Topic: need .05 loan (Read 2688 times)

Quote from: Hexcoin on June 30, 2015, 10:02:21 PM

Hexcoin is probable alt of yenzae0215.

Hexcoin's address 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE. (post | archive)

Transaction from Hexcoin's address to 1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc. (fb373ab295...

1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc is DirectBet.eu's deposit address. (bet status)

Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31. (a1e22929cd...)

12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is yenzae0215's address. (See OP | archive)

edit :
Transaction from hexcoin's address to 1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L ( 3198c...)
1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L is Directbet.eu's deposit address
Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31

Edit 2 :
Hexcoin profile link https://bitcointalksearch.org/user/hexcoin-201782

the owner of this address 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is my cousin/close friend

i have my own address which is 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE why would i place a bet to directbet and use another recieving address that based on reading this whole thread is 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is from an exchange. ( https://bitcointalksearch.org/topic/m.10651526 )

i know that the address my cousin is using is from exchange which is coins.ph i can give my account's username and password there to any very trusted member here for the verification of my account in coins.ph

my friend always do bet on sports but when he is at work or somewhere else, he always do contact me to place a bet for him and he will pay me when he got home (just in case the bet loses)

(i can post proofs of us having conversation via text message if anyone likes to see it)

@qory pls move this to scam accusation thread so we can have clean thread instead of using this loan thread of yenzae0215

EDIT: if this will help

Quote from: Hexcoin on June 28, 2015, 03:13:23 AM

Quote from: Muhammed Zakir on June 28, 2015, 03:10:54 AM

Quote from: Hexcoin on June 28, 2015, 03:01:58 AM

Loan Amount : .05
Reason : private
BTC Address : 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE
Term Length : 2-4days

Im currently out of funds now and i need coins later

https://www.blocktrail.com/BTC/tx/ded4eb9d60b6a4b376ec6237f236f54d0e7d4e84bcdd42b70cab792987e9d7fb

Confirmed. Thank you

Payment sent: https://blockchain.info/tx/86b8590be54803dd79c63a0c64da3668387493d74df4ee71e8fed9a837d17475

thanks MZ

https://bitcointalksearch.org/topic/m.11715935

this 2 loans i taken have no collateral too and i didn't even scam a little amount like what yenzae0215 did

Just ask your close friend to repay the loan amount and then we will discuss the full matter on scam accusation.

I can ask him but im not sure if he will pay the debt or not. I dont even know if he have forum account or not :/

Im trying to text him now regarding this matter

BTCBLOGGER

hero member

Activity: 616

Merit: 500

Quote from: Hexcoin on July 03, 2015, 09:59:47 PM

Quote from: Hexcoin on June 30, 2015, 10:02:21 PM

Hexcoin is probable alt of yenzae0215.

Hexcoin's address 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE. (post | archive)

Transaction from Hexcoin's address to 1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc. (fb373ab295...

1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc is DirectBet.eu's deposit address. (bet status)

Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31. (a1e22929cd...)

12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is yenzae0215's address. (See OP | archive)

edit :
Transaction from hexcoin's address to 1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L ( 3198c...)
1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L is Directbet.eu's deposit address
Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31

Edit 2 :
Hexcoin profile link https://bitcointalksearch.org/user/hexcoin-201782

the owner of this address 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is my cousin/close friend

i have my own address which is 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE why would i place a bet to directbet and use another recieving address that based on reading this whole thread is 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is from an exchange. ( https://bitcointalksearch.org/topic/m.10651526 )

i know that the address my cousin is using is from exchange which is coins.ph i can give my account's username and password there to any very trusted member here for the verification of my account in coins.ph

my friend always do bet on sports but when he is at work or somewhere else, he always do contact me to place a bet for him and he will pay me when he got home (just in case the bet loses)

(i can post proofs of us having conversation via text message if anyone likes to see it)

@qory pls move this to scam accusation thread so we can have clean thread instead of using this loan thread of yenzae0215

EDIT: if this will help

Quote from: Hexcoin on June 28, 2015, 03:13:23 AM

Quote from: Muhammed Zakir on June 28, 2015, 03:10:54 AM

Quote from: Hexcoin on June 28, 2015, 03:01:58 AM

Loan Amount : .05
Reason : private
BTC Address : 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE
Term Length : 2-4days

Im currently out of funds now and i need coins later

https://www.blocktrail.com/BTC/tx/ded4eb9d60b6a4b376ec6237f236f54d0e7d4e84bcdd42b70cab792987e9d7fb

Confirmed. Thank you

Payment sent: https://blockchain.info/tx/86b8590be54803dd79c63a0c64da3668387493d74df4ee71e8fed9a837d17475

thanks MZ

https://bitcointalksearch.org/topic/m.11715935

this 2 loans i taken have no collateral too and i didn't even scam a little amount like what yenzae0215 did

Just ask your close friend to repay the loan amount and then we will discuss the full matter on scam accusation.

Hexcoin

hero member

Activity: 504

Merit: 500

Quote from: Hexcoin on June 30, 2015, 10:02:21 PM

Hexcoin is probable alt of yenzae0215.

Hexcoin's address 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE. (post | archive)

Transaction from Hexcoin's address to 1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc. (fb373ab295...

1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc is DirectBet.eu's deposit address. (bet status)

Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31. (a1e22929cd...)

12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is yenzae0215's address. (See OP | archive)

edit :
Transaction from hexcoin's address to 1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L ( 3198c...)
1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L is Directbet.eu's deposit address
Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31

Edit 2 :
Hexcoin profile link https://bitcointalksearch.org/user/hexcoin-201782

the owner of this address 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is my cousin/close friend

i have my own address which is 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE why would i place a bet to directbet and use another recieving address that based on reading this whole thread is 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is from an exchange. ( https://bitcointalksearch.org/topic/m.10651526 )

i know that the address my cousin is using is from exchange which is coins.ph i can give my account's username and password there to any very trusted member here for the verification of my account in coins.ph

my friend always do bet on sports but when he is at work or somewhere else, he always do contact me to place a bet for him and he will pay me when he got home (just in case the bet loses)

(i can post proofs of us having conversation via text message if anyone likes to see it)

@qory pls move this to scam accusation thread so we can have clean thread instead of using this loan thread of yenzae0215

EDIT: if this will help

Quote from: Hexcoin on June 28, 2015, 03:13:23 AM

Quote from: Muhammed Zakir on June 28, 2015, 03:10:54 AM

Quote from: Hexcoin on June 28, 2015, 03:01:58 AM

Loan Amount : .05
Reason : private
BTC Address : 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE
Term Length : 2-4days

Im currently out of funds now and i need coins later

https://www.blocktrail.com/BTC/tx/ded4eb9d60b6a4b376ec6237f236f54d0e7d4e84bcdd42b70cab792987e9d7fb

Confirmed. Thank you

Payment sent: https://blockchain.info/tx/86b8590be54803dd79c63a0c64da3668387493d74df4ee71e8fed9a837d17475

thanks MZ

https://bitcointalksearch.org/topic/m.11715935

this 2 loans i taken have no collateral too and i didn't even scam a little amount like what yenzae0215 did

Muhammed Zakir

hero member

Activity: 560

Merit: 509

I prefer Zakir over Muhammed when mentioning me!

Quote from: Muhammed Zakir on March 05, 2015, 04:23:44 AM

Hexcoin is probable alt of yenzae0215.

Hexcoin's address 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE. (post | archive)

Transaction from Hexcoin's address to 1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc. (fb373ab295...

1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc is DirectBet.eu's deposit address. (bet status)

Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31. (a1e22929cd...)

12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is yenzae0215's address. (See OP | archive)

edit :
Transaction from hexcoin's address to 1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L ( url=https://blockchain.info/tx/3198c9c660efdab286d6b01cec7ad6dc014ef5d2ff72f515644a703d54413a59]3198c...[/url]
1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L is Directbet.eu's deposit address
Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31

Great find!

qory

hero member

Activity: 1722

Merit: 508

Hexcoin is probable alt of yenzae0215.

