Bitcoin Forum
July 04, 2024, 09:29:12 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 ... 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 [352] 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 »
7021  Economy / Scam Accusations / Re: Probably Hacked or sold account (trying to scam by taking loan)/Spamming on: December 17, 2018, 05:24:50 PM
sorry someone has messed up with my account, please delete my negative trust

 😂😂😂
Still, you are spamming by posting the same thing on personal messages and also on several topics. If you have been hacked then proof when it has been hacked and when it has been recovered. Also, proof your identity by posting your bitcointalk signature from your staked address which was staked at least 3 months ago.

For your kind information, I want to say you that there is a way to know when your password has been changed. Sorry, but I will no more response on a personal message. So, please stop spamming on pm. If not I have to block you.
7022  Economy / Services / Re: Earn 60$ easily by creating brand account in Youtube on: December 17, 2018, 01:43:41 PM
Maximum 7 brand account can be created by a single phone number. You can check yourself from This Link..
7023  Economy / Scam Accusations / Re: Loan Defaulter need to Tag on: December 17, 2018, 01:03:01 PM
Tagged, in the future the person who loaned the money should open the accusation or post here confirming the accusation.
Okay, thanks. If I create the post of another person's loan default then I will ask to confirm on the thread. As already tagged, I am locking the thread.
7024  Economy / Scam Accusations / Loan Defaulter need to Tag on: December 17, 2018, 11:20:17 AM
What happened: Loan Defaulted  

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2433561

Reference Link: https://bitcointalk.org/index.php?topic=5068517.0
Amount Scammed: 0.725 ETH
Payment Method: Ethereum
Proof of Payment: https://ethplorer.io/tx/0x0680cf9287370e1c1ea3981caef06c325424e66310ad8fe28e3d88111794477d#pageSize=100
and https://ethplorer.io/tx/0x3f497e76bb2bfe817b060aa883aa46c1397b911a6027bce17b63caf269a490ee#pageSize=100

PM/Chat Logs:
Additional Notes: This person has defaulted a loan and has already changed account info. Archive: https://archive.fo/5lg8u info of changing account info you can see:


Archive of latest post: https://archive.fo/faq6I
7025  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: December 17, 2018, 06:14:33 AM
Repayment received on time. Thanks.
7026  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: December 16, 2018, 09:00:49 PM
Loan Amount: 0.006 btc
Loan Purpose: Personal
Loan Repay Amount: 0.0063
Loan Repay Date: only 2 weeks
Type of Collateral: Account
Escrow profile Link: No Escrow
Bitcoin Address:  3Pk6zv8BvURZfqGSZk3xEbwVwSKkJPAde3

Denied

Loan Amount: 0.02200000 btc
Loan Purpose: Trading
Loan Repay Amount: 0.02500000 btc
Loan Repay Date: 15.01.2019 or before
Type of Collateral: Bitcointalk account, Paypal, Facebook, coinbase
Escrow profile Link: No
Bitcoin Address:   1APRkx6sydmE91wEp782UBsxJ3bLHCGi8G


Denied
7027  Economy / Scam Accusations / Re: Probably Hacked or sold account (trying to scam by taking loan)/Spamming on: December 16, 2018, 06:51:54 PM
Can confirm:

I will give my privatkey as a guarantee, if I can send it here you can see it on MEW

Sure but I need to sweep the ICX to my own address as you can still spend the ICX otherwise
bro, can I borrow only 1 eth, I need this suddenly, guarantee my account, I will pay my friend, I only have this account, only 1, I need to suddenly I have to go to hospital now, there is nothing left with me now

I don't have any ETH to lend. Your account isn't worth anything to me as well.
Ok thanks sir,I have no other choice, I have sold all my assets, I must be in hospital now, sorry to disturb
That means this person now trying to ask 1 eth from every lender or maximum lenders. And for ICX did same to all lenders.
7028  Economy / Scam Accusations / Probably Hacked or sold account (trying to scam by taking loan)/Spamming on: December 16, 2018, 06:22:11 PM
Probable Scammer/spammer: https://bitcointalk.org/index.php?action=profile;u=1418208
Latest Post: https://bitcointalk.org/index.php?action=profile;u=1418208;sa=showPosts
Archive: https://archive.fo/at210

First note: Long time post gap (September 01 to December 13, 2018)
So there is a chance this account has been sold or hacked. (though my concern is not about it, just posted it for consideration by DT)

2nd Part:
This person trying to take a loan from 13th December. S/he asked for a loan from several reputed lenders, eg: Parodium, zazarb, Crypto Capital, DarkStar_ and from me (shasan) all info you can see from the archive: https://archive.fo/at210

More details: First of all this person asked 2.5 eth loan without collateral from me, I have rejected that.
Then s/he tried to take loan 2 BTC by giving 50k ICX as collateral and this time asked on all lender which I have mentioned and almost all lenders accepted his/her offer but never took any loan. So, it can be spamming. Note: everywhere s/he mentioned he will give private key instead of sending collateral directly to the lenders or escrow.

