[COMPLETE PUBLIC LOAN LEDGER] Lenders check...

QuarantinedMoon

full member

Activity: 148

Merit: 100

Code provided. Internet access where I am is frankly woeful... I'll be back soon hopefully.

QM

Code:

 [url=https://bitcointalk.org/index.php?topic=742699.msg8503101#msg8503101]anshar - 0.03 btc - 0.035 due Aug 26 (grtthegreat)[/url] 
[url=https://bitcointalk.org/index.php?topic=750507.msg8503019#msg8503019][color=red]anshar[/color] - 0.03 btc - 0.036 due Aug 26 (marcotheminer)[/url]
[url=https://bitcointalk.org/index.php?topic=684028.0;all]arklan - 2+- btc - 2+- due June 2015 (The Whole Community)[/url]
[url=https://bitcointalk.org/index.php?topic=701592.msg8326952#msg8326952][color=red]badgerman[/color] - 0.04 btc - 0.048 due Aug 19 (haploid23)[/url]
[url=https://bitcointalk.org/index.php?topic=762344.msg8598638#msg8598638][color=red]bl4kjaguar[/color] - 0.04 btc - 0.04188 due Sept 6 (cxboyminer)[/url]
[color=red]bl4kjaguar[/color] - 4.0 btc - 4.2 due July 31 (haploid23)
[color=red]dank[/color] - 52 btc - 52+ due January 2013 (squall1066)
[url=https://bitcointalk.org/index.php?topic=615298.msg8331019#msg8331019]Darth0ne - 1.0 btc - 1.17 due Sept 1 (monbux)[/url]
[url=https://bitcointalk.org/index.php?topic=750507.msg8487697#msg8487697]goose20 - 0.075 btc - 0.1 due Sept 5 (marcotheminer)[/url]
[url=https://bitcointalk.org/index.php?topic=750507.msg8629159#msg8629159]gwapo - 0.14 btc - 0.156 due Sept 15 (marcotheminer)[/url]
[url=https://bitcointalk.org/index.php?topic=701592.msg8193783#msg8193783]jodybay - 0.5 btc - 0.6 due Sept 21 (haploid23)[/url]
[url=https://bitcointalk.org/index.php?topic=701592.msg8464253#msg8464253]KeyserSozeMC - 0.5 btc - 0.6 due Aug 27 (haploid23)[/url]
[url=https://bitcointalk.org/index.php?topic=665876.msg8469179#msg8469179]Laboboy - 0.03 - 0.0315 due Aug 28 (jeezy)[/url]
[url=https://bitcointalk.org/index.php?topic=750507.msg8560408#msg8560408]leevalle - 0.03 btc - 0.042 due Aug 31 (marcotheminer)[/url]
[url=https://bitcointalk.org/index.php?topic=740207.msg8394415#msg8394415]likl3sfuhjh - 0.08 btc - 0.09 due Aug 31 (Bitcoins101)[/url]
[url=https://bitcointalk.org/index.php?topic=744287.msg8451121#msg8451121]likl3sfuhjh - 0.02 btc - 0.02 due Sept 3 (Thekool1s)[/url]
[url=https://bitcointalk.org/index.php?topic=701592.msg8520080#msg8520080]Mirdude - 0.01 btc - 0.012 due Aug 26 (haploid23)[/url]
[url=https://bitcointalk.org/index.php?topic=701592.msg8553555#msg8553555]pmq - 2 btc - 2.14 due Sept 17 (haploid23)[/url]
[url=https://bitcointalk.org/index.php?topic=750507.msg8606382#msg8606382]Post-Cosmic - 0.075 btc - 0.11 due Sept 7 (marcotheminer)[/url]
[url=https://bitcointalk.org/index.php?topic=701592.msg8576767#msg8576767]roslinpi - 0.15 btc - 0.17 due Sept 11 (haploid23)[/url] 
[url=https://bitcointalk.org/index.php?topic=665876.msg8567231#msg8567231][color=red]seandaniel[/color] - 0.3 btc - 0.33 due Sept 4 (jeezy)[/url]
[url=https://bitcointalk.org/index.php?topic=701592.msg7941782#msg7941782][color=red]shkiser[/color] - 0.2 btc - 0.24 due July 27 (haploid23)[/url]
[url=https://bitcointalk.org/index.php?topic=742699.msg8506667#msg8506667]wadili89 - 0.1 btc - 0.11 due Aug 31 (grtthegreat)[/url]
[url=https://bitcointalk.org/index.php?topic=701592.msg8132479#msg8132479]WheresWaldo - 0.45 btc - 0.55 due Aug 31 (haploid23)[/url]

AirC

full member

Activity: 137

Merit: 100

I can't see a donation address anyways?

Agreed that OP should be rewarded in some way, but to be honest it appears he doesn't want to be.

Great thread though keep the updates coming!

bitkilo

legendary

Activity: 1638

Merit: 1010

https://www.bitcoin.com/

Quote from: haploid23 on September 03, 2014, 02:53:01 AM

Quote from: bitkilo on August 24, 2014, 01:27:18 AM

An easier way to keep on top of every loan would be to have a registed list of lenders that update youself with the status of their new and outstanding loans, you could maybe charge 0.003 btc or so for you work.

Also I didnt see danks name on the list, do u know what happening with him? Im sure the loan of his is still outstanding and will probably remain that way.

Both of these suggestions are terrible ideas. If OP was to start charging lenders, no one will want to use it. If this thread has helped, there is a donation address, and it's to a good cause. That's much more fitting than forcing a fee. Besides, how will this fee system be implemented and enforced?

And what's the point of having Dank on there? Will it help anyone avoid loaning to him, as if he isn't already marked a scammer?

I guess i was sugesting that it be an optional fee with those that pay such a little fee be rewarded with updates from quarantinedmoon on potenial scammers, when certain loans are due, background info, ect.
Donation address is one thing but u know not many people pay for what they can get for free.

As for Dank, not everybody knows his history here and always better to be safe that sorry. The loan IS still outstanding anyway and thats what this thread is about.

eatingtic

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Activity: 89

Merit: 10

This thread is very useful... also QuarantineMoon must be one of the only people here not looking to earn or scam a few Bitcent Shocked

haploid23

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Activity: 812

Merit: 1002

Quote from: bitkilo on August 24, 2014, 01:27:18 AM

An easier way to keep on top of every loan would be to have a registed list of lenders that update youself with the status of their new and outstanding loans, you could maybe charge 0.003 btc or so for you work.

Also I didnt see danks name on the list, do u know what happening with him? Im sure the loan of his is still outstanding and will probably remain that way.

Both of these suggestions are terrible ideas. If OP was to start charging lenders, no one will want to use it. If this thread has helped, there is a donation address, and it's to a good cause. That's much more fitting than forcing a fee. Besides, how will this fee system be implemented and enforced?

And what's the point of having Dank on there? Will it help anyone avoid loaning to him, as if he isn't already marked a scammer?

QuarantinedMoon

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Activity: 148

Merit: 100

Thanks for updates. Ledger page updated... had a bit of time this morning to sort it out as best I could!

marcotheminer

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Merit: 1049

┴puoʎǝq ʞool┴

Anshar is a scam mer please mark him red.

ranochigo

legendary

Activity: 3038

Merit: 4418

Crypto Swap Exchange

https://bitcointalksearch.org/topic/req-003-btc-loan-for-5-days-return-004-btc-758999
Loan have been repaid.

bitkilo

legendary

Activity: 1638

Merit: 1010

https://www.bitcoin.com/

If the code would let just one person alter the ledger without putting your account at any risk it should be ok.
If you were to give out the code just make sure to do a good forum background check to make sure that person is trustworthy and not a potential scamner.
Copy and paste would also work ok for a short time basis

QuarantinedMoon

full member

Activity: 148

Merit: 100

Yep it's not a great situation. To be fair there is no reason why someone can't just copy and paste my first post or I could send them the code to make it quicker (if that would make t quicker?)

bitkilo

legendary

Activity: 1638

Merit: 1010

https://www.bitcoin.com/

Very sorry to hear about your situation, i would be willing to help keep the thread going with updates but i don't really want to take over your account.
I don't know him so can't vouch for him but BitRent already offered to help in the 1st page, maybe contact him if you trust him.
Anything else you need help with just ask.

QuarantinedMoon

full member

Activity: 148

Merit: 100

Need someone to hold the ledger fort for a fortnight or so or I'll temporarily discontinue it.

Unfortunately my internet access is really bad right now given the fact I'm looking after a very sick relative, however, if you're trustworthy I'll be more than happy to give you my account details for this account to keep updating the ledger. I assume no-one will want to, but I'll put it out there. Please no PMs from randoms.

QuarantinedMoon

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Activity: 148

Merit: 100

Thanks for all the updates people. Been busy at the minute with grandma in hospital sadly but will be trying to up the updates to every 6-12 hours as they were before!

goodnightcoin

newbie

Activity: 44

Merit: 0

Quote from: Tomatocage on August 31, 2014, 01:12:50 PM

Quote from: ?? on ??

Goodnight coin paid back but is VERY sketchy, he tried to trick me into giving him another loan under a different account and tried to get me to give him coins, i think the only reason he me back was because I did some research and had his name, address, phone number and everything. I knew he was a bad loan to give out but it was good experience and HE DID pay back but I would NOT recommend giving him a loan.

What is the other account? Did he actually day that it was his other account?

the other account of mine is [email protected] and i didnt deny that it wasnt mine.

goodnightcoin

newbie

Activity: 44

Merit: 0

Quote from: ?? on ??

Goodnight coin paid back but is VERY sketchy, he tried to trick me into giving him another loan under a different account and tried to get me to give him coins, i think the only reason he me back was because I did some research and had his name, address, phone number and everything. I knew he was a bad loan to give out but it was good experience and HE DID pay back but I would NOT recommend giving him a loan.

ok, the reason why i was asking for coins was because someone was extorting me.

https://bitcointalksearch.org/topic/m.8611268

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

Quote from: ?? on ??

Goodnight coin paid back but is VERY sketchy, he tried to trick me into giving him another loan under a different account and tried to get me to give him coins, i think the only reason he me back was because I did some research and had his name, address, phone number and everything. I knew he was a bad loan to give out but it was good experience and HE DID pay back but I would NOT recommend giving him a loan.

What is the other account? Did he actually day that it was his other account?

BitcoinFr34k

hero member

Activity: 504

Merit: 500

✓

Quote from: ?? on ??

Goodnight coin paid back but is VERY sketchy, he tried to trick me into giving him another loan under a different account and tried to get me to give him coins, i think the only reason he me back was because I did some research and had his name, address, phone number and everything. I knew he was a bad loan to give out but it was good experience and HE DID pay back but I would NOT recommend giving him a loan.

I do not understand what you are saying ?
people who you mean, maybe we can be careful to deal with him

BitcoinFr34k

hero member

Activity: 504

Merit: 500

✓

I have paid off my loan to grtthegreat dated August 31, 2014
source https://bitcointalksearch.org/topic/m.8600777
Please update the list of my loan
hopefully there are people who give me positive trust Cheesy

QuarantinedMoon

full member

Activity: 148

Merit: 100

Thanks ranochigo.

Updated the thread again.

ranochigo

legendary

Activity: 3038

Merit: 4418

Crypto Swap Exchange

Please update the list with this loan: https://bitcointalksearch.org/topic/req-003-btc-loan-for-5-days-return-004-btc-758999
Thank you.

ThomasCrowne

full member

Activity: 210

Merit: 100

★☆★ 777Coin - The Exciting Bitco

A well maintained thread on this exact thing is sorely needed. My hat's off to QuarntinedMoon for keeping on top of things so well.

QuarantinedMoon

full member

Activity: 148

Merit: 100

Appreciate the updates Cool

jeezy

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Activity: 1237

Merit: 1010

https://bitcointalksearch.org/topic/m.8567231

Quote from: seandaniel on August 28, 2014, 02:29:55 AM

Requesting a Re-Loan of 0.3BTC and i will return in 4 days with this amount 0.33BTC

if approved here's my address

19DzmAHzmimHDXTcpvViPH2MzdK7v96gGB

Thank You

ACTIVE | seandaniel | 0.3@10%/7d | Repay 0.33 until 09/04/2014

https://blockchain.info/tx/90668bdab9cb12bef9afd5cf19155072f88b46ce68dc9be543487be8afcde461

Enjoy!

seandaniel

sr. member

Activity: 280

Merit: 250

Make Love Not War

Hello,

I just re-paid my loan to jeezy

https://bitcointalk.org/index.php?topic=665876.new#new

Thanks

QuarantinedMoon

full member

Activity: 148

Merit: 100

OK links added as requested by TomatoCage (it was my intention to add at some point if the ledger continued being of use). This project is designed to be of the greatest use to the community so I really appreciate your input and suggestions!

QM

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

It would be nice to have links to the actual loan thread/post in the OP.

QuarantinedMoon

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Shouldn't be that amazed its getting updated a lot Cheesy

waterpile

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Merit: 500

woah, the list got bigger

marcotheminer

legendary

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┴puoʎǝq ʞool┴

Thanks for the updates!

QuarantinedMoon

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Merit: 100

Updated. Situation is a little different since its kind of already been defaulted and neg rep already given, but no harm in adding it in

bitkilo

legendary

Activity: 1638

Merit: 1010

https://www.bitcoin.com/

I belive this may be the orginal loan https://bitcointalksearch.org/topic/m.1442358
Anyway looks like he still ows 52btc !
I didn't read this whole thread i put up so correcr me if amount is wrong.

QuarantinedMoon

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Activity: 148

Merit: 100

I am not giving him immunity, I didn't realise he actually had an outstanding loan taken out at the minute. If someone can reference me the loan (or debt) I'm more than happy to place his name on the list.

I admit I have skimmed over the 20 pages or so because I assumed no-one would give him a loan.

Buffer Overflow

legendary

Activity: 1652

Merit: 1016

Quote from: QuarantinedMoon on August 24, 2014, 04:54:55 AM

I think dank doesn't need to be put there since he is a troll.

I don't see how being a troll gives him immunity from being a scammer.

QuarantinedMoon

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Activity: 148

Merit: 100

I think dank doesn't need to be put there since he is a troll.

However, if others agree with you then I'm happy to put him on there. At the end of the day this project is by the community, for the community.

I'm not interested in receiving payment for any of my work. I did put up a donation address on request which I would have then sent to charity (transparently through the block chain) but removed it since.

Thanks for the support anyways!

bitkilo

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Activity: 1638

Merit: 1010

https://www.bitcoin.com/

This is a really good idea OP, it looks like your keeping up with the loans quite well as i only got my loan with marco last night and it's already there.
An easier way to keep on top of every loan would be to have a registed list of lenders that update youself with the status of their new and outstanding loans, you could maybe charge 0.003 btc or so for you work.
With only one thread for lenders to check before deciding on a loan it could be a big help on top of all the other checking they do.
Keep up the good work.

Also I didnt see danks name on the list, do u know what happening with him? Im sure the loan of his is still outstanding and will probably remain that way.

QuarantinedMoon

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Merit: 100

Thanks Marco!

marcotheminer

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┴puoʎǝq ʞool┴

New loans have been sent out from my part.

QuarantinedMoon

full member

Activity: 148

Merit: 100

Thanks for notifying me here. Updated thread accordingly

Blazed

legendary

Activity: 2128

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nkocevar - 0.04 btc - 0.04+ due Aug 18 (blazedout419)

Has been payed back

QuarantinedMoon

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Activity: 148

Merit: 100

Thread updated and bumped.

QuarantinedMoon

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Quote from: dumbdragon on August 20, 2014, 11:52:41 AM

If you want the topic pinned best bet I guess would be to message a moderator or admin, although I can't see which mod has ''jurisdiction'' over this sub-forum...

Anyone know?

Also +1 to the OP, really good post.

Thank you. As I have said before, I will not request for this to be pinned, seems a bit desperate in my opinion. If you think it deserves to be you're welcome to PM the staff here.

Updated

dumbdragon

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Activity: 588

Merit: 354

If you want the topic pinned best bet I guess would be to message a moderator or admin, although I can't see which mod has ''jurisdiction'' over this sub-forum...

Anyone know?

Also +1 to the OP, really good post.

Milkcookie

newbie

Activity: 28

Merit: 0

Hey OP please try that your topic get pinned its very usefull

QuarantinedMoon

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Activity: 148

Merit: 100

And you are very unlikely to get a loan, worse still with no collateral you're at risk of being negative repped

seandaniel

sr. member

Activity: 280

Merit: 250

Make Love Not War

Quote from: Mirdude on August 19, 2014, 08:55:30 PM

I need 0.02 BTC, will pay 0.022 back in 0-24 hours.

you are in the wrong thread.

Mirdude

sr. member

Activity: 319

Merit: 250

I need 0.02 BTC, will pay 0.022 back in 0-24 hours.

QuarantinedMoon

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Merit: 100

Thanks zolace although a donation is unnecessary. Anyways like I said if you do donate I'll make sure to donate it to a charity (and probably match it too :p )

I ask you (and other members of the [lending] community):

Would you rather under the current borrowers, I add a different list stating those who have paid successfully. My original plans were just to have outstanding debts on the list, meaning that I've deleted people off the ledger when they've paid, however, I could have the paid section below.

zolace

sr. member

Activity: 364

Merit: 250

Sean has paid me back early for the previous loan as agreed you can now remove him from the public ledger on my loan and put paid. I will also send you a donation in a bit

QuarantinedMoon

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Activity: 148

Merit: 100

Updated.

QuarantinedMoon

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Merit: 100

Quote from: impresionesmline on August 18, 2014, 09:37:40 AM

Quote

ranochigo - 0.02 btc - 0.02+ due Aug 20+ (impresionesmline / Initscri)

Why are you saying that this loan is due? User ranochigo has paid me back early, I do not know the situation with the other person but my advice is that you should check more carefully what you state here as your information is not precise.

Thanks anyway for the post it could be used for a good purpose.

Just as a reference:

https://bitcointalksearch.org/topic/offering-loans-4-days-loan-25-collateral-002-btc-max-664725

With all due respect that was the due date. My error was on the grounds that I saw the loan in a different thread, in which it was unclear that the loan had been repaid early, so I was not to know.

I have requested with this endeavour that both borrowers and lenders are vigilant and update loan statuses as and when changes happen (in this case a second thread complicated matters).

I insist it is better to be over-vigilant and ensure that lenders thoroughly check their potential borrowers here...

ranochigo

legendary

Activity: 3038

Merit: 4418

Crypto Swap Exchange

Quote from: impresionesmline on August 18, 2014, 09:37:40 AM

Quote

ranochigo - 0.02 btc - 0.02+ due Aug 20+ (impresionesmline / Initscri)

Why are you saying that this loan is due? User ranochigo has paid me back early, I do not know the situation with the other person but my advice is that you should check more carefully what you state here as your information is not precise.

Thanks anyway for the post it could be used for a good purpose.

Just as a reference:

https://bitcointalksearch.org/topic/offering-loans-4-days-loan-25-collateral-002-btc-max-664725

Just to clarify, I have already repaid both of the user's early. Check my feedback if you need confirmations. OP should update it frequently. and thanks to impresionesmline for notifying me about this

impresionesmline

full member

Activity: 222

Merit: 100

Quote

ranochigo - 0.02 btc - 0.02+ due Aug 20+ (impresionesmline / Initscri)

Why are you saying that this loan is due? User ranochigo has paid me back early, I do not know the situation with the other person but my advice is that you should check more carefully what you state here as your information is not precise.

Thanks anyway for the post it could be used for a good purpose.

Just as a reference:

https://bitcointalksearch.org/topic/offering-loans-4-days-loan-25-collateral-002-btc-max-664725

apepoof

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Merit: 100

This is a very useful thread. +1 to sticky it.

QuarantinedMoon

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Merit: 100

Thanks monbux for the update. Ledger changed accordingly. i've pm'd haploid waiting on his response.

QM

zolace

sr. member

Activity: 364

Merit: 250

Quote from: monbux on August 17, 2014, 05:30:30 PM

Quote from: QuarantinedMoon on August 17, 2014, 11:37:53 AM

Thanks for the vouch. Not sure how it'd go about getting pinned, guess I'd have to write a nice PM to someone...

moni3z has paid back his loan of 0.25 BTC. I'm not sure if halpoid received anything yet, moni3z PMed me.

https://blockchain.info/tx/040f300dfdb5841f18c6fa89a227afe4de34e489792211755aace1d2d35cd379

good news then, glad it worked out well

monbux

legendary

Activity: 1736

Merit: 1029

Quote from: QuarantinedMoon on August 17, 2014, 11:37:53 AM

Thanks for the vouch. Not sure how it'd go about getting pinned, guess I'd have to write a nice PM to someone...

moni3z has paid back his loan of 0.25 BTC. I'm not sure if halpoid received anything yet, moni3z PMed me.

https://blockchain.info/tx/040f300dfdb5841f18c6fa89a227afe4de34e489792211755aace1d2d35cd379

Rigon

sr. member

Activity: 994

Merit: 441

Yeah I like this Public Ledger, great job, it will help out everyone who is taking loans out. lenders can come post here, that they gave a loan with tx id

QuarantinedMoon

full member

Activity: 148

Merit: 100

Thanks for the vouch. Not sure how it'd go about getting pinned, guess I'd have to write a nice PM to someone...

Mr.burns

newbie

Activity: 28

Merit: 0

This topic should be pinned

seandaniel

sr. member

Activity: 280

Merit: 250

Make Love Not War

Quote from: haploid23 on August 17, 2014, 05:01:57 AM

seandaniel, you probably wouldn't have paid back BiPolarBob if no one called you out on it. You took advantage of one of the most generous dudes on the forum. Simply paying him back does not turn the wrong into a right, because by your own terms, you're still late on the repayment. 1 week loan turned out to be almost 3 weeks, and that's only after someone brought it up. You only paid him for the 1 week interest, if you want to be fair and make it right, then pay him the interest for 2.5 weeks, 10% per week.

This is twice now that you've been caught lying. Once saying you never stacked loans, and just now (before paying back Bob) saying you repaid back all your loans. These reasons might warrant some negative rep, as your words can no longer be trusted. I left you two positive trust feedback for repaying my loans, but I'm seriously considering removing them, as it might give people a false sense of trust when they see these in your profile.

PS - you hate me (reference) for constantly deleting your posts in my thread, then maybe you should stop spamming the thread. And for the record, they're not "deleted", but rather just moved. HERE you go.

Quote from: seandaniel on August 15, 2014, 04:33:38 PM

also i hate you because you deleted all my reply in your thread defending myself on your claims that i am lying and stacking loans, now i'll post here again. yes i stacked loans after you lend me but bottom line i REPAID them all and i RE-PAY you 3 days early..

I already admit that it's my fault. besides this problem was solved already.
Did i make something wrong with you? if not then i think stop hitting me. I already admit my mistake and i already sincerely apologize to BipolarBob for that.

pushing me to pay him 2.5weeks interest?... I re-pay 0.11

Quote from: BiPolarBob on July 30, 2014, 09:53:21 PM

'ol BiPolarBob can make this loan!

Terms:

0.1BTC loaned
7 day repayment
No interest needed Grin

What wallet shall I sendeth the BTC to?

I apologize to all. if you can't accept what happen then i have nothing to do with it...

and this will be my last reply on this thread.

Thank You and GodBless You all..

haploid23

legendary

Activity: 812

Merit: 1002

seandaniel, you probably wouldn't have paid back BiPolarBob if no one called you out on it. You took advantage of one of the most generous dudes on the forum. Simply paying him back does not turn the wrong into a right, because by your own terms, you're still late on the repayment. 1 week loan turned out to be almost 3 weeks, and that's only after someone brought it up. You only paid him for the 1 week interest, if you want to be fair and make it right, then pay him the interest for 2.5 weeks, 10% per week.

This is twice now that you've been caught lying. Once saying you never stacked loans, and just now (before paying back Bob) saying you repaid back all your loans. These reasons might warrant some negative rep, as your words can no longer be trusted. I left you two positive trust feedback for repaying my loans, but I'm seriously considering removing them, as it might give people a false sense of trust when they see these in your profile.

PS - you hate me (reference) for constantly deleting your posts in my thread, then maybe you should stop spamming the thread. And for the record, they're not "deleted", but rather just moved. HERE you go.

Quote from: seandaniel on August 15, 2014, 04:33:38 PM

also i hate you because you deleted all my reply in your thread defending myself on your claims that i am lying and stacking loans, now i'll post here again. yes i stacked loans after you lend me but bottom line i REPAID them all and i RE-PAY you 3 days early..

seandaniel

sr. member

Activity: 280

Merit: 250

Make Love Not War

Quote from: QuarantinedMoon on August 17, 2014, 02:21:50 AM

You make it seem like I've done something wrong or that I ''have a problem with you'' but to reiterate you....

1) Had defaulted on a loan long since due and only repaid when called out publicly, by this very thread.

2) Had taken out multiple loans.

3) Made weird posts asking for loan additions and shit reasons for a loan.

The red by your name was entirely justified as a warning to potential lenders.

I said nothing against you personally, nor did I say not to lend to you. I only made the facts of the situation clear.

ok, you are free to say what you like. i don't want to argue anymore

Have a Good Day.

QuarantinedMoon

full member

Activity: 148

Merit: 100

You make it seem like I've done something wrong or that I ''have a problem with you'' but to reiterate you....

1) Had defaulted on a loan long since due and only repaid when called out publicly, by this very thread.

2) Had taken out multiple loans.

3) Made weird posts asking for loan additions with weird reasons.

The red by your name was entirely justified as a warning to potential lenders.

I said nothing against you personally, nor did I say not to lend to you. I only made the facts of the situation clear.

zolace

sr. member

Activity: 364

Merit: 250

I think tomatoe cage should remove the neg for now, he only owes me, which im positive he will pay me on his agreed time

seandaniel

sr. member

Activity: 280

Merit: 250

Make Love Not War

I didn't notice about the update in OP..
I dont know if you have a problem with me, my 3 names has a red color? really?.. even the loan that will due on aug 21?..
and it's obvious that "semizias" didnt give me loan you can see that in his thread..

Thank You GodBless
Sean

seandaniel

sr. member

Activity: 280

Merit: 250

Make Love Not War

Quote from: ?? on ??

you cant get payout with negs???/ I never heard of that

as far as i know yes.

Quote from: Parsons on August 17, 2014, 01:31:51 AM

Interesting concept this. Bravo to OP.

Just to say it seems a bit weak that you're now paying back only because you've been cornered by neg rep... did you contact BiPolar to arrange repayment only after the OP contacted him and made this public ledger? If so seems very weak.

I fully admit my mistake and my fault, and i already explain to bipolar the reason. and of-course i don't have a plan to run and forget my responsibility

Thank You

Update:

I already repay Bipolarbob for 0.11BTC

here's TXID

https://blockchain.info/tx/f12d060fccbe098e890f01b69d493f18467f98cb59520f4b557ced0a581eea40

for reference

Thank You

Parsons

member

Activity: 69

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Interesting concept this. Bravo to OP.

Just to say it seems a bit weak that you're now paying back only because you've been cornered by neg rep... did you contact BiPolar to arrange repayment only after the OP contacted him and made this public ledger? If so seems very weak.

seandaniel

sr. member

Activity: 280

Merit: 250

Make Love Not War

Quote from: zolace on August 17, 2014, 01:26:33 AM

Im having faith on you seandaniel,, do the right thing cause if you dont wanna pay back, at least give me ur account, and I can sell it to recover losses, or the account will be useless with lots of negs from the community, but I have faith you will pay us both.

No worries

actually just cameback 10minutes minutes and im just waiting 5 blockchan confirmation then i'll send the payment to Biopolar and post some screenshot here, i hope tomatocage still online in 30 minutes so that he can remove the feedback and i can make a request for my payout in primedice.
and just to add i already explained to bipolar the reason why it happen.

Thank You.

zolace

sr. member

Activity: 364

Merit: 250

Im having faith on you seandaniel,, do the right thing cause if you dont wanna pay back, at least give me ur account, and I can sell it to recover losses, or the account will be useless with lots of negs from the community, but I have faith you will pay us both.

QuarantinedMoon

full member

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Merit: 100

Red flagging moni3z from monbux.
Also seandaniel, you say to me I have a problem but this is here for the community. I'm letting the community make judgements. BiPolarBob has now confirmed you haven't repaid. You defaulted until I went through here and called you out, right here. Until he confirms you repaid you're getting redflagged. Harsh as it is on payday, this is exactly the point of this ledger, and its nothing personal at all. In a sense your neg rep is the first success of the ledger.

monbux

legendary

Activity: 1736

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moni3z was supposed to payback on the 15th of August. I've received no updates at all, I'll give him 24 hours more for a response. :-/

MakeBelieve

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Merit: 500

Awesome public ledger hope you can keep it updated it might be a good resource for people looking into others before lending to them.

seandaniel

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Merit: 250

Make Love Not War

Quote from: koshgel on August 16, 2014, 08:15:50 PM

Quote from: seandaniel on August 16, 2014, 07:53:02 PM

Quote from: waterpile on August 16, 2014, 07:48:51 PM

Quote from: seandaniel on August 16, 2014, 07:35:19 PM

Quote from: waterpile on August 16, 2014, 07:16:40 PM

I'm just wondering did seandaniel paid his past loans? coz he locks his topic when he receives the BTC

lol. research buddy, lookslike you have something againts me Wink

That's bad Tongue

why don't you read and search for your own instead of asking while the answer is in front of you already.

I don't have anything against you. Are you not worried that your name is listed in the ledger and it is listed possibly defaulted?

I am not worried because i am willing to pay

it so happen that i made a mistake with the transaction to bipolar. I'll be back i just need to go. Feel free to post. this issue will be solve once i get back.

Have a Good Day to all

Bad time to get called out for scamming. It's Primedice payday and Stunna doesn't pay out to people with valid negative rep.

Yeah..

( i understand him it's his job

I am now leaving and back later, i'll post the TXID soon and i know tomatocage will read this, I hope he still online once i get back to remove the redflag

Thanks GodBless

koshgel

legendary

Activity: 1162

Merit: 1001

Quote from: seandaniel on August 16, 2014, 07:53:02 PM

Quote from: waterpile on August 16, 2014, 07:48:51 PM

Quote from: seandaniel on August 16, 2014, 07:35:19 PM

Quote from: waterpile on August 16, 2014, 07:16:40 PM

I'm just wondering did seandaniel paid his past loans? coz he locks his topic when he receives the BTC

lol. research buddy, lookslike you have something againts me Wink

That's bad Tongue

why don't you read and search for your own instead of asking while the answer is in front of you already.

I don't have anything against you. Are you not worried that your name is listed in the ledger and it is listed possibly defaulted?

I am not worried because i am willing to pay

it so happen that i made a mistake with the transaction to bipolar. I'll be back i just need to go. Feel free to post. this issue will be solve once i get back.

Have a Good Day to all

Bad time to get called out for scamming. It's Primedice payday and Stunna doesn't pay out to people with valid negative rep.

seandaniel

sr. member

Activity: 280

Merit: 250

Make Love Not War

Quote from: waterpile on August 16, 2014, 07:48:51 PM

Quote from: seandaniel on August 16, 2014, 07:35:19 PM

Quote from: waterpile on August 16, 2014, 07:16:40 PM

I'm just wondering did seandaniel paid his past loans? coz he locks his topic when he receives the BTC

lol. research buddy, lookslike you have something againts me Wink

That's bad Tongue

why don't you read and search for your own instead of asking while the answer is in front of you already.

I don't have anything against you. Are you not worried that your name is listed in the ledger and it is listed possibly defaulted?

I am not worried because i am willing to pay

it so happen that i made a mistake with the transaction to bipolar. I'll be back i just need to go. Feel free to post. this issue will be solve once i get back.

Have a Good Day to all

waterpile

hero member

Activity: 602

Merit: 500

Quote from: seandaniel on August 16, 2014, 07:35:19 PM

Quote from: waterpile on August 16, 2014, 07:16:40 PM

I'm just wondering did seandaniel paid his past loans? coz he locks his topic when he receives the BTC

lol. research buddy, lookslike you have something againts me Wink

That's bad Tongue

why don't you read and search for your own instead of asking while the answer is in front of you already.

I don't have anything against you. Are you not worried that your name is listed in the ledger and it is listed possibly defaulted?

waterpile

hero member

Activity: 602

Merit: 500

Post the transaction ID paying back BIPOLARBOB

seandaniel

sr. member

Activity: 280

Merit: 250

Make Love Not War

Quote from: waterpile on August 16, 2014, 07:16:40 PM

I'm just wondering did seandaniel paid his past loans? coz he locks his topic when he receives the BTC

I just made loan request yesterday for zolace and the one from bipolarbob we are discussing it through pm.
common don't be bitter. Ive seen most of your post criticizing the OP why don't you give some advice and help them instead of saying negative

Quote from: Tomatocage on August 16, 2014, 07:37:55 PM

Quote from: seandaniel on August 16, 2014, 07:35:19 PM

Quote from: waterpile on August 16, 2014, 07:16:40 PM

I'm just wondering did seandaniel paid his past loans? coz he locks his topic when he receives the BTC

lol. research buddy, lookslike you have something againts me Wink

That's bad Tongue

why don't you read and search for your own instead of asking while the answer is in front of you already.

Please post the TxID where you paid it back.

Yes i'll post it. I'm still waiting for bipolar's confirmation.

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

Quote from: seandaniel on August 16, 2014, 07:35:19 PM

Quote from: waterpile on August 16, 2014, 07:16:40 PM

I'm just wondering did seandaniel paid his past loans? coz he locks his topic when he receives the BTC

lol. research buddy, lookslike you have something againts me Wink

That's bad Tongue

why don't you read and search for your own instead of asking while the answer is in front of you already.

Please post the TxID where you paid it back.

seandaniel

sr. member

Activity: 280

Merit: 250

Make Love Not War

Quote from: waterpile on August 16, 2014, 07:16:40 PM

I'm just wondering did seandaniel paid his past loans? coz he locks his topic when he receives the BTC

lol. research buddy, lookslike you have something againts me Wink

That's bad Tongue

why don't you read and search for your own instead of asking while the answer is in front of you already.

waterpile

hero member

Activity: 602

Merit: 500

I'm just wondering did seandaniel paid his past loans? coz he locks his topic when he receives the BTC

sapta

staff

Activity: 1718

Merit: 1206

Yield.App

Quote from: QuarantinedMoon on August 16, 2014, 12:26:16 PM

As its all in the public then it is possible for everyone to help, unless MBW meant let someone access my account to update the thread?

I dont think so. I think MBW means that everyone can dig up every post that you can't check. Right?

QuarantinedMoon

full member

Activity: 148

Merit: 100

As its all in the public then it is possible for everyone to help, unless MBW meant let someone access my account to update the thread?

sapta

staff

Activity: 1718

Merit: 1206

Yield.App

I'm willing to help if OP allow me to. I'm online for more than 12 hours a day.

QuarantinedMoon

full member

Activity: 148

Merit: 100

Thanks MoreBloodWine, appreciate the post. Upon haploid's confirmation will remove.

Edit: Everyone can help, as you just have with your post.

MoreBloodWine

legendary

Activity: 1064

Merit: 1001

I think this can work well if OP has someone he trusts well enough to help.

Also, @OP, repaid my Aug. 17 loan to haploid ;-)

QuarantinedMoon

full member

Activity: 148

Merit: 100

I can't say it definitely will or won't fail, but I'm capable of checking a sub-forum every 24, at the most 48 hours. The section is surprisingly inactive when you omit all the shit scam attempts (which sadly hide multiple loan requests quite effectively). If people post up their loans here that'd save me a whole load of effort too.. !

haploid23

legendary

Activity: 812

Merit: 1002

QuarantinedMoon, this is a great idea but will require you to constantly check every thread in the lending section, and be on top of every single case. That's a lot of work. It'll inevitably fail because you can't indefinitely be this active on the forum.

But kuddos to you for doing this.

QuarantinedMoon

full member

Activity: 148

Merit: 100

Thanks zolace , I have added a BTC donation address on request to the OP, but do not want anything for myself personally. Any donations to the address will be sent to charity. This is not for me, this is to not only stop the bullshit scammers, but to help legitimate borrowers and lenders operate easier.

zolace

sr. member

Activity: 364

Merit: 250

nice public ledger you should put a wallet address for donations, will be willing to give one, once I get loan repaid.

Anixs

full member

Activity: 149

Merit: 100

Very cool idea! Cool

Outstanding loans, at a glance!

QuarantinedMoon

full member

Activity: 148

Merit: 100

Thanks waterpile... if you see any that are missing feel free to post the info (ideally with thread ref which is something I will be updating with new ones).

waterpile

hero member

Activity: 602

Merit: 500

great idea keep on updating and surely you will help alot of lenders here

QuarantinedMoon

full member

Activity: 148

Merit: 100

Until I am able to once again meet the commitment of keeping this section updated perfectly I have decided to provide code for other members to maintain. My internet is really bad as I'm looking after an unwell relative but I WILL BE BACK, QM.

--------------------------

Given the increasing frequency of 'multi-loan' defaults and the community feedback on a public ledger, I below list all the current loans that I have found in this sub-forum (disclaimer=some loans may not be listed due to privacy and recency of updates), to hopefully prevent this from happening again.

This ledger is currently experimental but if useful I'll happily keep it updated - Please give me feedback!

Usernames of borrowers are listed alphabetically for lenders' ease-of-use. Lenders please post in this thread (its in your interest borrowers are unable of taking out multiple loans as risk of default increases).

[LAST UPDATED Forum Time: September 03, 2014, 07:42:54 AM]

anshar - 0.03 btc - 0.035 due Aug 26 (grtthegreat)
anshar - 0.03 btc - 0.036 due Aug 26 (marcotheminer)
arklan - 2+- btc - 2+- due June 2015 (The Whole Community)
badgerman - 0.04 btc - 0.048 due Aug 19 (haploid23)
bl4kjaguar - 0.04 btc - 0.04188 due Sept 6 (cxboyminer)
bl4kjaguar - 4.0 btc - 4.2 due July 31 (haploid23)
dank - 52 btc - 52+ due January 2013 (squall1066)
Darth0ne - 1.0 btc - 1.17 due Sept 1 (monbux)
goose20 - 0.075 btc - 0.1 due Sept 5 (marcotheminer)
gwapo - 0.14 btc - 0.156 due Sept 15 (marcotheminer)
jodybay - 0.5 btc - 0.6 due Sept 21 (haploid23)
KeyserSozeMC - 0.5 btc - 0.6 due Aug 27 (haploid23)
Laboboy - 0.03 - 0.0315 due Aug 28 (jeezy)
leevalle - 0.03 btc - 0.042 due Aug 31 (marcotheminer)
likl3sfuhjh - 0.08 btc - 0.09 due Aug 31 (Bitcoins101)
likl3sfuhjh - 0.02 btc - 0.02 due Sept 3 (Thekool1s)
Mirdude - 0.01 btc - 0.012 due Aug 26 (haploid23)
pmq - 2 btc - 2.14 due Sept 17 (haploid23)
Post-Cosmic - 0.075 btc - 0.11 due Sept 7 (marcotheminer)
roslinpi - 0.15 btc - 0.17 due Sept 11 (haploid23)
seandaniel - 0.3 btc - 0.33 due Sept 4 (jeezy)
shkiser - 0.2 btc - 0.24 due July 27 (haploid23)
wadili89 - 0.1 btc - 0.11 due Aug 31 (grtthegreat)
WheresWaldo - 0.45 btc - 0.55 due Aug 31 (haploid23)

Topic: [COMPLETE PUBLIC LOAN LEDGER] Lenders check... (Read 5936 times)