@BiPolarBob I see you straight on the road to get second -ve , for scammer education -use fake ID 
I never said use it. I just said fake ID has value. Ask anyone who had to pay for fake ID so they could get into the bar.
Topic: Why you should lend to this newbie (Read 1625 times)
I never said use it. I just said fake ID has value. Ask anyone who had to pay for fake ID so they could get into the bar.
trusting on newbie and lending him btc even with a collateral is risking ur btcs....so take wise decisions whenever it comes to lending thing...
With the intel he left (mail and name in OP), it likely seems to be this guy here: https://loanbase.com/user/index/id/19041/kingsoda505
Nobody should give him loan because it likely to be a scammer.
Nobody should give him loan because it likely to be a scammer.
Can you give us the "intel" that you mentioned? Also, you might want to create a thread in the Scam Accusations section and then link it in here.
I said it on my post, I checked his mail address on his profile and google it. The, I got the web page linked and check the twitter in his profile. Owner of the twitter account have the same name he mentionned in his OP. I'm nearly sure it is the same person.
No need to open a topic in the scam accusations section, don't think every people who tried to scam on the lending section have their thread there
No please notify the cyberpolice
With the intel he left (mail and name in OP), it likely seems to be this guy here: https://loanbase.com/user/index/id/19041/kingsoda505
Nobody should give him loan because it likely to be a scammer.
Nobody should give him loan because it likely to be a scammer.
Can you give us the "intel" that you mentioned? Also, you might want to create a thread in the Scam Accusations section and then link it in here.
I said it on my post, I checked his mail address on his profile and google it. The, I got the web page linked and check the twitter in his profile. Owner of the twitter account have the same name he mentionned in his OP. I'm nearly sure it is the same person.
No need to open a topic in the scam accusations section, don't think every people who tried to scam on the lending section have their thread there
@BiPolarBob I see you straight on the road to get second -ve , for scammer education -use fake ID
I never said use it. I just said fake ID has value. Ask anyone who had to pay for fake ID so they could get into the bar.
@BiPolarBob I see you straight on the road to get second -ve , for scammer education -use fake ID
I never said use it. I just said fake ID has value. Ask anyone who had to pay for fake ID so they could get into the bar.
@BiPolarBob I see you straight on the road to get second -ve , for scammer education -use fake ID
With the intel he left (mail and name in OP), it likely seems to be this guy here: https://loanbase.com/user/index/id/19041/kingsoda505
Nobody should give him loan because it likely to be a scammer.
Nobody should give him loan because it likely to be a scammer.
Can you give us the "intel" that you mentioned? Also, you might want to create a thread in the Scam Accusations section and then link it in here.
With the intel he left (mail and name in OP), it likely seems to be this guy here: https://loanbase.com/user/index/id/19041/kingsoda505
Nobody should give him loan because it likely to be a scammer.
Nobody should give him loan because it likely to be a scammer.
I think a good quality ID set is worth more than .02BTC because it can be used for profitable illicit activity in the event of lender default. That is, assuming the ID looks good. So in my mind, the collateral is sound.
IMHO there are two problems:
- how to verify his docs... and still be profitable with a 5$ loan?
- in case he defaults what to do? its just 5$... its not worth calling a lawyer
That's exactly my point. You don't need to verify them. If the ID looks really good, it has value in itself (good for anyone wanting to scam). I think that value is more than 0.02BTC but it really depends on the amount of ID he provides.
So..Are you willing to fund me?
Of course that is upon repayment, you agree not to sell my ID to a scamming ring.😂
Would you come on a video call and hold up your ID? That would prove you aren't using second-hand ID.
Yeah, I didn't mean on this forum. I just meant that good quality ID sets have value. So in my mind it is a form of collateral.
you are right that a good ID set has value
i would not accept it as collateral because a collateral is meant to be sold in case of a default: https://en.wikipedia.org/wiki/Collateral_(finance)
as in my mind selling IDs is only for scammers i'd suspect any lender who takes this as collateral as a potential scammer (i would not neg rate him though)
I think a good quality ID set is worth more than .02BTC because it can be used for profitable illicit activity in the event of lender default. That is, assuming the ID looks good. So in my mind, the collateral is sound.
IMHO there are two problems:
- how to verify his docs... and still be profitable with a 5$ loan?
