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Economy / Currency exchange / Re: [WTS] 100$ BTC for 85$ Swift Transfer
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on: January 10, 2019, 05:20:34 PM
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Hello, i want to sell 100$ worth of BTC[google exchange rate], i want you to pay via swift transfer to my bank account, I expect 85$ worth of transfer excluding the fees that it incurs. I will go first if you are a trusted community member. If not, we can always use a escrow and you pay the fees.
Reply to my thread If interested.
I prefer payments from China, Hong Kong or Singapore in the form of USD.
Please reply to this thread if interested.
I expect you to give me swift copy for the same.
Telegram @ForexIndiaTrading
I can do this, let me know if you're interested Thanks. sure thing Had conversation with the person, he said he will transfer in 6 hours from now. Deal is OK at 0.0288 BTC for 85$ swift transfer. I confirm this. please share your btc receiving address. My bank details will be given to you privately. Address for BTC: 12im3jfnCRD9phSSkzCVjakEk3eN9Utcpw Thanks. Transaction done via transaction ID https://www.blockchain.com/btc/tx/d1c3ed8279e8086501d19f6dd45345398604d9deb2e82f5ef6e3d4bb04a64ee2I confirm safe receipt, will provide SWIFT transfer details after the transfer is done. |
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2
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Economy / Currency exchange / Re: [WTS] 100$ BTC for 85$ Swift Transfer
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on: January 10, 2019, 05:07:18 PM
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Hello, i want to sell 100$ worth of BTC[google exchange rate], i want you to pay via swift transfer to my bank account, I expect 85$ worth of transfer excluding the fees that it incurs. I will go first if you are a trusted community member. If not, we can always use a escrow and you pay the fees.
Reply to my thread If interested.
I prefer payments from China, Hong Kong or Singapore in the form of USD.
Please reply to this thread if interested.
I expect you to give me swift copy for the same.
Telegram @ForexIndiaTrading
I can do this, let me know if you're interested Thanks. sure thing Had conversation with the person, he said he will transfer in 6 hours from now. Deal is OK at 0.0288 BTC for 85$ swift transfer. I confirm this. please share your btc receiving address. My bank details will be given to you privately. Address for BTC: 12im3jfnCRD9phSSkzCVjakEk3eN9Utcpw Thanks. |
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3
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Economy / Currency exchange / Re: [WTS] 100$ BTC for 85$ Swift Transfer
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on: January 10, 2019, 05:04:32 PM
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Hello, i want to sell 100$ worth of BTC[google exchange rate], i want you to pay via swift transfer to my bank account, I expect 85$ worth of transfer excluding the fees that it incurs. I will go first if you are a trusted community member. If not, we can always use a escrow and you pay the fees.
Reply to my thread If interested.
I prefer payments from China, Hong Kong or Singapore in the form of USD.
Please reply to this thread if interested.
I expect you to give me swift copy for the same.
Telegram @ForexIndiaTrading
I can do this, let me know if you're interested Thanks. sure thing Had conversation with the person, he said he will transfer in 6 hours from now. Deal is OK at 0.0288 BTC for 85$ swift transfer. I confirm this. |
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4
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Economy / Currency exchange / [H] Payoneer [W] Skrill/BTC/ETH
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on: January 02, 2019, 07:40:06 AM
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Hello community,
I have around $300 in my Payoneer account
Would like to exchange for Skrill/BTC/ETH
I will consider sending first if you're trusted, but never to those newbie or red tagged scammer
If you're not trusted, we will use escrow like forum member, LBC or Paxful
Please let me know your rate and the best way to contact you
It'd be the best if you could take the whole amount at once
Thanks!
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8
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Economy / Lending / Re: I URGENTLY NEED SMALL LOAN
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on: December 30, 2018, 07:56:03 PM
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Dear blackrabbit1
Thank you so much for your interest in helping me.
I am really broke and I really need help from you.
This is what I need
LOAN AMOUNT : 50.45 GBP
REPAYMENT DATE : 10 JANUARY 2019 (or perhaps sooner)
REPAYMENT AMOUNT : 75.00 GBP
as a collateral, I am offering you my Bet365 account which I have registered when I study in UK. This account has big losing history. and this is aged account. I am pretty sure its market value are more than 100 GBP.
I am willing to give details such as username, password and four security codes.
If you able to help me, please let me know as I really broke and dont know who else I can ask for help.
Many thanks for you offer
God bless you
I'm sorry, but after my rough KYC check, you're the another member on this forum And you're using an account that you're selling as collateral Consider that the chance of the loan being defaulted is high I'm afraid I will have to reject the loan. |
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9
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Economy / Lending / Re: I URGENTLY NEED SMALL LOAN
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on: December 30, 2018, 02:19:58 PM
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I might be able to fill this loan, but I will have to do some KYC
I mean, I need to make sure it's not stolen account, and you won't be able to retrieve the account back in case you default the loan
He will be able to provide the support team with every bit of info they need to give the account back to him. hi what kyc do u need? i own the account. and i can selfie with my id and paper with today date and current uk time to prood i am the owner of the account I will need the docs and your account details, including your email, to secure the account. I'm currently outside, will be in touch in a couple of hours. Please have them ready, and let me know your loan terms, including the loan amount, repayment date and amount So the process could be smooth once I'm ready. |
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10
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Economy / Lending / Re: I URGENTLY NEED SMALL LOAN
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on: December 30, 2018, 12:23:07 PM
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thank you for your reply.
approximately around 50 GBP
I might be able to fill this loan, but I will have to do some KYC I mean, I need to make sure it's not stolen account, and you won't be able to retrieve the account back in case you default the loan |
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11
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Economy / Lending / Re: I URGENTLY NEED SMALL LOAN
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on: December 30, 2018, 11:41:10 AM
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HI
My name is Gian. I just wonder if anyone can give me loan as I really desperate for cash for upcoming new year. I am willing to pay back within a week.
I am willing to offer my UK bet365 account as a collateral. I dont have anything yet I can think to put as a collateral.
If anyone can help , please let me know.
my telegram is NameGian
How much do you need? |
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16
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Economy / Lending / Re: Microloan for Collateral
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on: December 27, 2018, 12:02:22 AM
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maybe it's not a microloan in the 3-rd world country you live in lmao.
I already gave up on a micro-loan because of the pyschos like you responding. Don't you have anything better to do and your not the lender.
The lenders I asked like normal civilized human beings had normal civilized responses to my requests and one even answered a pm and invited me to apply in the future once I had establish a rep.
But because of annoying people like you who won't mind their own business, it's not worth trying. People like you give BTC a bad name and why people stay away from it and see it as weird/fake.
LMAO, l was just going to ignore this thread, but let's see who is not civilized  1. You are asking for a no collateral with a brand new account - the first thing you came to this forum is requesting for a loan, and you don't even bother read the rules. 2. You're going to use the loan you got to get a loan from another lender - so you're actually using something you don't really own as collateral to borrow the money from another lender, this is cheating. Besides that, why would anyone offer you a bigger loan with collateral that has less value than the loan amount? That makes no sense. You're not using one altcoin as collateral to get loan on another altcoin, you're using BTC to ask for BTC loan. If you use 0.1BTC as collateral and asking for 0.2BTC loan, why don't you just ask for 0.1BTC loan only, because you already have 0.1BTC? You can pay less interests, why not? 3. You said you're willing to accept a lower loan amount to establish trust, why don't you first do some contribution to the community, so people will start to trust you? Also, if there's really really really (it's important, so I say 3 times) a lender, who is willing to offer you a loan amount higher than the value of your collateral, what's the amount he is offering and what collateral he require? It must be a fixed amount or term, unless you're just playing some stupid BTC doubler. 4. To sum up, you call it chain of trust, but you're just making long post to cover the fact that you're asking for no collateral loan with newbie account. The reason I say the lender will expect exact zero in return, is because the lender/borrower relationship is actually only took place between the 2 lenders that's stupid enough to offer you any penny, you can easily get away on this. The another "kind lender" is either not exist or just eager to make you fall into his trap. |
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17
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Economy / Invites & Accounts / Re: need bank account for withdrawal from entropay
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on: December 26, 2018, 12:27:00 PM
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I am not sure how it's possible. If OP gave the valid details then why don't he create a new bank account and do the process him/herself? my language not help me good . but i have do that and get money to my bank but now i have problem with my bank so i want who can create bank account with the same name . i can provide only my id (front ,back ) and we can make a deal no new user sorry before a few min the guy Digiacc stolen me  If the account is in your name and you can provide the ID, than it's much easier. I can create a bank account for you in an hour if you can provide me enough info. I will only charge one time after the account is delivered, we can also use escrow if you want. After that, it's your problem how you use the account. I won't have access to it |
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18
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Economy / Invites & Accounts / Re: need bank account for withdrawal from entropay
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on: December 26, 2018, 12:23:05 PM
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Entropay has stop accepting new client. Usually entropay come with virtual debit card. why dont you spend it (buying online)
You don't plan to spend $9k. I think now a days this is the problem with any financial business. This is the problem with fiat system. You have to trust a third party. This third party can change some of their terms and if it goes against you then you are trapped. Thanks to Blockchain technology, thanks to Bitcoin. Yes, and that's why I love crypto currency so much.  So your financial freedom won't be restricted by some stupid bureaucracy. I think he is trying to find someone who can create a bank account with the same name on his Entropay account.
I am not sure how it's possible. If OP gave the valid details then why don't he create a new bank account and do the process him/herself? [/quote] Well... If you look up places like black market, you will find a solution... |
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19
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Economy / Invites & Accounts / Re: need bank account for withdrawal from entropay
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on: December 26, 2018, 12:14:19 PM
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HI
Entropay has stop accepting new client. Usually entropay come with virtual debit card. why dont you spend it (buying online)
thanks
Because Entropay has shut down business outside EU. Those who created their account before they shut down the business can only withdraw to bank account now. They won't have the option to create or use virtual card service. |
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Economy / Invites & Accounts / Re: need bank account for withdrawal from entropay
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on: December 26, 2018, 12:10:24 PM
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I am trying to understand that you said but failing. Would you be more specific?
Are you looking for someone who will give you their bank details so that you can withdraw the money to their bank?
If yes then how are you going to trust the person with $9k? Besides, how is that person going to trust you with their personal details?
Remember, $9k is a big amount and when it's coming from a newbie account then it rise question. You need to be very specific my friend.
I think he is trying to find someone who can create a bank account with the same name on his Entropay account. After Entropay shut down the business outside EU, people outside EU can only withdraw their fund to bank account with the same name on it This cause many trouble to lots of users, since Entropay shut down the business without much notice. |
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