no one have eu paypal eur?
Unfortunately at this moment, I don't have any EUR in my PP account. Did you try to contact karsyla? Maybe he can help you out with this. |
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Why do we need 150 Bitcoin or Ethereum So lets put up some calculations; 150 BTC x 18320 (current price as of this writing) = $ 2.748 M 150 ETH x $562 (current ETH price " " " ") = $ 84,300 So it clearly shows that you dont even know on what you're doing.  Oh, he really "knows", since the only thing that he cares about is just "present" something to look good and phish people to contact him and then OP will say a bunch of empty words and promises to get anything even 1 sat. Or ETH or LTC or...  I wonder though why this thread is in the Securities section...  |
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Community investment platform offering big interest percentage.
Launch your rocket, sit back and enjoy steady payouts EVERY DAY![/b][/center]
So now the victim's pool is called "community"? How you will manage to bring this interest to "members"? The only sure thing is that anyone who will deposit, will sit back and face sure loss. |
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Idk.. 200% collateral, around 6% apy, less than 1 year..??
But what about when the IRS asks questions?
“Borrowed it from some anonymous guy on the internet.. Fuck off..” ??
Any experience in this? Or I was kinda thinking more recommendations for an institution..
You don't need to say that you borrowed, you can say that you sold them. Price isn't arguable, you can sell them even for $1... And just to be clear, you want to borrow USD by giving BTC as collateral? Can you also specify the amount that you want? |
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Bump!  |
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Hello,
I like using the funding feature on the Bitfinex platform, where users can lend cryptos or USD to others while receiving a daily reward.
I was wondering if there are more trading platforms offering such a functionality.
Could you recommend some?
cheers
Dan
Well, as far as I know, you have at least 2 more options: Poloniex and Binance. There are others as well that offer lending or stacking options but I don't use them, so I can't "recommend" them or express an opinion. |
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~snip~
So you create this new account for saying all of this and "defend" a casino after 4 months?! Which btw it's "closed"?  No wonder majority of this forum active users are old users because new users just can't be bothered with their attitude.
You bother though, to post for accusing others... And for the record, is the opposite. Elders don't bother to answer to newbies with an attitude like yours. Newbies who want to learn, contribute, and help others along with themselves, are always welcome and they always will be. |
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I don't know what happens in 3 weeks that allows you the opportunity to give up an additional 0.003 on top of the original amount
Well, if it was 0.003 BTC on top of what OP asking then he would have at least a chance to do it. But in his title thread said that he will repay 0.165 BTC on top so...  |
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4.I chose the registration date first, as this is the easiest confirmation. We are looking for 1 letter from the cryptopia in the mail using the built-in search. There will be a registration date, BUT this is your local date, and you need a date in New Zealand time. To do this, open Google and search (what time it is in New Zealand) then by the time that was in your letter, you either add or minus the difference between your local and New Zealand.It may turn out to be 1 day more, maybe 1 less, or maybe get the same day.
Can be easy only if you saved the automated replying mail back then. If not, you can forget about it. 5.Secondly, I chose the output date that I had last.
Same for this option, easy only if you can recall after 3+ years and if you had only 2 or 3 assets/ coins/ tokens there. If you had more or make a bunch of transactions each week, then you can forget about this option too. In other words, the method/ way that they choose to verify users are based on memory which is near to absurd for such a matter. More than a lot of users that had their funds there will be stuck and not able to verify themselves with this "system" and that means that those funds will be claimed from Grant Thornton.
Does anyone know the last date of filling up the form ?
No, at least until now. Nothing mentioned for any deadline. |
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Hi Condo
In fact,
I don't have a valid collateral.
I am in urgent need of a little amount and i thought you may want to help as i saw from ur post history that you can offer loans without a valid collateral. It's just about 38 $ , do you really think that i may not repay the loan?
I didn't want to bother you with PMs and explain that i have to pay the internet Bill today so i directly posted it here, so thanks for your time if you won't fill my request. 🥰
Kavelj
People aka "members" here defaulted for far less than $38 and it doesn't matter what I think or can assume. Collateral cover any thoughts or assumptions. Sorry but I can help you this time, thank you for asking me though and maybe we can make a deal in the future. Regards. - Condoras - EDIT: It seems that you manage to get your loan, good luck. |
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Hello Condoras
Loan Amount: .0021 btc
Reason: personal
BTC Address: bc1qnxem29lnwxp8x2lkjgz7wvr5n5x6wd8gcc0anm (the same i use to receive my sig campaign reward but i still can sign message from another address if you want)
Term Length: 10 days max
Collateral: none if possible
Repayment Amount: determined by you.
Hello Kavelj22, If it's not possible without collateral, what can you offer? - Condoras - |
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You need to register/ sign up and not with your Cryptopia credentials. New registration from scratch.
I have heard some saying a bank account was asked for, is that true ? I mean cryptopia wasn't a fiat exchange/gateway so why ask for that ?
Nothing about a bank account or depositing any money. "Cryptopia Rescue" on the other hand wants money to "proceed".
Does anyone know when the trial for that guy (who has name suppression) (who is a former employee of Cryptopia) who was arrested for stealing crypto from Cryptopia more than a year ago is going?