- in case he defaults what to do? its just 5$... its not worth calling a lawyer
That's exactly my point. You don't need to verify them. If the ID looks really good, it has value in itself (good for anyone wanting to scam). I think that value is more than 0.02BTC but it really depends on the amount of ID he provides.
So..Are you willing to fund me?
Of course that is upon repayment, you agree not to sell my ID to a scamming ring.😂
I think a good quality ID set is worth more than .02BTC because it can be used for profitable illicit activity in the event of lender default. That is, assuming the ID looks good. So in my mind, the collateral is sound.
IMHO there are two problems:
- how to verify his docs... and still be profitable with a 5$ loan?
- in case he defaults what to do? its just 5$... its not worth calling a lawyer
That's exactly my point. You don't need to verify them. If the ID looks really good, it has value in itself (good for anyone wanting to scam). I think that value is more than 0.02BTC but it really depends on the amount of ID he provides.
if i get you right you are saying that if he defaults you could sell his id to another scammer?
if his id is already fake and you dont see it he could just use it again (maybe not on btct)
Yeah, I didn't mean on this forum. I just meant that good quality ID sets have value. So in my mind it is a form of collateral.
I think a good quality ID set is worth more than .02BTC because it can be used for profitable illicit activity in the event of lender default. That is, assuming the ID looks good. So in my mind, the collateral is sound.
IMHO there are two problems:
- how to verify his docs... and still be profitable with a 5$ loan?
- in case he defaults what to do? its just 5$... its not worth calling a lawyer
That's exactly my point. You don't need to verify them. If the ID looks really good, it has value in itself (good for anyone wanting to scam). I think that value is more than 0.02BTC but it really depends on the amount of ID he provides.
if i get you right you are saying that if he defaults you could sell his id to another scammer?
if his id is already fake and you dont see it he could just use it again (maybe not on btct)
I think a good quality ID set is worth more than .02BTC because it can be used for profitable illicit activity in the event of lender default. That is, assuming the ID looks good. So in my mind, the collateral is sound.
IMHO there are two problems:
- how to verify his docs... and still be profitable with a 5$ loan?
- in case he defaults what to do? its just 5$... its not worth calling a lawyer
That's exactly my point. You don't need to verify them. If the ID looks really good, it has value in itself (good for anyone wanting to scam). I think that value is more than 0.02BTC but it really depends on the amount of ID he provides.
I think a good quality ID set is worth more than .02BTC because it can be used for profitable illicit activity in the event of lender default. That is, assuming the ID looks good. So in my mind, the collateral is sound.
IMHO there are two problems:
- how to verify his docs... and still be profitable with a 5$ loan?
- in case he defaults what to do? its just 5$... its not worth calling a lawyer
Find some collateral,
good advice there.
or build up some trust over the next few weeks before requesting a loan.
I doubt people will trust you enough to give you a no collateral loan when it's clear that you want to buy trust.
I think a good quality ID set is worth more than .02BTC because it can be used for profitable illicit activity in the event of lender default. That is, assuming the ID looks good. So in my mind, the collateral is sound.
I'm going to have to tell you no. ID is worth nothing; Vod gives a pretty good explanation on why.
Also, "proof of income"? Your income must be a measly thing for you to be begging for less than 5 bucks.
There's a difference between good ol' traditional CASH and Bitcoin. My employer doesn't pay in bitcoin. And I do not have access to buying bitcoin without waiting a week.- Identification. So what if they can prove who they are. Are you going to spend more money and time taking them to court on untested legal grounds? You'll probably just walk away, like everyone does. ID is useless.
Also, "proof of income"? Your income must be a measly thing for you to be begging for less than 5 bucks.
I'm going to have to tell you no. ID is worth nothing; Vod gives a pretty good explanation on why.
Also, "proof of income"? Your income must be a measly thing for you to be begging for less than 5 bucks.
There's a difference between good ol' traditional CASH and Bitcoin. My employer doesn't pay in bitcoin. And I do not have access to buying bitcoin without waiting a week. - Identification. So what if they can prove who they are. Are you going to spend more money and time taking them to court on untested legal grounds? You'll probably just walk away, like everyone does. ID is useless.
Also, "proof of income"? Your income must be a measly thing for you to be begging for less than 5 bucks.
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