Author

Topic: last loan ever(paid) (Read 2319 times)

newbie
Activity: 28
Merit: 0
September 06, 2012, 11:16:13 PM
#39
just ignore this idiot....this guy is an A1 nutjob....who the fuck else would study conspiracies on loans but not be a lender...man just get a life... if i wanted to scam i would have taken off with the $600 plus worth of bitcoin i borrowed. What do you think im doing trying to set up for the "big" score?  i had no history...i could have easily erased this account sold the bitcoins and started over......just because you cant turn a quick profit off bitcoins doesnt mean i cant. $600 bucks to me is a decent sum of money...i could have paid a good chunk of my bills for the month and said so long suckers  .... but i didnt. you are just a troll and im going to get another loan right now just to piss you the fuck off.
legendary
Activity: 1610
Merit: 1004
September 06, 2012, 08:03:14 PM
#38
Stay far far away from this one.  All three accounts have thrown huge red flags for me:

Thunderbit
saddambitcoin
tenakha
curiousone
Branzig

Unfortunately I can't say what those red flags are, otherwise they will adapt and become harder to detect.
However, it would be easy for one person to create a handful of users, lend between each other and instill a false sense of trust.  That's what I would do if I were trying to scam.

I quoted the only fuckin intelligent thing you said in that whole spiel.

Tomato was not suggesting those names were ALL connected.

But shady is fucking shady and a bunch of you guys fit the bill. Hiding behind the 'conspiracy nuts pick on newbies' wall isn't going to conceal the rotten smell coming off of some of the recent 'confidence' scams. Amd it does not take both parties having knowledge of anything the one is up to for it to be a scam.

I can tell you with *100%* certainty that Thunderbit is not/has nothing to do with
saddambitcoin
tenakha
curiousone
Branzig
He did not say who were associates to who. Yet, you seem to know and took an interest. i wonder why. Not the kind of a posts a legit newbie would usually come and bother with..

Ok, I misunderstood Tomato.  Apologies.  

I guess I am not a "legit" newbie as I joined in March of this year, and only have actively started posting in the last week or so.  I guess that's shady too.  Only time will tell...

I took an interest to Tomato's list because I loaned the coin to Thunderbit in this thread.  I'm simply asserting that we had a successful transaction, both Thunderbit and myself were quite satisfied. 

   

member
Activity: 102
Merit: 10
September 06, 2012, 07:51:06 PM
#37
Not the kind of a posts a legit newbie would usually come and bother with..

Dont know quite which one you are calling a newbie, but please dont mistake my low post-count for something it's not
Yea, believe it or not I checked your profile before making that statement...

Awesome!
hero member
Activity: 504
Merit: 500
September 06, 2012, 07:18:05 PM
#36
Not the kind of a posts a legit newbie would usually come and bother with..

Dont know quite which one you are calling a newbie, but please dont mistake my low post-count for something it's not
Yea, believe it or not I checked your profile before making that statement...
member
Activity: 102
Merit: 10
September 06, 2012, 07:09:40 PM
#35
Stay far far away from this one.  All three accounts have thrown huge red flags for me:

Thunderbit
saddambitcoin
tenakha
curiousone
Branzig

Unfortunately I can't say what those red flags are, otherwise they will adapt and become harder to detect.
However, it would be easy for one person to create a handful of users, lend between each other and instill a false sense of trust.  That's what I would do if I were trying to scam.

I quoted the only fuckin intelligent thing you said in that whole spiel.

Tomato was not suggesting those names were ALL connected.

But shady is fucking shady and a bunch of you guys fit the bill. Hiding behind the 'conspiracy nuts pick on newbies' wall isn't going to conceal the rotten smell coming off of some of the recent 'confidence' scams. Amd it does not take both parties having knowledge of anything the one is up to for it to be a scam.

I can tell you with *100%* certainty that Thunderbit is not/has nothing to do with
saddambitcoin
tenakha
curiousone
Branzig
He did not say who were associates to who. Yet, you seem to know and took an interest. i wonder why. Not the kind of a posts a legit newbie would usually come and bother with..


Im simply saying I know Thunderbit personally. Don't know any of the other names. Could be scammer, could be genuine members. Not really my business. Just didnt care to see someone partially-smearing the someone I know NOT to be a scammer.


 Not the kind of a posts a legit newbie would usually come and bother with..

Dont know quite which one you are calling a newbie, but please dont mistake my low post-count for something it's not
hero member
Activity: 504
Merit: 500
September 06, 2012, 06:46:26 PM
#34
Stay far far away from this one.  All three accounts have thrown huge red flags for me:

Thunderbit
saddambitcoin
tenakha
curiousone
Branzig

Unfortunately I can't say what those red flags are, otherwise they will adapt and become harder to detect.
However, it would be easy for one person to create a handful of users, lend between each other and instill a false sense of trust.  That's what I would do if I were trying to scam.