Today s/he started to send me a message where he told me multiple times to take his/her private key to check token. I refused that hopefully think all lenders did the same.
A few times ago he sent me a message to give him 1 eth loan by taking his account (member rank) as collateral. I told to sell few icx to fill his/her demand. Then s/he told s/he has sold all her ICX and now s/he need 1 eth to give hospital bills though a few minutes ago (less than 10 minutes), he posted on another lenders thread to give that (ICX) as collateral. So, by 10 minutes he spent all his/her BTC and only due 1 ETH?

Don't you think he is trying to scam/spam?
I think he is trying to scam as well as spam. So, please take action if necessary.
7029  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC/PayPal)! on: December 16, 2018, 10:29:39 AM
Loan Amount: 0.01 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.012 BTC
Loan Repay Date: December 31 or earlier
Type of Collateral: This account
Escrow profile Link: N/A
Bitcoin Address: 37V7ByTTr3Wd4sUE9mBfQavbp2YaXfoSrz


Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is eldrin from bitcointalk.org and today is 12/16/2018. This is to verify that I am the owner of the account and that I am requesting a 0.01 BTC loan that will be rapaid 0.012 BTC on or before December 31.
-----BEGIN SIGNATURE-----
132r3PXRm4Mu1h1FPFsXCESLW9GUcLA6Ge
HxYZywJTEFVWhXYVpcgXiPQl/DnoqRm00JCzzBg5Z7IdVtZUgLws+tk9DiHwGGLGE9Q3S1aTCQXe1lo/tCTMck4=
-----END BITCOIN SIGNED MESSAGE-----
Signature verified.
BTC sent.
TRX: https://www.blockchain.com/btc/tx/a6db4b1db1a7f62322303b577747a8196a71beb31f0ea5b067494ed1942da998
Repayment Address: 3JaFkXxj5g3MJRTDRH48mMUaKymvvLyMsk
7030  Economy / Services / Re: need an escrow on: December 16, 2018, 08:46:33 AM
Hello Bitcointalk community,

We are going to arrange a raffle draw for bitcointalk user. So we need an escrow who will keep our fund to him.

For Details information make reply on the thread or Pm us.
You can see Few Trusted Escrow Provider from where you can hire reputed as well as trusted escrow. Hopefully think you will get a best on from the list.
7031  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: December 15, 2018, 05:40:33 PM

Loan Amount: 0.1
Repayment Amount:0.13
Number of days:2 weeks
Collateral offered (if needed):paypal account, facebook, payeer
Reason:trading bot sofy     
BTC Address: 3B7eCcNguSf1MyMccJtGLo3zvw3Li4xSQa
Denied.


Loan Amount: 0.015 btc
Loan Purpose: Trading
Loan Repay Amount: 0.017 btc
Loan Repay Date: 15.01.2019
Type of Collateral: None, but we can use my Bitcointalk account
Escrow profile Link: No
Bitcoin Address:   1D117bPbEjWp1WCcvSqxawFsKWyJ8K9H6L
Can you please give stake bitcoin address link and sign bitcoin signature?

I didn't stake my address here. I use exchanges address here in past. Can i use this address to sign a message?

Link: https://bitcointalk.org/index.php?topic=5050824.msg47392432#msg47392432

BTC 12zimnmkC4fEKk1HeRwfSJu43USs1eJaGh

Or do i need stake first?

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Here is ioanbtc from bitcointalk and today date is 15.12.2018 and asking for a loan of 0.015 btc from shasan and i will repay 0.017 btc until 15.01.2019, if i default shasan will be the owner of account.
-----BEGIN BITCOIN SIGNATURE-----
Version: Bitcoin-qt (1.0)
Address: 12zimnmkC4fEKk1HeRwfSJu43USs1eJaGh

IPqF4PuO7VP/wZTVEdzazmZ1WjOGlFy7TJscqWbKQDDMbLD6c67HoqJ5VoguDLtgGLWdzjP2ZTp0EyaONXbTgDg=
-----END BITCOIN SIGNATURE-----


Later edit: i staked my btc address today ,here is link https://bitcointalk.org/index.php?topic=996318.msg48684624#msg48684624


Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Here is ioanbtc from bitcointalk and today date is 15.12.2018 and asking for a loan of 0.015 btc from shasan and i will repay 0.017 btc until 15.01.2019, if i default shasan will be the owner of account.
-----BEGIN BITCOIN SIGNATURE-----
Version: Bitcoin-qt (1.0)
Address: 1EKa5TFRPDXh23vVVwEsyNRpQxB31jcsoL

IARJv0UEpRIMznfO/JuJTANf2EKieEVr9S+QycQ8BjOcI9jdw5IMbs5nGZtBOKBQmqBKnIU/jTz3wu75LIlVFyk=
-----END BITCOIN SIGNATURE-----

I found this address. Posted here first time https://bitcointalk.org/index.php?topic=1736522.msg17373995#msg17373995
Signature and stake address verified.
Loan request accepted.
BTC will send once get collateral.

Edit: BTC sent.
Trx: https://www.blockchain.com/btc/tx/c1e67f1376ea789c86c7a70006cb383ca362446363a03e4317b9da7ae05dfb35
Repayment address: 3JaFkXxj5g3MJRTDRH48mMUaKymvvLyMsk
7032  Economy / Lending / Re: Looking for a 0.015 loan on: December 15, 2018, 03:26:44 PM
What I meant is about what he said. If the deposits are closed is like not being even listed on a exchange.
If not listed yet then it can be listed in near future.
If deposits not available then it can be available near future.

If not listed then holders cant do anything with that.
If deposits not available then holders cant do anything with that which is out of exchange. For example your coin has 5BTC value. But you cant deposit so its value is 0 to you.

If not listed then it can be scam or it never can be listed.
If deposits not available then it can be scam and it it never can be available.

So why both are not same?

Edit: 1 more think it is master-node base coin. So if it become available 2 months later then its value can be 0 too. As maximum master-node base coin later gone to scam or won't have value then denominate that coin. At a phase value goes to---------
7033  Economy / Reputation / Re: How MODs taking care out of reports ? on: December 15, 2018, 03:16:14 PM
Quote
It is altcoin trading post.
Quote
Already locked.
Quote
Cant they discuss about an altcoin where that is being listed or from where they buy that?

So these 5 posts basically should not be moved/removed.
For others maximum posts should be moved instead of removed. Already reported those.
7034  Economy / Reputation / Re: Shitposter bounty spammer with multiple alts on: December 15, 2018, 10:06:37 AM
When the bounty reports are no longer needed in the thread since many bounties moved to google form for reporting their weekly reports but still they will be reporting on the thread itself which is spam and its against the forum rule too so ban can be implemented on those accounts.
I think admin/moderators doesn't read rules of bounty. In this case if bounty report doesn't require but still bounty hunters post on the thread then we should report against the bounty reporters who break rules if so, admin/moderator would be able to take action. Either admin/moderator will remove the post and/or will ban the bounty hunter if require.
7035  Economy / Lending / Re: Looking for a 0.015 loan on: December 15, 2018, 09:45:16 AM
https://wallet.crypto-bridge.org/market/bridge.grvs_bridge.btc

Wallet: web.gamblers.reviews

Also can be downloaded from their GitHub.

Not so much volume, but there are buy orders more than enough to make my collateral worth it.


So it is same either it has been listed on any exchange or not. No one know when it will be enabled to deposit.
7036  Economy / Lending / Re: Looking for a 0.015 loan on: December 15, 2018, 09:22:01 AM
Looking for a 0.015 btc loan for 9 days from now

Collateral: 2000 GRVS
On which exchange it is listed? Can u send exchange link?
7037  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: December 15, 2018, 06:25:26 AM
Amount: .07

Repay: .078 by 12/25

1AYaVCo149xtZNbHZtuwPV8rTKtrs27gut

Thanks
BTC sent.
Trx: https://www.blockchain.com/btc/tx/3049803a27f34aa1a814ad851bbfb6615ef2ea7bca5d4980cc622d510cd7ecd4
Repayment at: 3JaFkXxj5g3MJRTDRH48mMUaKymvvLyMsk
7038  Economy / Reputation / Re: Shitposter bounty spammer with multiple alts on: December 15, 2018, 03:01:13 AM
Why not just ban all these accounts cause they are shit posters and ban anymore if you find anything else. You searching for them specifically can actually be time consuming, just do you, and these dumbfucks would be banned eventually. Don't worry too much about it  mod dude.

If he ban them, we have thousands of alts to ban who reports only bounty reports on the forum. Isn't the same thing?
These accounts are not same. Bounty reporters posting their bounty report on a single board and that board is only for posting bounty and reporting bounty. They are not spamming on Bitcoin section, Economy section which has discussion board. No one is going to bounty section to learn anything or discuss anything. As a result we have no problem for those. But if they spam on other section then that will not be healthy for our forum. So, I think bounty reporters should not be banned. Rest depends on admin/moderators.
7039  Economy / Lending / Re: Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! on: December 15, 2018, 02:50:31 AM
Loan Amount: 0.015 btc
Loan Purpose: Trading
Loan Repay Amount: 0.017 btc
Loan Repay Date: 15.01.2019
Type of Collateral: None, but we can use my Bitcointalk account
Escrow profile Link: No
Bitcoin Address:  1D117bPbEjWp1WCcvSqxawFsKWyJ8K9H6L
Can you please give stake bitcoin address link and sign bitcoin signature?
7040  Economy / Lending / Re: Lending Service Started! on: December 14, 2018, 07:17:34 PM
I sent another interest for this month.
Future interest will be 0.002 BTC instead of 0.001 BTC.

Thank you mate.
Repayment of interest received. From now per month interest is 0.002BTC. Base on last discussion on 13th January 2019 repayment will be total 0.012BTC.
Pages: « 1 ... 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 [352] 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!