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Topic: 💲⭐ CCs Mini-Loan Service ⭐💲 - page 3. (Read 2980 times)

jr. member
Activity: 154
Merit: 3
July 29, 2023, 02:45:09 AM
#90
Loan amount 0.0025
Loan repay amount 0.003
Loan repay date: 08/18/2023
Wallet address: 3BUFqQY5YSCa891NDposjjXTSwGqPwCMAY
full member
Activity: 560
Merit: 141
★Bitvest.io★ Play Plinko or Invest!
July 22, 2023, 01:39:05 PM
#89
Loan amount 0.00203
Loan repay amount 0.00224
Loan repay date: one month
Wallet address: 19SA9FSpgsB2eKKY2rJzqTfdFy5JeWGRbK

I made adjustments on my receiving address and had to use binance so it will confirmed faster.
Thanks


Loan accepted. - Repayment should be not later then 23/8-2023.

0.00203BTC has been sent to 19SA9FSpgsB2eKKY2rJzqTfdFy5JeWGRbK
Please pay back: 0.00224BTC
To BTC adress: bc1qx63eg9egx7qwaw4pwr25zzu9sxp8u03n5hknam

Transaction proof: https://blockchair.com/bitcoin/transaction/4ff5187bbd521ce70c52e7dfb755c402175ee733c86f653a510c05cbfc7af7e8
I confirm  that I've received  the coin in my wallet and I will let you know when repayment is been made.
member
Activity: 196
Merit: 42
Don't talk the talk, if you can't walk the walk.
July 22, 2023, 12:39:11 PM
#88
Loan amount 0.00203
Loan repay amount 0.00224
Loan repay date: one month
Wallet address: 19SA9FSpgsB2eKKY2rJzqTfdFy5JeWGRbK

I made adjustments on my receiving address and had to use binance so it will confirmed faster.
Thanks


Loan approved - Repayment should not be later then 23 august 2023

STATUS: Active


0.00203BTC has been sent to 19SA9FSpgsB2eKKY2rJzqTfdFy5JeWGRbK

Please pay back: 0.00224BTC

To BTC adress: 3Kx9FpAe6VxWGjHXU4PthHhry5supnNcc9



Transaction proof: https://blockchair.com/bitcoin/transaction/4ff5187bbd521ce70c52e7dfb755c402175ee733c86f653a510c05cbfc7af7e8
member
Activity: 196
Merit: 42
Don't talk the talk, if you can't walk the walk.
July 22, 2023, 12:16:01 PM
#87
Loan amount $60 in btc
Loan repay amount $66 in btc
Loan repay date: one month
Wallet address: bc1qhg9zx8cxmm45mr9td2rsxjfzpfwy5pessvj7mv

I can accept this:

Loan amount: 0.00203 BTC
Loan repay amount: 0.00224 BTC
(It's almost the same)

One month pay back time is accepted.
Does that work for you change your apply & I will send you the funds.
full member
Activity: 560
Merit: 141
★Bitvest.io★ Play Plinko or Invest!
July 22, 2023, 12:12:39 PM
#86
Loan amount 0.00203
Loan repay amount 0.00224
Loan repay date: one month
Wallet address: 19SA9FSpgsB2eKKY2rJzqTfdFy5JeWGRbK

I made adjustments on my receiving address and had to use binance so it will confirmed faster.
Thanks
member
Activity: 182
Merit: 35
STRAIGHT FORWARD
July 22, 2023, 08:53:15 AM
#85
Simply cause of the market share 😝 if you gain trust have high limits and lower rates you will grab the customers to your side therefore you must die before that happens
member
Activity: 196
Merit: 42
Don't talk the talk, if you can't walk the walk.
July 22, 2023, 08:50:07 AM
#84
Doesn't matter. Even highest ranks on this forum scam before including ex moderator dabs who defaulted a $30,000 loan.

Ranks, merits, trust system are all bull of shit. It doesn't indicate the future so don't bother responding to haters.

I understand that some old school members can have some questions, and I would gladly answer them, but if they come in and being rude and lack respect they already spoiled their chance for a normal conversation with me.
I am kind and honest, but I am not weak, I don't accept that people try to walk over me, you can't call me an idiot one day and think we gonna be friends the next day.

And I can understand that people question some things I did at the beginning on this thread, but with time I changed things that wasn't good enough, I took the advice good people gave me and changed.
Nobody can be 100% perfect first day at work, but that I should be a scammer and take KYC is out of this world, if so it should be known by now.

But normally people who behave like this on the internet is kids, so normally I don't care, I guess I should just ignore them.
And I not trying to push anyone down or be funny, its the truth everyone know that, adults don't behave like this on the internet, but they can do. if they have a really miserable life IRL. and that's very sad if it is so then they should ask for help instead of being on the internet and take out their anger on innocent people.

