Topic: Offering Loans up to 5BTC (Read 1159 times)
If anybody that requested a loan from OP gets it, please PM me so I can remove the neg
Amount Needed: 4.3
Why do I need this loan:
1) To hold me over until my next check.
2) Need to do some repair on my vehicle
Collateral:
Can provide ID and piece of mail.
Can provide car title (if possible.)
This is actually the vehicle i am doing some repairs on.
http://imgur.com/a/1y8mZ
Why do I need this loan:
1) To hold me over until my next check.
2) Need to do some repair on my vehicle
Collateral:
Can provide ID and piece of mail.
Can provide car title (if possible.)
This is actually the vehicle i am doing some repairs on.
http://imgur.com/a/1y8mZ
Dont you are seeing that op is not delivering any loan during a week? Which probably is while he tries to use your identity to scam
You think I'm going to receive a piece of ID and just give out hundreds of $?
Not a chance
Personally I am considering denying your loan just because you are so impatient and you're calling me a scammer
Do you think calling me a scammer inclines me to give you a loan to prove that I'm not? Well it doesn't it just pisses me off and makes me want to click the ignore button under your name
'You think I'm going to recieve a piece of ID and just give out hundreds of $?' That's kinda what you're claiming to do, with some crap about background checks mixed in. Seems about as legit as the Nigerian prince that emailed me last night. Negged, will update if you actually come through for anybody
You're kidding me, right?
I am giving out loans for LEGITIMATE PEOPLE...I want to know who these people are so I do a background check simple as that.
What do you think I am a bitcoin tree and just have infinite coins to hand away on loans RISKING that I will not get them back?
Astounding how you came to such a judgement..
Well, it's fine with me. If I am going to get negged like this I am closing this thread, and you can keep that negative trust on my account because to be quite frank I'm not going to sit here, risk my bitcoins AND my reputation just because of peoples accusations.
People who sent me ID, I will review your accounts. If you are in fact a real person, given me real ID and your account is not in negative trust, I will still follow through with these loans. Give me 48 hours to do background checks, and contact me via PM...
Thread locked.
Amount Needed: 4.3
Why do I need this loan:
1) To hold me over until my next check.
2) Need to do some repair on my vehicle
Collateral:
Can provide ID and piece of mail.
Can provide car title (if possible.)
This is actually the vehicle i am doing some repairs on.
http://imgur.com/a/1y8mZ
Why do I need this loan:
1) To hold me over until my next check.
2) Need to do some repair on my vehicle
Collateral:
Can provide ID and piece of mail.
Can provide car title (if possible.)
This is actually the vehicle i am doing some repairs on.
http://imgur.com/a/1y8mZ
Dont you are seeing that op is not delivering any loan during a week? Which probably is while he tries to use your identity to scam
You think I'm going to receive a piece of ID and just give out hundreds of $?
Not a chance
Personally I am considering denying your loan just because you are so impatient and you're calling me a scammer
Do you think calling me a scammer inclines me to give you a loan to prove that I'm not? Well it doesn't it just pisses me off and makes me want to click the ignore button under your name
'You think I'm going to recieve a piece of ID and just give out hundreds of $?' That's kinda what you're claiming to do, with some crap about background checks mixed in. Seems about as legit as the Nigerian prince that emailed me last night. Negged, will update if you actually come through for anybody
"Background check" he surely will start an investigation on me an other people id for a bitcents loan, i tought the police was the only one able to investigate with the names only.
Amount Needed: 4.3
Why do I need this loan:
1) To hold me over until my next check.
2) Need to do some repair on my vehicle
Collateral:
Can provide ID and piece of mail.
Can provide car title (if possible.)
This is actually the vehicle i am doing some repairs on.
http://imgur.com/a/1y8mZ
Why do I need this loan:
1) To hold me over until my next check.
2) Need to do some repair on my vehicle
Collateral:
Can provide ID and piece of mail.
Can provide car title (if possible.)
This is actually the vehicle i am doing some repairs on.
http://imgur.com/a/1y8mZ
Dont you are seeing that op is not delivering any loan during a week? Which probably is while he tries to use your identity to scam
You think I'm going to receive a piece of ID and just give out hundreds of $?
Not a chance
Personally I am considering denying your loan just because you are so impatient and you're calling me a scammer
Do you think calling me a scammer inclines me to give you a loan to prove that I'm not? Well it doesn't it just pisses me off and makes me want to click the ignore button under your name
'You think I'm going to recieve a piece of ID and just give out hundreds of $?' That's kinda what you're claiming to do, with some crap about background checks mixed in. Seems about as legit as the Nigerian prince that emailed me last night. Negged, will update if you actually come through for anybody
Amount Needed: 4.3
Why do I need this loan:
1) To hold me over until my next check.
2) Need to do some repair on my vehicle
Collateral:
Can provide ID and piece of mail.
Can provide car title (if possible.)
This is actually the vehicle i am doing some repairs on.
http://imgur.com/a/1y8mZ
Why do I need this loan:
1) To hold me over until my next check.
2) Need to do some repair on my vehicle
Collateral:
Can provide ID and piece of mail.
Can provide car title (if possible.)
This is actually the vehicle i am doing some repairs on.
http://imgur.com/a/1y8mZ
Dont you are seeing that op is not delivering any loan during a week? Which probably is while he tries to use your identity to scam
You think I'm going to receive a piece of ID and just give out hundreds of $?
Not a chance
Personally I am considering denying your loan just because you are so impatient and you're calling me a scammer
Do you think calling me a scammer inclines me to give you a loan to prove that I'm not? Well it doesn't it just pisses me off and makes me want to click the ignore button under your name
ahhhh- nevermind.
Amount Needed: 4.3
Why do I need this loan:
1) To hold me over until my next check.
2) Need to do some repair on my vehicle
Collateral:
Can provide ID and piece of mail.
Can provide car title (if possible.)
This is actually the vehicle i am doing some repairs on.
http://imgur.com/a/1y8mZ
Why do I need this loan:
1) To hold me over until my next check.
2) Need to do some repair on my vehicle
Collateral:
Can provide ID and piece of mail.
Can provide car title (if possible.)
This is actually the vehicle i am doing some repairs on.
http://imgur.com/a/1y8mZ
Dont you are seeing that op is not delivering any loan during a week? Which probably is while he tries to use your identity to scam
I tought op was legit, my mistake, anyway at least i only sent him my id.. but not an address document with my name on it so he cant register at money transfer sites with my identity as this is probably what scammers do with the stolen electronic identities.
Nevermind.
I'm going to heavily review identities over the next week and approve loans which I think see legitimate.
Doing a background check on names to for public information on identities submitted
Doing a background check on names to for public information on identities submitted
Sent this man documents and now he says he will review information.. if someone is asking for a loan is for today not for the next month
Probably is another identity scammer stealer.. stay away guys.. never send documents again.
I don't get it, I've already told you through PM, why didn't you request for an escrow to hold onto that private information? o.O Scam or not.
I'm going to heavily review identities over the next week and approve loans which I think see legitimate.
Doing a background check on names to for public information on identities submitted
Doing a background check on names to for public information on identities submitted
Sent this man documents and now he says he will review information.. if someone is asking for a loan is for today not for the next month
Probably is another identity scammer stealer.. stay away guys.. never send documents again.
I'm going to heavily review identities over the next week and approve loans which I think see legitimate.
Doing a background check on names to for public information on identities submitted
Doing a background check on names to for public information on identities submitted
For loans not more than a quarter btc is ok id collateral.. also its obvious that the lender is requering photo with btc talk name on hand.. so nobody cant fake identities..
OP's gonna get burned hard, ID collateral has shown in the past to mean nothing
OP just wanted to warn you that anyone can give you a fake ID/address proof or a stolen/someone else's identity.
It's easy to get/make one and if someone even gives you his real identity he can still scam you.
Check this thread.
https://bitcointalksearch.org/topic/btcjam-scammers-who-owe-me-bitcoin-605994
It's easy to get/make one and if someone even gives you his real identity he can still scam you.
Check this thread.
https://bitcointalksearch.org/topic/btcjam-scammers-who-owe-me-bitcoin-605994
Documents sent
Responded to all
Revising any ID sent
Negative trust people are not looking good for a loan.
Revising any ID sent
Negative trust people are not looking good for a loan.
Amount needed: 0.1
Reason: to buy ghs and mine alt currencies over cex.Io until i get my paycheck in one week.
Period: one week
Collateral: can send my id scanned and proof of residence.
PM'ing you now.Reason: to buy ghs and mine alt currencies over cex.Io until i get my paycheck in one week.
Period: one week
Collateral: can send my id scanned and proof of residence.
pm repplied
Email sent please acknowledge and send the bitcoins to 19Ew2eq4wz4pPRJ4mgERQMyTf5mXENT1Lw
Amount Needed: 0.5 BTC
Why do I need this loan: TO buy a camera for my porn business we do online show and i need to rent a place for that.
Collateral: ID card DL and Internet bill connection as residence proof
If u agree . then i will scan and email you my id and resedence proof.
ANd if you can't lend 0.5 i can rent a camera in that case i would need 0.1 btc
Return in 7 days 2,5 % a week
Why do I need this loan: TO buy a camera for my porn business we do online show and i need to rent a place for that.
Collateral: ID card DL and Internet bill connection as residence proof
If u agree . then i will scan and email you my id and resedence proof.
ANd if you can't lend 0.5 i can rent a camera in that case i would need 0.1 btc
Return in 7 days 2,5 % a week
Jump to: