Quote from: SuperD007 on April 20, 2018, 02:33:01 PM

Quote from: IamNotSure on April 20, 2018, 01:58:54 PM

Quote from: Hatcher on April 19, 2018, 09:24:02 PM

Quote from: IamNotSure on April 19, 2018, 08:09:00 PM

SuperD007 is accusing me of "stealing his identity" after I asked him for a verification to execute a loan of 0.25 BTC.

In the days we were in the process of doing this loan (aka I was taking my time to understand if it was safe to give out such money to this person) the BTC spiked in price and I am not able anymore to provide 0.25 BTC loan for the collateral he gave me.

So I told him I can loan 0.1 BTC due to the high volatility of the Bitcoin market at the moment and the high risk of price increase while the loan is out.
As I say in the thread I RESERVE THE RIGHT TO REJECT OR ACCEPT ANY LOAN AT MY OWN WILL. This is the only fact that really matters in this situation. Stop.

Back to the "ID theft" I want to specify that I asked him to send an ID with his nickname written on a paper just next the ID while holding them.
So it's easy to understand that (apart from the fact that I'm not here to steal anyone's ids) I won't be able to use such photo anywhere because it won't be accepted from any website to verify an identity of someone.
Said this I will report the whole conversation to forum's mods and they will decide if ban SuperD007 or not.

You didn't need to ask for his ID at all. You said yourself that you can't use the photo anywhere, so what was the purpose in asking for it in the first place? If you didn't accept his collateral you could've just moved on rather than stringing him along, making unnecessary requests. I don't think you were trying to steal his identity but I do definitely think that you are in the wrong here.

I own the right to ask whatever kind of verification for a loan as those are MY MONEY going to someone else. So I deserve the rights to ask whatever kind of collateral/verification/question I would like. It's up to the user to accomplish with my requests, I'm not forcing or harassing anyone to do so.

I would like to specify that he set the deal done without my consent and HOWEVER as specified in my OP I deserve the right to cancel at any time.

Superd007 is also abusing the trust system of the forum leaving a negative trust on my profile just because I decided to don't loan him money? This is against any forum rules and against common good sense. These are my BTC and I'm free to lend or not lend whenever I feel to.

This is were you are wrong, you seems you lack the IQ to understand the basics of how a agreement works.

Are you too thick in the head to understand that you agreed to a loan on condition that I sent you ID verification and a selfie.. I have quoted ur statement many times on this thread in RED. If you can not read and comprehend your own words then you should learn how to do that before running a fake loan service.

Bottom line is that you committed ID theft. Simple. You ignored me for 3 days after you received my ID and selfie and the transfer codes for all the domains, you only responded after I gave you negative feedback. I have all the PM's to prove it. If I have to I will take screenshot of the exact conversations and upload to this thread so people can see what a scumbag you are.

You seems you cak IQ to understand THAT THIS IS MY THREAD AND I MAKE THE RULES I WANT. STOP.
IF YOU DON'T AGREE DON'T WASTE YOUR TIME WASTING MY TIME AND FIND A FKIN JOB IF YOU NEED MONEY SO URGENTLY YOU SORT OF BEGGAR.

IamNotSure

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