Let me ask another one : their verification confirm is just a common one or did they ask you something unusual?
Not common at all. I just receive (after ~2 weeks) their e-mail with their instructions and I repost it: Please provide the following:
1. First deposit details to your Livecoin account (TX ID, currency,
amount, date)
2. Passport or identity card (high resolution scan. Photo is not
accepted.) If your passport has a page with your address, this page must
be provided too.
3. Address verification, you must provide your address and proof of
this. If your passport has a page with your address, this is suitable.
Otherwise, please provide utility bill with your address and your name
in this bill, bank statement with your address and your name, or any
document from legal authorities with your address and name. Electronic
documents are not accepted, please provide paper scan only.
4. Selfie with opened passport or identity card near your face in one
hand and a sheet of paper with actual date and Livecoin text. Passport
or ID card must be clearly visible.
5. Device used for logging into Livecoin account. (Brand, model, OS
version, browser name and version.) Please specify the main device which
you use most often.
6. Origin of funds.
7. Video verification. The corresponding withdrawals record of the first
deposit you made to Livecoin. If you have made a withdrawal from
another Exchange, it must be clearly visible TX ID, date and Exchange
URL in the video. In this video (without editing/cutting video) you must
appear with face, handling passport or ID card in one hand and clearly
say: My name is (your name), today is (date), time is (actual time), I
personally apply to withdraw request at Livecoin and confirm that all
funds in my account belongs to me and has legal origin. File format -
AVI, size - not more than 200 Mb. You can archive with password this
file and upload to any free filehosting. Send a link to download and
password.
Please note:
You must send request only from email used for registration in Livecoin.
Don’t send new empty letters, please send letters with reply only, so we
could track the history.
No photos of documents are accepted, only high quality scans with at
least 1920 pixels (wide side), without any sort of editing. File format:
jpg, jpeg.
We cannot accept unclear, distorted selfie, photos of documents instead
of scans.
Btw, I can't remember or have an archive of my 1st deposit details (since it was back in 2016...). So unless they can use something else to verify me there, it looks impossible for me to get any % of my funds there...  |
|
|
|
1- 150% AFTER 30 DAYS
Minimum Investment: $50
Maximum Investment: $500
Duration: 30 days
2- 540% AFTER 90 DAYS
Minimum Investment: $501
Maximum Investment: $3000
Duration: 90 days
3- 1800% AFTER 180 DAYS
Minimum Investment: $3001
Maximum Investment: $7000
Duration: 180 days
Another joker with a Ponzi crap scheme...  earn passive income by using our unique service
Nothing unique (or new) here. Your service is the oldest "all-time classic" bs scheme for scamming. Enjoy the red and try to do something more useful. |
|
|
|
I expect Manchester United to attack in this match, because they have almost sealed their champions league spot for next year through premier league, hence I don’t think that they’ll defend in this match. Furthermore at the minimum 2 - 0 sounds good to me as a Manchester United fan, but I would be absolutely delighted if they can make it 4 - 0 at full time.
Idk if this is the right approach for ManUtd since Milan will expect that kind of strategy. I believe that taking over the midfield zone, been cautious at the back, and patiently starting building their attacks will have better results. Besides, we are talking about Milan and not some "easy" team... |
|
|
|
Hello, I've tokens in ETH and BNB wallet.
If it's possible I need a loan on 3 addresses for fees to send the transaction to an exchange.
ETH wallet: 0x5aF669f0dD7BC1e2ad4FdCF8b629AF9586b5ff7A (3$)
ETH wallet (2): 0xD4625fb56b9d670E78547813172565585763FAC4 (5$)
BNB : 0xc140B472573a04e7051F35f26aD575228bF65dC6 (2$)
Total 10$.
Return amount: 15$
I can return in BNB, Doge, LiteCoin, ETH, or let me know the coin you want the repayment to be and I'll see if I can do it.
Duration of loan: 2 days (max)
I can provide this account as collateral but i'd rather not (if that's possible)
Sending in 3 different addresses means more fees and the return amount that you offer doesn't even cover them. So the lender won't get anything in return. Perhaps you have more chances to find someone if you "ask" the amount to 1 address. |
|
|
|
How would it be if Porto repeat their success from the season like 15 years ago when they managed to get the CL title?
That would be really a big profit. Not sure about the odds now for Porto to win the title, but should be around 50.00
It was a major win for Porto in all aspects but IMHO this is their limit. They manage to cut off Juve and had luck with them but the next round will be tougher... |
|
|
|
it's a little bit more sophisticated than usual Ponzi, it more like the game but still smell risky. There is no ads or anything which are the basic ways of faucet financing Also, I would like to see whether the owner of this has any Dogecoin amount in his pocket. btw, the domain and website are old just two days: https://whois.domaintools.com/doge2moon.clickDates 2 days old
Created on 2021-03-07
Expires on 2022-03-07
Updated on 2021-03-07 Yes, you can say that is slightly more sophisticated but as an idea of scamming, is more than old. I remember at least 2 that have the same concept, buying lots/ spots/ places/ structures, etc to have bigger (lol) faucet claims. That's why I "ask" where the OP finds the DOGEs...  |
|
|
|
Some kind person apparently hacked their db and bitcointalk account.
This seems to be the hacker posting. Did you even read?
Someone hacked the db of a potential scam, I feel so conflicted right now!
If the *.sql files do contain names and IPs it should be deleted I guess or at least edited to remove the link
Oh, I read pretty well and that's why I ask. It seems though that you have a reading problem... Where did you see anything about hacking? OP here didn't even mention the word, he just said that he wasn't the owner but someone from their dev team. A team based on community members...  And yes, it's totally fake and a lie what OP post regarding his involvement with this project. |
|
|
|
The higher the upgrade, the faster payback and more profit.
For example, you buy a Moon Base worth 5,000 DOGE and you earn 15,000 DOGE in 18 days.
Can you tell us where and how you get these DOGEs that you distribute? Because it seems (and probably is) that your faucet works as a Ponzi scheme... |
|
|
|
Thank you so much!
Can i offer you another form of collateral?
0.00055497 BTC
For a total loan of 0.00027748
30 day term 20% interest?
Deposited into the bitcoin address 3DkPGLKC2QZ5wx6BhBAmxDinCVnmV5LaNv
Reason for loan: Mutual business associate of you and I
Reffered me to you, given your reputation and validation would gain me credibility on this platform.
I'm not looking for any kind of mutual business or anything related and for sure I won't endorse anyone to deal with you. I suggest doing other things to "get" a reputation, instead of asking for loans. Good luck, it seems that you will need it soon... - Condoras - |
|
|
|
Application for loan
Loan Amount: to be determined
Interest:20 %
Reason: Personal
BTC Address: 3CT6P8iLCWMGeprgdZrhgYz6ETcQtD817h
Term Length:30 days
Collateral: Btcmaker.io account-SILVER LEVEL member
Includes 30% divedends of total amount wagered on platform with 0.06 wagered this YTD.
The faucet account dispenses 0.00000075 BTC hourly.
Signed message.
Address: 3CT6P8iLCWMGeprgdZrhgYz6ETcQtD817h
I am rc199153 from bitcointalk.org and today is 03/09/2021 I am asking for a loan from condoras with my account as collateral. If i default my loan, condoras will be the new owner of my account. Which includes my [Suspicious link removed] account mentioned in the collateral section of my loan request.
Signature: 3CT6P8iLCWMGeprgdZrhgYz6ETcQtD817h
Hello Rc199153, Loan Request: DeniedSorry, but the collateral that you offer isn't considered valid. Thank you for asking. - Condoras - |
|
|
|
Hello, I will be grateful if you borrow me 150 tether for 10 days at 10% I will return 165 to you, if you agree here is my wallet 0x373492af0caeb302125b28a62651f64d4c6bb4db
Hello Shalyn777, Loan Request: DeniedOf course, you would be grateful but I can't give you a loan without valid collateral. Btw, next time read before you ask for a loan...  - Condoras - |
|
|
|
On this great day I would like to inform everyone that hss coin as well as the whole hashshare project is a scam.
Oh really?! When we told you so, you keep insisting that we have something against you and your project... As you have already understood, I am not a representative of the project, but a kind person who got access to the database and servers of the project.
Then why your name is the project's name? When you create this thread it was your project but now you are the admin...? You can download the database
Why? TBH the most impressive thing is that you don't have a neg... yet.  |
|
|
|
Perhaps you are having trouble reading my opening post. I chose not to sell the stock (despite receiving offers from other platforms) as I decided to open a store instead which will be going live soon. Your "we don't care to buy" comment...I wasn't aware that you speak for every single person on this forum?
And if you had bothered to check the products in question, you would (or should) know that they are premium brand name products which have huge demand.
Perhaps you are having trouble reading the section itself. Here is the lending section meaning that lenders don't want to invest in any idea that you might have or for products or whatever you sell (especially when you put it already for sale). You ask for money without any guaranty and I tell you that without valid collateral you won't get a single sat here. Instead, you might get a neg. |
|
|
|
Why would I lock the thread? This collateral can be easily sold as they are products with a huge demand and the actual value far far exceeds the 110/120% that is quoted in the rules thread (well over 200% of value in fact). Check ebay if you don't believe me.
Because the collateral that you offer can't be considered as collateral. 1- You already put them for sale so you won't miss them, thus you won't have any reason to repay and 2- Here isn't a marketplace, we don't care to buy. Btw, if these products have such a huge demand, then why didn't find anyone to sell them and you came here to ask for a loan? |
|
|
|
Understood re the shipping/storage point.
What about the collateral point? Did you understand it as well? Because if you did, then it will be wised to lock your thread. |
|
|
|
I want to make clear that I absolutely do not want to lose 50% of my stock so I would be looking to pay this back as soon as possible.
If you don't want to lose your stock, then why you put it for sale in the first place?  I know this is a different type of collateral
This is not a different type, isn't collateral at all. |
|
|
|
I think the game will end in a draw. View statistics Liverpol actually has a slight advantage in ball possession. Unfortunately they had no luck. Apart from that, I see it looks like the Liverpool defense is playing too much forward. This was used by Chelsea to always throw the ball behind the Liverpol defense. Finally Chelsea succeeded, Mason Mount made a goal towards the far post. With this defeat, they have lost 5 times at home, and this is the worst history for the defending champions in the EPL.
Although you are right about the possession, it seems that was meaningless. Chelsea was focused the whole time, even if they get lucky in a case or two and IMO Liverpool seems to underestimate them a little. |
|
|
|
It would be great to include some information on this thread. By blockchain based reward point, do you mean user who buy something using your refferal got paid with cryptocurrency (such as BTC, ETH or DOGE)?
It seems that is a marketplace and based on your purchases, you get some points/ vouchers (?). I check OP's link but I didn't see anything related to crypto... |
|
|
|
Are you getting 'insufficient funds' error despite having enough funds in your coinbase pro account @op?
In some cases, it's an error. I faced it as well and the only thing that works was to leave 1 satoshi. Their support is kind of slow... Also, I never send to any wallet of mine directly from CoinbasePro (since it's free to move your funds to Coinbase and then decide what you want), so maybe this error appears when you try to send between your Coinbase linked accounts. |
|
|
|
This year, i think.. is year of Milan city. I mean, Inter Milan or Milan can win the Scudetto Cup.
Juventus' victory seems a bit unlikely to me this year.
I know, maybe I'm saying something trivial.
However, I don't think she is "ready" to win the Scudetto.
of course, in my opinion
I agree with you but 6 points are not such a big difference to feel so sure and comfortable. Even if I will like to see some other team getting the trophy, Juve is Juve... |
|
|
|
|
Show Posts
