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Topic: Btc Loans up to 10BTC (Read 1378 times)

newbie
Activity: 32
Merit: 0
June 22, 2018, 12:44:18 PM
#68
Username: HashBrasil

Reason for Taking out a Loan: Bad time for Mining BTC, and ITAU bank from Brazil closed my account and frozen 50K BRL.

Amount: 2 BTC

Interest: I pay 2.14 BTC (7%)

Days: 14 (2 weeks)

Collateral: I have around 1200 Antminer S9, around 15 Phash, I place as a guarantee 1 Phase of hashrate or 75 units of Antminer S9 with 6 months of use.
I also have several domains to use on Bitcoin sites

Address: 1J15KDYXNVE4M7QKmVy9KY691opk2ybfpq

Proof of hashrate:
https://ibb.co/ezAveo

Proof of domains:
https://ibb.co/gGKcs8
https://ibb.co/e6uXQT

newbie
Activity: 31
Merit: 0
June 21, 2018, 07:31:33 PM
#67
Lending BTC up to 10 Btc

Escrow not a problem at your expense. We can use Ognasty or someone trusted on here.If you default the loan all collateral will be sold to repay your loan.

Fee 8%

Collateral , Altcoins , Miners Etc anything that can be sold easily to repay said loan if default.Collateral must be equal to 110% of loan.

To Apply

Username :
Amount :
Interest :
Days :
Collateral :
Address :





I need a loan amount 2 BTC .I will back 2.30 BTC


 For collateral i have a domain for crypto currency exchange .That domain is using EV ssl from Hongkong for next 2 years certified by digicert ,domain for 6 years and crypto currency exchange script installed (installed but custom design integration left) .Also i have a fiverr.com account that is containing 162$ .I will give you my namecheap account full access,My hosting account full access in deltahost and fiverr.com account and my email full access before repay .Total asset value will be more than 5 BTC or any interested person who want to launch his own crypto currency exchange than value will be more than 5 BTC.

If anyone want to see pm me i will give you my website admin panel temporary access.


I need loan for 30 days .I will pay total 2.30 BTC .
newbie
Activity: 140
Merit: 0
June 08, 2018, 01:51:49 PM
#66
He’s not trolling.. you’re a scammer.
I post twice screenshots and explaination of your scam attempt.
jr. member
Activity: 267
Merit: 4
jrc209
June 08, 2018, 01:28:12 PM
#65
Lending BTC up to 10 Btc

Escrow not a problem at your expense. We can use Ognasty or someone trusted on here.If you default the loan all collateral will be sold to repay your loan.

Fee 8%

Collateral , Altcoins , Miners Etc anything that can be sold easily to repay said loan if default.Collateral must be equal to 110% of loan.

To Apply

Username :
Amount :
Interest :
Days :
Collateral :
Address :



Be careful with  user  jrc209


Troll alert
legendary
Activity: 1218
Merit: 1003
June 08, 2018, 01:36:45 AM
#64
Lending BTC up to 10 Btc

Escrow not a problem at your expense. We can use Ognasty or someone trusted on here.If you default the loan all collateral will be sold to repay your loan.

Fee 8%

Collateral , Altcoins , Miners Etc anything that can be sold easily to repay said loan if default.Collateral must be equal to 110% of loan.

To Apply

Username :
Amount :
Interest :
Days :
Collateral :
Address :



Be careful with  user  jrc209
newbie
Activity: 11
Merit: 0
June 08, 2018, 12:05:56 AM
#63

Username: Bartl0
Length: 24h
Amount: 0.5 BTC
Collateral : YES (Tokens, company owner account, 10.000 Microsoft mixed  valid product keys - different programs)
Interest 0.666
Adderess : 1GaV1vYJ4DKbozEjgEbcBLsgsPcbFKv2yo
 
I need to realize the client order for bulk software keys. We working for over a year witu no problems with payment (bank statements available)
as soon as possible. Unfortunately I was not enough fund to cover the whole order because of apply. I need 0.5BTC-I turn a minimum of ~ 0.2 BTC at 24h investment.

