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Discussion in 'Loans' started by removal, Mar 1, 2018.

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  1. removal

    removal hello
    EMERALD DIAMOND Thread Starter

    Posts:
    73
    Ratings:
    +18
    #1 removal, Mar 1, 2018
    Last edited: Mar 7, 2018
    Hello! I'm MGK, new to McTrades, and I am offering a small loaning service. Please don't hop into my thread expecting to receive a loan instantly, you will have to fill out a format and be accepted as everyone else. My loans will be small unless you are a reputable member, and / or I trust you. Below is a format you can reply with below and I will get back to you with either, "Loan Accepted." and receive a PM, or rather "Loan Denied." without reasoning. I’m only loaning to people with a reliable payback method and I am not really interested in investments.

    1. You will fill out the form below.
    2. You then will post the form in the replies.
    3. I will look into your request and determine whether or not I will fulfill your loan.
    4. If accepted - I will send your loan via G&S.
    5. You will remain in contact with me throughout the process.
    6. You pay back in F&F.
    Profile Link:
    Amount Requested:
    Reason for request:
    Date and amount to be returned:
    How will you obtain the funds to payback the loan:
    Do you have any active or recent previous loans?
    Any other notable information:
    Active
    -
    Completed
    -
    Scammed
    -


    - You will go first for any deal unless you have much better rep than me or I am confident going first, just because you have a lot of reputation doesn't mean I will go first. I am open to using a middleman and we can decide on who pays the fees if the middleman wants money.
    -When purchasing something from me, you will pay in USD currency and pay in Paypal F&F only. As of right now I do not use Bitcoin or any crypto currency.
    -Once you have the bought good, I am not responsible for what happens to it. The only time where I will be responsible is when I say that I would be offering buyer protection.
    -I don't care what you do with the item/account after it changes but I advise you not to scam.
    -I have every right to refuse to deal with you.
    -No chargebacks under any circumstances.
    -When dealing you automatically accept the TOS, whether I changed it or not without you knowing
    -Violating any of these terms could cause a scam report to be made against you.
     
    • Like Like x 2
  2. Oliver

    Oliver Well-Known Trader
    BANNED EMERALD DIAMOND

    Minecraft Accounts: P6PC0RN
    Posts:
    221
    Ratings:
    +102
    Profile Link: https://mctrades.org/members/fluxaccounts.7185/

    Amount Requested: $50.00

    Reason for request: Was scammed last night by Remote. Need to restock accounts.

    Date to be returned: Within 14 days from when the loan is received.

    How will you obtain the funds to payback the loan: I will sell the accounts that I have restocked.

    Do you have any active or recent previousloans? I’ve never needed a loan before, this is the first time.

    Any other notable information: Around 30 vouches collectively throughout all my threads.
    Banned Reason: Scamming User #6622 (Tr4in) - Dispute #17873 Ban Ends: Never
     
  3. removal

    removal hello
    EMERALD DIAMOND Thread Starter

    Posts:
    73
    Ratings:
    +18
    PM me details about the situation between you and Remote, and I’ll decide.
     
  4. Supportives

    Supportives Dedicated Trader

    Minecraft Accounts: CHTSHTGTBNGD
    Posts:
    23
    Ratings:
    +3
    Profile Link:https://mctrades.org/members/supportives.7239/
    Amount Requested:$20
    Reason for request:To buy new accounts to sell and give my friend a birthday gift
    Date to be returned:9/3/2018
    How will you obtain the funds to payback the loan:My monthly salary of my job is then.
    Do you have any active or recent previous loans?never needed one.
    Any other notable information: discord:Supportives#7239
     
  5. Oliver

    Oliver Well-Known Trader
    BANNED EMERALD DIAMOND

    Minecraft Accounts: P6PC0RN
    Posts:
    221
    Ratings:
    +102
    https://gyazo.com/8d0daf1dbb48c09c603e859d0bffe461

    Seems really fishy. Your birthday is on the 9th of March, or you get paid on the 9th of March?
    Banned Reason: Scamming User #6622 (Tr4in) - Dispute #17873 Ban Ends: Never
     
  6. Supportives

    Supportives Dedicated Trader

    Minecraft Accounts: CHTSHTGTBNGD
    Posts:
    23
    Ratings:
    +3
    Yep. My bday is also then. But my monthly salary is basically every 9th of the month. I understand that this seems fishy. However I have no intention to scamm people or make people feel bad.
     
  7. removal

    removal hello
    EMERALD DIAMOND Thread Starter

    Posts:
    73
    Ratings:
    +18
    Delaying this service for a few extra days, any loan requests will be put on hold until Monday, March 5th. Sorry for any inconveniences this may have caused.
    Regards,
    MGK.
    [ Double Post Merged - ( New Post Date: Mar 6, 2018 ) - ( Original Post Date: Mar 2, 2018 ) ]
    LOAN DENIED.
    [ Double Post Merged - ( New Post Date: Mar 6, 2018 ) - ]
    Your return date is stated ar 9/3/18, is this September 3rd, or March 9th?
     
  8. Inappreciation

    Inappreciation Diamond
    DIAMOND

    Minecraft Accounts: Neurologists ilysmSteisha
    Posts:
    148
    Ratings:
    +16
    Profile Link: https://mctrades.org/members/inappreciation.799/
    Amount Requested: $9
    Reason for request: Buy an advertisement slot on an external website to advertise a product, which the money will come from to pay back.
    Date and amount to be returned: No exact date, but probably 10-14 days depending on how long it takes me to sell a certain item. I will payback $15.
    How will you obtain the funds to payback the loan: Selling an item that I've requested the loan for.
    Do you have any active or recent previous loans?: No.
    Any other notable information: None.
     
  9. removal

    removal hello
    EMERALD DIAMOND Thread Starter

    Posts:
    73
    Ratings:
    +18
    Payback method isn’t the most reliable, and 50$ is a little out of my range for this forum currently. Maybe in the future if you still need it once I’ve been on this forum longer.
     
    • Love Love x 1
  10. Inappreciation

    Inappreciation Diamond
    DIAMOND

    Minecraft Accounts: Neurologists ilysmSteisha
    Posts:
    148
    Ratings:
    +16
    Could you check my loan?
     
  11. removal

    removal hello
    EMERALD DIAMOND Thread Starter

    Posts:
    73
    Ratings:
    +18
    PM’d.
     
  12. Inappreciation

    Inappreciation Diamond
    DIAMOND

    Minecraft Accounts: Neurologists ilysmSteisha
    Posts:
    148
    Ratings:
    +16
    Thank you.
     
  13. Redeveloping

    Redeveloping Trader
    BANNED

    Posts:
    75
    Ratings:
    +6
    Profile Link: https://mctrades.org/members/redeveloping.4938/
    Amount Requested: $20
    Reason for request: Scammed for a complete restock by my supplier
    Date and amount to be returned: Within two weeks of the loan
    How will you obtain the funds to payback the loan: Sell the accouts that I have purchased with the loan.
    Do you have any active or recent previous loans? This is my second loan, I've had the same thing happen previously before, and I paid the loan back 3 days earlier than expected.
    Any other notable information: I usually sell out within a week, with over 1500+ alts and accounts being sold.
    Banned Reason: Attempting To Scam #4068 (Zipline) - Dispute #12361 Ban Ends: Never
     
  14. Xi Jinping

    Xi Jinping My smile is brighter than your future
    DIAMOND

    Posts:
    576
    Ratings:
    +233
    Profile Link: https://mctrades.org/members/aspectual.625/
    Amount Requested: $20
    Reason for request: Reopening and stocking my alt shop
    Date and amount to be returned: Will payback $30 in two weeks
    How will you obtain the funds to payback the loan: After I sell the accounts
    Do you have any active or recent previous loans? I have none atm
    Any other notable information: None
    [ Double Post Merged - ( New Post Date: Mar 7, 2018 ) - ( Original Post Date: Mar 7, 2018 ) ]
    MGK
     
    • Vouch Vouch x 1
  15. removal

    removal hello
    EMERALD DIAMOND Thread Starter

    Posts:
    73
    Ratings:
    +18
    LOAN DENIED. - Not loaning into ALT stocks from now on as I feel it isn’t reliable. Most people requesting loans have been for alt shops but if you’re going to run a shop, you should be making enough profit to at least refill your shop. This goes for everyone requesting loans.
    [ Double Post Merged - ( New Post Date: Mar 8, 2018 ) - ]
    LOAN DENIED. - Not loaning into ALT stocks from now on as I feel it isn’t reliable. Most people requesting loans have been for alt shops but if you’re going to run a shop, you should be making enough profit to at least refill your shop. This goes for everyone requesting loans.
     
  16. Redeveloping

    Redeveloping Trader
    BANNED

    Posts:
    75
    Ratings:
    +6
    Point being, I did have enough profit, however my usual supplier scammed me, if you actually read the loan request.
    Banned Reason: Attempting To Scam #4068 (Zipline) - Dispute #12361 Ban Ends: Never
     
  17. removal

    removal hello
    EMERALD DIAMOND Thread Starter

    Posts:
    73
    Ratings:
    +18
    I did read it, however, if you’re barely making enough profit to scrape by that if you get scammed once and don’t have enough to stock any accounts at all then it isn’t a very reliable source in my opinion.
     
  18. Redeveloping

    Redeveloping Trader
    BANNED

    Posts:
    75
    Ratings:
    +6
    I'm short by $7.

    Edit: Of course I won't be able to buy more alts when I had already purchased around $170 worths of alts.
    Banned Reason: Attempting To Scam #4068 (Zipline) - Dispute #12361 Ban Ends: Never
     
  19. Xi Jinping

    Xi Jinping My smile is brighter than your future
    DIAMOND

    Posts:
    576
    Ratings:
    +233
    You can crack accounts xD

    Reselling = Shit
     
  20. Redeveloping

    Redeveloping Trader
    BANNED

    Posts:
    75
    Ratings:
    +6
    I give him combo lists and he gives me accounts.
    Banned Reason: Attempting To Scam #4068 (Zipline) - Dispute #12361 Ban Ends: Never