Author

Topic: grtthegreat's LENDING SERVICE [COLLATERAL] (Read 3199 times)

legendary
Activity: 1246
Merit: 1029
LENDING CLOSED FOR NOW. WILL BE BACK SOON.
legendary
Activity: 1246
Merit: 1029
As asked by OP,
Posting new loan request :-

Amount: 0.27
Date Of Repayment: 3 Days
Reason: Want to buy stuffs
Address: 1FaLC4AGfbPpNYu1BP81xRQQAkxPdKH6GG
Collateral: This Account + A Potential Full Member Acct.

Loan Accepted.

Amount To Be Repaid: 0.31 BTC
Date Of Repayment: 09/05/2015
Repayment Address: 16774uNnPrZqYgwpY6zF3VazcH1Jc39n7J

Collateral Received (2 BCT Accounts).

Sent! 64cf6783d34be8637ce67dd83277f152d7361b1050fcc270578c02d79a7de6e0

LOAN CLOSED

Collateral has been sold for 0.41 BTC in total. Details in this post here: https://bitcointalksearch.org/topic/m.11283777
legendary
Activity: 1246
Merit: 1029
~Service Still Available~
newbie
Activity: 56
Merit: 0
EXACTLY!!! makes me ill, this is like the 2nd seller in a row that has tried to sell me an account with loan... "operatr" first and now this "rony_90" within 3 days time...

And both operatr and rony_90 are the same person.

I think there's an entire group out of india involved here with this b.s.
legendary
Activity: 1246
Merit: 1029
EXACTLY!!! makes me ill, this is like the 2nd seller in a row that has tried to sell me an account with loan... "operatr" first and now this "rony_90" within 3 days time...

And both operatr and rony_90 are the same person.
newbie
Activity: 56
Merit: 0
Don't let this rony_90 guy fool you, I called him out on skype after he sent me signed message from the account.

The thread below is where he is selling, I have PM's and skype conversation if needed


https://bitcointalksearch.org/topic/selling-sr-member-account-1059501

Thanks for the info and follow-up. People are so happy to help me out with this loan. Thanks guys. With people like you, we can help build the Bitcoin Forum a better place and a place free of scammers.

EXACTLY!!! makes me ill, this is like the 2nd seller in a row that has tried to sell me an account with loan... "operatr" first and now this "rony_90" within 3 days time...
legendary
Activity: 1246
Merit: 1029
Don't let this rony_90 guy fool you, I called him out on skype after he sent me signed message from the account.

The thread below is where he is selling, I have PM's and skype conversation if needed


https://bitcointalksearch.org/topic/selling-sr-member-account-1059501

Thanks for the info and follow-up. People are so happy to help me out with this loan. Thanks guys. With people like you, we can help build the Bitcoin Forum a better place and a place free of scammers.
newbie
Activity: 56
Merit: 0
Don't let this rony_90 guy fool you, I called him out on skype after he sent me signed message from the account.

The thread below is where he is selling, I have PM's and skype conversation if needed


https://bitcointalksearch.org/topic/selling-sr-member-account-1059501
legendary
Activity: 1246
Merit: 1029
https://bitcointalk.org/seclog.php

It looks like someone reset the password on  rony_90 twice earlier  today (lol) so you might want to double check to make sure you can still access the account. (It was reset via security question). To zero out the security question you will need to place a curser in the question field and hit the backspace button until you are certain there is nothing in the field (including invisible characters) and then repeat the process for the answer. It is possible that only invisible characters are present in both fields so it appears to you that nothing is there when there really is.

Changed everything. Now, the account is completely under my control. Just hope the collateral accounts sell off fast.
legendary
Activity: 1246
Merit: 1029
Due to getting a loan from another member. This loan is without effect. Thank you for your time.

Okay, no problem. I have updated the stats for the lending thread.
copper member
Activity: 2996
Merit: 2374
The account was not hacked via the password. According to the security log its password was reset via its secret question. I believe that the answer to the secret question will not be displayed so you need to be sure to "zero out" the secret question and the answer when securing an account.

First, can you guide me how I can access the security log. Also, now, I removed every possible way to recover the account. I also have set a so difficult password that now, its just impossible to crack (64 characters long with all characters, symbols, numbers).
https://bitcointalk.org/seclog.php

It looks like someone reset the password on  rony_90 twice earlier  today (lol) so you might want to double check to make sure you can still access the account. (It was reset via security question). To zero out the security question you will need to place a curser in the question field and hit the backspace button until you are certain there is nothing in the field (including invisible characters) and then repeat the process for the answer. It is possible that only invisible characters are present in both fields so it appears to you that nothing is there when there really is.
legendary
Activity: 1246
Merit: 1029
The account was not hacked via the password. According to the security log its password was reset via its secret question. I believe that the answer to the secret question will not be displayed so you need to be sure to "zero out" the secret question and the answer when securing an account.

First, can you guide me how I can access the security log. Also, now, I removed every possible way to recover the account. I also have set a so difficult password that now, its just impossible to crack (64 characters long with all characters, symbols, numbers).
copper member
Activity: 2996
Merit: 2374
RONY_90 is trying to sell his account does he have active loan for this account?

He's saying he acquired it from loan default?

Please let me know!

Where is he trying to do so ?? I received two messages from that account saying that the password I set was easy and also the new password that guy set. He says:



Now, I have changed the passwords of the accounts with 64 character, symbol, numberic passwords. And also removed some unwanted info. The account is still on sale.
The account was not hacked via the password. According to the security log its password was reset via its secret question. I believe that the answer to the secret question will not be displayed so you need to be sure to "zero out" the secret question and the answer when securing an account.

Either you added a weak answer to the secret question, puzzel.me had a weak answer and you did not remove it or puzzel.me had an answer on the secret question, you did not remove it and hacked their account back.
legendary
Activity: 1246
Merit: 1029
RONY_90 is trying to sell his account does he have active loan for this account?

He's saying he acquired it from loan default?

Please let me know!

Where is he trying to do so ?? I received two messages from that account saying that the password I set was easy and also the new password that guy set. He says:



Now, I have changed the passwords of the accounts with 64 character, symbol, numberic passwords. And also removed some unwanted info. The account is still on sale.
newbie
Activity: 56
Merit: 0
RONY_90 is trying to sell his account does he have active loan for this account?

He's saying he acquired it from loan default?

Please let me know!
hero member
Activity: 644
Merit: 500
Bcnex - The Ultimate Blockchain Trading Platform
hello

Amount: 0.4BTC
Amount Of Repayment: 0.44BTC
Date Of Repayment: within 8 days
Reason: investment
Address: 1QGrL3QUAeX5iH9UNzEqVyp6gj3HqzwX8p
Collateral: my bitcointalk account and some Archcoins

Do you want to escrow or let the collateral be with me?

I prefer an escrow to be honest. Thing is that I dont know any trustworthy escrow! Need to look for one.

Seriously speaking , I have held accounts as collateral till now. But never did altcoins. Can I hold the collateral this time? There aren't many altcoin escrow either.

PS: I have seen your thread seeking help of an escrow. I will send you the loan as soon as the account and altcoins are sent to the escrow.

Due to getting a loan from another member. This loan is without effect. Thank you for your time.
legendary
Activity: 1246
Merit: 1029
Thank you for the inquiry, unfortunately I will not be able to provide escrow for this transaction due to the fact that I can not hold altcoins at the moment. I apologize for any inconvenience this may have caused, I'm looking forward to working with you in the future.

Thanks for your interest sir. I guess bunnynuno might have contacted you. I can understand that you cannot hold altcoins at the moment. No problem actually, that guy must be agreeing and arranging some escrow soon.
legendary
Activity: 1050
Merit: 1004
hello

Amount: 0.4BTC
Amount Of Repayment: 0.44BTC
Date Of Repayment: within 8 days
Reason: investment
Address: 1QGrL3QUAeX5iH9UNzEqVyp6gj3HqzwX8p
Collateral: my bitcointalk account and some Archcoins

Do you want to escrow or let the collateral be with me?

I prefer an escrow to be honest. Thing is that I dont know any trustworthy escrow! Need to look for one.

Thank you for the inquiry, unfortunately I will not be able to provide escrow for this transaction due to the fact that I can not hold altcoins at the moment. I apologize for any inconvenience this may have caused, I'm looking forward to working with you in the future.
legendary
Activity: 1246
Merit: 1029
hello

Amount: 0.4BTC
Amount Of Repayment: 0.44BTC
Date Of Repayment: within 8 days
Reason: investment
Address: 1QGrL3QUAeX5iH9UNzEqVyp6gj3HqzwX8p
Collateral: my bitcointalk account and some Archcoins

Do you want to escrow or let the collateral be with me?

I prefer an escrow to be honest. Thing is that I dont know any trustworthy escrow! Need to look for one.

Seriously speaking , I have held accounts as collateral till now. But never did altcoins. Can I hold the collateral this time? There aren't many altcoin escrow either.

PS: I have seen your thread seeking help of an escrow. I will send you the loan as soon as the account and altcoins are sent to the escrow.
hero member
Activity: 644
Merit: 500
Bcnex - The Ultimate Blockchain Trading Platform
hello

Amount: 0.4BTC
Amount Of Repayment: 0.44BTC
Date Of Repayment: within 8 days
Reason: investment
Address: 1QGrL3QUAeX5iH9UNzEqVyp6gj3HqzwX8p
Collateral: my bitcointalk account and some Archcoins

Do you want to escrow or let the collateral be with me?

I prefer an escrow to be honest. Thing is that I dont know any trustworthy escrow! Need to look for one.
legendary
Activity: 1246
Merit: 1029
hello

Amount: 0.4BTC
Amount Of Repayment: 0.44BTC
Date Of Repayment: within 8 days
Reason: investment
Address: 1QGrL3QUAeX5iH9UNzEqVyp6gj3HqzwX8p
Collateral: my bitcointalk account and some Archcoins

Do you want to escrow or let the collateral be with me?
hero member
Activity: 644
Merit: 500
Bcnex - The Ultimate Blockchain Trading Platform
hello

Amount: 0.4BTC
Amount Of Repayment: 0.44BTC
Date Of Repayment: within 8 days
Reason: investment
Address: 1QGrL3QUAeX5iH9UNzEqVyp6gj3HqzwX8p
Collateral: my bitcointalk account and some Archcoins
legendary
Activity: 1246
Merit: 1029
Service still available.
legendary
Activity: 1246
Merit: 1029

Okay, I went there and found an information I already know about. Its all about how bitcoin works. Anyways, I have seen your loan thread, but I am extremely sorry to say that I cannot help you with this because "Collateral Is a Must".
legendary
Activity: 1246
Merit: 1029
I know him personally and he is a great guy. He is a moderator at one of the dice sites (will keep site's name confidential) and is a really cool guy.
0.1 was a dust amount for him. He is pretty rich. And yes, he truly stated, he starts gambling at 0.1 (that too rarely, usually he starts at 0.5 Tongue )
You should have given him this loan, maybe he would have given you a tip xD. *No Offence*

Not sure who you are... but thanks Smiley

grtthegreat, has not been in when I am around and doing rains of 0.1-0.5 to random people.

Here I am "unknown" and I understand that.. but 150% collateral.. kind of made me chuckle.

grtthegreat, sending you a PM..

You very well know me. I don't want to disclose who I am publicly so you can PM me and I will tell you who I am.
PS :- Even I wasn't around to take any of your rains Tongue By the way, why are you sending PM to grtthegreat?
       
If I would have been in place of grtthegreat, I would have granted loan very easily without any further question unless I am getting 125%+ Collateral. Grthegreat got a lesson Tongue *No Offence*

Actually, his Collateral was more than enough but I don't know why it seemed suspicious because no one pays 150% as collateral either. And yes, I learnt my lesson. Tongue
hero member
Activity: 798
Merit: 1000
www.DonateMedia.org
I know him personally and he is a great guy. He is a moderator at one of the dice sites (will keep site's name confidential) and is a really cool guy.
0.1 was a dust amount for him. He is pretty rich. And yes, he truly stated, he starts gambling at 0.1 (that too rarely, usually he starts at 0.5 Tongue )
You should have given him this loan, maybe he would have given you a tip xD. *No Offence*

Not sure who you are... but thanks Smiley

grtthegreat, has not been in when I am around and doing rains of 0.1-0.5 to random people.

Here I am "unknown" and I understand that.. but 150% collateral.. kind of made me chuckle.

grtthegreat, sending you a PM..

You very well know me. I don't want to disclose who I am publicly so you can PM me and I will tell you who I am.
PS :- Even I wasn't around to take any of your rains Tongue By the way, why are you sending PM to grtthegreat?
       
If I would have been in place of grtthegreat, I would have granted loan very easily without any further question unless I am getting 125%+ Collateral. Grthegreat got a lesson Tongue *No Offence*
member
Activity: 60
Merit: 10
I know him personally and he is a great guy. He is a moderator at one of the dice sites (will keep site's name confidential) and is a really cool guy.
0.1 was a dust amount for him. He is pretty rich. And yes, he truly stated, he starts gambling at 0.1 (that too rarely, usually he starts at 0.5 Tongue )
You should have given him this loan, maybe he would have given you a tip xD. *No Offence*

Not sure who you are... but thanks Smiley

Here I am "unknown" and I understand that.. but 150% collateral.. kind of made me chuckle.

grtthegreat, sending you a PM..
member
Activity: 60
Merit: 10
You are awesome lol. Haven't seen a guy like you Tongue Was a delight to read whole conversation b/w you and grtthegreat xD

I just didn't understand why he did this ?? Anyways, after seeing him giveaway some money to Quickseller, I am happy to have had conversation with him.

I was being 100% honest... I was trying to help you get started.

I understand the the first DENIED (not sure about the font 16), I did not have an issue with it. We talked, came to an agreement on an Alt Coin.

You did not say how much.. so I figured 150% for loan should be good enough, so I went and bought it.

I posted my revised offer.

And because I used the word "Fun" your going to deny the loan again with 150% collateral?

You should have been hoping I would default, not questioning what I was going to do with it.

I mean it is your money and you can do what you want and impose what ever rules you like, but that is just not good business.

I do wish you well with your lending, I have absolutely no bad feelings about this, it is really more funny than anything.

legendary
Activity: 1246
Merit: 1029
I know him personally and he is a great guy. He is a moderator at one of the dice sites (will keep site's name confidential) and is a really cool guy.
0.1 was a dust amount for him. He is pretty rich. And yes, he truly stated, he starts gambling at 0.1 (that too rarely, usually he starts at 0.5 Tongue )
You should have given him this loan, maybe he would have given you a tip xD. *No Offence*

Yeah, I should have done that. Anyways, he will be welcomed if he comes here again. I just hope he isn't upset with this whole thing.
legendary
Activity: 1246
Merit: 1029
The thread is now open to Newbies, Jr Members, Member, Full, Senior, Hero & Legendary Members but only with VALID COLLATERAL.
hero member
Activity: 798
Merit: 1000
www.DonateMedia.org
You are awesome lol. Haven't seen a guy like you Tongue Was a delight to read whole conversation b/w you and grtthegreat xD

I just didn't understand why he did this ?? Anyways, after seeing him giveaway some money to Quickseller, I am happy to have had conversation with him.

I know him personally and he is a great guy. He is a moderator at one of the dice sites (will keep site's name confidential) and is a really cool guy.
0.1 was a dust amount for him. He is pretty rich. And yes, he truly stated, he starts gambling at 0.1 (that too rarely, usually he starts at 0.5 Tongue )
You should have given him this loan, maybe he would have given you a tip xD. *No Offence*
legendary
Activity: 1246
Merit: 1029
You are awesome lol. Haven't seen a guy like you Tongue Was a delight to read whole conversation b/w you and grtthegreat xD

I just didn't understand why he did this ?? Anyways, after seeing him giveaway some money to Quickseller, I am happy to have had conversation with him.
hero member
Activity: 798
Merit: 1000
www.DonateMedia.org
I would not even start playing dice with 0.1, waste of time. When I play dice my start bet is normally around 0.1.

The original reason for the loan was to be the first. but I would have settled to be first on payback.

I bought 0.15 worth of LTC to act as collateral, in all seriousness what do you care what I want it for?

Your acting as a kind of bank, to make money, 10% in 24hrs in my case, I am giving 150% collateral for the loan.

Why would care if I went into some dice room and sent it all to rain?

I originally requested it because you had been typing to your self for two days with no responses. So I figured I would help get you started.

REASON: Because your thread was so emtpy!

I do not "need" the loan.

Keep it...

I will give away the LTC to someone else.

Here is when I bought on Poloniex.. just before I posted my revised request.
Code:
LTC/BTC	Buy	0.00599291	14.12049387	0.02824099 LTC (0.2%)	0.08462284 BTC	2015-05-06 21:31:17
LTC/BTC Buy 0.00599256 2.00000000 0.00400000 LTC (0.2%) 0.01198512 BTC 2015-05-06 21:31:17
LTC/BTC Buy 0.00599290 1.34316554 0.00268633 LTC (0.2%) 0.00804945 BTC 2015-05-06 21:31:17
LTC/BTC Buy 0.00598780 0.99000000 0.00198000 LTC (0.2%) 0.00592792 BTC 2015-05-06 21:31:17
LTC/BTC Buy 0.00598779 6.26337096 0.01252674 LTC (0.2%) 0.03750375 BTC 2015-05-06 21:31:00
LTC/BTC Buy 0.00598378 0.31838207 0.00063676 LTC (0.2%) 0.00190512 BTC 2015-05-06 21:28:21

~madroller

Good luck with your money. Even if there are not many loan requests, even then its okay. You perhaps just increasing your post count.

I ended up having to convert it to back to BTC to give away here.. given to QuickSeller https://blockchain.info/tx/2ffa645f47c0f9c88aa2b7f522e7e94fb370bba7b1c8f68d6a37ff3fa7fd5cf7 I will call it a watchdog payment. lol

No I was trying to help you... but you need to learn business first.

Post count does not mean a thing. It is a poor measuring stick.


You are awesome lol. Haven't seen a guy like you Tongue Was a delight to read whole conversation b/w you and grtthegreat xD
member
Activity: 60
Merit: 10
I would not even start playing dice with 0.1, waste of time. When I play dice my start bet is normally around 0.1.

The original reason for the loan was to be the first. but I would have settled to be first on payback.

I bought 0.15 worth of LTC to act as collateral, in all seriousness what do you care what I want it for?

Your acting as a kind of bank, to make money, 10% in 24hrs in my case, I am giving 150% collateral for the loan.

Why would care if I went into some dice room and sent it all to rain?

I originally requested it because you had been typing to your self for two days with no responses. So I figured I would help get you started.

REASON: Because your thread was so emtpy!

I do not "need" the loan.

Keep it...

I will give away the LTC to someone else.

Here is when I bought on Poloniex.. just before I posted my revised request.
Code:
LTC/BTC	Buy	0.00599291	14.12049387	0.02824099 LTC (0.2%)	0.08462284 BTC	2015-05-06 21:31:17
LTC/BTC Buy 0.00599256 2.00000000 0.00400000 LTC (0.2%) 0.01198512 BTC 2015-05-06 21:31:17
LTC/BTC Buy 0.00599290 1.34316554 0.00268633 LTC (0.2%) 0.00804945 BTC 2015-05-06 21:31:17
LTC/BTC Buy 0.00598780 0.99000000 0.00198000 LTC (0.2%) 0.00592792 BTC 2015-05-06 21:31:17
LTC/BTC Buy 0.00598779 6.26337096 0.01252674 LTC (0.2%) 0.03750375 BTC 2015-05-06 21:31:00
LTC/BTC Buy 0.00598378 0.31838207 0.00063676 LTC (0.2%) 0.00190512 BTC 2015-05-06 21:28:21

~madroller

Good luck with your money. Even if there are not many loan requests, even then its okay. You perhaps just increasing your post count.

I ended up having to convert it to back to BTC to give away here.. given to QuickSeller https://blockchain.info/tx/2ffa645f47c0f9c88aa2b7f522e7e94fb370bba7b1c8f68d6a37ff3fa7fd5cf7 I will call it a watchdog payment. lol

link to thread where giveaway happened: https://bitcointalksearch.org/topic/free-014902-btc-to-any-person-that-owns-paid-1052983

No I was trying to help you... but you need to learn business first.

Post count does not mean a thing. It is a poor measuring stick.
legendary
Activity: 1246
Merit: 1029
I would not even start playing dice with 0.1, waste of time. When I play dice my start bet is normally around 0.1.

The original reason for the loan was to be the first. but I would have settled to be first on payback.

I bought 0.15 worth of LTC to act as collateral, in all seriousness what do you care what I want it for?

Your acting as a kind of bank, to make money, 10% in 24hrs in my case, I am giving 150% collateral for the loan.

Why would care if I went into some dice room and sent it all to rain?

I originally requested it because you had been typing to your self for two days with no responses. So I figured I would help get you started.

REASON: Because your thread was so emtpy!

I do not "need" the loan.

Keep it...

I will give away the LTC to someone else.

Here is when I bought on Poloniex.. just before I posted my revised request.
Code:
LTC/BTC	Buy	0.00599291	14.12049387	0.02824099 LTC (0.2%)	0.08462284 BTC	2015-05-06 21:31:17
LTC/BTC Buy 0.00599256 2.00000000 0.00400000 LTC (0.2%) 0.01198512 BTC 2015-05-06 21:31:17
LTC/BTC Buy 0.00599290 1.34316554 0.00268633 LTC (0.2%) 0.00804945 BTC 2015-05-06 21:31:17
LTC/BTC Buy 0.00598780 0.99000000 0.00198000 LTC (0.2%) 0.00592792 BTC 2015-05-06 21:31:17
LTC/BTC Buy 0.00598779 6.26337096 0.01252674 LTC (0.2%) 0.03750375 BTC 2015-05-06 21:31:00
LTC/BTC Buy 0.00598378 0.31838207 0.00063676 LTC (0.2%) 0.00190512 BTC 2015-05-06 21:28:21

~madroller

Good luck with your money. Even if there are not many loan requests, even then its okay. You perhaps just increasing your post count.
member
Activity: 60
Merit: 10
revised .....

Amount: 0.1
Date Of Repayment: 24hr
Reason: Fun
Address: 1Ks6mGt3snYtMgj1zdAy3TJ92LqMQhRzbt
Collateral: 24.9 LTC

Your collateral is good enough to cover the loan but the reason of the loan is "fun" which makes me really suspicious that this loan is for gambling. So, either you clearly state the correct reason for this loan or just convert your LTC to BTC and then gamble (if it is for gambling).

I would not even start playing dice with 0.1, waste of time. When I play dice my start bet is normally around 0.1.

The original reason for the loan was to be the first. but I would have settled to be first on payback.

I bought 0.15 worth of LTC to act as collateral, in all seriousness what do you care what I want it for?

Your acting as a kind of bank, to make money, 10% in 24hrs in my case, I am giving 150% collateral for the loan.

Why would care if I went into some dice room and sent it all to rain?

I originally requested it because you had been typing to your self for two days with no responses. So I figured I would help get you started.

REASON: Because your thread was so emtpy!

I do not "need" the loan.

Keep it...

I will give away the LTC to someone else.

Here is when I bought on Poloniex.. just before I posted my revised request.
Code:
LTC/BTC	Buy	0.00599291	14.12049387	0.02824099 LTC (0.2%)	0.08462284 BTC	2015-05-06 21:31:17
LTC/BTC Buy 0.00599256 2.00000000 0.00400000 LTC (0.2%) 0.01198512 BTC 2015-05-06 21:31:17
LTC/BTC Buy 0.00599290 1.34316554 0.00268633 LTC (0.2%) 0.00804945 BTC 2015-05-06 21:31:17
LTC/BTC Buy 0.00598780 0.99000000 0.00198000 LTC (0.2%) 0.00592792 BTC 2015-05-06 21:31:17
LTC/BTC Buy 0.00598779 6.26337096 0.01252674 LTC (0.2%) 0.03750375 BTC 2015-05-06 21:31:00
LTC/BTC Buy 0.00598378 0.31838207 0.00063676 LTC (0.2%) 0.00190512 BTC 2015-05-06 21:28:21

~madroller
legendary
Activity: 1246
Merit: 1029
revised .....

Amount: 0.1
Date Of Repayment: 24hr
Reason: Fun
Address: 1Ks6mGt3snYtMgj1zdAy3TJ92LqMQhRzbt
Collateral: 24.9 LTC

Your collateral is good enough to cover the loan but the reason of the loan is "fun" which makes me really suspicious that this loan is for gambling. So, either you clearly state the correct reason for this loan or just convert your LTC to BTC and then gamble (if it is for gambling).
legendary
Activity: 1246
Merit: 1029
Good to see you are holding the collateral again, just make sure that when taking over an account you change complete details of the account,including security question, this is how he reset his password last time using security question when i checked the security logs.

Thanks. Perhaps that's what I didn't do. I just changed the password but not the email. So, he could recover it back. Now, I removed the recovery email, so, it would not be possible for him to use the account till loan repayment.
member
Activity: 60
Merit: 10
revised .....

Amount: 0.1
Date Of Repayment: 24hr
Reason: Fun
Address: 1Ks6mGt3snYtMgj1zdAy3TJ92LqMQhRzbt
Collateral: 24.9 LTC
legendary
Activity: 1120
Merit: 1000
Free & Fast Neotox Escrow http://bit.ly/1OGVykp
Good to see you are holding the collateral again, just make sure that when taking over an account you change complete details of the account,including security question, this is how he reset his password last time using security question when i checked the security logs.
legendary
Activity: 1246
Merit: 1029
Sure which Alt coin would you like?

Any altcoin with decent trading volume can be taken. Some examples are CLAMS, DOGE, LTC, etc.

you pick... what do you have an updated wallet for?
and give me send to address

I have LTC electrum wallet. The address will be PGP signed and will be posted here within the next 10 hours.
legendary
Activity: 1246
Merit: 1029
I just found that this user tried to scam you by resetting password of both collateral accounts.
I got a loan request from this user via PM but it looks specious to me so I refused to give him that loan,offered him small one. It was your first official loan, you should more careful when lending money here,scammers always have great excuses.

Note: If you don't like my post here, just send me a PM, I will remove it.

There's nothing wrong with your post and there's absolutely no need to remove it. This is not first official loan actually, I have done lending before twice, its just a new thread after a 3 month break from lending. Anyways, after I sent those many messages to trusted members like Vod, Tomatocage, DannyHamilton and both the admins, he finally sent me the password and now, I have changed the password and removed the email. So, both the accounts are in my control now.

I don't know how come he changed account ID and Password back once account was held by grtthegreat?
Didn't you change the email-id to something else? That's the first thing you should have done.
I just wish now that the guy pays back you.

He should pay within the next three days (on 9th) as per the repayment terms. If he fails to do so, then I would be forced to sell his accounts. Actually, he had a original and legit email id associated with his senior member account, and I changed only password and not the email. He recovered the password and used for some time. Now, after follow-up from all different trusted members and few negative trusts, he has given back the control of the account back to me and I am now holding both the accounts as collateral.

In order to properly secure an account you need to change the password, remove any security question and change the email to an address that you are 100% sure they will not have access to. Failure to do any one of these steps will likely result in the account being stolen from you.

Edit: who was holding the accounts as escrow? Or were they being help by the lender?

Also what is the identity of the second account?

There comes another saviour. Luckily, after Tomatocage, Vod and all other trusted members were contacted by me, he sent me the password of that account and I changed both the password and the email id of the account. And both the accounts are under my control now. Anyways, keeping privacy in mind, I have sent you a PM with the usernames of both the accounts.


THANK YOU ALL FOR YOUR CONCERN. THE ISSUE IS NOW RESOLVED.
copper member
Activity: 2996
Merit: 2374
As asked by OP,
Posting new loan request :-

Amount: 0.27
Date Of Repayment: 3 Days
Reason: Want to buy stuffs
Address: 1FaLC4AGfbPpNYu1BP81xRQQAkxPdKH6GG
Collateral: This Account + A Potential Full Member Acct.

Loan Accepted.

Amount To Be Repaid: 0.31 BTC
Date Of Repayment: 09/05/2015
Repayment Address: 16774uNnPrZqYgwpY6zF3VazcH1Jc39n7J

Collateral Received (2 BCT Accounts).

Sent! 64cf6783d34be8637ce67dd83277f152d7361b1050fcc270578c02d79a7de6e0
I just found that this user tried to scam you by resetting password of both collateral accounts.
I got a loan request from this user via PM but it looks specious to me so I refused to give him that loan,offered him small one. It was your first official loan, you should more careful when lending money here,scammers always have great excuses.

Note: If you don't like my post here, just send me a PM, I will remove it.

In order to properly secure an account you need to change the password, remove any security question and change the email to an address that you are 100% sure they will not have access to. Failure to do any one of these steps will likely result in the account being stolen from you.

Edit: who was holding the accounts as escrow? Or were they being help by the lender?

Also what is the identity of the second account?
hero member
Activity: 798
Merit: 1000
www.DonateMedia.org
As asked by OP,
Posting new loan request :-

Amount: 0.27
Date Of Repayment: 3 Days
Reason: Want to buy stuffs
Address: 1FaLC4AGfbPpNYu1BP81xRQQAkxPdKH6GG
Collateral: This Account + A Potential Full Member Acct.

Loan Accepted.

Amount To Be Repaid: 0.31 BTC
Date Of Repayment: 09/05/2015
Repayment Address: 16774uNnPrZqYgwpY6zF3VazcH1Jc39n7J

Collateral Received (2 BCT Accounts).

Sent! 64cf6783d34be8637ce67dd83277f152d7361b1050fcc270578c02d79a7de6e0
I just found that this user tried to scam you by resetting password of both collateral accounts.
I got a loan request from this user via PM but it looks specious to me so I refused to give him that loan,offered him small one. It was your first official loan, you should more careful when lending money here,scammers always have great excuses.

Note: If you don't like my post here, just send me a PM, I will remove it.


I don't know how come he changed account ID and Password back once account was held by grtthegreat?
Didn't you change the email-id to something else? That's the first thing you should have done.
I just wish now that the guy pays back you.
legendary
Activity: 1120
Merit: 1000
Free & Fast Neotox Escrow http://bit.ly/1OGVykp
As asked by OP,
Posting new loan request :-

Amount: 0.27
Date Of Repayment: 3 Days
Reason: Want to buy stuffs
Address: 1FaLC4AGfbPpNYu1BP81xRQQAkxPdKH6GG
Collateral: This Account + A Potential Full Member Acct.

Loan Accepted.

Amount To Be Repaid: 0.31 BTC
Date Of Repayment: 09/05/2015
Repayment Address: 16774uNnPrZqYgwpY6zF3VazcH1Jc39n7J

Collateral Received (2 BCT Accounts).

Sent! 64cf6783d34be8637ce67dd83277f152d7361b1050fcc270578c02d79a7de6e0
I just found that this user tried to scam you by resetting password of both collateral accounts.
I got a loan request from this user via PM but it looks specious to me so I refused to give him that loan,offered him small one. It was your first official loan, you should more careful when lending money here,scammers always have great excuses.

Note: If you don't like my post here, just send me a PM, I will remove it.
member
Activity: 60
Merit: 10
Sure which Alt coin would you like?

Any altcoin with decent trading volume can be taken. Some examples are CLAMS, DOGE, LTC, etc.

you pick... what do you have an updated wallet for?
and give me send to address
legendary
Activity: 1246
Merit: 1029
Sure which Alt coin would you like?

Any altcoin with decent trading volume can be taken. Some examples are CLAMS, DOGE, LTC, etc.
legendary
Activity: 1246
Merit: 1029
As asked by OP,
Posting new loan request :-

Amount: 0.27
Date Of Repayment: 3 Days
Reason: Want to buy stuffs
Address: 1FaLC4AGfbPpNYu1BP81xRQQAkxPdKH6GG
Collateral: This Account + A Potential Full Member Acct.

Loan Accepted.

Amount To Be Repaid: 0.31 BTC
Date Of Repayment: 09/05/2015
Repayment Address: 16774uNnPrZqYgwpY6zF3VazcH1Jc39n7J

Collateral Received (2 BCT Accounts).

Sent! 64cf6783d34be8637ce67dd83277f152d7361b1050fcc270578c02d79a7de6e0
member
Activity: 60
Merit: 10
sr. member
Activity: 280
Merit: 250
As asked by OP,
Posting new loan request :-

Amount: 0.27
Date Of Repayment: 3 Days
Reason: Want to buy stuffs
Address: 1FaLC4AGfbPpNYu1BP81xRQQAkxPdKH6GG
Collateral: This Account + A Potential Full Member Acct.
legendary
Activity: 1246
Merit: 1029
Collateral is a must. If you have anything worth the amount, then I will surely lend you.

No no.. you can not change it now.... only Alt coins and Bitcointalk Account.

themadroller.com or bitpoker.io are not even close to being worth $20 Wink

Even if they are that worth, I don't accept domains as collateral. Sorry.
member
Activity: 60
Merit: 10
Collateral is a must. If you have anything worth the amount, then I will surely lend you.

No no.. you can not change it now.... only Alt coins and Bitcointalk Account.

themadroller.com or bitpoker.io are not even close to being worth $20 Wink

member
Activity: 60
Merit: 10

  • Altcoins with Decent Trading Volume.
  • Bitcointalk Accounts.


Sorry, but loan DENIED.

Your thread was so lonely and empty I thought I would kick things off..

Sure which Alt coin would you like?

Hey its your thing.. but with collateral why would you care what level the account is?

legendary
Activity: 1246
Merit: 1029
Amount: 0.05
Date Of Repayment: Within 48 Hours
Reason: Want to buy Hosting
Address: 1FaLC4AGfbPpNYu1BP81xRQQAkxPdKH6GG
Collateral: None

Collateral is a must. If you have anything worth the amount, then I will surely lend you.
sr. member
Activity: 280
Merit: 250
Amount: 0.05
Date Of Repayment: Within 48 Hours
Reason: Want to buy Hosting
Address: 1FaLC4AGfbPpNYu1BP81xRQQAkxPdKH6GG
Collateral: None
legendary
Activity: 1246
Merit: 1029
Amount: 0.1
Date Of Repayment: 2015-05-07
Reason: Fun
Address: 1Ks6mGt3snYtMgj1zdAy3TJ92LqMQhRzbt
Collateral: domain

You should have read the OP first, which clearly states the following:

Please Read The Rules Carefully Before Posting The Loan Request

6. Newbies, Jr.Members: Your requests will be blatantly ignored.


At the same time, it also quotes:

-> Valid Collateral

  • Altcoins with Decent Trading Volume.
  • Bitcointalk Accounts.

Sorry, but loan DENIED.
member
Activity: 60
Merit: 10
Amount: 0.1
Date Of Repayment: 2015-05-07
Reason: Fun
Address: 1Ks6mGt3snYtMgj1zdAy3TJ92LqMQhRzbt
Collateral: domain
legendary
Activity: 1246
Merit: 1029
If collateral is a must i cant find the reason why you limit it to sr and above only.

Anyways, the thread is now open to Member, Full, Senior, Hero & Legendary Members.
legendary
Activity: 1246
Merit: 1029
If collateral is a must i cant find the reason why you limit it to sr and above only.