I quoted the only fuckin intelligent thing you said in that whole spiel.

Tomato was not suggesting those names were ALL connected.

But shady is fucking shady and a bunch of you guys fit the bill. Hiding behind the 'conspiracy nuts pick on newbies' wall isn't going to conceal the rotten smell coming off of some of the recent 'confidence' scams. Amd it does not take both parties having knowledge of anything the one is up to for it to be a scam.

I can tell you with *100%* certainty that Thunderbit is not/has nothing to do with
saddambitcoin
tenakha
curiousone
Branzig
He did not say who were associates to who. Yet, you seem to know and took an interest. i wonder why. Not the kind of a posts a legit newbie would usually come and bother with..
member
Activity: 102
Merit: 10
September 06, 2012, 06:25:08 PM
#33
I can tell you with *100%* certainty that Thunderbit is not/has nothing to do with

saddambitcoin
tenakha
curiousone
Branzig

Care to elaborate further or just speak of things you know nothing about?

Like I said, I can't reveal how they're setting off red-flags otherwise they'll adapt and won't be as easy to spot.  As it is now, it's so obvious it's almost funny.

"Almost" funny. But not
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
September 06, 2012, 06:23:19 PM
#32
I can tell you with *100%* certainty that Thunderbit is not/has nothing to do with

saddambitcoin
tenakha
curiousone
Branzig

Care to elaborate further or just speak of things you know nothing about?

Like I said, I can't reveal how they're setting off red-flags otherwise they'll adapt and won't be as easy to spot.  As it is now, it's so obvious it's almost funny.
member
Activity: 102
Merit: 10
September 06, 2012, 06:20:27 PM
#31
Stay far far away from this one.  All three accounts have thrown huge red flags for me:

Thunderbit
saddambitcoin
tenakha
curiousone
Branzig

Unfortunately I can't say what those red flags are, otherwise they will adapt and become harder to detect.

I can tell you with *100%* certainty that Thunderbit is not/has nothing to do with

saddambitcoin
tenakha
curiousone
Branzig

Care to elaborate further or just speak of things you know nothing about?
legendary
Activity: 1610
Merit: 1004
September 06, 2012, 05:00:03 PM
#30
Stay far far away from this one.  All three accounts have thrown huge red flags for me:

Thunderbit
saddambitcoin
tenakha
curiousone
Branzig

Unfortunately I can't say what those red flags are, otherwise they will adapt and become harder to detect.

Haha.  I'm just a new bitcoin user.  I don't plan on seeking any loans here, as I do not, nor do I advise anyone to provide their personal information on a public forum.  Having spent some time perusing conspiracy related forums online, I don't expect anyone to be friendly to noobs anyway. 

However, it would be easy for one person to create a handful of users, lend between each other and instill a false sense of trust.  That's what I would do if I were trying to scam.

If I were trying to detect scammers amongst us, a red flag would be that these loans were repaid quickly.  So to all you new users out there - and to all you SCAMMERS be advised to let the full term of the loan elapse as to not attract these scam spotter trolls.

I knew very well I could have lost the 25 bitcoin to Thunderbit but I read through his posts and felt he was trying to be honest but just not getting accepted by the established community here. 

legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
September 06, 2012, 04:07:40 PM
#29
easy to throw mud ... without ANY proof of wrongdoing ...

... could you tell us what your #bitcoin-otc rating is by the way?

Is that like the Bitcoin equivalent of "do you even lift?"
hero member
Activity: 1470
Merit: 509
September 06, 2012, 03:46:44 PM
#28
Stay far far away from this one.  All three accounts have thrown huge red flags for me:

Thunderbit
saddambitcoin
tenakha
curiousone
Branzig

Unfortunately I can't say what those red flags are, otherwise they will adapt and become harder to detect.

easy to throw mud ... without ANY proof of wrongdoing ...

... could you tell us what your #bitcoin-otc rating is by the way?
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
September 06, 2012, 03:25:18 PM
#27
Stay far far away from this one.  All three accounts have thrown huge red flags for me:

Thunderbit
saddambitcoin
tenakha
curiousone
Branzig

Unfortunately I can't say what those red flags are, otherwise they will adapt and become harder to detect.
newbie
Activity: 28
Merit: 0
September 06, 2012, 05:51:56 AM
#26
i dont really silk road.... i dont want anyone knowing exactly what i do with the money...but i make a decent amout fairly quickly of the bitcoin hustle... and im not a scammer im not looking for huge btc loans... i just dont think it matters how i turn a profit....as long as im paying that interest and not defaulting than it shouldnt matter what im doing to get it.   i needed a loan and i thought the silk road bit was funny.....if i really did stuff like that i would never mention it on a forum and then place my name right next to it...im not smart...but im def not stupid.
member
Activity: 78
Merit: 10
September 06, 2012, 04:04:03 AM
#25
Hint of advice, if you are doing anything considered semi-legal on SR or using funds from members here to buy your packs and peddle them you might not want to disclose certain information, unless you are looking for a free reservation at the grey bar hotel. Just some advice bro, Id hate to see a fellow player get knocked.....


Good luck with your hustle, I hope all is well and maybe we can get money together sometime.
newbie
Activity: 28
Merit: 0
September 05, 2012, 08:50:37 PM
#24
sandpandatech  you are an idiot.....i dont care about a credit rating....have you seen how many loans ive gotten being a complete stranger to the board?  ive paid or in the process of paying them all back.....have fun spending your life looking for the next scammer on the forum.... for someone not involved in any of my loans your nosey ass sure has a lot to say.... mind your own business and fuck right off
legendary
Activity: 1610
Merit: 1004
September 05, 2012, 08:30:09 PM
#23
a 10 minute loan??

way to build the credit rating.......

ee9425c89dbc43efb6b96d3942bf9962778a3cd34fb9253a1df2506b3ef6e1f1                                          2012-09-05 18:35:42
18EFLufVWgwL3dYg3UnvZ3wrsdHs69yzk5                              ->                            1KyBfLppdb7KUf76ejhQC26PzVqA1oawgJ 25 BTC


84e1f6e7a4b8bf5d18d8ddf7d6a51a89c49400a9e5732d188356bab13da58a9f                                         2012-09-05 18:45:25
1KyBfLppdb7KUf76ejhQC26PzVqA1oawgJ                              change                      1GabpE5aeKjwm21ffSz8aQ8LjiHXVPTKun 0.01 BTC
                                                                                     ->                           16QK92o358NQZKCLhMrBvP6VccFVZm7Nf3 25 BTC

It wasn't 10 minutes.  I sent at 13:15 and Thunderbit repaid at 18:16.  From what I gathered by the info supplied, Thunderbit is doing business with people in person in his area and using the lending services of this board as a proxy service, ya dig?

What does it matter if the loan is for 10 minutes, 6 hours, or 2 days?  The funds can still be used! 

hero member
Activity: 504
Merit: 500
September 05, 2012, 08:17:09 PM
#22
a 10 minute loan??

way to build the credit rating.......

ee9425c89dbc43efb6b96d3942bf9962778a3cd34fb9253a1df2506b3ef6e1f1                                          2012-09-05 18:35:42
18EFLufVWgwL3dYg3UnvZ3wrsdHs69yzk5                              ->                            1KyBfLppdb7KUf76ejhQC26PzVqA1oawgJ 25 BTC


84e1f6e7a4b8bf5d18d8ddf7d6a51a89c49400a9e5732d188356bab13da58a9f                                         2012-09-05 18:45:25
1KyBfLppdb7KUf76ejhQC26PzVqA1oawgJ                              change                      1GabpE5aeKjwm21ffSz8aQ8LjiHXVPTKun 0.01 BTC
                                                                                     ->                           16QK92o358NQZKCLhMrBvP6VccFVZm7Nf3 25 BTC
legendary
Activity: 1610
Merit: 1004
September 05, 2012, 06:26:48 PM
#21
payment of 26 BTC confirmed, thanks thunderbit
newbie
Activity: 28
Merit: 0
September 05, 2012, 06:17:27 PM
#20
repayment sent   agreed to 26btc repayment .... thanks again i appreciate everything
legendary
Activity: 1610
Merit: 1004
September 05, 2012, 01:46:40 PM
#19
25 btc loan paid to Thunderbit tx= ee9425c89dbc43efb6b96d3942bf9962778a3cd34fb9253a1df2506b3ef6e1f1

thunderbit will repay 30 btc on 9/07/12

hero member
Activity: 504
Merit: 500
September 05, 2012, 11:19:00 AM
#18
Just like to point out Thunderbit *does* have a perfect record of repaying loans...

Yep, he sure does. He has a record of a 1BTC loand and a 2BTC loand that he had long enough to use and payback.

the bigger loans were never utilized and paid right back. That does not exactly, atleast in my opinion, add to creditworthyness.

sorry
legendary
Activity: 1610
Merit: 1004
September 05, 2012, 11:11:47 AM
#17
i will accept...pm me
copper member
Activity: 2310
Merit: 1032
September 05, 2012, 04:42:31 AM
#16
I too give a reference to thunderbit, Tho IMO should not put your address on the forum for all to see, should keep it for people who you deal with. some strange people out there,  Especially since you say your a woman! not safe.
hero member
Activity: 1470
Merit: 509
September 05, 2012, 03:12:06 AM
#15
Just like to point out Thunderbit *does* have a perfect record of repaying loans...

which is why I lent him 10 BTC yesterday..

Please .. if someone has not actually ever defaulted and is trying to establish a credit rating .. give them a break.

If you feel uncomfortable lending to them ... then don't lend ... but is there really a need to disparage publicly when they haven't actually done anything wrong?

hero member
Activity: 560
Merit: 500
September 05, 2012, 02:11:06 AM
#14
why dont you point that out when im past due you nosey fuck...until then mind your own fucking business....i have a perfect payback record....
Just noticed it was September 5th.
newbie
Activity: 28
Merit: 0
September 05, 2012, 02:08:39 AM
#13
why dont you point that out when im past due you nosey fuck...until then mind your own fucking business....i have a perfect payback record....
hero member
Activity: 560
Merit: 500
September 05, 2012, 02:05:34 AM
#12
You're right, I'm not interested.
I was just trying to help anyone else who wanted to get involved to point out that you never returned the coins from the last loan.
newbie
Activity: 28
Merit: 0
September 05, 2012, 02:03:18 AM
#11
well this isnt a bank run institution what i do with the money may not be considered legal by some...and im not going to disclose that info....suppy and demand...im a salesman... and what i need can only be purchased with bitcoin...and it takes a few days to get here....i guess to me 25btc doesnt seem like that much thats about 1/4 of what i bring home a week from my job....not including my btc investments that will be paying off within the next month...   if youre not interested your not interested...its fine 
hero member
Activity: 560
Merit: 500
September 05, 2012, 01:56:10 AM
#10
this too much hassle...no one wants to make 50 bucks for a 2 day loan....then thats their loss....anytime you ask for anything around here people want to know what you did with every cent....  ive paid back my loans on time  bottom line.
I dare you to go into a loan office/building and ask for a long without giving them a reason for the usage.
newbie
Activity: 28
Merit: 0
September 05, 2012, 01:53:50 AM
#9
this too much hassle...no one wants to make 50 bucks for a 2 day loan....then thats their loss....anytime you ask for anything around here people want to know what you did with every cent....  ive paid back my loans on time  bottom line.
newbie
Activity: 28
Merit: 0
September 05, 2012, 01:49:17 AM
#8
and i said i was a woman cuz that crazy fuck wanted my to cut my balls off
newbie
Activity: 28
Merit: 0
September 05, 2012, 01:48:16 AM
#7
they are month long loans.....so no  i havent paid them yet...they are tied up in other investments...but ive paid back every other loan on or before the due date....once the profits come in the other loan will be repaid also and all will be well in the bit world
legendary
Activity: 1232
Merit: 1001
September 05, 2012, 01:47:06 AM
#6
to clear everything up my name is john renkle  i live in grand rapids ohio  i can send you my address and phone number...although i would appreciate you not calling tonight as its 2:22 a.m.m and my wife amy and children are sleaping.... squall1066 has all of my info also

im a woman

Hey, something isn't right here. Or you parents have a strange taste of Humor.
hero member
Activity: 560
Merit: 500
September 05, 2012, 01:44:27 AM
#5
silk road....plenty of demand... just trying to stay stocked
So, you never returned the coins?
newbie
Activity: 28
Merit: 0
September 05, 2012, 01:26:57 AM
#4
silk road....plenty of demand... just trying to stay stocked
hero member
Activity: 560
Merit: 500
September 05, 2012, 01:25:40 AM
#3
What happened with your 10 BTC loan?

https://bitcointalksearch.org/topic/m.1159923
newbie
Activity: 28
Merit: 0
September 05, 2012, 01:23:39 AM
#2
to clear everything up my name is john renkle  i live in grand rapids ohio  i can send you my address and phone number...although i would appreciate you not calling tonight as its 2:22 a.m.m and my wife amy and children are sleaping.... squall1066 has all of my info also
newbie
Activity: 28
Merit: 0
September 05, 2012, 12:46:34 AM
#1
alright so im giving in and investing a chunk of my own money friday for bitcoins. i plan on depositing a significant amount due to the fact that i really think the value of btc will rise to an insane amount.  starting friday i will actually try my hand at lending. being new to the forum i realize how important it is to give someone a taste of what this community and the coin has to offer.. incredibly complex and fascinating.   so to tide me over until friday  i am asking for 25btc loan i will repay 30btc on friday sept 7.  

 after friday do not hesitate to ask me for a loan.. my rates will be reasonable and i feel that if im not going to be a miner i need to find other ways to generate coin. and if anyone pays back same day there will be no charge at all.  

   thanks to anyone that will help...i wont hesitate to return the favor.

 im desperate and the money i make from this loan will more thank make up for the huge interest on top
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