hi again,
I wrote about my btc/usd exchange request last week. yesterday, we completed the transaction process without any problems through an escrow company. I don't want to advertise them. If you want, I can write the name of the company form PM.
regards.
Is this where you scam people? The escrow company? |
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On KuCoin you can sell for bank deposit ?
You can't, unless you P2P. And nobody will do it for a 1:1 rate, people are trying to make money. |
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Fully Repaid ( added a small tip ) . Thank you again for trust and support me! dcadf71f33a40277256d7c23a287958d94891fba86f7d3fdf7e4146799b2cd42 Hallo Alterra57,
As requested via PM , this is my loan application
Loan Amount: 400 Usdt
Loan Purpose: Personal
Loan Repay Amount: 445 Usdt
Loan Repay Date: September 20 or earlier
Type of Collateral: None
TRC20 - USDT address: TKpHF31x4HmUKQRdbdxjcLfzdZNvKfaPNY
Confirmed. Thank you HedgeFx! |
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You are a new account, no collateral, no loan.
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Isn't that a worthless wannabe token?
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Hi,
I am looking for a developer or team of developers who are well educated in the cryptoverse and can built from 0 an escrow website which will contain the following coins:
1. Bitcoin.
2. Ethereum.
3. Monero.
4. USDT (ERC-20, TRC-20)
5. BUSD
Features:
1. Multi-sig wallets.
2. 2FA.
3. Push notifications.
4. User profile with basic info.
5. Multiple fiat options (data extracted from top 10 exchanges, user can choose which rate to go with).
6. Custom rate.
7. Listing title and description.
8. Admin panel to manage disputes and such.
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we don't know anything.. you are very good at bitcoin. because you wrote the most comments and titles. You could even be Satoshi Nakamoto.  Do you even know how Bitcoin works? My addy is in my profile. I would send the records of previous transactions Please do that, sign a message from an address that held a a lousy 100+ Bitcoin in the past weeks. I'm not holding my breath.Actually do what LoyceV asked to prove you're not wasting people's time mister I'mSoRichThere'sNoWordToDescribeMe! |
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approx. 20,000,000.00 USD (included escrow + traffic fee)
money'll send from a gulf country bank.
Please do not reply if you think this post is scam !!! This post is most definitely a scam, as I said in the PM you sent me. Don't waste people's time please. I always wonder how this works. I can't imagine anyone serious entertains this, so the only ones doing this are other scammers trying to scam the scammer. And if either one of them succeeds in getting a tiny $100 from the other guy, they can eat for a month again  In some countries such as Indonesia they will set up a meeting and kidnap the "seller". Then they try and take all the crypto they might own or go for other valuables. |
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Thank you very much mr.relax for your explanations. It is really important to get advice from experts and knowledgeable people like you. I had given up hope on bitcointalk.org because of the hick who referred to it as "scam" in the first comment. jerks with 0.000001 btc in their wallet unfortunately accuse us of being not real and scams. anyway, We have been doing very serious research on this issue for 1 week. The problem here is on the buyer side rather than the seller. the buyer thinks that he will cannot explain to the authorities and banks in his own country why this money was taken and how it was received. Another issue is trust. This topic is really important. We brought this issue to the agenda in some social media. there are really a lot of (huge amount btc/usd) buyers and sellers. and the common meeting point of both sides is trust. When the amount of transaction is high, the trust of escrow systems is also questioned. conclusion : we started working with an escrow consultant. I will send you the results. thanks. If you are in the UAE, you can buy without taxes and without problems at an exchange or a OTC-Desk worldwide, at almost no fees.
Go to your UAE bank, talk to them and go.
If you are not resident, its worth to create a residency, it costs almost nothing.
Well, if you are not resident, I wonder how you could have opened a bankaccount there.
Actually bitcointalk.org is not the medium for to exchange that amounts.
99.9% of all offers and answers with these amounts are scams.
Even in case yours is not, the replies will be.
There is no reliable escrow with 20Mio USD in the forum.
I would also not dare to use localbitcoins or anything like that as escrow.
Even smaller exchanges are dangerous with that amount.
Nobody would trade without escrow or without a reputed and reliable OTC-Desk.
Just only receiving 20Mio USD would ring any banks alarm bells.
Its not only KYC, its the origin of the funds.
It has to be cleaner than clean.
And if its so nice, you should better go to an exchange , well at least you could do.
Also the coins have to be cleaner than clean.
Dirty coins in that amount will make problems.
Actually I doubt that ever that size of trade realized in fact here at bitcointalk.
I'm pretty sure the jerk here with 0.00000000000000001 BTC in their wallet is you, why else would you rely on such scams? |
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Is there a way to get permanent numbers?
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approx. 20,000,000.00 USD (included escrow + traffic fee)
money'll send from a gulf country bank.
Please do not reply if you think this post is scam !!!
This post is most definitely a scam, as I said in the PM you sent me. Don't waste people's time please. |
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Start by giving more information. How much Bitcoin? Bank it will be sent from? Escrow used, etc.
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Posts like these are made every other week here, usually followed by dead silence. Prove you're not a scammer first.
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Hi, I'm looking for a USDT loan.
1000 USDT now, 1050 USDT paid back on October 1st.
Anyone interested?
Thanks.
Collateral? |
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Yes i can. But where do I have to send the list?
Could you help to recover the money too?
I sent you a PM, reply with all or as many addresses as possible. I think this is connected to another Asian scam. |
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This is another
Withdrawal Address : TQhEnPaW2uCVK7zvpueBWLbYX5mCkmPSTb
Transaction ID : 1f259133c5b2d385540f452ec68bfd52e7a4358a77782fcaea2d3188de1114af
If you can make a list of all the addresses and send them to me I'd appreciate it. Working on a project and I need to collect as many scam addresses as possible. Message it to me please. |
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