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Topic: Lending Subforum Intro & Scam Trends - page 2. (Read 64457 times)

full member
Activity: 253
Merit: 100
August 29, 2017, 07:45:50 AM
#46
lending some btc with no assurance is meh!!
kinda like playing with the fire dude!
if he/she has proof and thrustworthy guy then go and lend btc if not then don't simple as that...
and also you need to be more practical and to be secure
newbie
Activity: 40
Merit: 0
August 11, 2017, 07:53:47 PM
#45
I need 0.03BTC loan but after reading this .. i do not think anyone will give me this .. Undecided
member
Activity: 91
Merit: 10
23. English BA. OnlyFans.com/MistressLovely
July 12, 2017, 01:41:24 AM
#44
A lot more people definitely need to see this post. There are tons of people willing to scam in order to make a quick buck. It's sad that the entirety of the bitcoin platform has to do with: connecting, networking, and being rewarded for maintaining security but there are still so many people willing to jeopardize and skew online transaction reputation.
newbie
Activity: 14
Merit: 0
June 11, 2017, 10:04:28 AM
#43
I need 0,02BTC loan but after reading this.. I don't think anyone will give me this ...

Yes it seems with no collateral or reputation , people in our situation will find it very difficult .
full member
Activity: 280
Merit: 101
May 12, 2017, 04:08:25 AM
#42
Lending money is not an option this nowadays it's better to work hard and put some effort even if it is a little money but guaranteed safe
full member
Activity: 210
Merit: 100
March 19, 2017, 02:47:59 PM
#41
very hard to trust someone online especially when you send bitcoin.
newbie
Activity: 97
Merit: 0
November 20, 2016, 05:41:09 AM
#40
Scam trends:
  • There is an ongoing scam issue where "lenders" are saying they'll issue loans for collateral. The "lender" then takes the collateral and disappears. Prevent this by using reputable escrow providers or only dealing with lenders you trust. Keeping in mind that proving available funds isn't necessarily connected to whether or not a lender will steal collateral and disappear, you can also ask a lender asking for collateral to show he has the funds to lend you by signing a message with his private key (most BTC clients have a GUI allowing you verify messages, though they don't all use the same scheme to do this -- if a message fails to verify, you may wish to ask the signer to tell you which client and scheme he used so you can double-check using the same set-up he has ).

I enjoy this part, it shows that borrowers can face scammers too, not only the lenders. But I don't understand the part "you can also ask a lender asking for collateral to show he has the funds to lend you by signing a message with his private key (most BTC clients have a GUI allowing you verify messages, though they don't all use the same scheme to do this...). Can someone explain it to me, please?
full member
Activity: 280
Merit: 101
November 04, 2016, 10:35:47 AM
#39
there are so many newbie's here that's why people doubt or get hesitate to make a deal
hero member
Activity: 644
Merit: 500
October 16, 2016, 08:36:33 AM
#38
It's really such a bad idea to get a loan. We really need to earn bitcoin in a hardway. Really hard to trust people nowadays when money talks.
member
Activity: 81
Merit: 10
August 11, 2016, 04:55:07 AM
#37
can anyone explain me first what is the meaning of "OP", this peculiar term is very frequently used over here. and second this is how to sign a message when some ask for
hero member
Activity: 532
Merit: 500
August 10, 2016, 07:32:40 PM
#36
I still cant figure out how a bitcoin lending service even works, do you owe the money or the bitcoins? is the interest on the money or the bitcoins?
legendary
Activity: 1022
Merit: 1003
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August 10, 2016, 08:52:51 AM
#35
If I lend some Bitcoin to someone, and if the deadline has passed and he still had not paid. How long I have to wait til the collateral be mine?
newbie
Activity: 14
Merit: 0
June 28, 2016, 02:16:46 PM
#34
i want to any one lend me
what i must do to trust for me

what collateral i must provide ?
full member
Activity: 164
Merit: 100
June 18, 2016, 06:30:52 PM
#33
IMHO most people here are not reliable enough to get any loan. I was burned too many times on scammers even from legendary accounts with good rep. People are buying/hacking such accounts and they are defrauding money.

So yeah anonymity = no loan for you dude. ever
hero member
Activity: 868
Merit: 503
June 18, 2016, 03:25:26 AM
#32
Now i cant loan  Cry

why would people trust you in a loan?
newbie
Activity: 28
Merit: 0
June 18, 2016, 02:51:15 AM
#31
Now i cant loan  Cry
hero member
Activity: 1022
Merit: 504
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June 17, 2016, 12:17:01 AM
#30
Lenders have always used 3rd party for escrow service. But make sure it's legit .
hero member
Activity: 868
Merit: 503
June 05, 2016, 10:13:57 PM
#29
Is it possible to get a sticky of Trusted lender services?

services, maybe, people would be a bad idea

i have seen members on here, long time members that have helped people and given money away and such either start a website or service or get involved and two weeks later that trusted members is gone and so is the site.

the same has been true for lending and escrow, it makes you wonder if the two years it took to build the account were all just a setup for that one time site take down of hundreds of Bitcoins, maybe, i think people just change  over time, especially when the miracle cure of Bitcoin did not solve all their problems by making them rich, well, actually, in the end, it did, lol

point is, two three year old accounts with trust and honor on here have turned and ran quickly and without a word, a list of services would be nice, i would watch and suspect every individual in the end
Yep, and you know what I think is responsible for a lot of that?  Account sales.  And they happen right here in the open and nobody seems to give a shit.  If you banned them here, they'd be less likely to sell.  And I think sellers and buyers both should be tagged a nice shade of red by the DT members.  But most of them are happy with the status quo which got them their positions in the first place. 

My favorite thing of all time here is escrow.  no proven trust, just a third party that says they will keep the other two safe by holding everyone's money.  Just using the word escrow makes two or three people pop out and start trading.  It is like a magic necklace that makes you appear trustworthy and you are just you, can be trusted or not.  They even create scripted websites to create the illusion of trust.

Anyone can do that....find a domain that includes free SSL for the first year, some web hosting, find the script out there for free or drop ten bucks and suddenly your BTC account has the money in it from one of more people, protected by you, lol.  I think anyone that does this for a year or more and watches $1000's of dollars pass through their account, only to make a couple bucks on the service, will get bitter and bolt one say with someone's money.
legendary
Activity: 3528
Merit: 7005
Top Crypto Casino
June 05, 2016, 10:08:37 PM
#28
Is it possible to get a sticky of Trusted lender services?

services, maybe, people would be a bad idea

i have seen members on here, long time members that have helped people and given money away and such either start a website or service or get involved and two weeks later that trusted members is gone and so is the site.

the same has been true for lending and escrow, it makes you wonder if the two years it took to build the account were all just a setup for that one time site take down of hundreds of Bitcoins, maybe, i think people just change  over time, especially when the miracle cure of Bitcoin did not solve all their problems by making them rich, well, actually, in the end, it did, lol

point is, two three year old accounts with trust and honor on here have turned and ran quickly and without a word, a list of services would be nice, i would watch and suspect every individual in the end
Yep, and you know what I think is responsible for a lot of that?  Account sales.  And they happen right here in the open and nobody seems to give a shit.  If you banned them here, they'd be less likely to sell.  And I think sellers and buyers both should be tagged a nice shade of red by the DT members.  But most of them are happy with the status quo which got them their positions in the first place. 
hero member
Activity: 868
Merit: 503
June 05, 2016, 09:57:21 PM
#27
Is it possible to get a sticky of Trusted lender services?

services, maybe, people would be a bad idea

i have seen members on here, long time members that have helped people and given money away and such either start a website or service or get involved and two weeks later that trusted members is gone and so is the site.

the same has been true for lending and escrow, it makes you wonder if the two years it took to build the account were all just a setup for that one time site take down of hundreds of Bitcoins, maybe, i think people just change  over time, especially when the miracle cure of Bitcoin did not solve all their problems by making them rich, well, actually, in the end, it did, lol

point is, two three year old accounts with trust and honor on here have turned and ran quickly and without a word, a list of services would be nice, i would watch and suspect every individual in the end
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