Author

Topic: Full Member accepts loans up to 0.05BTC %10 rate for 7 days. (NO Collateral) (Read 3788 times)

sr. member
Activity: 573
Merit: 250
I am paying %10 for 7 days.I am accepting up to 0.5 BTC
sr. member
Activity: 573
Merit: 250
I'm not really doubting the Silverfox loan but the other ones. It's those that look like shills to me.

i did made few loans for Op with collateral provided. I hope u made that mistake (in bold) by mistake. im not even grey or sneaky so why silverfox? ??;-)

That guy simply talking nonsense thats all!
member
Activity: 84
Merit: 10
★Bitin.io★ - Instant Exchange
Can lend you with collateral.
legendary
Activity: 2324
Merit: 1039
I'm not really doubting the Silverfox loan but the other ones. It's those that look like shills to me.

i did made few loans for Op with collateral provided. I hope u made that mistake (in bold) by mistake. im not even grey or sneaky so why silverfox? ??;-)
sr. member
Activity: 573
Merit: 250
trusted feedback of urs is totaly not sexy
kingscrown we ve been there and ended up with others apologies. Do not be one of them If your intend is not loaning keep your valuable comments for yourself!
member
Activity: 84
Merit: 10
★Bitin.io★ - Instant Exchange
I can lend you 0.5 for at max. 3 Days. (Collateral Will Be Preferred)

See My Post Too- https://bitcointalksearch.org/topic/closed-801938
hero member
Activity: 966
Merit: 1000
It's Not Enough
hero member
Activity: 672
Merit: 500
http://fuk.io - check it out!
trusted feedback of urs is totaly not sexy
sr. member
Activity: 573
Merit: 250
I am paying %10 for 7 days.I am accepting up to 0.5 BTC. I ve already traded with people without any problem and have feedback.
sr. member
Activity: 573
Merit: 250
legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
Loaned oscar 0.12, repaid everything with interest way before due! Thanks
eid
hero member
Activity: 616
Merit: 500
OK that does sound like a reasonable explanation and it's possible I have been wrong about that.

I apologise and will remove the negative feedback.

Sorry for any stress caused.
sr. member
Activity: 573
Merit: 250
That wallet address is a part of the website that i use to make trade. To avoid additional transfe fees each time I ask for loan i generate a new wallet address and ask for the loan to be transfered there. Once the loan is transfered there my account is getting credited with the amount of the transfered loan. After that I have no access to that wallet and have no idea with the rest of the transaction.

Is it clear enough now? Check my loan request and you will see that I have a new wallet address each time I ask for new loan.
eid
hero member
Activity: 616
Merit: 500

And I am doing actual trade with the loans. Since you can not prove anything keep writing nonsense stuff on my topic. Good luck with that.

The links above show the btc still sitting in the account after you paid the loan back (some are still there now).



----

eidt: Here ya go: https://blockchain.info/address/12wowBisKsrtzCCX6UkSSV1KxzBWWxBoY4

Still sitting there untouched.




https://blockchain.info/address/12nTH1izFPje3TkGQ6hexXjEhFxnXWLYF4

untouched until 17/09/14: 4 days after you repaid the loan.




What more proof do you need?
sr. member
Activity: 573
Merit: 250



Transactions public notification part you can see Public Note: user:oscarftw-Bitcoin-forum-payback:16.09.2014

Also : https://bitcointalksearch.org/topic/loans-service-by-s1lverbox-localbitcoinspaxful-loans-for-brokers-775080

Loaned from s1lverbox :

Loaned for 3 days.
Repayment of 0.023 within 3 days (11/09)
tx: https://blockchain.info/address/1DmLwDVVusSkZzNkYJn2Qvuy4kLPUHeUbk


Loan: https://blockchain.info/address/12wowBisKsrtzCCX6UkSSV1KxzBWWxBoY4

11 September 2014, 00:02:37  
Oscarftw repayed again loan : https://blockchain.info/tx/7e634d9108013949456d153382669b554b03bc1124c86d4931e9077dfa8ad13e


A look through your transactions show that you didn't actually spend the amounts loaned at the time (some are still sitting there). Not only did you have no use for the amount loaned, but you didn't even need it to make your repayment. Apparently you are so flush with bitcoins that you can afford to spend them BUYING POSITIVE REP.

Why you are so desperate for this is obvious, at least in my mind. You are already using this BOUGHT REP to gain more loans, attempting to show how trustworthy you are. Project that into the future and I think the picture is quite clear.

Most of your lenders are quite suspicious too, popping up out of nowhere to offer you bitcoins. I suspect at least some of them are your own accounts. There is no record of the first loan you claim to have received, at the bitcoin address you gave for payment.

I was willing to give you the benefit of the doubt, thinking you might actually be doing some trading with these loans.

I will leave you some feedback, at no cost to yourself for once.



And I am doing actual trade with the loans. Since you can not prove anything keep writing nonsense stuff on my topic. Good luck with that.
eid
hero member
Activity: 616
Merit: 500



Transactions public notification part you can see Public Note: user:oscarftw-Bitcoin-forum-payback:16.09.2014

Also : https://bitcointalksearch.org/topic/loans-service-by-s1lverbox-localbitcoinspaxful-loans-for-brokers-775080

Loaned from s1lverbox :

Loaned for 3 days.
Repayment of 0.023 within 3 days (11/09)
tx: https://blockchain.info/address/1DmLwDVVusSkZzNkYJn2Qvuy4kLPUHeUbk


Loan: https://blockchain.info/address/12wowBisKsrtzCCX6UkSSV1KxzBWWxBoY4

11 September 2014, 00:02:37  
Oscarftw repayed again loan : https://blockchain.info/tx/7e634d9108013949456d153382669b554b03bc1124c86d4931e9077dfa8ad13e


A look through your transactions show that you didn't actually spend the amounts loaned at the time (some are still sitting there). Not only did you have no use for the amount loaned, but you didn't even need it to make your repayment. Apparently you are so flush with bitcoins that you can afford to spend them BUYING POSITIVE REP.

Why you are so desperate for this is obvious, at least in my mind. You are already using this BOUGHT REP to gain more loans, attempting to show how trustworthy you are. Project that into the future and I think the picture is quite clear.

Most of your lenders are quite suspicious too, popping up out of nowhere to offer you bitcoins. I suspect at least some of them are your own accounts. There is no record of the first loan you claim to have received, at the bitcoin address you gave for payment.

I was willing to give you the benefit of the doubt, thinking you might actually be doing some trading with these loans.

I will leave you some feedback, at no cost to yourself for once.

sr. member
Activity: 573
Merit: 250
how much you need ?

I accept up to 0.05 for 7 days with rate %15
newbie
Activity: 28
Merit: 0
sr. member
Activity: 573
Merit: 250
newbie
Activity: 33
Merit: 0
newbie
Activity: 33
Merit: 0
Loaned to: oscarftw

0.025BTC sent to 12mM45NqFxnySebHW11ErfXZstPoqXPh5b
TX: https://blockchain.info/tx/d5c73a0ec12dc26986439f40bc01de7888f754f4f3b8768491b1e05a390f2f9d

Repayment address: 17oRLsVbw4mwebo616qeZhaEaJmvFaBGM5
Expecting 0.02875BTC before 3PM GMT 17/09/2014

newbie
Activity: 33
Merit: 0
I will fulfill this loan if the payment window is reduced to 3 days



Generally my repay date is around 2/3 days but i say 7 days just in case something happens.

Will fulfill loan, please provide btc address
sr. member
Activity: 573
Merit: 250
I will fulfill this loan if the payment window is reduced to 3 days



Generally my repay date is around 2/3 days but i say 7 days just in case something happens.
newbie
Activity: 33
Merit: 0
I will fulfill this loan if the payment window is reduced to 3 days

sr. member
Activity: 573
Merit: 250
Told you before you dont get seem to get the point. Yes i did loaned 6 micros because all i can do is loaning micros.If i can find anyone willing to offer more I d be happy to accept like this German guy's offer --> @bikapata

Already loaned 0.3 BTC ---> https://blockchain.info/tx/aae15500f3bd7a3e249e8f53daa7596af3bcf256b6bffbe8623cb13db16ba2aa
And payed back 0.33BTC --> https://blockchain.info/tx/93446d7c784c5ecd3aace173f235d906d50e9bbbd5a526ef50cbcd47e4dba027

So what am i supposed to do?

If I ask for 0.5/0.4/0.3/0.2/0.1 BTC its too risky
If I ask for 0.03/0.02/0.01 BTC its for feedback Smiley

Tell me what am i supposed to do? I m not asking for gamling/I m note asking interest free. I m asking for real deal.
eid
hero member
Activity: 616
Merit: 500
I see you were doing this last week to get feedback too  Roll Eyes


If you have collateral, I can loan.

If not, you may want to ask haploid23, but I doubt he would give you that amount when you're a Member with 0 trust.

If that fails, try posting on bitcoinstarter.com.

As i thought... If that is okay for you i d like to start with 50 or 100mbtc for same interest ratio to get trust since i am neutral. Thank you for your time.

I suggest you reconsider publicly taking out micro loans expressly to gain trust; I'm sure it's frowned upon in here and will get you a negative.


Have you seriously taken 6 micro loans in one week? What on earth for (apart from the obvious: feedback)?
sr. member
Activity: 573
Merit: 250
I'm not really doubting the Silverfox loan but the other ones. It's those that look like shills to me.

You asked for details and I already proved you the transaction addresses with forum username noted to the public note part & provided forum links. What else can i do?

You could provide more proof for the other loans that he mentioned. I must admit those do look suspicious, and like eid said people take these loans or create fake accounts to give themself more feedback. Maybe you are legit, but this practice is rife around here.

Block chain transactions are there from loaners. I can not post the activity that i dont have. Already have completed 6 trade without single problem. Still looking forward to do more. Asking for around 0.02 with the trade history i have that is not much.
full member
Activity: 214
Merit: 100
I'm not really doubting the Silverfox loan but the other ones. It's those that look like shills to me.

You asked for details and I already proved you the transaction addresses with forum username noted to the public note part & provided forum links. What else can i do?

You could provide more proof for the other loans that he mentioned. I must admit those do look suspicious, and like eid said people take these loans or create fake accounts to give themself more feedback. Maybe you are legit, but this practice is rife around here.
eid
hero member
Activity: 616
Merit: 500
You dont seem to get the point. Here i am not trying to get feedback. I m trying to get loans and do micro trade and pay back the amount with the agreed interest rate. Could you please be so kind to explain me the Falsify of this?

Ah I see. You were asking for micro loans 3 days ago to get feedback, but today you're asking for micro loans for another reason.

You see it right now yes. So here i m trying to do business. Did the amount of my business bother you? Am i not in your league?

Now you seem to be missing the point, though how that's possible is hard to credit.

When someone asks for micro loans, one after the other (as you are) in order to gain positive feedback (which you have done and, in my opinion, are still doing), it makes people wonder why they are so desperate for feedback. Is it so that people will trust you based on that (falsely acquired) feedback? Most probably, especially in your case since you're already using your feedback to get un-secured loans (see OP).
sr. member
Activity: 573
Merit: 250
You dont seem to get the point. Here i am not trying to get feedback. I m trying to get loans and do micro trade and pay back the amount with the agreed interest rate. Could you please be so kind to explain me the Falsify of this?

Ah I see. You were asking for micro loans 3 days ago to get feedback, but today you're asking for micro loans for another reason.

You see it right now yes. So here i m trying to do business. Did the amount of my business bother you? Am i not in your league?
eid
hero member
Activity: 616
Merit: 500
You dont seem to get the point. Here i am not trying to get feedback. I m trying to get loans and do micro trade and pay back the amount with the agreed interest rate. Could you please be so kind to explain me the Falsify of this?

Ah I see. You were asking for micro loans 3 days ago to get feedback, but today you're asking for micro loans for another reason.
sr. member
Activity: 573
Merit: 250
You dont seem to get the point. Here i am not trying to get feedback. I m trying to get loans and do micro trade and pay back the amount with the agreed interest rate. Could you please be so kind to explain me the Falsify of this?
eid
hero member
Activity: 616
Merit: 500



I take loans and pay back with interest rate on the date i promised.(Generally earlier). Its not for getting feedback.


So the above quote from you asking for a loan to get feedback is falsified?
sr. member
Activity: 573
Merit: 250

(I'm actually surprised no one has given you negative trust yet).?? Why would someone do that? I m loaning and paying back? Whats the aim of this part of the forum? I m not gambling not scamming not doing anything? So tell me why would someone leave a negative feedback since i m not doing anything wrong? Just because i am trustworthy and trying to do solid trade? What would you like me to do?


I take loans and pay back with interest rate on the date i promised.(Generally earlier). Its not for getting feedback.
eid
hero member
Activity: 616
Merit: 500


He asked if he could loan a small amount from me, purely to gain trust.
I dont have collateral but i can loan even a smaller amount to have your feedback. Thank you.

No. Do not ask for trust loans. People will bombard you with negatives, since you're taking out loans purely to gain trust. That isn't trust.

I see you're continuing to request micro loans, no doubt to get feedback. You really ought to take the advice above as doing this is very suspicious indeed (I'm actually surprised no one has given you negative trust yet).
sr. member
Activity: 573
Merit: 250
I'm not really doubting the Silverfox loan but the other ones. It's those that look like shills to me.

You asked for details and I already proved you the transaction addresses with forum username noted to the public note part & provided forum links. What else can i do?
hero member
Activity: 840
Merit: 509
I'm not really doubting the Silverfox loan but the other ones. It's those that look like shills to me.
sr. member
Activity: 573
Merit: 250
Transactions public notification part you can see Public Note: user:oscarftw-Bitcoin-forum-payback:16.09.2014

Also : https://bitcointalksearch.org/topic/loans-service-by-s1lverbox-localbitcoinspaxful-loans-for-brokers-775080

Loaned from s1lverbox :

Loaned for 3 days.
Repayment of 0.023 within 3 days (11/09)
tx: https://blockchain.info/address/1DmLwDVVusSkZzNkYJn2Qvuy4kLPUHeUbk


Loan: https://blockchain.info/address/12wowBisKsrtzCCX6UkSSV1KxzBWWxBoY4

11 September 2014, 00:02:37 
Oscarftw repayed again loan : https://blockchain.info/tx/7e634d9108013949456d153382669b554b03bc1124c86d4931e9077dfa8ad13e
hero member
Activity: 840
Merit: 509
Still can be shills accounts and trabsactions. Where did the loans take place? On the forum? Links to evidence of discussions on that? Newbs don't normally just go around lending money freely.
hero member
Activity: 840
Merit: 509
Your feedback is essentially worthless. Looks like shill accounts to me. The four feedbacks from bikapata are unsourced and a couple seem to be for the same loan that he forgot to leave feedback for. Do you have links or evidence of the loans you received and paidback?
full member
Activity: 238
Merit: 100
The loan will be used for what?
sr. member
Activity: 573
Merit: 250
Hello

I am paying %10 for 7 days.I am accepting up to 0.5 BTC. I ve already traded with people without any problem and have feedback on Trust system.Please check this forum topic for transaction details with proofs. The interest will be %10. If you are interested in please pm me. Thank you.


TRADE HISTORY
marcotheminer | Collateral | 0.02BTC | 0.025BTC | by September 24 REPAID 0.025BTC
marcotheminer | Collateral | 0.1BTC | 0.115BTC | by September 28 REPAID 0.115BTC

bikapata | No Collateral | 0.40BTC | 0.44BTC | by September 26 REPAID 0.44BTC
bikapata | No Collateral | 0.02BTC | 0.025BTC | by September 10 REPAID 0.025BTC
bikapata | No Collateral | 0.30BTC | 0.33BTC | by September 16 REPAID 0.44BTC

s1lverbox | Collateral | 0.1BTC | 0.12 BTC | by September 08 REPAID 0.12BTC
s1lverbox | Collateral | 0.02BTC | 0.025 BTC | by September 04 REPAID 0.025BTC

kierancassel | No Collateral | 0.025BTC | 0.02875 BTC | by September 04 REPAID 0.02875BTC

AleCrypt0 | No Collateral | 0.2BTC | 0.25BTC | by October 22 REPAID 0.25BTC

Watoshi-Dimobuto | No Collateral | 0.2BTC | 0.22BTC | by October 24 REPAID 0.25BTC
Jump to: