English version: https://bitcointalk.org/index.php?topic=5525447.new#new

Hola, necesito una cuenta bancaria en USD en Costa Rica.
No estoy físicamente allí y no puedo ir.
He contactado a los principales bancos nacionales varias veces y nunca he recibido respuesta. También he intentado registrarme en su sitio web, pero nunca funcionó.

1) ¿Alguien tiene una cuenta bancaria allí?
2) ¿Alguien sabe cómo puedo abrir una cuenta bancaria allí a distancia (sin abogado)?

Hi,
Someone tried to scam me using a fake account, impersonating shasan (Bitcointalk member that has an escrow service) and impersonating a localcoinswap trader.

The scammer has the ID @Adv3ntur0us in his bio but this is NOT his real telegram ID, he's impersonating Adv3ntur0us from LocalCoinSwap
He contacted me directly on Telegram saying he cannot login on Bitcointalk, and asked to buy ETH with XMR or BTC, saying we should use shasan escrow service or localcoinswap.
We finally decided to use shasan escrow service, so he opened a group chat a COPY of shasan telegram account with same name, same photo, no ID at first then he created the ID sashan32 (which is NOT the real one, the real one is shasan32, https://bitcointalk.org/index.php?action=profile;u=1883627).

He first sent me a video of his wallet 0x8cd9f5d939a7c376436fd961a0ef15bca8ac3176 on his phone, supposed to be on ETH with 75k USDT, but in fact the wallet is empty. I don't know if he really owns this wallet.
And for the escrow deal, they asked me to send the funds to 0xB54562D87E53505348949C9E51c203d6465E3C0A, so for this one I'm sure the scammers own this wallet, the transactions show withdrawals from OKX and MEXC, if someone knows how I can report those scammers to these websites please let me know.

I have a voice note of the scammer:
https://www.dropbox.com/scl/fi/08fve8b2bim3mhxb24584/record-scammer-telegram-5-february-2025.aac?rlkey=igja5xnqm0082d67bmnbogswo&st=fqbioayl&dl=1

And here is the screenshot of his telegram but he probably already deleted his account...


If someone shows you a wallet with big balances, always go check on the blockchain if it's true, and if you want to verify he owns it, ask him to sign a message with his wallet and verify it.
Stay safe and always double check addresses and Telegram ID (or other social IDs).

EDIT:
As  Hazink pointed it out, this is the same scammer as in the topic: Awareness of fake impersonation

Here is the page to report stolen funds transferred to a MEXC account:
https://www.mexc.com/support/requests/report

I've reported the scam and the wallets addresses to MEXC:
TDabETSNoQzV3JcXQjuLyN19dTa7baaWxJ
TRESNhy3ETk4Wye4L88RnDwjsUVrm67We9
0xB54562D87E53505348949C9E51c203d6465E3C0A

MEXC replied:

Regarding the issue you reported, if you got scammed or fraud. please contact your local judicial authorities promptly to file a report. Inform the authorities to submit a law enforcement request ticket via the following link. Once we receive the law enforcement request, we will process it as soon as possible.

Law Enforcement Ticket Application Link: https://www.mexc.com/support/requests/legal

Alternate Link: https://www.mexc.co/support/requests/legal

1. Once the judicial agency submits the document, please provide the judicial agency's email address so that the relevant departments can further follow up on your case.

2. Judicial authorities are required to submit law enforcement orders within 48 hours. Failure to do so within the specified time frame will result in the platform lifting restrictions on the reported account.

3. Please note that all requests MUST be submitted in English or accompanied by a certified English translation.

As I didn't get scammed, I can't report it to my authorities (it'll be useless).
So if someone got scammed by this guy, please report it again to MEXC and follow their instructions.

Hi,
I need a bank account in US dollar in Costa Rica.
I'm not physically there and cannot go there.
I've contact the main national banks there few times and never got any reply, I've also tried to register on their website but it never worked.

1) Anyone has a bank account there?
2) Anyone knows how can I remotely open a bank account there (without a lawyer)?

Hi,
I want to spend my USD from my personal Payoneer account (verified and has always been in good standing for years) for BTC or USDT or USDC (I'm open to other main crypto).
I can give you 1% extra.

My Telegram: @jbdee

Please post a message here first before contacting me on Telegram, so I can verify it is you.
I don't send first, I don't want any disputes on my Payoneer account, we can do any amount to build the trust if needed.

