Bitcoin Forum

I will give a loan in cryptocurrency.
0.1 to 2 BTC
Term up to 12 months.
18+
Write to telegram @ vianova

What countries is it restricted to? Do I have to send you any assets to be trusted?
telegram is really not a good place for us to trade. I encourage us to use Facebook.

Stay away and better use lending services of established members such as Direwolf, Darkstar & Shasan here in this forum...

I agree that those 3 that you mentioned are established members in this forum who give out loans but if others want's to start their own lending business, then let them be. A word of caution will do to possible borrowers not to trust new lenders with their collateral's specially if the value of the collateral is 200% higher than the loan value.

OP why transact in Telegram and not here in this forum?

Don't send this user your KYC either.  This is could very likely be an attempt at identity fraud, the loan offer is just bait.  It wouldn't be the first time something like this has been tried.

There was a scammer with a really similar thread title...
Probably the same, or if not, still a scammer  :'(

The same (alleged) scammer, the same (alleged) scam, the same telegram address, different alt account:


[reported here (https://bitcointalk.org/index.php?topic=2544574.msg52339750#msg52339750)]

He will send you the money on ovextrade.com and require you to deposit .015 btc in order to withdraw from the shady looking exchange to an external wallet. Sent me 1.5 btc when I really only wanted .1 and it's locked on this site. I doubt the BTC actually exist it's probably just a displayed number. He also makes you send a long video reading off a bunch of stuff. It's very shady. I wouldn't suggest anyone do it. I was just desperate because localbitcoins put me in a bad situation.

Dude, for real?  You found this schmuck through this thread, you certainly must have read this first:


Now he has a video of you, from which he can extract multiple stills and use your image for god knows what.  I'm sorry you've gotten yourself in this situation, but you really don't have anyone to blame but yourself.  You were told repeatedly that you will not get a loan here, certainly not from any legitimate lender.  Don't take it personally, you simply do not qualify.  Anyone who offers you a loan is stringing you along, hoping to scam you for whatever they can.  Stop making your situation worse than it already is.

https://archive.fo/bnD9x

He definitely controls the fake exchange ovextrade.com that hell "send" the funds to. I put apostrophes because the wallets displayed show no transactons on the blockchain so the btc really is just a displayed number on the site and no transaction actually takes place.

I've compiled a lot of evidence including my conversations with him and I'll be persuing charges of fraud and possibly securities fraud against him and anyone who may be involved in the scammy site.

 hi! i have a same problem but with anower acc of this scammer - can we speak of this in telegram or somewhere els?

Well? What was your expectation? Free money instantly? He just stole your KYC and gave you some fake ammount on a stupid website. Why do you people have to be so melodramatics all the time? Learn the fact that nothing is FREE in life.

Probably you won't find it. there is a statistic 10% of the people using the internet have been scammed at least once. Only 2% of the scams are found and solved; unfortunately.