Favour's Lending Service ~ Low Interest ~ No collateral needed - page 3.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: ?? on ??

Need 0.05 loan, i will pay back 0.055 in 2 days or less. (25-04-2017).
Thanks man.

minime0105 left this comment for someone else on their trust wall:

Quote

Reference, You can look at our conversation as well. I send him MRAI first but didnt send BTC's back! Dont trade with this guy! SCAMMMERRR!!

Now which well know scammer do we all know that uses SCAMMMERRR!! in their comments to others? Archive 1 Archive 2 Archive 3

...the EXACT same spelling mind you...

Vongola

hero member

Activity: 742

Merit: 505

Quote from: philggg on April 23, 2017, 01:09:12 PM

Hi favour loan,I read your comment on people's who collected loan and never repaid,pls those who collected loan should repay,it is not good to steal other people money who have tried to help you and favour learn from other people who render such services

I doubt they will listen to you, most of them are scammer. OP was too kindly and blindly to give loan without ask any collateral to them. Margoncreatives seems the only one who gonna repay his loan.

philggg

sr. member

Activity: 343

Merit: 250

Hi favour loan,I read your comment on people's who collected loan and never repaid,pls those who collected loan should repay,it is not good to steal other people money who have tried to help you and favour learn from other people who render such services

philggg

sr. member

Activity: 343

Merit: 250

What type of collateral do you accept or it is base on trust

favours

full member

Activity: 180

Merit: 100

Lover of Bitcoin

Quote from: BTC STRATEGIST on April 22, 2017, 08:26:30 AM

NEED 0.02 btc loan for 2 days 0.025 will be returned
i HAD A full operational genesis mining account of 0.2th/s power, its worth 0.30 btc right now (after tax).
I will give 0.025 in 48 hours.
I will give you full access to my account dont worry about it.
hoping to get my loan approved thanks.

No loan for newbies, sorry

BTC STRATEGIST

newbie

Activity: 28

Merit: 0

NEED 0.02 btc loan for 2 days 0.025 will be returned
i HAD A full operational genesis mining account of 0.2th/s power, its worth 0.30 btc right now (after tax).
I will give 0.025 in 48 hours.
I will give you full access to my account dont worry about it.
hoping to get my loan approved thanks.

favours

full member

Activity: 180

Merit: 100

Lover of Bitcoin

Quote from: MargonCreatives on April 22, 2017, 07:33:38 AM

Quote from: favours on April 22, 2017, 02:12:36 AM

Quote from: MargonCreatives on April 21, 2017, 05:50:16 PM

@Favours .. I want to publicly apology for the late repayment but please tell me is it okay if I repay you now, I am extremely sorry. Please tell me amount and the address and I will send it right away.

PMing you. Apology accepted. Will update everyone and change to positive trust once repayment is done.

We agreed for 0.055 btc right ? Please tell everyone publicly so I can pay you.

That's right. Post the txid here when done

MargonCreatives

sr. member

Activity: 336

Merit: 250

Quote from: favours on April 22, 2017, 02:12:36 AM

Quote from: MargonCreatives on April 21, 2017, 05:50:16 PM

@Favours .. I want to publicly apology for the late repayment but please tell me is it okay if I repay you now, I am extremely sorry. Please tell me amount and the address and I will send it right away.

PMing you. Apology accepted. Will update everyone and change to positive trust once repayment is done.

We agreed for 0.055 btc right ? Please tell everyone publicly so I can pay you.

numanoid

legendary

Activity: 1890

Merit: 1148

Quote from: Penguinoraurus on April 22, 2017, 03:32:53 AM

Quote

"Not repaying loan. If not paid soon, investigation will take place along with possible legal action. IP noted. "

Very terrible Shocked

It's not, If i were OP, i would like to report them (who don't want repay their loan) to admins and tell to ban all of them. As you can see some of them still active until now, they are just pretending like don't know anything.

Penguinoraurus

newbie

Activity: 16

Merit: 0

Quote

"Not repaying loan. If not paid soon, investigation will take place along with possible legal action. IP noted. "

Very terrible Shocked

favours

full member

Activity: 180

Merit: 100

Lover of Bitcoin

Quote from: MargonCreatives on April 21, 2017, 05:50:16 PM

@Favours .. I want to publicly apology for the late repayment but please tell me is it okay if I repay you now, I am extremely sorry. Please tell me amount and the address and I will send it right away.

PMing you. Apology accepted. Will update everyone and change to positive trust once repayment is done.

bitkilo

legendary

Activity: 1638

Merit: 1010

https://www.bitcoin.com/

Quote from: MargonCreatives on April 21, 2017, 05:50:16 PM

@Favours .. I want to publicly apology for the late repayment but please tell me is it okay if I repay you now, I am extremely sorry. Please tell me amount and the address and I will send it right away.

This is good to see that you are making a public apology and actively seeking to repay the funds, you should PM favours incase he doesn't see this.

In future if you are ever going to be late on a loan repayment then make sure that you stay in contact with the lender, this way you can both agree on a repayment amount and date. Without staying in contact and making a deal it looks like you will have to pay the full 3% per day interest on this loan and that can add up very quickly.

MargonCreatives

sr. member

Activity: 336

Merit: 250

@Favours .. I want to publicly apology for the late repayment but please tell me is it okay if I repay you now, I am extremely sorry. Please tell me amount and the address and I will send it right away.

condoras

legendary

Activity: 3038

Merit: 1104

This is what I do. I drink and I know things.

Quote from: favours on April 18, 2017, 05:44:22 AM

Quote from: hermanhs09 on April 18, 2017, 02:28:25 AM

Quote from: Timelord2067 on April 17, 2017, 06:54:27 PM

Quote from: hermanhs09 on April 17, 2017, 06:40:27 PM

Quote from: Timelord2067 on April 17, 2017, 06:36:57 PM

Quote from: favours on April 17, 2017, 06:26:40 PM

Thanks. Everyone who I have given negative trust hasn't paid me. The moment they pay, I shall remove the trust. I have managed to get the IPs of 2 of them and am working on reports, and am still working on the rest as well.

You should either start a thread in the scam accusation thread or at the very least, post the list here.

Well, all we can do is splash some Red Paint ^TM about and see what happens. Thanks for the list.

No problems, they deserve that red paint.

As to favours, I guess it isn't a good idea to loan people with no trust history and based on their rank. You did a good job of at least pausing the loans, so that you can at least limit the damages done.

Yep. A few people repaid and I will be continuing loans for them with double the limit. I won't be giving out more loans until I'm repaid by the scammers, at least not to non-Legendary members.

The "rank" dosn't mean that you will get repaid or that the Borrower is a trusted member here.
You have to be more cautious and careful, just a small advice from my experience...

favours

full member

Activity: 180

Merit: 100

Lover of Bitcoin

Quote from: hermanhs09 on April 18, 2017, 02:28:25 AM

Quote from: Timelord2067 on April 17, 2017, 06:54:27 PM

Quote from: hermanhs09 on April 17, 2017, 06:40:27 PM

Quote from: Timelord2067 on April 17, 2017, 06:36:57 PM

Quote from: favours on April 17, 2017, 06:26:40 PM

Thanks. Everyone who I have given negative trust hasn't paid me. The moment they pay, I shall remove the trust. I have managed to get the IPs of 2 of them and am working on reports, and am still working on the rest as well.

You should either start a thread in the scam accusation thread or at the very least, post the list here.

Well, all we can do is splash some Red Paint ^TM about and see what happens. Thanks for the list.

No problems, they deserve that red paint.

As to favours, I guess it isn't a good idea to loan people with no trust history and based on their rank. You did a good job of at least pausing the loans, so that you can at least limit the damages done.

