Let's see if i move up my thread, will bring any ridiculous loan requests...  condoras is the legitimate lender, good rates - great service.. plus he is a nice guy This is not even a loan request... Not to mention that i have high rates.  |
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Let's see if i move up my thread, will bring any ridiculous loan requests... |
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Amount you need : 0.1 BTC Repayment amount 0.125 Repayment date : 10 day after i get the loan A signed message using a very very old bitcoin address that you have used here: -that's my First BTC wallet : 16Bc8sh3gTaypgRjpxBWn82RZ5H95XC41E -And first username here(Hero Memember):mumi22 ( lot of passed loan s before Thanks for a offer and i wish we have lot of succesfull bussiness here. I have a very good idea 's and you have the BTC for realizing. Have a nice day  Best regards Papundekli22 Omg... What else can happen today...  (Sorry Royse777 for breaking in...) |
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Man, be a human! I understand the risk and everything else, but 100% ?! I don't like begging, but 0.04 BTC for 50% it is very good deal. And can be 5 weeks. C'mon!
EDIT/ And i guarantee that I will give you back BTC, you will not stay with that tokens. A bit of trust please..
A bit of what? Really now dude?! You came here asking a Non Collateral loan (since any kind of IEO/ICO/IEU/CMNO/WTFEVER token, is not considered as a Valid Collateral), you get an offer due TMAN is on a flyer and you still discuss it like you offer gold! Not to mention that you "edit" your Op more than 3 times just to postpone your "request". I wonder why the rush to offload them if you are so sure... So either you take this offer as it goes or you can say goodbye and look elsewhere. Time is ticking and this might be a very rainy day/ night to be outside... P.S: TMAN came fast with a better one, go and grab it!  look ill help you out a little and you help me a little 0.04BTC for the loan - 125% interest and ill give you the 6 weeks how does that sound? 0.09BTC repayment 6 weeks to the day.
once we have confirmed terms we will post in my lending thread all the details and can make it official there.
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I don't know, this statement at least gives a little hope to their customers: We are working to reconcile the accounts of over 900,000 customers, many holding multiple crypto-assets, millions of transactions and over 400 different crypto-assets. Then again, it could mean nothing--and if they really are working on this reconciliation it sounds like it's going to take quite a while. And now we have Upbit with their alleged hack, and who knows how much money their customers lost with that. One of the first thing people should learn when they get involved in cryptocurrency is not to keep coins on an exchange for any length of time. Those words of advice have been repeated endlessly around here, but I'm not sure everyone is aware of the risks. I always withdraw whatever coins I'm trading right after I make the trade--but then again, I'm not a very active trader at all and so I never have a reason to keep anything on an exchange. I feel bad for those folks who lost money in crap like Cryptopia and Upbit and the rest of these exchanges that either went bust or got hacked or whatever. As you said you are not an active daytrader, so you can't see this from that angle. If someone trades a lot he can't move funds in every trade that he makes. Plus that is not so possible to have all your orders filled in a day and you want them to be filled. So until they filled your funds are locked. The "only" amount that you can withdraw is your profit, if any. The risks though will always be there, since noone can guarantee anything... It's true that a lot of exchanges are either crap/ bubble/ unsustainable or have very low security measures. At least Cryptopia make something about it when others just disappear. Time will tell if the hack and etc are true or not and when (by any chance) we get something back from our funds there. Until that time comes we can only watch and follow any news and threads about this, like the one that Mahanton post earlier. P.S: I believe that nobody cares if they reopen, the only thing that matters is to repay every single one of their customers. From whales to...smelts! |
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Hi thanks for reading the thread, I need a load of 0.003 btc
Amount : 0.003 BTC
Repayment : 0.004 btc
Time : max 5 days
Reason : personal
Its a small amount but i wll be a big help for me.
P.S
i have some vouches on my old Shoppy and in my elitepvp Account
Quoted for future reference.
Any vouches or accounts that you might have, not considered as Valid Collateral.So my suggestion is to lock your thread and look elsewhere. Besides, as you said, it's a small amount. |
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Your "Media Officer" seems to be in London, so you based in the UK? Also another question. Your thread was created on 22 October 2019 and you talking about "investment profits" for members that join you since 2018. So how those members joined, if they didn't know you? At least from here.  |
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Плaтфopмa coвмecтнoгo пapaмaйнингa кpиптoвaлюты....
Hello. Thank you for your comment!What an obvious fake post... At least can you post in English with your shill account? |
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Meanwhile, the FootballCoin platform continues to test its best beta version of the new game and, once ready, will make an official statetement about its release and new features. Great to hear this and i hope new year to bring the news and the features that will boost XFC game. Until then let's play some CL leagues and have patience.  |
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AS the title says i can offer this as collateral, i need this to pay rent i am in urgent need. I sold one localbitcoins before here that is why i post it as collateral...i don't need big loan, around 110$. Please only serious, if this is not valid collateral then let me know no hard feelings. Localbitcoins is fully verified with lots of trades and 100% feedback. So it is 100% legit i can show you any proof etc..willing to do with escrow with high reputable member here no problem... If anyone is fine with this, let me know if not again let me know Thanks If you sell one before, then do it again (if you can) and don't ask for a loan. Besides is not a Valid collateral. |
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I just check your site and i must say that this doesn't seems right, at all. Looks more like a Ponzi-HYIP kind of sheme. How you can assure that anybody can feel safe having his money to your site or that you will let people withdraw? A lot of "red signs" there, like the prices on your "Auctions" for instance. Too good to be true...  |
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I just got ripped for 1 btc and I need to get back to traiding
so you got ripped off for 1BTC and want to pass it on with you ripping someone else off here for 0.5BTC? Well, at least he wants the half of it... |
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I think you're right. The fake borrower who tired to scam me by impersonating condoras last week was also very likely from Serbia. I have evidence that suggests so much, anyway. Who ever it is, I think he's somewhat active here. The timing of deleting the Telegram accounts during the two scam attempts I was part of make me think he's was reading posts here on the forum while trying his scam on Telegram. If there are any trusted members from Serbia who are willing to help, I would share the information I have that may expose this shitstick. A lot people read posts in every section of the forum, so it can be anybody from everywhere. Even if we got something though that proves that scammer (in this case) is from Serbia, what can we do? Filing a lawsuit against him for trying a web fraud, by using nicknames from a forum; Not to mention the cost for an abroad lawsuit... |
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Yes I am referring to who should pay for the escrow service. The lender or the borrower.
