Author

Topic: Loan Need ASAP (Read 1859 times)

hero member
Activity: 3164
Merit: 675
www.Crypto.Games: Multiple coins, multiple games
April 08, 2016, 02:41:57 AM
#26
Same person spam same persons thread, with different name but with the same bad English... Shocked Roll Eyes Cheesy

This thread is just ridiculous... Cool

EDIT : And the title is misleading/ devious... Undecided
The questions is does such loans ever get filled ? If so then who is such a fool, one I know was manyproofs or something, though I still wonder whether he really loaned or just intended to show as if he lends.
legendary
Activity: 3038
Merit: 1104
This is what I do. I drink and I know things.
April 05, 2016, 05:06:44 AM
#25
Same person spam same persons thread, with different name but with the same bad English... Shocked Roll Eyes Cheesy

This thread is just ridiculous... Cool

EDIT : And the title is misleading/ devious... Undecided
member
Activity: 82
Merit: 10
April 04, 2016, 11:56:22 PM
#24

Good day ..
  Are you a man or a woman, you, you are looking for a loan? Expand your business or create your own business or pay off your debts, bills, house rent? If so, then we are your answer provide loans amounting to 15,000.00 (€) to the maximum of 500,000,000.00 (€) with a duration that you can afford, and any kind of loan, which the requested client should be: * Personal Loan * Business Loan * Personal Loan 2% interest, received in interest, to take us back, by the completion of the loan application information below

Contact e-mail: [email protected]

loan application information below

Loan Application Name:____________________
Loan Amount needed: ____________________
Loan duration: ___________________________
purpose of the loan: ______________________
Country: _________________________________
Telephone number: ________________________
Occupation: ______________________________
Monthly income: __________________________
Marital status: ____________________________
Gender: __________________________________
Age: _____________________________________
sex: _____________________________________

Contact e-mail: [email protected]

greetings

RAYMOND JAMES


And as to what OP says seems like its related to Financing (This is the same format for applying a Car Loan or House Loan). I believe OP is using his experience working as a Documents Controller or Finance Coordinator (Note: My boyfriend is a Documents Controller Supervisor and Finance Coordinator and that is the same format that their Car Dealership is using). Maybe, OP is trying to get some leads. Also, are you offering loans in Euro or BTC?
newbie
Activity: 6
Merit: 0
March 26, 2016, 11:39:31 PM
#23

Good day ..
  Are you a man or a woman, you, you are looking for a loan? Expand your business or create your own business or pay off your debts, bills, house rent? If so, then we are your answer provide loans amounting to 15,000.00 (€) to the maximum of 500,000,000.00 (€) with a duration that you can afford, and any kind of loan, which the requested client should be: * Personal Loan * Business Loan * Personal Loan 2% interest, received in interest, to take us back, by the completion of the loan application information below

Contact e-mail: [email protected]

loan application information below

Loan Application Name:____________________
Loan Amount needed: ____________________
Loan duration: ___________________________
purpose of the loan: ______________________
Country: _________________________________
Telephone number: ________________________
Occupation: ______________________________
Monthly income: __________________________
Marital status: ____________________________
Gender: __________________________________
Age: _____________________________________
sex: _____________________________________

Contact e-mail: [email protected]

greetings

RAYMOND JAMES
sr. member
Activity: 476
Merit: 500
Re-Evolution
March 26, 2016, 05:09:31 PM
#22
Try offering altcoins or something with real value and maybe you'll get the loan.
hero member
Activity: 630
Merit: 500
March 26, 2016, 05:06:28 PM
#21
Are you trying to use a HYIP account as collateral lmao what a joke.  and when you say the amount are you talking about dollars or bitcoins?
newbie
Activity: 6
Merit: 0
March 25, 2016, 02:58:46 AM
#20
If you need a loan,then applied today
legendary
Activity: 1134
Merit: 1000
Soon, I have to go away.
March 08, 2016, 06:43:42 PM
#19
Raymonds, Google Analytics account 35826421

IP: 87.106.216.148

Other websites who use this Google Analytics account: 35826421

moosaduke.com

dgcassetmanagement.com

strategictax.co.uk
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
March 08, 2016, 05:35:22 PM
#18
Like i said,i do what please others because i know my reward is from Heaven.
Luke 9:25: 25 "For what is a man  advantaged, if he gain the whole world, and lose himself, or be cast  away?”

I think you need to review the 22nd Psalm... (not the 23rd, what I wrote: the 22nd Psalm...)
legendary
Activity: 3696
Merit: 2219
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March 08, 2016, 05:34:09 PM
#17
What do you take me for? we are giving out loans to only serious minded people okay.
This company is free,no payment in advance okay.
so watch the word you use okay.

Greetings

But hang on ... this is important:  what if I don't speak English?  What answer do I put?
newbie
Activity: 6
Merit: 0
March 08, 2016, 07:52:04 AM
#16
Like i said,i do what please others because i know my reward is from Heaven.
Luke 9:25: 25 "For what is a man  advantaged, if he gain the whole world, and lose himself, or be cast  away?”
hero member
Activity: 672
Merit: 500
March 08, 2016, 07:48:39 AM
#15
Good day,

  Are you a man or a woman you have been looking for a loan? To expand
your business or setting up your own business or to pay off your debt
or to buy a house? so then we are your answer,
We offer loans in DOLLARS, POUNDS, EURO Pesos ranging from 5,000.00
to the maximum of 800,000,000.00 Mexico Pesos. with any duration that you can afford and
any type of loan requested by the customer must be such as:

Contact us today via email: [email protected]


Kindly FILL OUR APPLICATION FORM AND GET BACK TO US AS SOON AS POSSIBLE

FIRST INFORMATION?S NEEDED ARE:

1. Full names:
2. Address:
3. Country:
4. State:
5. Sex:
6. Age:
7. Marital status:
8. Occupation:
9. Telephone number:
10. Amount Needed:
11. Duration:
12. Purpose of loan:


Here is Our Email Once again: [email protected]

Thanks,
Mr. Raymond James
C.E.O
RAYMOND LOAN INVESTMENT.


Kindly write your owned thread and don't spam other topics with your offer.
It's a little bit strange that you ask only for the customers infos without asking collateral which is more interesting for you normally.
newbie
Activity: 6
Merit: 0
March 08, 2016, 07:44:08 AM
#14
What do you take me for? we are giving out loans to only serious minded people okay.
This company is free,no payment in advance okay.
so watch the word you use okay.

Greetings
legendary
Activity: 3584
Merit: 5248
https://merel.mobi => buy facemasks with BTC/LTC
March 08, 2016, 07:40:58 AM
#13
Good day,

  Are you a man or a woman you have been looking for a loan? To expand
your business or setting up your own business or to pay off your debt
or to buy a house? so then we are your answer,
We offer loans in DOLLARS, POUNDS, EURO Pesos ranging from 5,000.00
to the maximum of 800,000,000.00 Mexico Pesos. with any duration that you can afford and
any type of loan requested by the customer must be such as:

Contact us today via email: [email protected]


Kindly FILL OUR APPLICATION FORM AND GET BACK TO US AS SOON AS POSSIBLE

FIRST INFORMATION?S NEEDED ARE:

1. Full names:
2. Address:
3. Country:
4. State:
5. Sex:
6. Age:
7. Marital status:
8. Occupation:
9. Telephone number:
10. Amount Needed:
11. Duration:
12. Purpose of loan:


Here is Our Email Once again: [email protected]

Thanks,
Mr. Raymond James
C.E.O
RAYMOND LOAN INVESTMENT.


So, you're apparently giving out 44 million dollar loans (800.000.000 pesos =~ +44.000.000 dollars according to google), but you use a hotmail address?
Seems rather strange to me.

Also, you're writing on a bitcoin forum, and you don't offer loans in bitcoin? Looks like you won't have much business here?
newbie
Activity: 6
Merit: 0
March 08, 2016, 07:37:59 AM
#12
Good day,

  Are you a man or a woman you have been looking for a loan? To expand
your business or setting up your own business or to pay off your debt
or to buy a house? so then we are your answer,
We offer loans in DOLLARS, POUNDS, EURO Pesos ranging from 5,000.00
to the maximum of 800,000,000.00 Mexico Pesos. with any duration that you can afford and
any type of loan requested by the customer must be such as:

Contact us today via email: [email protected]


Kindly FILL OUR APPLICATION FORM AND GET BACK TO US AS SOON AS POSSIBLE

FIRST INFORMATION?S NEEDED ARE:

1. Full names:
2. Address:
3. Country:
4. State:
5. Sex:
6. Age:
7. Marital status:
8. Occupation:
9. Telephone number:
10. Amount Needed:
11. Duration:
12. Purpose of loan:


Here is Our Email Once again: [email protected]

Thanks,
Mr. Raymond James
C.E.O
RAYMOND LOAN INVESTMENT.
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
March 08, 2016, 07:02:54 AM
#11

Do you speak English?


If a respondent answers

Quote
No.

Are they messing with your head, or do they not understand the question?
legendary
Activity: 1120
Merit: 1001
March 08, 2016, 03:50:33 AM
#10
~snipped~

What's this shit man. First post about this within 10 minutes of your registration ?
Go create your own website or thread to provide these services instead of asking someone's details publicly
newbie
Activity: 6
Merit: 0
March 08, 2016, 03:00:48 AM
#9
Good Day

Do you need an urgent loan without payment? Immediately apply for quick loan in RAYMOND LOAN INVESTMENT PLC. We are 24 hours online for you. Email: [email protected] Our company is 100% free.

BORROWER'S INFORMATION THAT IS REQUIRED

Full Name:
Contact Address:
Country:
Amount needed as loan:
Loan Duration:
Purpose of loan:
Occupation:
Sex:
Age:
Phone Number:
Do you speak English?

All customers whom are intrested in getting a loan without payment,should kindly email us now via Email: [email protected]

Sincerely,
Mr Raymond James
Director / MD
legendary
Activity: 1078
Merit: 1042
www.explorerz.top
February 14, 2016, 05:51:13 PM
#8
no (valid) collateral, no loan.

Things you need to know:

[EDU] The Rule of "No Collateral, No Loan" - IGNORE AT YOUR OWN RISK!
How to sign a message
Bitcointalk Escrows

Read all of them and after educating your self ask again.

You can lock this topic at the lower left of this page. thank you!

Smiley
legendary
Activity: 3696
Merit: 2219
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February 14, 2016, 05:48:49 PM
#7
http://archive.is/MH4Tp

If you still need a loan then email. [email protected]

[email protected] Alt of BTCLOVER542 -64: -6 / +0 with email [email protected]

http://archive.is/E6IKc

I am trusting anyone that is willing to help me. Which you are not. You are wasting my time here.

If you want to talk about this email at [email protected].


Close this thread. You won't get any loan here. YOU are the one wasting your time and our time.

It's a scam. Get a life out there and stop strying to steal newbies money.


legendary
Activity: 3696
Merit: 2219
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February 14, 2016, 05:40:59 PM
#6
Drats! I was just getting that info together!  Tongue  Cool
copper member
Activity: 1904
Merit: 1874
Goodbye, Z.
February 14, 2016, 05:35:30 PM
#5
Interesting. Let's take the e-mail from that thread and run a quick search:

You can PM me here on the site or email me at [email protected]
there are fees that you will have to pay.

email me [email protected]
I will help you.
This scamming dude's skin is as thick as a whale's. You know you're a scammer. Everyone here knows you're a scammer and yet you're shamelessly peddling your scams here. Unbelievable. Are you on denial mode? Wake up! You. Are. A. Scammer.

Your alt (all posts were deleted, probably got nuked or banned, the reason why you started this account), which also shines in red: https://bitcointalksearch.org/user/btcmaster7877-761081
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
February 14, 2016, 05:32:25 PM
#4
As this is unlocked and non -self-moderated, I'll post a link to OP's latest attempt to scam:

Buying and selling https://bitcointalksearch.org/topic/buying-and-selling-1364532

Quote
This thread (such as it is) now archived at http://archive.is/vB3jq
legendary
Activity: 3696
Merit: 2219
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January 27, 2016, 11:01:08 PM
#3
Looking to get a 5.350 loan for 3 weeks. Normally pay back loans early but i like to have plenty of time to get my finances in order.


Loan Amount: 5.350
Loan Repayment Amount: 6.365
Collateral: All Right to my High investment account. That is Username and Password.
Payback Date: on or before Feb 15th
Btc addy:1FXbUqAU89xcsdhYByfnRuEHHhiKv6P73g

is this on top of the other loan you're trying to scam?>

Loan amount: 0.2
BTC addy: 1FXbUqAU89xcsdhYByfnRuEHHhiKv6P73g
Collateral(optional):
Repayment amount:1.0
Repayment date: 01/30/2016

Can you help me.

In a few more minutes your account will be shining in red unless you offer a valid collateral for this loan.
sr. member
Activity: 364
Merit: 250
January 27, 2016, 03:33:13 PM
#2
Without any collateral nobody is gonna give you a loan because you are a newbie. You need to have some altcoins to provide collateral.
newbie
Activity: 28
Merit: 0
January 27, 2016, 03:31:55 PM
#1
Looking to get a 5.350 loan for 3 weeks. Normally pay back loans early but i like to have plenty of time to get my finances in order.


Loan Amount: 5.350
Loan Repayment Amount: 6.365
Collateral: All Right to my High investment account. That is Username and Password.
Payback Date: on or before Feb 15th
Btc addy:1FXbUqAU89xcsdhYByfnRuEHHhiKv6P73g
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