But with that said, I am far from perfect myself, I trying to be better everyday then the I was the day before.  Smiley
It's a rough world we living in and we all just trying to fit in as good as we can, but arguing anonymous on the internet is not the solution to anything, it just take away happiness from your day and its not worth it.

Send me a PM with your questions and we take it from there, that is how every normal person should do, not post a lot of nonsense, just because they think something or dislike me.

Again I start to think that this forum is more about drama then bitcoin.
I wonder what Satoshi would think about behavior like this, he created bitcoin and this forum for everyone. Not only a few.
member
Activity: 182
Merit: 35
STRAIGHT FORWARD
July 22, 2023, 08:47:11 AM
#83
I see you as too reactive to present yourself as a supposedly altruistic person. If you are such a good person and do so well in offering this service I don't know why you get so angry. And the last straw is your signature, which does not correspond to your reactions.


You and Wolf are welcome back in a year or so and apologize to me.

Lol.

What his intentions are, I don't know. Just from my point of view they are not bad. Maybe he just wants to help out those who need it, but also look like they can actually pay it back.

Giving these low-amount loans to people who need them only deepens financial ruin.

Rasied the amount to 22 from 20.  Wink
8$ interest and 1.5$ transaction fee are not too much for 22$?

In the example above, do you think someone who is having trouble coming up with $22 you are doing him any favors if you charge them $8 in less than a month? In the UK and many European countries such loans are illegal. That's more than 500% APR

Call the police then.  Smiley
The things you quote is not even active anymore, it was a stupid rookie mistake by me, it would take you ONE minute to see the loans I giving out how much interest they paid. but no, all for a little bit o drama.

Now stop posting here and create your own thread in reputation board. Atleast Wolf understand that you should not spam another users thread.


I advice the OP to lock this thread and open a new one with self moderation to bypass comments he don't like and keep the thread clean

Then I only giving them a new reason to accusing me for more stuff.. You don't understand, these guys don't have any limits... this is how internet trolls behave sadly.

Trust me, time will show the truth.
Doesn't matter. Even highest ranks on this forum scam before including ex moderator dabs who defaulted a $30,000 loan.

Ranks, merits, trust system are all bull of shit. It doesn't indicate the future so don't bother responding to haters.
member
Activity: 196
Merit: 42
Don't talk the talk, if you can't walk the walk.
July 22, 2023, 08:30:24 AM
#82
I see you as too reactive to present yourself as a supposedly altruistic person. If you are such a good person and do so well in offering this service I don't know why you get so angry. And the last straw is your signature, which does not correspond to your reactions.


You and Wolf are welcome back in a year or so and apologize to me.

Lol.

What his intentions are, I don't know. Just from my point of view they are not bad. Maybe he just wants to help out those who need it, but also look like they can actually pay it back.

Giving these low-amount loans to people who need them only deepens financial ruin.

Rasied the amount to 22 from 20.  Wink
8$ interest and 1.5$ transaction fee are not too much for 22$?

In the example above, do you think someone who is having trouble coming up with $22 you are doing him any favors if you charge them $8 in less than a month? In the UK and many European countries such loans are illegal. That's more than 500% APR

Call the police then.  🤡🤡
The things you quote is not even active anymore, it was a stupid rookie mistake by me, it would take you ONE minute to see the loans I giving out how much interest they paid. but no, all for a little bit o drama.

Now stop posting here and create your own thread in reputation board. Atleast Wolf understand that you should not spam another users thread.


I advice the OP to lock this thread and open a new one with self moderation to bypass comments he don't like and keep the thread clean

Then I only giving them another reason to accusing me for more stuff.. You don't understand, these guys don't have any limits... this is how internet trolls behave sadly.
But lets be honest 5 months not a single complain... i think if it was something bad about this, it would already be shown.

Trust me, time will show the truth.
member
Activity: 182
Merit: 35
STRAIGHT FORWARD
July 22, 2023, 08:27:35 AM
#81
I advice the OP to lock this thread and open a new one with self moderation to bypass comments he don't like and keep the thread clean
legendary
Activity: 1372
Merit: 2017
July 22, 2023, 08:16:58 AM
#80
I see you as too reactive to present yourself as a supposedly altruistic person. If you are such a good person and do so well in offering this service I don't know why you get so angry. And the last straw is your signature, which does not correspond to your reactions.


You and Wolf are welcome back in a year or so and apologize to me.

Lol.

What his intentions are, I don't know. Just from my point of view they are not bad. Maybe he just wants to help out those who need it, but also look like they can actually pay it back.

Giving these low-amount loans to people who need them only deepens financial ruin.

Rasied the amount to 22 from 20.  Wink
8$ interest and 1.5$ transaction fee are not too much for 22$?

In the example above, do you think someone who is having trouble coming up with $22 you are doing him any favors if you charge them $8 in less than a month? In the UK and many European countries such loans are illegal. That's more than 500% APR.





member
Activity: 196
Merit: 42
Don't talk the talk, if you can't walk the walk.
July 22, 2023, 06:04:39 AM
#79
I had seen this thread but had not paid much attention to it, since only I come to this section from time to time, trying to go through as many sections of the forum as possible, not because I am interested in borrowing or lending. I came and read the thread when I saw the other one in the Reputation section about DireWolfM14's neutral tag.

I have to say that the thread smells fishy to me. I mean the OP registers in February and a month later starts offering a non-collateral loan service of low quantities and short term:

I don't offer collateral loans.
...
« 1 »
Maximum lend amount is crypto worth $88 Maximum duration should be 21 DAYS

It's not clear to me why the OP is doing it, but either he wants to build up trust, or collect KYC documents or some other motive than the purely altruistic one he wants to appear.



If you don't understand why people lend out money I don't expect a lot from you, but anyway..
Your lucky! because time always show the truth, so time will show what is the case here also, so far after 5 months... have anyone complain expect two guys that never tried the service themself? No.
You and Wolf are welcome back in a year or so and apologize to me, im in no rush and I am much bigger then both of you and don't let my feelings control my actions.
The way you behave says more about you then me!

Speaking about feelings.. my feeling is that you guys only want a reason to be rude because you prob take out some shit that you carry on in real life at the internet, but it's not my fault that your life is the way it is!
That's the case of 99% why internet trolls act like they do, and I don't think it's any different here, because I don't understand why a grown up man act this insecure, specially on the internet on an anonymous forum.

If you really had any concern about this, you could just ASK me like a normal person does, but I guess that is asking to much, more and more I been here I get a feeling that this forum is more about drama then bitcoin.

I have nothing to hide, I can meet you all IRL to and show who I am.

Time always show the truth in the end, always!

& Now, stop posting your stupid and insecure shit in my thread, if you want to speak about me go ahead and create your own thread on reputation board, I couldn't care less!  Smiley
hero member
Activity: 770
Merit: 828
Leading Crypto Sports Betting & Casino Platform
July 22, 2023, 03:27:49 AM
#78
I had seen this thread but had not paid much attention to it, since only I come to this section from time to time, trying to go through as many sections of the forum as possible, not because I am interested in borrowing or lending. I came and read the thread when I saw the other one in the Reputation section about DireWolfM14's neutral tag.

I have to say that the thread smells fishy to me. I mean the OP registers in February and a month later starts offering a non-collateral loan service of low quantities and short term:

I don't offer collateral loans.
...
« 1 »
Maximum lend amount is crypto worth $88 Maximum duration should be 21 DAYS

It's not clear to me why the OP is doing it, but either he wants to build up trust, or collect KYC documents or some other motive than the purely altruistic one he wants to appear.



OP said it several times that he never asked for documents actually. It's a different story when these newbie (most likely scammer) accounts offer documents to look trustworthy.

My experience with OP was good, he gave me a loan but unknowingly I violated Shasan's terms because I also had a loan with him. So I paid back the loan to OP only some hours later . He was friendly, never asked for documents whatsoever.

What his intentions are, I don't know. Just from my point of view they are not bad. Maybe he just wants to help out those who need it, but also look like they can actually pay it back. Getting a loan for 40$ and run is a lot of time invested for such a small amount. But of course there are still people around that would even do that.  Roll Eyes


legendary
Activity: 1372
Merit: 2017
July 22, 2023, 03:04:11 AM
#77
I had seen this thread but had not paid much attention to it, since only I come to this section from time to time, trying to go through as many sections of the forum as possible, not because I am interested in borrowing or lending. I came and read the thread when I saw the other one in the Reputation section about DireWolfM14's neutral tag.

I have to say that the thread smells fishy to me. I mean the OP registers in February and a month later starts offering a non-collateral loan service of low quantities and short term:

I don't offer collateral loans.
...
« 1 »
Maximum lend amount is crypto worth $88 Maximum duration should be 21 DAYS

It's not clear to me why the OP is doing it, but either he wants to build up trust, or collect KYC documents or some other motive than the purely altruistic one he wants to appear.

member
Activity: 196
Merit: 42
Don't talk the talk, if you can't walk the walk.
July 21, 2023, 12:56:14 PM
#76
BUMB. Active.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
Loan Amount: 0.02
Reason for Taking out a Loan: trading
Amount to be repaid: 0.026
Repayment Date: 26-06-2023
Type of Collateral: user https://bitcointalksearch.org/user/timelord2067-131361 IMPOSTER!!!
Askeb before my loan he guaranteed me
Bitcoin Address: 14hYd8Pn2apu6txZe3DFQwsxXbpodxzPXW

Code:
~Accesstx

Flag: https://bitcointalk.org/index.php?action=trust;flag=3167
newbie
Activity: 4
Merit: 0
Loan Amount: 0.02
Reason for Taking out a Loan: trading
Amount to be repaid: 0.026
Repayment Date: 26-06-2023
Type of Collateral: user https://bitcointalksearch.org/user/timelord2067-131361
Askeb before my loan he guaranteed me
Bitcoin Address: 14hYd8Pn2apu6txZe3DFQwsxXbpodxzPXW
newbie
Activity: 10
Merit: 0
This is my last reply to you.

Well, based on what you have written in your signature, that doesn't strike me as very kind.  Rather defensive, actually.

Again I never ask ANYONE for KYC at anytime.

Okay, I'll assume you're telling the truth and not asking, but does that mean that you're not receiving identification documents from naïve members tempted by your $60 newbie loans?  There's at least one who admitted to sending you his ID, and many have sent you "proof of income" which I can only imagine contains identifying information.  What are you doing with that information when someone sends it to you?  

Good luck with what you doing dude but I won´t join you sorry.  Grin

What I'm doing is trying to keep this community safe, and that means obstructing scammers where I can.  Since I'm very suspicious of you and your focus on lending to newbies, I certainly never expected you to join me.  Wink

You don't want me posting in your thread so I won't anymore.  But that doesn't mean you have heard the last from me.

Focus on lending to newbies? Where is my focus to lending out money to newbies?
I don´t lend out money to newbies.
I also never replies on applies in DM.
Nobody has never sent me a KYC document. And nobody will ever been asked to do so either.
One person explained in text who he was because maybe I knew him from before.

Good luck and thanks.

I can co-sign that I have received and repaid a loan in the past with @Cyber_Cowboy and he has never asked for KYC documents. As far as income, I willingly provided a screenshot of my online pay portal, which had pending earnings listed, which I provided as proof of income.

There is no way that any personally identifying information could be taken from my proof of income provided.

@Cyber_Cowboy provided me a legit loan, and as you can see he denied my last request, but he was fair in his dealings with me.
member
Activity: 196
Merit: 42
Don't talk the talk, if you can't walk the walk.
This is my last reply to you.

Well, based on what you have written in your signature, that doesn't strike me as very kind.  Rather defensive, actually.

Again I never ask ANYONE for KYC at anytime.

Okay, I'll assume you're telling the truth and not asking, but does that mean that you're not receiving identification documents from naïve members tempted by your $60 newbie loans?  There's at least one who admitted to sending you his ID, and many have sent you "proof of income" which I can only imagine contains identifying information.  What are you doing with that information when someone sends it to you?  

Good luck with what you doing dude but I won´t join you sorry.  Grin

What I'm doing is trying to keep this community safe, and that means obstructing scammers where I can.  Since I'm very suspicious of you and your focus on lending to newbies, I certainly never expected you to join me.  Wink

You don't want me posting in your thread so I won't anymore.  But that doesn't mean you have heard the last from me.

Focus on lending to newbies? Where is my focus to lending out money to newbies?
I don´t lend out money to newbies. Next time get your facts right.
I also never replies on applies in DM.
Nobody has never sent me a KYC document. And nobody will ever been asked to do so either.
One person explained in text who he was because maybe I knew him from before.

Good luck and thanks.
copper member
Activity: 2338
Merit: 4543
Join the world-leading crypto sportsbook NOW!
This is my last reply to you.

Well, based on what you have written in your signature, that doesn't strike me as very kind.  Rather defensive, actually.

Again I never ask ANYONE for KYC at anytime.

Okay, I'll assume you're telling the truth and not asking, but does that mean that you're not receiving identification documents from naïve members tempted by your $60 newbie loans?  There's at least one who admitted to sending you his ID, and many have sent you "proof of income" which I can only imagine contains identifying information.  What are you doing with that information when someone sends it to you? 

Good luck with what you doing dude but I won´t join you sorry.  Grin

What I'm doing is trying to keep this community safe, and that means obstructing scammers where I can.  Since I'm very suspicious of you and your focus on lending to newbies, I certainly never expected you to join me.  Wink

You don't want me posting in your thread so I won't anymore.  But that doesn't mean you have heard the last from me.
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