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Topic: This thread is closed. Please see new one. - page 18. (Read 18966 times)

hero member
Activity: 756
Merit: 505
October 21, 2016, 12:46:43 PM
#26
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
sr. member
Activity: 588
Merit: 250
October 21, 2016, 09:43:21 AM
#25
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.
full member
Activity: 263
Merit: 100
October 21, 2016, 09:37:13 AM
#24
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
sr. member
Activity: 588
Merit: 250
October 21, 2016, 09:11:37 AM
#23
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.
full member
Activity: 263
Merit: 100
October 21, 2016, 08:15:53 AM
#22
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
sr. member
Activity: 588
Merit: 250
October 20, 2016, 10:30:44 AM
#21
keep in mind the end of komodo signature campaign is 20 november not october.
i did a mistake,confused my mind and thinked wrong.sorry for that.
this post just for make you aware of this.so this way you cant be scammed.

have a nice day.

I didn't care about the Komodo signature campaign; I think signature campaigns on accounts as collateral would not matter. Because it would be hard to have the deposit address changed when there is a note on the account about a change of email address and password and a trust rating of having a loan. I think this would be a red flag with campaign managers. Correct me if I'm wrong, to those who know.

But regardless, thank you for trusting my service.
sr. member
Activity: 462
Merit: 250
Arianee:Smart-link Connecting Owners,Assets,Brands
October 20, 2016, 10:20:14 AM
#20
keep in mind the end of komodo signature campaign is 20 november not october.
i did a mistake,confused my mind and thinked wrong.sorry for that.
this post just for make you aware of this.so this way you cant be scammed.

have a nice day.
sr. member
Activity: 588
Merit: 250
October 20, 2016, 08:13:44 AM
#19
Loan Details:

Serial Number: 161018001
Username: t2yax

-----BEGIN BITCOIN SIGNED MESSAGE-----
Oct 20, 2016.

I Lone Shark hereby declare the following:

Loan Details
Loan Status: Repaid
Loan Amount: 0.01
Loan Date: Oct 18, 2016
Loan Due Date: Oct 23, 2016 (five day minimum)
Repayment amount: 0.0117 (promised to  repay 0.012, Debtor explained lower amount was due to transaction fees. I allowed it)
Optional Service: Availed
Repayment date: Oct 20, 2016
TX ID: http://btc.blockr.io/tx/info/94d7a03eb96aeb90f67de554c3f5c4cd6a8277a6f183d4f09e62ffa666d8f524

Collateral Details
Collateral Given: BCT account, Full Member (I held the account)
Collateral Status: Returned the account to owner
How returned: Gave back through email address given as alternative contact details.

-----BEGIN SIGNATURE-----
1SHArkGXkgvz4id6ih7bSuDqTM4gFHV6i
G8mVDs1MQ3iijxtPxvIJu16QUOW6WDwwfAI1beGtOoh0Xv/b9K0LwdhIoVMxwq9R/9i7PQB8g2QF3FL8HN6HL30=
-----END BITCOIN SIGNED MESSAGE-----
sr. member
Activity: 588
Merit: 250
October 20, 2016, 01:12:48 AM
#18
Raised the rates of every rank.
sr. member
Activity: 588
Merit: 250
October 19, 2016, 10:00:25 AM
#17
Everything was cleared with Knightkon.
hero member
Activity: 588
Merit: 500
October 19, 2016, 08:41:15 AM
#16
EDIT - After communication with Loan Shark, proof was given that the loan was given.  
sr. member
Activity: 588
Merit: 250
October 18, 2016, 11:50:43 AM
#15
Username:                  t2yax
Rank:                       full member
Amount to be loaned:       0.015 BTC
repay amount:                0.017 BTC
Reason for loan:           sports betting
Repayment Date:            5 days from now
Bitcoin Address:           1MmWqL9UGEBN7Qmy3W6xLTQnGnnC75r7a9
Collateral:                none+read the details

additional details:              

im currently participating in komodo signature campaign.i will got my payment at 20th of october.i will give 20-23 october repayment date because there may be delays i think.i will got around 0,019-0,020 btc from there since i become full member at 13th.i may give my account as collateral but it's password must not be changed for taking my payment from the signature campaign.additionaly please check my trust history.

this is the page of signature campaign:https://bitcointalk.org/index.php?topic=1619450.0

Approved. Collateral Secured. Processing the loan within 30mins.

Change in the above terms, agreed upon via PM.
Amount to be loaned from 0.015 to 0.010.
Repay amount 0.017 to 0.012

Edit: Sent 0.01BTC to address 1MmWqL9UGEBN7Qmy3W6xLTQnGnnC75r7a9. Tx ID: 96eee48072fac5ba1a35f2a61dc1f70bb87cf76a29e2e03d3ccd243b2a087941

Sent restricted bctalk account access  to Debtor to alternative contact detail given, ie. email address.

Left a neutral comment on account describing loan details.

Quote
For considerations

I can't rely on just your promise to pay. I need a solid collateral. If you would give you account as collateral, I could consider a 0.01 BTC loan.

how can i take my payment from signature campaign when account belong to you ?
if you take signature campaign earning and taking your share from it and give me other part i may give my account details to you.

also in this situatiton repay amount will be 0.012

I can offer you access to your account even if I am holding it as collateral, however I will still change account details (password and email). If you're still interested.
Giving him access to the account he is providing as collateral is a joke. He can change the password anytime if he still have access to the account without you knowing. He can still claim the bounty to the campaign at the end of Komodo campaign which is on November 20th.

Regarding the access, this is not the normal access. I only gave him access to a VPS where the account is logged in (forever), since I changed the password and email, he cannot change the password or email. I hope this clears your concern.
hero member
Activity: 980
Merit: 500
October 18, 2016, 11:31:40 AM
#14
Quote
For considerations

I can't rely on just your promise to pay. I need a solid collateral. If you would give you account as collateral, I could consider a 0.01 BTC loan.

how can i take my payment from signature campaign when account belong to you ?
if you take signature campaign earning and taking your share from it and give me other part i may give my account details to you.

also in this situatiton repay amount will be 0.012

I can offer you access to your account even if I am holding it as collateral, however I will still change account details (password and email). If you're still interested.
Giving him access to the account he is providing as collateral is a joke. He can change the password anytime if he still have access to the account without you knowing. He can still claim the bounty to the campaign at the end of Komodo campaign which is on November 20th.
sr. member
Activity: 462
Merit: 250
Arianee:Smart-link Connecting Owners,Assets,Brands
October 18, 2016, 11:11:04 AM
#13
Quote
For considerations

I can't rely on just your promise to pay. I need a solid collateral. If you would give you account as collateral, I could consider a 0.01 BTC loan.

how can i take my payment from signature campaign when account belong to you ?
if you take signature campaign earning and taking your share from it and give me other part i may give my account details to you.

also in this situatiton repay amount will be 0.012

I can offer you access to your account even if I am holding it as collateral, however I will still change account details (password and email). If you're still interested.

im still interested and i accept this.please send equivalent amount to stated adress.i sent you my account details.
sr. member
Activity: 588
Merit: 250
October 18, 2016, 10:52:49 AM
#12
Quote
For considerations

I can't rely on just your promise to pay. I need a solid collateral. If you would give you account as collateral, I could consider a 0.01 BTC loan.

how can i take my payment from signature campaign when account belong to you ?
if you take signature campaign earning and taking your share from it and give me other part i may give my account details to you.

also in this situatiton repay amount will be 0.012

I can offer you access to your account even if I am holding it as collateral, however I will still change account details (password and email). If you're still interested.
sr. member
Activity: 462
Merit: 250
Arianee:Smart-link Connecting Owners,Assets,Brands
October 18, 2016, 10:48:50 AM
#11
Quote
For considerations

I can't rely on just your promise to pay. I need a solid collateral. If you would give you account as collateral, I could consider a 0.01 BTC loan.

how can i take my payment from signature campaign when account belong to you ?
if you take signature campaign earning and taking your share from it and give me other part i may give my account details to you.

also in this situatiton repay amount will be 0.012
sr. member
Activity: 588
Merit: 250
October 18, 2016, 10:37:19 AM
#10
Username:                  t2yax
Rank:                       full member
Amount to be loaned:       0.015 BTC
repay amount:                0.017 BTC
Reason for loan:           sports betting
Repayment Date:            5 days from now
Bitcoin Address:           1MmWqL9UGEBN7Qmy3W6xLTQnGnnC75r7a9
Collateral:                none+read the details

additional details:              

im currently participating in komodo signature campaign.i will got my payment at 20th of october.i will give 20-23 october repayment date because there may be delays i think.i will got around 0,019-0,020 btc from there since i become full member at 13th.i may give my account as collateral but it's password must not be changed for taking my payment from the signature campaign.additionaly please check my trust history.

this is the page of signature campaign:https://bitcointalk.org/index.php?topic=1619450.0

Hi, please read my post before yours and please read my newly added optional service under V. of the contract. Thank you for your interest.
sr. member
Activity: 462
Merit: 250
Arianee:Smart-link Connecting Owners,Assets,Brands
October 18, 2016, 10:12:10 AM
#9
Username:                  t2yax
Rank:                       full member
Amount to be loaned:       0.015 BTC
repay amount:                0.017 BTC
Reason for loan:           sports betting
Repayment Date:            5 days from now
Bitcoin Address:           1MmWqL9UGEBN7Qmy3W6xLTQnGnnC75r7a9
Collateral:                none+read the details

additional details:               

im currently participating in komodo signature campaign.i will got my payment at 20th of october.i will give 20-23 october repayment date because there may be delays i think.i will got around 0,019-0,020 btc from there since i become full member at 13th.i may give my account as collateral but it's password must not be changed for taking my payment from the signature campaign.additionaly please check my trust history.

this is the page of signature campaign:https://bitcointalk.org/index.php?topic=1619450.0
sr. member
Activity: 588
Merit: 250
October 18, 2016, 10:08:40 AM
#8
Can you loan 3.50$? I have a 10.51$ Macy's gift card as collateral
I need it for 2-3 days
I can repay 7$
Reason is for CarbonPoker

Denied.

I cannot accept gift cards. There is no way for me to hold on to these kinds of thing and they are too easy for Debtors just to register and lock it in their own accounts hence losing my hold on to your collateral.


For considerations

I can't rely on just your promise to pay. I need a solid collateral. If you would give you account as collateral, I could consider a 0.01 BTC loan.
newbie
Activity: 42
Merit: 0
October 18, 2016, 09:58:34 AM
#7
Can you loan 3.50$? I have a 10.51$ Macy's gift card as collateral
I need it for 2-3 days
I can repay 7$
Reason is for CarbonPoker
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