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

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

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 .

He’s not trolling.. you’re a scammer.
I post twice screenshots and explaination of your scam attempt.

Troll alert

Be careful with  user  jrc209

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

Did no one read this shit ^^^ Dudes a scammer.

bump

He needs collateral personal documents isn't that.... 

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

TS you can try https://biterest.com

i need 1 btc loan have eth as collateral

Can I put my soul as collateral?   

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.

Never heard about loan. Can offer personal documents

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

Am I eligible for loans?

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.

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?

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   

bump

Thanks for the update. It looked like an interesting offer that I would've taken myself if the gold was verified as being real. Good to know that we can now disregard his requests.

Bojangles90
0.012228
Negotiable
2 weeks tops
1LFVgEed3tggB9t7aS9VBCTqa2CvzbgfSU
Needed for investment and to build trust
Only collateral I have to offer is I can give u access to all my accounts. My fingerhut has 180USD on it. If you live in the USA I can offer physical collateral. As a bonus if you help me out ill give you locksmith advice/info free for life

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

BUMP don't try to scam me people I will take all proper steps to avoid this

Thanks again

Confirmed

https://bytomscan.io/address/bm1qd9exvurgsd5xuquc3gdq02m75q7cyut9j5ym9r

Done thanks

Yeah that's fine

Great will send the collateral back at 11 am texas time as my bytom wallet is on my desktop at work ok?

Paid in full
https://blockchain.info/tx/fb7c6032811e769a9c1cb588c723e5bf4050de87c8964805c40ca3804805fdf2

Send collateral back to bm1qd9exvurgsd5xuquc3gdq02m75q7cyut9j5ym9r.
Thanks for the loan!

I give this information indeed because I as a buisness have nothing to hide and always conduct good honest buisness.

Confirmed

https://btc-bitcore1.trezor.io/tx/b12b0048b92f9e48af8ccadfeb549746625f0ffe29501ff900b63bd07fbc15a4

sent  7 days @8%

Thanks I'll confirm when I get.

The bytom  wallet finally synced ill be sending bitcoin in a minute and no i will never scam anyone the wallet took a while to sync "overnight".

Right. He'd be straight forward stupid to do that. I would not mind you leaking his info, in case he scams here. Anyone with at least few brain cells would not do that, if their personal info was in hands of someone else

He has his own business with a physical location that he has shared before, I'm positive that he wouldn't try to scam anyone given the fact that people have this information.

username: luglopersalt
amount: 0.01
interest: 15%
collateral: my bitcointalk account
Days: 30
My account: 144N2WGYfZkMomWutL9ighS2tGZc8qaXWE

I hope this is more agreeable thanks

Let's hope that you will receive them. However im little bit skeptical whether you will receive any, since you sent funds to a Jr. Member first without using escrow. You should always use escrow and not send collateral directly to a person such as this.

The feedback on his profile does not look good at all...

Here is proof of funds delivered. https://bytomscan.io/address/bm1qvaj2h9zcu4gxs3gd0d6gp9qhrcn77zu98rght5

Still no btc sent to me.

sync bytom wallet at 6400/14000 when i can confirm ill send your btc

Sent.
BTC Address is 1VsE74JTU1YWJiDb67GFR34NUPYyaBZDf

Bytom address
bm1qvaj2h9zcu4gxs3gd0d6gp9qhrcn77zu98rght5

7 days @8%

Your btc address here please

my repayment address for BTC

3BsBMN6C9AuM6utqJvp5gTJ5k9aSbyXjDP

Let me know when sent

aproved pm coming your way

Userghost
100$ in btc or bch
8% interest
110$ in BTM (Bytom) offered
7 day period
Need for electric bill

bump

bump

Bump

Denied lack of collateral

Im not OP but i can say that the collateral youre offering is not even valid. OP wont be able to liquidate it if you default (which is a extremely high chance)

Edited
You can go to my thread that i created here for more info about this loan : https://bitcointalksearch.org/topic/moved-to-archival-3460915

Username : ezremikus
Amount : 0.054 btc
Repayment amount: 0.064 btc
Interest : student loan
Days : 1-2 months
Collateral : i have big lists of phone numbers and mails from people who invested in stock market/crypto investers
Address : 15sfKJeqRLGojacdVWkkXaYWtrT7gxxqyX

Hey there, a loan request.

Loan Amount: 0.3
Reason: I need to start a new project tomorrow or my publisher will cancel me 3 coming projects, for this I need this quantity of money to pay to my fiverr designer. A little part of this money will be for tradding(making at least 2x of this part). After I complete a prototype(can take 2-3 weeks as much) of the new project, my publisher will pay me to start working with the new project.
BTC Address: 1CMMjfDd3LsxaYvQMouJQvxjafHVR1s2Td
Repayment amount: 0.47 BTC
Term Length: 25 days
Collateral: I'm a game developer, a Steam videogame will be transfer to your Steam account  as well has all rights and coming profit. Also you will receive 75k of cd-keys for this videogame, which means more than $3400 of earnings in game Bundles only 15k of this has been downloaded  for me (by mistake, since those cd keys are package of keys, I was goint to download only some of them for promotion and I donwloaded all of them) so no need to worry about I use them, the rest 60k will be waiting in the Steam account and I will not be able to see them. A contract for all this can be signed if needed (and if needed, it could be written for me) so you don't feel that I can do something to take it back. After loan is paid, you will transfer the game rights back to me as well as cd-keys. You can have my bitcointalk account as collateral too if needed.

Thanks for reading

Ill start you at 1.25 Btc with Gold bullion as collateral , if you need 60 days we will need to negotiate interest other wise 8% interest and 108% of loan in collateral.Max days 30 @8%

Please pm me full details of collateral

Username : Akroteleutios
Amount : 0.3BTC
Interest : 10%
Days : 45
Collateral : XLM, ETH, collection of wrist watches(?)

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

Bump Still taking loans

So you want me to loan you $280 Btc for $16 collateral?

username: luglopersalt
amount: 0.03
interest: 15%
collateral: 4000 BTCZ gotten from telegram airdrop
Days: 30
My account: 144N2WGYfZkMomWutL9ighS2tGZc8qaXWE

Thanks

denied

Loan Amount: At least 2BTC, up to 10BTC if you allow that
Reason for Taking out a Loan: Listning on exchanges, Listning on review sites, promotion the platform trough YouTubers and Reddit. Expand the platform
Amount to be repaid: 125%
Repayment Date: By the end of June or earlier, depends on the situation
Type of Collateral: 1.000.000 PIVS  (PrivacyStake Tokens Send To Your Erc20 Wallet) (worth $500.000 --> ICO price) + edit: Email database list
Bitcoin Address: 18cHMLefX7inR9L8mE8kqf4PK3mdniZmQ6

Just a quik introduction:
My name is Daan, I am the head of PrivacyStake.com
We have a member database of over 4.000 people.
We are currently looking for funds to get us listed on different review sites and exchanges. HitBTC already approved our application and is requesting a 1 BTC payment --< an example.
We will run the last phase of our ICO on May 20 for 10 days, we are 100% sure we get the total amount including +25% back in those 10 days. If for some reason now we will sell our own tokens on the exchange. We also have money in our back pocket, a screenshot of our bank account incuding the balance can be given if you want, but trough E-mail.

We are planning to use the funds for the following:
icoreview.site listning + advertising (this site is focussing on platforms like ours)
HitBTC payment
Site upgrade
Offer bounty rewards in real BTC
Offering YouTubers promotions in return for BTC
etc....

We also would like to offer you a free E-mail advertisement to our member database. Usually around 1000+ people click the E-mail so this would be a great way for you to advertise something for free.

PS: Sorry for my english

Thank you

Good day it depends on how much you are wanting and what collateral

Hi, what is the maximum loan period?

I cant sell your acct so therfore it isn't collateral

Username : Pamoldar
Amount : 0.025 BTC
Interest : 0.004
Days : 2weeks
Collateral : my account
Address : 113RoLeYSAyQVFpWrDBc2amSAp9xF9N5ts

Denied , Domain is not collateral

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 :