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1  Economy / Lending / Re: ★ ★ ★ LENDING ► CONDORAS SERVICE ◄ ESCROW ★ ★ ★ on: May 01, 2018, 08:15:18 AM
Username: warningsigns
Loan amount: 1.87 BTC
Address for the loan: 32K2E2AJyUTdMdoKFZrKAXr8PsDJENrJmS
Collateral: Collateral discussed and arranged privately.
Interest: 20%
Repayment terms:
Total amount repayable: 1.87 x 1.2 = 2.244 BTC
0.5 BTC (20 April 2018)
0.4 BTC (05 May 2018)
1.344 BTC (28 May 2018) With option to repay portions of this last installment incrementally before 28 May.

Staked address: https://bitcointalk.org/index.php?topic=1935179.msg20497425#msg20497425

Code:
User: warningsigns
Message: This is a 1.87 BTC loan agreement between lender condoras and borrower warningsigns today 5 April 2018
Signature: IHBZNApt22YlIiM5IKCuTX8CO/HCjUXC8Sm78wk6tzCbMbh/XMoxFS7ama38LL52uD5uztwyfDwAiWbWaMjKk+Y=

0.4 btc repaid ahead of schedule:

https://blockchain.info/tx/654aee7fabebaaca67fc7ef15ef47551ffdac1539f277f80cf32806207218f78

2  Economy / Exchanges / Re: Cryptopay: A Central Entry Point to a Decentralised World on: April 25, 2018, 12:33:41 AM
It's me again, I come for the monthly reminder! Smiley
Any news ?

Glad to see you again! Wink

The good news is that our platform is now 100% ready to incorporate a new programme technicalwise, but there are still some legal procedures with our new card issuers left to be followed before the launch. Cards should become available by the end of Q2 2018.
Thank you for staying with us! We will let all our users know once the process is finalised.

Would that be available by the end of Q2 2018 for your entire verified users? Or only for a limited segment of users such as EU/EEA?

I'm also (im)patiently waiting.
3  Economy / Currency exchange / Re: paypal for sale on: April 23, 2018, 05:37:13 AM
Whatís the use of escrow when PayPal can be reversed? Itís like paying for something with a postdated check which you can cancel after consuming or receiving the goods.

There must be a better and safer alternative.
4  Other / Beginners & Help / Re: I Almost got SCAMMED ! how to identify a SCAM - NEWBIES must read. on: April 22, 2018, 12:51:35 PM
Would be nice if you could say more about the i-almost-got-scammed part. How were you almost scammed? Which member and thread?

Yes, new members locking or self-moderating threads usually have dishonest motives. That's almost always a given.

Report them to EcuaMobi or here:

https://bitcointalk.org/index.php?topic=2929216.0
5  Economy / Currency exchange / Re: Instant BTC Selling Service! - TheFlawLess on: April 22, 2018, 09:09:19 AM
Where's the part about using a trusted forum escrow? Can't find it on your post above.

Nobody will go first, regardless of your trust ratings on other sites.

https://bitcointalk.org/index.php?topic=2439910
6  Economy / Currency exchange / Re: Vienna / Wein BTC for CASH . Big lots on: April 22, 2018, 08:42:16 AM
Be careful with all these mega deals. The numbers make one's head spin. There's one offering half a billion $ worth of coins for sale. Another is selling 100k coins.

These are all designed to lure the naive and gullible. Don't fall for this trap. You show up and before you realize what's going on, either you've been "counterfeited" or you're in a hospital's ICU.

7  Economy / Currency exchange / Re: Buy BTC with creditcard on: April 21, 2018, 05:05:40 AM
Download the BRD (Bread Wallet) app. There is a "buy btc" option on the app. You can use either a Mastercard or Visa card but be prepared to be KYC'd. Scammers have no chance. Simplex (the payment processor) screens purchases carefully.
8  Economy / Goods / Re: You want open a bank account for Crypto Trading? on: April 20, 2018, 02:30:39 PM
I think the plan is to "help" whoever shows interest in such an account by asking for fees payable in advance.

If not that, he might have a way (an accomplice or a girlfriend or whoever working in the bank). When the account is opened, it will be monitored and checked for nice fat inward wires.

Another method is to help open the account using OP's address (knowing EU banks, an EU address is required). When the account's cards arrive, they are then cloned before being forwarded to the unsuspecting victim.

9  Economy / Lending / Re: ★ ★ ★ LENDING ► CONDORAS SERVICE ◄ ESCROW ★ ★ ★ on: April 20, 2018, 09:32:41 AM
Username: warningsigns
Loan amount: 1.87 BTC
Address for the loan: 32K2E2AJyUTdMdoKFZrKAXr8PsDJENrJmS
Collateral: Collateral discussed and arranged privately.
Interest: 20%
Repayment terms:
Total amount repayable: 1.87 x 1.2 = 2.244 BTC
0.5 BTC (20 April 2018)
0.4 BTC (05 May 2018)
1.344 BTC (28 May 2018) With option to repay portions of this last installment incrementally before 28 May.

Staked address: https://bitcointalk.org/index.php?topic=1935179.msg20497425#msg20497425

Code:
User: warningsigns
Message: This is a 1.87 BTC loan agreement between lender condoras and borrower warningsigns today 5 April 2018
Signature: IHBZNApt22YlIiM5IKCuTX8CO/HCjUXC8Sm78wk6tzCbMbh/XMoxFS7ama38LL52uD5uztwyfDwAiWbWaMjKk+Y=

Hello warningsigns.

Loan Request : Granded.
Sign Message : Verified.
Amount of Loan : 1.87BTC - Send : https://live.blockcypher.com/btc/tx/031014d96ba63146656c14de45486f1a5859319b137affddfc11f80d40fc3e5f
Amount of Repayment : 2.244BTC (fees included)
Dates of Repayment : 20/04 - 05/05 - 29/05
Dedicated Address : 3KqNpR4xVVPcUxckzSyeY2xA9yPdsTcDdV

Thank you and enjoy. Cool

- Condoras -

P.S: Your Account will be tagged (neutrally), as a "receipt" of your Loan.

Partially repaid as scheduled and agreed:

https://blockchain.info/address/3KqNpR4xVVPcUxckzSyeY2xA9yPdsTcDdV

3270624c20ef4f4d99c0d6e812de0910edd2445e1daa3fff5133dbcdf5f9277b
654ee6829bdd3000db246c09775a210c4aa59e1ce7d0d15e075bb2ca615ed9bd

0.5 BTC

Thanks.
10  Economy / Lending / Re: ★ ★ ★ LENDING ► CONDORAS SERVICE ◄ ESCROW ★ ★ ★ on: April 04, 2018, 06:09:12 PM
Username: warningsigns
Loan amount: 1.87 BTC
Address for the loan: 32K2E2AJyUTdMdoKFZrKAXr8PsDJENrJmS
Collateral: Collateral discussed and arranged privately.
Interest: 20%
Repayment terms:
Total amount repayable: 1.87 x 1.2 = 2.244 BTC
0.5 BTC (20 April 2018)
0.4 BTC (05 May 2018)
1.344 BTC (28 May 2018) With option to repay portions of this last installment incrementally before 28 May.

Staked address: https://bitcointalk.org/index.php?topic=1935179.msg20497425#msg20497425

Code:
User: warningsigns
Message: This is a 1.87 BTC loan agreement between lender condoras and borrower warningsigns today 5 April 2018
Signature: IHBZNApt22YlIiM5IKCuTX8CO/HCjUXC8Sm78wk6tzCbMbh/XMoxFS7ama38LL52uD5uztwyfDwAiWbWaMjKk+Y=
11  Economy / Lending / Re: ★ ★ ★ LENDING ► CONDORAS SERVICE ◄ ESCROW ★ ★ ★ on: April 04, 2018, 09:22:42 AM
Username: warningsigns
Loan amount: 0.2 BTC
Address for the loan: 3GQUKCbLsy5SeSohfXRBcC2DWVUMGHVFTs
Collateral: As discussed by pm
Payment period: Within max 10 days (with option for earlier repayment)
Interest: 17%
Repayment amount: 0.2 x 1.17 = 0.234 BTC

Reference address: https://bitcointalk.org/index.php?topic=1935179.msg20497425#msg20497425

Code:
Address: 1CYCtmSpSbfbvzgKgUTJdVLSQUdJFycLF8
Message: warningsigns requesting a loan of 0.2 BTC as discussed via TG
Signature: IKLpjB06ayOFlnnO7+CuXUlDXaL7u27RPdD+ha3lbKhZemryqMNkcsI97Ez0emIXVdr0j/HIe8mjVDYkmofFq38=

Hello warningsigns.

