Author

Topic: I issue a loan at BTC. (Read 896 times)

brand new
Activity: 0
Merit: 0
April 04, 2024, 04:15:43 PM
#25
There's a user here (I'm sure you all know who I am talking about without me having to say their name) who has been "building trust" over many months with loans that started out as $100 - $200 at a time - they have a proven history of being late with their loan repayments and now they are lending anywhere from $1,000 to $2,000 at a time with overly abundantly generous loan repayments and far fetched stories of "get rich schemes" that is funding their lending habit.

And that's the thing.  It's a habit.

Drug users have a habit.  They start out with recreational amounts of illicit substances. Then, as their dependency on drugs overwhelms them, they get greedy and turn to theft or deception to fund their habit taking out "pay day loans" to fund their addiction.  On payday, they repay the loan for the previous week of drug taking, then have to take out another loan to pay for this week's fix.

Rinse and repeat.

But back to non collateral loans.  With a proven record of late repayments and what looks like a "drug habit addiction" lending, (or at best a gambling addiction) anyone lending to such a user has no right to complain when that user overdoses or misses a repayment (or simply goes dark) when they can't repay their obligations.

Forewarned is forearmed.
newbie
Activity: 25
Merit: 0
November 27, 2019, 10:08:23 AM
#24
Hello, I am engaged in issuing loans at BTC
I offer from 0.1 to 2 BTC (more than 2 BTC is considered individually)
From 2.3% per month
Up to 6 months.
18+
Write in telegram @vianova

You don't give any loan you will said you will send to tradeberry.org and this site is a hack so stop wasting people time

you don't have any BTC
hero member
Activity: 994
Merit: 515
Get'em boys
November 22, 2019, 05:51:25 AM
#23
The question is, why is this thread not locked yet? Threads like these are too common in the lending section and there needs to be a way to autolock or autodelete this the instant someone makes them.
jr. member
Activity: 121
Merit: 1
November 21, 2019, 10:48:46 PM
#22
Stipulation of the combination of account name, requirements and account history:

Likely identity theft.
Definitely going to say that this is not something any legitimate user should try to involve themselves in.

Likely? I'd go with %100.
copper member
Activity: 50
Merit: 1
October 25, 2019, 10:12:28 PM
#21
Do you offer any guarantee so that I can lend you?
newbie
Activity: 24
Merit: 0
October 21, 2019, 08:29:12 AM
#20
Excuse me, do you have confirmation of your words? Huh
newbie
Activity: 4
Merit: 0
August 09, 2019, 09:23:15 AM
#19
This post is similar to another external forum (BITCOIN DOT COM)

Tried transacting with the person but led me to a scam BTC exchange.

Please do not waste your time and energy.
copper member
Activity: 2338
Merit: 4543
Join the world-leading crypto sportsbook NOW!
August 01, 2019, 10:27:14 AM
#18
I can give you the loan but what guarantees do you offer and the guarantee will be made using the escrow

Let me know

The OP is offering loans, not asking for one.
newbie
Activity: 99
Merit: 0
July 31, 2019, 11:42:41 PM
#17
I can give you the loan but what guarantees do you offer and the guarantee will be made using the escrow

Let me know
newbie
Activity: 24
Merit: 0
July 23, 2019, 07:24:07 PM
#16
Took 0.3 btc for a month, the TS dropped the btc as promised after the conditions were met (tossed the video with the documents KYC). % is small compared to the credits in the fiat, there were problems with the conclusion (the question was solved quickly enough). Keep in mind that you will have to give it back at the current rate, not at which you were taken. In principle, it's not so bad, but took 8000, gave back 10,000, eh... who knew...
Thanks for the feedback.
legendary
Activity: 2576
Merit: 1043
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July 06, 2019, 08:15:06 PM
#15
Hello,I need a loan of 0.02 can you help me ?
No one can help you here so don't expect. You are just a newbie without any reputation here on the forum. Give a collateral and they will lend you Wink
newbie
Activity: 4
Merit: 0
July 06, 2019, 08:48:22 AM
#14
Hello,I need a loan of 0.02 can you help me ?
copper member
Activity: 2338
Merit: 4543
Join the world-leading crypto sportsbook NOW!
July 05, 2019, 12:29:34 PM
#13
Took 0.3 btc for a month, the TS dropped the btc as promised after the conditions were met (tossed the video with the documents KYC). % is small compared to the credits in the fiat, there were problems with the conclusion (the question was solved quickly enough). Keep in mind that you will have to give it back at the current rate, not at which you were taken. In principle, it's not so bad, but took 8000, gave back 10,000, eh... who knew...

