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721  Economy / Lending / Re: NEED YOUR HELP! SMALL LOAN on: July 30, 2023, 09:56:45 PM
5 minute old account at the time asking for a loan?

Even if it's one dollar, you are getting nothing except negative feedback. Try friends, family. If you messed up your relations with them due to loan defaults to an extent that they now can't help you, then that's bad for you
722  Other / Archival / Re: ♻️ [banned mixer] — FAST, SECURE and RELIABLE BITCOIN MIXER (Since 2016) ⭐⭐⭐⭐⭐ on: July 30, 2023, 09:47:35 PM
anyone used this service the last days?
I didn't received my money how should I contact them?

Why is there no news about the fact that the site does not work on Onion and for what reasons.

I don't want to sound paranoid but scince he has been offline since 2 weeks this really smells like a busted service running as a honeypot.
Any update would be great!

The service has been on and off for a while now. Last time when I reported about the Tor Mirror being off and the clearnet showing some weird error. It got restored a few days later but OP did not make any announcement here about the development.

And now it's off again. I hope they solve the as soon as possible.

723  Economy / Exchanges / Re: Please who knows about localcoinswap on: July 30, 2023, 08:57:20 PM
Just as the tittle implies, please have anyone ever used localcoinswap?
I have my account set up there. It's a very good alternative to Agoradesk given the fact that they don't require KYC. The platform sort of reminds me of Localcryptos and let’s you even import private keys of your individual wallets.

I tried using it and first had to join their telegram group on their site but I got a guy wanting me to validate my address and I wasn't ok with the process so I had to bring it to my community  over here and I want to know if its easy to simply buy usdt(trc20) from them.and send it to a different  whether without having to validate the wallet?
There is no validation of the wallet needed. That was probably a scammer trying to trick you.
724  Economy / Trading Discussion / Re: 1k - 100k Challenge ✅ on: July 30, 2023, 08:41:17 PM
Haha seems like sort of some scam promotion.
It doesn't just seem like. It is a scam promotion

OP seems to be persisting with his scam promotion. I am going to have to leave him negative feedback at one point.

Haha, believe the number of members on the discord server haha.. Seems like their marketing is working
Or they are just bots and dead accounts. When a newbie sees such a big amount of members in a group. It can easily fool them into thinking that the group is legitimate, yet it's not the case.
725  Economy / Scam Accusations / Re: Popular crypto influencer Pauly accused of Millions of Dollars Fraud. on: July 29, 2023, 01:30:42 PM
Maybe sometimes people just need to learn certain things the hard way. The mentality of believing and blindly just following what this crypto influencers just say without questioning their motives or at least carrying out due diligence is horrible.

There are so many greedy monsters out here where money is involved. They will do whatever it takes to grab it quickly and won't even give any single F**k about the plight of the victims.
726  Economy / Gambling / Re: betzus.com - Crypto+Fiat Online Casino, Sportsbook, Slots, Games on: July 29, 2023, 01:16:09 PM
i also play with a VPN, but i haven't had any problems with withdrawals. i don't think there will be any problem with you.
What if sometime in the future, they ask you to verify your account. You are from let's say Belgium, but the IP addresses used for registering and logging onto the platform are originating from Japan. How are you going to convince them that you're from Belgium and not Japan?
I have seen similar cases.
727  Economy / Scam Accusations / Re: digiruf on: July 29, 2023, 12:12:35 PM
Fear a lady friend MAY have got taken for a ride by a crowd called "digiruf" [former name "Capital Investments Hub"] - they claim to be out of Texas, USA (which she doesn't live in).  Anyone ever heard of them, please?
Never heard of them neither can I find any information about them online based on the name you posted "digiruf"
It's safe to say they are scammers

Please advise your lady friend to always inquire about certain services or "investments" from forum members before wasting money on them
728  Economy / Lending / Re: Lending service from newbie on: July 28, 2023, 03:02:17 PM
The "wife" communicated to me in private what you later read in this thread.

I'm learning and this helps me, next thing to learn: how do you make a scam accusation?
This is the board you will post the accusation in - https://bitcointalk.org/index.php?board=83.0
This is the format you can use to create the scam accusation - https://bitcointalk.org/index.php?topic=260073.0

On papundekli22 trust profile, you can leave him negative feedback using the link of the scam accusation topic as reference. This is the link to his trust profile - https://bitcointalk.org/index.php?action=trust;u=830783

Link to create type 2 flag - https://bitcointalk.org/index.php?action=trust;addflag=830783
729  Economy / Lending / Re: Lending service from newbie on: July 28, 2023, 02:53:17 PM
I haven't received any money back from @papundekli22.
Since the deadline has now passed. Create a scam accusation which you will use to create trust flags (type 1 and Type 2), I will support them. I believe other members will do the same.
Have they communicated to you since the dramatic post they made yesterday?
730  Other / Off-topic / Re: elon musk changed twitter Logo and he want to buy a twitter account for $69.42M on: July 28, 2023, 01:33:49 PM
elon musk change the twitter logo and he also offer to a guy he walt to buy a twitter account @x for $69.42M . What is the reason for his madness? Why does he like X so much? Or because this is his first project was x.com, that's why he has emotions in it  Huh
Looks like you are still new on Twitter

There's what we call parody accounts and then memes  Grin
The word around was that the owner was just offered a selection X merchandise and a visit to X’s HQ to meet members of the team

Read this article before you just post false information https://www.nbcnews.com/tech/tech-news/elon-musks-takes-x-handle-longtime-twitter-user-rcna96074
731  Economy / Lending / Re: Need 0.3BTC Approx on: July 28, 2023, 12:43:50 PM
I'm in a serious problem. My house  (for me and 2 Kids)was burned down 2 weeks ago and I need this amount to make the important repairs.
It's unfortunate if this is true, but nobody is going to get you that much or even 0.00003 BTC.
You got an issue, what made you think that you would just register into the forum and through your brand-new throw away account, you would secure a loan without valid collateral within a day?
732  Economy / Lending / Re: [Fulfilled] Seeking a 200 USDT Loan for a month. on: July 28, 2023, 12:32:40 PM
Hi @TryNinja

I just made repayment https://tronscan.org/#/transaction/11f096a99f1ecc7905b4e199adcd5f172e7d3674b3a6fa19f394872aafcdb53e
I was having some troubles with my Binance withdrawal requests, but all good now.
733  Alternate cryptocurrencies / Altcoin Discussion / Re: NFT Project Help on: July 27, 2023, 09:51:54 PM
If you work in an NFT project, then you should know about security measures in the world web3. Now, there are many scammers in this area and in order to avoid losing your assets, I advise you to follow this link wakweli.com and use the certification protocol. With it, you can secure your NFT and crypto assets and be safe
Create your own Service Announcement instead of bumping very old threads trying to advertise your service. Your post is even completely unrelated to what OP was looking for? What the  hell is wrong with you?  Roll Eyes
734  Economy / Lending / Re: Lending service from newbie on: July 27, 2023, 09:31:02 PM
Even now the OP still hasn't posted any kind of trust feedback.
That he is waiting for the deadline, which I think is about a day away.

But it really doesn't matter. With the stupid ass excuse, Papundekli22's "wife" made toward the deadline. That money is gone.  I will be damned if OP gets back even half of that money from Papundekli22

Maybe it about time not to take such earlier warnings and feedback for granted.

735  Economy / Lending / Re: Lending service from newbie on: July 27, 2023, 02:36:00 PM
Reason>
Hello!
I am writting from my husband´s account. ( We are in trouble. He was arrested.)
But this situation does not change the thing about the loan.
We offer 15% more (150$) => (0.00509791 BTC)


=> Loan Amount : 0,0032855375237955055 BTC (100$)
=> My address : 3AaCZHvhu4FZAkVh3t9wPnpqJuktx345yq
=> repayment amount : 0,004435475657123933 BTC (135$)
=> date for repayment : 28.07.2023
=> link of you profile : https://bitcointalk.org/index.php?
action=profile;u=%20830783
=> Your collateral [/b]: If it possible I choose no collateral option if not then i have NFT collections as collateral or my profile i can use like collateral


=> new date for repayment with :23.08.2023 15%(150$)(0.00509791 BTC)

I hope, that I have been using the correct form of the Loan Request. The payment date is fix:23.08.2023(My pay-day is 22.08.2023then i will exchange money at BTC ATM)

=> Please give the repayment address in PM
=> New date for repayment with :23.08.2023 15%(150$)(0.00509791 BTC)


Thanks for all.

Have a nice day.

Best Regards Papundekli22 wife.

Well, this movie just keeps getting more and more interesting  Grin Grin Grin
All eyes on the screen! Don't scratch your eyes even for a second or you will miss a lot

I have some more popcorn here, anybody?

736  Economy / Trading Discussion / Re: 1k - 100k Challenge ✅ on: July 27, 2023, 02:03:43 PM
OP is a big time spammer along with his alt accounts. He should even be banned for too much spam. The groups he is advertising are outright scam. Kinda similar to the fixed match insider information scam.
737  Economy / Scam Accusations / Re: [SCAM ALERT] Arkham #ARKM fake airdrop website. on: July 26, 2023, 09:58:28 PM
It's quite unfortunate that twitter has now become the center for scammers and what if Elon Musk implemented the payment system on the twitter, doesn't it mean it would go worst than this?
As long as they continue to working swiftly on phishing and scam sites/accounts. Things will continue being bad. I wish these platforms could react swiftly to a reported scam account like they did to those reported for posting nude photos, or racial slurs. This world would be a better place.

Luckily, those who have Metamask and coinbase wallet extensions are already getting warnings

738  Economy / Lending / Re: Lending Board Rules of Engagement - Attention Newbies on: July 23, 2023, 07:29:38 PM
This should be for the borrowers.

I think a signed message from a borrower's old staked address should also be a standard practice when one if requesting for a loan. Yes, it might nowt avoid an intended exit scam, but it could very much avoid scenarios of someone silently hacking into a high ranked member's account and then using it to borrow a loan like it was in this case

Thanks for the post @DireWolfM14, that was very thoughtful of you. At some point in time, this should be pinned.
739  Alternate cryptocurrencies / Speculation (Altcoins) / Re: Flash Technologies create a decentralized ecosystem (partner with Binance) on: July 23, 2023, 07:20:16 PM
I have tried to look up information showing the official partnership between Flash Technologies and Binance, but I am seeing nothing. The only thing that appears on Binance is on their News feed. It's just an article talking about Flash Technologies, but it says nothing about a partnership with Binance

Anyone can read it here - https://www.binance.com/en/feed/post/221737

So again, how are you Binance partners?
740  Economy / Scam Accusations / Re: scammers using Exodus wallet fake email on: July 23, 2023, 06:41:39 PM
I don't even understand why would a "wallet" collect users emails or names. Luckily I never used this exudes wallet. I relay the most on trustwallet.
Emails can be collected from anywhere, especially scam exchanges and airdrop sites and then used to send out this phishing links
They have issued several warnings about this happenings, I guess some newbies still fall for the scams

If you have received an email from no-reply@exodus.io, support@exodus.io, or any other @exodus.io email, asking you to provide your secret 12-word secret recovery phrase or password, you can be 100% certain that this is a phishing attempt and someone is trying to steal your cryptocurrency. Exodus does not send unsolicited emails requesting to verify accounts. Exodus is a self-custodial wallet that does not have accounts. Exodus has no control over your funds or your access to them. You are in full control.

What should I do if I receive a phishing email?
If you receive a phishing email in your inbox, here are a few actions you can take:

1. Do not open it. In some cases, the act of opening the phishing email may cause you to compromise your security.
2. Do not send any funds. Transactions confirmed on the blockchain are irreversible, so if you send funds to a scammer, you wouldn’t be able to retrieve your funds.
3. Delete it immediately to prevent yourself from accidentally opening the message in the future.
4. Do not download any attachments accompanying the message. Attachments may contain malware such as viruses, worms or spyware.
5. Never click links that appear in the message. Links embedded within phishing messages direct you to fraudulent websites.
6. Do not reply to the sender. Ignore any requests the sender may solicit, and do not call phone numbers provided in the message.
7. Report it. Let us know if you have been sent a phishing email by writing to us at support@exodus.com.
8. Send us the .eml or .txt file. This might help us put a stop to the scammers. Here is an article that can help: How do I export an email as an EML file?
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