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6541  Economy / Collectibles / Re: [72-Hour Raffuction] 2017 Frosted Silver Bitcoin Binary Round - NO RESERVE on: February 20, 2019, 01:22:42 PM
0.000BTC all slots except f
Edit:
1 - 0.000BTC
2 - 0.000BTC
3 - 0.000BTC
4 - 0.000BTC
5 - 0.000BTC
6 - 0.000BTC
7 - 0.000BTC
8 - 0.000BTC
9 - 0.000BTC
0 - 0.000BTC
a - 0.000BTC
b - 0.000BTC
c - 0.000BTC
d - 0.000BTC
e - 0.000BTC
6542  Economy / Scam Accusations / Re: 420 ETH transaction FEE on: February 20, 2019, 11:11:34 AM
Within 4-5 hours in 3 transactions total transaction fee is about 3150 ETH. Source: https://twitter.com/MatiGreenspan/status/1097929198004588544
All are from same address: https://etherscan.io/address/0x587ecf600d304f831201c30ea0845118dd57516e
6543  Economy / Scam Accusations / 420 ETH transaction FEE on: February 20, 2019, 10:59:32 AM
I am not sure where to post it. I have just seen a transaction where sent amount Value: 0.02 Ether ($2.95) and Transaction Fee:
420 Ether ($61,849.20). Reference: https://etherscan.io/tx/0x464e50e8ade15ad883f80fd173f6afd85efdf15413892625fe0146fbe5fecd92
Let me know if it requires to move on another board. Thanks.
6544  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: February 20, 2019, 08:10:45 AM
Partial repayment confirmed. Extension for a week agreed. Remaining payment is okay and also no problem about next repayment date.
6545  Economy / Lending / Re: [Loan Request]: 0.25 BTC on: February 20, 2019, 01:32:23 AM
2c74e1de0950318febf4ee1b9ad256e8b641ae693ad72be304ce8249df65d593
Repaid.
Repayment confirmed in full with interest. Thanks for early repayment as usual. Don'thesitate to let me know ifyou need any more help. Thanks.
6546  Other / Beginners & Help / Re: Strategy of Scamming People! on: February 20, 2019, 01:29:51 AM
Scammers will always constantly evolve new schemes on how to extort funds from gullible individual.
But still information like this would go a long way in creating awareness about the menace of scam activities
You are right. I am trying to gather as many information as possible. If you get any info then don't hesitate to let me know (post here).
6547  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: February 20, 2019, 01:06:18 AM
Hello Shasan, I've created my own thread but also thought I would ask you here too (whichever happens first).

Loan Amount: 0.5 BTC to 1.0 BTC
Loan Purpose: Online goods purchase via BTC

Loan Repay Amount: (0.5 BTC, repayment 0.7 BTC) OR (1.0 BTC, repayment 1.5 BTC)
Loan Repay Date: 15.03.2019 (pay cycle)

Type of Collateral: Tech products avail
- Microsoft HoloLens | The leader in mixed reality tech (https://bitcointalk.org/index.php?topic=5105531.0)
- Surface Laptop 2 - Matte Black - Intel® 8th Gen i7 - 512gb SSD - 16gb Ram (https://bitcointalk.org/index.php?topic=5105942.0

BTC Address:       (once accepted)
Sorry but I can't accept your loan request. Your mentioned collateral is not valid collateral to me. The only altcoin is valid collateral to me.
6548  Economy / Lending / Re: Need 250LTC or 11,000 Usdt for 3.2BTC collateral on: February 19, 2019, 08:17:39 PM
Please reply to pm if you still in need of ltc
OP has already been marked as a scammer and you have just created the account and bumped the thread. Op will not make any transaction and it is just a scam attempt of OP.
6549  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: February 19, 2019, 06:31:32 PM
You are always welcome. Please repay on time as usual and don't hesitate to let me know if you need any more help. Thanks.
6550  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: February 19, 2019, 06:18:56 PM
Interest repayment confirmed. Next repayment date 13th February and repayment amount are 0.012BTC. ).01BTC Loaned and 0.002 interest. Thanks.
4th interest paid!
https://www.blockchain.com/btc/tx/55b164f6cb21895a86fcff2ce84154ae5d725e9baff3dd815ecf145a03a7b238

I add a little compensation for my delay mate!
Thank you for understanding me.
Interest repayment confirmed. Next repayment date is 13th March and the
Hello Shasan !

