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Topic: ["Risky" Loan] borrower [marcotheminer] (Read 1081 times)

legendary
Activity: 3654
Merit: 8909
https://bpip.org
March 23, 2019, 04:44:23 PM
#70
Yeah, I'm not homeless as it stands.

5k profit from 5k in 20 days is reasonable here.

This is a stand alone opportunity. 5k income possible just out of pure good timing, verification, and inclusion. All on a reputable exchange.

Awesome. All we need to do is resist the temptation to give you 5k and you'll just go away when this golden opportunity expires because it's both reasonable and stand-alone. Good deal.
legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
March 23, 2019, 03:40:56 PM
#69
"oddjobs" entrepreneur

We call that a "hobo" over here. Generally nobody lends them a fiddy, let alone 5k. Get real.

Your math sucks too unless you're actually implying you can DOUBLE the 5k in 20 days, which would be even more cause for concern. All I'm saying is that a reasonably sane adult person could make 3k without resorting to insane risks, but if you really want to - you could make 3k (or 5k or whatever) and then risk your own money.

Or take the 500 that you already have, double it 3 times... fuck, double it 15 times and you're set for life.

Yeah, I'm not homeless as it stands.

5k profit from 5k in 20 days is reasonable here.

This is a stand alone opportunity. 5k income possible just out of pure good timing, verification, and inclusion. All on a reputable exchange.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
March 23, 2019, 03:36:18 PM
#68
"oddjobs" entrepreneur

We call that a "hobo" over here. Generally nobody lends them a fiddy, let alone 5k. Get real.

Your math sucks too unless you're actually implying you can DOUBLE the 5k in 20 days, which would be even more cause for concern. All I'm saying is that a reasonably sane adult person could make 3k without resorting to insane risks, but if you really want to - you could make 3k (or 5k or whatever) and then risk your own money.

Or take the 500 that you already have, double it 3 times... fuck, double it 15 times and you're set for life.
legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
March 23, 2019, 02:44:04 PM
#67
Sigh, how does one NOT see the potential enough to even seriously ASK..

It's a simple equation of Risk/Reward.  You're offering up to 10% ROI, yet a potential lender needs to ask what the odds are that the loan will never be repaid.  Here you are asking for a no collateral loan, using a red-tagged account, which has very little value to anyone including you.  Your reputation is already ruined, so what incentive do you have to repay this sizable loan?  It is my opinion that the risk is far greater than the potential reward.

Reputation (which I had 0 with the people involved now anyway) is not ruined. Stands firm, as has always.

Incentive, is we both generate much more than the loan amount.
copper member
Activity: 2338
Merit: 4543
Join the world-leading crypto sportsbook NOW!
March 23, 2019, 02:22:54 PM
#66
Sigh, how does one NOT see the potential enough to even seriously ASK..

It's a simple equation of Risk/Reward.  You're offering up to 10% ROI, yet a potential lender needs to ask what the odds are that the loan will never be repaid.  Here you are asking for a no collateral loan, using a red-tagged account, which has very little value to anyone including you.  Your reputation is already ruined, so what incentive do you have to repay this sizable loan?  It is my opinion that the risk is far greater than the potential reward.
legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
March 23, 2019, 01:51:10 PM
#65
It's 20 days on an exchange that has done billions of volume. It's easily attainable income, for reasons I can get on a call and share.

I'd be open to that, but chances are they wouldn't deem the "time investment" needed worthwhile. On the other hand, I have 8+ hours daily at the ready.

Get a job. 20x8 @ 20 euros per hour > 3k and most jobs don't require you to scam anyone.

Huh scam Huh

I rather not enter that system, hence my "oddjobs" entrepreneur style for now. Until bigger amounts are dealt with.

This is 5000 EUR in 20 days. 250/day. 31 EUR/hr. Trust me 10x better than any job since I can do it from anywhere and other things at the same time.

Sigh, how does one NOT see the potential enough to even seriously ASK..
legendary
Activity: 3654
Merit: 8909
https://bpip.org
March 23, 2019, 01:45:46 PM
#64
It's 20 days on an exchange that has done billions of volume. It's easily attainable income, for reasons I can get on a call and share.

I'd be open to that, but chances are they wouldn't deem the "time investment" needed worthwhile. On the other hand, I have 8+ hours daily at the ready.

Get a job. 20x8 @ 20 euros per hour > 3k and most jobs don't require you to scam anyone.
legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
March 23, 2019, 01:26:19 PM
#63


Any real scammer would never go from 0.02-0.05 to 0.33 then 3000-5000 EUR. That's waving a flag saying don't lend to me.

This is quite literally what you are doing, so by your own admission, lenders should not lend to you.

If there really is some kind of strategy to make as much as you are claiming, your best bet would be to sell the strategy to someone trustworthy on a contingency basis for a portion of their profits. Your strategy appears to use an exchange that is probably not a good idea to trust, so even that may not be successful.

It's 20 days on an exchange that has done billions of volume. It's easily attainable income, for reasons I can get on a call and share.

I'd be open to that, but chances are they wouldn't deem the "time investment" needed worthwhile. On the other hand, I have 8+ hours daily at the ready.
copper member
Activity: 2996
Merit: 2374
March 23, 2019, 01:00:22 PM
#62


Any real scammer would never go from 0.02-0.05 to 0.33 then 3000-5000 EUR. That's waving a flag saying don't lend to me.

This is quite literally what you are doing, so by your own admission, lenders should not lend to you.

If there really is some kind of strategy to make as much as you are claiming, your best bet would be to sell the strategy to someone trustworthy on a contingency basis for a portion of their profits. Your strategy appears to use an exchange that is probably not a good idea to trust, so even that may not be successful.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
March 23, 2019, 12:53:49 PM
#61
Right now: 3000-5000, 20 days repayment, all proof necessary and my word that I follow the plan (the only one that makes us money). Point a to Point b. Simple.

It's very unlikely you're gonna get that loan so you might as well tell us what the "plan" was.
legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
March 23, 2019, 12:17:56 PM
#60
I have reopened this thread as s/he is trying to ask something which is inappropriate.
I don't think it is "inappropriate" to be asking for a loan, however the loan sizes are consistent with someone trying to pull an exit scam.

It's the perception of forum. I understand it, I had the same view.

Wish there was some more I could do other than proofs and my word that I follow the plan that leads to revenue, but that's it for now.

Any real scammer would never go from 0.02-0.05 to 0.33 then 3000-5000 EUR. That's waving a flag saying don't lend to me.

That's how my events unfold though, so that's what I am requesting.

Right now: 3000-5000, 20 days repayment, all proof necessary and my word that I follow the plan (the only one that makes us money). Point a to Point b. Simple.
copper member
Activity: 2996
Merit: 2374
March 23, 2019, 12:16:07 PM
#59
I have reopened this thread as s/he is trying to ask something which is inappropriate.
I don't think it is "inappropriate" to be asking for a loan, however the loan sizes are consistent with someone trying to pull an exit scam.
legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
March 23, 2019, 09:13:36 AM
#58
Those people who advocate marco check this thread: https://bitcointalksearch.org/topic/closed-5123782
And give your opinion on how trustworthy s/he is!!!
I have reopened this thread as s/he is trying to ask something which is inappropriate.

Inappropriate? It's completely appropriate, I'm making a loan request.

