I give out loans under surety | Bitcointalksearch.org

bicryptor2

newbie

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Quote from: TheUltraElite on June 16, 2020, 01:07:30 AM

Quote from: bicryptor2 on June 14, 2020, 08:26:50 AM

To obtain a loan you will need an identity card \ passport and at least one surety.

And as soon as the borrower sends you those you are going to cut of communications and act like nothing happened, selling the identity or using it for more malicious uses.

Why dont you start by signing using an address that you control and contains approximately 5BTC so everyone knows that you are actually having those coins and not stolen again from somewhere?

you are wrong . Is there confirmation of your words?

TheUltraElite

legendary

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Quote from: bicryptor2 on June 14, 2020, 08:26:50 AM

To obtain a loan you will need an identity card \ passport and at least one surety.

And as soon as the borrower sends you those you are going to cut of communications and act like nothing happened, selling the identity or using it for more malicious uses.

Why dont you start by signing using an address that you control and contains approximately 5BTC so everyone knows that you are actually having those coins and not stolen again from somewhere?

Devawnm367

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Quote from: DireWolfM14 on June 14, 2020, 10:47:03 AM

Don't fall this, the OP isn't going to give anyone a loan. This is nothing more than an attempt to obtain identification documents for identity theft.

@bicryptor2,
If you want people to take you seriously sign a message using a wallet that contains 5BTC.

Yeah they will just use the Identity documents to say they lost your login info to Bittrex, Binance, Coinbase and then steal all of your funds. More like sign a message with a wallet holding 50 to 100 BTC. 5 will only cover my loan for the day!

Name, social security card, Birth certificate, and mothers maiden name have been sent. How long until I receive the 5 BTC loan? Just send funds to the wallet listed in my profile info thanks!

DireWolfM14

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Don't fall for this, the OP isn't going to give anyone a loan. This is nothing more than an attempt to obtain identification documents for identity theft.

@bicryptor2,
If you want people to take you seriously sign a message using a wallet that contains 5BTC.

Coin_trader

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That 3% interest per annum is very cool offer but the problem is the place you offer it. It will be very rare for someone to take loan here with surety and also will provide valid ID. Doing KYC on exchange is a very big issue so what's more in this kind of loan service that an individual without an Identity are holding there ID. Most of the forum user including me are very sensitive in terms of privacy.

PS: Requiring surety is too risky since multiple account/account farming here is quite many. I believe holding a valid collateral is the best option here if you plan to do safe lending service.

bicryptor2

newbie

Activity: 3

Merit: 0

Hey. I give BTC loans at 3% per annum. Up to 5 BTC for new customers. To obtain a loan you will need an identity card \ passport and at least one surety.
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- Telegram @Sensi_trade

Topic: I give out loans under surety (Read 608 times)