Latest posts of: shasan

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6581

Economy / Scam Accusations / Re: scam

on: February 21, 2019, 12:28:32 PM

First of all, I am overconfidence they have used the name of likeness. When you get btc address you can search them on https://bitcointalk.org/index.php?action=search2 to avoid this type of scam attempt. Also, you can check this post: https://bitcointalk.org/index.php?topic=5046822.0

6582

Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!

on: February 21, 2019, 08:35:49 AM

Quote from: eldrin on February 21, 2019, 08:32:24 AM Paid: https://www.blockchain.com/btc/tx/bd6b4bf86a38887f89ef1bf17b7cbce48a12e3c5b060e7281988c0169a5847fa Thank you! Repayment confirmed in full with interest. This is the first loan without collateral and got repayment on time as usual.

6583

Economy / Collectibles / Re: [FREE RAFFLE] 1oz Silver NastyFans Minted Seat 5/16

on: February 21, 2019, 08:13:38 AM

Quote from: Agrawas on February 21, 2019, 04:24:58 AM i'll take c. Thanks!! You got the slot as bill gator took you as an exception. Quote from: Agrawas on February 21, 2019, 05:16:30 AM How do I become full member? Base on your activity you will be a full member once you received 100 merits in total. So, wait until 100 merits to be a full member.

6584

Economy / Collectibles / Re: [FREE RAFFLE] 1oz Silver NastyFans Minted Seat 5/16

on: February 21, 2019, 04:39:27 AM

Quote from: Agrawas on February 21, 2019, 04:24:58 AM i'll take c. Thanks!! I think you are not eligible as the requirement for participating in this raffle is a full member and above. Please have a look on the terms of OP.

6585

Economy / Collectibles / Re: [FREE RAFFLE] 1oz Silver NastyFans Minted Seat

on: February 21, 2019, 02:52:30 AM

0 please

6586

Economy / Scam Accusations / Re: Loan default and account will be sold.

on: February 21, 2019, 12:55:27 AM

Quote from: Coolcryptovator on February 20, 2019, 07:53:07 PM Hope OP understand why he should not accept account as a collateral. If you accept any bitcointalk account as a collateral in future then may be your profile will be red also. So, please take care yourself as well. I have stopped taking account as collateral from January 26, 2019 and also will never take account as collateral anymore by any means. Though I could save my principle and we could prevent this account sell as it was under my control. Quote from: coinlocket$ on February 20, 2019, 09:03:39 PM Tagged till will be fixed, PM me when if will be repaid and I will remove the tag. I will pm you if the borrower can repay the loan, though there is almost no chance. Quote from: morvillz7z on February 20, 2019, 10:21:12 PM As Coolcryptovator stated above you should not have taken the account as collateral. I hope you understand what's the current stance towards account sellers. Yes, I understand it through this account could be sold undoubtedly if the account wasn't on collateral. Quote from: morvillz7z on February 20, 2019, 10:21:12 PM Here's a good example - https://bitcointalk.org/index.php?topic=5102198 I saw it also posted on it and when I saw that thread and also another thread posted by xtraelv stopped taking account as collateral. As already tagged the account I am locking the thread and will unlock if require or get rest of the payment.

6587

Economy / Scam Accusations / Re: Loan default and account will be sold.

on: February 20, 2019, 06:16:39 PM

Quote from: magneto on February 20, 2019, 06:09:53 PM I personally would not do it. The whole point of a collateral is to give the lender security. If the loan isn't paid in full (principle + interest) then the lender should not be forced to give up the collateral. I agree with you. Quote from: magneto on February 20, 2019, 06:09:53 PM Also, him trying to sell the account is indeed shady. I wouldn't encourage that behaviour by giving him his account back. That's why I have created this scam accusation. Quote from: magneto on February 20, 2019, 06:09:53 PM He should be repaying his loan with his own money, not with the proceeds of selling his collateral. Unless you've made a formal agreement in terms of giving back his account due to him repaying the principle section of the loan, I wouldn't do it given that there has been multiple extensions already and he has failed on his promises on many levels, and that the account sold wouldn't do any good now that you've made it public anyways. I wanted to take my principle as something is better than nothing. But I can't give it back as I know he will never pay me the interest. Yet I could consider if he never mentioned that account will be sold. If he could not pay the interest I could give up the interest of him. But the case is not like that way.

6588

Economy / Scam Accusations / Re: Loan default and account will be sold.

on: February 20, 2019, 05:40:16 PM

Quote from: DireWolfM14 on February 20, 2019, 05:32:52 PM I think if the borrower still owes you money, you should hold on to the account. Even if it is only the interest that is still due, an agreement is an agreement. 0.02BTC is a reasonable amount, and if the account is worth more than that to the owner they should pay. The borrower will never pay me. He has paid the principle amount because he has got a buyer of his account probably more than the principle amount. Quote from: DireWolfM14 on February 20, 2019, 05:32:52 PM As for borrower planning to sell the account to earn the rest of what's owed... That's a shady deal, and sort of shows the borrower's lack of ethics. So many things could go wrong, including the borrower selling the account and then disappearing. Leaving you without your payment, and leaving the account's new owner with a red-tagged, worthless account. I think you're right in tagging the account and not giving it back. You are right as the borrower planned to sell the account I will not get any interest and also the buyer of that account will be scammed.

6589

Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!

on: February 20, 2019, 04:49:10 PM

Quote from: socks435 on February 20, 2019, 04:06:22 PM Archive to shorten the post I saw the mentioned BTC address on several posts which are unedited. So, I am accepting your loan request. BTC sent. TRX: https://www.blockchain.com/btc/tx/129bbae05919ca11f9e5ea30a05cc43de42440848f8d00a96070134b02bb1f08 Repayment address: bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l Please send repayment on or before the deadline.

6590

Economy / Scam Accusations / Loan default and account will be sold.

on: February 20, 2019, 04:32:18 PM

What happened:: Loan defaulted and account will be sold Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=875849 Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg48648655#msg48648655 Amount Scammed: 2 months interest. about 0.02BTC or more Payment Method: Bitcoin BTC Proof of Payment: https://www.blockchain.com/btc/tx/aeffca360175249a1f3ea9b0fcc2586fb672d3ac9af161d7a60dedbe10260b58 PM/Chat Logs: http://prntscr.com/mnrake http://prntscr.com/mnraxd Additional Notes: This user took a loan from me and repayment date was more than two months ago. Note the account was on my collateral and it is still on collateral. He has taken a lot of time for extension but never send any interest or principle amount. The person sent me the principle amount but not sent any interest and now asking the account back and will sell the account once get back. So, I think it should be tagged. I need opinion either the account deserved tag or I have to refund the account back. Not if I give back the account then the account might be used for other scams.

6591

Economy / Scam Accusations / Re: 420 ETH transaction FEE

on: February 20, 2019, 03:00:58 PM

Quote from: hugeblack on February 20, 2019, 02:51:47 PM There is more than one article about this and many topics have been created in this forum, you can read some of them here [1] [2]. Some analyzes say it is not a scam but a Program Bug or an attempt to thank miners "Lantern Festival" Read more about this analyzes[3]. [1] Money Laundering Operations? [2] Somebody paid $310,000 in transaction fee to send 0.1eth [3] ETH's High Transaction Fee Might Be an Activity to Thank the Miners on the Lantern Festival As already a few topics on its related, I am locking this thread right now. Thanks for providing the info of these posts which is almost the same with a different title.

6592

Economy / Collectibles / Re: Free Daily Raffle Rules. Please read prior to participating!

on: February 20, 2019, 02:22:45 PM

Just Received the coin which I won on "[DAILY FREE RAFFLE] 200th JUST BECAUSE I AM STILL IN A GOOD MOOD FREE BITCOIN" Also a gift coin with that. Below is the image:

6593

Economy / Collectibles / Re: [72-Hour Raffuction] 2017 Frosted Silver Bitcoin Binary Round - NO RESERVE

on: February 20, 2019, 01:43:30 PM

Quote from: bill gator on February 20, 2019, 01:34:12 PM Hopefully the people don't let shasan walk away with the whole cake for shipping charges! It is just a starting point, hopefully, think no one will leave me any slots. Let's see what's going on. Just feeling good as placed initial bid almost all slot.

6594

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

6595

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

6596

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.

6597

Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!

on: February 20, 2019, 08:10:45 AM

Quote from: nutildah on February 20, 2019, 07:31:29 AM Archive to shorteen the post. Partial repayment confirmed. Extension for a week agreed. Remaining payment is okay and also no problem about next repayment date.

6598

Economy / Lending / Re: [Loan Request]: 0.25 BTC

on: February 20, 2019, 01:32:23 AM

Quote from: actmyname on February 20, 2019, 01:30:36 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.

6599

Other / Beginners & Help / Re: Strategy of Scamming People!

on: February 20, 2019, 01:29:51 AM

Quote from: Onuohakk on February 18, 2019, 09:55:37 PM 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).

6600

Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)!

on: February 20, 2019, 01:06:18 AM

Quote from: r3db0ne on February 19, 2019, 09:55:18 PM 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.

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