Because in my personal opinion, senior and above members are the only members who most of the time have enough collateral to cover the loan.
newbie
Activity: 28
Merit: 0
If collateral is a must i cant find the reason why you limit it to sr and above only.
legendary
Activity: 1246
Merit: 1029
Service available
legendary
Activity: 1246
Merit: 1029
It is probably a good idea to use a different repayment address for each loan. This will prevent two people from claiming that they repaid you with the same transaction. It will also help with privacy of both you and your borrowers.

First of all, a big thanks for helping me out with this lending. I have done this before too but any advices/suggestions are greatly appreciated by me. But, I personally think it would be easy for me manage a single address instead of multiple addresses. Since I use electrum, I may start using multiple addresses soon.
copper member
Activity: 2996
Merit: 2374
It is probably a good idea to use a different repayment address for each loan. This will prevent two people from claiming that they repaid you with the same transaction. It will also help with privacy of both you and your borrowers.
legendary
Activity: 1246
Merit: 1029
My PGP Signature proving the ownership of the address.

NOTE: To verify if the signature is signed by me, just visit https://keybase.io/grtthegreat and click on verify and enter the message below.

Code:
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

This is grtthegreat from Bitcointalk and I am signing this PGP key from my Keybase account. The address for sending and receiving the loan is 16774uNnPrZqYgwpY6zF3VazcH1Jc39n7J.

All loans will be processed from there and I will NEVER EVER ask you to send the funds to any wallet address other than above. If in worst case, I ask you to do so, even that address WILL BE SIGNED BY ME.
-----BEGIN PGP SIGNATURE-----
Version: Keybase OpenPGP v2.0.8
Comment: https://keybase.io/crypto

wsBcBAABCgAGBQJVQJm7AAoJEButA3z+wAI+h8oH/jJemn6q5xcB5aAKCNdKnuSL
wekrVs3+PPb7dbuea4lqWDAgEyvj316vZ1tFIPZcBYw/2icclTrol757BQ59fYtT
qsyY2NM7MyjPsBTIoZhSC7KWiloccSSIXDl+csF/CHtG8Js25IkTEVxxieC+8bpz
9ToOLXAHOGNqJgsPY2rZ7VpxE4nFLLulnEva0QJ3Sd36G9FZLxzkd6onZz+geaan
fJ6Jk/TeoGhGL+KgSzuZyC1hWGu95zyGmE72/ZxWWKQXjn9NbiDj1yvoqHDcuomg
V9l1LVh21JKPqnrxQ0qcxZFXCPaQT+9aLWty3n13HrImA6niunafF2dZZEi2068=
=MqfB
-----END PGP SIGNATURE-----

My Bitcoin Address signature proving the ownership of the address.

Message:
Code:
This is grtthegreat from Bitcointalk and I am signing this PGP key from my Keybase account. The address for sending and receiving the loan is 16774uNnPrZqYgwpY6zF3VazcH1Jc39n7J.

All loans will be processed from there and I will NEVER EVER ask you to send the funds to any wallet address other than above. If in worst case, I ask you to do so, even that address WILL BE SIGNED BY ME.

Address:
Code:
16774uNnPrZqYgwpY6zF3VazcH1Jc39n7J

Signature:
Code:
HyeTP2jsFRPY8HoK2RaJiubtyMxDkk7WnGNnmgnN6wgOS+zc9AvQM/uhawRcjJhY8BwEHGLEiq3qEdkAslU3dPw=
legendary
Activity: 1246
Merit: 1029
LOANS STATUS


No. Of Loan Requests: 4
No. Of Loans Paid: 1
No. Of Loans Denied: 3


1. REPAID (Via Collateral) - rony_90 - 0.27 BTC - Out TXN - 0.41 BTC - In TXN 1 - In TXN 2
2. WAITING ESCROW CONFIRMATION (15/5/15) - buddynuno - 0.4 BTC - Out TXN - In TXN
legendary
Activity: 1246
Merit: 1029
LENDING CLOSED FOR NOW. WILL BE BACK SOON.

Please Read The Rules Carefully Before Posting The Loan Request

RULES

1. Strictly for Member, Full Member, Senior, Hero & Legendary Members with Positive/Neutral trust only.
2. I strictly obey the "No Collateral, No Loan" rule. So, collateral is a must.
3. If you don't trust me, then you can surely use "ESCROW". You pay the fees or use someone who does it for free.
4. Collateral should be above the actual loan amount (approximately 110%-120% of the loan principal).
5. You must post the following:

Code:
Amount:
Amount Of Repayment:
Date Of Repayment:
Reason:
Address:
Collateral:

6. If you are a Newbie, Jr.Member: Your requests will be blatantly ignored if you don't have collateral.
7. Maximum Tenure is 1 week only.

8. Please note: The address for sending and receiving the loan is 16774uNnPrZqYgwpY6zF3VazcH1Jc39n7J. All loans will be processed from there and I will NEVER EVER ask you to send the funds to any wallet address other than above.



COOLDOWN Rule
Every member who has opted for a loan will be eligible to loan again only after 10 days post the date of loan repayment.


-> Valid Collateral

  • Altcoins with Decent Trading Volume.
  • Bitcointalk Accounts.
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