Author

Topic: Fast "LOANS" without collateral! (Read 2547 times)

legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
October 07, 2019, 05:57:19 AM
#53
The thing is these fast loans cannot be legally enforced to be collectable. So it just be just giving away money

It depends, if I loan a friend in USA and I'm in/from the USA - with a contract or binding agreement between us, you can enforce it.
newbie
Activity: 32
Merit: 0
October 07, 2019, 04:40:48 AM
#52
The thing is these fast loans cannot be legally enforced to be collectable. So it just be just giving away money
newbie
Activity: 1
Merit: 0
October 06, 2019, 01:22:02 PM
#51
Can i get loan 0.07 for 5 months i pay?
hero member
Activity: 1395
Merit: 505
June 21, 2019, 06:14:15 PM
#50
OP is clearly phishing for Id's that he can pawn on the dark web. Don't be stupid. Mods should lock this thread, and suspend the account.
newbie
Activity: 3
Merit: 0
June 21, 2019, 02:23:11 PM
#49
I think he disappeared. And give someone the ID card is not good.
newbie
Activity: 3
Merit: 0
January 19, 2019, 03:05:31 PM
#48
Hi need a loan for my son's birthday for service dog requesting loam of 0.20 and will repay 0.27within 7 days.
 Also if you look up Leviathan82 on paxful I have great reputation.


ID K-03-34-6252
Email: [email protected]
What's app: 3163770818
3NWDbGUCSvGpaqgY322Mzrf7LVQWfF1w1y
0.17 in btc
newbie
Activity: 6
Merit: 0
January 11, 2019, 04:21:10 PM
#47
what id can i not send you copies of letter with name and address  not comfortable with phto id over net and cant find it either
member
Activity: 250
Merit: 10
January 06, 2019, 04:20:08 PM
#46
Dude asking for ID, or using somebody's ID is even illegal. If I ever give you my Id it will be like selling it to you.

Exactly dude is probably hording a bunch of ids for future wholesale Cheesy
hero member
Activity: 1058
Merit: 501
January 03, 2019, 10:32:05 AM
#45
This is good as long as it keep existing b/w newbies to newbies because no senior member of this forum can reveal his/her identity in order to get loan from unknown lender Lips sealed


Thanks
newbie
Activity: 1
Merit: 0
December 30, 2018, 11:05:00 PM
#44
I need 0.02 bitcoin. Please help me to this bitcoin address https://www.watermark-images.com.
newbie
Activity: 66
Merit: 0
October 06, 2018, 05:13:59 AM
#43
are you still offering? I will be happy if you answer
OP has not logged in on the forum since August.
jr. member
Activity: 118
Merit: 4
October 06, 2018, 02:59:07 AM
#42
"loans of 0.00100000 to 0.00300000"

So $6-$19 (USD) for full ID verification profiles that can be used to set up accounts at other sites (localbtc, btcpop etc)

Solid plan
newbie
Activity: 2
Merit: 0
September 24, 2018, 06:24:54 AM
#41
are you still offering? I will be happy if you answer
newbie
Activity: 56
Merit: 0
September 03, 2018, 11:29:44 PM
#40
are you still offering?
newbie
Activity: 15
Merit: 0
July 28, 2018, 09:53:38 AM
#39
Hi, Jonmark here. Will be emailing you in a few minutes.
copper member
Activity: 154
Merit: 6
July 27, 2018, 10:14:50 AM
#38
How is this possible , hope you're not trying scam members of the community?
jr. member
Activity: 126
Merit: 4
July 25, 2018, 06:56:48 AM
#37
Hello, I need 0.003 BTC loan for a 7 days period before I get my salary
Need it to renew one of my subscriptions.
I don't have whatsapp, any other form of contact maybe ?
jr. member
Activity: 118
Merit: 4
July 21, 2018, 11:52:42 PM
#36
If people insist on sending a stranger their ID (sketchy af), at minimum, watermark the images so at least they'll be tougher to re-use if the person is selling the ID's or using them later

If the OP is legit, they should have no issue with watermarked images.

Sites like https://www.watermark.ws/ for people without photoshop etc to add their own watermarks.
newbie
Activity: 5
Merit: 0
July 21, 2018, 10:18:14 AM
#35
High Armando
I need 0.05 btc loan. I'll send you détails in email.
legendary
Activity: 1764
Merit: 1006
July 03, 2018, 06:13:06 AM
#34
Hi,
  Greetings !
Have emailed my requirements. Hope to recieve a reply soon.
Thank you n Good day !

Just LMAO, what else?! Cheesy
newbie
Activity: 1
Merit: 0
June 09, 2018, 07:40:44 AM
#33
Just came across this site and thread after I googled
btc micro loans.Any chance that completely new user could get small 30/40 dolar worth of BTC loan? Ready to provide details/id/ or talk over the Phone if someone is willing to help.Also I have 4  year old localbitcoins account with few hundred dolars volume and feeback there if thats of any help...my login  there is radszd.Loan time is 7 days only guys amount 30/40 $ Many thanks:)
newbie
Activity: 111
Merit: 0
June 09, 2018, 04:53:05 AM
#32
Armando!   My friend, it is a pleasure to see you again good sir.  Sorry to hear about the bad taste that guy left with.  Its good that your at least lighthearted about it.  I sent you a P.M. and look forward to hearing back - later bro!
newbie
Activity: 43
Merit: 0
June 08, 2018, 09:16:37 PM
#31
Hello Guys,

It's me Armando and i had the first client which disappear 1 minute after i sent him the satoshis hahah and im really laughing about that because i sent him just .002 BTC so i wanted to know how reliable is he but now i understand why the collaterals but however i will still making the loans without collaterals.

The email of the client is [email protected]

Name Daniel Guuji

He says he is Swedish

Whatsapp is +19853041866 USA number i think

Just keep watching from this guy.

Cheers!
member
Activity: 222
Merit: 10
Welcome to MY world!
May 14, 2018, 11:32:43 AM
#30
Hope you saw my reply as asked....
newbie
Activity: 43
Merit: 0
May 09, 2018, 10:33:50 AM
#29
I need btc loan, 0.03

Hello Silvaidael,

Please send un an email.

Thanks in advance
member
Activity: 222
Merit: 10
Welcome to MY world!
May 09, 2018, 03:30:34 AM
#28
I really need the BTC so I'm gonna trust you.

1:) my national ID: 8002245031081
2:) my email: [email protected] (same as my bitcointalk)
3:) my what'sapp: +27790677777
4:) address: 34Ht4QzBniXNJJmpiiiFDTCcWcDaECCtFh
5:) amount: 0.003

thanks


In order to make the deposit right now, we need the destination of the funds and when you will be paying it?

Destination address: 34Ht4QzBniXNJJmpiiiFDTCcWcDaECCtFh
Repayment Time: 14 days
Repayment amount 0.005
newbie
Activity: 111
Merit: 0
May 08, 2018, 10:43:59 PM
#27
Hey Armando, I sent you wn email a moment ago with q loan request sir.


Loan Amount:  .03
Loan Pay back:  .035
Reason:  Phone Replacement/Business Expense
Collateral: None/I.D.
Paid Back By:  6/8/2018
BTC Address:  32L8P6JMwzUB7sWTifMNs4fNGtRpG8HVxu

Thank You sir!
newbie
Activity: 43
Merit: 0
May 08, 2018, 08:51:27 PM
#26
I need btc loan, 0.03

Hello friend,


Unfortunately we can't loan you that amount without anything, what are the proposed of the funds?

Regards
newbie
Activity: 43
Merit: 0
May 08, 2018, 01:12:53 PM
#25
Ahoj, máš dobré podmínky. Jak se ti daří získávat zákazníky ?

Hello,

Do you speak english? or spanish?

Cheers!
newbie
Activity: 2
Merit: 0
May 08, 2018, 12:22:05 PM
#24
Ahoj, máš dobré podmínky. Jak se ti daří získávat zákazníky ?
full member
Activity: 165
Merit: 100
May 08, 2018, 11:12:14 AM
#23
I need btc loan, 0.03
newbie
Activity: 43
Merit: 0
May 08, 2018, 10:21:11 AM
#22
Dude asking for ID, or using somebody's ID is even illegal. If I ever give you my Id it will be like selling it to you.


Well my friend im selling money if you want to see in that way...

Cheers if you want some crypto let me know.
sr. member
Activity: 1344
Merit: 307
May 08, 2018, 05:51:52 AM
#21
Dude asking for ID, or using somebody's ID is even illegal. If I ever give you my Id it will be like selling it to you.

Asking for ID isnt illegal, but using it for the wrong reasons are. When dealing with anyone over the internet, its never wise to send them your ID unless you trust them completely. They should have something setup to secure the documents received to prevent leakage or abuse of it. This is why some services use a third party to securely store and validate an ID, whether if its a government issued id, passport, etc. They have the tools and resources to secure everything, and they can be to blame if something happens such as a breach or abuse of information vs the individual.

In regards to this topic, I would not trust OP with anything such as an ID. Send at your own risk and just because someone claimed to have sent the info to OP doesnt mean its true or it could just be a way for OP to try to lure others into a trap, so proceed with EXTREME caution. To OP, legit or not, if you really are accepting ID, then you are in a world of hurt because people can fake such documents easily and you can be at a loss. However, it is your risk you have to take if this is even real (which I do not believe it is).
newbie
Activity: 87
Merit: 0
May 08, 2018, 04:37:02 AM
#20
Dude asking for ID, or using somebody's ID is even illegal. If I ever give you my Id it will be like selling it to you.
newbie
Activity: 30
Merit: 0
May 08, 2018, 03:21:46 AM
#19
i think this is great. As long as the OP knows the risks and other parties know the risks we are all adults (most of us)
newbie
Activity: 43
Merit: 0
May 07, 2018, 02:52:25 PM
#18
Wow. Newbies giving newbies loans with positive feedback.

Well done , haven’t seen that scam for a few days. Grin
poss

I still believe in good poeple, mi client which i have his nation ID card and whatsapp number posses the confimation bitcoin:

https://blockchain.info/address/3CbRpF36j6QPsLvZc96TDo6W42QtujjeUC

Cheers
sr. member
Activity: 672
Merit: 265
May 07, 2018, 02:30:11 PM
#17
Wow. Newbies giving newbies loans with positive feedback.

Well done , haven’t seen that scam for a few days. Grin
newbie
Activity: 26
Merit: 0
May 07, 2018, 01:37:22 PM
#16
Money recieved, trustful lender!
newbie
Activity: 43
Merit: 0
May 07, 2018, 11:56:15 AM
#15
I really need the BTC so I'm gonna trust you.

1:) my national ID: 8002245031081
2:) my email: [email protected] (same as my bitcointalk)
3:) my what'sapp: +27790677777
4:) address: 34Ht4QzBniXNJJmpiiiFDTCcWcDaECCtFh
5:) amount: 0.003

thanks


In order to make the deposit right now, we need the destination of the funds and when you will be paying it?
newbie
Activity: 26
Merit: 0
May 07, 2018, 11:54:59 AM
#14
Sent a new one!
newbie
Activity: 43
Merit: 0
May 07, 2018, 11:42:05 AM
#13
By the way I don't know id it's safe or not to give you my id.


Well..... i dont know if you are trustfull either Smiley
Sent an Email to you! Did you see it?
Sent here: [email protected]


Excellent, we are reading it!
newbie
Activity: 26
Merit: 0
May 07, 2018, 11:35:42 AM
#12
By the way I don't know id it's safe or not to give you my id.


Well..... i dont know if you are trustfull either Smiley
Sent an Email to you! Did you see it?
Sent here: [email protected]
newbie
Activity: 43
Merit: 0
May 07, 2018, 11:32:35 AM
#11
By the way I don't know id it's safe or not to give you my id.


Well..... i dont know if you are trustfull either Smiley
member
Activity: 322
Merit: 12
Treat People How You Would Like To Be Treated.
May 07, 2018, 11:11:21 AM
#10
OP is probably going to steal your identity guys, so avoid sending him anything. There are more reputable people who can fund your loans without them asking your ID which they could steal.

I really need the BTC so I'm gonna trust you.

Lol, nope. What the hell is that ID? Grin

To quote my witty brother... "As Ek n' preek wil he... Sal Ek n' dominie, MOER!"

Bwhahaha lekker soos a cracker boet.  Grin
member
Activity: 222
Merit: 10
Welcome to MY world!
May 07, 2018, 09:49:11 AM
#9
OP is probably going to steal your identity guys, so avoid sending him anything. There are more reputable people who can fund your loans without them asking your ID which they could steal.

I really need the BTC so I'm gonna trust you.

Lol, nope. What the hell is that ID? Grin

To quote my witty brother... "As Ek n' preek wil he... Sal Ek n' dominie, MOER!"
member
Activity: 126
Merit: 50
Ask me for Pools, Nodes and Explorers.
May 07, 2018, 09:44:14 AM
#8
OP is probably going to steal your identity guys, so avoid sending him anything. There are more reputable people who can fund your loans without them asking your ID which they could steal.

I really need the BTC so I'm gonna trust you.

Lol, nope. What the hell is that ID? Grin
member
Activity: 222
Merit: 10
Welcome to MY world!
May 07, 2018, 09:39:04 AM
#7
I really need the BTC so I'm gonna trust you.

1:) my national ID: 8002245031081
2:) my email: [email protected] (same as my bitcointalk)
3:) my what'sapp: +27790677777
4:) address: 34Ht4QzBniXNJJmpiiiFDTCcWcDaECCtFh
5:) amount: 0.003

thanks
member
Activity: 335
Merit: 15
Trading & Crypto
May 07, 2018, 05:15:01 AM
#6
N E V E R send you Passport/National ID/Driver License to a stranger! They could be used for illecit activities .
newbie
Activity: 26
Merit: 0
May 07, 2018, 01:53:46 AM
#5
Interested. By the way I don't know id it's safe or not to give you my id.
sr. member
Activity: 1344
Merit: 307
May 07, 2018, 12:09:21 AM
#4
Hello,

My name is Armando and I provide loans from 0.00100000 to 0.00300000 with the 5% if it's just for 14 days and one month 10%.

Requirments:


1. Passport/National ID/Driver License
2. Email
3. Phone number (Whatsapp)
4. Destination of your founds.

All the deposits will be done within 1 and 2 hours depending on blockchain confirmations.

Contacts:

Armando Comellas

Phone Number: +52 984 879 58 49


Why would anyone give you their ID?
newbie
Activity: 43
Merit: 0
May 06, 2018, 11:01:38 PM
#3
Great thanks admin
legendary
Activity: 3038
Merit: 1104
This is what I do. I drink and I know things.
May 06, 2018, 07:26:17 PM
#2
Hello,

My name is Armando and I provide loans from 0.00100000 to 0.00300000 with the 5% if it's just for 14 days and one month 10%.

Requirments:


1. Passport/National ID/Driver License
2. Email
3. Phone number (Whatsapp)
4. Destination of your founds.

All the deposits will be done within 1 and 2 hours depending on blockchain confirmations.

Contacts:

Armando Comellas

Phone Number: +52 984 879 58 49


Quoted for future reference.
newbie
Activity: 43
Merit: 0
May 06, 2018, 06:36:31 PM
#1
Hello,

My name is Armando and I provide loans from 0.00100000 to 0.00300000 with the 5% if it's just for 14 days and one month 10%.

Requirments:


1. Passport/National ID/Driver License (Due some clientes complain about this... I will explain it in order im not asking for a collateral at least i want to see whit whom im dealing with) and of course if clients don't payback i will post it in some places.
2. Email
3. Phone number (Whatsapp)
4. Destination of your founds. (really important, we gonna decide it depending of this)

All the deposits will be done within 1 and 2 hours depending on blockchain confirmations.

Contacts:

Armando Comellas

Phone Number: +52 984 879 58 49
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