looking for a 0.2 BTC loan | Bitcointalksearch.org

condoras

legendary

Activity: 3038

Merit: 1104

This is what I do. I drink and I know things.

Quote from: actmyname on July 17, 2020, 04:46:39 PM

Effectively, you're given "identity" as collateral. As if we didn't know that documents could have been easily-bought, just like LocalBitcoins accounts. And oh, hey! It only took me about 15 seconds to find an LBC account being sold on this very forum: Localbitcoin Verified Personal Account from July 7th.

What a pity that we can't trust people. I wonder if it's because the true identity of the user could be literally anyone... Roll Eyes

Unfortunately, you are right about both. You can easily find a "verified" LBC account for sale as you can't trust people almost in anything. Especially on the web.
On the other hand, we can be optimistic since we have met people online who were and are trustworthy. Wink

For me though, the worse part is to use emotional pressure with fake rl events and issues.

actmyname

copper member

Activity: 2562

Merit: 2510

Spear the bees

Quote from: condoras on July 17, 2020, 02:31:45 AM

You think that I'm rude because I argue the bs that you say, to justify that you are here asking for free money? Cheesy

Wait a bit longer (witch I dought that you will) and you will get more. And yes, I was a noob like all the others but I didn't ask for a loan in my 1st post...

Last time reminder: Offer valid collateral or lock your thread. Cool

Effectively, you're given "identity" as collateral. As if we didn't know that documents could have been easily-bought, just like LocalBitcoins accounts. And oh, hey! It only took me about 15 seconds to find an LBC account being sold on this very forum: Localbitcoin Verified Personal Account from July 7th.

What a pity that we can't trust people. I wonder if it's because the true identity of the user could be literally anyone... Roll Eyes

condoras

legendary

Activity: 3038

Merit: 1104

This is what I do. I drink and I know things.

Quote from: sir_monopoly on July 16, 2020, 10:12:02 PM

Each thief judges based on his own condition, if you think I'm trying to scam someone its just because you think that's what you gonna do in my possition Kiss

You start it wrong. Each individual, not a thief. You don't even talk right and you start with what you are, congrats. Wink

Quote from: sir_monopoly on July 16, 2020, 10:12:02 PM

mind your own business and try to be less rude with new people in the community, you was also new in some point.

You think that I'm rude because I argue the bs that you say, to justify that you are here asking for free money? Cheesy

Wait a bit longer (witch I dought that you will) and you will get more. And yes, I was a noob like all the others but I didn't ask for a loan in my 1st post...

Last time reminder: Offer valid collateral or lock your thread. Cool

P.S: I miss TMAN these times...

sir_monopoly

newbie

Activity: 6

Merit: 0

Quote from: condoras on July 16, 2020, 03:13:29 AM

Quote from: sir_monopoly on July 16, 2020, 02:23:11 AM

1)Because I don't have any reputation here or any verification.

Still, you came here to ask and you try to verify from elsewhere.

Quote from: sir_monopoly on July 16, 2020, 02:23:11 AM

2)Also if something wrong happens there I'm already on the second tier of verification, which after the KYC regulation allows me to trade over 200k on that page.

So? What this has to do with your loan request? Trying to convince us that you will lose your tier if you default? That's a big joke.

Quote from: sir_monopoly on July 16, 2020, 02:23:11 AM

3)Because of that level of verification if I do any fraud you can report it to the following pages and localbitcoins gonna give to the interpol all my info plus all the information of all of my 500+ trades of the las 3 years.

-https: //www.interpol.int/es/Crime-areas/Cybercrime/Cybercrime

and

-https://www.ic3.gov/complaint/default.aspx

I can report you to the following authorities even if you take a loan from here. The issue though is how much time (and money/ effort) I will need and how much time they will need to track you and catch you. Ofc there is always the fact that if you don't have my money, then I won't get anything. In simple words Lbc will not hunt you down for this, the lender have to do it.
That's why we ask for valid collateral and no accounts or dox from anywhere. So unless you have something to cover the lender asap, then better lock your thread and move on.

Each thief judges based on his own condition, if you think I'm trying to scam someone its just because you think that's what you gonna do in my possition Kiss

mind your own business and try to be less rude with new people in the community, you was also new in some point.

sir_monopoly

newbie

Activity: 6

Merit: 0

Quote from: TheUltraElite on July 16, 2020, 02:25:55 AM

Where is the signed message that proves that your account namely how i do this? im new here. - sir_monopoly and your LBC account are operated by the same user?

That is the first step if you want to even pledge yourself as the owner, because it is the only intangible proof. Even then lenders would prefer to receive a collateral for a loan as big as 1800$ of BTC.

condoras

legendary

Activity: 3038

Merit: 1104

This is what I do. I drink and I know things.

Quote from: sir_monopoly on July 16, 2020, 02:23:11 AM

1)Because I don't have any reputation here or any verification.

Still, you came here to ask and you try to verify from elsewhere.

Quote from: sir_monopoly on July 16, 2020, 02:23:11 AM

2)Also if something wrong happens there I'm already on the second tier of verification, which after the KYC regulation allows me to trade over 200k on that page.

So? What this has to do with your loan request? Trying to convince us that you will lose your tier if you default? That's a big joke.

Quote from: sir_monopoly on July 16, 2020, 02:23:11 AM

3)Because of that level of verification if I do any fraud you can report it to the following pages and localbitcoins gonna give to the interpol all my info plus all the information of all of my 500+ trades of the las 3 years.

-https: //www.interpol.int/es/Crime-areas/Cybercrime/Cybercrime

and

-https://www.ic3.gov/complaint/default.aspx

I can report you to the following authorities even if you take a loan from here. The issue though is how much time (and money/ effort) I will need and how much time they will need to track you and catch you. Ofc there is always the fact that if you don't have my money, then I won't get anything. In simple words Lbc will not hunt you down for this, the lender have to do it.
That's why we ask for valid collateral and no accounts or dox from anywhere. So unless you have something to cover the lender asap, then better lock your thread and move on.

TheUltraElite

legendary

Activity: 2898

Merit: 1253

So anyway, I applied as a merit source :)

Where is the signed message that proves that your account namely - sir_monopoly and your LBC account are operated by the same user?

That is the first step if you want to even pledge yourself as the owner, because it is the only intangible proof. Even then lenders would prefer to receive a collateral for a loan as big as 1800$ of BTC.

sir_monopoly

newbie

Activity: 6

Merit: 0

Quote from: condoras on July 15, 2020, 01:32:09 PM

Quote from: sir_monopoly on July 15, 2020, 01:16:40 PM

LB it's just a platform to buy or sell, no for loans. That's why I came here.

I already know that. The question is though why you said that you can make the deal there? Undecided

1)Because I don't have any reputation here or any verification.

2)Also if something wrong happens there I'm already on the second tier of verification, which after the KYC regulation allows me to trade over 200k on that page.

3)Because of that level of verification if I do any fraud you can report it to the following pages and localbitcoins gonna give to the interpol all my info plus all the information of all of my 500+ trades of the las 3 years.

-https: //www.interpol.int/es/Crime-areas/Cybercrime/Cybercrime

and

-https://www.ic3.gov/complaint/default.aspx

Thats why. Wink

condoras

legendary

Activity: 3038

Merit: 1104

This is what I do. I drink and I know things.

Quote from: sir_monopoly on July 15, 2020, 01:16:40 PM

LB it's just a platform to buy or sell, no for loans. That's why I came here.

I already know that. The question is though why you said that you can make the deal there? Undecided

sir_monopoly

newbie

Activity: 6

Merit: 0

Quote from: condoras on July 15, 2020, 04:17:34 AM

Quote from: sir_monopoly on July 14, 2020, 08:42:49 PM

I can pay it in a month, sending 0.06 weekly for a total of 0.24 which's 20% interest.

we can do the deal at www.localbitcoin.com, where you can check that my identity is verified and that I been using it for the last 4 years.

Still, you came here to ask for a loan and not there, as TheUltraElite mention... Besides lbc accounts is well known that is not the best way to verify your id and is not consider to the slightest as valid collateral here. So unless you have something valid to offer, better to lock your thread and look elsewhere.

LB it's just a platform to buy or sell, no for loans. That's why I came here.

condoras

legendary

Activity: 3038

Merit: 1104

This is what I do. I drink and I know things.

Quote from: sir_monopoly on July 14, 2020, 08:42:49 PM

I can pay it in a month, sending 0.06 weekly for a total of 0.24 which's 20% interest.

we can do the deal at www.localbitcoin.com, where you can check that my identity is verified and that I been using it for the last 4 years.

Still, you came here to ask for a loan and not there, as TheUltraElite mention... Besides lbc accounts is well known that is not the best way to verify your id and is not consider to the slightest as valid collateral here. So unless you have something valid to offer, better to lock your thread and look elsewhere.

TheUltraElite

legendary

Activity: 2898

Merit: 1253

So anyway, I applied as a merit source :)

If your LBC account is verified then do a personal deal there. Why ask here without posting a signed message that you are the same owner of the account there?

Anybody can impersonate a trusted user on LBC and ask for loan pretending to be that person. This is the internet and the only rule here is verify before trusting.

Alternatively you can get a loan if you offer a valid collateral. Read here the OP and Vod's reply as well- [EDU] The Rule of "No Collateral, No Loan" - IGNORE AT YOUR OWN RISK!

sir_monopoly

newbie

Activity: 6

Merit: 0

Quote from: suchmoon on July 14, 2020, 08:44:15 PM

No.

It's ok men, thanks anyway.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

No.

sir_monopoly

newbie

Activity: 6

Merit: 0

I can pay it in a month, sending 0.06 weekly for a total of 0.24 which's 20% interest.

we can do the deal at www.localbitcoin.com, where you can check that my identity is verified and that I been using it for the last 4 years.

Topic: looking for a 0.2 BTC loan (Read 261 times)