To the investor to CHECK ME, ASK ME, QUESTION ME. Done deal.
copper member
Activity: 2380
Merit: 1302
Playbet.io - Crypto Casino and Sportsbook
March 23, 2019, 09:08:42 AM
#57
Those people who advocate marco check this thread: https://bitcointalksearch.org/topic/closed-5123782
And give your opinion on how trustworthy s/he is!!!
I have reopened this thread as s/he is trying to ask something which is inappropriate.
copper member
Activity: 2380
Merit: 1302
Playbet.io - Crypto Casino and Sportsbook
March 08, 2019, 10:31:42 PM
#56
As 3rd loan has been locked, the first loan has been repaid and Ponzi promotion stopped, I am locking this thread. If I see more than one non-collateral loan request by Marco at the same time (I mean ask more loan while there is an active loan) then I will reopen this thread again.
sr. member
Activity: 1288
Merit: 415
March 08, 2019, 10:28:44 PM
#55
My question is/was regarding additional 0.3BTC. What we got from this post
1. Avoid possibility scam if got 0.3BTC
2. Stopped Ponzi promotion.

I appreciate your efforts in, putting an end to a ponzi promotion made by a legendary member. Good job!

Why you are too much curious to lock the thread?

I have 0 curiosity in locking this thread, I just suggested a option to avoid unwanted accusations, against my name.

If you have faith then why you are not funding 0.3BTC?

I already said:

Note: I would personally go with not funding the loan, as I don't find the reason of getting a 3rd loan legit. But it does not mean he is sure to default the loan.
copper member
Activity: 2380
Merit: 1302
Playbet.io - Crypto Casino and Sportsbook
March 08, 2019, 10:14:28 PM
#54
As I said, you got a answer to your question from repayment. You could lock this thread now for avoiding fake assumptions as above.
My question is/was regarding additional 0.3BTC. What we got from this post
1. Avoid possibility scam if got 0.3BTC
2. Stopped Ponzi promotion.
Why you are too much curious to lock the thread? Is it scam accusation? It is a topic for discussion. If you have faith then why you are not funding 0.3BTC?
sr. member
Activity: 1288
Merit: 415
March 08, 2019, 10:10:57 PM
#53
Quickseller, marcotheminer, 2double0, and hacker1001101001 all seem to be entangled with each other in one way or another.  I'm not suggesting they are all linked accounts, I don't have any hard proof of that, but there several odd things that seem to suggest they may be under the control of the same person.

I think you have a pretty bad sense of finding alts or account connections. Nothing is common between me and all others you mentioned (Quickseller is the most odd part for me), aside of me funding a loan to 2double0, which I found legit as he proved the ownership of his old address to me and I trusted him. This is also confirmed by Avirunes by verifying my conversation here.

Instead of shilling this thread with fake connections, you could put your precious time in finding other solid forum spams.



Let me know if I am wrong.
You could be right OR could be wrong!  Huh

It would only be cleared at the date of repayment of his previous loans.

As I said, you got a answer to your question from repayment. You could lock this thread now for avoiding fake assumptions as above.

I would like to confirm that marcotheminer repaid the loan he has taken from me.

Payment Ref: https://bitcointalksearch.org/topic/m.50015409

Repayment ref: https://www.blockchain.com/btc/tx/3728f87c61c9800b7a1f2c4cb8cfbbece385cd0c693439a7936432ac627c8a70
legendary
Activity: 2800
Merit: 2736
Farewell LEO: o_e_l_e_o
March 08, 2019, 06:02:58 PM
#52
I would like to confirm that marcotheminer repaid the loan he has taken from me.

Payment Ref: https://bitcointalksearch.org/topic/m.50015409

Repayment ref: https://www.blockchain.com/btc/tx/3728f87c61c9800b7a1f2c4cb8cfbbece385cd0c693439a7936432ac627c8a70

In future I will happily help marcotheminer around slimier amount however I will suggest, please in future do not ask for another loan when you have an outstanding loan to pay. Asking for multiple loan really is very confusing for the community even if you have very good reputation. This also give pressure to the lender too. I hope you understand because once you were a lender too.

Anyway, I will request the community to remove any neg was given to him for this loan. I wanted to leave a positive feedback for you however I will leave you a neutral feedback with positive statement. May be in future I will change my feedback again.
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
March 08, 2019, 05:59:56 PM
#51
I am not marco.

Hmm, knowing quicky always lies, this is enough to look into the allegations.

I see someone left him trust for promoting a ponzi, and he stopped doing it.
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