Need Loan 0.08BTC, Repay 0.096 | Bitcointalksearch.org

mdayonliner

copper member

Activity: 630

Merit: 420

We are Bitcoin!

Quote from: DarkStar_ on July 29, 2018, 02:19:55 PM

Quote from: mdayonliner on July 29, 2018, 01:52:40 PM

Quote from: DarkStar_ on July 29, 2018, 01:44:19 PM

This was a big misunderstanding on my part. I didn't carefully read the date of your post and assumed you had not given 24 hours yet. Tokens sent to you, and you can liquidate.
tx: 0x84987754330815e8dc745e860687f34965f4ec556d2a2a3771fc58f40cd0766a

I'll cover your losses based off of the 0.08BTC loan value and whatever you sell it for. (max 0.012BTC limit to this offer unless something crazy happens with the price)

That's so kind of you. By the way just checked the tx and it says failed. You might want to check the transaction again.

Here is the address again.

Code:

0x96f354366c7739daa663798adcb67e4165cb5d5b

0x2a7c3e41ad92cb9d116293fe7b0557fc075a313a9b56a25f8505ab3d952ac0cf

Failed again Cry

May be you need to set higher GAS price.

So, here... I got scammed. BIG time lose of 0.08BTC.
The Collateral was fake HYDRO
Someone slap me on my face!!!!

Update:
Scam accusations topic

DarkStar_

legendary

Activity: 2772

Merit: 3284

Quote from: mdayonliner on July 29, 2018, 01:52:40 PM

Quote from: DarkStar_ on July 29, 2018, 01:44:19 PM

This was a big misunderstanding on my part. I didn't carefully read the date of your post and assumed you had not given 24 hours yet. Tokens sent to you, and you can liquidate.
tx: 0x84987754330815e8dc745e860687f34965f4ec556d2a2a3771fc58f40cd0766a

I'll cover your losses based off of the 0.08BTC loan value and whatever you sell it for. (max 0.012BTC limit to this offer unless something crazy happens with the price)

That's so kind of you. By the way just checked the tx and it says failed. You might want to check the transaction again.

Here is the address again.

Code:

0x96f354366c7739daa663798adcb67e4165cb5d5b

0x2a7c3e41ad92cb9d116293fe7b0557fc075a313a9b56a25f8505ab3d952ac0cf

mdayonliner

copper member

Activity: 630

Merit: 420

We are Bitcoin!

Quote from: DarkStar_ on July 29, 2018, 01:44:19 PM

This was a big misunderstanding on my part. I didn't carefully read the date of your post and assumed you had not given 24 hours yet. Tokens sent to you, and you can liquidate.
tx: 0x84987754330815e8dc745e860687f34965f4ec556d2a2a3771fc58f40cd0766a

I'll cover your losses based off of the 0.08BTC loan value and whatever you sell it for. (max 0.012BTC limit to this offer unless something crazy happens with the price)

That's so kind of you. By the way just checked the tx and it says failed. You might want to check the transaction again.

Here is the address again.

Code:

0x96f354366c7739daa663798adcb67e4165cb5d5b

DarkStar_

legendary

Activity: 2772

Merit: 3284

This was a big misunderstanding on my part. I didn't carefully read the date of your post and assumed you had not given 24 hours yet. Tokens sent to you, and you can liquidate.
tx: 0x84987754330815e8dc745e860687f34965f4ec556d2a2a3771fc58f40cd0766a

I'll cover your losses based off of the 0.08BTC loan value and whatever you sell it for. (max 0.012BTC limit to this offer unless something crazy happens with the price)

mdayonliner

copper member

Activity: 630

Merit: 420

We are Bitcoin!

Quote from: DarkStar_ on July 28, 2018, 07:08:53 PM

Quote from: mdayonliner on July 25, 2018, 01:57:56 AM

For 108k HYDRO token the approximate rate HYDRO is 0.00000082BTC (coinex price). If the price alarms 0.00000082BTC or below this rate then in 24 hours you will top-up more coins/token to keep the collateral value of it's minimum 120% range. Depending on the added collateral the rate will be readjusted.

Based on your terms, it seems a 24 hour wait is required before liquidation to allow yishak a chance to add more collateral. Seems like it's up to 80 sats so it's not too bad.

I don't want you to lose any money, but I do want to require you to uphold the terms you gave earlier. Change your terms if you don't want to follow them.

I did give him 24 hours time and it has gone past over 7 hours so far while I am replying you

Am I missing anything Undecided

Quote from: mdayonliner on July 27, 2018, 01:57:13 PM

Quote from: yishak on July 25, 2018, 02:20:50 AM

I've received it. Thanks!

@yishak: The price is ticking under 0.00000082BTC
Currently it's 0.00000078BTC

the next 24Hours]I suggest you top up in [url=https://time.is/compare/1859_28_July_2018_in_GMT]the next 24Hours [/url]

Thanks

DarkStar_

legendary

Activity: 2772

Merit: 3284

Quote from: mdayonliner on July 25, 2018, 01:57:56 AM

For 108k HYDRO token the approximate rate HYDRO is 0.00000082BTC (coinex price). If the price alarms 0.00000082BTC or below this rate then in 24 hours you will top-up more coins/token to keep the collateral value of it's minimum 120% range. Depending on the added collateral the rate will be readjusted.

Based on your terms, it seems a 24 hour wait is required before liquidation to allow yishak a chance to add more collateral. Seems like it's up to 80 sats so it's not too bad.

I don't want you to lose any money, but I do want to require you to uphold the terms you gave earlier. Change your terms if you don't want to follow them.

mdayonliner

copper member

Activity: 630

Merit: 420

We are Bitcoin!

Quote from: mdayonliner on July 27, 2018, 01:57:13 PM

Quote from: yishak on July 25, 2018, 02:20:50 AM

I've received it. Thanks!

@yishak: The price is ticking under 0.00000082BTC
Currently it's 0.00000078BTC

I suggest you top up in the next 24Hours

Thanks

Hi yishak,
Your 24 hours has gone past yet I have not heard back from you. The price is way down which is way under the 110% and now actually ticking somewhere around my lending amount.

I can not risk my investment. I would ask DarkStar_ to make a decision here. If the decision is to liquidate the Collateral then I will request to send the HYDRO to the following address ASAP (I need to sell the tokens for my BTC before it goes more down)

Code:

0x96f354366c7739daa663798adcb67e4165cb5d5b

mdayonliner

copper member

Activity: 630

Merit: 420

We are Bitcoin!

Quote from: yishak on July 25, 2018, 02:20:50 AM

I've received it. Thanks!

@yishak: The price is ticking under 0.00000082BTC
Currently it's 0.00000078BTC

I suggest you top up in the next 24Hours

Thanks

yishak

full member

Activity: 269

Merit: 100

I've received it. Thanks!

mdayonliner

copper member

Activity: 630

Merit: 420

We are Bitcoin!

Quote from: yishak on July 24, 2018, 06:16:50 AM

Quote from: mdayonliner on July 24, 2018, 05:15:08 AM

Quote from: yishak on July 24, 2018, 03:29:35 AM

Loan- 0.08BTC
Period- 40days
Collateral- 108k HYDRO tokens (worth 0.0972BTC)
Repay- 0.096BTC

BTC add:1Gi6KZHjyMEMWH6fjxJKQYooa6AmowAd7r

Hi I can fill the loan if you are ok with my terms. https://bitcointalksearch.org/topic/revised-mdayonliners-quick-loan-service-available-now-4485985

Quote

Collateral value has to be minimum of 120%
You can escrow the collateral if you want to, at your cost

Quote

Any altcoin is currently trading on Binance, Bittrex, Poloniex, Bitfinex only. I will set stop/loss at 110% of your loan amount to ensure I do not risk my capital with small profit. I will ask the escrower to do the same.

I am adding coinex for you since HYDRO (hoping they have stop/loss) is trading on coinex.

You pay all the fees by the way.

Okay, I will escrow the collateral. I have contacted zazarb.

Quote from: yishak on July 24, 2018, 10:38:52 PM

Quote from: mdayonliner on July 24, 2018, 05:37:45 PM

Quote from: DarkStar_ on July 24, 2018, 05:05:51 PM

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
yishak has asked me to escrow the collateral for a loan between yishak and mdayonliner. 108k HYDRO ERC-20 tokens are to be provided as collateral for a 0.08 BTC loan. The ETH address to send the tokens to is 0xda32F70FaA59043dC781B9230027d493d41a5F66

7/24/2018
-----BEGIN SIGNATURE-----
1DarkStrRagcDjWtsPGxkav4WG3poLXzDS
HJabRxfsdexkUlX0/fudcb971TXdD8sxdriqZgkVc0XRG2KeYUXznlyCGRWQIiBjDRLLvA10JWL3A3sp2IbM/Vs=
-----END BITCOIN SIGNED MESSAGE-----

As stated on my escrow thread, there is a 0.7% fee. (0.00056BTC or altcoin equivalent) yishak, how would you like to pay this fee? Additionally, how low should the collateral reach for me to release the tokens to mdayonliner?

This was my deal...

Quote from: mdayonliner on July 24, 2018, 05:15:08 AM

Quote

Any altcoin is currently trading on Binance, Bittrex, Poloniex, Bitfinex only. I will set stop/loss at 110% of your loan amount to ensure I do not risk my capital with small profit. I will ask the escrower to do the same.

I am adding coinex for you since HYDRO (hoping they have stop/loss) is trading on coinex.

Since it looks extra hassle and exchange transaction fees involve which is high comparatively, I will be comfortable with DarkStar_ keeping the collateral in his own wallet. If the BTC value of the collateral goes below or equal to 110% (meaning 0.088BTC or below) of my lending amount then yishak will have 24 hours time to top up more coins to keep the collateral value of it's minimum 120% range otherwise I will ask DarkStar_ to release the collateral to me. @yishak, let me know if you are ok with this or you want to go with the original deal of stop/lose on the exchange?

Quote

As stated on my escrow thread, there is a 0.7% fee. (0.00056BTC or altcoin equivalent) yishak, how would you like to pay this fee?

This is yishak's call and let's wait for him.

I am okay with what mdayonliner said. As for the fees, I was hoping to pay it in LTC. Is that okay with you?

Quote from: yishak on July 25, 2018, 01:31:29 AM

I have sent the collateral, @mdayonliner
https://etherscan.io/tx/0x9e13330cc9be0bc7a7bc31b96d2f1b53baf35c33e1789f58bc655f0c2762906b

Great! ~~Processing the loan.~~

For 108k HYDRO token the approximate rate HYDRO is 0.00000082BTC (coinex price). If the price alarms 0.00000082BTC or below this rate then in 24 hours you will top-up more coins/token to keep the collateral value of it's minimum 120% range. Depending on the added collateral the rate will be readjusted.

Loan sent: https://www.blockchain.com/btc/tx/e5b3969791e5ae935a4c59360a8325112e758bf55b5c4c35f66975010019a782
Repayment date: 3^rd September time before @23:59 GMT

update:

I have added it on my loan service topic. @yishak, would you care to quote it on there for reference.

yishak

full member

Activity: 269

Merit: 100

I have sent the collateral, @mdayonliner
https://etherscan.io/tx/0x9e13330cc9be0bc7a7bc31b96d2f1b53baf35c33e1789f58bc655f0c2762906b

DarkStar_

legendary

Activity: 2772

Merit: 3284

LTC is great. I'll send you my LTC address tomorrow. You can now send the collateral to me so that your loan gets funded.

yishak

full member

Activity: 269

Merit: 100

Quote from: mdayonliner on July 24, 2018, 05:37:45 PM

Quote from: DarkStar_ on July 24, 2018, 05:05:51 PM

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
yishak has asked me to escrow the collateral for a loan between yishak and mdayonliner. 108k HYDRO ERC-20 tokens are to be provided as collateral for a 0.08 BTC loan. The ETH address to send the tokens to is 0xda32F70FaA59043dC781B9230027d493d41a5F66

7/24/2018
-----BEGIN SIGNATURE-----
1DarkStrRagcDjWtsPGxkav4WG3poLXzDS
HJabRxfsdexkUlX0/fudcb971TXdD8sxdriqZgkVc0XRG2KeYUXznlyCGRWQIiBjDRLLvA10JWL3A3sp2IbM/Vs=
-----END BITCOIN SIGNED MESSAGE-----

As stated on my escrow thread, there is a 0.7% fee. (0.00056BTC or altcoin equivalent) yishak, how would you like to pay this fee? Additionally, how low should the collateral reach for me to release the tokens to mdayonliner?

This was my deal...

Quote from: mdayonliner on July 24, 2018, 05:15:08 AM

Quote

Any altcoin is currently trading on Binance, Bittrex, Poloniex, Bitfinex only. I will set stop/loss at 110% of your loan amount to ensure I do not risk my capital with small profit. I will ask the escrower to do the same.

I am adding coinex for you since HYDRO (hoping they have stop/loss) is trading on coinex.

Since it looks extra hassle and exchange transaction fees involve which is high comparatively, I will be comfortable with DarkStar_ keeping the collateral in his own wallet. If the BTC value of the collateral goes below or equal to 110% (meaning 0.088BTC or below) of my lending amount then yishak will have 24 hours time to top up more coins to keep the collateral value of it's minimum 120% range otherwise I will ask DarkStar_ to release the collateral to me. @yishak, let me know if you are ok with this or you want to go with the original deal of stop/lose on the exchange?

Quote

As stated on my escrow thread, there is a 0.7% fee. (0.00056BTC or altcoin equivalent) yishak, how would you like to pay this fee?

This is yishak's call and let's wait for him.

I am okay with what mdayonliner said. As for the fees, I was hoping to pay it in LTC. Is that okay with you?

mdayonliner

copper member

Activity: 630

Merit: 420

We are Bitcoin!

Quote from: DarkStar_ on July 24, 2018, 05:05:51 PM

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
yishak has asked me to escrow the collateral for a loan between yishak and mdayonliner. 108k HYDRO ERC-20 tokens are to be provided as collateral for a 0.08 BTC loan. The ETH address to send the tokens to is 0xda32F70FaA59043dC781B9230027d493d41a5F66

7/24/2018
-----BEGIN SIGNATURE-----
1DarkStrRagcDjWtsPGxkav4WG3poLXzDS
HJabRxfsdexkUlX0/fudcb971TXdD8sxdriqZgkVc0XRG2KeYUXznlyCGRWQIiBjDRLLvA10JWL3A3sp2IbM/Vs=
-----END BITCOIN SIGNED MESSAGE-----

As stated on my escrow thread, there is a 0.7% fee. (0.00056BTC or altcoin equivalent) yishak, how would you like to pay this fee? Additionally, how low should the collateral reach for me to release the tokens to mdayonliner?

This was my deal...

Quote from: mdayonliner on July 24, 2018, 05:15:08 AM

Quote

Any altcoin is currently trading on Binance, Bittrex, Poloniex, Bitfinex only. I will set stop/loss at 110% of your loan amount to ensure I do not risk my capital with small profit. I will ask the escrower to do the same.

I am adding coinex for you since HYDRO (hoping they have stop/loss) is trading on coinex.

Since it looks extra hassle and exchange transaction fees involve which is high comparatively, I will be comfortable with DarkStar_ keeping the collateral in his own wallet. If the BTC value of the collateral goes below or equal to 110% (meaning 0.088BTC or below) of my lending amount then yishak will have 24 hours time to top up more coins to keep the collateral value of it's minimum 120% range otherwise I will ask DarkStar_ to release the collateral to me. @yishak, let me know if you are ok with this or you want to go with the original deal of stop/lose on the exchange?

Quote

As stated on my escrow thread, there is a 0.7% fee. (0.00056BTC or altcoin equivalent) yishak, how would you like to pay this fee?

This is yishak's call and let's wait for him.

DarkStar_

legendary

Activity: 2772

Merit: 3284

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
yishak has asked me to escrow the collateral for a loan between yishak and mdayonliner. 108k HYDRO ERC-20 tokens are to be provided as collateral for a 0.08 BTC loan. The ETH address to send the tokens to is 0xda32F70FaA59043dC781B9230027d493d41a5F66

7/24/2018
-----BEGIN SIGNATURE-----
1DarkStrRagcDjWtsPGxkav4WG3poLXzDS
HJabRxfsdexkUlX0/fudcb971TXdD8sxdriqZgkVc0XRG2KeYUXznlyCGRWQIiBjDRLLvA10JWL3A3sp2IbM/Vs=
-----END BITCOIN SIGNED MESSAGE-----

As stated on my escrow thread, there is a 0.7% fee. (0.00056BTC or altcoin equivalent) yishak, how would you like to pay this fee? Additionally, how low should the collateral reach for me to release the tokens to mdayonliner?

mdayonliner

copper member

Activity: 630

Merit: 420

We are Bitcoin!

Quote from: yishak on July 24, 2018, 12:11:35 PM

Quote from: mdayonliner on July 24, 2018, 06:45:24 AM

Quote from: yishak on July 24, 2018, 06:37:05 AM

Thanks for the recommendation.contacted him.

Here you will find a list of trusted escrow services: https://bitcointalksearch.org/topic/list-bitcointalks-escrow-providers-ranking-blacklist-avoid-scam-276897

Once you settle with one then let me know.

DarkStar has accepted to be an escrow I'm gonna send him the HYDRO tokens

Quote from: DarkStar_ on July 24, 2018, 04:27:41 PM

Quote from: yishak on July 24, 2018, 11:36:04 AM

Hello DarkStar,
Can you provide escrow service for this loan? https://bitcointalksearch.org/topic/m.42783424

Yup.

Fantastic.
Let me know once done also I would like DarkStar_ to confirm the escrow here. @DarkStar_ thanks mate, good to have you for another deal.

yishak

full member

Activity: 269

Merit: 100

Quote from: mdayonliner on July 24, 2018, 06:45:24 AM

Quote from: yishak on July 24, 2018, 06:37:05 AM

Thanks for the recommendation.contacted him.

Here you will find a list of trusted escrow services: https://bitcointalksearch.org/topic/list-bitcointalks-escrow-providers-ranking-blacklist-avoid-scam-276897

Once you settle with one then let me know.

DarkStar has accepted to be an escrow I'm gonna send him the HYDRO tokens

Quote from: DarkStar_ on July 24, 2018, 04:27:41 PM

Quote from: yishak on July 24, 2018, 11:36:04 AM

Hello DarkStar,
Can you provide escrow service for this loan? https://bitcointalksearch.org/topic/m.42783424

Yup.

mdayonliner

copper member

Activity: 630

Merit: 420

We are Bitcoin!

Quote from: yishak on July 24, 2018, 06:37:05 AM

Thanks for the recommendation. I have contacted him.

Here you will find a list of trusted escrow services: https://bitcointalksearch.org/topic/list-bitcointalks-escrow-providers-ranking-blacklist-avoid-scam-276897

Once you settle with one then let me know.

yishak

full member

Activity: 269

Merit: 100

Thanks for the recommendation. I have contacted him.

mdayonliner

copper member

Activity: 630

Merit: 420

We are Bitcoin!

Quote from: yishak on July 24, 2018, 06:16:50 AM

Quote from: mdayonliner on July 24, 2018, 05:15:08 AM

Quote from: yishak on July 24, 2018, 03:29:35 AM

Loan- 0.08BTC
Period- 40days
Collateral- 108k HYDRO tokens (worth 0.0972BTC)
Repay- 0.096BTC

BTC add:1Gi6KZHjyMEMWH6fjxJKQYooa6AmowAd7r

Hi I can fill the loan if you are ok with my terms. https://bitcointalksearch.org/topic/revised-mdayonliners-quick-loan-service-available-now-4485985

Quote

Collateral value has to be minimum of 120%
You can escrow the collateral if you want to, at your cost

Quote

Any altcoin is currently trading on Binance, Bittrex, Poloniex, Bitfinex only. I will set stop/loss at 110% of your loan amount to ensure I do not risk my capital with small profit. I will ask the escrower to do the same.

I am adding coinex for you since HYDRO (hoping they have stop/loss) is trading on coinex.

You pay all the fees by the way.

Okay. I will escrow the collateral.

I suggest to use DarkStar_ , comparatively his fees are low.

Quote from: yishak on July 24, 2018, 06:16:50 AM

I have contacted zazarb.

No problem as well.

Topic: Need Loan 0.08BTC, Repay 0.096 (Read 541 times)