The borrower alone. |
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I just got into the site and... WOW! More than impressive winning run on ETC there, congrats to the winner whoever it might be! |
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Let's refrain from insults and assumptions. I don’t argue, I tried to remove the address, because I was punished for it. And yes, I also wrote earlier that you can send all questions and inquiries to corporate mail indicating what you want to receive and will be answered.
You tried but unfortunately for you, i quoted your post with it. And no, i will not delete or edit it.  Tell your "boss" so see our questions here, as he saw the address that you post and punish you. You want to see our mails too, you naughty boy?! Btw he will punish me as well now that i post the addy that you post earlier? Can i choose my punishment???  https://www.blockchain.com/btc/address/1EDRfeNkjkH2SAhSbEKzhKuabnEbVWbKEp |
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Tricky: a scammer could also contact both parties individuality at the same time, ask the other party to confirm by PM on Bitcointalk, and it'll be very difficult to spot there's a man in the middle attack going on!
All messages can be forwarded unedited, except for Bitcoin addresses.
It's not so easy to contact both at the same time because they can answer at the same time and then the scheme collapse. First ask one if they can be the escrow for a deal or the lender for a collateral loan. They fits them anyway any answer. If the lender agrees to be the escrow, then they copycat his name and create a group with the copycat account (escrow) and the victim (lender) to convince him that is the real escrow account/ member. So the victim (lender) can send the funds to the escrow (copycat) address. If the lender agrees to fill it then they ask for an escrow, "since they are newbies here" excuse for example, and they copycat the name of the escrow that the lender choose. Then they make the group with the same goal. I hope that you understand what i'm trying to say.
Best way is to sign a message at the beginning of each conversation.
On TG?! As far as i know, you can't sign a message to verify that you are the real owner of a TG account. |
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@condoras,
I would like to issue an official public apology. I'm sorry I accused you of being part of this scam attempt.
Apology is more than accepted. It's a good thing to aknowledge your mistakes and try not to make the same again (that goes to all of us). So everything is good here, no grudge or hard feelings from my side.  Just this morning someone contacted me on Telegram asking me to provide escrow for his collateral so he could a loan from member jbdee. I quickly provided the two an address to use and posted it here on the forum in my escrow thread. The scammer then created an account to impersonate me, started another group discussion with jbdee and the impostor account, and gave jbdee a different address. But since I had already provided an address, jbdee was spared from the scam, and recognized the other account as an impostor.
I now believe that you were lured into a very similar attempt to scam me.
This type of scam is a new one for me. Start a discussion with a reputable member, then impersonate that member in another group discussion. This morning makes at least two instances where I know it failed,I wonder if it has ever worked for this scumbag.
Is not the first time (as i said in some of my previous posts in this thread) and as it looks, it wont be the last. As it seems they try to create an account that looks as much as they can to the original one and establish a "connection-chat group" with the victim. They also try to find and copycat trusted members around so they can persuade the victim easier and send them the funds as fast as they can.  I believe that we can secure it in a way by making some tricks like putting a banner or a small sign in our profile, so to know if the account is the official one. Ofc if someone have the original account in his TG list, he can verify it in no time. Considering the amount of time invested in attempting these types of scams, you would think the guy could that much effort into something legitimate, and be profitable and successful.
What time they invest here man? No real time at all. They try to trick others with our "names" alone. Without any need to "create" any documents or paperwork or edit a thing. Just change a digit or a letter and...here we go, let's scam!
To quote a wise man/woman/non-binary person from a page ago: ...
The Other Member.. sent me a PM asking me to connect with him on Telegram
...
Stop right there. I'm often asked "are you this-or-that-person on telegram", which probably means that scammers are impersonating anyone they can, and that telegram is a mess (and I mean Skype-level total shitshow) when it comes to usernames/nicknames. You are right about the TG mess and the shitshow (lol) but don't blame the tool because it's a tool. If they use it for wrong purposes and goals doesn't make it bad. As long as we use it as we should be and be careful, then is a fine good tool. P.S: @DW Know you know who is the real me... |
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So what happen, no news at all or just only for my question? Or maybe to busy to reply? I really hope to be the second option and to post soon some of the upcoming updates/ upgrades news for XFC game. Just check your post and now realizing time for back on business as I was completely out of touch for this due to International break from tomorrow we have some good matches and on Saturday we are going to have full card of all European leagues lets check how is going this That's true, it's being a bit boring week without EU leagues. I truly hope though to have some good football matches this weekend and that i pick the right teams! No need to mention that i also expect CL and EL games to be very interesting this week. I believe that we will see some unexpected results. |
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