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Title: 0.1 BTC Loan Request-0.02 BTC Paid Back Within 2 Weeks! Post by: slithero on May 28, 2018, 02:02:27 PM First of all , i was a bitcoin trader at localbitcoins and paxful , selling bitcoins for paypal , couple days back i got scammed (someone reversed a payment of 339,62 EUR) , my account got limited and withdrawing my paypal balance is impossible. ( that was my fault because i didn't used stealth account)
Now i need this loan to start over again , i will trade on Paxful because my only collateral is my localbitcoins account : https://localbitcoins.com/accounts/profile/poutsa2000/ Localbitcoins account information: Trade volume 0.5-1 BTC Number of confirmed trades 17 …with 7 different partners Feedback score 100 % Real name verification 7 trusted verifications, 3 verifications, 0 rejected verifications First purchase 1 year, 11 months ago Account created 1 year, 12 months ago Last seen 4 hours, 22 minutes ago Language English Email Verified 1 year, 11 months ago Phone number Verified 1 year, 11 months ago ID, Passport or Driver’s license Verified 1 month, 3 weeks ago I'ts my first time applying for a loan so if i forgot something to mention please tell me . Best regards . Title: Re: 0.1 BTC Loan Request-0.02 BTC Paid Back Within 2 Weeks! Post by: KWH on May 28, 2018, 02:24:43 PM You can easily recover that LBC account and leave the lender high and dry. Yeah, you would never do that, you are honest but we have heard it all before. Scam Accusations board is littered with broken promises and shattered dreams accompanied by empty wallets and closed accounts.
If you offer valid collateral, you should have no issue getting a loan. Title: Re: 0.1 BTC Loan Request-0.02 BTC Paid Back Within 2 Weeks! Post by: slithero on May 28, 2018, 02:37:03 PM You can easily recover that LBC account and leave the lender high and dry. Yeah, you would never do that, you are honest but we have heard it all before. Scam Accusations board is littered with broken promises and shattered dreams accompanied by empty wallets and closed accounts. If you offer valid collateral, you should have no issue getting a loan. If i change the account e-mail , phone and password i will still be able to recover it ? 100% there will be one way , also i 'm willing to sell my kidney in the situation i pass right now(joke). Title: Re: 0.1 BTC Loan Request-0.02 BTC Paid Back Within 2 Weeks! Post by: KWH on May 28, 2018, 02:38:35 PM You can easily recover that LBC account and leave the lender high and dry. Yeah, you would never do that, you are honest but we have heard it all before. Scam Accusations board is littered with broken promises and shattered dreams accompanied by empty wallets and closed accounts. If you offer valid collateral, you should have no issue getting a loan. If i change the account e-mail , phone and password i will still be able to recover it ? 100% there will be one way , also i 'm willing to sell my kidney (joke). Yes. Scammers have really hurt the lending business here. Title: Re: 0.1 BTC Loan Request-0.02 BTC Paid Back Within 2 Weeks! Post by: slithero on May 28, 2018, 02:44:31 PM You can easily recover that LBC account and leave the lender high and dry. Yeah, you would never do that, you are honest but we have heard it all before. Scam Accusations board is littered with broken promises and shattered dreams accompanied by empty wallets and closed accounts. If you offer valid collateral, you should have no issue getting a loan. If i change the account e-mail , phone and password i will still be able to recover it ? 100% there will be one way , also i 'm willing to sell my kidney (joke). Yes. Scammers have really hurt the lending business here. my limited paypal account with 270 EUR which i will be able to withdraw in 180 days could be used as collateral ? Title: Re: 0.1 BTC Loan Request-0.02 BTC Paid Back Within 2 Weeks! Post by: KWH on May 28, 2018, 02:45:27 PM You can easily recover that LBC account and leave the lender high and dry. Yeah, you would never do that, you are honest but we have heard it all before. Scam Accusations board is littered with broken promises and shattered dreams accompanied by empty wallets and closed accounts. If you offer valid collateral, you should have no issue getting a loan. If i change the account e-mail , phone and password i will still be able to recover it ? 100% there will be one way , also i 'm willing to sell my kidney (joke). Yes. Scammers have really hurt the lending business here. my limited paypal account with 270 EUR which i will be able to withdraw in 180 days could be used as collateral ? Same thing, too easy to recover. Title: Re: 0.1 BTC Loan Request-0.02 BTC Paid Back Within 2 Weeks! Post by: ThatRandom8543 on May 28, 2018, 05:19:13 PM First of all , i was a bitcoin trader at localbitcoins and paxful , selling bitcoins for paypal , couple days back i got scammed (someone reversed a payment of 339,62 EUR) , my account got limited and withdrawing my paypal balance is impossible. ( that was my fault because i didn't used stealth account) Now i need this loan to start over again , i will trade on Paxful because my only collateral is my localbitcoins account : https://localbitcoins.com/accounts/profile/poutsa2000/ Localbitcoins account information: Trade volume 0.5-1 BTC Number of confirmed trades 17 …with 7 different partners Feedback score 100 % Real name verification 7 trusted verifications, 3 verifications, 0 rejected verifications First purchase 1 year, 11 months ago Account created 1 year, 12 months ago Last seen 4 hours, 22 minutes ago Language English Email Verified 1 year, 11 months ago Phone number Verified 1 year, 11 months ago ID, Passport or Driver’s license Verified 1 month, 3 weeks ago I'ts my first time applying for a loan so if i forgot something to mention please tell me . Best regards . For some reason I believe ive seen this same "I was scammed" story, and wanted to "start over." Your accounts arent valid collateral (and even if they were, which they arent, they would be close to worthless). Read https://bitcointalk.org/index.php?topic=577765.0 . If you have any altcoins that is 120% of what youre asking that can be easy to liquidate if you default, Im sure someone will provide you the loan, but it is clear that you do not have valid collateral if all that youre offering is accounts. Title: Re: 0.1 BTC Loan Request-0.02 BTC Paid Back Within 2 Weeks! Post by: Cobalt9317 on May 28, 2018, 06:55:15 PM Thieves main target nowadays are an individual wearing a Copper Membership. (https://bitcointalk.org/index.php?topic=4313244.0) supposedly if some new member is wearing a copper membership they are an easy target because scammers thought that it is easier to scam some gullible person.
But I'm not saying you are a gullible person O.P it just lead to the same pattern. |