hi bro.
i need a loan.
can this account be a guarantee? I only borrowed 4 days
Can u please post like the format which has been posted on the topic. For reference you can see it here: [b]Loan Amount: [/b]
[b]Loan Purpose: [/b]
[b]Loan Repay Amount: [/b]
[b]Loan Repay Date: [/b]
[b]Type of Collateral: [/b]
[b]Escrow profile Link: [/b]
[b]Bitcoin Address: [/b] |
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Loan Amount: 2.5 ETH
Loans Purpose: Costs for medical treatment at a hospital
Loan Repay Amount: 3ETH
Loans Pay Date: 2018/12/30
Collateral Type: Account
ETH Address: 0xFCf6E1dBB369f3cE73aA0c4ddE578F62523F43f6
Base on your rank, reputation and collateral your loan request has been denied. Loan Amount: 2.2 ETH
Loans Purpose: Trending requirements
Loan repays Amount: 2.5 ETH
Loans Pay Date: 12/28/2018
ETH Address: 0xb0A226B050E93e273850b7aF51bF0B31F2C17aCa
Sorry but base on your rank, reputation and collateral your loan request has been denied. Thanks. |
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Repayment confirmed. Thanks for repaying earlier as usual. Don't hesitate to let me know if you need any more help. |
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Wanting:
0.02802
Repayment:
0.0302616
Repayment date:
Friday Dec 21st
My address:
1MPGDzR91uMdGanKvZVK4vHjHXGeKJNZo8
I can fill, filling--- |
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Thanks Shasan for the loan and I confirm that I recovered my account back from Shasan! Thanks a lot and thank you for extending the loan.
You are always welcome. Don't hesitate to let me know if you need any more help. Thanks. |
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Yes, it is possible. Real14Hero already received negative trust so s/he can do any abuse. But I think DT can take action if there is proof against receiver. Real14Hero sent someone 19 merit doesn't mean that they are alt accounts or did merit trading. It would be better for DT to tag receiver if you can provide more info regarding merit abuse or having alt account. |
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Good day! Repayment due was 0.088 BTC, 2 days late (fee 1% per day). Total due: 0.08976 BTC. Repaid: 0.06 BTC now due: 0.02976. Repayment on 11th December interest 10% as discussed. So, new repayment will be: 0.032736 BTC by 11th December. Thanks. Thank you Shasan for providing the correct amount. My apologies for the delay. Here is the payment for the remaining balance of 0.032736 + 1% late fee of 0.00032736 = 0.0330636 BTC https://www.blockchain.com/btc/tx/825d2d9a5af255a71fe73bb75598a4a49b7f7f138e448ef7fed33727966b6449Repayment confirmed in full with extension fee. |
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hi!
Can u accept money on pokerstars?
Don't understand you. If you mean either I take collateral of pokerstars balance as collateral then my answer is no. |
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They even use the same typos multiple times: peopel & taht for instnace.
I do not think it will be they, I think it would be s/he. hilding money is really i portamt and you jeed to know taht you will waste a lot of time on trifle thibgs taht will not come bz k
https://bitcointalk.org/index.php?topic=5075519.msg48498912#msg48498912it is not true as you need t know taht you will see a lot of good events here and you jeed to get ready to them
These 3 profiles used jeed instead of need. https://bitcointalk.org/index.php?action=profile;u=1154780;sa=showPostshttps://bitcointalk.org/index.php?action=profile;u=1978819;sa=showPostshttps://bitcointalk.org/index.php?action=profile;u=1226553;sa=showPostshttps://bitcointalk.org/index.php?action=profile;u=1229808;sa=showPostshttps://bitcointalk.org/index.php?action=profile;u=1761796;sa=showPostshttps://bitcointalk.org/index.php?action=profile;u=1230615;sa=showPostsAny of these could not see punctuation mark. All of these profiles used a lots of spelling errors. Hoenya Last Active: December 10, 2018, 05:04:20 PM expekto Last Active: December 10, 2018, 05:05:27 PM Inastran Last Active: December 10, 2018, 08:52:44 PM Fredrosam Last Active: December 10, 2018, 08:45:39 PM Inastran and Fredrosam sent merit to: skrpdssh Hoenya received merit from: skrpdssh Inastran & aldencio wearing signature of Data✘chain Hoenya & expekto wearing signature of W12.io Fredrosam & Onestepinhell wearing signature of Sidera Onestepinhell, Fredrosam used website of bountyplatform. I think they have many more matching info which proofs they are alter accounts and spamming bounty. https://bitcointalk.org/index.php?action=profile;u=1154834 Latest Postshttps://bitcointalk.org/index.php?action=profile;u=201853 Latest PostsThese two profiles also does same as the mentioned 6 profiles. |
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Moral of the story: always be sure to double-check what website you're visiting before entering in any information. Same goes when you plan to connect to a website with Metamask...
You are right. They may hack Metamask too. We should more conscious while we give authorization. Funny the OP has put Tedchain as a example because they have been exposed as scam months ago but this people will simply not stop.
I have two email by name of two token/ico/company. It is not a fact what is the name of the token. The email sender may use the name of any ico. We do not need to give concentration what is the name of the company but we have to give concentration about the way of hacking and way of preventing. Both of my emails show same way of hacking that means it is sending by same people or same group of people. Hopefully think you have understood what I wanted to say. I recommend 2fa authenticator
Probably you have missed something. You cant prevent it by 2FA. And I just saw another method they now use, sending malware PDF to telegram group with titles of whitepaper or other title relating to project to deceive group members to open file.
You are right. I have noticed that too. Actually scammer trying to find out new way day by day. |
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Very helpful! This is true! I am one of the victim of this. Keep Safe everyone!
Sorry to hear you are also a victim. I have just created a topic called A hacking way of myetherwallet.If little time fell free to read and let me know your opinion. |
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New loan application Loan Amount: 0.03 BTC Loan Purpose: bill payment Loan Repay Amount: 0.033 BTC Loan Repay Date: 12/18/18 (1 week) Bitcoin Address: 1864jXLSdbZq319oQScCNG1m7nLYbGHuBX Message: This is nutildah's address, today's date is 12/11/18... requesting a loan for shasan of 0.03 BTC, to be repaid 12/18/18. Signed: IA2oJbYz1nif6xJ10zJZFg3Ike6Um4yp/iSL1hFCtdCDFhw2XS1B/4XgnwVhZZN3qrEbZ0B/dQLB06rZiNniySs= Thanks shasan. Signature verified. Trx: https://www.blockchain.com/btc/tx/444c228ae97b5917df4312a214d75974b2e312d0dcecae2bb2a802e59e29c229Repayment at: bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l |
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I thought f&f was irriversible also, unlsss an account is hacked or stolen or something?
Sending as F&F also reversible. And even if it cross 100 hands yet it will reverse. For example, you sent me, I sent to a, a sent to b, b sent to c, c sent to d--------. When there is something wrong payment should be reverse from me. If I have no balance then from a, if a has no balance then from b, if b has no balance then from c, if c has no balance then it will reverse from d, if d has no------------------------------------------------------------------ |
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Worked out an extension with both of them via PM feel free to ask them Base on your message repayment should be today. Hey, my loan .046 is due tomorrow. I need a few extra days to repay.
Are you OK with extending to 12/11 and payback of .05?
Thanks
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I'll test it.
Change my email twice and see if the first email can lock it still.
That means This way the original account holder lose the activation/confirmation code  is wrong. I think still hacker can lock the account as s/he has received email but Not sure.
Now it is confirmed. |
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IDEX এক্সচেঞ্জ সবদিকেই ভালো, কিন্তু তাদের ওইথদ্রও ফি বেশি এবং কম মূল্যের টোকেন সেখানে এক্সচেঞ্জ করা যায় না। এটাই সবচেতে বেশি সমস্যা। আপনারা যারা ট্রেড করতে ইচ্ছুক তারা binance অথবা Hitbtc তে ট্রেড করতে পাড়েন। এই এক্সচেজার গুলা সবদিকেই লেজিট।
আপনের আমার ইচ্ছায় তো লেনদেন করা সম্ভব নয়। টোকেন যেখানে লিস্তেড হবে আমাদের তো সেখানেই লেনদেন করতে হবে। |
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I doubt it will be the actual "hacker" you are dealing with. I think the hacker probably just sells them and then whoever actually bought the account is also screwed when it is outed.
If negative tag before selling the account then anyone will not buy the account. And if anyone buy account then the pharmacist will tag him/her. So, his/her account will not have any value. And in this case 25$ will be considered as something is better than nothing. This will most definitely lead to more account hacks and even though you mentioned you would keep it a fixed fee
I don't think so. I think hacker do not hack account for such a small amount. Hacker usually hack account to sell or to scam a large amount. Eg: make reversible transaction, take loan and default, take payment first and never complete the deal and something like this. You don't need to wait 2 weeks. When you change the email you do this...
- Use a useless email address (like yopmail and let no one know about it). The confirmation email goes to the original account holder's email who has the current account.
- Now change the email again with your desire email address. The confirmation email goes to the useless email address which you only know.
I think still hacker can lock the account as s/he has received email but Not sure. |
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