Looking for 0.085 BTC loan. [Open] | Bitcointalksearch.org

Avirunes

legendary

Activity: 3094

Merit: 1472

I smell something fishy here... maybe account trading Undecided

Quote from: galambo on November 12, 2018, 11:48:28 AM

Loan amount:- 0.085 BTC
Repayment:- 7% per week
Time interval:- 2 weeks
Collateral:- My bitcointalk account.
Loan reason:- Nothing related to cryptos. Need these funds for personal reasons.
BTC address:- 1zkYUaMhJHM1DAkjhQNzNN4uUDPatBSVw

(Archive: http://archive.is/gnyTU#selection-515.3-515.36)

1zkYUaMhJHM1DAkjhQNzNN4uUDPatBSVw is a part of wallet: https://www.walletexplorer.com/wallet/046a4f92a3e37067/addresses

which contains addresses(linked with other profiles) :

Code:

14U4px2iXDS6tHLnNMCfjTptrEkGkrJZhn
18nF7tgupwJtvu1gsXpinaHFc45e4WnL4W
1PgwTQUL96kDDu6c5NAjZ2gnttMNo14igV

14U4px2iXDS6tHLnNMCfjTptrEkGkrJZhn is linked to Smarty14392 according to quoted post : https://bitcointalksearch.org/topic/m.20622562 (Archive: http://archive.fo/11uSm#selection-5037.13-5037.47)

18nF7tgupwJtvu1gsXpinaHFc45e4WnL4W was posted by sylpalma here:

Quote from: sylpalma on November 01, 2017, 01:53:47 PM

Loan Amount: 0.0028
Bitcoin Address: 18nF7tgupwJtvu1gsXpinaHFc45e4WnL4W
Number of days: 6 days
Collateral offered: My bitcointalk account.

(Archive: http://archive.fo/IMCkN#selection-6107.17-6107.51)

1PgwTQUL96kDDu6c5NAjZ2gnttMNo14igV is linked to Scor1937

Quote from: Scor1937 on November 26, 2017, 06:24:58 AM

Hello. Below is my application to join the campaign.

Bitcointalk name: Scor1937
Bitcoin Address: 1PgwTQUL96kDDu6c5NAjZ2gnttMNo14igV
Rank: Member
Bitcointalk Profile Link: https://bitcointalksearch.org/user/scor1937-1200442
Email Registered at Stamps or Stamps wallet address: SxP837bb69dc48225a5b876c434f4f1a83d43c061c05a57d11fee19ed84885f7e71
Telegram username: smarty14392

Thankyou!

(Archive: http://archive.fo/j1HFp#selection-5081.17-5081.51 )

Coming to blackrabbit1 now..

blackrabbit1 posts 1Pk45JTMqZR9qMVqgjJVMB8VtFhFApSb9o here:

Quote from: blackrabbit1 on November 11, 2018, 12:56:07 PM

Loan Amount: 0.115BTC
Loan Purpose: Dropshipping fund before escrow released
Loan Repay Amount: 0.12
Loan Repay Date: Nov. 20
Type of Collateral: 20K BeCoin (listed: https://vaultmex.com/trade/BEC/BTC)
Bitcoin Address: 1Pk45JTMqZR9qMVqgjJVMB8VtFhFApSb9o

(Archive: http://archive.fo/ZSDUM#selection-2553.0-2553.34)

Same address was posted by kii552007_alt here

Quote from: kii552007_alt on January 29, 2018, 01:17:11 PM

Greetings!

Do you accept BTT account with some positive trust?
I'd like to ask for 0.005BTC loan, with this account as collateral.
I will repay 0.0065BTC (30% interests), repayment will be made on next Monday when the payment from my client arrived.
Please kindly let me know if can accept this request, my address:
1Pk45JTMqZR9qMVqgjJVMB8VtFhFApSb9o

Thanks!

(Archive: http://archive.fo/g0qXR#selection-2549.0-2549.34)

Thus blackrabbit1 is alt account of kii552007_alt who tried to scam users earlier according to scam accusation here: https://bitcointalksearch.org/topic/m.31216540

blackrabbit1

member

Activity: 112

Merit: 11

Quote from: galambo on November 12, 2018, 11:48:28 AM

Loan amount:- 0.085 BTC
Repayment:- 7% per week
Time interval:- 2 weeks
Collateral:- My bitcointalk account.
Loan reason:- Nothing related to cryptos. Need these funds for personal reasons.
BTC address:- 1zkYUaMhJHM1DAkjhQNzNN4uUDPatBSVw

As per decided with blackrabbit1

For amount 0.085 breakdown will be as follows:-
Intrest: 7% weekly
Loan period: 2 weeks
Intrest for 2 weeks: 0.0119 BTC

My repayments will be
24th Nov: 0.00595 BTC
30th Nov: 0.09095 BTC
Total: 0.0969 BTC

Check my previous loans here: Loan 1 | Loan 2 | Loan 3 | Loan 4

I confirm filling this loan request.
TX ID: 1a52d2077e54f7b8e61718f9085e7b3c21a6ff09ca699d189a4106bfeb0321db
Please repay on time, thank you.

shasan

copper member

Activity: 2380

Merit: 1302

Playbet.io - Crypto Casino and Sportsbook

Quote from: galambo on November 14, 2018, 12:09:58 PM

Appreciated your response but i have got the email change tag because my account was with shasan as collateral for my previous loan. Shasan than changed the email and password for my account to secure it and after repaying the loan i agained changed my credentials to normal. You can even confirm this with shasan.

Also i am asking a new loan to the same address i used before for taking loan. Hope this might clearify than my account is not hacked nor sold.
I am the real owner of this account!
Regards.

galambo took loan from me on October 20, 2018. and gave his/her account as collateral. I changed all info then. You can see info changed info on 10/20/2018
And repaid on 2018-11-08 Thats why s/he might have changed info at 11/8/2018
Hopefully think it might be helpful for all of you.

galambo

sr. member

Activity: 966

Merit: 311

Quote from: zazarb on November 14, 2018, 06:18:20 AM

Quote from: blackrabbit1 on November 12, 2018, 04:28:43 PM

Quote from: galambo on November 12, 2018, 11:48:28 AM

Beware! OP has changed email recently , before give him loan always ask to verify identity with sign message(with old address )

Appreciated your response but i have got the email change tag because my account was with shasan as collateral for my previous loan. Shasan than changed the email and password for my account to secure it and after repaying the loan i agained changed my credentials to normal. You can even confirm this with shasan.

Also i am asking a new loan to the same address i used before for taking loan. Hope this might clearify than my account is not hacked nor sold.
I am the real owner of this account!
Regards.

hardinero007

sr. member

Activity: 938

Merit: 266

Oh, since OP has changed email recently, this might be a bought account. Great catch by concerned member. Verifying thru old email will prove ownership of this account.

zazarb

legendary

Activity: 3514

Merit: 1548

Get loan in just five minutes goo.gl/8WMW6n

Quote from: blackrabbit1 on November 12, 2018, 04:28:43 PM

Quote from: galambo on November 12, 2018, 11:48:28 AM

Loan amount:- 0.095 BTC
Repayment:- 0.00475 per week. (5% weekly)
Time interval:- 2 weeks but can need a extension of 1 more week totalling 3 weeks
Collateral:- None (If necessary, my account)
Loan reason:- Nothing related to cryptos. Need these funds for personal reasons.
BTC address:- 1zkYUaMhJHM1DAkjhQNzNN4uUDPatBSVw

Will lock the topic once the loan is filled.

Check my previous loans here: Loan 1 | Loan 2 | Loan 3 | Loan 4

I can fill this loan with 10% interests weekly (sorry, but it's a no collateral loan)
However, I can accept advance repayment
Which means if you request 0.095BTC and repay 0.045BTC in the first week, the interests for next week will be 0.05*0.1=0.005
I can see you have a good record in paying back, and I'd rather not taking your account as collateral, as I don't want to lock you out
But as you're asking for a bigger amount this time, if you can accept the term and are interested in this offer
It'd be much appreciated if you can briefly let me know the purpose of the loan, and how'd you like to pay back (e.g. repayment time, source of repayment, etc)
You can send me a PM directly if you want to discuss about this privately.

Best regards,

Beware! OP has changed email recently , before give him loan always ask to verify identity with sign message(with old address )

galambo

sr. member

Activity: 966

Merit: 311

Quote from: blackrabbit1 on November 12, 2018, 04:28:43 PM

Quote from: galambo on November 12, 2018, 11:48:28 AM

I can fill this loan with 10% interests weekly (sorry, but it's a no collateral loan)
However, I can accept advance repayment
Which means if you request 0.095BTC and repay 0.045BTC in the first week, the interests for next week will be 0.05*0.1=0.005
I can see you have a good record in paying back, and I'd rather not taking your account as collateral, as I don't want to lock you out
But as you're asking for a bigger amount this time, if you can accept the term and are interested in this offer
It'd be much appreciated if you can briefly let me know the purpose of the loan, and how'd you like to pay back (e.g. repayment time, source of repayment, etc)
You can send me a PM directly if you want to discuss about this privately.

Best regards,

Appreciated your response!
The intrest you mentioned about would go:
0.095%10= 0.0095($59.80 according to preev.com)
This would be a bit high for me to repay. I can repay this loan in 2 weeks and may need an extra 1 week extension.

How about we make the intrest: 7% per week. (This is what i can afford)
7% intrest would make: 0.095%7= 0.00665 per week.($41.84 according to preev.com)

Also i will manage to repay the loan with my job so i would not really need by bitcointalk account so i can also keep my account as collateral if needed.

blackrabbit1

member

Activity: 112

Merit: 11

Quote from: galambo on November 12, 2018, 11:48:28 AM

Loan amount:- 0.095 BTC
Repayment:- 0.00475 per week. (5% weekly)
Time interval:- 2 weeks but can need a extension of 1 more week totalling 3 weeks
Collateral:- None (If necessary, my account)
Loan reason:- Nothing related to cryptos. Need these funds for personal reasons.
BTC address:- 1zkYUaMhJHM1DAkjhQNzNN4uUDPatBSVw

Will lock the topic once the loan is filled.

Check my previous loans here: Loan 1 | Loan 2 | Loan 3 | Loan 4

I can fill this loan with 10% interests weekly (sorry, but it's a no collateral loan)
However, I can accept advance repayment
Which means if you request 0.095BTC and repay 0.045BTC in the first week, the interests for next week will be 0.05*0.1=0.005
I can see you have a good record in paying back, and I'd rather not taking your account as collateral, as I don't want to lock you out
But as you're asking for a bigger amount this time, if you can accept the term and are interested in this offer
It'd be much appreciated if you can briefly let me know the purpose of the loan, and how'd you like to pay back (e.g. repayment time, source of repayment, etc)
You can send me a PM directly if you want to discuss about this privately.

Best regards,

galambo

sr. member

Activity: 966

Merit: 311

....

Topic: Looking for 0.085 BTC loan. [Open] (Read 534 times)