Author

Topic: Offering Loans up to 5BTC (Read 1204 times)

legendary
Activity: 1218
Merit: 1003
We are the champions of the night
May 20, 2014, 01:43:21 AM
#29
If anybody that requested a loan from OP gets it, please PM me so I can remove the neg
full member
Activity: 336
Merit: 100
May 20, 2014, 01:13:31 AM
#28
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


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 am using the next few days MAXIMUM a week to investigate every piece of identity and doing a thorough background check before I give any loans out which I believe is FAIR ENOUGH considering that is the collateral for these loans
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're asking people to send their ID's and wait for up to a week before sending them hundreds of dollars.  You're not willing to let a neutral escrow hold onto the ID.  This screams scam

'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.
sr. member
Activity: 462
Merit: 250
May 19, 2014, 10:30:28 PM
#27
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


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 am using the next few days MAXIMUM a week to investigate every piece of identity and doing a thorough background check before I give any loans out which I believe is FAIR ENOUGH considering that is the collateral for these loans
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're asking people to send their ID's and wait for up to a week before sending them hundreds of dollars.  You're not willing to let a neutral escrow hold onto the ID.  This screams scam

'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. Roll Eyes
legendary
Activity: 1218
Merit: 1003
We are the champions of the night
May 19, 2014, 09:14:58 PM
#26
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


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 am using the next few days MAXIMUM a week to investigate every piece of identity and doing a thorough background check before I give any loans out which I believe is FAIR ENOUGH considering that is the collateral for these loans
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're asking people to send their ID's and wait for up to a week before sending them hundreds of dollars.  You're not willing to let a neutral escrow hold onto the ID.  This screams scam

'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
full member
Activity: 336
Merit: 100
May 19, 2014, 08:24:07 PM
#25
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


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 am using the next few days MAXIMUM a week to investigate every piece of identity and doing a thorough background check before I give any loans out which I believe is FAIR ENOUGH considering that is the collateral for these loans
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
sr. member
Activity: 391
Merit: 250
May 19, 2014, 07:44:56 PM
#24
ahhhh- nevermind.
sr. member
Activity: 462
Merit: 250
May 19, 2014, 07:40:08 PM
#23
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


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
sr. member
Activity: 462
Merit: 250
May 19, 2014, 07:38:26 PM
#22
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.
sr. member
Activity: 391
Merit: 250
May 19, 2014, 07:36:40 PM
#21
Nevermind.
legendary
Activity: 1736
Merit: 1029
May 19, 2014, 07:29:35 PM
#20
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

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.
sr. member
Activity: 462
Merit: 250
May 19, 2014, 07:05:51 PM
#19
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

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.
full member
Activity: 336
Merit: 100
May 19, 2014, 06:57:55 PM
#18
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
sr. member
Activity: 462
Merit: 250
May 19, 2014, 06:56:13 PM
#17
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..
legendary
Activity: 1218
Merit: 1003
We are the champions of the night
May 19, 2014, 06:48:44 PM
#16
OP's gonna get burned hard, ID collateral has shown in the past to mean nothing
legendary
Activity: 1274
Merit: 1004
May 19, 2014, 06:37:34 PM
#15
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
sr. member
Activity: 462
Merit: 250
May 19, 2014, 06:35:21 PM
#14
Documents sent
full member
Activity: 336
Merit: 100
May 19, 2014, 05:06:58 PM
#13
Responded to all
Revising any ID sent
Negative trust people are not looking good for a loan.
sr. member
Activity: 462
Merit: 250
May 19, 2014, 02:46:16 PM
#12
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.

pm repplied
newbie
Activity: 15
Merit: 0
May 19, 2014, 09:22:11 AM
#11
  ur email id

Email sent please acknowledge and send the bitcoins to 19Ew2eq4wz4pPRJ4mgERQMyTf5mXENT1Lw
newbie
Activity: 15
Merit: 0
May 19, 2014, 08:59:14 AM
#10
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 Tongue
full member
Activity: 336
Merit: 100
May 19, 2014, 08:55:12 AM
#9
Amount needed: 0.5 bitcoin
Why do i need this loan : i want this loan for mining
Period: 2 months
collateral: will give you my id card photo with my face.. and can give you altcoins.

i can give you the bitcoins back every week or everymonth ..

if You have stable altcoins as a collateral, pm me and we Van work out a deal Smiley
From what he has told me he doesn't...
He has like 3.2k pixcoin which right now is worth nothing
I'm working to see if he will provided identification as collateral, also with rosinpl
Let's see how these pan out
legendary
Activity: 1736
Merit: 1029
May 19, 2014, 08:02:12 AM
#8
Amount needed: 0.5 bitcoin
Why do i need this loan : i want this loan for mining
Period: 2 months
collateral: will give you my id card photo with my face.. and can give you altcoins.

i can give you the bitcoins back every week or everymonth ..

if You have stable altcoins as a collateral, pm me and we Van work out a deal Smiley
full member
Activity: 168
Merit: 100
May 19, 2014, 06:30:29 AM
#7
Amount needed: 0.5 bitcoin
Why do i need this loan : i want this loan for mining
Period: 2 months
collateral: will give you my id card photo with my face.. and can give you altcoins.

i can give you the bitcoins back every week or everymonth ..
full member
Activity: 336
Merit: 100
May 19, 2014, 06:28:30 AM
#6
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.
legendary
Activity: 2562
Merit: 1064
May 19, 2014, 05:53:30 AM
#5
ID dont count for collateral,

OP has already stated that he's willing to accept ID as a form of 'collateral' if you read it. That being said I wouldn't exactly call it collateral - all you can use it for is to hunt down the borrower/blackmail them to return the coins and mostly with small loans it isn't worth the effort.

he is really taking big risk by taking ID as a collateral. coz you cant do anything with ID.
hero member
Activity: 742
Merit: 502
Circa 2010
May 19, 2014, 05:18:01 AM
#4
ID dont count for collateral,

OP has already stated that he's willing to accept ID as a form of 'collateral' if you read it. That being said I wouldn't exactly call it collateral - all you can use it for is to hunt down the borrower/blackmail them to return the coins and mostly with small loans it isn't worth the effort.
legendary
Activity: 2562
Merit: 1064
May 19, 2014, 05:06:48 AM
#3
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.


ID dont count for collateral,

read this thread for collateral

https://bitcointalksearch.org/topic/edu-the-rule-of-no-collateral-no-loan-ignore-at-your-own-risk-577765
sr. member
Activity: 462
Merit: 250
May 19, 2014, 03:29:16 AM
#2
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.
full member
Activity: 336
Merit: 100
May 19, 2014, 02:30:11 AM
#1
Hello!
I have been observing the loaning section for quite some time now and I have decided to start offering some loans to those who are in a bit of financial trouble.
First, some quick questions to be answered

How much are you allowed to borrow?
Up to 5BTC - to get even a 2BTC loan you will have to do some good convincing to get it.

Must you have a collateral?
YES...If you want to send photos of your ID scanned AND with your face in it as well as address, I will accept this as collateral.
IF not, I will require a collateral such as altcoins...These can be held with an escrow of your choice (must have a valid thread open and must have escrowed before)

Are there any interest rates?
If you provide identity collateral, only 2.5% per week applies
If you provide any altcoin collateral, only .5% per week applies

I may consider giving out micro loans of 0.01BTC or less without collateral depending on how well this service goes.

Post below in the following format to request a loan:

Quote
Amount Needed:
Why do I need this loan:
Collateral:
Escrow (if applicable):


Thank you!
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