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1  Economy / Lending / 3800 USDT loan, 4200 USDT worth of LEO as collateral. on: March 29, 2024, 01:49:38 PM
0.1% interest a day. I might return it tomorrow, I might return it after a month. I cover transfer fees.

LEO: https://www.coingecko.com/en/coins/leo-token
2  Economy / Invites & Accounts / [WTB] Google Voice Personal Account on: February 15, 2024, 10:10:59 PM
Need a personal Google Voice account, if it has been paid for even better. Will pay in USDT, reply or send me a message.
3  Other / Archival / SEPA for USDT. on: January 04, 2024, 11:41:36 AM
Looking to by USDT with a SEPA bank transfer. Can pay up to 1% above market rate. 5000 EUR worth of USDT on Polygon (to keep fees as low as possible). You go first or we use escrow (in this case localcoinswap.com). DM me here or reply.

EDIT: If you don't have 5000 USDT we can go for a lower amount, not less than 1000.
4  Economy / Invites & Accounts / BUYING TRADINGVIEW PLUS PLAN on: December 10, 2023, 09:53:08 PM
Hi,

I'm looking for someone who sells TV Plus Plans, send me a message here or reply to the topic.

Thanks.
5  Economy / Lending / 1,000 USDT loan request. 1,100 USD collateral. on: November 23, 2023, 02:24:32 PM
Need 1,000 USDT on Polygon. Will send 1,100 USD worth of STORJ as collateral. STORJ: https://www.coingecko.com/en/coins/storj

I will pay 0.5% interest a day, I might pay in 1 day or after a week, waiting on a transaction and don't really know when it will be sent. I'll also cover all transaction fees.

Please reply with your STORJ address.
6  Alternate cryptocurrencies / Marketplace (Altcoins) / Have 3,000 USDT, need EUR (SEPA). on: November 07, 2023, 11:57:55 AM
I'd like to trade with a reputable member of the forum. You can reply here with your offer or PM me. All communications through the forum.
7  Economy / Currency exchange / Payoneer EUR for crypto. on: October 13, 2023, 10:24:48 AM
Hello,

I'm looking to buy crypto (USDT, USDC, TUSD, DAI, EURT) with Payoneer, 10k+. I'd prefer a 1:1 rate but I'm willing to pay a premium as long as it's not some crazy percentage. Deal will be done through escrow, in this case using localcoinswap (link can be found in my signature). I'd like to keep all communications on the forum but since I can't be here all day, you can PM me your Telegram.

PS, no sending first, no sending second, ESCROW ONLY! Don't waste my time if you're not going to use escrow.
8  Other / Off-topic / What methods do crypto exchanges use to keep track of users funds? on: September 03, 2023, 07:49:21 PM
It's been a while since when I first started wondering about this and searching online didn't really help. I know there's some sort of an internal system keeping track of everything but how does it work? For example, the Phemex wallet I make deposits to for USDT has 10 or so million USDT in it, pooled funds from different users. How does Phemex keep track of which money belongs to who? Is there a system out there that's already made and ready to deploy?

TYIA.
9  Other / Off-topic / Any PayPal experts who have been using it for P2P please give me your opinion. on: April 01, 2023, 06:34:51 PM
Hello,

I'm looking to start using PayPal as a payment method for my P2P services but so far I get my posts at their forum deleted or no clear answer is given. Has anyone here used PayPal to receive payments for their P2P offerings?

Are there people who try and charge you back?

How can you tell a Friends & Family payment from a Goods & Services one?

Risk rate? Have you had your account closed?
10  Economy / Digital goods / Need EEA resident to create 2 accounts for me. on: March 08, 2023, 12:01:34 PM
If you're from an EEA country please reply with your Telegram or send me a message here at the forum. I need you to create and verify 2 accounts from 2 different platforms for me.

Payment will be done in USDT TRC-20.
11  Economy / Currency exchange / Have PayPal - Want BTC on: February 22, 2023, 11:30:12 AM
My last post was moved to another board for no reason, posting again.

As title says. This will be a one time trade only as I do not like PayPal, just had to get this payment through there. Can pay a rate up to 2% in your favor. Reply with your Telegram username or contact me here.

As always, scammers stay away please, don't waste my time.
12  Alternate cryptocurrencies / Marketplace (Altcoins) / [WTS] 1787 USD | PayPal ------ [WTB] 1787 USDT | TRC-10 on: February 19, 2023, 08:13:42 PM
As title says. This will be a one time trade only as I do not like PayPal, just had to get this payment through there. Can pay a rate up to 2% in your favor. Reply with your Telegram username or contact me here.

As always, scammers stay away please, don't waste my time.
13  Economy / Currency exchange / NO KYC crypto for sale. on: December 09, 2022, 12:30:50 PM

Crypto fund looking to buy and sell crypto from/to worldwide clients.

ESCROW AVAILABLE
NO ID VERIFICATION


Accepted payment methods:

Bank transfer SWIFT - Worldwide transfers. 3000 EUR/USD - NO LIMIT.

Bank transfer SEPA - EU or EEA countries only. 300 EUR/USD - NO LIMIT.

WISE - Worldwide transfers. 300 EUR/USD - 2000 EUR/USD.

Faster Payment System UK banks. - 300 GBP to 2500 GBP.




Rules:

1. Coins are only released from escrow once your transfer is seen in our bank account.
2. Disputes can and will be open if sent amount is not the same amount quoted by the website.
3. Disputes can and will be open if money (for any payment method) isn't in our account within 24 hours from the moment you mark the purchase as paid.
4. To be added...



For a 5% fee you can buy crypto from us in minutes. How much is a 5% fee? If you buy 100 USD worth of crypto the fee is only 5 USD! The fee can and will be lowered for returning customers. We can use escrow through LocalCoinSwap if necessary. It usually takes less than an hour to complete a deal and you don't have to verify your identity with us.



Contact:
 
Discord: HadesVault#6812
Telegram: HadesVault
Telegram Channel: https://t.me/hadesvaultcec
LocalCryptos: PM for profile.
LocalCoinSwap: PM for profile.

We can arrange a call through Discord or Telegram, text is okay too but we would prefer calls. Serious sellers and/or buyers only.



Scammers and time wasters, stay away.
14  Economy / Services / Crypto Escrow Website. - Built From Scratch. on: September 20, 2022, 08:48:46 PM
Hi,

I am looking for a developer or team of developers who are well educated in the cryptoverse and can built from 0 an escrow website which will contain the following coins:

1. Bitcoin.
2. Ethereum.
3. Monero.
4. USDT (ERC-20, TRC-20)
5. BUSD

Features:

1. Multi-sig wallets.
2. 2FA.
3. Push notifications.
4. User profile with basic info.
5. Multiple fiat options (data extracted from top 10 exchanges, user can choose which rate to go with).
6. Custom rate.
7. Listing title and description.
8. Admin panel to manage disputes and such.
15  Economy / Scam Accusations / Replaced transaction. Double spending attack? on: August 20, 2022, 10:50:40 AM
I'm not sure what's going on here so I am posting this topic. I lost some money but as long as we can save someone else from falling for the same scam it's all good.

Yesterday I had someone hit me up on Discord asking to have their Bitcoin exchanged for any other token. I agree even tho the amount was below my minimum. After waiting for a while for the other party to send the Bitcoin I get a phone call and need to go out. About 30 minutes later I get sent this screenshot:



At this point I'm out and can't send what we agreed on back for 1 reason:

1. I have no access to my wallets so I can't see if the other party has really sent the coins.


After getting spammed for hours with infinite messages and missed calls which were mostly made of threats about bad reviews I go back home and open my wallet to see that there is nothing in there.

I let the other party know about it and I get sent the following link: https://mempool.space/tx/c306113746b9cf78d6823ee75260ad311d612f0ae3c145207bccf71b2fdb5e44

At the time the transactions was visible at the page, it later changed to: "This transaction has been replaced by:
e5e783122e3c2dcd3b4ec3b1ed5533fe3b0438512c5597625351d0f108737c7f"

Meanwhile this shows up in my wallet:


Luckily the scammer wasn't smart enough to gain my trust and make 100x that amount.

At this point I'm confused and the most I can make out of this is that this is a double spending attack of some sort.

Now what I'm left with is the following: https://www.blockchain.com/btc/tx/c306113746b9cf78d6823ee75260ad311d612f0ae3c145207bccf71b2fdb5e44

Any suggestion as to what happened is welcome, the amount wasn't huge and I've already made that back twice so fuck the scammers but let's save someone else from falling for the same thing.



EDIT AND MASSIVE UPDATE

Last night I got contacted by a second Discord account under the name of Deon. Offering to exchange their Bitcoin for Litecoin. Below I have attached 2 images, 1 which contains messages from the account that scammed 170 USD out of me and another one which contains messages from the second account aka Deon.





I called out dsadsa on his scam and 2 minutes later Deon hits me up asking for an exchange. Judging by the way these 2 accounts type their messages in I managed to make a connection between the 2 and arrived at one conclusion, these 2 accounts are one and the same person.

Deon has sent me 500 USD worth of Bitcoin and I believe he is trying to gain my trust with his second account so he can play in the higher leagues.

This is absolutely surprising to me.

And here we are:

And again:


Mutual characteristics between the 2 accounts.

