 Show Posts
|
|
Pages: [1] 2 3 4 5 »
|
|
2
|
Local / Pamilihan / Coins.ph- another "enhanced" KYC documents and process.
|
on: March 14, 2023, 11:13:37 PM
|
|
Good day, mga kabayan!
Gusto ko lang mag-rant dahil nakareceive nanaman ako ng message kay coins.ph na need ko nanaman mag send ng panibagong KYC documents despite sending them last year. Now, they are asking for various funds (e.g. bank statements, etc.) even if nasagutan ko na last year lahat ng ito. I even provided yung statements ng parents ko just to prove them the veracity of my funds sa kanilang wallet.
Medyo nakakapagod kase paulit-ulit ko nang inexplain ito last year, tapos itatanong nila ulit and hihingi nanaman ng documents. Sa ganitong system, sobrang inclined na talaga ako mag hanap ng ibang exchange- meron ba kayong ma-susuggest na exchange na pwede rin mag-cash out ng BTC to cash/php?
|
|
|
|
|
4
|
Economy / Lending / Need a short term loan of 0.005 BTC
|
on: August 31, 2022, 06:26:50 AM
|
|
Loan amount: 0.005 BTC
Loan Purpose: Personal Use
Loan Repay Amount: 0.006 BTC . (0.001 interest)
Loan Repay Date: Two weeks from now (September 14-15, 2022); I can pay WEEKLY.
Type of Collateral: Unfortunately, I cannot offer any collateral BUT I am enrolled in a signature campaign that will pay me weekly.
BTC Address: 3BMD1MTeBBm1cJDfYYrMWKxt7YZHtHcwL3
I can pay weekly or as soon as I receive the proceeds from my enrolled signature campaign every Tuesdays.
|
|
|
|
|
5
|
Local / Pamilihan / Looking for 0.026 BTC Loan
|
on: August 14, 2022, 06:31:22 PM
|
|
Good day!
I am looking for a non-collateral loan of 0.026 BTC or p35,000 which is to be paid within 3-4 months.
I can pay the loan either weekly/monthly basis pero ang limitation ko lang is I have to receive it sa GCash/bank account ko sana. Since coins.ph limited my withdrawal limits to p25,000 monthly, I can only deposit/withdraw as much kaya preferably sa GCash/bank account ko sana marereceive yung amount.
To reiterate, this will be a non-collateral loan which I will be paying within 3-4 months since I have to purchase a brand-new laptop for my online classes this semester!
*EDITED: interest rate and total repayment would be p40,000.
|
|
|
|
|
6
|
Economy / Scam Accusations / [WARNING] Honest Invest - Ponzi Scheme
|
on: June 22, 2021, 01:59:02 PM
|
What happened: Ponzi Scheme 12 days old
Created on 2021-06-10
Expires on 2022-06-10
Updated on 2021-06-10
READ: Project offers 145% ROI monthly with a required minimum deposit to be made. Such claims are indicative of a ponzi-scheme that has the potential of scamming your money in the future.
|
|
|
|
|
10
|
Alternate cryptocurrencies / Altcoin Discussion / $FELON - A coin created against Elon Musk
|
on: May 17, 2021, 04:09:57 PM
|
So I was browsing through the internet and then I stumbled upon this post where a coin called F**kElon Musk was created in order to just aggravate and get the attention of Elon Musk. I read through this ARTICLE that it was created against Elon's price manipulation in the market. I have no clue about this or anything whatsoever but I just find it really hilarious that people are actually purchasing this memecoin.  |
|
|
|
|
12
|
Economy / Scam Accusations / [WARNING] Kostas Investment - Ponzi Scheme
|
on: April 26, 2021, 09:01:05 PM
|
What happened: Ponzi Scheme 62 days old
Created on 2021-02-23
Expires on 2022-02-23
Updated on 0000-12-31
READ: Project offers 450% returns in 5 days with a minimum investment required of $1,000 in which such project is a ponzi-scheme. Stay away at all cost if you do not want to lose your money as this type of projects are not really feasible for either short or long-term.
|
|
|
|
|
13
|
Economy / Scam Accusations / [WARNING] BSC-Bank.Finance - Ponzi scheme
|
on: April 23, 2021, 02:04:25 PM
|
What happened: Ponzi Scheme 7 days old
Created on 2021-04-16
Expires on 2022-04-16
Updated on 2021-04-21
READ: Project offers 300% interest on your investment after one month. This is clearly a ponzi-scheme in which the risk of losing your money is high. Such returns are just not feasible enough to operate short/long-term.
|
|
|
|
|
14
|
Economy / Scam Accusations / [WARNING] Widecoin - Fake Team (stock photos)
|
on: April 22, 2021, 06:35:14 AM
|
What happened: Fake team using stock photo Profile Link: https://bitcointalk.org/index.php?action=profile;u=3248411Widecoin ANN: https://bitcointalk.org/index.php?topic=5331582.msg56826307Widecoin WEBSITE: https://widecoin.org/Widecoin ARCHIVED ANN: https://archive.fo/nTerUREAD: IMPORTANT: After asking on their thread about the fake team members posted on their website, widecoin suddenly moved the topic to their local boards (off-topic) without even explaining their actions behind it. They opened another ANN in which I messaged them about my claim but they again, moved the newly opened ANN to their local board (off-topic) with a threat of even reporting me to the moderator. They even claimed that my report is 'useless' arguing that even Satoshi never posted his identity on the internet. They seem to misunderstand that the difference between them and Satoshi is that, Satoshi never posted fake photos of himself while them, they posted stock photos in which the element of deceit is present. I believe this kind of attitude implies that they are trying to conceal the shadiness of their project which warrants an accusation against them. Please refer to the screenshots below. Refer to the two (2) ANNs they moved to their local-boards after confronting against their project: FLAG: https://bitcointalk.org/index.php?action=trust;flag=271536 days old
Created on 2021-03-16
Expires on 2022-03-16
Updated on 2021-04-14
|
|
|
|
|
18
|
Economy / Scam Accusations / [WARNING] BITKINGZ - Ponzi Scheme
|
on: March 11, 2021, 01:05:59 AM
|
What happened: Ponzi Scheme 1 days old
Created on 2021-03-09
Expires on 2022-03-09
Updated on 2021-03-09
READ: Project offers up to high daily returns (5-10% daily) with a minimum invested requirement. Stay away from this ponzi scheme as there is a good chance to lose money.
|
|
|
|
|
20
|
Economy / Scam Accusations / [WARNING] Crop.Finance - Plagiarized Contents
|
on: February 08, 2021, 11:31:46 AM
|
What happened: Plagiarized Contents Updated Date: 2021-01-26T20:40:38Z
Creation Date: 2020-11-27T14:46:12Z
Registry Expiry Date: 2022-11-27T14:46:12Z
FLAG: READ: After checking the contents of the website, I observed that it copied exactly the contents from APY.FINANCE's contents and to another website as well. Though I do understand that YFI websites may be similar to each other, this one clearly plagiarized its contents without giving any credit. Copied contents:
|
|
|
|
|
