BTC amount: BTC0.1 Interest rate: 10% per month Duration: 2 months Total repayment: BTC0.12 ( BTC0.01 on 16 Dec, 2018 and BTC0.11 on 16 Jan, 2019) If (and only if this is) extended, 5% weekly will be given over remaining amount. Purpose: Trading Bitcoin address: 152TcuxXj4RB51jFbjr3WDUAHUTRqX3hKz Signed message below: Date: 16 November, 2018 This is Stedsm asking for 0.1 btc loan, terms mentioned above.
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bc1qw9jzfa0wyjflxlq9e9cuyy6gj32hwcmzsxftn5
H1oe6UZ+WP87S1W32CLnRS9G5pN5BMOEMDQMwfty2i3OG9VyFqptvXsfoz8fjm9XXOdvO3uECRXR+bJBiFqvb68= Loan request and terms accepted. Signature verified. BTC sent Trx: https://www.blockchain.com/btc/tx/ae76990816d1f64fba6d605f8cad1cc3dc574398c2ab7a589313f014319d0e55Repayment address: bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l Please repay as on terms. I confirm that I've got the amount, I've waited longer for confirmation but it didn't take the transaction even in more than 2 blocks and I slept afterwards, which is why I didn't confirm yesterday itself. And yes, I'll pay accordingly. Thanks for confirming the transaction. Hopefully, think our business will go on with positive way as usual. |
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As tittle says. Rate is 1:1 coinmarketcap, and you should cover all fees in the transaction. Do not bother if you are new member or person without any trading history. Need this soon as possible  Thanks ! Paying with BTC I can do this if you calculate price base on USD. As my currency is usd. For fee: Fee on my side will be deducted from me and from your side will be deducted from you. If you agree let me know. Note: I will not send first and I will give paypal by 10-15 minutes of receiving BTC. |
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I think that's crucial information to spread and it could be helpful if people could share their own personal stories as well as those scammers will have new tricks soon and too many people fall for it.
Scammer are to much clever in this case if people can share their experience it will be helpful to others. So, hopefully think if anyone face any scam activity in a new way, please share on this thread. |
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Hello, thanks for the loans, would like another if available
collateral: btc acct
BTC Required Amount: 0.003
Repayment Date: 11/30
Total repayment amount: 0.004
The reason is: personal
address: 1FoYhVRAnjgHphaYYRqeNzenT7rxwHPtHG
Msg me here my skype is busted
Loan Request Accepted. Message me your alternate contact info as your skype is busted. Prefer Telegram. I will send BTC once receive alternate contact info and collateral. Edit: BTC sent. Trx: https://www.blockchain.com/btc/tx/ea7f269404ed4c7276e927dfadcbcf1f2cc2228b8753a1df150db0c8fceae409Repayment on: 1EQdaZTj2CZ89zrqdduFNZyEBHjamaKYtp |
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I have PayPal And need BTC/ETH/LTC
Preev.com or coinmarketcap rate.
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If sender claimed it is on exchange better take it on exchange. And it is the easiest way to know either it is scam or not. If it is scam then it will not be added on exchange either erc20 token or any other coin. For example developer can create Doge as token and in this case if you use doge address from exchange s/he would not be able to send to you.
Another way:
If it is on coinmarketcap then you can see its value on etherscan/etherplorer. If its price is wrong or lower than it is scam or not the same token which sender saying.
If not on any exchange:
If the token is not on any exchange then you can verify it from the team of the token (it can be bitcointalk, telegram, website etc). Their contact address and senders token's contract address should be same. If mismatch then it is scam.
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BTC amount: BTC0.1 Interest rate: 10% per month Duration: 2 months Total repayment: BTC0.12 ( BTC0.01 on 16 Dec, 2018 and BTC0.11 on 16 Jan, 2019) If (and only if this is) extended, 5% weekly will be given over remaining amount. Purpose: Trading Bitcoin address: 152TcuxXj4RB51jFbjr3WDUAHUTRqX3hKz Signed message below: Date: 16 November, 2018 This is Stedsm asking for 0.1 btc loan, terms mentioned above.
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bc1qw9jzfa0wyjflxlq9e9cuyy6gj32hwcmzsxftn5
H1oe6UZ+WP87S1W32CLnRS9G5pN5BMOEMDQMwfty2i3OG9VyFqptvXsfoz8fjm9XXOdvO3uECRXR+bJBiFqvb68= Loan request and terms accepted. Signature verified. BTC sent Trx: https://www.blockchain.com/btc/tx/ae76990816d1f64fba6d605f8cad1cc3dc574398c2ab7a589313f014319d0e55Repayment address: bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l Please repay as on terms. |
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Looking for more skrill for my btc escrow with minerjones
I can do this now, we can use Paxful or forum escrow If you want to use forum escrow then you may select your trusted escrow by comparing and availability from the list of Few Trusted Escrow Provider |
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Hello,
Loan Amount - 0.2 ETH
Reason - Private
Collateral - 18255 GIFcoin
Receiving Address - 0xde88B8BfB1A18f8187F59234606a127Ab066C9eC
Loan Duration - 1 week
Repayment amount - 0.25 ETH
i will send firstly gifcoin...
Is it on any exchange? If yes, can you send link of trade/exchange site? |
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This seems like trading good money for bad... Way too easy for chargeback fraud via paypal... Seller beware!
Paypal can be charge-back by frauds/scammers. But you cant tell paypal is bad. If paypal bad then it can be banned from all countries. many a sites does not accept crypto and that's why people have to use paypal, credit card etc. Edit: 1 more thing, people from here check trading history before making any trade. Probably you have not seen my trade history and loan thread: https://bitcointalk.org/index.php?topic=5030169.0 |
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2 ETH FOR SELL AND WANT PAYPAL
ONLY TRUSTED!
I can give you PayPal. If you need, let me know. For your kind information want to say that you have to send first or use escrow. If you use escrow then fee is your. And rate will be base on coinmarketcap. Send me eth address! My eth address: 0x032e9A4385e850C7cC912Ff59B1f47B71B9C75BE |
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2 ETH FOR SELL AND WANT PAYPAL
ONLY TRUSTED!
I can give you PayPal. If you need, let me know. For your kind information want to say that you have to send first or use escrow. If you use escrow then fee is your. And rate will be base on coinmarketcap. |
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The promised repayment date has been passed, and the borrower is not responding. Looks like my first loan has just got defaulted  You gave loan to a jr. member without any collateral and who already received negative tag. In this case if loan is defaulted then we will not surprised. |
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Loan Request: 70$
Repay amount: 77$
Repay Date: 12/16/2018
Collateral: Github account already 1 year paid. (84$ paid today for the one-year subscription)
Sorry But I do not take GitHub account as collateral. Thanks for your interest. I take only altcoin & reputed bitcointalk account as collateral. Thanks You are always welcome. If you have valid collateral then I would be able to give you loan. Just noticed you have been tagged for asking non collateral loan. Non collateral Loan can be happened only for reputed member. I have not seen any loan without collateral. |
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There is also a lot of scam attempt in Telegram, pretending to be Admin of ICO's and Exchanger Support, promising a big profit by joining Paid Trading Channel. We should always protect ourself anywhere out there.
Now a days scam attempt on telegram is very common. Scammers pretend like a escrow and then they scam coin/dollars. I have faced this type of problem several times but all times scammer ran out without any success. Its frightening actually.
You are right. And for that scam attempt we should always stay aware that's why created the post. |
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Loan Request: 70$
Repay amount: 77$
Repay Date: 12/16/2018
Collateral: Github account already 1 year paid. (84$ paid today for the one-year subscription)
Sorry But I do not take GitHub account as collateral. Thanks for your interest. I take only altcoin & reputed bitcointalk account as collateral. |
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0.001BTC of repayment arrived in your address.
Now total repayment is 0.0102 BTC
Confirmed. Now collateral should be atleast 0.0105 BTC |
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