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Topic: Quickseller Short Term Loans, 100BTC [collateral] - page 12. (Read 51412 times)

hero member
Activity: 602
Merit: 501
back open for business

Welcome back buddy .. been awhile...
copper member
Activity: 2996
Merit: 2374
Amount: .05BTC
amount to be repayed: .06BTC
Septembers 4, 2015's

18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW

 Shocked

Amount: .05BTC
amount to be repayed: .06BTC
Septembers 4, 2015's

18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW

 Shocked


-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

This is quickseller from bitcointalk today is August 28, 2015

This is regarding the loan to “Waterpile”

.05 BTC has been sent to “waterpile” via fec3f4360344360fa0d230d1edc744f54dda9de0472059b9a4fba924735ec997

Please repay .06 BTC to 1MZHs3XSxeoA9z5WgF5uXqdEBDFqi2mDU by September 4, 2015

Regards
QS
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=nVDe
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Confirm monies went to the wallet of mine  Sad
Why the sad face? Huh

You should be happy Smiley

See you in a week!
Waterpile has repaid his loan early Smiley

ffd2ebf779d4ac8e66e1b01ff788de302f8bbe14822106469d30d8c92abbd06d



As agreed via MP, I will contract an "indirect loan" with Quickseller in order to have more leverage in a dice site investment.

The amount of the load is 1,25BTC and I will send him 0,25BTC. The interest of the loan is payed as a commission of the profits (25% commission), minimum commission will be fixed @1,5% per month of the lent (in this case 0.01875BTC)

With this amount Quickseller will open an investor position in a defined dicesite.

If at the end of the deal (still to define), the amount of the investment is inferior to the opening position I will have to repay him the losses (either with my deposit or with more money from me).
If the site closes and/or is unable to pay back, I will have to pay him back his losses.

I wait for confirmation and for an address where to send the money.

Repayement address: 1FzCuR8LwA67CEyfa38jrxJi8MejMhqKVy
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

This is quickseller from bitcointalk today is August 28, 2015

This is regarding the loan to “Barnabe”

Please send 0.25 BTC to the following address: 1NMDNQ9zDSA7Fp2gcdcgVMWbFFKeDoJi73

Upon receipt of 0.25 BTC to the above address, I will send 1.25 BTC of my own funds, plus 0.25 that is represented from the above address (for a total of 1.5 BTC) to Bitdice.me

Once funds are confirmed on Bitdice.me, I will direct that the entire 1.5 BTC be “invested” in the bankroll of Bitdice.me

Upon expiration of the loan term, I will divest the entire investment from Bitdice.me and withdraw the entire balance to an address that I control. I will then retain 25% of the gain from the bankroll investment (plus the initial 1.25 BTC of my own money), and return the remaining balance to “Barnable”. The minimum amount that I will retain (including my initial 1.25 BTC) is 1.26875 BTC.

In the event that the bankroll investment were to drop in value to 1.3125 or lower, then I will have the right (but not obligation) to divest the entire investment and retain funds according to the above schedule (I would retain 1.26875 BTC and the balance would be sent to “Barnabe”).

In the event that “Barnabe” notifies me that he wises to end the loan early, then I will divest the entire bankroll investment as soon as practicable (but no later then 24 hours from the time I receive such notification, and will distribute funds according to the above schedule.

In the event that Bitdice.me is involved in a scam accusation, then I have the right, but not obligation to divest and withdraw the entire bankroll investment and distribute funds able to be successfully withdrawn according to the above schedule.

The loan will expire on September 28, 2015 unless it is mutually agreed upon that the loan will be extended. Neither party is under any obligation to extend the loan.

In the event that Bitdice.me disallows me to withdraw an amount equal to or greater then 1.26875 BTC for any reason (including, but not limited to, them scamming, them having their funds stolen from them, bankroll losses) then “Barnable” will owe me the difference between the amount I can successfully withdraw and 1.26875 BTC.

Upon the termination of the loan, assuming that funds are due to “Barnable” then I will send what is due to him to the following address: 1FzCuR8LwA67CEyfa38jrxJi8MejMhqKVy

In the event that “Barnable” wishes to change the above address, he will need to sign a specific message requesting that the above address be changed.

Regards
QS

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=Z5yv
-----END PGP SIGNATURE-----

Done
ID: e9977b3399e830f7c11616f41262e32796dc97a1a16f0047b39be52f212ada4e
Sent 1.5BTC to bitdice

98fc1cfb90fc35dd1dc1fa9419e1a218af3c305dd06484d85deabfaaa8f54e03

Invested 1.5BTC to the bankroll at 1x kelly.

Your Current Investments:  1.499995 ฿
You are supplying: 0.011680%
Your profits: -0.000005 ฿

I will PM you my username on bitdice.me

edit: per PM discusion, updated kelly to maximum (10x) kelly

You are supplying: 0.117145%
Immediately prior to divesting and withdrawing my balance from bitdice.me:
Current investment: 1.396492 ฿
You are supplying: 0.114412%
Your Profits: -0.103508 ฿

Withdrew 1.39708621 BTC from bitdice, which was my entire balance.

Sent 0.12833621BTC back to you via 983b52ee37454804842d442558d7c075f47c309eeb321eb5cead75ef440faa2d

I was really disappointed that the bankroll took such a sharp turn for the worse so late in the month, especially considering that I had been attempting to get my password reset/changed for over a week and when I had started my attempts to get it changed the bankroll investment was up by ~.12BTC verses a loss of ~.1BTC
legendary
Activity: 1582
Merit: 1006
beware of your keys.
0xb9d4efe691a1e946cce7060c27e8b02464032a59
payback collateral.

sent .1199 to 1F9RAc5uvgKr7W23vzEWhf6uvsnu1SQnDi
https://blockchain.info/tx/bda9443398502e223a1af5fb786c790fda55c46dffd6bcb87209c73c6d634538
Sent the collateral back to borrower https://etherchain.org/tx/0x50ec68e2f66a5df17229b03c941bdc7336ab0645d161735fc3e1b5f99e061900

thanks for quickly repaying your loan, and let me know if you need another one (I can most likely help provided you can offer sufficient collateral)

www.ujellybro.com
let's have some fun.
jk, thanks!
copper member
Activity: 2996
Merit: 2374
Amount Requested: 0.3
Date repayment is to be made: September 5
Repayment Amount: 0.4
Collateral: My Account in Localbitcoins.com (https://localbitcoins.com/accounts/profile/Inguciic/)
BTC address to fund the loan to: 1C98nP4YbmgZorQoUqTQqJpxd6GoNWPbqB
Stop posting ridiculous loan requests. No I don't want your worthless collateral that will get banned once LBC finds out it was sold.

@lottery - acknowledged, as I mentioned via PM prior to giving you an address to send to, the ETH was held at an exchange and I am currently waiting on sufficient confirmations before they will let me withdraw.



0xb9d4efe691a1e946cce7060c27e8b02464032a59
payback collateral.

sent .1199 to 1F9RAc5uvgKr7W23vzEWhf6uvsnu1SQnDi
https://blockchain.info/tx/bda9443398502e223a1af5fb786c790fda55c46dffd6bcb87209c73c6d634538
Sent the collateral back to borrower https://etherchain.org/tx/0x50ec68e2f66a5df17229b03c941bdc7336ab0645d161735fc3e1b5f99e061900

thanks for quickly repaying your loan, and let me know if you need another one (I can most likely help provided you can offer sufficient collateral)
newbie
Activity: 10
Merit: 0
Amount Requested: 0.3
Date repayment is to be made: September 5
Repayment Amount: 0.4
Collateral: My Account in Localbitcoins.com (https://localbitcoins.com/accounts/profile/Inguciic/)
BTC address to fund the loan to: 1C98nP4YbmgZorQoUqTQqJpxd6GoNWPbqB
legendary
Activity: 1582
Merit: 1006
beware of your keys.
0xb9d4efe691a1e946cce7060c27e8b02464032a59
payback collateral.

sent .1199 to 1F9RAc5uvgKr7W23vzEWhf6uvsnu1SQnDi
https://blockchain.info/tx/bda9443398502e223a1af5fb786c790fda55c46dffd6bcb87209c73c6d634538
copper member
Activity: 2996
Merit: 2374
0x7417134c9680deaa2155cea2be306ae03daf2b92958b486c2c7e2e725b9f1700

paid to.
wtf didn't you receive that?
sorry for the behaviour, did you pay the address?

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

This is quickseller from bitcointalk today is August 28, 2015

This is regarding a loan to lottery248

I have sent a loan in the amount of .1 BTC to lottery248’s address of 1Q1pep5iaqdxmaUV3UT7R7jD6UXKVKxQmv via txid 72533cf93a122c38f62031e6a18baa52a09642cb820be3156a4905bbd8c357a9

Collateral: 26 ETH

Please repay .11 BTC to the following address by September 4, 2015: 1F9RAc5uvgKr7W23vzEWhf6uvsnu1SQnDi

Upon receipt of the .11 BTC to the above address, I will return the collateral (minus tx fee) to the address of lottery248’s choice.

Regards
QS
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ts0AWzo7p9SeecrS7utesDxlBWrqIZJ7eYrNUHcwyKwBTqp2OldSFcb/Z25shMc=
=Bto8
-----END PGP SIGNATURE-----

Sorry for the delay.
legendary
Activity: 1582
Merit: 1006
beware of your keys.
0x7417134c9680deaa2155cea2be306ae03daf2b92958b486c2c7e2e725b9f1700

paid to.
wtf didn't you receive that?
sorry for the behaviour, did you pay the address?
sorry for sending a message which is useless.
copper member
Activity: 2996
Merit: 2374
Loan Amount: .02 btc
Reason for Taking out a Loan: trading insurance
Amount to be repaid: .022 btc
Repayment Date: within 7 days
Type of Collateral: 6.168 NuBits
Bitcoin Address: 1Q1pep5iaqdxmaUV3UT7R7jD6UXKVKxQmv

please provide the address immediately.
That is too small of an amount for it to be worth my while.
i can provide 26 ethereum, i would need 0.1 btc in total.
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

This is quickseller from bitcointalk today is August 28, 2015

This is regarding a loan to lottery248

Please sent 26 ETH to the following address:
0xeb90cee1102f43c5d5fc6a272da43c8343821ef0

Upon receipt of 26 ETH (ethereum) to the above address, I will send .1 BTC as a loan to the following address that belongs to lottery248: 1Q1pep5iaqdxmaUV3UT7R7jD6UXKVKxQmv

lottery248 will need to repay at least .11 BTC by September 4, 2015 or the collateral will be liquidated and used to repay the loan plus interest.

Lottery248 can request that I sell the ETH on polinex in order to satisfy the loan provided that it is sufficient to cover the loan plus interest (if it is not then he will need to cover the difference himself.

The address that lottery248 should send repayment to is: 1F9RAc5uvgKr7W23vzEWhf6uvsnu1SQnDi

Once the loan is repaid, I will need an address to return the collateral back to lottery248

Regards
QS
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=6AnB
-----END PGP SIGNATURE-----
legendary
Activity: 1582
Merit: 1006
beware of your keys.
Loan Amount: .02 btc
Reason for Taking out a Loan: trading insurance
Amount to be repaid: .022 btc
Repayment Date: within 7 days
Type of Collateral: 6.168 NuBits
Bitcoin Address: 1Q1pep5iaqdxmaUV3UT7R7jD6UXKVKxQmv

please provide the address immediately.
That is too small of an amount for it to be worth my while.
i can provide 26 ethereum, i would need 0.1 btc in total.
copper member
Activity: 2996
Merit: 2374
Loan Amount: .02 btc
Reason for Taking out a Loan: trading insurance
Amount to be repaid: .022 btc
Repayment Date: within 7 days
Type of Collateral: 6.168 NuBits
Bitcoin Address: 1Q1pep5iaqdxmaUV3UT7R7jD6UXKVKxQmv

please provide the address immediately.
That is too small of an amount for it to be worth my while.
legendary
Activity: 1582
Merit: 1006
beware of your keys.
Loan Amount: .02 btc
Reason for Taking out a Loan: trading insurance
Amount to be repaid: .022 btc
Repayment Date: within 7 days
Type of Collateral: 6.168 NuBits
Bitcoin Address: 1Q1pep5iaqdxmaUV3UT7R7jD6UXKVKxQmv

please provide the address immediately.
copper member
Activity: 2996
Merit: 2374
Amount: .05BTC
amount to be repayed: .06BTC
Septembers 4, 2015's

18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW

 Shocked

Amount: .05BTC
amount to be repayed: .06BTC
Septembers 4, 2015's

18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW

 Shocked


-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

This is quickseller from bitcointalk today is August 28, 2015

This is regarding the loan to “Waterpile”

.05 BTC has been sent to “waterpile” via fec3f4360344360fa0d230d1edc744f54dda9de0472059b9a4fba924735ec997

Please repay .06 BTC to 1MZHs3XSxeoA9z5WgF5uXqdEBDFqi2mDU by September 4, 2015

Regards
QS
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=nVDe
-----END PGP SIGNATURE-----


Confirm monies went to the wallet of mine  Sad
Why the sad face? Huh

You should be happy Smiley

See you in a week!
hero member
Activity: 602
Merit: 500
Amount: .05BTC
amount to be repayed: .06BTC
Septembers 4, 2015's

18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW

 Shocked

Amount: .05BTC
amount to be repayed: .06BTC
Septembers 4, 2015's

18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW

 Shocked


-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

This is quickseller from bitcointalk today is August 28, 2015

This is regarding the loan to “Waterpile”

.05 BTC has been sent to “waterpile” via fec3f4360344360fa0d230d1edc744f54dda9de0472059b9a4fba924735ec997

Please repay .06 BTC to 1MZHs3XSxeoA9z5WgF5uXqdEBDFqi2mDU by September 4, 2015

Regards
QS
-----BEGIN PGP SIGNATURE-----

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=nVDe
-----END PGP SIGNATURE-----


Confirm monies went to the wallet of mine  Sad

Repayed:
https://blockchain.info/tx/ffd2ebf779d4ac8e66e1b01ff788de302f8bbe14822106469d30d8c92abbd06d
copper member
Activity: 2996
Merit: 2374
Amount: .05BTC
amount to be repayed: .06BTC
Septembers 4, 2015's

18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW

 Shocked

Amount: .05BTC
amount to be repayed: .06BTC
Septembers 4, 2015's

18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW

 Shocked


-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

This is quickseller from bitcointalk today is August 28, 2015

This is regarding the loan to “Waterpile”

.05 BTC has been sent to “waterpile” via fec3f4360344360fa0d230d1edc744f54dda9de0472059b9a4fba924735ec997

Please repay .06 BTC to 1MZHs3XSxeoA9z5WgF5uXqdEBDFqi2mDU by September 4, 2015

Regards
QS
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=nVDe
-----END PGP SIGNATURE-----
hero member
Activity: 602
Merit: 500
Amount: .05BTC
amount to be repayed: .06BTC
Septembers 4, 2015's

18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW

 Shocked
copper member
Activity: 2996
Merit: 2374
Done
ID: e9977b3399e830f7c11616f41262e32796dc97a1a16f0047b39be52f212ada4e
Sent 1.5BTC to bitdice

98fc1cfb90fc35dd1dc1fa9419e1a218af3c305dd06484d85deabfaaa8f54e03

Invested 1.5BTC to the bankroll at 1x kelly.

