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Topic: Seeking 2.5 BTC loan. Will repay 3 BTC in 14 days. (Read 2020 times)

legendary
Activity: 1736
Merit: 1029
No, in the end, I did not loan this user.  I believe my loan was the only "secured" loan with Havelock shares as collateral.  OP claims that there was a problem when he tried to send the shares, and in the end he decide to sell the shares to cover for the 0.95 BTC I was supposed to lend him.
sr. member
Activity: 420
Merit: 250
So... is any more needed? I can fund the remaining 0.35BTC if it's remaining.
Still waiting, received no further PMs so far.
Still waiting, received no further PMs so far.
OP said you gave him the loan. Can you confirm this?
I am giving him a loan of 0.95 BTC...  he said there was a problem with havelock, so he is contacting them now.  After the collateral has been transfered I'll post here, then send the payment.
PMd. Happy to provide remainder of 0.35 with collateral. Waiting to hear back.
The four other people who have combined to cover this loan are ericrw14, monbux,......., and ........ The last two have not posted in the thread like I requested, so please do not publish their names publicly in connection to this----


Lots of offers going around, hope all goes well !
legendary
Activity: 1652
Merit: 1057
bigtimespaghetti.com
PMd. Happy to provide remainder of 0.35 with collateral. Waiting to hear back.
legendary
Activity: 2198
Merit: 1989
฿uy ฿itcoin
After a little bit of digging around, I notice that OP had been MIA for most of Dec. 2012 - August 2014.

He reappears and ask for loans. There is a possibility this account could have previous owners.

 Just posting for the sake of transparency. Not accusing anyone here. Lend at your own risk.

That happened to my old account. It got hacked, dissapeared for a while and was used 6 months later to scam someone. I contacted that account and he told me there was a huge list of BTCtalk accounts available on the deepweb.
sr. member
Activity: 420
Merit: 250
I see that he left you negative trust for an unrelated reason. In fact BHF's reason is similar to why I had left you negative trust earlier, before I rescinded the rating. So while it may not be warranted, it's understandable.

You are very reasonable in your judgement. I will follow your example and remove neg for this guy. He has not defaulted on a loan yet so I'll give him the benefit of the doubt, this time.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
I see that he left you negative trust for an unrelated reason. In fact BHF's reason is similar to why I had left you negative trust earlier, before I rescinded the rating. So while it may not be warranted, it's understandable.
sr. member
Activity: 420
Merit: 250
Just found out you can get a lot of neg trust by pointing out potential scammers. It's kind of fun actually  Cheesy

That's abuse of the trust system IMHO. Who threatened you with negative trust?

None other than the OP. He just mad or just got caught  Cheesy
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
Just found out you can get a lot of neg trust by pointing out potential scammers. It's kind of fun actually  Cheesy

That's abuse of the trust system IMHO. Who threatened you with negative trust?
sr. member
Activity: 420
Merit: 250
After a little bit of digging around, I notice that OP had been MIA for most of Dec. 2012 - August 2014.

He reappears and ask for loans. There is a possibility this account could have previous owners.

 Just posting for the sake of transparency. Not accusing anyone here. Lend at your own risk.

Just found out you can get a lot of neg trust by pointing out potential scammers. It's kind of fun actually  Cheesy
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
I have loaned BlackHeartFund 0.5 btc for a repayment of 0.6btc on the 19th of august

https://blockchain.info/tx/26e996e3fb047d43fc377953c3c3a3021d515b40de12997a35e6060c7d5941c0


Repayment will be to the address that sent the funds 12AxrmvfjybTnyxDfTGkJXJAq78Jr62Wxf

Did he provide you with collateral?
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
After a little bit of digging around, I notice that OP had been MIA for most of Dec. 2012 - August 2014.

He reappears and ask for loans. There is a possibility this account could have previous owners.

 Just posting for the sake of transparency. Not accusing anyone here. Lend at your own risk.

Yeah, I noticed that too, but as long as he provides collateral it's not a big deal. Just make sure he sends collateral first, not the other way around.
sr. member
Activity: 420
Merit: 250
After a little bit of digging around, I notice that OP had been MIA for most of Dec. 2012 - August 2014.

He reappears and ask for loans. There is a possibility this account could have previous owners.

 Just posting for the sake of transparency. Not accusing anyone here. Lend at your own risk.
legendary
Activity: 1736
Merit: 1029
Still waiting, received no further PMs so far.

OP said you gave him the loan. Can you confirm this?

I am giving him a loan of 0.95 BTC...  he said there was a problem with havelock, so he is contacting them now.  After the collateral has been transfered I'll post here, then send the payment.
sr. member
Activity: 420
Merit: 250
Still waiting, received no further PMs so far.

OP said you gave him the loan. Can you confirm this?
legendary
Activity: 1736
Merit: 1029
Still waiting, received no further PMs so far.
newbie
Activity: 59
Merit: 0
I have loaned BlackHeartFund 0.5 btc for a repayment of 0.6btc on the 19th of august

https://blockchain.info/tx/26e996e3fb047d43fc377953c3c3a3021d515b40de12997a35e6060c7d5941c0


Repayment will be to the address that sent the funds 12AxrmvfjybTnyxDfTGkJXJAq78Jr62Wxf
hero member
Activity: 798
Merit: 1000
BlackHeartFund and I have come to an agreement. 0.95 BTC will be loaned to help for repayment on august 19 with 15% interest.   The collateral will be 5 x AM1 shares.  In the unlikelyhood of the total share value dropping below 110% of the initial loaned ampunt , blackheartfund will be requested to provide additional shares (Asicminer shares really love jumping around)

Late repayment will be an additional 1% per day late, up to seven days.  After that, the full collateral will be liquidated and all partial funds (if any) will be kept.  I doubt we would have a late repayment for this though Smiley

Anyways, I've PMed you my email, waiting in the transfer.

So... is any more needed? I can fund the remaining 0.35BTC if it's remaining.
legendary
Activity: 1736
Merit: 1029
BlackHeartFund and I have come to an agreement. 0.95 BTC will be loaned to help for repayment on august 19 with 15% interest.   The collateral will be 5 x AM1 shares.  In the unlikelyhood of the total share value dropping below 110% of the initial loaned ampunt , blackheartfund will be requested to provide additional shares (Asicminer shares really love jumping around)

Late repayment will be an additional 1% per day late, up to seven days.  After that, the full collateral will be liquidated and all partial funds (if any) will be kept.  I doubt we would have a late repayment for this though Smiley

Anyways, I've PMed you my email, waiting in the transfer.
full member
Activity: 126
Merit: 100
As I said I'm not going to name the lenders until they give me permission, or post here themselves. They are welcome to do that, I would prefer it, but if they don't want to be named publicly that is their prerogative. The biggest single chunk of it will be completed in the morning, I will request that the lender post here. Same thing with those who provided .5, if they would like to post their tx ID and repayment address in this thread that would be ideal. If they want to keep their names out of these threads I have no problem with that either.

justbtcme I will assume that your .35 loan has been withdrawn for now, not a big problem and thanks for your time. I will check back in the morning and see what the situation is.
sr. member
Activity: 420
Merit: 250
Hey thanks everyone who contributed to this thread and/or made offers, especially those of you I have worked out deals with.

I have nearly hit my 2.5BTC goal, but it looks like I may still be .3 or .35 BTC short. If anyone else wants to lend 0.35 and get 0.42 back on the 19th, please PM me tonight.

Lenders, please post confirmation for sake of transparency.
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