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Topic: This thread is closed. Please see new one. - page 17. (Read 18966 times)

full member
Activity: 127
Merit: 100
October 29, 2016, 11:52:25 AM
#46
Username:                  nutkumkub
Rank:                      Jr. Member
Amount to be loaned:       0.004 BTC
Reason for loan:           personal
Repayment Date:            3 days
Bitcoin Address:           15eaS3zgpoahS2P8TSMsMBw4c5VcRdNAZi
Collateral:                This account
Optional Service (see V.): Yes
sr. member
Activity: 588
Merit: 250
October 27, 2016, 08:17:32 PM
#45

Username:                  minivan
Rank:                      Member
Amount to be loaned:       0.002 BTC
Reason for loan:           casino Gambling
Repayment Date:            1 days from now
Bitcoin Address:           3AdtdPneiPaMGeWpMoJhRmMYJTPfvZd8Q4
Collateral:                This account
Optional Service (see V.): Yes

Denied

How many times do I have to deny your requests?
full member
Activity: 263
Merit: 100
October 27, 2016, 04:16:32 PM
#44

Username:                  minivan
Rank:                      Member
Amount to be loaned:       0.002 BTC
Reason for loan:           casino Gambling
Repayment Date:            1 days from now
Bitcoin Address:           3AdtdPneiPaMGeWpMoJhRmMYJTPfvZd8Q4
Collateral:                This account
Optional Service (see V.): Yes
sr. member
Activity: 462
Merit: 250
Arianee:Smart-link Connecting Owners,Assets,Brands
October 26, 2016, 01:32:24 PM
#43
Username:                  t2yax
Rank:                      full member
Amount to be loaned:       0.015
repaymeny amount:         0.0185
Reason for loan:           sports betting+gambling
Repayment Date:            26 days from now
Bitcoin Address:            1NDCzXMdi6foLmXzfj67UxZkQSCsHqQygd
Collateral:                no
Optional Service (see V.): no

Hello t2yax,

I am sorry to inform you, I am currently on vacation, I cannot fill your loan request. I will be back in 7-10 days. If you still need a loan, please contact me by then.
Thank you.

Hey,thanks for informing me,no need to sorry

then i will wait you Smiley

edit:hey lone_shark i decided to not take this loan,thanks for service.
sr. member
Activity: 588
Merit: 250
October 26, 2016, 01:29:52 PM
#42
Username:                  t2yax
Rank:                      full member
Amount to be loaned:       0.015
repaymeny amount:         0.0185
Reason for loan:           sports betting+gambling
Repayment Date:            26 days from now
Bitcoin Address:            1NDCzXMdi6foLmXzfj67UxZkQSCsHqQygd
Collateral:                no
Optional Service (see V.): no

Hello t2yax,

I am sorry to inform you, I am currently on vacation, I cannot fill your loan request. I will be back in 7-10 days. If you still need a loan, please contact me by then.
Thank you.
sr. member
Activity: 462
Merit: 250
Arianee:Smart-link Connecting Owners,Assets,Brands
October 26, 2016, 10:51:02 AM
#41
Username:                  t2yax
Rank:                      full member
Amount to be loaned:       0.015
repaymeny amount:         0.0185
Reason for loan:           sports betting+gambling
Repayment Date:            26 days from now
Bitcoin Address:            1NDCzXMdi6foLmXzfj67UxZkQSCsHqQygd
Collateral:                no
Optional Service (see V.): no
sr. member
Activity: 588
Merit: 250
October 26, 2016, 10:42:08 AM
#40
I need a 0.01 loan
Repay 25% interest
5 day timeframe for my paycheck to hit
Reason : I've started hosting games on the fourm, like my previous one "guess 1-100" which was a great success! But I am wanting coins to host another and have the coins for rewards.
My bit address : 33LWccf12r3VBZny2sRP5YfFMWweTTNoLK

Denied
newbie
Activity: 56
Merit: 0
October 26, 2016, 06:53:06 AM
#39
I need a 0.01 loan
Repay 25% interest
5 day timeframe for my paycheck to hit
Reason : I've started hosting games on the fourm, like my previous one "guess 1-100" which was a great success! But I am wanting coins to host another and have the coins for rewards.
My bit address : 33LWccf12r3VBZny2sRP5YfFMWweTTNoLK
sr. member
Activity: 588
Merit: 250
October 25, 2016, 01:10:29 PM
#38
Updated some things in the thread for easier viewing and reading.
sr. member
Activity: 588
Merit: 250
October 23, 2016, 10:52:40 PM
#37


Username: Mark02
Rank: Full Member
Amount to be loaned: 0.012 BTC
Reason for loan: Additional to buy some stuff
Repayment Date: 7 Days from now
Bitcoin Address: 37629DkihVDK8KQQRjHAqPp9nj2WDgrGjT
Collateral: This account
Optional Service (see V.): No

Approved

Repayment amount: principal 0.0120BTC + 0.0013BTC interest (@1.5% base rate, compounded daily for 7 days) = 0.0133BTC

Procedure:
1. Send account login details and send me a valid alternate contact detail via PM. Valid contact details:
 a. Your alternate bitcointalk account username
 b. Email address
 c. Discord username (include 4-digit code).
2. If you agree to these terms, quote  this post and attach a signed message stating:
Code:
I am USERNAME. Today is DATE_TODAY. This is to prove to Lone Shark I am the owner of this address.
3. Wait for a maximum of 12hrs for processing. (Do not change your account login details)
4. After processing, additional details shall be posted regarding,
 a. Transaction ID
 b. Promised repayment date
 c. Additional details about optional service
 d. Other info necessary

Non-compliance to these additional terms will result in a delay in the application or outright denial of the application.

For more inquiries feel free to contact me via PM.



Quote

Code:
I am Mark02. Today is 2016, October 26 . This is to prove to Lone Shark I am the owner of this address.

Loan agreement #161022005

Status update:
-Loan collateral secured.
-Loaned amount of 0.012 sent to address provided
- TX record: https://blockchain.info/tx/067549b5899c1040f0f3ca54496db96d28515fcb82a9434d1fb6377e8659d721

Note: After securing the account and sending the BTC to address, borrower contacted me asking to change the password back. He was saying that I changed the signature campaign (WHICH I DID NOT DO). Signs of scam is present. Will update.

Update: Continued harassment has been received from the borrower. He claims I changed the signature of his account but upon checking his account (https://bitcointalksearch.org/user/mark02-873242), which clearly has not been changed.

Update Oct 24: Loan repaid. All previous issues has been resolved and just a misunderstanding.
Repayment tx ID: https://blockchain.info/tx/b7ec4ed84a2bba2d152ca2d7adf2bd67606b4de33b1fefac68bc6e986662dbf1
full member
Activity: 224
Merit: 100
October 23, 2016, 05:10:03 PM
#36


Username: Mark02
Rank: Full Member
Amount to be loaned: 0.012 BTC
Reason for loan: Additional to buy some stuff
Repayment Date: 7 Days from now
Bitcoin Address: 37629DkihVDK8KQQRjHAqPp9nj2WDgrGjT
Collateral: This account
Optional Service (see V.): No

Approved

Repayment amount: principal 0.0120BTC + 0.0013BTC interest (@1.5% base rate, compounded daily for 7 days) = 0.0133BTC

Procedure:
1. Send account login details and send me a valid alternate contact detail via PM. Valid contact details:
 a. Your alternate bitcointalk account username
 b. Email address
 c. Discord username (include 4-digit code).
2. If you agree to these terms, quote  this post and attach a signed message stating:
Code:
I am USERNAME. Today is DATE_TODAY. This is to prove to Lone Shark I am the owner of this address.
3. Wait for a maximum of 12hrs for processing. (Do not change your account login details)
4. After processing, additional details shall be posted regarding,
 a. Transaction ID
 b. Promised repayment date
 c. Additional details about optional service
 d. Other info necessary

Non-compliance to these additional terms will result in a delay in the application or outright denial of the application.

For more inquiries feel free to contact me via PM.



Quote

Code:
I am Mark02. Today is 2016, October 26 . This is to prove to Lone Shark I am the owner of this address.
sr. member
Activity: 588
Merit: 250
October 23, 2016, 01:10:29 PM
#35
Yeah, I'm looking at what to do with it. It makes the thread very long to look at. Is there a way to quote only the last message and not what was quoted in there? Thanks for pointing that out.
sr. member
Activity: 588
Merit: 250
October 23, 2016, 09:57:20 AM
#34
Username: Mark02
Rank: Full Member
Amount to be loaned: 0.012 BTC
Reason for loan: Additional to buy some stuff
Repayment Date: 7 Days from now
Bitcoin Address: 37629DkihVDK8KQQRjHAqPp9nj2WDgrGjT
Collateral: This account
Optional Service (see V.): No

Approved

Repayment amount: principal 0.0120BTC + 0.0013BTC interest (@1.5% base rate, compounded daily for 7 days) = 0.0133BTC

Procedure:
1. Send account login details and send me a valid alternate contact detail via PM. Valid contact details:
 a. Your alternate bitcointalk account username
 b. Email address
 c. Discord username (include 4-digit code).
2. If you agree to these terms, quote  this post and attach a signed message stating:
Code:
I am USERNAME. Today is DATE_TODAY. This is to prove to Lone Shark I am the owner of this address.
3. Wait for a maximum of 12hrs for processing. (Do not change your account login details)
4. After processing, additional details shall be posted regarding,
 a. Transaction ID
 b. Promised repayment date
 c. Additional details about optional service
 d. Other info necessary

Non-compliance to these additional terms will result in a delay in the application or outright denial of the application.

For more inquiries feel free to contact me via PM.

full member
Activity: 224
Merit: 100
October 23, 2016, 09:12:26 AM
#33
Username: Mark02
Rank: Full Member
Amount to be loaned: 0.012 BTC
Reason for loan: Additional to buy some stuff
Repayment Date: 7 Days from now
Bitcoin Address: 37629DkihVDK8KQQRjHAqPp9nj2WDgrGjT
Collateral: This account
Optional Service (see V.): No
sr. member
Activity: 588
Merit: 250
October 22, 2016, 08:53:47 AM
#32
ok i won

Username:                  minivan
Rank:                      Member
Amount to be loaned:       0.001 BTC
Reason for loan:           casino Gambling
Repayment Date:            1 days from now
Bitcoin Address:           3AdtdPneiPaMGeWpMoJhRmMYJTPfvZd8Q4
Collateral:                This account
Optional Service (see V.): Yes

Dude stop spamming me! I will report you to mods now!
full member
Activity: 263
Merit: 100
October 22, 2016, 08:45:38 AM
#31
ok i won

Username:                  minivan
Rank:                      Member
Amount to be loaned:       0.001 BTC
Reason for loan:           casino Gambling
Repayment Date:            1 days from now
Bitcoin Address:           3AdtdPneiPaMGeWpMoJhRmMYJTPfvZd8Q4
Collateral:                This account
Optional Service (see V.): Yes
full member
Activity: 263
Merit: 100
October 22, 2016, 06:34:34 AM
#30
Username:                  minivan
Rank:                      Member
Amount to be loaned:       0.005 BTC
Reason for loan:           casino Gambling
Repayment Date:            1 days from now
Bitcoin Address:           14QRRTRfop3VmT3fXBaZNoy89dwPMinQiJ
Collateral:                This account
Optional Service (see V.): Yes

Denied.

Your account has so much negative on it. To add, all of those negative trust are about loan scams . It's actually valueless.

I would only give you 0.001 for it. Or if you have an account with clean trust, I may reconsider those.

ok i won

Username:                  minivan
Rank:                      Member
Amount to be loaned:       0.002 BTC
Reason for loan:           casino Gambling
Repayment Date:            1 days from now
Bitcoin Address:           3AdtdPneiPaMGeWpMoJhRmMYJTPfvZd8Q4
Collateral:                This account
Optional Service (see V.): Yes
full member
Activity: 263
Merit: 100
October 22, 2016, 04:42:54 AM
#29
Username:                  minivan
Rank:                      Member
Amount to be loaned:       0.005 BTC
Reason for loan:           casino Gambling
Repayment Date:            1 days from now
Bitcoin Address:           14QRRTRfop3VmT3fXBaZNoy89dwPMinQiJ
Collateral:                This account
Optional Service (see V.): Yes

Denied.

