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I will give you this loan, please send me your Bitcoin address.
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Do you accept escrow and what rate would you charge for 1718 USD?
hi alterra I don't have right now 1718$ but I can complete it in small tranche as I'm using a account I have to exchange instantly paypal to USDt so most of time I'm like a intermediate people can try e with small amounts without escrow What's the most you can do? I don't know if you're international and Paypal charges a stupid fee so I'm trying to avoid that if possible. my PayPal is from Spain I'm open to exchange now Works for me, how much can you do? |
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Be very very careful.
Domain: swapex.cc
Registrar: GoDaddy.com, LLC
Registered On: 2023-07-29
Expires On: 2024-07-29
Updated On: 2023-07-29
This is a brand new site.
Are you test this exchange service before draw conclusion? Take your time and don't mislead others about neatness. They will figure out how to use whois services without you A 2014 account which suddenly woke up to reply here. That's a big red flag. There's no testing here, testing means risking your own money. There's no need to test this particular "service", they've lied already. About what red flag are you talking? I just ask simple question "Are you test this service before draw conclusion?" Why slander in advance if you not used this? It's just useless flood without proof on your part. You can keep it up. Your reply was a red flag. At this point it does not matter because the xchanger was verified. |
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I'm not sure what level of detail you are looking for, but in simple terms they have a database that keeps track of how much of each coin is owned by each account. When you deposit USDT, they credit your account. When you withdraw USDT, they debit your account. I assume that exchanges use proprietary software, but you might try looking at the open source payment processor BTCPay ServerThank you for the reply, I was wondering if there's a pre-built system out there ready to be played with. I've looked into btcpayserver but unfortunately it's BTC only. |
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Do you accept escrow and what rate would you charge for 1718 USD?
hi alterra I don't have right now 1718$ but I can complete it in small tranche as I'm using a account I have to exchange instantly paypal to USDt so most of time I'm like a intermediate people can try e with small amounts without escrow What's the most you can do? I don't know if you're international and Paypal charges a stupid fee so I'm trying to avoid that if possible. |
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Do you accept escrow and what rate would you charge for 1718 USD?
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It's been a while since when I first started wondering about this and searching online didn't really help. I know there's some sort of an internal system keeping track of everything but how does it work? For example, the Phemex wallet I make deposits to for USDT has 10 or so million USDT in it, pooled funds from different users. How does Phemex keep track of which money belongs to who? Is there a system out there that's already made and ready to deploy?
TYIA.
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Be very very careful.
Domain: swapex.cc
Registrar: GoDaddy.com, LLC
Registered On: 2023-07-29
Expires On: 2024-07-29
Updated On: 2023-07-29
This is a brand new site.
Are you test this exchange service before draw conclusion? Take your time and don't mislead others about neatness. They will figure out how to use whois services without you A 2014 account which suddenly woke up to reply here. That's a big red flag. There's no testing here, testing means risking your own money. There's no need to test this particular "service", they've lied already. |
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You have listed BESTCHANGE as a partner but they haven't listed you.
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Please stay away from this scammer. He will try and drain your wallet. Proof: 1.  2.  3.  4.  5.  Domain amlcheck.dev sends you to a website which wants to connect to your Metamask and the likes, if you do that, your money disappears. @OP, like I told you in Telegram, get a job parasite. |
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You should post your price and whether you accept an escrower to be involved or not.
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But looking at OP's post history, it indicates they are with dollarpesa, see: So what is the catch here? subtle advertisement? it's pretty obvious, everyone will say no to the question... -- assuming I interpreted the question right since it's poorly constructed. In any case, they do appear to be shady as pointed out above. He was probably waiting for someone to say: "Oh really?  Binance is working with this unknown exchange??? Let me put 100k in it." |
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I commented "lol" on one of their instagram posts, cause it really looks like the biggest nonsense. 1 day later I had a message request which looked like this:  So basically they want money upfront, and then you are supposed to get a loan. Needless to say this is absolute bs and you will never see anything. After calling him out for it I got blocked instantly  . Seems like they're using multiple methods and I guess they randomly send those to different people. It reminds me of those fixed matches scams where they'd send different bets to different people. |
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You can reverse SEPA payments.  The receiver can withdraw the money from their bank account but as long as there's a recall, they will be in debt. i give you good offer i sell for you usdt for sepa instant transafer for rate 1:1 and you can recall it after i receive the payment Just saw this, it costs money to recall such transfers and I'm not going to throw away 50 EUR to prove a point. However, I'm going to be the first one here to buy from you as long as the conditions are acceptable. So go ahead and make an offer. I have 1000 EUR to spend. |
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After contacting OP on Telegram:
1. OP is not offering no collateral loans.
2. OP did suggest we use an escrow but he had no one in mind when doing so.
3. "In order to get loan you need to provide the url "txt" were you send collateral from. It's for me to be sure coins not associated with any dark activity."
Point 3, I'm guessing he means address when saying "url txt", fair enough, but it also makes no sense. Someone who doesn't know what a crypto address is should go back to step 1 and learn.
@OP, you have to prove to us you actually have 500 USDT to loan out and find a trusted escrow here on the forum.
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Liar liar pants on fire. They're asking for IDs.
You tried contacting them? I wanted to do the same thing, but I didn't have a disposable Instagram account. As soon as I saw that they were offering no collateral loans via Instagram, I immediately had a feeling that something was completely off. Maybe stealing the KYC documents or even on losing their Instagram account since they also try to use KYC to recover accounts one can not access. Yes I did. I have a disposable account which I sometimes use to annoy these people. They asked for ID and also sent a link to a website which basically wanted to drain my Metamask wallet. "Click on this link to verify your wallet" type of bs. I'm sure OP runs this scam, there's no way he doesn't. |
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In earn its frozen for 1 week
What is “earn”? Post a link. Earn in binance Willing to give this to you. Please message me here on the forum so I can send you my address. |
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As the title says, you can still loan some crypto even without collateral.
You can visit their instagram page on
instagram.com/lend_crypto
I personally used them for few of my loans, and my friends did too.
It is great if you need something without collateral and payment timeframe is approx 3-4 months.
Thanks!
Liar liar pants on fire. They're asking for IDs. |
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