This clearly isn't going as expected.
I get negative feedback from scammer Rifat saying he didn't ask for a loan and that I'm "blackmailing" him for money which is incorrect. He indeed asked for a loan and deleted his posts. Now most of the people asking for a loan in this thread gives me negs because they "think" this is a "fake" lending thread and accuses me of other things which is false.
P.S he obviously tried scamming me with his other accounts.
Therefore I'm locking this thread.
Topic: Lending very small loans (Read 696 times)
Can be btc pegged or $ doesn't matter.
It matters, suppose current BTC is $4000. I took 1 BTC from you for a week.
After one week BTC is $5000. if it is $ pegged loan, I will return only .8 BTC + interest instead of 1 BTC + interest.
reverse is also true. so better peg your loan+interest in BTC.
Rifat0099 - Collateral hasn't been sent, $5 btc given.
Few questions OP.
Is it BTC pegged loan or $ loan?
Since there is no post by Rifat0099 in this thread, are you already scammed ?
Did you asked the signed address before giving loans?
Yeah, looks like he scammed me, quite sad for $5 honestly but any ways I've received a few tips from experienced members. Also no I did not ask, I know what to do next time.
Rifat0099 - Collateral hasn't been sent, $5 btc given.
Few questions OP.
Is it BTC pegged loan or $ loan?
Since there is no post by Rifat0099 in this thread, are you already scammed ?
Did you asked the signed address before giving loans?
Amount: $10
Purpose: gambling
Repay Amount: $12
Repay Date: 01/06/2018 12 PM PST
Collateral: ETH
Bitcoin Address: 356LisyubXvXUXpiPfDuNPpBoutJG7pot6
Thank you in advance
Purpose: gambling
Repay Amount: $12
Repay Date: 01/06/2018 12 PM PST
Collateral: ETH
Bitcoin Address: 356LisyubXvXUXpiPfDuNPpBoutJG7pot6
Thank you in advance
Declined.
Amount: $3
Purpose: gambling
Repay Amount: 50% more
Repay Date: ASAP/couple hours
Collateral: 50%more back
Bitcoin Address: znSwLmf49u7MjeZKMJRGKUvaUTnRoL8v4nt
Declined.
Amount: $10
Purpose: gambling
Repay Amount: $12
Repay Date: 01/06/2018 12 PM PST
Collateral: ETH
Bitcoin Address: 356LisyubXvXUXpiPfDuNPpBoutJG7pot6
Thank you in advance
Purpose: gambling
Repay Amount: $12
Repay Date: 01/06/2018 12 PM PST
Collateral: ETH
Bitcoin Address: 356LisyubXvXUXpiPfDuNPpBoutJG7pot6
Thank you in advance
Amount: $3
Purpose: gambling
Repay Amount: 50% more
Repay Date: ASAP/couple hours
Collateral: 50%more back
Bitcoin Address: znSwLmf49u7MjeZKMJRGKUvaUTnRoL8v4nt
Why would you want to use escrow for a small amount? Either way you're a new account so you have to send first or I won't do this loan. 
Why you afraid to use escrow? You have any problem to use escrow? I never send first collateral to you because you are not a reputed member and you have no trust score. Amount: 6$ bitcoin
Purpose: Personal
Repay Amount: 7$
Repay Date: 05-Jan-2019
Collateral: Etherium
Bitcoin Address: 3Hv9w31NFZRgSHdRVHfa9Ftwm74XJzXNAp
I cant send first collateral. You should send first.
Purpose: Personal
Repay Amount: 7$
Repay Date: 05-Jan-2019
Collateral: Etherium
Bitcoin Address: 3Hv9w31NFZRgSHdRVHfa9Ftwm74XJzXNAp
I cant send first collateral. You should send first.
Declined, not sending first. Edited OP.
hero member
Activity: 1088
Merit: 531
Free Crypto in Stake.com Telegram t.me/StakeCasino
Amount: 6$ bitcoin
Purpose: Personal
Repay Amount: 7$
Repay Date: 05-Jan-2019
Collateral: Etherium
Bitcoin Address: 3Hv9w31NFZRgSHdRVHfa9Ftwm74XJzXNAp
I cant send first collateral. You should send first.
Purpose: Personal
Repay Amount: 7$
Repay Date: 05-Jan-2019
Collateral: Etherium
Bitcoin Address: 3Hv9w31NFZRgSHdRVHfa9Ftwm74XJzXNAp
I cant send first collateral. You should send first.
LoL
OP, just watch out or else you will burn out your cash on giving the loans..
Amount: 6$ bitcoin
Purpose: Personal
Repay Amount: 7$
Repay Date: 05-Jan-2019
Collateral: Etherium
Bitcoin Address: 3Hv9w31NFZRgSHdRVHfa9Ftwm74XJzXNAp
I cant send first collateral. You should send first.
Purpose: Personal
Repay Amount: 7$
Repay Date: 05-Jan-2019
Collateral: Etherium
Bitcoin Address: 3Hv9w31NFZRgSHdRVHfa9Ftwm74XJzXNAp
I cant send first collateral. You should send first.
Amount: 7$
Purpose: Personal
Repay Amount: 9$
Repay Date: January 3, 2019 ( I will received my salary on 3 january morning)
Collateral: Litecoin
Bitcoin Address: 35pEGmQfk8aR5Q4McoBiXPfVprFAAvsERa
Purpose: Personal
Repay Amount: 9$
Repay Date: January 3, 2019 ( I will received my salary on 3 january morning)
Collateral: Litecoin
Bitcoin Address: 35pEGmQfk8aR5Q4McoBiXPfVprFAAvsERa
Accepted, send collateral to LTC: LQ2VswCTqAxhyvZ3irRz8XM9ay877aMq1a
Once sent, I will send BTC.
[/quote]
Why would you want to use escrow for a small amount? Either way you're a new account so you have to send first or I won't do this loan.
BTC sent. Please send collateral to ETH: 0x55cd67359aFC9C758C869BdcECc8efEb77aD8a0b
Received BTC thanks. But I told you to sent on 30-12-2018 because I urgently need Money. So thats why I sold My all ETH and ETC on Todays morning. But don’t disappoint. I will repay it on 7th January and I repay 8$ worth of btc for your trust. Thank you.
Hello, I think you're confused, you did not tell me to send it by "30-12-2018" seems a little sketchy. Will be waiting for repayment by 7th of January.
Amount: 7$
Purpose: Personal
Repay Amount: 9$
Repay Date: January 3, 2019 ( I will received my salary on 3 january morning)
Collateral: Litecoin
Bitcoin Address: 35pEGmQfk8aR5Q4McoBiXPfVprFAAvsERa
Purpose: Personal
Repay Amount: 9$
Repay Date: January 3, 2019 ( I will received my salary on 3 january morning)
Collateral: Litecoin
Bitcoin Address: 35pEGmQfk8aR5Q4McoBiXPfVprFAAvsERa
Accepted, send collateral to LTC: LQ2VswCTqAxhyvZ3irRz8XM9ay877aMq1a
Once sent, I will send BTC.
Amount: 5$ BTC
Purpose: Personal
Repay Amount: 6$
Repay Date: After 1 week
Bitcoin Address: 37pb2H7WBL7T7JLZdztnUSNEE4tBrcotdT
If collateral is required then I can provide 1 ETC as a collateral. But I never go first.
Purpose: Personal
Repay Amount: 6$
Repay Date: After 1 week
Bitcoin Address: 37pb2H7WBL7T7JLZdztnUSNEE4tBrcotdT
If collateral is required then I can provide 1 ETC as a collateral. But I never go first.
I currently don't accept ETC, if you could do ETH then I can.
BTC sent. Please send collateral to ETH: 0x55cd67359aFC9C758C869BdcECc8efEb77aD8a0b
why do you reply? you need to make posts for your signature campaign or what? just god damn shut up. it's no the thread created for you.
good luck op in establishing a good on going lending business
Look who's talking, the same scammer who got tagged for cheating collateral. OP, these are the type of people you should be avoiding on bitcointalk. I'm assuming you would already received a PM from his end begging for a loan which you should ignore.good luck op in establishing a good on going lending business
cheating for collateral? yeah great mate! I am so happy you're brain stopped working again, for the 4th time in the topic!
You have my respects as good spammer.
Amount: 5$ BTC
Purpose: Personal
Repay Amount: 6$
Repay Date: After 1 week
Bitcoin Address: 37pb2H7WBL7T7JLZdztnUSNEE4tBrcotdT
If collateral is required then I can provide 1 ETC as a collateral. But I never go first.
Purpose: Personal
Repay Amount: 6$
Repay Date: After 1 week
Bitcoin Address: 37pb2H7WBL7T7JLZdztnUSNEE4tBrcotdT
If collateral is required then I can provide 1 ETC as a collateral. But I never go first.
I currently don't accept ETC, if you could do ETH then I can.
why do you reply? you need to make posts for your signature campaign or what? just god damn shut up. it's no the thread created for you.
good luck op in establishing a good on going lending business
Look who's talking, the same scammer who got tagged for cheating collateral. OP, these are the type of people you should be avoiding on bitcointalk. I'm assuming you would already received a PM from his end begging for a loan which you should ignore.good luck op in establishing a good on going lending business
So are you lending these amounts for free or accepting any collateral? Mate, you don't have to do it just because everyone around is doing it. You will get scammed for whatever you have in no time if you aren't experienced. Also, I wouldn't advise anybody to trust you with their collaterals.
Get ready for scammers posting their loan requests here.
Get ready for scammers posting their loan requests here.
I'm only putting in what I can afford to lose and I will do my own analysis to prevent such events. Also why are you advising people to not trust me?
why do you reply? you need to make posts for your signature campaign or what? just god damn shut up. it's no the thread created for you.
good luck op in establishing a good on going lending business
So are you lending these amounts for free or accepting any collateral? Mate, you don't have to do it just because everyone around is doing it. You will get scammed for whatever you have in no time if you aren't experienced. Also, I wouldn't advise anybody to trust you with their collaterals.
Get ready for scammers posting their loan requests here.
Get ready for scammers posting their loan requests here.
I'm only putting in what I can afford to lose and I will do my own analysis to prevent such events. Also why are you advising people to not trust me?
So are you lending these amounts for free or accepting any collateral? Mate, you don't have to do it just because everyone around is doing it. You will get scammed for whatever you have in no time if you aren't experienced. Also, I wouldn't advise anybody to trust you with their collaterals.
Get ready for scammers posting their loan requests here.
Get ready for scammers posting their loan requests here.
I'm only putting in what I can afford to lose and I will do my own analysis to prevent such events. Also why are you advising people to not trust me?
So are you lending these amounts for free or accepting any collateral? Mate, you don't have to do it just because everyone around is doing it. You will get scammed for whatever you have in no time if you aren't experienced. Also, I wouldn't advise anybody to trust you with their collaterals.
Get ready for scammers posting their loan requests here.
Get ready for scammers posting their loan requests here.
New to lending but I'm lending for very small loans $5-$10
If repayment date isn't met 1% per day interest until paid back.
I will not send collateral first.
Post:
Amount:
Purpose:
Repay Amount:
Repay Date:
Collateral:
Bitcoin Address:
Repayment Address:
BTC: 1LH8kAeLKh1gAgFX17HKqphZyKqaMcsZ7a
ETH: 0x55cd67359aFC9C758C869BdcECc8efEb77aD8a0b
Transactions
Rifat0099 - Collateral hasn't been sent, $5 btc given. - [Defaulted]
If repayment date isn't met 1% per day interest until paid back.
I will not send collateral first.
Post:
Amount:
Purpose:
Repay Amount:
Repay Date:
Collateral:
Bitcoin Address:
Repayment Address:
BTC: 1LH8kAeLKh1gAgFX17HKqphZyKqaMcsZ7a
ETH: 0x55cd67359aFC9C758C869BdcECc8efEb77aD8a0b
Transactions
Rifat0099 - Collateral hasn't been sent, $5 btc given. - [Defaulted]
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