Your account has so much negative on it. To add, all of those negative trust are about loan scams . It's actually valueless.

I would only give you 0.001 for it. Or if you have an account with clean trust, I may reconsider those.

If I want to sell it for you.are you interested

I don't buy accounts. I just want it for collateral. And it seems that you just want to run away with money you will get, when you give your account as collateral.

Also, if the one you're selling is that one. No one will ever buy that one.
I highly 0.002
 Yes or no
sr. member
Activity: 588
Merit: 250
October 22, 2016, 03:00:26 AM
#28

Username:                  soyayut
Rank:                      Jr.Member
Amount to be loaned:       0.002 BTC
Reason for loan:           spotbet Gambling
Repayment Date:            1 days from now
Bitcoin Address:           14QRRTRfop3VmT3fXBaZNoy89dwPMinQiJ
Collateral:                This account
Optional Service (see V.): Yes

Approved

Repayment amount: principal 0.002BTC + 0.001BTC interest (minimum interest fee).

Procedure:
1. Send account login details via PM.
2. If you agree to these terms, qoute  this post and attach a signed message stating:
Code:
I am USERNAME. Today is DATE_TODAY. This is to prove to Lone Shark I am the owner of this address.
3. Wait a maximum of 12hrs for processing. (Do not change your account login details)
4. After processing, additional details shall be posted regarding,
 a. Transaction ID
 b. Promised repayment date
 c. Addtional details about optional service
 d. Other info necessary

Non-compliance to these additional terms will result in a denial.

For more inquiries feel free to contact me via PM.

I am USERNAME. soyayut   22 october is DATE_TODAY.    23 october This is to prove to Lone Shark I am the owner of this address  
Bitcoin Address:           14QRRTRfop3VmT3fXBaZNoy89dwPMinQiJ

I accept the agreement

Oct 22, 2016

Loan agreement #16100003

Status update:
-Loan collateral secured.
-Loaned amount of 0.002 sent to address provided
-Limited access to account not yet processed. Will send within 12hrs.

Note to Debtor: please learn how to sign a message properly. It is a useful skill in the online world.
sr. member
Activity: 588
Merit: 250
October 22, 2016, 01:37:31 AM
#27
Username:               LuanX3
Rank:                      Full Member
Amount to be loaned:       30000 doge (0.01 BTC)
Reason for loan:           Trading
Repayment Date:            30 days from funding
Bitcoin Address:           For DOGE: DRv1sH3Ni9qSM2AYhYs9wdriSUyNsrPQxW and for BTC: 1K5V8V8ht3RQG89V9n35cpNjLtBQyfPDbs
Collateral:                This Account

Note: you did not indicate whether you will avail of the optional service. The following computation, by default, includes the 0.5%/day optional charge.

Denied


Username:                  soyayut
Rank:                      Jr.Member
Amount to be loaned:       0.002 BTC
Reason for loan:           spotbet Gambling
Repayment Date:            1 days from now
Bitcoin Address:           14QRRTRfop3VmT3fXBaZNoy89dwPMinQiJ
Collateral:                This account
Optional Service (see V.): Yes

Approved

Repayment amount: principal 0.002BTC + 0.001BTC interest (minimum interest fee).

Procedure:
1. Send account login details via PM and send me a valid alternate contact detail. Valid contact details:
 a. Your alternate bitcointalk account username
 b. Email address
 c. Discord username (include 4-digit code).
2. If you agree to these terms, qoute  this post and attach a signed message stating:
Code:
I am USERNAME. Today is DATE_TODAY. This is to prove to Lone Shark I am the owner of this address.
3. Wait a maximum of 12hrs for processing. (Do not change your account login details)
4. After processing, additional details shall be posted regarding,
 a. Transaction ID
 b. Promised repayment date
 c. Addtional details about optional service
 d. Other info necessary

Non-compliance to these additional terms will result in a delay in the application or outright denial of the application.

For more inquiries feel free to contact me via PM.

For more inquiries feel free to contact me via PM.
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