Days since last payment 33 days
This user requests ฿20 at 0.18000% paid monthly.
avatar sciack 2016-12-17 18:55

Thank you guys!

avatar Zonk! 2016-12-18 22:22

As you can see, you got more in bonus than paid interests. This is, however, not always like this.

I suggest frequent withdrawals in loan funding period, because what you see as money ready to be withdrawn, is money that is not currently working for lenders, so they may choose to invest it with someone else. Or - if they already propsed that coins to other borrowers, those borrowers might have chosen to withdraw.

Nice hat. I liked the quarter-face photo from loanbase the most. Take care!

avatar sciack 2016-12-19 00:37

thanks. I am waiting to get some more coins then I will withdraw

avatar CoinPro 2016-12-23 23:26

Thank you for accepting/activating small test investment. Wanted to see how it works on lender side, and/or if it allowed me to invest with an owed balance.

avatar sciack 2016-12-25 14:00


Re your question "why did you remove the investment?"

Nothing personal, just needed funds for my own customers. I hope I'll get more in postive balance in the future.

it happens when someone either uses tobias's unused funds (for their own lines) or it can happen when he makes a withdrawal from getline. I suggest the line and storing the coins else where if you need or plan to use it for business related things.

avatar Ondrej Racz 2017-02-10 14:28

who help me i need bitcoins for my upgrade

avatar Zonk! 2017-03-13 23:32

Sciack, the liquidity of your line is 0.1 BTC now. It means anyone pulling out just 0.1 from this investment will cut the burnout down to zero, so none of investors would receive interest. That may make more investors want to quit your line, which is possible by raising the percentage and pulling out coins away from this line.

As a result a spiral of FUD is likely to start, seriously undermining your credibility.

I know you meant to repay monthly, but if I was to advise here, I would strongly suggest to repay 1-2 BTC instantly to show you're alive and still in business, and let people decide: whether they want to lower the percentage and stay with you, or rather quit your line.

Otherwise your line will be in 'default' state in a day or two.

Take care!


Frequent repayments is also good for driving down the interest rates.

RedViking 2017-03-14 23:31

Sciack, I'd like to withdraw my 0.22676498 BTC from your line. Thank you!

avatar Zonk! 2017-03-17 16:15

Sciack, you have defaulted now. It is good for your pocket - but bad for reputation.

BG 2017-03-21 15:38

After close to 400BTC repaid on jam and blc it comes to this ?

avatar compensator 2017-03-21 16:43

Oh, c'mon Sciak, communicate at least. Are you OK with ruining your hard earned reputation so easily?

avatar LoanShark 2017-03-21 22:41

Hi Sciack, this is the LoanShark. I have just reduced my percentage. Now you can pay back my investment. Thank you!

RedViking 2017-03-23 19:01

LoanShark, sciack can't repay your investment until he's repaid every other investor who is charging higher interest rate.



First of all I have already repaid 48 BTC on BTCJam and 327 BTC in 19 loans on BLC.

I am a LBC Pro Trader with 10,000+ trades and sold to 4476 different partners. (


I need more coins to sell to increase my business even more. I usually resell the coins with 15-17% over the market price. So I will use your coins several times (since I sell about 10 BTC a day minimum). Thus I can get a nice return.

I am in business for more than 2 years, I never scammed anyone, otherwise I would have been banned from LBC.

You can give me your coins with confidence. I am safer than a bank!

I am a serious business man. Thank you in advance.

Type Contents Created
BTCJam Profile Hidden... 2016-12-16 05:42:17.180860
BitcoinLendingClub Profile Hidden... 2016-12-16 05:42:40.591802
Monthly income Hidden... 2016-12-16 05:42:58.234910
Phone number Hidden... 2016-12-16 05:43:08.001567
Full name Hidden... 2016-12-16 05:43:16.099168
Depth graph


Loaner Amount Interest
avatar Zonk! ฿1.97390196 0.00000%
tobixen - investments
฿3 0.01000%
avatar Lewin Greg ฿0.00208207 0.01500%
avatar LoanShark ฿1.26545257 0.09999%
฿0.17 0.10000%
฿2.5 0.10000%
฿0.042 0.12000%
฿0.68 0.13000%
฿0.00677607 0.13400%
avatar Dennis Wood ฿0.0003 0.14000%
฿0.10749403 0.15000%
avatar Matouš Skála ฿0.05 0.18000%
฿0.0128 0.18000%
฿0.01 0.18000%
฿0.00012265 0.18000%
฿0.12 0.18000%
avatar Magisterek ฿0.00001518 0.20000%
avatar Marcin Michalak ฿0.01629677 0.22000%
฿0.05 0.22500%
฿0.000001 0.25000%
฿0.014 0.28000%
The slightly greedy investment bot
฿0.2 0.70002%
The Greedy Investment Bot
฿0.01410698 0.99000%
฿0.0002 0.99000%
฿0.00138834 0.99000%
The competitive investment bot
฿0.2 0.99999%
฿0.35 0.99999%
avatar NuMJ ฿0.0005 1.00000%
avatar Rafa ฿0.10625516 1.00000%
avatar Nikhil D Prince ฿0.00051421 1.00000%
฿0.02999329 1.00000%
avatar Zhou Greenwall Xiaohua ฿1.73751219 1.00000%
avatar Naqib Husaini ฿0.00023251 1.00000%
avatar urban0 ฿0.05599456 1.00000%
avatar Borgminer ฿0.00991199 1.00000%
Borrower Amount Interest