UPDATES:
13/12/2023 - 1470 USD available
14/12/2023 - 1420 USD available
29/02/2024 - 0 USD available, I lock the topic

[REMOVED]

[REMOVED]

Hi,
I need 122K DOGE (I have them but they are stuck on Poloniex).
I have enough to cover 120% with BTC.
Please first post here then send me a message on Telegram @jbdee

EDIT 02/02/2021:
I don't need this loan anymore.

Hi,
If you have a verified account there with a verified bank account, please contact me on Telegram @jbdee, asap.

Thanks!

[+100%]

Since few days, 20 August 2019 exactly, Bitstamp changed its fees:
https://www.bitstamp.net/article/upcoming-changes-fee-schedule/

Trading fees: start at 0.50%
Previously: start at 0.25%
+100%

Crypto withdrawal fees:
•   Bitcoin: 0.0005 BTC
•   Ethereum: 0.001 ETH
•   XRP: 0.02 XRP
•   Bitcoin Cash: 0.0001 BCH
•   Litecoin: 0.001 LTC

Previously: 0
+∞%

So basically, for BTC with the current rate, they increased the withdrawal fee from $0 to $5. 

SEPA withdrawal fee: 3.00 EUR
Previously: 0.90 EUR
+333%

SEPA transfers are mostly free everywhere in Europe.

Bitstamp was one of my favorite exchange because it is really reliable and the fees were honest, but now it's too much, and they didn't even directly warn their customers.
 

Bonjour,
Je cherche des gens qui ont fait une réclamation sur le site MtGox pour récupérer leurs sous/crypto, ou bien via un avocat ou autre service du genre.
Apparemment la date limite d'envoi des dossiers a été repoussé à Octobre 2019.
J'aimerai faire ma demande mais je ne peux pas me connecter à mon compte ni réinitialiser mon mot de passe sur Mtgox.com...
Si quelqu'un l'a déjà faite, en mode "online" ou "offline", faites le moi savoir !

EDIT:
Ils ont repoussé la date limite au 28 Octobre 2019:
https://www.mtgox.com/img/pdf/20190425_announcement_en.pdf

Et ici les infos pour remplir le formulaire "offline":
https://claims.mtgox.com/assets/index.html#/

Quelques infos en plus ici:
https://www.mtgox.com/img/pdf/20181204_announcement_offline_en.pdf

J'ai contacté l'email indiqué mais n'ai pas encore eu de réponse, d'ici quelques jours je vais les appeler.

Hi,
I just saw this:
https://www.mtgox.com/img/pdf/20190425_announcement_en.pdf

In light of the foregoing, the Rehabilitation Trustee filed a motion to seek an extension
of the submission deadline of a rehabilitation plan at the Tokyo District Court, and, on
April 24, 2019, the Tokyo District Court issued an order to extend the deadline for a
rehabilitation plan to October 28, 2019.

But on the claims website (https://claims.mtgox.com/assets/index.html#/) they say:

The period for filing proofs of rehabilitation claims in the Civil Rehabilitation Proceedings ended on October 22, 2018 (Japan time). Therefore, Users cannot file proofs of rehabilitation claims using the System.

Does that mean we have to use the offline method? Or that we can't do it anymore?
Did someone do the offline method?

[1% par mois]

Salut !

Vous pouvez obtenir un court ou long terme prêt/crédit bon marché ici !
Pour l'instant j'offre un taux minimum de ~1% par mois (0.0329% par jour) pour tous les prêts.
Il n'y a pas de minimum pour la quantité du prêt, mais il y a un un minimum de 5 EUR d'intérêt (équivalent en crypto), le maximum dépendra de la quantité de crypto disponible.
Il n'y a pas de minimum pour la durée du prêt, cela peut être juste pour 1 heure, jusqu'à 2 mois (60 jours) (plus pour XRP et XLM) Je considère qu'un prêt de 2 mois est un prêt à long terme dans le monde des crypto.
Un collatéral est obligatoire, au moins 120%, cela peut être n'importe quelle crypto facilement échangeable, ou bien une offre acceptable (biens physiques, EUR/USD ou autre...), seulement les transactions irréversibles sont acceptées (donc, pas de Paypal).
J'accepte d'utiliser un service Escrow si vous le souhaitez, mais à vos frais et vous vous chargez de le trouver, et je n'accepterai que les services réputés.

D'ailleurs, ce service de prêts étant nouveau, j'offre les frais d'envoi pour les 10 premiers prêts.

TAUX

• 0 à 14 jours: 0.167% par jour - Collatéral 120%
• 15 à 30 jours: 0.133% par jour - Collatéral 120%
• 31 à 60 jours: 0.100% par jour - Collatéral 140%
• 61 à 180 jours: 0.055% par jour (1.67% par mois) - Collatéral 150%
• 1 an: 0.0329% par jour (1% par mois) - Collatéral 150%

Ci-dessous, les règles, conditions, et comment demander un prêt, lisez attentivement s'il vous plaît.

RÈGLES / CONDITIONS

Durée	1 heure - 60 jours
Collatéral	Au moins 120% dans une top crypto / biens physiques / FIAT. Si la valeur du collatéral descend en dessous de 110%, vous devrez en ajouter pour atteindre de nouveau 120%, ou bien je le vendrai
Retard de paiement	Si vous pensez que vous serez en retard pour le paiement, faites le moi savoir avant la date de fin du prêt pour que nous puissions établir un nouveau taux, sinon ce sera 1% par jour de retard
Paiement en avance	Vous devrez quand même payer les intérêts pour la durée totale, mais je déduirai 50% sur les intérêts restants
Minimum intérêt	5 EUR (équivalent en crypto)
Frais de transfert	L'emprunter paie, mais je paie les frais d'envoi pour les 10 premiers prêts
Frais Escrow (en option)	En option, l'emprunteur paie

DEVISES ET MONTANTS MAXIMUM PAR PRÊT

USD/USDT/USDC/BUSD	5000
EUR	2000
BTC	1.5
ETH	7
BCH	1
LTC	5
DASH	4
XRP	4000
XLM	2000
ZEC/XMR/BSV...	< 200 USD

Contactez moi si vous avez besoin d'une devise spécifique, je pourrais bien avoir mais pour moins de 200 EUR (TRX/XVG/IOTA/ADA/VET/KIN...).

COMMENT DEMANDER UN PRÊT ?

Simplement copiez et collez le code ci-dessous et remplissez le avec vos informations, puis postez le ici et sur mon Telegram si vous avez (n'utilisez pas de virgule dans les montants) :

Code:

Devise :
Portefeuille adresse :
Montant du prêt :
Montant du remboursement :
Durée en jours :
Devise du collatéral :
Montant du collatéral :
Pseudo Bitcointalk :
ID Telegram :

Voici un exemple :

Code:

Devise : BTC
Portefeuille adresse : 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
Montant du prêt : 0.01
Montant du remboursement : 0.011
Durée en jours : 7
Devise du collatéral : ETH
Montant du collatéral : 1
Pseudo Bitcointalk : satoshi_username
ID Telegram : @satoshi_username

Puis j'accepterai ou refuserai votre demande de prêt, si j'accepte, je vous enverrai l'adresse du portefeuille auquelle vous devrez envoyer le collatéral (si vous choisissez un autre collatéral, nous en discuterons pas messages privés), si je refuse, je vous donnerai la raison et je ne débattrai pas dessus, vous êtes toujours libre de faire une nouvelle demande de prêt.
Une fois que j'ai reçu le collatéral, je vous enverrai le montant du prêt à l'adresse que vous m'aurez fourni et vous enverrai l'ID de la transaction, comme ça vous pourrez vérifier sur l'explorateur.
Vérifiez l'adresse de votre portefeuille, si vous faites une erreur, je ne suis pas responsable.
Et surtout gardez à l'esprit: Pas de collatéral, pas de prêt.

CONTACT

Ne m'envoyez pas de message privé directement sur Bitcointalk.
Vous pouvez me contactez dans ce sujet et/ou sur mon Telegram: @jbdee

Je pense que j'ai été assez clair et ai donné assez de détails, mais si vous avez une question, n'hésitez pas.
Par ailleurs, ce sujet est aussi disponible en anglais ici: 🔥[Lending Service]🔥 - Short and long term loans - BTC/ETH/BCH/LTC & more

[the lowest rate]

Hi!

You can get a cheap short-term or long-term loan here!
For now I'm offering one of the lowest rate, starting at ~1% per month (0.0329% per day) for all the currencies.
There is no minimum for the loan amount, but there is a minimum interest of 5 USD (equivalent in crypto), maximum will depend of the amounts available.
There is no minimum for the loan duration, it can be only an hour, and up to 1 year.
Even Newbies can request a loan, I really don't mind, I will not even ask you the purpose of the loan, as long as you have a valid collateral, you are eligible to get a loan.

See below the rules, conditions, rates and how to apply for a loan, please read carefully.

COLLATERAL

COLLATERAL IS MANDATORY, at least 120%, in any crypto easily tradable or acceptable offer (physical goods, FIAT...), only irreversible transaction (so, no Paypal).
A valid collateral, here, is anything valuable you can sell instantly (or really fast), so, to know if your collateral is valid, just ask yourself this easy question:
•   Can I sell my collateral instantly and get at least 120% worth of the sum I want to borrow?

Non-exhaustive list of collaterals that are NOT valid:

• Accounts on any website (even if you have funds there)
• ID documents
• Websites
• Business documents
• Contracts
• Ownership documents: Land deed, house deed, vehicle title...

RATES

• 0 to 14 days: 0.167% per day - Collateral 120%
• 15 to 30 days: 0.133% per day - Collateral 120%
• 31 to 60 days: 0.100% per day - Collateral 140%
• 61 to 180 days: 0.055% per day (1.67% per month) - Collateral 150%
• 1 year: 0.0329% per day (1% per month) - Collateral 150%

RULES / CONDITIONS

Collateral	From 120% to 150%, depending the loan duration, in top crypto / FIAT. If the collateral goes bellow 110%, you will have to add more collateral to reach the full collateral ratio again or I'll have to sell it at 105%
Late repayment	If you think you might be late for the repayment, let me know before the deadline so we can agree for a new rate, else it will be 1% per day
Early repayment	You will still have to pay the interest for the full duration, but I'll rebate 50% on the remaining interest
Minimum interest	5 USD (equivalent in crypto)
Transfer fees	The borrower pays but I'll pay the sending fee for the 10 first loans

CURRENCIES AND MAXIMUM AMOUNTS AVAILABLE PER LOAN

USD/USDT/USDC/BUSD	5000
EUR	2000
BTC	0.5
ETH	7
BCH	1
LTC	5
DASH	4
XRP	4000
XLM	2000
ZEC/XMR/BSV...	< 200 USD

Contact me if you need a specific coin, I might have but less than 200 USD (TRX/XVG/IOTA/ADA/VET/KIN...).

HOW TO APPLY FOR A LOAN?

Simply copy and paste the code below and fill it with your informations, then post it here and on my Telegram if you use it (DO NOT USE COMMA FOR THE AMOUNTS):

Code:

Currency:
Wallet address:
Loan amount:
Repayment amount:
Duration in days:
Collateral currency:
Collateral amount:
Bitcointalk username:
Telegram ID:

Here an example:

Code:

Currency: BTC
Wallet address: 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
Loan amount: 0.01
Repayment amount: 0.011
Duration in days: 7
Collateral currency: ETH
Collateral amount: 1
Bitcointalk username: satoshi_username
Telegram ID: @satoshi_username

Then I'll accept or deny your loan, if I accept, I'll send you the wallet address where you have to send the collateral (if you choose another collateral, we'll discuss by private messages), if I deny, I'll tell you the reason and I'll not argue about it, you are still free to request a new loan.
Once I received the collateral, I'll send the loan amount to the wallet address provided and send you the transaction ID, so you can check on the explorer.
Please be sure your address is correct, I'm not responsible if you made a mistake.
Please, keep in mind: No collateral, no loan.

EXAMPLE

Here an example with easy numbers:

•  Rate: 1 BTC = 10000 XRP
•   You want a 10 BTC loan for 15 days, 5% monthly / 0.167% daily, you have XRP as collateral, so you need to send me:
--->  120000 XRP = 10 * 10000 XRP * 120%
•   At the end of the 15 days, you will have to give me back the capital (10 BTC) and you will have to pay the interest:
--->  0.2505 BTC = 15 * 0.167% * 10 BTC
•   Then I give you back the collateral 120000 XRP.

CONTACT

Do NOT send me a private message on Bitcointalk.
You can contact me ONLY IF YOU HAVE A VALID COLLATERAL (please read carefully the collateral section of this topic), first post a message in this topic, then ping me on Telegram: @jbdee


I think I've been clear enough and give all the details, but if you have any question, let me know.
This thread is also available in french: 🔥[Prêt/Crédit Service]🔥 - Prêt à court et long terme - BTC/ETH/BCH/LTC & plus

Update, 06 October 2019: Increase loan amounts.
Update, 23 August 2019: Lower the minimum rate from 5% to 3%. Lower collateral from 120% to 110%. Add EUR and USD.
Update, 29 July 2021: Lower the minimum rate from 3% to 1% monthly. Different collateral from 110% to 150%.
Update, 30 July 2021: Lower the minimum rate from 3% to 1% monthly. Different collateral from 110% to 170%.
Update, 06 October 2022: Lower the minimum rate from 1.67% to 1% monthly for FIAT. Collateral from 120% to 170%.