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1  Economy / Scam Accusations / Re: FreeWallet steal my DOGECOINS on: January 23, 2020, 11:05:11 AM
Should have googled them first. They're obvious scammers.


I thought it was an honest wallet.

Google freewallet scam.
2  Economy / Scam Accusations / Re: FreeWallet steal my DOGECOINS on: January 23, 2020, 10:54:07 AM
Should have googled them first. They're obvious scammers.
3  Economy / Lending / Re: I am looking for a loan with a pledge in the form of online accounts for games. on: January 21, 2020, 09:01:53 AM
I want to generally go to help in pumping gold or levels in (world of warcraft classic), since this game is heavily paid for such services.
If that's the case, you should create a thread in Services. You can offer to be a coach or whatever it is that's involved in pumping these accounts. Trying to get a loan isn't going to happen.
Most people on this forum won't have much need but maybe you'll get lucky. Honestly I'm sure you know the best places to go and try to promote that service or your game accounts,so I wouldn't waste to much of your time trying this here. Eventually someone will just come and tag your account if you keep pushing for a loan without valid collateral.

Selling game accounts is not so simple, if selling in my country, then the prices are very low, in the United States and other prices are just good, itís bad that a lot of people are selling.
That's another reason people won't want it as collateral, if you someone in the gaming ecosystem says it's hard to sell. What hope does the lender have in trying to get their value back trying to sell these accounts if you default.

Please lock the topic and move on to the suggestions you've been given.
There is land, but I do not know if it fits on bail.
all documents are

If the land is under your name, then give it to a bank or a local banker and get a loan. It's not going to work here. Lock your thread.
4  Economy / Lending / Re: I am looking for a loan with a pledge in the form of online accounts for games. on: January 21, 2020, 07:57:17 AM
This post is outdated, and how are you going to regain access if you are transferred to the accounts and their contents of the bindings.

Outdated or not , VOD's points are still valid. There are many instances where owners of hacked game accounts getting their account back regardless of email, etc being changed as to their view, it's against their terms to transfer accounts to others.

Besides, your accounts have 0 value here and if you think they've got some sort of value, then im sure you can sell it.

Valid collaterals here are alt coins at 120% or more.
5  Economy / Lending / Re: I am looking for a loan with a pledge in the form of online accounts for games. on: January 21, 2020, 05:53:48 AM
Total value - $0


What is considered collateral?

Collateral is something that can easily be resold to cover the loan value plus interest should the loaner default on the loan.

- The best collateral is another crypto-currency, such as Ethereum (also written as ETH).  Coins must be moderately traded on multiple exchanges.
- Some digital wares such as domain names can be considered as long as the user cannot recover it.
- Small valuable items that can be shipped though the mail - i.e. gold, silver, iphones, etc.
- Large items, such as a motorcycle or guitar can be used if you live close to the person giving you the loan.  Try localbitcoins.com

What is not considered collateral?

- Merit.  Bitcointalk Merit is not a commodity and is not meant to be traded.  Asking or doing so may get you negative trust (Trade with Extreme Caution!)
- Items they want to sell.  They don't want it back, so they will default.  It's scammy unethical behavior and will lead to negative trust.  Check their recent posts!
- Items not in hand.  Don't trust a user that promises to give you something *when* they default!  Tracking numbers only show something has been mailed - it could be an empty box.
- Future income.  You can prove you'll make xx coins in the next few days, but nothing forces you to send those coins to pay your debt.
- Identification.  So what if they can prove who they are.  Are you going to spend more money and time taking them to court on untested legal grounds?  You'll probably just walk away, like everyone does.  ID is useless.
- Games codes or similar.  To verify the collateral you need to use the code, which destroys the collateral.  Consider this a purchase, not a loan.  (Post in Digital Goods instead)
- Most new alt-coins or alt-coins that trade for satoshis are not good collateral as they can become worthless overnight.
- Most pre-coins/tokens are worthless, or may take significant time to be worth anything.  
- Paypal should never be used - they are anti-bitcoin and will rule against you 100% of the time.  Escrow can't even help, as paypal charge backs can come over six months later!
- Most valuable online accounts can easily be recovered by social engineering (the user contacting support to say they were hacked, and regain control of the account)  Examples:  Steam
 
When should you use Escrow?

