Re: [User Generated] - Known alts of anyone

Accounts connected: Kalder699, WhiteStar_

Proof: This user took a loan from Lone Shark sending the same address of the second account

Username: Kalder699
Rank: Member(potential member)
Amount to be loaned: 0.006 BTC
Reason for loan: Gambling
Repayment Date: 5 days from loan approval
Bitcoin Address: 17RsCbwmAcDwbDXNQjbsbTxVZhoPCAztLU
Collateral: this potential member rank account
Optional Service (see V.): Yes

Approved for only 0.002

It's not member yet. The price of a potential sr member is around 0.01. So do the math.

~snip

Approved Loan Amount: 0.002BTC
Repayment amount: principal 0.0020BTC + 0.0010BTC Base interest + 0.0000BTC Optional Service Fee = 0.0030BTC
Repayment date: Nov 30, 2016

~snip

Loan agreement #161125007

Status update:
-Loan collateral secured.
-Loaned amount of 0.002 sent to address provided. Ref: https://blockr.io/tx/info/6e289956ea8022494a3d640972ddcea50f146f25fa03f9ead4c7979326a7dc09

Notes: Borrower sent different BTC Address via PM. Which is, 3MZq942yLrneQVmf4hSLDmh8bwtS4HrjHP

(Archive)

same as this

Quote from: WhiteStar_ on November 26, 2016, 02:21:11 AM

1: 11/22/16
2: 965
3: 3MZq942yLrneQVmf4hSLDmh8bwtS4HrjHP

(Archive)

Addresses:

Code:

3MZq942yLrneQVmf4hSLDmh8bwtS4HrjHP

Code:

17RsCbwmAcDwbDXNQjbsbTxVZhoPCAztLU