Hexcoin's address 191xqivuaVerBts5Q3rWg28qhvaDX3PjeE. (post | archive)

Transaction from Hexcoin's address to 1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc. (fb373ab295...

1LGbP2HqrS9LjieLxjvS5Efxy5yz119Qcc is DirectBet.eu's deposit address. (bet status)

Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31. (a1e22929cd...)

12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31 is yenzae0215's address. (See OP | archive)

edit :
Transaction from hexcoin's address to 1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L ( 3198c...)
1G8DHQuaP4ahZRw1ugC83QKKaW7P1tZQ4L is Directbet.eu's deposit address
Bet won and payout sent to 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31

Edit 2 :
Hexcoin profile link https://bitcointalksearch.org/user/hexcoin-201782

yenzae0215

full member

Activity: 140

Merit: 100

Could you please tell me which exchange are you using? I don't want username or password.

Quote from: MadZ on March 05, 2015, 03:12:28 AM

Quote from: yenzae0215 on March 05, 2015, 02:50:44 AM

Quote from: MadZ on March 05, 2015, 03:12:28 AM

Do you still need this loan?

yes i still need this loan

I have filled this loan.

TXID: https://blockchain.info/tx/86b0b57c54647059493827a80c881ac33b81fa0bdb71be1145f95942956907a9

Repay .055 to 1Khe56BLQTn9MnRiLiKKMfsdKJ4AgGep7S on or before March 12th. Please save this address off-site in the unlikely event that bitcointalk goes down in the next few days.

I would also appreciate if someone would quote this post as proof.

Quoted for reference!

-MZ

confirmed recieved.. thank you for quoting. i will send the payment on or before the due date. thanks for your trust

Muhammed Zakir

hero member

Activity: 560

Merit: 509

I prefer Zakir over Muhammed when mentioning me!

Could you please tell me which exchange are you using? I don't want username or password.

Quote from: yenzae0215 on March 05, 2015, 02:50:44 AM

Quote from: yenzae0215 on March 05, 2015, 02:50:44 AM

Do you still need this loan?

yes i still need this loan

I have filled this loan.

TXID: https://blockchain.info/tx/86b0b57c54647059493827a80c881ac33b81fa0bdb71be1145f95942956907a9

Repay .055 to 1Khe56BLQTn9MnRiLiKKMfsdKJ4AgGep7S on or before March 12th. Please save this address off-site in the unlikely event that bitcointalk goes down in the next few days.

I would also appreciate if someone would quote this post as proof.

Quoted for reference!

-MZ

MadZ

hero member

Activity: 908

Merit: 657

Do you still need this loan?

yes i still need this loan

I have filled this loan.

TXID: https://blockchain.info/tx/86b0b57c54647059493827a80c881ac33b81fa0bdb71be1145f95942956907a9

Repay .055 to 1Khe56BLQTn9MnRiLiKKMfsdKJ4AgGep7S on or before March 12th. Please save this address off-site in the unlikely event that bitcointalk goes down in the next few days.

I would also appreciate if someone would quote this post as proof.

yenzae0215

full member

Activity: 140

Merit: 100

Quote from: lihuajkl on March 04, 2015, 10:14:15 PM

Do you still need this loan?

yes i still need this loan

MadZ

hero member

Activity: 908

Merit: 657

Do you still need this loan?

yenzae0215

full member

Activity: 140

Merit: 100

Quote from: fildza on March 04, 2015, 09:49:55 PM

Quote from: yenzae0215 on March 04, 2015, 05:08:56 PM

Quote from: Muhammed Zakir on March 04, 2015, 06:23:00 AM

Although there is a few exchanges where you can withdraw from the deposit address itself but you can't withdraw from deposit address from all exchanges. Anyway, I am sure the exchange will use the BTC or atleast they move to one of their wallet(cold and/or hot). Which exchange are you using? This is really suspicious and looks like you're buying trust.

Quote from: yenzae0215 on March 03, 2015, 11:39:45 PM

Quote from: Quickseller on March 03, 2015, 11:30:29 PM

Can you sign a message from an old address associated with your account?

Would you be willing to offer your account as collateral?

im sorry but i dont want to use my account now as collateral..

Could you do if the amount is raised?

Quote from: yenzae0215 on March 03, 2015, 10:55:13 PM

Quote from: fildza on March 04, 2015, 09:49:55 PM

This user changed his/her password recently.

I'd personally ask for the user to sign a message, as giving loans without collaterals is never a good idea.

the reason this account password was changed because this was used as a collateral 1 week ago

Confirming what is said above. I was the lender.

-MZ

i dont know yet, but most likely a no

You can't sign message, can't give account as collateral and said use exchange address for main so can you give strong reason why I will give the loan to you?

I think he has got plenty of bitcoin in his wallet, doesn't seriously need this loan, even doesn't bother to answer Muhammed Zakir's questions.

i already answered zakir's question.. who want to see what exchange i am using the address and can see by himself that i dont own the coins stored in it? im willing to give account username and password if you want. just stop accusing me like im the bad guy here..

lihuajkl

legendary

Activity: 1596

Merit: 1000

Quote from: yenzae0215 on March 04, 2015, 05:08:56 PM

Quote from: Muhammed Zakir on March 04, 2015, 06:23:00 AM

Although there is a few exchanges where you can withdraw from the deposit address itself but you can't withdraw from deposit address from all exchanges. Anyway, I am sure the exchange will use the BTC or atleast they move to one of their wallet(cold and/or hot). Which exchange are you using? This is really suspicious and looks like you're buying trust.

Quote from: yenzae0215 on March 03, 2015, 11:39:45 PM

Quote from: Quickseller on March 03, 2015, 11:30:29 PM

Can you sign a message from an old address associated with your account?

Would you be willing to offer your account as collateral?

im sorry but i dont want to use my account now as collateral..

Could you do if the amount is raised?

Quote from: yenzae0215 on March 03, 2015, 10:55:13 PM

Quote from: yenzae0215 on March 04, 2015, 05:08:56 PM

This user changed his/her password recently.

I'd personally ask for the user to sign a message, as giving loans without collaterals is never a good idea.

the reason this account password was changed because this was used as a collateral 1 week ago

Confirming what is said above. I was the lender.

-MZ

i dont know yet, but most likely a no

You can't sign message, can't give account as collateral and said use exchange address for main so can you give strong reason why I will give the loan to you?

I think he has got plenty of bitcoin in his wallet, doesn't seriously need this loan, even doesn't bother to answer Muhammed Zakir's questions.

fildza

sr. member

Activity: 322

Merit: 250

Ask me anything if you have any problem

Quote from: Muhammed Zakir on March 04, 2015, 06:23:00 AM

Although there is a few exchanges where you can withdraw from the deposit address itself but you can't withdraw from deposit address from all exchanges. Anyway, I am sure the exchange will use the BTC or atleast they move to one of their wallet(cold and/or hot). Which exchange are you using? This is really suspicious and looks like you're buying trust.

Quote from: yenzae0215 on March 03, 2015, 11:39:45 PM

Quote from: Quickseller on March 03, 2015, 11:30:29 PM

Can you sign a message from an old address associated with your account?

Would you be willing to offer your account as collateral?

im sorry but i dont want to use my account now as collateral..

Could you do if the amount is raised?

Quote from: yenzae0215 on March 03, 2015, 10:55:13 PM

Quote from: Muhammed Zakir on March 04, 2015, 06:23:00 AM

This user changed his/her password recently.

I'd personally ask for the user to sign a message, as giving loans without collaterals is never a good idea.

the reason this account password was changed because this was used as a collateral 1 week ago

Confirming what is said above. I was the lender.

-MZ

i dont know yet, but most likely a no

You can't sign message, can't give account as collateral and said use exchange address for main so can you give strong reason why I will give the loan to you?

yenzae0215

full member

Activity: 140

Merit: 100

Although there is a few exchanges where you can withdraw from the deposit address itself but you can't withdraw from deposit address from all exchanges. Anyway, I am sure the exchange will use the BTC or atleast they move to one of their wallet(cold and/or hot). Which exchange are you using? This is really suspicious and looks like you're buying trust.

