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5901  Economy / Reputation / How legit Negative trusted user is on DT! on: May 04, 2019, 05:07:52 PM
I have just seen this thread: https://bitcointalk.org/index.php?topic=5139388
When I saw the negative trust I thought it was for loan default when I went details I saw the different reason. But 1 thing kept my attention. I saw the DT who gave negative trust also a negative trusted person.
The DT: IconFirm
The negative trust given by: dogie
Reference for the negative trust: https://bitcointalk.org/index.php?topic=1064824
Negative trust received at: 2016-05-25
DT made by: lovesmayfamilis

If any DT1 make anyone's DT2 then why s/he cant give counter feedback if the person is legit. And if DT1 not sure the person is legit or not then how s/he can make that person DT2?
5902  Economy / Scam Accusations / Re: Newbie selling green trust legendary account on: May 04, 2019, 01:48:05 PM
And just btw isnt Thermos selling copper accounts officially?
That can be bought by anyone and you can know the ownership not changing for that that can only change a few features. But when you will sell or buy the account then ownership will be changed manner/activity of the previous owner and the new owner can be different but for copper ownership not changing so activity/manner not changing.
For being a copper membership the owner of the account cant get any advantages from the community I mean cant sell reversible payment, cant take loan for the rank, can take part on the higher ranked campaign and so on. But if account sells then all this opportunity can be taken by the account.
5903  Economy / Scam Accusations / Re: Newbie selling green trust legendary account on: May 04, 2019, 01:43:15 PM
Why should i be responsible for some noob?
Yes, I think you are not responsible for that and you should not be responsible for that.

And btw who can prove he is scamming?
S/he is selling account which can increase scam, spam. And once s/he will sell the account and the account will be tagged and after tagging the account will the seller return the money? The seller knows very well that account will be tagged that's why not posting from the real account or s/he has no legendary account.
5904  Economy / Scam Accusations / Re: Newbie selling green trust legendary account on: May 04, 2019, 01:25:11 PM
If all information can be matched even we cant call the person who is selling the account is the real owner of the mentioned account and/or any other account as s/he can claim anything butwecant call him/her real owner until s/he can proof his/her ownership.

Maybe a little harsh, but shit like this really pisses me off.

If i wouldnt have been contacted by PM, i would never know of this BS.

My account is not for sale! Tripple Xmark!!!
I think those people who are trying to find out matching information just wasting time nothing else. As I can post by a newbie account that account of you will be sold, so what will happen? Does that mean you are responsible?
5905  Economy / Scam Accusations / Re: Newbie selling green trust legendary account on: May 04, 2019, 12:32:05 PM
Anyone may tell that the person will sell a legendary account and the seller may provide few criteria or screenshot which seems to be theymos, so should we tag, theymos?
We cant tag until any strong evidence.
snip
You have provided a lot of info which is matching with the so-called selling account but what is the evidence that the seller is the real owner of that account and/or any other legendary account. There is a lot of scammers and they can say anything as I said first.
Anyway, thats not mine, but astonishingly close.
If that's not you then what's your problem?
Anyway, thats not mine, but astonishingly close.
Please prove this by sending me a pm from the account you're selling.
If you (sellinglegandaryaccount) are afraid to send LoyceMobile your account details then you may send that to (LoyceV).
5906  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: May 04, 2019, 11:52:10 AM
Loan Amount: 0.021 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.025 BTC
Loan Repay Date: 11 MaY
Type of Collateral: None
Escrow profile Link: N/A
Bitcoin Address: 1CWLYRiosDrVrAHsBZQggu2y8DeVqU8dBx


Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Danslip requesting yet another loan from shasan. Today's date: 04/05/19. Loan amount of 0.021. Repay: 0.025 in 7 day (11/05/19).
-----BEGIN SIGNATURE-----
1CWLYRiosDrVrAHsBZQggu2y8DeVqU8dBx
H5Glq6QEbGQzIzhET6tLC77kvD9DL7grhgjPQDE4JbiNXP/vCLh1AIWZUDlvQ7f53yFz47fO4S1XpnfotKqYdKk=
-----END BITCOIN SIGNED MESSAGE-----
Loan request accepted. BTC sent.
TRX: https://www.blockchain.com/btc/tx/05caec2cfeb07ee79066fc09d143c50fd0faa4c8cd6266713d3d3444459db363
Loan Repayment address: 37cxv3abvpRedkefoxiQS7HuDzoqogv2rS

Loan repayment confirmed in full with interest. Thanks.
5907  Economy / Currency exchange / Re: Have BTC, need Payoneer on: May 04, 2019, 07:10:18 AM
Have a freelancer who wants payment in payoneer (not much $25 USD)

Can anyone recommend a trustworthy person/exchange for this?  The few sites I've seen promoted are by users with only a few posts, and the sites look pretty sketchy.

