Bitcoin Forum

Economy => Lending => Topic started by: Zenabibrahim on February 07, 2018, 09:12:06 AM



Title: TRUST/RELIABLE FINANCIAL OFFER. APPLY NOW:
Post by: Zenabibrahim on February 07, 2018, 09:12:06 AM
helll


Title: Re: TRUST/RELIABLE FINANCIAL OFFER. APPLY NOW:
Post by: Vod on February 07, 2018, 09:14:16 AM
We offer short and long term loan services that are well insured and approved, to ensure a successful loan transaction. Here's your chance to apply for personal loans, investment loans, business loans, real estate/mortgage loans, etc. With a low interest rate of 3% only. For more information about our genuine services, kindly contact us via email (newcitilenders@consultant.com). Note: You must be 18 years and above to qualify for our loan services, and you must possess a monthly income. Thanks for your time.

kindly contact us via email: newcitilenders@consultant.com

WhatsApp: +19406047030

Beware of collateral scams!   Do not send any collateral to this newbie first because they will just disappear.   


Title: Re: TRUST/RELIABLE FINANCIAL OFFER. APPLY NOW:
Post by: ferall on February 07, 2018, 01:43:30 PM
Consultant.com email addresses are mainly used by 419 scammers.


Title: Re: TRUST/RELIABLE FINANCIAL OFFER. APPLY NOW:
Post by: warningsigns on February 07, 2018, 02:33:19 PM
WhatsApp: +19406047030

And that's a Dingtone number created on a Dingtone app using free credits. This app supports on-app SMS and calls which is how these scammers verify WhatsApp to make it seem like they're in the United States (in the above case, Texas).



Title: Re: TRUST/RELIABLE FINANCIAL OFFER. APPLY NOW:
Post by: SuperD007 on February 11, 2018, 10:36:47 AM
Can you lend me 419btc?

I have collateral - I have a family member who died, he left behind $3000 000 000 0000 and I need your help to get the money out of the country but I will need 419btc first to pay of the government officials to help get the money out the country. 

Oh oh, I forgot to mention I also just happen to be  Nigerian Prince.

 ;D ;D :P :P :P ;D



Title: Re: TRUST/RELIABLE FINANCIAL OFFER. APPLY NOW:
Post by: CRYPTO CHARLES on February 11, 2018, 01:15:04 PM
Big ideas there


Title: Re: TRUST/RELIABLE FINANCIAL OFFER. APPLY NOW:
Post by: journeyman12 on February 11, 2018, 02:14:59 PM
I am surprised tho how many people still get scammed by this kind of scams.


Title: Re: TRUST/RELIABLE FINANCIAL OFFER. APPLY NOW:
Post by: ferall on February 11, 2018, 02:23:16 PM
As Vod explained in another thread, this is a drive by post.

Scammer posts once with his details in the hope someone contacts him externally.



Title: Re: TRUST/RELIABLE FINANCIAL OFFER. APPLY NOW:
Post by: journeyman12 on February 11, 2018, 02:30:02 PM
Link to topic ?