Quote from: yenzae0215 on March 03, 2015, 11:39:45 PM

Quote from: Quickseller on March 03, 2015, 11:30:29 PM

Can you sign a message from an old address associated with your account?

Would you be willing to offer your account as collateral?

im sorry but i dont want to use my account now as collateral..

Could you do if the amount is raised?

Quote from: yenzae0215 on March 03, 2015, 10:55:13 PM

Quote from: Neonecrox13 on March 04, 2015, 09:23:51 AM

This user changed his/her password recently.

I'd personally ask for the user to sign a message, as giving loans without collaterals is never a good idea.

the reason this account password was changed because this was used as a collateral 1 week ago

Confirming what is said above. I was the lender.

-MZ

i dont know yet, but most likely a no

yenzae0215

full member

Activity: 140

Merit: 100

Quote from: yenzae0215 on March 04, 2015, 08:11:57 AM

Quote from: Muhammed Zakir on March 04, 2015, 06:23:00 AM

This is really suspicious and looks like you're buying trust.

im not buying trust, if i do then i think i should have asked you to leave positive feedback for me when i paid the loan.. but nevermind this..

Don't bother commenting on these pplz posts. They try to be internet bullies. But in rl they cower like a newborn in its mothers arms. I can probably do half the amount with 15% interest. If you want the full .05 I'll need 25% interest. If you wish to discuss the terms message me.

i cant take it with 25% interest, that is too much

Neonecrox13

member

Activity: 112

Merit: 10

SAD - no longer active

Quote from: yenzae0215 on March 04, 2015, 08:11:57 AM

Quote from: Muhammed Zakir on March 04, 2015, 06:23:00 AM

This is really suspicious and looks like you're buying trust.

im not buying trust, if i do then i think i should have asked you to leave positive feedback for me when i paid the loan.. but nevermind this..

Don't bother commenting on these pplz posts. They try to be internet bullies. But in rl they cower like a newborn in its mothers arms. I can probably do half the amount with 15% interest. If you want the full .05 I'll need 25% interest. If you wish to discuss the terms message me.

Equinoxx

hero member

Activity: 742

Merit: 500

I will do this if you provide your account as a collateral. Or alt coins maybe.

Muhammed Zakir

hero member

Activity: 560

Merit: 509

I prefer Zakir over Muhammed when mentioning me!

Quote from: yenzae0215 on March 04, 2015, 08:11:57 AM

Quote from: Muhammed Zakir on March 04, 2015, 06:23:00 AM

This is really suspicious and looks like you're buying trust.

im not buying trust, if i do then i think i should have asked you to leave positive feedback for me when i paid the loan.. but nevermind this..

No problem! Thought you are doing this. Avoid this post.

You didn't answer my last 3 questions. Please go to last page.

-MZ

yenzae0215

full member

Activity: 140

Merit: 100

Quote from: Muhammed Zakir on March 04, 2015, 06:23:00 AM

This is really suspicious and looks like you're buying trust.

im not buying trust, if i do then i think i should have asked you to leave positive feedback for me when i paid the loan.. but nevermind this..

Muhammed Zakir

hero member

Activity: 560

Merit: 509

I prefer Zakir over Muhammed when mentioning me!

Although there is a few exchanges where you can withdraw from the deposit address itself but you can't withdraw from deposit address from all exchanges. Anyway, I am sure the exchange will use the BTC or atleast they move to one of their wallet(cold and/or hot). Which exchange are you using? This is really suspicious and looks like you're buying trust.

Quote from: yenzae0215 on March 03, 2015, 11:39:45 PM

Quote from: Quickseller on March 03, 2015, 11:30:29 PM

Can you sign a message from an old address associated with your account?

Would you be willing to offer your account as collateral?

im sorry but i dont want to use my account now as collateral..

Could you do if the amount is raised?

Quote from: yenzae0215 on March 03, 2015, 10:55:13 PM