Topic: Offering 0.04 to 0.3 BTC Loans | No Collateral | Australia Only - page 3. (Read 2974 times)
September 28, 2014, 07:17:28 AM
Personal info like that can be worth easily more than $100 in the wrong hands. Don't be silly people...
September 28, 2014, 07:07:15 AM
I just provided you with a loan. I didn't expect you to provide loans not long thereafter.
And you took 9 hours to fund the loan after collecting the collateral, get off your high horse.
1. It's the weekend, I have 2 BTC pending in an exchange that will be processed Monday (about 18 hours from now).
2. As for 'sensitive information', it's up to the borrower to disclose. If I'm risking $100 without collateral, I reserve the right to know whom I am lending money.
3. I believe the free market gets to dictate the price, not your opinion.
September 28, 2014, 07:00:25 AM
I just provided you with a loan. I didn't expect you to provide loans not long thereafter.
Sensitive information (shown below) should be held by a 3rd party escrow (monbux, devthedev or escrow.ms to name a few)
Additionally, 42% interest on a 2 week loan is quite a large amount.
Sensitive information (shown below) should be held by a 3rd party escrow (monbux, devthedev or escrow.ms to name a few)
Quote
Your full legal name:
Your mobile phone number:
Your residential address:
Your BSB & account number: (even for bitcoin loans)
Your mobile phone number:
Your residential address:
Your BSB & account number: (even for bitcoin loans)
Additionally, 42% interest on a 2 week loan is quite a large amount.
September 28, 2014, 06:45:44 AM
Overview:
I am offering short-term loans of 0.04 to 0.3 BTC to other Australians, without the requirement of collateral.
Funding:
Funding will be processed within 2 hours of verification being completed.
Repayment:
Repayments are to be made to 16KYZdRbJ85xJKUhjx88hFTW4PBba8E7Sd
Part-payments are not accepted.
Application Process:
1. Post in this thread:
2. If you are a NEW borrower, you need to verify your name and address so I can confirm you're Australian.
Option 1 - quick verification (2-12hrs)
Option 2 - mail verification (24-48hrs)
Your details will be verified against the Australian Electoral Role, which is public information.
Option 3 - in person (variable)
Loan Options:
Loans are available between 1 and 30 days.
5% of the principle amount + 24%p.a. interest, calculated daily.
e.g. 0.04 BTC loan over 7 days requires a repayment of 0.0422 BTC (principle & interest).
My details:
Exempt from an Australian credit licence under RG:203 s6(1).
All credit is provided by myself, a natural person, in New South Wales, Australia.
Acting as a legally registered business in NSW, Australia: ABN 76 746 836 598
Do you really need a loan today?
It can be expensive to borrow small amounts of money and borrowing may not solve your money problems. Check your options before you borrow:
This statement is an Australian Government requirement under the National Consumer Credit Protection Act 2009.
I am offering short-term loans of 0.04 to 0.3 BTC to other Australians, without the requirement of collateral.
Funding:
Funding will be processed within 2 hours of verification being completed.
Repayment:
Repayments are to be made to 16KYZdRbJ85xJKUhjx88hFTW4PBba8E7Sd
Part-payments are not accepted.
Application Process:
1. Post in this thread:
Quote
Loan amount requested:
Proposed loan length:
Purpose of the loan:
Funding option:
Proposed loan length:
Purpose of the loan:
Funding option:
2. If you are a NEW borrower, you need to verify your name and address so I can confirm you're Australian.
Option 1 - quick verification (2-12hrs)
Quote
Send me a Private Message including the following.
Your full legal name:
Your mobile phone number:
Your residential address:
Your BSB & account number:
Your full legal name:
Your mobile phone number:
Your residential address:
Your BSB & account number:
Option 2 - mail verification (24-48hrs)
Your details will be verified against the Australian Electoral Role, which is public information.
Quote
Send a Private Message with:
Your full name:
Your postal address:
A cheque will be posted to you in the mail.
Simply deposit the cheque to your bank account.
The funds sent by cheque are a gift and non-repayable.
Your full name:
Your postal address:
A cheque will be posted to you in the mail.
Simply deposit the cheque to your bank account.
The funds sent by cheque are a gift and non-repayable.
Option 3 - in person (variable)
Quote
Arrange to meet me in Sydney CBD or Parramatta CBD.
I will request your first name and mobile number.
No other personal information will be requested or retained.
I will request your first name and mobile number.
No other personal information will be requested or retained.
Loan Options:
Loans are available between 1 and 30 days.
5% of the principle amount + 24%p.a. interest, calculated daily.
e.g. 0.04 BTC loan over 7 days requires a repayment of 0.0422 BTC (principle & interest).
My details:
Exempt from an Australian credit licence under RG:203 s6(1).
All credit is provided by myself, a natural person, in New South Wales, Australia.
Acting as a legally registered business in NSW, Australia: ABN 76 746 836 598
Do you really need a loan today?
It can be expensive to borrow small amounts of money and borrowing may not solve your money problems. Check your options before you borrow:
Quote
For information about other options for managing bills and debts, ring 1800 007 007 from anywhere in Australia to talk to a free and Independent financial counsellor
Talk to your electricity, gas, phone or water provider to see if you can work out a payment plan
If you are on government benefits, ask if you can receive an advance from Centrelink: Phone: 13 17 94
The Government's MoneySmart website shows you how small amount loans work and suggests other options that may help you.
Talk to your electricity, gas, phone or water provider to see if you can work out a payment plan
If you are on government benefits, ask if you can receive an advance from Centrelink: Phone: 13 17 94
The Government's MoneySmart website shows you how small amount loans work and suggests other options that may help you.
This statement is an Australian Government requirement under the National Consumer Credit Protection Act 2009.
Jump to: