Author

Topic: NO MORE (Read 2485 times)

newbie
Activity: 56
Merit: 0
March 28, 2016, 01:31:20 PM
#35
Sold sherlyns account which was her collateral.

Damn these fucking scammers took me 2 weeks to recover my capital.
newbie
Activity: 56
Merit: 0
March 24, 2016, 09:14:26 AM
#34
Ok i sold billgates's collateral account (clangtrump) for litecoins via skype. Now it's time to sell the other defaulter's collateral.
newbie
Activity: 56
Merit: 0
March 23, 2016, 03:35:39 AM
#33
Loan Size: 0.02
Loan Duration: 3 days
Loan Reason: Personal
My collateral: clangtramp account
Interest rate I request: 0.025 repayment ( which means 20% interest )
My BTC Address: 1B2RtXPtLBqWB7qaseo2mxj4jEkgpzcw8G

Ok account received, i changed the password, you will get it back after you pay the loan.

I`m sending the money now.

Received , thanks Smiley

Defaulted, havent paid back after the 2 days grace period, selling collateral.
newbie
Activity: 56
Merit: 0
March 20, 2016, 10:15:16 PM
#32
Ok i have modified my terms, now I`m accepting longer term loans too, up to 2 month length.

You can now take up longer term loans , I hope I can help you by giving you a longer timeframe to repay the loan!
copper member
Activity: 2926
Merit: 2348
March 20, 2016, 10:02:14 PM
#31
Ok fuck you all fucking scammers, everyone here gives his account for collateral and then never repay the loan, they disguise the account sell into a loan.

Ok i dont accept anymore forum account as collateral, since everyone who gives account in collateral is a fucking dirty scammer.

Altcoin collateral or get the fuck out of here!
Ideally you should be able to sell any collateral you receive for a loan for an amount greater then the value of the loan. This will give you protection against people defaulting on their loans, and will give borrowers incentives to repay their loans.

Of course, the collateral covers 100% the loan value, the problem is that, i dont like selling accounts, if the entire loan businesses is just selling the collateral of scammers, then its very sad.

There should be more legitimate customers here, not just scammers.
I would suggest having the collateral cover more then 100% of the loan value, especially with forum accounts. Maybe have collateral cover 150% or 200% of the loan value, that way a borrower will have more incentives to repay a .1 loan when he could get .2 by selling his account (these numbers are just an example). A few lenders actually make a business out of lending with accounts as collateral and then reselling said accounts then the borrowers default, and they have been doing this for a decent amount of time so I would think they are making a fairly decent amount of money doing so.

Sometimes people simply are not able to repay their loans because they had an unexpected expense, their income was less then expected, among other potential reasons, and this is part of the reason why collateral is required for most loans.
legendary
Activity: 1078
Merit: 1042
www.explorerz.top
March 20, 2016, 09:57:27 PM
#30
Ok fuck you all fucking scammers, everyone here gives his account for collateral and then never repay the loan, they disguise the account sell into a loan.

Ok i dont accept anymore forum account as collateral, since everyone who gives account in collateral is a fucking dirty scammer.

Altcoin collateral or get the fuck out of here!
Ideally you should be able to sell any collateral you receive for a loan for an amount greater then the value of the loan. This will give you protection against people defaulting on their loans, and will give borrowers incentives to repay their loans.

Of course, the collateral covers 100% the loan value, the problem is that, i dont like selling accounts, if the entire loan businesses is just selling the collateral of scammers, then its very sad.

There should be more legitimate customers here, not just scammers.

giving out loans is an unthankful job
newbie
Activity: 56
Merit: 0
March 20, 2016, 09:54:58 PM
#29
Ok fuck you all fucking scammers, everyone here gives his account for collateral and then never repay the loan, they disguise the account sell into a loan.

Ok i dont accept anymore forum account as collateral, since everyone who gives account in collateral is a fucking dirty scammer.

Altcoin collateral or get the fuck out of here!
Ideally you should be able to sell any collateral you receive for a loan for an amount greater then the value of the loan. This will give you protection against people defaulting on their loans, and will give borrowers incentives to repay their loans.

Of course, the collateral covers 100% the loan value, the problem is that, i dont like selling accounts, if the entire loan businesses is just selling the collateral of scammers, then its very sad.

There should be more legitimate customers here, not just scammers.
copper member
Activity: 2926
Merit: 2348
March 20, 2016, 09:52:22 PM
#28
Ok fuck you all fucking scammers, everyone here gives his account for collateral and then never repay the loan, they disguise the account sell into a loan.

Ok i dont accept anymore forum account as collateral, since everyone who gives account in collateral is a fucking dirty scammer.

Altcoin collateral or get the fuck out of here!
Ideally you should be able to sell any collateral you receive for a loan for an amount greater then the value of the loan. This will give you protection against people defaulting on their loans, and will give borrowers incentives to repay their loans.
newbie
Activity: 56
Merit: 0
March 20, 2016, 09:50:20 PM
#27

Did Next BillGates default on their loan?
That was expectable, and IIRC you have even been warned in this regard when the loan was requested.


Not him, although he is late paying too, he has mercy 2 days to repay.

It's sherlyn, she said she pays back in 1 day, i warned her already once, and no contact with her since then, that was in the 15th of march, 1 week has passed already, i`m not waiting longer, i`m selling the collateral now.

http://i64.tinypic.com/2e3v1y0.png
copper member
Activity: 1890
Merit: 1874
Goodbye, Z.
March 20, 2016, 09:46:22 PM
#26
Ok fuck you all fucking scammers, everyone here gives his account for collateral and then never repay the loan, they disguise the account sell into a loan.
Did Next BillGates default on their loan?
That was expectable, and IIRC you have even been warned in this regard when the loan was requested.

This user was trying to disguise an account sale as a loan few days ago.
There is a high chance that you have not changed your mind and still trying to disguise an account sale as a loan.
newbie
Activity: 56
Merit: 0
March 20, 2016, 09:38:50 PM
#25
Ok fuck you all fucking scammers, everyone here gives his account for collateral and then never repay the loan, they disguise the account sell into a loan.

Ok i dont accept anymore forum account as collateral, since everyone who gives account in collateral is a fucking dirty scammer.

Altcoin collateral or get the fuck out of here!
copper member
Activity: 1890
Merit: 1874
Goodbye, Z.
March 17, 2016, 05:51:50 PM
#24
After all the drama "Next BillGates" caused I don't think he will be coming back with the same name
A possible ban doesn't help that case, does it?

Who knows maybe he would come back and repay this loan just to prove me wrong. hehe
Time will tell.
legendary
Activity: 952
Merit: 1002
March 17, 2016, 05:24:22 PM
#23
I also warned you about giving a loan to the other borrower due to their behavior and I wouldn't be surprised if he defaults too.
There's still hope he will not?
After all the drama "Next BillGates" caused I don't think he will be coming back with the same name but I am quite sure he will be back with an alt.

Who knows maybe he would come back and repay this loan just to prove me wrong. hehe
copper member
Activity: 1890
Merit: 1874
Goodbye, Z.
March 17, 2016, 04:36:06 PM
#22
I also warned you about giving a loan to the other borrower due to their behavior and I wouldn't be surprised if he defaults too.
There's still hope he will not?
legendary
Activity: 952
Merit: 1002
March 17, 2016, 04:22:04 PM
#21
Ok sherlyn is late on her payment, and havent responded on my e-mails.

DONT GIVE HER NEGATIVE REPUTATION, BECAUSE I HAVE THE ACCOUNT IN COLLATERAL

Here are the e-mails (last replied me more than 1 day ago):

-snip-

And this is my reply to her

-snip-


Its very suspicious since she asked me where to repay the loan, as if she cant read this thread without an account, and still didnt pay.

Sherlyn if you read this, you have 2 days to repay your loan, after that i have to sell your account.
I warned you about giving a loan to this user and it seems you ignored my warning.
https://bitcointalksearch.org/topic/m.14208927

I also warned you about giving a loan to the other borrower due to their behavior and I wouldn't be surprised if he defaults too.
sr. member
Activity: 425
Merit: 250
March 17, 2016, 12:21:46 AM
#20

Given the open scam accusation of Sasukeevil against 1000000,
I would asume that the user tried to warn you about trading with 1000000, rather than the other way around.
Oh I see, I thought he was referring to me.

There are many ransom scammers around here too, that try to frame people and then extort them.

That's what I mean!

He was still trying scamming others here after I opened the scam accusation.
newbie
Activity: 56
Merit: 0
March 16, 2016, 08:35:41 PM
#19

Given the open scam accusation of Sasukeevil against 1000000,
I would asume that the user tried to warn you about trading with 1000000, rather than the other way around.
Oh I see, I thought he was referring to me.

There are many ransom scammers around here too, that try to frame people and then extort them.
copper member
Activity: 1890
Merit: 1874
Goodbye, Z.
March 16, 2016, 08:33:24 PM
#18
> No limits
> Only has 0.47 BTC
Please do not trade with him. I still didn't receive BTC and further reply from him.
You haven't even contacted me, what are you talking about?
Given the open scam accusation of Sasukeevil against 1000000,
I would asume that the user tried to warn you about trading with 1000000, rather than the other way around.
newbie
Activity: 56
Merit: 0
March 16, 2016, 08:31:21 PM
#17
The 24 hours have passed for sherlyn's loan, she havent responded to my e-mail.

I`ll wait 1 more day to see what's going on, maybe it's just the timezone difference.
newbie
Activity: 56
Merit: 0
March 16, 2016, 12:19:30 PM
#16
> No limits
> Only has 0.47 BTC

 Huh Huh Huh Huh Huh Huh

No limits up to the budget size, what's so strange about that?

> No limits
> Only has 0.47 BTC

 Huh Huh Huh Huh Huh Huh

Please do not trade with him. I still didn't receive BTC and further reply from him.

You haven't even contacted me, what are you talking about?

Are you sherlyn? I just sent you an e-mail.
sr. member
Activity: 425
Merit: 250
March 16, 2016, 05:07:51 AM
#15
> No limits
> Only has 0.47 BTC

 Huh Huh Huh Huh Huh Huh

Please do not trade with 1000000. I still didn't receive BTC and further reply from him.
full member
Activity: 151
Merit: 100
March 15, 2016, 11:20:21 PM
#14
> No limits
> Only has 0.47 BTC

 Huh Huh Huh Huh Huh Huh
full member
Activity: 235
Merit: 100
March 15, 2016, 05:44:52 PM
#13
Loan Size: 0.02
Loan Duration: 3 days
Loan Reason: Personal
My collateral: clangtramp account
Interest rate I request: 0.025 repayment ( which means 20% interest )
My BTC Address: 1B2RtXPtLBqWB7qaseo2mxj4jEkgpzcw8G

Ok account received, i changed the password, you will get it back after you pay the loan.

I`m sending the money now.



SENT:

aaaf79852c8455ace20aab7c2b5a8800e6d2f28ed3fcd8f70eef1af043f323ce
Quoting for reference.

https://blockchain.info/tx/aaaf79852c8455ace20aab7c2b5a8800e6d2f28ed3fcd8f70eef1af043f323ce

Also the account is clangtrump, not clangtramp. This is the collateral:

https://bitcointalksearch.org/user/clangtrump-552834

He must have made a typo.

yes was a typo, I confirm it was clangtrump
legendary
Activity: 952
Merit: 1002
March 15, 2016, 05:37:53 PM
#12
Loan Size: 0.02
Loan Duration: 3 days
Loan Reason: Personal
My collateral: clangtramp account
Interest rate I request: 0.025 repayment ( which means 20% interest )
My BTC Address: 1B2RtXPtLBqWB7qaseo2mxj4jEkgpzcw8G

Ok account received, i changed the password, you will get it back after you pay the loan.

I`m sending the money now.



SENT:

aaaf79852c8455ace20aab7c2b5a8800e6d2f28ed3fcd8f70eef1af043f323ce
Quoting for reference.

https://blockchain.info/tx/aaaf79852c8455ace20aab7c2b5a8800e6d2f28ed3fcd8f70eef1af043f323ce
full member
Activity: 235
Merit: 100
March 15, 2016, 05:35:38 PM
#11
Loan Size: 0.02
Loan Duration: 3 days
Loan Reason: Personal
My collateral: clangtramp account
Interest rate I request: 0.025 repayment ( which means 20% interest )
My BTC Address: 1B2RtXPtLBqWB7qaseo2mxj4jEkgpzcw8G

Ok account received, i changed the password, you will get it back after you pay the loan.

I`m sending the money now.

Received , thanks Smiley
legendary
Activity: 952
Merit: 1002
March 15, 2016, 05:28:54 PM
#10
Loan Size: 0.02
Loan Duration: 3 days
Loan Reason: Personal
My collateral: clangtramp account
Interest rate I request: 0.025 repayment ( which means 20% interest )
My BTC Address: 1B2RtXPtLBqWB7qaseo2mxj4jEkgpzcw8G
This user was trying to disguise an account sale as a loan few days ago.

Reference: https://bitcointalksearch.org/topic/full-member-auction-with-private-keys-1397707 and https://bitcointalksearch.org/topic/need-002-btc-loan-have-collateral-1397880

Yes I was selling that account but I decided against and then now I am putting it as colateral because I feel that taking loan is better than selling assets Smiley
There is a high chance that you have not changed your mind and still trying to disguise an account sale as a loan.

Anyway its up to SafeBond to decide.
full member
Activity: 235
Merit: 100
March 15, 2016, 05:23:17 PM
#9
Loan Size: 0.02
Loan Duration: 3 days
Loan Reason: Personal
My collateral: clangtramp account
Interest rate I request: 0.025 repayment ( which means 20% interest )
My BTC Address: 1B2RtXPtLBqWB7qaseo2mxj4jEkgpzcw8G
This user was trying to disguise an account sale as a loan few days ago.

Reference: https://bitcointalksearch.org/topic/full-member-auction-with-private-keys-1397707 and https://bitcointalksearch.org/topic/need-002-btc-loan-have-collateral-1397880

Yes I was selling that account but I decided against and then now I am putting it as colateral because I feel that taking loan is better than selling assets Smiley
legendary
Activity: 952
Merit: 1002
March 15, 2016, 05:22:26 PM
#8
Loan Size: 0.02
Loan Duration: 3 days
Loan Reason: Personal
My collateral: clangtramp account
Interest rate I request: 0.025 repayment ( which means 20% interest )
My BTC Address: 1B2RtXPtLBqWB7qaseo2mxj4jEkgpzcw8G
This user was trying to disguise an account sale as a loan few days ago.

Reference: https://bitcointalksearch.org/topic/full-member-auction-with-private-keys-1397707 and https://bitcointalksearch.org/topic/need-002-btc-loan-have-collateral-1397880
full member
Activity: 235
Merit: 100
March 15, 2016, 05:17:27 PM
#7
Loan Size: 0.02
Loan Duration: 3 days
Loan Reason: Personal
My collateral: clangtramp account
Interest rate I request: 0.025 repayment ( which means 20% interest )
My BTC Address: 1B2RtXPtLBqWB7qaseo2mxj4jEkgpzcw8G
newbie
Activity: 56
Merit: 0
March 15, 2016, 04:44:32 PM
#6

No i dont have.. this is the only bitcointalk account..
I never used any other account.. i can give you my email account to check..

Sorry main accounts are not good collaterals.

Do you have any altcoins or other valuables?
legendary
Activity: 952
Merit: 1002
March 15, 2016, 04:22:59 PM
#5
Loan Size: 0.01
Loan Duration: 3days
Loan Reason: TRADING AND INVESTMENTS
My collateral: THIS ACCOUNT
Interest rate I request: 115%
My BTC Address:  39AC38QbqXqWMmViW289SRK7LNR8yfKWNi

This user is requesting different amounts on different lending threads and offering his account collateral.

Be careful when lending to this user.

Reference 1: https://bitcointalksearch.org/topic/m.14208655
Reference 2: https://bitcointalksearch.org/topic/giving-loans-current-funds-01-collateral-needed-1358931
Reference 3: https://bitcointalksearch.org/topic/no-more-1399592
legendary
Activity: 1526
Merit: 1001
March 15, 2016, 03:52:10 PM
#4

Loan Size: 0.05
Loan Duration: 3days
Loan Reason: TRADING AND INVESTMENTS
My collateral: THIS ACCOUNT
Interest rate I request: 115%
My BTC Address:  39AC38QbqXqWMmViW289SRK7LNR8yfKWNi

Sorry to say but your account does not worth 0.05, unless you have green light/dark trust, anyway it's OP's final decision.
newbie
Activity: 56
Merit: 0
March 15, 2016, 03:14:18 PM
#3
*Note to all borrowers.*

Make sure to use a trusted escrow to hold your collateral until SafeBond builds some reputation.

I already have reputation, but sure you can use escrow if you want:

https://nxtforum.org/asset-exchange-general/%28ann%29-safebond-id-1099909785786473673/msg211327/#msg211327
legendary
Activity: 952
Merit: 1002
March 15, 2016, 03:11:33 PM
#2
*Note to all borrowers.*

Make sure to use a trusted escrow to hold your collateral until SafeBond builds some reputation.
newbie
Activity: 56
Merit: 0
March 15, 2016, 02:53:00 PM
#1
no more loans, tired of scammers!
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