Author

Topic: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)! - page 265. (Read 274575 times)

copper member
Activity: 2380
Merit: 1302
Playbet.io - Crypto Casino and Sportsbook
Loan Amount: 0.002 BTC
Loan Purpose: Investing
Loan Repay Amount: 0.0024 BTC
Loan Repay Date: 17th September or earlier
Type of Collateral: None
Bitcoin address: 376psFmBjTsJaenYDRrZ6bYWUzz3ftLCTH
Denied
copper member
Activity: 2380
Merit: 1302
Playbet.io - Crypto Casino and Sportsbook
Loan Amount: 0.01 BTC
Loan Purpose: Trading
Loan Repay Amount: 0.012BTC
Loan Repay Date: 15 September 2019 or earlier
Type of Collateral: No
Escrow profile Link: No
Bitcoin Address:  1D117bPbEjWp1WCcvSqxawFsKWyJ8K9H6L
Sent. Trx: https://www.blockchain.com/btc/tx/1fe105b92587e5e1f0f6ac1bba3f87a28b86dd5557fa25c254e35d5638132e67
Loan repayment address: bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l
sr. member
Activity: 459
Merit: 251
Loan Amount: 0.01 BTC
Loan Purpose: Trading
Loan Repay Amount: 0.012BTC
Loan Repay Date: 15 September 2019 or earlier
Type of Collateral: No
Escrow profile Link: No
Bitcoin Address:  1D117bPbEjWp1WCcvSqxawFsKWyJ8K9H6L
copper member
Activity: 2380
Merit: 1302
Playbet.io - Crypto Casino and Sportsbook
Loan Amount: 0.05 btc
Repayment : 0.055 btc
Reason: Personal life needs
BTC Address: 1KqEqMzJe4h3SxQxHJwf9QR2Uov1MrvhDp
Duration: 3 Months
Collateral: Bc (Bitcoin Confidential)
Denied.
newbie
Activity: 3
Merit: 0
Loan Amount: 0.05 btc
Repayment : 0.055 btc
Reason: Personal life needs
BTC Address: 1KqEqMzJe4h3SxQxHJwf9QR2Uov1MrvhDp
Duration: 3 Months
Collateral: Bc (Bitcoin Confidential)
copper member
Activity: 2380
Merit: 1302
Playbet.io - Crypto Casino and Sportsbook
Hi shasan, good to see your loan service is still open.

Loan Amount: 0.75 ETH
Loan Purpose: Pay for ID and travel documents
Loan Repay Amount: 0.85 ETH
Loan Repay Date: Sept. 7th (1 month)
Type of Collateral: none
ETH Address: 0x32ccb1a6fd65e80d9e2858e574bcd330f2c27b08

thanks for entertaining my loan request.
TrX: https://etherscan.io/tx/0xdfa09a859c431daf15f7836347b2e9bcc3ccc9d3583796e4695691acaa8f95bc
Repayment address: 0x032e9A4385e850C7cC912Ff59B1f47B71B9C75BE
legendary
Activity: 3010
Merit: 8114
Hi shasan, good to see your loan service is still open.

Loan Amount: 0.75 ETH
Loan Purpose: Pay for ID and travel documents
Loan Repay Amount: 0.85 ETH
Loan Repay Date: Sept. 7th (1 month)
Type of Collateral: none
ETH Address: 0x32ccb1a6fd65e80d9e2858e574bcd330f2c27b08

thanks for entertaining my loan request.
copper member
Activity: 2380
Merit: 1302
Playbet.io - Crypto Casino and Sportsbook
Loan Amount: 0.01BTC
Loan Purpose: Personal
Loan Repay Amount: 0.0125BTC
Loan Repay Date: 23th August
Type of Collateral: none
Bitcoin Address: 16PxFVjj3eUfks6SmshMXn14yAWKbsnT7V

Denied.
member
Activity: 153
Merit: 10
Loan Amount: 0.01BTC
Loan Purpose: Personal
Loan Repay Amount: 0.0125BTC
Loan Repay Date: 23th August
Type of Collateral: none
Bitcoin Address: 16PxFVjj3eUfks6SmshMXn14yAWKbsnT7V
copper member
Activity: 2380
Merit: 1302
Playbet.io - Crypto Casino and Sportsbook
Loan Amount: 6 BTC
Loan Purpose: home improvement
Loan Repay Amount: 8 BTC
Loan Repay Date: 15th November 2019  or earlier
Type of Collateral: 0.03BTC
Bitcoin address: 1DkuX5dEoYP3yPDKwTqxwU7LjEaF5YhWCx
Insufficient collateral.
how much collateral to consider the request?
120% of the loan amount.
newbie
Activity: 2
Merit: 0
Loan Amount: 6 BTC
Loan Purpose: home improvement
Loan Repay Amount: 8 BTC
Loan Repay Date: 15th November 2019  or earlier
Type of Collateral: 0.03BTC
Bitcoin address: 1DkuX5dEoYP3yPDKwTqxwU7LjEaF5YhWCx
Insufficient collateral.
how much collateral to consider the request?
copper member
Activity: 2380
Merit: 1302
Playbet.io - Crypto Casino and Sportsbook
Loan Amount: 6 BTC
Loan Purpose: home improvement
Loan Repay Amount: 8 BTC
Loan Repay Date: 15th November 2019  or earlier
Type of Collateral: 0.03BTC
Bitcoin address: 1DkuX5dEoYP3yPDKwTqxwU7LjEaF5YhWCx
Insufficient collateral.
newbie
Activity: 2
Merit: 0
Loan Amount: 6 BTC
Loan Purpose: home improvement
Loan Repay Amount: 8 BTC
Loan Repay Date: 15th November 2019  or earlier
Type of Collateral: 0.03BTC
Bitcoin address: 1DkuX5dEoYP3yPDKwTqxwU7LjEaF5YhWCx
copper member
Activity: 2380
Merit: 1302
Playbet.io - Crypto Casino and Sportsbook
Loan Amount: 0.02 BTC
Loan Purpose: Daughter's serious health
Loan Repay Amount: 0.024 BTC
Loan Repay Date: 3rd September or earlier
Type of Collateral: None
Bitcoin address: 1HCdBZF9EwTVuP3fQu4JNXkJtrzPxQmjda
Loan request accepted. BTCsent.
TRX: https://www.blockchain.com/btc/tx/66abc4dcb7f69b26bed1a86ec290de2abf771e1e7ab760dbba11bcb711c7d4a6
Repayemnt address: bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l
legendary
Activity: 3052
Merit: 1273
Loan Amount: 0.02 BTC
Loan Purpose: Daughter's serious health
Loan Repay Amount: 0.024 BTC
Loan Repay Date: 3rd September or earlier
Type of Collateral: None
Bitcoin address: 1HCdBZF9EwTVuP3fQu4JNXkJtrzPxQmjda
copper member
Activity: 2380
Merit: 1302
Playbet.io - Crypto Casino and Sportsbook
Loan Amount: 0.01 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.0115BTC
Loan Repay Date: 14th August
Type of Collateral: None
Bitcoin address: 1G7zSihF6PRfhXKrLewrYdWtsi3yDVtq1G
Denied.
copper member
Activity: 2380
Merit: 1302
Playbet.io - Crypto Casino and Sportsbook
Hash is 0xa554b45851337bd4f047f654352400e32a9a4f2833b6077730018bd8c60def49. I sent 1.1eth to help cover return fee. Refund address is 0xEbE2Bb2fb8d1410f5E5a602954Ed7C614fE71d36

Created scam accusation against you.
Reference: https://bitcointalksearch.org/topic/collateral-scammer-5171966
newbie
Activity: 7
Merit: 0
Loan Amount: 0.015 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.018 BTC
Loan Repay Date: 25th August
Type of Collateral: 1 ETH
Bitcoin Address: 1J4vf7RQ5VKSjTeGmZ1BWw6ZEKDFvPbGy2
Loan request accepted. BTC will be sent once received ETH. Please send eth to 0x032e9A4385e850C7cC912Ff59B1f47B71B9C75BE
 and also at the same time please mention your ethereum refund address.

Hash is 0xa554b45851337bd4f047f654352400e32a9a4f2833b6077730018bd8c60def49. I sent 1.1eth to help cover return fee. Refund address is 0xEbE2Bb2fb8d1410f5E5a602954Ed7C614fE71d36
copper member
Activity: 2380
Merit: 1302
Playbet.io - Crypto Casino and Sportsbook
Loan Amount: 0.015 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.018 BTC
Loan Repay Date: 25th August
Type of Collateral: 1 ETH
Bitcoin Address: 1J4vf7RQ5VKSjTeGmZ1BWw6ZEKDFvPbGy2
Loan request accepted. BTC will be sent once received ETH. Please send eth to 0x032e9A4385e850C7cC912Ff59B1f47B71B9C75BE
 and also at the same time please mention your ethereum refund address.
newbie
Activity: 7
Merit: 0
Loan Amount: 0.015 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.018 BTC
Loan Repay Date: 25th August
Type of Collateral: 1 ETH
Bitcoin Address: 1J4vf7RQ5VKSjTeGmZ1BWw6ZEKDFvPbGy2
Jump to: