One of two interested parties but it is of course a little difficult offering collateral (in way of my property) what with the legal side of things and the locality issues. If anybody can assist with a smaller loan (around 2 BTC which would help me out enormously) and in terms of offering collateral, I can offer the following -
My offline marketing business (leaflet distribution) that ranks highly for localised search terms and generates around £1000 + per month in income. I would provide the domain/website (the matching .com and .co.uk) and obviously the lender would have full control of this until I have paid back the loan.
In addition to that, I will also offer a nice one word .com domain name that is primarily used in the UK (as mentioned above, I do not want to lose these and I would require these back when the loan was paid in full).
If anyone is interested, please send me a message.
Thanks for reading.
With 2 BTC equating to nearly GBP 5.5k I don't think lenders here will accept your proposed collateral. You can expect this request to be declined and you can count on it with mathematical certainty. You will need to come up with a much more solid and stable form of collateral. Lenders here tend to be quite cautious when lending, for all the right reasons and in light of evolving scamming trends which scammers exploit to their advantage. |
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Hi ,
so how I can be trusted one than ?
if I will not trade here how I will get trust ?
anyone can help ?
Thank you
By building a history of trust here. You can do that by trading and paying with non-reversible payment methods. There are so many scammers here who cheat for far less than the amount you are offering. Some even cheat for a few cents. It's that bad. $3000 and first post. It's almost impossible. PayPal payments can be cancelled and reversed up to 180 days from the day you paid. Another important thing you need to know is that safe trading involves the use of escrow. |
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Not happening. Newbie.. PayPal... $3000 (omg you can't be serious)... first post.
It's just not happening. PayPal is highly reversible and an extremely high risk payment method.
And you have the nerve to require "only trusted"... have you forgotten yourself and your trustworthiness?
I suggest you withdraw the $3000 to your bank account (that's if those $3000 are really yours) and then use the cash to buy bitcoins via a safer payment method.
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Got my card on it's way. Thank you for the promo code.
Will be sure to give it a test when it gets here.
As for the altcoin question I asked earlier, any chance of Monero, ETC, ETH and other crypto usage?
Thanks in advance
We will consider these currencies but not in the nearest future. The closest change is the change of the card issuer and the flag from VISA to MasterCard, then we will see. Thank you for your feedback anyway! So the million-dollar question I have here is do all fully verified card holders need to re-verify themselves again to your new card issuer? Do they have to submit all their KYC documents again and wait for full verification? Or are cards issued by your new issuer automatically verified if they were previously verified by Wave Crest? |
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i ordered wirex and cryptopay cards, the sole purpose for paypal whitdrawls, i see many comments with many problems, my question can i with verified cryptopay card whitdraw money from paypal to card and then whitdraw on my atm in croatia? and how long does take to that.
With Cryptopay you need to be fully verified to withdraw funds from PayPal to your debit card. The procedure is explained here: https://help.cryptopay.me/getting-verified/how-to-pass-cryptopay-verificationVerification is required by Cryptopay's bank partner. Cryptopay's services are 100% legitimate. I use it and I can confirm their cards work flawlessly. Never had a single problem from day 1 when I signed up last year. |
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Reputable mixers, yes.
Casinos, definitely no. These online casinos are without exception scammers. They can do and say all they want in defense of their "integrity" or "provably fair" claims, it doesn't change anything in the fact that the house almost always wins. Always, in fact.
In the rare event that you win on these casinos, withdrawing your coins makes climbing Mt Everest seem like an easier task.
I do not recommend investing or injecting funds in any of these cryptocasinos.
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If you're looking to invest I can help you by having you become part of my company. I am a lender and engaged in several exchanges. Send me a PM
This sounds like a scam. What you are trying to do is tempt him to join your "company" and invest his 0.5 BTC on it. There is however no company and there is no lender in you. You only want his 0.5 BTC and that alone. |
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Kung etong forum and pagbabasihan, the only gainworthy source of bitcoins is signature campaigns. Yun mga faucets naman, I don't think I would recommend it kasi some of them will not pay out by the time you want to withdraw yun mga satoshi na inipon mo. Ingat din po.. madaming "free bitcoin" scams. Yun type ba na they will pay out a small amount of bitcoins first. Then they will lure you to receive much more IF you deposit some bitcoins first. Ang gagamitin na modus operandi is meron minimum withdrawal amount. So for example, kung meron kang 0.04 bitcoins, they will say the minimum you can withdraw is 0.5 so you will be forced to send 0.46 sa address mo. But the address is actually controlled by a scammer. So ingat po.
If you check the services subsection of Marketplace, meron mga work-related stuff na pwedeng pagkakitaan but then again, not all are honest offers so ingat din lagi and keep an open mind.
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1 BTC and paying with PayPal and this is your very first post. I doubt very much it will happen.
PayPal is notoriously reversible and a very high risk payment method. Even established members here struggle to buy far less than 1 BTC.
Verifying identity and legitimacy hardly helps as there are scammers here who do the same thing for a mere few cents.
Escrows will rarely or not accept transactions if they detect a high risk of a payment recall or reversal.
Chargeback privileges end after 180 days and only then will one feel a perceived sense of safety in sending bitcoins.
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I do not understand why people store their bitcoins on these web wallets. All these impressive website designs, this advertising and bragging about their reputation, secure encrypted wallets, bitcoins locked securely in vaults supposedly safer than Fort Knox, staff with PhDs in cryptocurrencies etc... these do not replace the ultimate security and peace of mind offered by a wallet you and you alone control and have sole access to.
When you and you alone own, control and have access to the private keys of your bitcoins, sleep soundly and worry not.
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That seals it then. Time to paint the town red! When DT members see this, someone's profile is going down the drain. |
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Hi.. Can anyone confirm the following: if I make a SEPA transfer from a MisterTango account to my own account at another EU bank, what will the destination bank see on the "sender" field of the transfer? I prefer that they see my name on it as there are less or almost no questions asked in that case. The MisterTango account is in my name. I just want to be sure it will not appear as "Sender: MisterTango".
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Hello,
i need to exchange 0.0092 BTC for paypal at current preev rate
make sure you can send paypal as gift or pay the paypal fee.
looking for a quick trade, i am online just send me a pm.
Thanks
Can you send first? LOL are you dreaming? Awake? Pinch yourself and make sure you're awake when you type something like the above. Compare his trust to yours. And you want him to send his bitcoins first? |
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Ich habe ein Konto bei der DKB in Berlin. Es ist mein einziges Konto in Deutschland und ich will es nicht verlieren. Wie verhaelt sich diese Bank, wenn man z.B. eine SEPA Ueberweisung von Bitstamp oder Kraken bekommt? Es geht um einen Betrag in Hoehe von 700 Euro. PS.. oh man, habe gerade diese Seite gefunden: https://bitcointalk.org/index.php?topic=515393.0 |
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There is no portfolio to check on your signature. Stop misleading people.
Highly suspect. Reminds me of that Lithium scam.
Be careful, everyone.
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Well OP, one of the underlying problems here is that your country has perfected the art (or science) of scamming others. At this point, you should rule out PayPal as payment method. It's notoriously reversible and the risk is especially higher in countries where reversing even a small amount of money would put a week's food on the scammer's table.
For you to buy bitcoins, the first step is to look for a way to pay someone safely. Cheques (checks) will definitely not work. It takes ages to clear them and the internet is awash of stories of cleared cheques which later were discovered as fakes and the account holders were held liable for pre-cleared amounts. American banks tend to allow their customers to access funds on deposited cheques even before they clear. That's the fatal flaw exploited by scammers.
Western Union and Moneygram would be the only option, provided escrow is used to secure the transaction.
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This is a classic example of the consequences of not using a reputable escrow here. That's a large amount of money and there is no chance of recovering it.
Hopefully OP learned a lifelong lesson here on the dangers of blindly trusting strangers, both offline and online.
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Just about after 72 hours of me joining this forum and I advertised my bitcoin to Payoneer exchanging service, I was scammed of $442 bitcoin by Hashshashin, a member of this forum. After discussing on forum inbox, we moved to Whatsapp, where we had the trade agreement of <27%. He wanted to buy $540 btc. After looking for escrows and they didn't reply me, I decided to test with $100.
I sent him $100 btc and he paid the $130 Payoneer within 30 minutes. I thought he was a legit person, what an innocent me!.
Within 30 minutes, I sent him the rest $440 btc, and he confirmed receiving it. He told me to wait for about 30 minutes before he could send me the payment that he was currently using VPN.
After 30 minutes, I messaged him. I kept messaging him for the next 2 hours before he replied, claiming to have sent it about 1 and half hour ago, whereas I didn't receive anything. I asked him to provide screenshot, then he went offline again.
After some minutes, I detected that I couldn't see his last seen any longer and my messages were no longer delivering. I waited for another 1 hour, then I saved his number on my brother's phone to check his whatsapp status, to see that he was online. He had blocked me!!! I also tracked his wallet address on Blockchain, he had transferred the btc to another wallet!!!
Please, if anyone knows how I can get my hard earned money from him, I would be very grateful. The bitcoin was one of my last hopes on me, hoping to make it multiply before the scammer went away with it.
Everyone, please help!!! Don't let him/her go away with my bitcoin.
Please post proof of payment and screen shots of the conversation you had with him. A proper scam reporting format will help confirm your accusation. If confirmed, you will probably not get your bitcoins back but you can at least find some comfort in seeing his trust painted red and destroyed forever. |
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BUMp!  I asked for escrow. He doesnt want... he insist me going first. I do not recomend trading with this guy Good work. They must be exposed. Just the friends and family and business paypal account story alone was enough to suspect something fishy here. And of course he wants deals of $500 to $1000. Get as much money as possible before the scam is discovered. And the usual modus operandi, no escrow and trust the honest newbie in him. He will try again. With a new account. |
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