so this is how it works
if you have collateral he will take it
if you don't have collateral he will take 0.001 (the registration fee)
nice scam attempt but you forgot to use an escrow service
Topic: Lending upto 1 BTC (Read 638 times)
I don't want to quickly judge the guy as this is how I also started on the forum. My first ever post was my old lending thread. Anyway just to point out a few things to op,
1. People criticizing here have a valid point as there is really a paranoia around here about every body scamming everybody, hence the proofs and safety requirements
2. I agree with LoyceV, a signed message from an address where your 1 BTC is located would be appropriate
3. "fb profile link" as a requirement is totally against the very foundations of bitcoins, it is likely you are pretty new to everything here
4. What the hell is a registration fee? The point people are borrowing money is because they need money right now and they don't have money to pay a fee.
5. To ensure smooth operation, offer that you accept escrow for the collateral your borrowers are giving
1. People criticizing here have a valid point as there is really a paranoia around here about every body scamming everybody, hence the proofs and safety requirements
2. I agree with LoyceV, a signed message from an address where your 1 BTC is located would be appropriate
3. "fb profile link" as a requirement is totally against the very foundations of bitcoins, it is likely you are pretty new to everything here
4. What the hell is a registration fee? The point people are borrowing money is because they need money right now and they don't have money to pay a fee.
5. To ensure smooth operation, offer that you accept escrow for the collateral your borrowers are giving
Actually, I was wondering what that on number four meant. Holding on to that would mean like someone paying money to an owner of a company just to secure a job in the same establishment. Now OP, the proof of good conscience lies on you to demonstrate that you aren't planning to scam anyone here.
I don't want to quickly judge the guy as this is how I also started on the forum. My first ever post was my old lending thread. Anyway just to point out a few things to op,
1. People criticizing here have a valid point as there is really a paranoia around here about every body scamming everybody, hence the proofs and safety requirements
2. I agree with LoyceV, a signed message from an address where your 1 BTC is located would be appropriate
3. "fb profile link" as a requirement is totally against the very foundations of bitcoins, it is likely you are pretty new to everything here
4. What the hell is a registration fee? The point people are borrowing money is because they need money right now and they don't have money to pay a fee.
5. To ensure smooth operation, offer that you accept escrow for the collateral your borrowers are giving
1. People criticizing here have a valid point as there is really a paranoia around here about every body scamming everybody, hence the proofs and safety requirements
2. I agree with LoyceV, a signed message from an address where your 1 BTC is located would be appropriate
3. "fb profile link" as a requirement is totally against the very foundations of bitcoins, it is likely you are pretty new to everything here
4. What the hell is a registration fee? The point people are borrowing money is because they need money right now and they don't have money to pay a fee.
5. To ensure smooth operation, offer that you accept escrow for the collateral your borrowers are giving
do not scam me
If you're legit, it's likely to get scammed.If you're a scammer, well, let's start with that: please sign a message proving you own at least 1 Bitcoin.
Sign with: "Today is Thursday July 13, 2017. This is sourabhboss1 from Bitcointalk proving access to funds".
Let's continue this thread after you've shown a signature.
Just to be sure: NEVER post your private key!
i am not scamming .
i think i can grow my bitcoin fast.
sorry if you think it is fake
i think i can grow my bitcoin fast.
sorry if you think it is fake
I don't knos why both of the guys above automatically assume that OP is scamming. I see newbies here thatcstarted from nothing and now providing a really good lending service. The only way he can scam is if hou will give him directly your collateral which where you can have the option to use an escrow to hold it instead.
This may be just a fraud / a joke but labeling him as a scammer right away isn't the word that fits.
This may be just a fraud / a joke but labeling him as a scammer right away isn't the word that fits.
Are you kidding me bro ? This is 100% scam.
How ? Why ?
If you have collateral he kept it.
If you don't you have to send 0.001 as " Registration " .
Ain't that scummy at all ? please Jace you have been here more time than I and people with these shows came here everyday.
Are you getting paid for these long useless posts?
I don't knos why both of the guys above automatically assume that OP is scamming. I see newbies here thatcstarted from nothing and now providing a really good lending service. The only way he can scam is if hou will give him directly your collateral which where you can have the option to use an escrow to hold it instead.
This may be just a fraud / a joke but labeling him as a scammer right away isn't the word that fits.
This may be just a fraud / a joke but labeling him as a scammer right away isn't the word that fits.
as above said this looks 
edit : http://domainbigdata.com/gmail.com/mj/HGTLzn1xCkAr7Ouv8Rv6cQ
It's from India maybe someone from India can check these domains one for a 99$ charge looks so scammy.
edit : http://domainbigdata.com/gmail.com/mj/HGTLzn1xCkAr7Ouv8Rv6cQ
It's from India maybe someone from India can check these domains one for a 99$ charge looks so scammy.
Nice scam attempt but that won't float.
All collateral should be held in escrow. Not by you but by a reputable and established escrow member here.
All collateral should be held in escrow. Not by you but by a reputable and established escrow member here.
Hi Bitcoiners , I am interested in earning bitcoin by lending.
Required information
If you have collateral then ,
interest rate - 0.8 % daily
Registration fee - 0 btc
If dont have collateral then ,
interest rate - 1.2 % daily
Registration fee - 0.001 btc
About me
Required information
Username -
Loan Amount -
Time Period -
Bitcoin Address -
Reason -
Having Collateral - Yes/No
Country -
fb profile link -
Loan Amount -
Time Period -
Bitcoin Address -
Reason -
Having Collateral - Yes/No
Country -
fb profile link -
If you have collateral then ,
interest rate - 0.8 % daily
Registration fee - 0 btc
If dont have collateral then ,
interest rate - 1.2 % daily
Registration fee - 0.001 btc
About me
- Name - Sourabh Sharma
contact on pm
Sorry for bad english
do not scam me
Jump to: