Thing is, ISP won't share anything unless police is engaged so you should probably report them to Serbian police. Try to reach them here supbgd@mup.gov.rs I think it will not be helpful if op is from another country as to take formal action required more info than this. And from another country to provide more info is quite impossible. And as it is not sure either it is personal ip, public ip or vpn, they may avoid the case. They may think it is worthless. But as it is not small amount I also suggest to take action as mentioned marlboroza. If they take then it will be helpful for you, if not then nothing to be loss more for it. |
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Yep, but 0.005 is better than zero.
I agree with it. And for this incident the scammer locked the thread which may safe people to be scammed. You are many more experienced then me. Yet you may check Collateral Risk! Few Trusted Escrow Provider and Strategy of Scamming People!to stay safe from scammer. Edit: One request to you even all forum member that once become scammed or give any loan please give trust. Negative trust for scammer and neutral trust for loan. Which may safe from being scammed. |
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Wow, what an excellent story. Really surprised to see when I saw transaction history. But you have been scammed 0.18 BTC and covered only 0.005 BTC |
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Beware dealing with this user, almost certainly an escrow scam.
Saw you wanted to fill the loan request. Now you have edited your post which certify that s/he tried to scam. If not, that's ok. But as you post like this I want to suggest everyone to use escrow: Few Trusted Escrow ProviderAlso anyone should read Strategy of Scamming People! |
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Hello, as title says i am looking for someone Who can exchange me Ltc to BTC with lowest fees. Please pm me or post here. Will check offers tomorow. Edit: i read here about escrow, i guess we Will use it for trade. Thanks
I can trade with you. My charge 2% extra. That mans if you give 102$ I will give you 100$. For escrow you can see: Few Trusted Escrow ProviderSuggestion: As you are newbie, before trade please read: Strategy of Scamming People! |
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Oki thanks for advice, Will consider
If you consider 120% collateral then I can fill the loan. My loan thread: Lending Service Started! |
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Ranks for few users needs to be updated  Done. You can add the following website to that thread: Payment methods- Useful for #3 on your list. Added Since you individually listed CET members (minerjones & Lauda), then you might as well include " Blazed" to the list (
Included. |
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Loan Amount: 0.0266 BTC
Loan Purpose: To pay a pending dedicated server invoice/bill - in which i received in my email. Hindrance: I traveled to another country for my daughter's ceremony and due to that, i can't have access to my major phone number to receive a code from my crypto wallet provider since i left it behind.
Loan Repay Amount: 0.0297 BTC
Loan Repay Date: 12th November, 2018 - I "might" pay back early enough.
Type of Collateral: 1. Waves account that has about 5 - 8 tokens in it, worth some $$. 2. I have 2 domains including hosting. 3. I have BTC cloud mining accounts that contains some $$. 4. I have marketing leads of crypto traders (126 thousand in total) in which i bought for 1,750$ to promote crypto business/ICO. 5. I have a private telegram crypto bot that has 320 ACTIVE members, i spent $600 to build it close to 14 months ago. 6. I have a monitoring software for my office computers, i purchased the software license for $230 about 32 days ago. I provided these options so that you can choose.
Edit-- ( Additional entry): A lifetime Business Malwarebytes License key i bought for my windows server. It is meant for 1 computer at a time. It's very rare to come by. I purchased it from a mate in California
Escrow profile Link: none. I don't know how it is done.
Extra: You can please PM me for further inquiry or we can talk through telegram so that i can assure you of getting it back to you.
Bitcoin Address: 17C2cvC8Ff8kCGC259KVLrYuvvSNehPEks
I take twotypes of collateral. 1. altcoin and 2. reputed bct account. You are not reputed member so you have only 1 option. In this case you can transfer altcoin to me or to escrow and you can take 80% loan of the collateral. Note those altcoin should have on coinmarketcap. |
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Loan Amount: 0.025
Loan Purpose: Personal
Loan Repay Amount: 0.027 (Can be adjusted by you)
Loan Repay Date: 2 weeks
Type of Collateral: My account
Escrow profile Link: -
Bitcoin Address: 1zkYUaMhJHM1DAkjhQNzNN4uUDPatBSVw
Loan Repay Amount: 0.028 If you agree then I will pay once get collateral. |
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Alright thanks. I will wait for sometime and will post on your thread. I prefer loan without collateral but as quoted in OP i can offer my account as collateral. Account collateral is ok. |
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Loan amount:- 0.025 BTC
Repayment:- Can be discussed by the lender.
Time interval:- 2 weeks
Collateral:- None
BTC address:- 1zkYUaMhJHM1DAkjhQNzNN4uUDPatBSVw
Will lock the topic once the loan is filled.
I can fill but require collateral. My thread: Lending Service Started! If interested post on my thread. Thanks. |
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Loan Amount: 0.03
Loan Purpose: Personal
Loan Repay Amount: 0.035
Loan Repay Date: 3 weeks - 10/11/18
Type of Collateral: Account - Im not sure what accounts you accept but what ever you want to feel more secure
Escrow profile link: None
Bitcoin Address: 1CUPCyj5a7pAQGhAJ2hVvZapuQ5EdRoAtE
Sorry but you have not enough trade history as a result taking this account as collateral or giving loan without collateral is not possible for me. Better to search someone else. Thanks. |
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Can I get another loan... .01 for .011 back if paid back in 2 days....0.012 otherwise by 10/23?
1AYaVCo149xtZNbHZtuwPV8rTKtrs27gut
Note different address...waiting on a bank clearance in the other account which is reason for loan
Thanks
As it is other address can you please verify signature? Sothat I can verify you are the real owner? H8+zBVKa9CSB8lbIVnCY52OhQDKcxQvpBBQRQ6nFXD4iaR/i5PUY81zMBfa0Jx7irukiONPwqzxPK74rJC9kxfw= Not sure if I did that right -----BEGIN BITCOIN SIGNED MESSAGE----- meatmeat loan from shasan 10/16 -----BEGIN BITCOIN SIGNATURE----- Version: Bitcoin-qt (1.0) Address: 1AYaVCo149xtZNbHZtuwPV8rTKtrs27gut H8+zBVKa9CSB8lbIVnCY52OhQDKcxQvpBBQRQ6nFXD4iaR/i5PUY81zMBfa0Jx7irukiONPwqzxPK74rJC9kxfw= -----END BITCOIN SIGNATURE----- This signature is verified. But can you please verify any of your old btc address which is used earlier. eg: 1MqogTNJBekPFqYQtZFHqqwLfZoXGJTJpL, 1LSyFTwD1AK91noaC74YGCPh9u93wBAmMR, 1HWjofyURAgLv7eugo4qDu9f6KdBVKt1KV etc Yes but they are on different device ...will do when I get home Okay, thanks. Waiting for the verification. Hopefully waiting for the deal. My old address is good to use now with the cleared transaction. Loan amount: 0.01 Repay amount: 0.011 if paid by 10/21, 0.012 otherwise by 10/25 Address: 1LSyFTwD1AK91noaC74YGCPh9u93wBAmMR Thanks Accepted and BTCsent. Trx: https://www.blockchain.com/btc/tx/0e7e8cd87b67403cca6c4f25bffcdb55537a9cce0cfcd216500652f98ac956c1Repayment address: 13R7mr4oK4rifG7fUy92URSdNQcJxmL1dC |
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Loan Amount: 0.03 Loan Purpose: Private Loan Repay Amount: 0.033 Loan Repay Date: 30 Oct 2018 Type of Collateral: None Escrow profile Link: - Bitcoin Address: 1NBZ25Fr84neNeCPdtSZvd6Gh1QKESMW2a (*this address are, deposited to exchanger at indonesia), I've deal with it. -----BEGIN BITCOIN SIGNED MESSAGE-----
Today October 19, 2018, Im PuraPuraBego Apply for loan to service's shasan.
-----BEGIN SIGNATURE-----
1XNRoNLRSRWUWR9DK6pWRLKN3P5qhVCTD
G5iy0mMJN/0h08BguJZqMmlyI6qHD8bz6uvi8A+rFspmKHxa1wufVrywns0VwdRsoTsb90O/pkFJQAE+AaVQ2G0=
-----END BITCOIN SIGNED MESSAGE-----
Signature: Verified. Loan request: Accepted. BTC Sent Trx: https://www.blockchain.com/btc/tx/d78b521f3c69850d4e21fdc3adbaa377f08f06f51dad415ad36ee3130a406b6cRepayment at: bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l |
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Loan Amount: 0.004 BTC Loan Purpose: Pay fee Loan Repay Amount: 0.0045 Loan Repay Date: 10/10/2018 Type of Collateral: This account. Escrow profile Link: Bitcoin Address: 3MarEEJNdoeowsdJnfYPjH1ZYkiE9VKr6B Sign message via MEW: {
"address": "0xdbb0ac49037fe0657f4535bf6905c1ab5b65e1d4",
"msg": "Today 27/9/2018. This is vivavivu from bitcointalk telegram @vivavivu99. I ask the loan 0.004BTC for repay at 10/10/2018 with shasan repay amount 0.0045. If I fail to repay on time shasan will have all right of these account.",
"sig": "0x7fee6a85e007835590aab008ed42a2b0bdc904e4f41c5524cce8f766e5ccd4d33d9826cf32997d6245fa72f8e7e220850894274c2c8098f7e17e6cfb261fcebd1b",
"version": "3",
"signer": "MEW"
} Reference spreadhseet archived
Sign message: Verified
Loan amount: granted. I will sendbtc within 30 minutes once get col.Edit: Collateral saved Loan amount sent Trx: https://www.blockchain.com/btc/tx/a1c980654c9aa23a739f0ca11b6ca2828d0f0f49430383af0f57bd092024b474 repayment address: bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l As per discussion on telegram loan extended until 2018-10-30. Hopefully think you will repay on time. |
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Hello community, i am not sure if i am requesting loan at correct way but here is the thing. I am in need for 0.18BTC and i have LTC / nex coins to give in collateral. I know i can exchange my LTC to btc but thats not what i want. I wanna keep them and have btc too. So for 0.18BTC i would Repay Maximum 0.2 btc in 14days from date i am posting or less. I would like to use escrow Who Will hold my collateral and i can cover fees of it. Please add me telegram marcomerkel92 or pm me. Thanks
I can fill the loan. Collateral should be about 0.22 BTC equivalent LTC. And you have to pay escrow fee. You can see my lending thread Lending Service Started! and Few Trusted Escrow Provider |
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