Author

Topic: Offering loans up to .5btc no collateral!!!! (Read 1374 times)

full member
Activity: 238
Merit: 100
February 06, 2015, 11:31:28 AM
#15
Surely a Scam.  Cool
hero member
Activity: 861
Merit: 1001
February 06, 2015, 11:06:05 AM
#14
Really looks like a scam to me. he will probably use your informations pretending being you.
legendary
Activity: 2912
Merit: 1068
WOLF.BET - Provably Fair Crypto Casino
February 06, 2015, 09:19:27 AM
#13
To give your personal data just like that to a complete stranger? Not sure this is a clever idea.
hero member
Activity: 602
Merit: 501
February 06, 2015, 05:34:30 AM
#12
identity theft scam for sure ...
sr. member
Activity: 630
Merit: 258
February 06, 2015, 03:21:22 AM
#11
Warning
Identity theft
legendary
Activity: 3808
Merit: 1723
February 06, 2015, 03:19:51 AM
#10
I am pretty sure this is a scam just to perform identity thief in the future.

Maybe if he wasn't a new user I would trust him but this seems sketchy.
newbie
Activity: 20
Merit: 0
February 05, 2015, 05:37:48 AM
#9
u do know if you send a copy of the info hes asking for and hes a newbie member looking at identity left here guys i know what i am talking about easy to change an address when applying for a cc when you have a picture and proof of address


why would he ask for date of birth when  it on your passport???




PLEASE BE CAREFUL MEMBERS
legendary
Activity: 1302
Merit: 1005
New Decentralized Nuclear Hobbit
February 03, 2015, 09:29:46 PM
#8
I don't like the idea of this. Giving that details will not help you much recovering the amount. But you could sell it or something or someone could steal it, etc.

I currently need a 0.5BTC loan, no collateral, 2% interest a day, max 6 days, but I will not provide all that identification details. Please reply if interested.
full member
Activity: 211
Merit: 100
February 03, 2015, 02:37:32 PM
#7
Yeah this is kind of scary.
copper member
Activity: 2996
Merit: 2374
February 03, 2015, 08:12:52 AM
#6
Identification is not going to protect you from someone defaults.  It will however allow you to steal their identity
newbie
Activity: 39
Merit: 0
February 03, 2015, 03:08:34 AM
#5
Be careful when giving out your personal details. You won't know what he will DO.

   ~~MZ~~

Yes, this user give me your mail to contact.
But I replied to write me only in this site.
And I have a suspect for this user.

If you "have a suspect" then please dont use...
full member
Activity: 126
Merit: 100
www.secondstrade.com - 190% return Binary option
February 03, 2015, 02:57:45 AM
#4
Be careful when giving out your personal details. You won't know what he will DO.

   ~~MZ~~

Yes, this user give me your mail to contact.
But I replied to write me only in this site.
And I have a suspect for this user.
hero member
Activity: 560
Merit: 509
I prefer Zakir over Muhammed when mentioning me!
February 03, 2015, 02:53:36 AM
#3
Be careful when giving out your personal details. You won't know what he will DO.

   ~~MZ~~
full member
Activity: 126
Merit: 100
www.secondstrade.com - 190% return Binary option
February 03, 2015, 02:38:38 AM
#2
I have send you a PM Wink
newbie
Activity: 39
Merit: 0
February 03, 2015, 02:30:51 AM
#1
Tired of having no bitcoins and then try to get a loan of some only to end up with big red trust rating on your newbie account??

BE TIRED NO MORE,

You say no collateral how is this???

To be eligable for a.loan you must require the following.

1. Passport/ National ID
2. Proof of Address
3. Date Of Birth

i will run a background check on you and if im happy you apply for a loan of .5btc

All loans paid back after 7days no longer with 15% intrest no negotiations

PM ME FOR ANY INFORMATION
Jump to: