrfhF2P2TQ
2- 5 days
3- personal
4- this account
address : 1Hk6HPjoF1choeBGooscTVryGrfhF2P2TQ
Hi Pleja
Terms:
Collateral: "Pleja" account
Loan Duration: 5 days
Principal: 0.008 BTC
Interest: 0.002 BTC
Total Amount: 0.008 + 0.002 = 0.01 BTC
Amount to be returned on: 8th Oct. 2016 (Till Midnight UTC)
Delay: PM
Non-payment: Collateral liquidation or as a I see fit.
As agreed on PM.
Waiting for account handover. I will send the Btc after it.
Agreed and given password.
1- 0.008
2- 5 days
3- personal
4- this account
address : 1Hk6HPjoF1choeBGooscTVryGrfhF2P2TQ
2- 5 days
3- personal
4- this account
address : 1Hk6HPjoF1choeBGooscTVryGrfhF2P2TQ
Hi Pleja
Terms:
Collateral: "Pleja" account
Loan Duration: 5 days
Principal: 0.008 BTC
Interest: 0.002 BTC
Total Amount: 0.008 + 0.002 = 0.01 BTC
Amount to be returned on: 8th Oct. 2016 (Till Midnight UTC)
Delay: PM
Non-payment: Collateral liquidation or as a I see fit.
As agreed on PM.
Waiting for account handover. I will send the Btc after it.
1- 0.008
2- 5 days
3- personal
4- this account
address : 1Hk6HPjoF1choeBGooscTVryGrfhF2P2TQ
2- 5 days
3- personal
4- this account
address : 1Hk6HPjoF1choeBGooscTVryGrfhF2P2TQ
Giving loans upto 2BTC.
If you don't have collateral, there is no loan
Post the following:
1- Loan Amount
2- Term of loan (days)
3- Reason for seeking loan
4- Collateral details
5 - Interest Offered
6 - BTC Payment Address
7 - Signed Message
[Escrow], if requested, we can use any on whom we mutually agree. The charges of escrow, if any, will be paid by the borrower.
Collateral and Conditions:
1- Altcoins (My discretion)
2- Bitcointalk accounts (My discretion)
3- Anything else which is easy to liquidate and cannot be reclaimed (My discretion)
If you don't have collateral, there is no loan
Post the following:
1- Loan Amount
2- Term of loan (days)
3- Reason for seeking loan
4- Collateral details
5 - Interest Offered
6 - BTC Payment Address
7 - Signed Message
[Escrow], if requested, we can use any on whom we mutually agree. The charges of escrow, if any, will be paid by the borrower.
Collateral and Conditions:
1- Altcoins (My discretion)
2- Bitcointalk accounts (My discretion)
3- Anything else which is easy to liquidate and cannot be reclaimed (My discretion)
Code:
Please repay to the following address only:
1ECM3ffHrDBY422LtB1ASrs8BfTzWNGQEe
Signed
Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Date: 04/10/2016
Hi, I am forextoBTC
-----BEGIN BITCOIN SIGNATURE-----
Version: Bitcoin-qt (1.0)
Address: 1ECM3ffHrDBY422LtB1ASrs8BfTzWNGQEe
H4o63XLwHtVKLlo2PKXrRSqL9scQNWRDs/E2HXOYROjNKacv1OBI+HJX8dP6SiHG4kdPc978MvXqocx7XSBpZZo=
-----END BITCOIN SIGNATURE-----
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