Lending up to 25 BTC - page 2. | Bitcointalksearch.org

justbtcme

sr. member

Activity: 420

Merit: 250

Quote from: iluvbitcoins on August 31, 2014, 04:27:54 PM

Quote from: AndrewG on August 31, 2014, 03:15:10 PM

I'd like to borrow 5 BTC. I just paid a previous lender and need fresh BTC funds to play Blackjack.

I'm not a savant but I count cards quite well. :-)

what are your conditions??

BTC address: 1N1XSqyWYrGmwE24bkufYWfvk8izCpAth8

why wouldn't he gamble the coins himself?

The real question is - do OP even have any coins to lend out Wink

iluvbitcoins

legendary

Activity: 2198

Merit: 1150

Freedom&Honor

Quote from: AndrewG on August 31, 2014, 03:15:10 PM

I'd like to borrow 5 BTC. I just paid a previous lender and need fresh BTC funds to play Blackjack.

I'm not a savant but I count cards quite well. :-)

what are your conditions??

BTC address: 1N1XSqyWYrGmwE24bkufYWfvk8izCpAth8

why wouldn't he gamble the coins himself?

QuarantinedMoon

full member

Activity: 148

Merit: 100

Quote from: Tomatocage on August 31, 2014, 07:27:06 AM

Quote from: zolace on August 31, 2014, 02:02:25 AM

actually I was trying to capture him seeing if he was scamming, and I sent tomatoecage this message, if he can confirm that I was trying to catch you getting Photo ID for scamming. Still I think you knew this and try to turn it against me, due to my feedback history.
I still think you are scammer since you wont sign the btc address, but was just trying to bring more proof to the table. Kyle yeah im almost there. Im gonna buy your pizza lol. I thought you said you have ramen noodles?

Confirmed.

I really enjoyed this. Very strong.

AndrewG

newbie

Activity: 8

Merit: 0

I'd like to borrow 5 BTC. I just paid a previous lender and need fresh BTC funds to play Blackjack.

I'm not a savant but I count cards quite well. :-)

what are your conditions??

BTC address: 1N1XSqyWYrGmwE24bkufYWfvk8izCpAth8

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

Quote from: zolace on August 31, 2014, 02:02:25 AM

actually I was trying to capture him seeing if he was scamming, and I sent tomatoecage this message, if he can confirm that I was trying to catch you getting Photo ID for scamming. Still I think you knew this and try to turn it against me, due to my feedback history.
I still think you are scammer since you wont sign the btc address, but was just trying to bring more proof to the table. Kyle yeah im almost there. Im gonna buy your pizza lol. I thought you said you have ramen noodles?

Confirmed.

zolace

sr. member

Activity: 364

Merit: 250

Quote from: Tomatocage on August 30, 2014, 11:38:26 PM

Quote from: TNBS on August 30, 2014, 06:17:28 PM

Quote from: zolace on August 30, 2014, 01:19:32 PM

I need a 1.7 btc loan, can take 1 btc if I can get that one, I need it for a truck but will need the loan in september not today, and can repay in 14 days, the loan is for a truck.

THIS USER WILL NOT BE GETTING ANY LOANS FROM ME!
I ADVIZE ALL OTHER PERSPECTIVE LENDERS TO STAY CLEAR IF HE TRIES TO SHOW YOU IDENTIFICATION TO VALIDATE THE LOAN!!!

Pretty sure you're the one that's the scammer. I'll remove your negative trust after you produce some TxIDs of the 100's of BTC you've loaned out.

actually I was trying to capture him seeing if he was scamming, and I sent tomatoecage this message, if he can confirm that I was trying to catch you getting Photo ID for scamming. Still I think you knew this and try to turn it against me, due to my feedback history.
I still think you are scammer since you wont sign the btc address, but was just trying to bring more proof to the table. Kyle yeah im almost there. Im gonna buy your pizza lol. I thought you said you have ramen noodles?

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

Quote from: TNBS on August 30, 2014, 06:17:28 PM

Quote from: zolace on August 30, 2014, 01:19:32 PM

I need a 1.7 btc loan, can take 1 btc if I can get that one, I need it for a truck but will need the loan in september not today, and can repay in 14 days, the loan is for a truck.

THIS USER WILL NOT BE GETTING ANY LOANS FROM ME!
I ADVIZE ALL OTHER PERSPECTIVE LENDERS TO STAY CLEAR IF HE TRIES TO SHOW YOU IDENTIFICATION TO VALIDATE THE LOAN!!!

Pretty sure you're the one that's the scammer. I'll remove your negative trust after you produce some TxIDs of the 100's of BTC you've loaned out.

MRKLYE

legendary

Activity: 1358

Merit: 1003

Designer - Developer

Zolace earlier stated he was going to purchase me a pizza because I'm hungry and pretty much broke until my new job starts..
He then proceeds to claim he is tired and log off.. -_- I mean, that type of trolling is frigging foul playing with someone's emotion like that. :/

DiamondCardz

legendary

Activity: 1134

Merit: 1118

Oh my god, lmao. That's actually brilliant, it doesn't actually seem all that fake either.

TNBS

newbie

Activity: 13

Merit: 0

Quote from: zolace on August 30, 2014, 01:19:32 PM

I need a 1.7 btc loan, can take 1 btc if I can get that one, I need it for a truck but will need the loan in september not today, and can repay in 14 days, the loan is for a truck.

THIS USER WILL NOT BE GETTING ANY LOANS FROM ME!
I ADVIZE ALL OTHER PERSPECTIVE LENDERS TO STAY CLEAR IF HE TRIES TO SHOW YOU IDENTIFICATION TO VALIDATE THE LOAN!!!

https://i.imgur.com/1vXxKXQ.png

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

Quote from: TNBS on August 30, 2014, 04:15:56 PM

I had given someone 100 BTC for medicinal supply, they sold it and returned 25 BTC profit.

Please sign an address confirming this. It costs you nothing to do this and only takes a few seconds. And we are still waiting on you to fund the escrow address.

MRKLYE

legendary

Activity: 1358

Merit: 1003

Designer - Developer

Quote from: TNBS on August 30, 2014, 04:15:56 PM

Quote from: MRKLYE on August 30, 2014, 03:48:14 PM

Understandable, I have just always found it easier to do dealing in public.
I respect you giving anonymity a chance though for some users that need it.

May I ask what you were invested in previously in order to have this amount of BTC to lend? Just curious.

I had given someone 100 BTC for medicinal supply, they sold it and returned 25 BTC profit.

Ah, Good for you! When you say medicinal you mean pharmaceuticals or medical maijuana?

TNBS

newbie

Activity: 13

Merit: 0

Quote from: MRKLYE on August 30, 2014, 03:48:14 PM

Understandable, I have just always found it easier to do dealing in public.
I respect you giving anonymity a chance though for some users that need it.

May I ask what you were invested in previously in order to have this amount of BTC to lend? Just curious.

I had given someone 100 BTC for medicinal supply, they sold it and returned 25 BTC profit.

MRKLYE

legendary

Activity: 1358

Merit: 1003

Designer - Developer

Understandable, I have just always found it easier to do dealing in public.
I respect you giving anonymity a chance though for some users that need it.

May I ask what you were invested in previously in order to have this amount of BTC to lend? Just curious.

TNBS

newbie

Activity: 13

Merit: 0

Quote from: MRKLYE on August 30, 2014, 03:39:57 PM

To be honest you shouldn't do things via PM. Transparency is key and doing everything in the open acts like a public ledger or record of the goings on.

I agree, but I can respect that certain individuals might want discretion when it comes to their business.
I have all the documentation I need, all chat histories recorded.
If there were ever any disputes, I am prepared to handle it on my own.
The public forum would not be of much help to me.

MRKLYE

legendary

Activity: 1358

Merit: 1003

Designer - Developer

To be honest you shouldn't do things via PM. Transparency is key and doing everything in the open acts like a public ledger or record of the goings on.

TNBS

newbie

Activity: 13

Merit: 0

Just to update you guys, I am in and out of the office all day. I am also post limited.
The Document Verification, is digital image.
I only request this to hold some sort of evidence that you are who you say you are.
The only way to get out of sending me a digital copy, is to meet me in person.

I have taken a lot of loans into consideration, and I think I have found my bitcoins a new home.
I have taken a shot in the dark and agreed to send some of you my coin.
If you are ok with the transaction being public, feel free to post it here.
If you wish to remain private, that is fine. These eyeballs dont have to see your business.

SparkedDev

hero member

Activity: 896

Merit: 1000

Quote from: serje on August 30, 2014, 03:10:52 PM

but if he gives his id back to the one who requests a loan wouldn't that be even?

Id prefer a photo copy because you can do a lot with someones id. Which is all you need to verify a lot of accounts.

serje

legendary

Activity: 1232

Merit: 1002

but if he gives his id back to the one who requests a loan wouldn't that be even?

SparkedDev

hero member

Activity: 896

Merit: 1000

One thing i learned about loans when i first did a big btc loan was i gave full server control over my hosting company and development company.

But giving id's which can be stolen is prob the worst idea ever. Unless you agree to a nda that they will destroy all documents you gave them after you have paid them all the way back.
An that's pushing it.

Topic: Lending up to 25 BTC - page 2. (Read 4158 times)