Thanks
The Payoneer minimum transfer amount is 50$, so you and/or there is no one who can transfer 25$ via Payoneer. To know more info you can visit on their website, thanks.
5908  Economy / Scam Accusations / Re: Newbie selling green trust legendary account on: May 04, 2019, 05:39:38 AM
Account sellers are not to be trusted - especially when it's about high ranked accounts.
Probably he is not even the owner of the account.
There is a chance that the owner of the legendary account is another person so cant tag that legendary account but the person who posted account sale topic has been tagged to avoid scam or discourage scammer.
5909  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: May 04, 2019, 02:13:30 AM
Repayment Confirmed in full with interest as well as an extension fee. Don't hesitate to let me know if you need any more help. Thanks.

Hi Shasan, please extend the loan until May 10.
Interest paid:
https://etherscan.io/tx/0x83034cafe055591d1d9f9355cc562db3722b0c809e2d01f6214d49656243d4e6
Interest repayment confirmed. What will be the repayment on 10th May? Can you please tell the repayment amount on 10th May?
5910  Economy / Scam Accusations / LuxBets.io Promoting by luxel on: May 03, 2019, 05:50:29 PM
What happened:: Promoting Hype

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=375302

Reference Link: https://bitcointalk.org/index.php?topic=5138910.0
Archive: https://archive.fo/bZir2
Another topic: https://bitcointalk.org/index.php?topic=5138525.0
Archive: https://archive.fo/cgf3i
Additional Notes: The user's email address as well as password was changed recently and asking to invest 0.1BTC per person also sending personal message to invest on that.
So account might be hacked or bought.
5911  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: May 03, 2019, 05:05:26 PM
~
Signature and stake address verified. Loan request accepted. BTC sent.
TRX: https://www.blockchain.com/btc/tx/c314cfaa358134ad0879f2c8262ca790b1882c08f40cc606347884bd2192d8d9
Repayment address: 3JaFkXxj5g3MJRTDRH48mMUaKymvvLyMsk
Sent the interest as agreed in private : https://www.blockchain.com/btc/tx/60a4687c8d1509565f5744a6443a92871b29a4caf24e9f66ddb8521cce923e7b
I would like to get an extension until 18 April, with a repayment of 0.0135btc.
Interest repayment confirmed. Extension time and the amount is accepted, thanks for timely communication. Hopefully think will get repayment/interest on time, thanks.
Sent 0.001btc as a partial repayment :
https://www.blockchain.com/btc/tx/df10badef2b6ff40ae82af96fbf7f12e2ea53ede8cb6d2ee02736ec2a229e788
New repayment plan as agreed in PM: min. 0.007btc weekly(on Friday) for 3 weeks ,resulting total payments = 0.021btc+0.001btc already sent.
Repayment of 0.001BTC, new repayment schedule and new repayment amount by schedule is okay. Please repay on time as you as we discussed and you posted on here.
5912  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: May 02, 2019, 03:20:47 PM
YOU DONT ACCEPT NEWBIE MEMMBER?

I accept any members even negative trusted member if there is valid collateral. Altcoin which has listed on a reputed exchange is only valid collateral for me.
Loan Amount: 0.04
Loan Purpose: Personal
Loan Repay Amount: 0.047
Loan Repay Date: aug 23
Type of Collateral: NANO
Escrow profile Link: N/A
Bitcoin Address:3MoK3bw5yGPDx1wUFqVHvKAHMsQpnwMaM8
binance:NANO/BTC

Do you mean https://www.binance.com/en/trade/NANO_BTC ? If so how many NANO you want to send as collateral to take 0.04BTC loan.
12 nano after the payment
Your loan request has been rejected. Because collateral should be sent first and also you collateral amount should be more than the repayment amount.
5913  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: May 02, 2019, 03:17:46 PM
YOU DONT ACCEPT NEWBIE MEMMBER?

I accept any members even negative trusted member if there is valid collateral. Altcoin which has listed on a reputed exchange is only valid collateral for me.
Loan Amount: 0.04
Loan Purpose: Personal
Loan Repay Amount: 0.047
Loan Repay Date: aug 23
Type of Collateral: NANO
Escrow profile Link: N/A
Bitcoin Address:3MoK3bw5yGPDx1wUFqVHvKAHMsQpnwMaM8
binance:NANO/BTC

Do you mean https://www.binance.com/en/trade/NANO_BTC ? If so how many NANO you want to send as collateral to take 0.04BTC loan.
5914  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: May 02, 2019, 03:04:46 PM
YOU DONT ACCEPT NEWBIE MEMMBER?

