Latest posts of: Bitcoinsummoner

Quote from: Danydee on May 25, 2020, 01:54:47 PM

Hi,

I would please ask for an amount of 0,006 BTC that for a repayment period of one month.
So the repayment would be on the 25/June or before

Thank you

1xxxxx2rCoKhP8txQRDYx8FEWzuifTGkb

0.006+ transaction Fee
Total = 0.00604598 BTC
Please repay on the mentioned btc wallet ID on or before deadline.

Quote from: Timelord2067 on May 25, 2020, 02:35:30 PM

Are the maximum BLANK Legendary or Hero? Your OP hasn't been changed for a while, but it isn't clear to me.

Thanks.

OP Edited, thank you.

Quote from: Billybanjo5 on May 23, 2020, 09:23:25 PM

Well not everyone is a scammer. Some people use pay pal like myself because they don’t have a bank account and that is all they have. I load mine with cash so maybe that’s why mine wasn’t reversible when I got scammed. I guess at the end of the day it all come down to trust. I have found people that will trAde bitcoin for pay pal. On Local.bitcoin.com people trade for pay pal but use a higher markup.

Usually scammer come here and try to trade though they usually failed to make any transaction here. Those who are legit do not try to trade their paypal here or any unknown person. They try to sell their paypal with their local people. On local bitcoin if you have no reputation or small reputation then you might have no chance to trade on there. If you are able to trade then still local bitcoin require verification of you also the buyer of the paypal may ask verification document from you.

Quote from: bitbollo on May 23, 2020, 07:55:54 PM

Probably these are the real owner of the accounts that make this claim and receive money back after they recognize to have been scammed.

Yes and the sender use hacked paypal/credit card info/bank account. There are many people who steal these types of information via classified ads.

Quote from: Billybanjo5 on May 23, 2020, 06:57:21 PM

Ok so what about Venmo? Like I said, everything is reversible besides bitcoin at a certain level. That doesn’t mean it’s easy to reverse. I know this much. I tried to reverse a friends and family payment a year ago when I got scammed. Pay pal told me I was screwed. So there is your reversible right there.

Bitcoin is also reversible before 1 confirmation. Till now I saw only perfect money is irreversible. Anyway, crypto is yet still best but for btc need at least 1 confirmation. For other crypto need to check how many confirmation is needed for approved. Once confirmation complete then there will have no option to make reverse.
For example you cant find out this transaction now as it has been reversed. Though on coinbase it is still showing pending.

I haven't used venmo, so I have no idea about venmo. If there is any chance to be reversed then it will be better not to trade with someone whom you do not know/trust.

Quote from: Tipstar on May 23, 2020, 11:05:35 AM

For future reference.

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
23/05/2020 I'm Tipstar from bitcointalk forum. My address for further reference : bc1qttttttenqqafa7q3hdxf5py2gmk2xweckc7n4c
-----BEGIN SIGNATURE-----
H7MMQN2VksTd6W7NpmcxOxxVjAg8z557dXczHZny29WpIEgv2kY2BlK+FquQAItfImb2vols1/QJ6fdLwceM8DE=
-----END BITCOIN SIGNED MESSAGE-----

Quoted and verified via electrum.

Quote from: UserU on May 23, 2020, 06:32:06 AM

Wait, FnF is still reversible? Why do I see so many sellers still actually choosing this option, if your 5 points could still be used for non-FnF?

Yes, as I mentioned in these way the people who are fraud can reverse the payment. Even almost maximum time it will be auto reverse without any dispute (for fnf payment there is no dispute option), but when they create dispute via bank or credit card issuer then paypal will create dispute on behalf of the bank or credit card issuer. Many people choose fnf option as---
1. Maximum fee is 4.99$ from usa paypal to other
2. Many people do not know it is reversible if receive by fnf
3. it does not hole 7 days or 21 days or something like this.
4. Fee deducts from sender
5. Only fraud people can reverse. General public cant reverse.
6. There is no dispute option. There might have more reason.

Quote from: Billybanjo5 on May 23, 2020, 12:56:57 AM

-------
-------
But friends and family isn’t reversible as far as I know. Thanks for the kind reply.

You are wrong either knowingly or unknowingly, paypal is reversible it is not a fact how you are sending (fnf or service). The reversible might happen for several reason. Such as--
1. Hack paypal account
2. Stolen credit card
3. Report via credit card issuer
4. Report via bank (now it cost 20$ additional from the receiver. That means for this 300$ transaction receiver will loss 320$)
5 There might have many more----------

Quote from: Billybanjo5 on May 22, 2020, 10:57:15 PM

If anyone out there wants to trade me 300 usd for btc let me know. We must use escrow from trusted member on this site. I’m a newbie but trying to change that. Thanks.

Paypal is reversible, so there is no escrow who can accept paypal as escrow. And also at the same time as it is reversible and you are a newbie in this forum, I wish no one will take paypal from you. It is too much risky.

Quote from: Indymoney on May 21, 2020, 11:21:58 AM

Hello I need this loan if you provide this could be appreciated thanks

Amount 0.0025

Return Date 6/6/2020 or before this

address 3PEpGriuLq4qaQ5UJrGg39bzGgrvc4rrMg

0.0025+ transaction Fee
Total = 0.00256638BTC
Please repay on the mentioned btc wallet ID on or before deadline.

Quote from: skarais on May 21, 2020, 02:24:11 PM

For two or three occasions when managers announce that slots are available, many user send their applications for consideration. I just want to know a little, why every participant chosen is mostly on the DT list. Is this a special campaign for DT so we dont have the chance to get a one change just by the quality of our posts ?

Sorry about that question, but I just want to know because I also sent the application for consideration.

This campaign is not only for the DT. There are about 60% approved applicant who are not on the dt list. If you have doubt then compare the sheet with the DT list.. As only 3 hero/legendary all of 3 acceptance from the DT might be co-incidence, nothing else. And when only 3 person will be accepted from too many applicants is really hard.

Number: 33
BTC: 3DFJZNpnt5mDMzBs7LkVa8BZWCkrKtCeg8

Bitcointalk Username: Bitcoinsummoner
BTC Address: 3DFJZNpnt5mDMzBs7LkVa8BZWCkrKtCeg8

Quote from: 9900K on May 17, 2020, 11:37:36 PM

Hello, I am interested in taking a 0.0075 BTC loan from you, for 7 days.

This is my address:

1APBRsY8mkjUGvitKbBxGj111uRE5qeGkR

I would repay you on 5/24 or before.

I have collateral in the form of 0.02 BTC that cannot be withdrawn until 5/30/2020.

Thanks

Your rank, earned merit and trust is opposite of my lending terms. So, I am sorry.

It is a ponzi scheme.
They are too lazy and cant create business page. They are operating a personal Facebook account. https://www.facebook.com/Spirexgroup

Their domain is for sale.