Loan Amount: 0.20 ETH
Loan Purpose: personal expenses

Loan Repay Amount: 0.25 ETH
Loan Repay Date: 25.02.2019 or earlier

Type of Collateral: no

Eth Address:       0x8d02EB339eBaEdFc6c058066cB30Fc9D20aDf14A
repayment amount is 0.012BTC
Loan reuest accepted. ETH sent. Trx: https://etherscan.io/tx/0x9644e590e7465f241b014aee48d5ddd667b011bb67adb30a98fb2ff92bcc95e7
Repayment address: 0x032e9A4385e850C7cC912Ff59B1f47B71B9C75BE
6551  Economy / Reputation / Re: A question about hacked/sold account of @Apriand on: February 19, 2019, 12:08:51 PM
when removing the red trust, I'll leave neutral trust as a reminder the account was temporarily under someone else's control.
I do not disagree with you. But for this case, the owner of the account is self-admitted account seller. Which we can see from the post where he provided a signed message.
6552  Economy / Reputation / Re: A question about hacked/sold account of @Apriand on: February 19, 2019, 10:25:36 AM
This is just similar to selling the account,but now I saw that every DT who tagged that account now removed that feedback and only Loycev got neutral but I believes that account need to be in red for selling attempt. Huh
You are right but all DT don't tag for account trader. I thin The pharmacist will tag if he believes the account was sold. Let's see what's happening.
6553  Economy / Reputation / Re: A question about hacked/sold account of @Apriand on: February 19, 2019, 09:55:16 AM
Upon reading the OP, it appears as it was collateral in an off forum loan to repay a forum loan more than a sold account. Hard to really tell, that or the person they dealt with wanted to use the account for 1 month for the amount paid, which is shady and untrustworthy to be "lending" out the account.

Can't really figure it out based on the OP. In the end looks as though it was more posted as a warning that it was a compromised account.
I didn't see where you found the account was used as collateral? And also where you found the account was sold by Parodium? As further as could understand the owner of the account was sold the account. And I also he was a due loan to Parodium.
6554  Economy / Reputation / Re: A question about hacked/sold account of @Apriand on: February 19, 2019, 09:45:54 AM

Hello LoyceV this account has not been hacked or stolen. But the account was sold so the account should be tagged for a sold account. See reference link as proof: https://bitcointalk.org/index.php?topic=5071715 and archive.
6555  Economy / Lending / Re: Need a loan of 0.024 BTC on: February 19, 2019, 06:51:26 AM
Repayment Confirmed. Thanks for too fast repayment. Don't hesitate to let me know if you need any more help. Thanks.
6556  Economy / Lending / Re: Requesting 0.1 BTC on: February 19, 2019, 04:55:39 AM
Accounts are not accepted anymore as collateral or else your account will be red flagged.
Agree with you. And that's why almost no lender now taking account as collateral.

thanks for the infos guys.
As now you know it I think you should edit the post, and increase the collateral or decrease loan amount.
6557  Economy / Lending / Re: Need a loan of 0.024 BTC on: February 19, 2019, 04:34:47 AM
Staked address and signature verified. BTC Sending.
TRX: https://live.blockcypher.com/btc/tx/f11cc731191a93d55eb7f351aef42f7f2cff12391836ce8a477392fca6e7599f/
Repayment Address: 3JaFkXxj5g3MJRTDRH48mMUaKymvvLyMsk

Thanks for filling it up quick. I will put up a withdrawal request of 0.025 BTC and will send you a snip of that in PM.
You are always welcome and it is my pleasure. Take your time I have no issue regarding this. Have a good day.
6558  Economy / Lending / Re: Requesting 0.1 BTC on: February 19, 2019, 04:32:15 AM
Address: 3L6VGToduCVfFoKXptihKxFZ9i57aRM6t6
Repayment: 0.12 BTC
Loan Time: 3 weeks (most likely less)
collateral my account or 76000 cst token
You altcoin trading volume is very low also the current price of the altcoin is less than the loan amount. The collateral should be more than the loan amount (about 120%).
6559  Economy / Lending / Re: Need a loan of 0.024 BTC on: February 19, 2019, 04:19:50 AM
Checking
Staked address and signature verified. BTC Sending.
BTC sent
TRX: https://live.blockcypher.com/btc/tx/f11cc731191a93d55eb7f351aef42f7f2cff12391836ce8a477392fca6e7599f/
Repayment Address: 3JaFkXxj5g3MJRTDRH48mMUaKymvvLyMsk
6560  Economy / Lending / Re: Need a loan of 0.024 BTC on: February 19, 2019, 03:54:12 AM
Hello,

I need a loan of 0.024 BTC as stated in the main heading. Reason for asking for loan is that I have funds in some site which manually processes withdrawal after 6:00/7:00 UTC and I need some funds urgently within 1-2 hour.

I am facing some problem with wallet which has my old address 1oooTX in it so I will be unable to sign message from that but I do have some escrow addresses with me from which I can sign upon request.


~Avirunes
I just noticed your password changed recently. Can you sign a message with any of your quoted bitcoin wallet id? You are trusted but asking as password changed recently.
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