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3341  Economy / Gambling / Re: Moonbet - Become the Owner of a Crypto Sportsbook & Casino on: August 06, 2022, 06:04:23 AM
Making an online casino to become popular is already a hard task to accomplish because it requires huge money for marketing to do that due to competition.
We can see anything hard both when that s invented and at the same time when it become popular. For beginning it is hard as people are not aware about the project and when it is popular there is too many competition. So, it requires hard work as well as many fund.
3342  Economy / Scam Accusations / Re: 1xbit SCAMMED MY 6500 USD on: August 06, 2022, 05:37:34 AM
It's strange to see that there are still people who trust 1xbit.You can use many sites like Trustpilot.

There might have several reason behind trusting 1xbit though they are not trustworthy. The reason of trusting 1xbit might be like this:
1. They are not aware about the scam of 1xbit
2. They have played with small amount and not yet been scammed.
3. They have seen positive reviews on several review sites
There might have many more reasons.
3343  Economy / Services / Re: PHONE NR FOR LEVEL 1 PAXFUL ACCOUNT -LIMIT 1000USD without verification on: August 06, 2022, 05:34:50 AM
Hi. I got no limit of phone numbers that can be used at Paxful for create accounts that you can trade with up to 1000 USD without any verification at all.
You will create the account with your personal e-mail and I just give you the sms code and you ready to go.

Contact me at Telegram: CyberCryptoCowboy


Cheers.
If anyone purchase code and make transaction without verification then what will happen if they ask for kyc? They may ask anytime if they can see any unusual activity. And if there is any unusual activity then they will ask to verify know your customer in this case how this fake user will do that. And if cant do then what will happen rest of the balance of paxful.
3344  Economy / Scam Accusations / Re: Loan Defaulted [anog] on: August 04, 2022, 03:32:30 AM
True. Even if ETH price would decrease, I doubt any borrower would adjust the repayment.
But, in such case, if I were lender/borrower, I would definitely try to have a discussion and would look for flexible amount (in case, I wouldn’t be able to repay this amount, since the loan amount was small).

Just imagine, you have borrowed 1 BTC when BTC price was $10k. You earn $500/week and planned to repay the loan within 20 weeks. But when BTC increases to $60k+, it's not anymore possible for you to repay the loan within 20 weeks, nor even within a few years. Just sharing possible reason of the default.
Lenders and lendee probably knew the risks already that's why they still lend and borrow. These people are the one who believe 1 BTC = 1 BTC and you won't gain loss if you don't sell, although some offer USD rates which is more understandable although offer higher interest rate since this will always be a disadvantage to the lendee.

In anyway, this is not the first time OP experience their lenders defaults, so i guess their decisions will probably still the same.

You are right that who are investors for long time 1 BTC is 1 BTC but when the price is too up and borrower  are unable to repay then there might have some discount to the borrower. I cant remember now but I gave discount 80% to one of my borrower.
3345  Economy / Scam Accusations / Re: Loan Defaulted [anog] on: August 03, 2022, 12:21:14 PM
the price against USD was 10x it became huge amount for the borrower resulting not returning the loan at all. 
That is not the case. The borrower defaulted the loan when it was around 30$. I have created the scam accusation now that doesn't mean it has been defaulted now. I have created now as the borrower has become active on the forum recently which may results loss of the community if I do not make aware about the scam/default.
3346  Economy / Service Discussion / Re: Overview of Bitcointalk Signature-Ad Campaigns [Last update: 30-July-22] on: August 03, 2022, 08:20:13 AM
Cloudbet.com Signature Campaign | Up to 0.0025 BTC/W has opened two positions by the campaign manager icopress though there is not mentioned which rank he will accept for this opened position. So, I think Sr/Hero/Legendary may apply.
Friends, two slots are open in the campaign.  Wink
3347  Economy / Scam Accusations / Re: Loan Defaulted [anog] on: August 02, 2022, 05:59:35 PM
Just imagine, you have borrowed 1 BTC when BTC price was $10k. You earn $500/week and planned to repay the loan within 20 weeks. But when BTC increases to $60k+, it's not anymore possible for you to repay the loan within 20 weeks, nor even within a few years. Just sharing possible reason of the default.
When it was scheduled/rescheduled for the repayment the price wasn't high. It becomes high long after the repayment date have passed I mean after the loan defaulted. If the borrower had any intention then s/he could repay and/or atleast could contact with me. But s/he had never did that. The intention of defaulting from the beginning.
3348  Economy / Services / Re: Looking to be part of a solid and beneficial signature campaign on: August 02, 2022, 05:51:15 PM
What is up everyone!

I am a knowledgeable person on bitcoin and its basic uses. I'm a very opinionated person and that means I could indulge in deep and interesting conversations on Bitcointalk. I believe I would be the perfect person to converse about intriguing topics all while promoting your brand and signature.

If you feel I would be a great forum poster for your campaign, please drop your link or contact me!

There's just so much going on in the world that the discussion on here can be endless and interesting as well.

Thanks for your time!


You have come back a long after and hopefully think it is not too bad sign. But I am not sure what is the intention of you. You have come back and changed your wallet as well as asked a non -collateral loan. Would you like to verify your identity from your previously staked wallet id: 1DJtKvKFdSaFDnaqwMEwwh4MrMkzeeUicJ
3349  Economy / Lending / Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)! on: August 01, 2022, 09:10:03 AM
Thank your for the repayment even before the due date.
3350  Economy / Lending / Re: Loan of about 40 BTC on: August 01, 2022, 02:45:49 AM
For now looking for inputs how to go about such loan amount. Any help would be appreciated. (E.g. is it better to get loan from a bank?)
You may get this amount loan from the forum even that may come from several person but for that reason you must have details of the business as well as valid collateral. In this forum valid collateral might be reputed altcoin which can be sold at anytime at market price.

You may take from bank too in that case you must have valid collateral too. In that case valid collateral can be land, house, flat etc.
3351  Economy / Scam Accusations / Re: Loan Defaulted [anog] on: August 01, 2022, 02:37:49 AM
I am surprised, thinking of the reason you loaned him the money he requested for.
He was a sr member and asked loan for about 30$ and I don't think 30$ is valuable then the account.

OP, why did you wait so long to tag him? obviously
I'm curious too, he already wait for 2 years and there's no reason to believe he will pay the loan if there's no private communication.
I tagged after 3 months of the loan. As I have created scam accusation deleted previous tag and added new tag as well as added flag so that any user can know about the scammer.

Meaning that you will now ask him to return 0.21 ETH or its equivalent on the date of the loan?


If I have lost 0.21 eth means I have lost that. That doesn't mean I have lost around 30$. Anyway, the loan defaulter defaulted the loan when the price was low and was inactive on the forum and never contacted with me. The intention was to scam from that time. But recently woke up and there might have any reason behind it.

I guess that the first step would be
There is no communication. The users intention was to scam the loan amount.
0.21 ETH still remains 0.21 ETH.  In fact, in the reference link, he is the one who promised to pay 0.21 ETH, not an equivalent of that value in USD at the time


You are right, though I may re-consider if he contacted with me regarding the repayment.
until july 31st 2022 to make the scam thread?

I have several defaulter whom I have tagged only. I have not created any scam accusation as well as flag as the are inactive. If anyone stay active on the forum then the user may do any other scam. And only for that reason I created scam accusation. Creating scam accusation means I do not take the money but I want to safe the community from being scammed by the scammer.
3352  Economy / Services / Re: [FULL] Starbets.io Signature Campaign | Up to 0.0025 BTC/W on: July 31, 2022, 06:11:20 PM
Check that the bitcoin addresses provided in the spreadsheet are correct.
Thank you for accepting me. Probably you have forgot to share the sheet as anyone can view with the link.
3353  Economy / Scam Accusations / Re: Loan Defaulted [anog] on: July 31, 2022, 08:16:25 AM
Reserve
3354  Economy / Scam Accusations / Loan Defaulted [anog] on: July 31, 2022, 08:13:57 AM
What happened:: Scammed 0.21 ETH. I am creating this accusation as the user recently logged in into the account and the user may scam other in another way.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=885776

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg54127080#msg54127080
Amount Scammed: 0.21 ETH
Payment Method: Ethereum
Proof of Payment: https://etherscan.io/tx/0x503a0d55d58eb5099ff9361c4b84e810d41179213e4f3a0d5697c60127354127
Falg: https://bitcointalk.org/index.php?action=trust;flag=3015
3355  Economy / Lending / Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)! on: July 30, 2022, 05:10:30 PM
withdrawing my loan application, I happen to get the fund I needed, thank you, and sorry for the trouble.
Okay no problem, thank you.
Repayment sent to the given address

 Again, thank you very much!

 tx: https://tronscan.org/#/transaction/455e046c98fd47e5d5e4f564ffe3fe34c24994517c49660eeb6b4733daf71679

Thank you very much for the early repayment.
3356  Economy / Services / Re: [OPEN] Starbets.io Signature Campaign | Up to 0.0025 BTC/W on: July 30, 2022, 08:10:02 AM
Username: shasan
Current post count: 4579
BTC SegWit Address: bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l
3357  Economy / Scam Accusations / Re: LTC CASINO Resolved. on: July 29, 2022, 09:26:11 PM
Any news Bambolina? I hope you managed to withdraw all of your funds by now without playing!
According to the last post of the op, op  is getting the payment from the casino and after that post there is no update means there is no more problem happening on the online casino site. If there should have any problem then we may see any update on this thread.
3358  Economy / Gambling / Re: around 1.6 billion people worldwide gamble, What about a poker gamefi?? on: July 29, 2022, 09:21:20 PM
The poker room is to difficult to create and support as for me. You have to create or buy bots, because there is a problem to get enough players for everyday playing. And the casino games have no such problem. That`s why the easiest way to get fun from poker - is offline casino or playing with the friends.
But the same time - it is not a problem to play poker online - there are several casinos that support different variations of poker.
Why there is a too much important to buy bot or create a bot to play poker game. And you have mentioned that there might have no problem on online game in this case on the beginning did you mention the poker game which is on offline?
3359  Economy / Gambling / Re: hello Players!! on: July 29, 2022, 09:14:45 PM
Hi!
If it's still relevant then add some stylish banners or something x) as for me it looks a little faded but maybe this is the style and I just don't understand a thing
each site wanted casino looks different and luring  , maybe it is their style but we don't know whats their plan anyway .
maybe sharing your idea isn't that bad and they may take a look at that part.
but the site interface looks cool and clean , and i love that way than so colorful ,
The things that can be taken into account, I know that the impression of when you see a site attracts attention and according to a very attractive marketing some things can be established to attract more people, customers, traffic, everything is allowed, of In fact, if we start to see the advertising or marketing that Coca Cola has, even its colors attract attention, and it has been shown through marketing experts that those colors attract, then each well-balanced thing brings with it an effect, I think that if you do things Eye-catching could give a good effect, some people may like traditional, others modern, I think you should set a style that everyone likes.

You are right that advertisement may make any project too much attractive that's why people can be interested on that project but if the project has no real value,   then the project may loss the attractive power day by day.
3360  Economy / Lending / Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)! on: July 26, 2022, 12:35:11 PM
Hi Shasan,
New loan request:

Loan Amount: 0.01 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.0115 BTC
Loan Repay Date: 1 month or before 27 August
Type of Collateral: None
Escrow profile Link: N/A
Bitcoin Address: 1MkiAjy96XjPkNnJJTvzdZcMLrERsnq2F4

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Seleme on Bitcointalk is requesting a loan to the address 1MkiAjy96XjPkNnJJTvzdZcMLrERsnq2F4 of 0.01 BTC. Repayment will be on or before 27 August to BTC address of Shasan. The date is 26/7/2022.

-----BEGIN SIGNATURE-----
1MkiAjy96XjPkNnJJTvzdZcMLrERsnq2F4
ICbDfos02Y32ClB/niaQgpLpengqFme9Rz1f1RLbgN+SZJ+8GkznvgKubKLPsNOw3snB6FIkrplbm0GVUTkYW6Q=
-----END BITCOIN SIGNED MESSAGE-----
Thank you for applying on my lending thread. Bitcoin has been sent to your wallet and the transaction id is: https://www.blockchain.com/btc/tx/6ea5e7535a304c531306da447304a4fcf32a705f1f55f6d1db82d86f28651918 And repayment wallet id is: 31o4FAgLfkBaRReeZLqZZtbrzUtFdaT3jb Please repay on or before the due date.

as discussed, I asked for an extension for another 4 months and paid previous interest + 1% charge

Loan Amount: 1000 USDT
Loan Purpose: personal
Loan Repay Amount: 1350 USDT
Loan Repay Date: November 25th
Type of Collateral: None


Okay new repayment date should be 25t November and repayment amount should be 1350$ USDT.
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