Loan Request : Granded.
Sign Message : Verified.
Amount of Loan : 0.2BTC - Send : https://live.blockcypher.com/btc/tx/124b86fceacfa39fb6da7c08d1ddd3855fec878d54eb0248eb6a3c24d36bbdc6
Amount of Repayment : 0.234BTC (fees included)
Date of Repayment : 09/04

Please when it will be the time for your Repayment, on or before 09/04, let me know so i provide you at that time the Repayment Address.

Thank you and enjoy. Cool

- Condoras -

P.S: Your Account will be tagged (neutrally), as a "receipt" of your Loan.

Hi

Ready to repay the full amount + interest. Please provide repayment address.

Thanks.


Hello warningsigns, please send your Repayment to this Address : 1D2mFapJVNz87yV4CrXGab2kkFzWgB3xgc

Loan repaid as per terms:

https://blockchain.info/tx/551b32443dae41c2a26223aeafb17e2ee22dd333fd98e200e2eaca4f47c981fa

Thank you.
12  Economy / Goods / Re: (WTS) KEEP KEY WALLET on: April 04, 2018, 03:16:39 AM
Hey i have a keep key walelt i want to get rid of because i never use it. I want to sell it for 100$ as I got it for like 135$ - thats fair i think. the box has been opened and i've set a code on it which i will give to you and you can prove it  works etc.
i know its going to be hard to do this due to trust, but we will work it out to the point that we trust each other. serious buyers inquire within, i can give information so you know that i am not faking. just a college kid who needs money!

Best and only way forward is to use a trusted forum escrow on this list:

https://bitcointalk.org/index.php?topic=2439910.0

As for the device itself, buyers are naturally concerned about the risk of it being fraudulently engineered or tampered to give the seller backdoor access to the wallet. It might be difficult or even impossible to do such a thing but the possibility still exists. For example, the device might be a picture-perfect replica of the original. Thatís just one scenario.
13  Economy / Computer hardware / Re: Selling 6 x A4+ Scrypt miners 1100 USD each incl PSUs (I accept LTC aswell) on: April 04, 2018, 03:08:46 AM
You forgot to mention anything about escrow. I read your post thrice but still canít find that all-important E word.

Here is the link to a list of trusted forum escrows:

https://bitcointalk.org/index.php?topic=2439910.0

Nobody will send money, BTC or LTC to new members without escrow protection.
14  Economy / Lending / Re: ★ ★ ★ LENDING ► CONDORAS SERVICE ◄ ESCROW ★ ★ ★ on: April 04, 2018, 12:40:48 AM
Username: warningsigns
Loan amount: 0.2 BTC
Address for the loan: 3GQUKCbLsy5SeSohfXRBcC2DWVUMGHVFTs
Collateral: As discussed by pm
Payment period: Within max 10 days (with option for earlier repayment)
Interest: 17%
Repayment amount: 0.2 x 1.17 = 0.234 BTC

Reference address: https://bitcointalk.org/index.php?topic=1935179.msg20497425#msg20497425

Code:
Address: 1CYCtmSpSbfbvzgKgUTJdVLSQUdJFycLF8
Message: warningsigns requesting a loan of 0.2 BTC as discussed via TG
Signature: IKLpjB06ayOFlnnO7+CuXUlDXaL7u27RPdD+ha3lbKhZemryqMNkcsI97Ez0emIXVdr0j/HIe8mjVDYkmofFq38=

Hello warningsigns.

Loan Request : Granded.
Sign Message : Verified.
Amount of Loan : 0.2BTC - Send : https://live.blockcypher.com/btc/tx/124b86fceacfa39fb6da7c08d1ddd3855fec878d54eb0248eb6a3c24d36bbdc6
Amount of Repayment : 0.234BTC (fees included)
Date of Repayment : 09/04

Please when it will be the time for your Repayment, on or before 09/04, let me know so i provide you at that time the Repayment Address.

Thank you and enjoy. Cool

- Condoras -

P.S: Your Account will be tagged (neutrally), as a "receipt" of your Loan.

Hi

Ready to repay the full amount + interest. Please provide repayment address.

Thanks.
15  Economy / Currency exchange / Re: Have PayPal Money needed BITCOIN Urgently in next 30 minutes on: April 03, 2018, 04:46:51 AM
Why are you in such a big rush to URGENTLY complete this PayPal trade? Is it because those funds on the PayPal account are compromised or sourced from phished or hacked accounts? Rush-rush reversible transactions are solid red flags because it gives one an impression that the funds might be from compromised accounts or cards linked to that PayPal account. Or maybe even funds paid by victims of an MITM scam (Craigslist scams for example). The reason for the urgency is because the person who might have paid those funds (or whose account or card might have been compromised) might discover the scam and dispute the PayPal transaction. And when that happens PayPal will "limit" and lock the scammer's account.

Be extremely careful when entering into rushed trades. Pressure is usually a sign of something fishy and/or shady.
16  Economy / Currency exchange / Re: URGENT : ANY ONE HAVE A OLD LOCALBITCOIN ACCOUNT FOR SALE on: April 03, 2018, 04:38:39 AM
Why would you need an "old" or aged Localbitcoins account? People who buy accounts usually have ulterior motives. Those with legit motives will simply create their own accounts and verify them with their own credentials. Aged accounts are usually seen as trustworthy accounts. Bypassing or gaming the system by buying such accounts is frowned upon and usually signifies an intention to defraud or mislead people who trade with the person behind the bought account.

Or is it because you want to use PayPal to buy bitcoins on Localbitcoins and traders feel nervous about trading with new accounts? Being on guard is the right thing to do. PayPal is reversible and risky. Buying an account to create an impression of being a seasoned Localbitcoins trader is a deceptive act.

17  Economy / Exchanges / Re: Bitfinex locked my 500 BTC account and is asking for police report on: April 02, 2018, 10:41:34 PM
500 BTC... engage lawyers. For this amount of money an exchange and their crooked operators will fight tooth and nail to keep the money. I doubt they will make it easy for you to recover your coins.

The best and only way forward is to retain a lawyer with a proven track record in cross-border dispute resolution and/or transnational litigation cases.
18  Economy / Currency exchange / Re: [WTB] BTC For My PP [H] $678 PP on: April 02, 2018, 01:13:03 AM
Advise to those considering this offer. PayPal is reversible and accepting it is very risky. Taking PayPal from trustless sources is dicing with fate. Scammers have up to 180 days to dispute and charge back payments.

IDs, passports, escrow, promises etc will not protect against a payment reversal.

The fact that a PayPal account is verified might be a safety factor but there are scammers out there who farm such accounts. Don't forget that one can also use a hacked verified account to pay anyone. Plus you can verify your PayPal account with phished, hacked or stolen credit cards.

The main message here is PayPal payments are reversible. Newbies should pay with a safer payment method. One that is not reversible.
19  Economy / Currency exchange / Re: Money PayPal : Exchange PayPal & Bitcoin on: April 02, 2018, 01:04:29 AM
I ask from the person who buy BTC. 10-20% average market rate. may be I don't know something.

The benefit for the buyer (aka scammer) is that he can use his phished or hacked bank accounts or credit cards to buy bitcoins which he can then safely and easily spend or convert to fiat. The 10 to 20% (or even more) price gap is immaterial and irrelevant for the scammer because the compromised bank accounts and credit cards linked to the PayPal account being used to pay for the coins aren't his in the first place so he doesn't really care about the "loss" by buying bitcoin at, say $10k per coin when the market price is just slightly below 7k.

Large price gaps should be seen as a red flag. They are meant to lure or entice people to sell their coins to these enterprising scammers.
20  Economy / Currency exchange / Re: WTB BTC/BCH/ETH Have venmo on: April 02, 2018, 12:57:41 AM
Venmo is just as reversible as PayPal. It is against Venmo's terms to conduct currency exchanges and they see BTC to USD trades as such an exchange. If the sender maliciously informs Venmo that the payment was meant for bitcoins, that payment will be reversed.

Other red flags are this user's account age, lack of feedback and choice of payment method.

Escrow will not protect anyone who accepts Venmo. That's because a reversible payment method defeats the purpose of using escrow which is to protect against fraud. Reversing, disputing and charging back payments are fraudulent acts.

Providing ID is not a guarantee of a safe transaction. They can't reverse or recover your bitcoins if you end up getting scammed.
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