I accept any members even negative trusted member if there is valid collateral. Altcoin which has listed on a reputed exchange is only valid collateral for me.
5915  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: May 02, 2019, 02:58:33 PM
Loan Amount: 0.04 BTC
Loan Purpose: Trading opportunity
Loan Repay Amount: 0.078
Loan Repay Date: 2019 aug 13 
Type of Collateral: NA
Escrow profile Link: NA
Bitcoin Address:3QQUrVeMMGVKGGDTevWh37uDgwiCqAgfF8

Base on your rank, reputation, trade history your loan request has been rejected. Thanks for asking the loan here but you have missed reading my funding terms.
hello my trust is negative because i opened this thread without knowing the site was scam and got negative trust
thread:https://bitcointalk.org/index.php?topic=5138472.0
i m not williing to scam you i hope you accept

Read my terms once again https://archive.fo/Apbh4#selection-733.0-733.130
I can't fund you a single dollar satoshi/cent. Try somewhere else.
5916  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: May 02, 2019, 02:53:08 PM
Loan Amount: 0.04 BTC
Loan Purpose: Trading opportunity
Loan Repay Amount: 0.078
Loan Repay Date: 2019 aug 13 
Type of Collateral: NA
Escrow profile Link: NA
Bitcoin Address:3QQUrVeMMGVKGGDTevWh37uDgwiCqAgfF8

Base on your rank, reputation, trade history your loan request has been rejected. Thanks for asking the loan here but you have missed reading my funding terms.
5917  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: May 02, 2019, 12:13:50 PM
Loan Amount: 0.011 BTC
Loan Purpose: Trading opportunity
Loan Repay Amount: 0.013
Loan Repay Date: 2019 Mai 13 
Type of Collateral: NA
Escrow profile Link: NA
Bitcoin Address:  bc1qt2jmcfkr0uun0g2q2f75cpt084zscazwj2njkz

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Sportbetmaster from Bitcointalk, this message was signed to confirme the ownership of this account, and also the request of 0.011 btc loan from shasan on  2019 Mai 02 for a duration of 10 days max.
-----BEGIN SIGNATURE-----
14auHfoZfLjyguw1QFESimwEK1TifBZorB
IJeh654qvBBagqaTeqyjVbzdNyUQ3YXbPDgA066dNmr2F2kV5mz702ciEfSODLEcZkEWjs2zJTMmRLmLrk+k0hs=
-----END BITCOIN SIGNED MESSAGE-----

Loan request accepted. BTC sent.
Trx: https://www.blockchain.com/btc/tx/97188066535321944b2567dfd26df94e93491b242a6964f9c00423e8d553ffa2
Loan Repayment address: 37cxv3abvpRedkefoxiQS7HuDzoqogv2rS
5918  Bitcoin / Electrum / Re: Electrum under Siege by Bots, again!! on: May 02, 2019, 11:21:20 AM
there was never a problem with using Electrum before either. the user had to ignore a bunch of very important security measures to actually lose his coins. they had to go to a malicious website which was not the official website they had downloaded Electrum before, then they had to install a software while ignoring the importance of checking digital signatures. and to top it off they had to be holding their coins in an online wallet instead of cold storage.

when it comes to wallets the security is not always about how safe the wallet itself is, but it is about how safe and cautious the user is. by simply checking digital signatures and using cold storage more than 90% of the loss cases (in general not just with Electrum) would have been eliminated.


I will not sync a full Bitcoin chain on my hard drive, that is why I prefer Electrum.
If you use electrum then it will not occur any problem until you open any phishing link. If you open any phishing link then you may loss all of your funds.
5919  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: May 02, 2019, 05:22:35 AM
As amount is very low not checked staked address and signature. Loan request accepted. BTC sent.
TRX: https://www.blockchain.com/btc/tx/36d50fad8912b970980c343b1295d2dd38bf991304fec3137dbc654264625b0d
Repayment Address: 37cxv3abvpRedkefoxiQS7HuDzoqogv2rS
5920  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: May 02, 2019, 05:13:49 AM
Loan Amount: .001
Loan Purpose: i don't even know
Loan Repay Amount: .0013 or above
Loan Repay Date: 2019/5/22
Type of Collateral: none unless asked
Escrow profile Link:
Bitcoin Address:  3GFahdgwqGrYnDn2xz5mPzis9iSMm9NvEF (other address)

Code:
1PaizuriepE2KQX8gCwJ6feN7uGWQRn3us

lottery248 would wish to get a loan of .001 btc 2019/5/2


Gy4Ra7GvdU/4N4yIkh8epLau3+pWm18HlhVqVtSwmc6MaDVWqwVl17vU0tMTrHvuBAnSExVK81zMdTmMA6IYv+8=
Sorry loan request denied. The interest you offered is about less than the transaction fee I mean the sending fee. Minimum Interest 0.001BTC

will i get my loan accepted if i increase the repay amount by the transaction fee, like i am going to repay .0024 btc?

it is fine though, thanks for reminding the fee.
Your loan will be accepted if the interest is at least 0.001BTC as I told on my previous post and which you have quoted. Thanks.
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