Your Current Investments:  1.499995 ฿
You are supplying: 0.011680%
Your profits: -0.000005 ฿

I will PM you my username on bitdice.me

edit: per PM discusion, updated kelly to maximum (10x) kelly

You are supplying: 0.117145%
hero member
Activity: 616
Merit: 503
★Bitvest.io★ Play Plinko or Invest!
Done
ID: e9977b3399e830f7c11616f41262e32796dc97a1a16f0047b39be52f212ada4e
copper member
Activity: 2996
Merit: 2374
As agreed via MP, I will contract an "indirect loan" with Quickseller in order to have more leverage in a dice site investment.

The amount of the load is 1,25BTC and I will send him 0,25BTC. The interest of the loan is payed as a commission of the profits (25% commission), minimum commission will be fixed @1,5% per month of the lent (in this case 0.01875BTC)

With this amount Quickseller will open an investor position in a defined dicesite.

If at the end of the deal (still to define), the amount of the investment is inferior to the opening position I will have to repay him the losses (either with my deposit or with more money from me).
If the site closes and/or is unable to pay back, I will have to pay him back his losses.

I wait for confirmation and for an address where to send the money.

Repayement address: 1FzCuR8LwA67CEyfa38jrxJi8MejMhqKVy
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512

This is quickseller from bitcointalk today is August 28, 2015

This is regarding the loan to “Barnabe”

Please send 0.25 BTC to the following address: 1NMDNQ9zDSA7Fp2gcdcgVMWbFFKeDoJi73

Upon receipt of 0.25 BTC to the above address, I will send 1.25 BTC of my own funds, plus 0.25 that is represented from the above address (for a total of 1.5 BTC) to Bitdice.me

Once funds are confirmed on Bitdice.me, I will direct that the entire 1.5 BTC be “invested” in the bankroll of Bitdice.me

Upon expiration of the loan term, I will divest the entire investment from Bitdice.me and withdraw the entire balance to an address that I control. I will then retain 25% of the gain from the bankroll investment (plus the initial 1.25 BTC of my own money), and return the remaining balance to “Barnable”. The minimum amount that I will retain (including my initial 1.25 BTC) is 1.26875 BTC.

In the event that the bankroll investment were to drop in value to 1.3125 or lower, then I will have the right (but not obligation) to divest the entire investment and retain funds according to the above schedule (I would retain 1.26875 BTC and the balance would be sent to “Barnabe”).

In the event that “Barnabe” notifies me that he wises to end the loan early, then I will divest the entire bankroll investment as soon as practicable (but no later then 24 hours from the time I receive such notification, and will distribute funds according to the above schedule.

In the event that Bitdice.me is involved in a scam accusation, then I have the right, but not obligation to divest and withdraw the entire bankroll investment and distribute funds able to be successfully withdrawn according to the above schedule.

The loan will expire on September 28, 2015 unless it is mutually agreed upon that the loan will be extended. Neither party is under any obligation to extend the loan.

In the event that Bitdice.me disallows me to withdraw an amount equal to or greater then 1.26875 BTC for any reason (including, but not limited to, them scamming, them having their funds stolen from them, bankroll losses) then “Barnable” will owe me the difference between the amount I can successfully withdraw and 1.26875 BTC.

Upon the termination of the loan, assuming that funds are due to “Barnable” then I will send what is due to him to the following address: 1FzCuR8LwA67CEyfa38jrxJi8MejMhqKVy

In the event that “Barnable” wishes to change the above address, he will need to sign a specific message requesting that the above address be changed.

Regards
QS

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hero member
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★Bitvest.io★ Play Plinko or Invest!
For the repayment my address is:   [removed]

Lmao. Are you really trying to get people to pay back to that address? Way to waste a full member account.
Of course not... I just linked my own addy for the repayement of the loan I will make (see previous message), apparently I should just have edited my message instead of writing another one...
Sorry for the confusion.

Besides is there anyone stupid enough to just send BTC without even checking the user name Huh
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