Yep. A few people repaid and I will be continuing loans for them with double the limit. I won't be giving out more loans until I'm repaid by the scammers, at least not to non-Legendary members.

hermanhs09

hero member

Activity: 574

Merit: 500

Quote from: Timelord2067 on April 17, 2017, 06:54:27 PM

Quote from: hermanhs09 on April 17, 2017, 06:40:27 PM

Quote from: Timelord2067 on April 17, 2017, 06:36:57 PM

Quote from: favours on April 17, 2017, 06:26:40 PM

Thanks. Everyone who I have given negative trust hasn't paid me. The moment they pay, I shall remove the trust. I have managed to get the IPs of 2 of them and am working on reports, and am still working on the rest as well.

You should either start a thread in the scam accusation thread or at the very least, post the list here.

Well, all we can do is splash some Red Paint ^TM about and see what happens. Thanks for the list.

No problems, they deserve that red paint.

As to favours, I guess it isn't a good idea to loan people with no trust history and based on their rank. You did a good job of at least pausing the loans, so that you can at least limit the damages done.

favours

full member

Activity: 180

Merit: 100

Lover of Bitcoin

Quote from: ThatRandom8543 on April 17, 2017, 09:06:52 PM

Quote from: favours on April 17, 2017, 06:26:40 PM

Thanks. Everyone who I have given negative trust hasn't paid me. The moment they pay, I shall remove the trust. I have managed to get the IPs of 2 of them and am working on reports, and am still working on the rest as well.

There is not much you can do with the ips, especially since the ips may vpns, proxies, doesnt belong to whoever you lend too or possibly dyn-ips. There is not much anyone can do and any "legal action" would be really pointless. Best to make a thread reporting them as scammers and if they pay then they pay, if not, just move on, and learn from this.

True, but I've had success with this method in the past when it comes to scammers. I know a few people on Alphabay who sell leaked ISP databases that are pretty recent, and most include info about these people that can be resolved from their IP. It costs me money for each lookup but it's smaller than the amount I've loaned out; pretty much peanuts anyway. People who have scammed me will get what's coming to them, either through karma or through my revenge.

ThatRandom8543

sr. member

Activity: 1344

Merit: 307

Quote from: favours on April 17, 2017, 06:26:40 PM

Thanks. Everyone who I have given negative trust hasn't paid me. The moment they pay, I shall remove the trust. I have managed to get the IPs of 2 of them and am working on reports, and am still working on the rest as well.

There is not much you can do with the ips, especially since the ips may vpns, proxies, doesnt belong to whoever you lend too or possibly dyn-ips. There is not much anyone can do and any "legal action" would be really pointless. Best to make a thread reporting them as scammers and if they pay then they pay, if not, just move on, and learn from this.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: hermanhs09 on April 17, 2017, 06:40:27 PM

Quote from: Timelord2067 on April 17, 2017, 06:36:57 PM

Quote from: favours on April 17, 2017, 06:26:40 PM

Thanks. Everyone who I have given negative trust hasn't paid me. The moment they pay, I shall remove the trust. I have managed to get the IPs of 2 of them and am working on reports, and am still working on the rest as well.

You should either start a thread in the scam accusation thread or at the very least, post the list here.

Well, all we can do is splash some Red Paint ^TM about and see what happens. Thanks for the list.

hermanhs09

hero member

Activity: 574

Merit: 500

Quote from: Timelord2067 on April 17, 2017, 06:36:57 PM

Quote from: favours on April 17, 2017, 06:26:40 PM

Thanks. Everyone who I have given negative trust hasn't paid me. The moment they pay, I shall remove the trust. I have managed to get the IPs of 2 of them and am working on reports, and am still working on the rest as well.

You should either start a thread in the scam accusation thread or at the very least, post the list here.

Topic: Favour's Lending Service ~ Low Interest ~ No collateral needed - page 3. (Read 7657 times)