I'm surprised no one in this thread has picked up on it as yet.
I agree with Indymoney on this. All of us want our funds back, so our priority is to do whatever we can in order to get them. Searching about that "dude" won't help us regarding our funds. Besides, we will know (eventually) from crypto media channels. |
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~Snip
Hello dhemasm, Can you please write the repayment amount and sign a new message with it as well? It will be much easier. Also, don't use any "color" and just post the message as it is.  - Condoras - Hi Condoras, I'm cancelling the loan Application since the eth fee was lower now, God Bless you and thanks for the consideration! Ok then, no problem at all. Happy to hear that you don't need it. Good luck! - Condoras - |
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Hi condoras, Maybe you can give me some quick loan?
Loan amount : $4 in ETH (0,007 Ethereum)
Repayment amont: $5 in ETH + Gas Fee
Reason : Paying Uniswap Gas Fee
Ethereum address : 0xec440022a3ca22c4dc196eb6dd05e405b9527a72
Collateral: No
Repayment date : 1-5 Hours after trade
Signed message with address 1Q9HgMSpgHf1GcMqHFXDp2jpRU3NmeMLtT Staked here : https://bitcointalk.org/index.php?topic=996318.msg22386358#msg22386358
Message : This is dhemasm from bitcointalk requesting a $4 (Ethereum) loan from condoras. Today is 09/12/2020
Signature : H3sMj1EGNG6UAbzyLEKanjGQI2CjsgyE7aB/LzlMZNh+Io5A8xeU0FI6ZIRwsRvCHE7zWJyeSVbfAHD0NhHiDgE= Hello dhemasm, Can you please write the repayment amount and sign a new message with it as well? It will be much easier. Also, don't use any "color" and just post the message as it is. - Condoras - |
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Not sure if it is "legit" or not... There does not appear to be any update on the Grant Thornton website regarding this "portal". I contacted Grant Thornton directly to enquire as to whether they have indeed setup the "Claims Portal" (it links to a .cryptopia.co.nz domain) or if it is some third-party that is attempting to harvest user info/login details etc. Will update when I receive a reply. Same e-mail received as well. I make a step further with this and "sign-up" to see what is all about. I didn't take any pics (foolish of me) from the process but it's not worth mentioning this because is a "simple" signup. The only difference is that you have to accept a T&C informing that your credentials will be used for verifying you with your Cryptopia account. Since though this is not a discussion thread, I post my experience to Cryptopia's main thread.@Timelord2067: Ofc I will. I also did the step further with them as well ("Cryptopia Rescue") and I can post pic(s) of what will anyone see, as well as what they "need" in order to...rescue our funds. Yes, they want a fee. I will edit my post later on with pic(s), if that's ok with you. |
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It won't let me get beyond the captcha.
Which captcha from all? The one for the sign-up? If this is the one that you are referring to, you need to put a password of min 14 characters. I didn't get any spamming notification and I want to make a step further to see what is this. Unfortunately, I didn't get any pics from the process but as a signup process isn't something "hard" or strange. The only thing is that you have to agree to a T&C page, stating that your credentials will be used for verifying you with your Cryptopia account and for any other purpose that law enforcement, lawyers, or Grant Thornton see necessary. Now the hard/ crap part. After you log in, you will need to choose 2 from the total of 7 "Account Activity Questions", in order to verify yourself with your Cryptopia ex-account (pics below). This method can be more than hard since the details after ~4 years fading, at least from my brain/ mind/ memory. So even if I try to remember some things I still can't pass this automated process of verification. If I make it through, I will post along with pic(s). If by any chance someone else signup and manage to do and pass this process, please inform here. Portal.cryptopia.co.nz main page (after successful sign up): https://i.imgur.com/p7tds0U.pngAccount Activity Questions: https://i.imgur.com/P5uJqbQ.pngP.S: I can't make them smaller (for some unknown reason) but if someone can, please do it and re-post them for all to see. |
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Easy way for clean "dark" money , this is probably the classic " Money Mule Scam" and this is gere you can see how he want to scam: 1) Scammer sent euro (probably stolen from neteller, paypal , bank transfer) to a 365Bet player 2) 365Bet player receive fund and play 3)Scammer ask for have back 40-50% (but probably more) of original fund, and he ask to have this trought bitcoin or other crypro 4) When police will go investigate will go to the 365Bet player because he is the only one that received fund from stolen account.  I agree with you, even if it's not so "easy" since money is traceable. Plus that in this case in order to make a deposit to any player and be accepted, the bank account must have the same name as the player's account on site. |
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If you have a BET365 account, usually play, have water, please leave your telegram, I will send you euro, then we better cooperation.
What do you mean by "have water"? And what kind of cooperation can be done? Sounds like bad translation... probably have liquidity/funds. I smell a scam, well thats at least what it looks/sounds like for sure. You are probably right about the "water", I couldn't figure it out! lol And about the scam smell as well... |
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I don't know if this is appropriate or not
Well no, it's not. Read this for what is considered valid (thus appropriate) collateral. |
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If you have a BET365 account, usually play, have water, please leave your telegram, I will send you euro, then we better cooperation.
What do you mean by "have water"? And what kind of cooperation can be done? |
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