 - Never send collateral directly to a low activity/post account offering you a loan, as they are likely to take your coins and disappear. (Collateral Scam)
 - Use only "Legendary Members" for escrow - they have a vested interest in the community with the time they have spent here.
 - Do not use a third party escrow service unless hero members can vouch for it - it's too easy to create a website, do a few escrows then disappear with a big balance.  Rinse and repeat.
- A list of trusted escrows can be found here:  https://bitcointalk.org/index.php?topic=855778.0
 
When considering the trustworthiness of a user, ignore "Posts" as there are schemes that pay a user per post.  A person can make 1,000 useless posts in one day and contribute nothing to the community.  Instead look at the "Activity" number - that gives you a more accurate tally of how involved the user is in the community.  The new "Merit" system highlights thoughtful or useful posts, but gives no indication of trustworthiness.

Ignore the sob stories that users post - it's just a scam to get your coins.  If a person really is in such a situation, they can turn to family, friends or other social circles they frequent.  They are just posting in our community because the payment is anonymous and irreversible.
6  Economy / Scam Accusations / Re: SCAM: claims from FATBTC to be worlds biggest exchange are a BIG FAT lie ! on: January 16, 2020, 04:01:25 PM
 Grin

Stupid scammers trading in the multiverse i guess. Quite possibly Earth 69
7  Economy / Scam Accusations / Re: Freewallet.org is a scam or they are just never satisfied on: January 14, 2020, 11:01:49 AM
Hello,

Let us confirm it here that the issue has been resolved.

Why did it take for him to post his issue here to get it resolved?

We resolve all kinds of issues no matter if they are discussed in public space or not.

Yes i'm sure , your trust feedbacks definitely reflects your issues  Roll Eyes
8  Alternate cryptocurrencies / Tokens (Altcoins) / Re: [ANN] Pyrrhos Gold (PGOLD) - The Crypto Currency Backed By Gold on: January 14, 2020, 09:57:35 AM
Gold is good, but why do I need a token secured with gold? Does your project have a technological breakthrough or know-how? I think no. As a result, the cost of the token will increase several times? I think no.

I think that will make the token value-able... you can redeem the real imaginary gold if you don't want to trade the token anymore!


Fixed it for you.
9  Economy / Scam Accusations / Re: Freewallet.org is a scam or they are just never satisfied on: January 14, 2020, 08:13:02 AM
Hello,

Let us confirm it here that the issue has been resolved.

Why did it take for him to post his issue here to get it resolved?

No sure why people use this scamwallet.
10  Economy / Scam Accusations / Re: SCAM, THIEVES: DuckDice.io Stole my Eth. on: January 13, 2020, 02:12:24 AM
Either post your accusation or don't post it. Duckdice.io is a shaddy site to begin with so suggest you post everything here.
11  Economy / Gambling / Re: WIN LAMBO LOTTERY! FREE TICKETS! on: January 07, 2020, 03:25:22 AM
You guys would probably win this if you're lucky  Roll Eyes

12  Economy / Currency exchange / Re: Selling 900btc F2F in Malaysia on: December 18, 2019, 03:55:16 AM
Btw. Here you want to sell 900btc without proof of ownership.
In your offer to me via pm,  you want me to sell btc online.
So in fact its not related.
Its a different Story. More reason for Not believe you a Single word. 
I dont think that you have funds or Coins and i dont think you are legit.


Doing the transaction is one of the proof of ownership dude, and the process I proposed is one of the best way to prove you have ownership of your wallet/coins.

If you still don't understand that just mind your own business and do not destroy someone's reputation by merely talking your mind.


Not sure if you're new to this or just a plain noob but there's such a thing where you can sign an address proving ownership of coins. If he has the so called 900BTC and storing it in an online wallet and doesn't know how to sign an address, then im sure he's going nowhere with his so called coins. Just go to an OTC- Desk and get it done. The more you try to explain the more dumber you're making yourself look. We're not new to this and have seen it all. Well almost all.
13  Economy / Currency exchange / Re: Selling 900btc F2F in Malaysia on: December 18, 2019, 02:27:58 AM
It's a red flag when someone asks you to use HIS LAPTOP TO CREATE AN ACCOUNT THERE AND PUT THE FUNDS IN. What's wrong with regular transfers ? It's no wonder they can't get to sell any via OTC if there are coins that is. No one in their right mind would agree to it.
14  Economy / Scam Accusations / Re: SEET on the https://ex.cash Exchange- Have I been scammed ? Help please on: December 16, 2019, 03:47:43 PM
So many hit & run chinese exchanges nowadays.

& using girls on Tinder to attract investors?  Huh what sorcery is this haha

Yeah a lot of fake profiles on Tinder . They try to lure you to invest in these shithole exchanges.
15  Economy / Services / Re: Looking for web developer(s) for a few ecommerce websites of mine on: December 16, 2019, 08:12:01 AM
If it's wordpress, i'd be able to help out. Let me know if you haven't found someone yet.

Cheers.
16  Economy / Currency exchange / Re: Selling 900btc F2F in Malaysia on: December 16, 2019, 01:37:44 AM
Even for to buy/sell only 5 BTC, in theese times you always need a proof of coins before.
Unfortunately especially here, many ads by newbies, asking for uncommon huge trades, are simple not serious, others will lead you in a trap.
A Few(maybe) are legit.

I would rather go to a legit OTC-Desk, or an experienced trader,
than contact via  telegram a newbie who cannot show a proof of his coins.
900BTC>=6.5Mio USD.
Just only to keep this money on standby costs a lot.
Why trust a nobody, who doesnt even write about prices and payment-methods?
Less waste of time, and maybe better rate. Hop a plane and fly straight to one of the big OTC-Desks.

Only scammers will contact you.

I need more popcorn for this show.


Yeah I understand your sentiments dude, I also have a client who needs BTC that cannot match this seller. I'm just doing my job here to be an intermediary guy.  Grin I just don't want to sell my bitcoin yet so I'm just helping others to buy and sell their assets.

You won't have much luck here. Those who are capable of purchasing amounts like that won't be spending their time on forums too to be honest. No disrespect to the hodlers and millionaires here too, i'm sure there are many. Otc- desk is the way to go. Only scammers will contact you here.


17  Economy / Scam Accusations / Re: OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes on: December 15, 2019, 05:46:30 AM
When was Mr. Nasty appointed a treasurer on this forum ?  before or after this ponzi passthrough?

Pretty sure it was about 7 months later.

Any of his investors posted that they weren't settled yet?

No.

They received their July interest payments at the beginning of August, just like May June and July.  

News broke that the ponzi was collapsing in the middle of August.

Sept 1 OG posted that pirate had defaulted and paid out the insurance fund he had put aside in case is was a scam. (total of BTC65)

They likely just assumed that since it was well known that the ponzi had collapsed, Og hadn't received anything from pirate after August 1. He did though.


so BTC144 - BTC65 = BTC79 and at that time that's not much though.

The reserve fund was established in April and used to convince more people to invest.  It was increased a little every couple weeks until July, when it hit BTC65


So that's an excess of BTC79 unaccounted for since he paid out reserves (BTC65) to his clients. All in all during that time, it's not a big sum hence why OG's clients didn't make any accusations against him. Reckon everyone was satisfied. Not taking any sides, just stating what i feel from this fiasco. End of the day, money is still money and Theymos won't have trusted him with the forum funds if he isn't trustworthy. My 2 cents.
18  Economy / Scam Accusations / Re: OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes on: December 15, 2019, 04:15:22 AM
When was Mr. Nasty appointed a treasurer on this forum ?  before or after this ponzi passthrough?

Pretty sure it was about 7 months later.

Any of his investors posted that they weren't settled yet?

No.

They received their July interest payments at the beginning of August, just like May June and July.  

News broke that the ponzi was collapsing in the middle of August.

Sept 1 OG posted that pirate had defaulted and paid out the insurance fund he had put aside in case is was a scam. (total of BTC65)

They likely just assumed that since it was well known that the ponzi had collapsed, Og hadn't received anything from pirate after August 1. He did though.


so BTC144 - BTC65 = BTC79 and at that time that's not much though.
19  Economy / Scam Accusations / Re: OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes on: December 15, 2019, 03:37:57 AM
When was Mr. Nasty appointed a treasurer on this forum ?  before or after this ponzi passthrough?

Pretty sure it was about 7 months later.

Any of his investors posted that they weren't settled yet?
20  Economy / Scam Accusations / Re: OgNasty Ponzi passthrough and ponzi fans.. BTC losses everywhere he goes on: December 14, 2019, 05:07:39 AM
Feels like we're back in Salem, Massachusetts , 1692  Grin
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