Can I resolve my problem with you help? , Supplier just waiting fir me
newbie
Activity: 140
Merit: 0
June 07, 2018, 11:30:26 PM
#62
Just to let everyone know this guy is a scammer...
He’s only had one loan on this thread and I’m positive it’s an alt of his..
Not to mention I had a loan a few weeks ago NOT from this guy
And I asked for the return address to be PMed to me and he fraudulently
sent me a return address posing as the loaner to scam me into sending back to him...
Not to be trusted.

Just ask proof..
http://i63.tinypic.com/6fobc9.jpg
If anyone can find where he actually gave me a loan by all means...
But he didn’t.. just a scammer. Beware.


Did no one read this shit ^^^ Dudes a scammer.
jr. member
Activity: 267
Merit: 4
jrc209
June 07, 2018, 09:40:13 PM
#61
bump
newbie
Activity: 39
Merit: 0
June 03, 2018, 12:06:53 PM
#60

Username : firojasif

Amount : 0.5 btc -1 btc

Interest : 15% per 30 days

Days : 90 days

Collateral : I can submit, Passport and national id, bank statement.

Address : Dhaka Bangladesh



He needs collateral personal documents isn't that.... 
newbie
Activity: 14
Merit: 0
June 01, 2018, 03:37:39 PM
#59

Username : firojasif

Amount : 0.5 btc -1 btc

Interest : 15% per 30 days

Days : 90 days

Collateral : I can submit, Passport and national id, bank statement.

Address : Dhaka Bangladesh


newbie
Activity: 98
Merit: 0
June 01, 2018, 10:57:57 AM
#58
TS you can try https://biterest.com
newbie
Activity: 56
Merit: 0
May 31, 2018, 03:46:55 PM
#57
i need 1 btc loan have eth as collateral
newbie
Activity: 39
Merit: 0
May 28, 2018, 01:10:02 PM
#56
Can I put my soul as collateral?   Grin Grin Grin
newbie
Activity: 140
Merit: 0
May 24, 2018, 11:38:01 AM
#55
Just to let everyone know this guy is a scammer...
He’s only had one loan on this thread and I’m positive it’s an alt of his..
Not to mention I had a loan a few weeks ago NOT from this guy
And I asked for the return address to be PMed to me and he fraudulently
sent me a return address posing as the loaner to scam me into sending back to him...
Not to be trusted.

Just ask proof..
http://i63.tinypic.com/6fobc9.jpg
If anyone can find where he actually gave me a loan by all means...
But he didn’t.. just a scammer. Beware.
newbie
Activity: 8
Merit: 0
May 20, 2018, 06:00:12 PM
#54
Never heard about loan. Can offer personal documents
sr. member
Activity: 463
Merit: 256
May 20, 2018, 11:40:20 AM
#53

LOAN NO LONGER REQUIRED......


Thanks





Hello

I have posted this in other lenders threads, but ONLY 1 loan required

Loan Amount: 0.017 BTC  (reduced as i noticed you don't like accounts as collateral)

Reason for Taking out a Loan: trading

Amount to be repaid: 0.02 BTC

Repayment Date: 10days (on or before 29 May 2018)

Type of Collateral: 750 Fidelium ($155 at todays value)

Bitcoin Address: 1BYzVojZRkWKJv4Bh13JwusbeFrysH9h8s

Fidelium on S Korean exchange which is problematic as you need a Korean Bank account
though will be listed on IDAX on 28 May 2018.

Thought about trading for different currency but decided to keep as I purchased via ICO


If accepted, I will need a little assistance on how to secure.

Cheers
sr. member
Activity: 463
Merit: 256
May 20, 2018, 08:27:44 AM
#52
Hello

I have posted this in other lenders threads, but ONLY 1 loan required

Loan Amount: 0.017 BTC  (reduced as i noticed you don't like accounts as collateral)

Reason for Taking out a Loan: trading

Amount to be repaid: 0.02 BTC

Repayment Date: 10days (on or before 29 May 2018)

Type of Collateral: 750 Fidelium ($155 at todays value)

Bitcoin Address: 1BYzVojZRkWKJv4Bh13JwusbeFrysH9h8s

Fidelium on S Korean exchange which is problematic as you need a Korean Bank account
though will be listed on IDAX on 28 May 2018.

Thought about trading for different currency but decided to keep as I purchased via ICO


If accepted, I will need a little assistance on how to secure.

Cheers
newbie
Activity: 4
Merit: 0
May 20, 2018, 03:46:30 AM
#51
Am I eligible for loans?
member
Activity: 322
Merit: 12
Treat People How You Would Like To Be Treated.
May 20, 2018, 02:05:15 AM
#50
Username : Kenji
Amount : 5BTC
Interest : 0.4BTC, making it 5.4BTC total to be repayed (including 8% fee)
Days : ~60
Collateral : Gold bullion, including your 8% fee, shipping/insurance both ways paid for by me.
Address : 14THGYN8QrbdxSfvTSK33EWJxiAdn1xytS

Good morning,

This use "kenji" sent me 9 fake gold bars 1oz each. They were examined by a local gold exchange and found the results posted. The user mr Kenji also sent  from a false addresss which comes back to a store named big lots here in usa, I text him and ask where he works he says oh a car wash.  So I went to the exchange and he was asking me to send BTC before but I refused. The exchange said 100% fake and gave me test results. The gold bars QR code shows up invalid in the Veriscan web app which is the company that makes the bars.The user was confronted with the results via call/text and has not responded
for obvious reasons! I can provide texts proof, pictures ,pm whatever is needed!
See this video for more info guys!


Exchane test results

https://ibb.co/kRzRTy
https://www.youtube.com/watch?v=GLa0lstmJI0

Denied
reason Scam attempt

Police report filed for fraud

I don't know Kenji or anything of the sort but after seeing the youtube video link you provided, I'm just wondering if it is not possible that maybe Kenji bought the gold bars from eBay and unknowingly bought fake gold bars? - maybe if he can show you proof that he purchased from eBay then you won't have to file a police report. Just my humble opinion   Smiley

The intent is defined when indeed Mr kenji provided a fake return address on his package and when confronted with the results he blocked me and ran away, coincidence? I think not who on this earth is gonna send GOLD worth $11,000 without a proper return address or siganture?


Ahh, I see.

I guess in that case a police report is justified. I didn't realize he actually blocked you after you confronted him. Clearly, he was taking a chance and trying his luck.

10 points to you for doing proper checks and not falling for it. From the video link you provided it's shocking how realistic the fake one looked to the original.
jr. member
Activity: 267
Merit: 4
jrc209
May 19, 2018, 09:14:02 PM
#49
Username : Kenji
Amount : 5BTC
Interest : 0.4BTC, making it 5.4BTC total to be repayed (including 8% fee)
Days : ~60
Collateral : Gold bullion, including your 8% fee, shipping/insurance both ways paid for by me.
Address : 14THGYN8QrbdxSfvTSK33EWJxiAdn1xytS

Good morning,

This use "kenji" sent me 9 fake gold bars 1oz each. They were examined by a local gold exchange and found the results posted. The user mr Kenji also sent  from a false addresss which comes back to a store named big lots here in usa, I text him and ask where he works he says oh a car wash.  So I went to the exchange and he was asking me to send BTC before but I refused. The exchange said 100% fake and gave me test results. The gold bars QR code shows up invalid in the Veriscan web app which is the company that makes the bars.The user was confronted with the results via call/text and has not responded
for obvious reasons! I can provide texts proof, pictures ,pm whatever is needed!
See this video for more info guys!


Exchane test results

https://ibb.co/kRzRTy
https://www.youtube.com/watch?v=GLa0lstmJI0

Denied
reason Scam attempt

Police report filed for fraud

I don't know Kenji or anything of the sort but after seeing the youtube video link you provided, I'm just wondering if it is not possible that maybe Kenji bought the gold bars from eBay and unknowingly bought fake gold bars? - maybe if he can show you proof that he purchased from eBay then you won't have to file a police report. Just my humble opinion   Smiley

The intent is defined when indeed Mr kenji provided a fake return address on his package and when confronted with the results he blocked me and ran away, coincidence? I think not who on this earth is gonna send GOLD worth $11,000 without a proper return address or siganture?
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