- Time of contact.
- Sense of urgency, things like I need it fast, I need it for a friend and so on so they can get me to send before transaction is confirmed at least 1 time.
- Threats about reporting me.
- One dead giveaway was the "min" they would reply with when asked for a txID.
- Another dead giveaway is that dsadsa "tested" me with a 170 USD transfer and Deon just sent 500 USD to a random guy with no escrow (which I offer).
- Another dead giveaway is that both accounts were like "I hope you won't scam me" after allegedly sending what was agreed on.
- Both accounts start with the letter d and when I provoked dsadsa about Deon there was a dead giveaway that he did not want me to make a connection between the two.
- After I told dsadsa he is a fucking idiot for not luring me in and gaining my trust the idiot tried to do just that with a second account.
16  Economy / Lending / Stablecoin lending. - You decide interest. on: June 18, 2022, 01:05:30 PM

ESCROW AVAILABLE
Escrow available through localcryptos or a trusted member of the community.

Number of given no-collateral loans: 9
Number of given collateral loans: 0


Who can apply for a loan?

1. Reputable members of the forum.
2. Non-reputable members of the forum.

Requirements that must be fulfilled when applying for a loan:

1. Reputable members:

a) Account has been active the past 6 months.
b) No active loan when applying for a no-collateral loan.
c) Positive trust score surpasses negative one (if any) by 80%.
* To be added *

2. Non-reputable members:

a) Account has been active the past 6 months.
b) Collateral is provided.
c) Has no negative trust score.
* To be added*


Collateral

Accepted collateral and required collateral when taking a loan:
Required collateral is decided on the volatility of the token.

a) Bitcoin [ 120% ]
b) Ethereum [ 150% ]
c) Litecoin [ 180% ]
d) BNB [ 160% ]
e) Unus Sed Leo [ 140% ]
f) DOT [ 210% ]
g) Monero [ 300% ]

Example: If you take a 100 USD loan you must provide BTC collateral which is valued at 120 USD.


Available tokens:

a) USDT
b) USDC
c) DAI


Loan limits:

100 USD to 500 USD




Application format:

Code:
Loan amount:
Loan term (return date):
Interest rate:
Return amount (how much will you send back):
Collateral:
Address (where to send if application is approved):
Chain:

The content of this topic can change without warning at any given time. If loan is not returned at the date applicant has written in his application an extra 1% will be added every day for 3 days to the interest rate. If loan is not paid after 3 days I reserve the right to liquidate the collateral at market price and leave a negative trust score.
17  Economy / Currency exchange / Buying and selling crypto. - Multiple payment methods. - Available Worldwide. on: April 25, 2022, 10:18:46 AM

Crypto fund looking to buy and sell crypto from/to worldwide clients.

ESCROW AVAILABLE
NO ID VERIFICATION


Accepted payment methods:

CASH - Face2Face meeting for European clients only. Contact for limits. *currently unavailable*

Bank transfer SWIFT - Worldwide transfers. 1000 EUR/USD - NO LIMIT.

Bank transfer SEPA - EU or EEA countries only. 500 EUR/USD - NO LIMIT.

WISE - Worldwide transfers. 500 EUR/USD - 2000 EUR/USD.

WesternUnion - Worldwide clients. 500 EUR/USD to 2500 EUR/USD.

MoneyGram - Worldwide clients. 500 EUR/USD to 2500 EUR/USD.

Advcash - Coming soon.

PAYEER - Coming soon.

Faster Payment System UK banks. - 1000 GBP to 2500 GBP.




Rules:

1. Escrow fee of 1% is paid by you.
2. Depending on the selected transaction method, it might take from 10 minutes (WISE) to 8 days (SWIFT Wire Transfer) for the money to arrive. You agree on waiting as long as it is necessary for the transactions to settle when opening a trade with us.
3. Our exchange rate is based on Bitfinex prices.
4. To be added.



For a 5% fee you can buy crypto from us in minutes. How much is a 5% fee? If you buy 100 USD worth of crypto the fee is only 5 USD! The fee can and will be lowered for returning customers. We can use escrow through LocalCryptos if necessary. It usually takes less than an hour to complete a deal and you don't have to verify your identity with us.

Fee for cash deals is at 15%.



Contact:
Discord: Firmamentum Capital#6812
Telegram: Coming Soon
Wickr: fcapitale
LocalCryptos: PM for profile.


We can arrange a call through Discord or Telegram (contact me for username), text is okay too but we would prefer calls. Serious sellers and/or buyers only.



Scammers and time wasters, stay away.
18  Economy / Services / Looking for NFT artists. on: April 19, 2022, 05:47:46 PM
I want 12 images. High quality, no half ass work stolen online. I want original work. Payment in crypto ofc. Reply with your Telegram and I'll hit you up.
19  Economy / Services / [SOLVED] - Developer! - Scrape web data and post it on Telegram bot. on: March 06, 2022, 07:14:43 PM
Hopefully title explains all that I need. Payment will be made in USDT on the Tron Network. Please send me your Telegram or Discord username for more information. If you have any precious work done that you can show me that is a plus.

Scammers should stay away, my account here is new but forget about scamming me as you won't be able to and are going to waste my time.
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