Post a Tx with a signed message or it didn't happen. 
KKK
newbie
Activity: 4
Merit: 0
July 05, 2019, 06:56:52 AM
#12
Took 0.3 btc for a month, the TS dropped the btc as promised after the conditions were met (tossed the video with the documents KYC). % is small compared to the credits in the fiat, there were problems with the conclusion (the question was solved quickly enough). Keep in mind that you will have to give it back at the current rate, not at which you were taken. In principle, it's not so bad, but took 8000, gave back 10,000, eh... who knew...
newbie
Activity: 43
Merit: 0
June 23, 2019, 10:03:43 AM
#11
Hello Buddy,

I'm a Gambling man, I play in pokerstars and l asked for a withdrawal thorugh Bank wire and one month already passed and i dont have the funds, they gonna reach my account but not soon so i require investment to continue making money i need your help friend:

Amount to loan: 0.03 BTC
Reason to ask the loan: Investment till i recieve my bank wire from Pokestars (Worldpay)
Date to return the loan: in 15 days
Collateral: I dont have, but i can give you my phone number, facebook twitter, linkedin, Amazon everything
Amount to repay: 0.04 BTC
BTC address:  3Jci6kZFiAjVt2n2oXx52t4jRT2QtquDZY

Thank you so much friend you dont be regret.
copper member
Activity: 2562
Merit: 2510
Spear the bees
June 21, 2019, 09:53:15 PM
#10
Stipulation of the combination of account name, requirements and account history:

Likely identity theft.
Definitely going to say that this is not something any legitimate user should try to involve themselves in.
jr. member
Activity: 189
Merit: 1
June 21, 2019, 07:34:35 PM
#9
 Hi need a loan of 1.8 btc quickly. Let me know here then i send you my wallet address.
legendary
Activity: 1750
Merit: 1115
Providing AI/ChatGpt Services - PM!
June 21, 2019, 06:46:59 PM
#8
In an online forum, where everyone uses screen names and all transactions are made in a mostly-anonymous token?
Yeah but maybe in Op's case, he will ask for proper documents and then create a signed contract?

Quite hard to verify that, and personally, I'd be reluctant to give any ID to a online forum user... Sad
Most of the loan requests we get here are open for document verification. They don't mind compromising their original documents for a few dollars. The catch, most of the time these documents will be fake.

OP: Your username says "Accounts for sale" - I know where this lending thread is going.
copper member
Activity: 1652
Merit: 1325
I'm sometimes known as "miniadmin"
June 21, 2019, 02:07:15 AM
#7

You cannot loan to a person under 18.  They cannot enter into the agreement.

In an online forum, where everyone uses screen names and all transactions are made in a mostly-anonymous token?

Quite hard to verify that, and personally, I'd be reluctant to give any ID to a online forum user... Sad
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
June 21, 2019, 12:27:43 AM
#6

You cannot loan to a person under 18.  They cannot enter into the agreement.
sr. member
Activity: 1344
Merit: 307
June 18, 2019, 12:15:41 PM
#5
Hello, I am engaged in issuing loans at BTC
I offer from 0.1 to 2 BTC (more than 2 BTC is considered individually)
From 2.3% per month
Up to 6 months.
18+
Write in telegram @vianova

So after a few years of not posting you decided to come out of no where and want to issue loans? Sounds like you want to scam someone.

I would suggest people be extremely careful about what info they hand over to this user and make sure to use a trusted escrow if collateral is involved, two, OP should prove they are the original owner of the account.
copper member
Activity: 1652
Merit: 1325
I'm sometimes known as "miniadmin"
June 18, 2019, 11:17:44 AM
#4
I guess he will be the one who will be careful as he is the one issuing the loans, therefore the risk is on him.
Not at all, since collateral scam is perfomed by the lendor rather than the taker

What really puzzles me is this:

18+
legendary
Activity: 3248
Merit: 1160
Playbet.io - Crypto Casino and Sportsbook
June 18, 2019, 08:16:14 AM
#3
Appreciate your offer but I think you must gain the trust of the public,

I guess he will be the one who will be careful as he is the one issuing the loans, therefore the risk is on him.
Nice to start a lending business in this forum, you suggested it right and even if he is a newbie, that would not be problem but he needs to understand that there's a lot of scammers here as well.
sr. member
Activity: 2044
Merit: 314
Vave.com - Crypto Casino
June 17, 2019, 11:32:11 PM
#2
Appreciate your offer but I think you must gain the trust of the public, and with your name here I think its very suspicious. If you want to help and offer a loan here then this thread should be more to Lending section. Try also to give more details here, than to contact you on Telegram because its more convenient. Again, your name is not that good. Good luck to you.
newbie
Activity: 24
Merit: 0
June 17, 2019, 11:21:38 PM
#1
Hello, I am engaged in issuing loans at BTC
I offer from 0.1 to 2 BTC (more than 2 BTC is considered individually)
From 2.3% per month
Up to 6 months.
18+
Write in telegram @vianova
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