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881  Economy / Currency exchange / Re: [H] BTC [W] 141 EUR PayPal 1:1 on: June 11, 2021, 12:49:04 PM
Btc received. Thanks again condoras

Trade is been made, all good, fast and easy. Thank you makila and have a nice weekend! Thread locked. Cool
882  Economy / Currency exchange / Re: [H] BTC [W] 141 EUR PayPal 1:1 on: June 11, 2021, 06:35:16 AM
Let me know if you still need

Yeap still needed... I just sent you my PayPal info, let me know when you have sent the funds. Thank you.
883  Economy / Currency exchange / [H] BTC [W] 141 EUR PayPal 1:1 on: June 10, 2021, 04:57:22 PM
Some unexpected bill came up so as the title says, I have Bitcoin and I want 141 EUR PayPal, at preev rate 1:1. Trusted members only or members that I have dealt with in the past and I prefer that you go first.
Thank you in advance. Cool

EDIT: Amount edited.
884  Economy / Lending / Re: ★ ★ ★ LENDING ► CONDORAS SERVICE ◄ ESCROW ★ ★ ★ on: June 10, 2021, 02:08:54 PM
Loan Amount:0.02 BTC
Reason:claim reward
BTC Address:bc1qkp2ay3nqc8fd6wf2amt40p230muhsezakyg85d     
Term Length:30 days   
Collateral:bitcointalk.org account, or altcoins like (pht,zil,cns,rvn)

Hello papundekli22,

Loan Request: Denied
I'm sorry but I don't have any interest in the "alts" that you offer as collateral. Neither for your account (which basically doesn't worth a single sat). If you have something other than that to offer as collateral (and it's valid), let me know. Thank you for asking.

BTCe safe. Cool

- Condoras -
885  Economy / Exchanges / Re: LiveCoin.net >Buy/Sell/Exchange>New pairs:BVK/BTC,APOD/BTC,KTETH/BTC on: June 10, 2021, 01:31:58 PM
I received the first half of the funds, waiting for the second  50% to be paid. Thank you, everything is fine, only it takes a very long time ...
https://etherscan.io/tx/0x9c21ba700249a91f7a76f74fdebbdcfa3e4d994abb639b03a9f4551f6b46c5e5

Now this address is super weird. It claimed to receive the distribution from this address:

0x0089dda03c555a285139d8033200a2333396b55d

It's been receiving thousands of USDT across dozens of transactions from that address, for days. What they said makes zero sense based on their tx history.

So they don't know that we can track these transactions and see what happens? Or they don't care about it? It's more than idiotic to put shills/ bots/ whatever to post something that is easy to understand that is not repayment to a sole client/ individual. I'm just wondering why to do that and expose their crap repayment proofs. Undecided
886  Economy / Gambling discussion / Re: Football Transfers Speculation, Odds and Predictions on: June 09, 2021, 05:17:25 PM
You are right, FFP works and applies to all the teams. But why PSG have any problem with it if they can get a load of "cash" from the transfer of eg. Mbappe?
I'm only trying to say that if they want not to have an issue with FFP, they can simply make a sale. After all, PSG is full of valuable assets/ players.

Or they can take money for Neymar from the sponsor (own sponsor) who will sponsor the Qatar Mondial in 2022.
This is a joke and should be against the FFP.

But not only this Ceferin said, "PSG is the model to watch to inspire from, an example for the others". Ok. (or something like this)

I can disagree with you man, it is and it sounds a bit ridiculous but that's the way it is (at least for now). So Ceferin said that and a couple of years ago, PSG was punished for violating the FFP. I guess the "role model"/ "inspiration" goes after that period... Roll Eyes
887  Economy / Exchanges / Re: LiveCoin.net >Buy/Sell/Exchange>New pairs:BVK/BTC,APOD/BTC,KTETH/BTC on: June 08, 2021, 06:15:56 PM
Livecoin is cashing out their funds through ChangeNOW.

All USDT from this transaction moved straight into one of their transactions, as this is their main USDT address:

0x3cd751e6b0078be393132286c442345e5dc49699

https://www.reddit.com/r/ChangeNOW_io/comments/nhdaff/funds_not_received_after_failed_exchange/
Quote
Hi PinkGlobal, I am Ivan and I am a member of the staff.

Transaction 1 : Exchange has stuck. We can proceed at the current rate (7765.3374905) or issue a refund to 0x3cD751E6b0078Be393132286c442345e5DC49699Transaction 2: Exchange has stuck. We can proceed at the current rate (3631.8011789) or issue a refund to 0x3cd751e6b0078be393132286c442345e5dc49699

Here's another recent ChangeNOW transaction for a comparatively large "distribution" amount.

They've also moved funds recently through

Uniswap
Binance

Some also goes to some pretty serious wallets of which I cannot locate the owner.

So, just to be clear as much as possible.
1- They move all their USDT "payments' through instant exchanges for better laundering results/ confuse or erase traces/ keep anonymity?
2- Does Binance knows or had informed that scammers move funds through an account on their platform to show that they are legit?
3- These serious wallets have any kind of relationship with any other scamming activity? Maybe they had a tag or some tokens that might provide us their "identity"?

Sorry if my questions might sound foolish but I believe that it must be a pattern that they follow, a kind of strategy in order to get as much as they can to their pocket and show that they repay their clients...
888  Economy / Gambling discussion / Re: Football Transfers Speculation, Odds and Predictions on: June 08, 2021, 06:02:04 PM
You are joking, right?
does the Financial fair play exist only for someone while can do whatever they want?

You are right, FFP works and applies to all the teams. But why PSG have any problem with it if they can get a load of "cash" from the transfer of eg. Mbappe?
I'm only trying to say that if they want not to have an issue with FFP, they can simply make a sale. After all, PSG is full of valuable assets/ players.
889  Economy / Exchanges / Re: LiveCoin.net >Buy/Sell/Exchange>New pairs:BVK/BTC,APOD/BTC,KTETH/BTC on: June 07, 2021, 05:36:37 PM
I just wanted to share that on Friday 04/06/2021, late evening, I have received 50% of my lost funds from the people at Livecoin.

Transaction id?

This has been a long process but it is evident that if you follow the instructions and provide concrete evidence, then you get refunded.

To whom? To those who scammed us in the first place? And why? There is no need to provide such details to them in order to get refunded.

This post is being sent as part of the ongoing effort to redeem the rest of my funds, as per instructions received.

So you are being blackmailed? Where are these instructions? Copy-paste them here, you can right?

I hope that everybody who deserves to be refunded, is refunded in the end.

Who deserves to be refunded?! ANYONE who had funds there MUST be refunded and that's doesn't have to even be negotiable!

so the amount of clients that need to be verified and cross checked, is bound to take time.

Cross checked with what exactly?

Many thanks to the people at Livecoin and their efforts to refund all of us who were unlucky enough to lose money.

Just LMAO!
890  Economy / Lending / Re: provide me a loan on: June 07, 2021, 03:15:44 PM
hello can you provide me a loan 100$ is ok i will use my full member account as a collateral

Your what? And if you want to use your other account why don't you post from that account instead and ask for a loan? Undecided
891  Economy / Currency exchange / Re: [H] BTC [W] 150 EUR PayPal 1:1 on: June 07, 2021, 12:54:01 PM
Trade done. Thanks condoras

I also confirm that this trade is done. Thank you makila for this fast and easy trade. Thread locked. Cool
892  Economy / Currency exchange / Re: [H] BTC [W] 150 EUR PayPal 1:1 on: June 07, 2021, 12:08:01 PM
Pm me

Hello makila. PM with PayPal info will send within minutes. Let me know when you will fill this/ send the funds so I can send you the BTC.
Don't forget to give me your address as well... Cool
893  Economy / Currency exchange / [H] BTC [W] 150 EUR PayPal 1:1 on: June 07, 2021, 11:17:54 AM
As the title says, I have Bitcoin and I want 150 EUR PayPal, at preev rate 1:1. Trusted members only or members that I have dealt with in the past and I prefer that you go first.
Thank you in advance. Cool
894  Economy / Gambling discussion / Re: Football Transfers Speculation, Odds and Predictions on: June 06, 2021, 11:45:33 AM
Yep, most of Liverpool - based journalists reporting the same. PSG almost doubled Barca's Wijnaldum offer and according to latest reports he will sign for them soon.

He will be great for them if it happens, he would play in one of the '8' positions alongside Verratti - who will be in charge of the creative part of the play.

PSG can afford to pay any price for any player that they might have an interest in. I'm not surprised at all. The thing is which player in the same position with Wijnaldum will be on their transfer list.
Btw it seems that Man Utd will eventually sign Sancho with around £82 mil, a very good transfer for the Devils.
895  Economy / Gambling discussion / Re: Football Transfers Speculation, Odds and Predictions on: June 05, 2021, 07:03:45 PM
Buenda's deal to Aston Villa comung from Norwich have been completed . Apparently he or they snubbed Arsenal for Villa.
The terms will be for 30 million pounds + additions. Also Brenda personal terms have been agreed on, that's means Aston Villa is getting ready to sell their main star Grealish in this summer.
It's not clear yet which team will get him both Manchester clubs want have him in their radar Liverpool too if they lost any of Mane or Salah.
it seems that now arsenal is no longer a team that has an attraction for players especially next season arsenal will not play in european competition so this makes it difficult for arsenal to bring good players to the emirates stadium, buenda is one of the players who is the key to success for the success of norwich season This and amazingly Buenda have managed an impressive 15 goals and 17 assists in 39 appearances in the Champions League this season, and it's very fortunate that Aston Villa can have him now.

Arsenal is already struggling for a few years. Didnt get anything big done lately plus this year with not going to europe it is really bad for the fans. I agree players arent attracted anymore to arsenal. Even the ones they have left might even leave

So because Arsenal doesn't make it for the European competitions, Aston Villa became a more lucrative team to be? Come on people, I believe that they just didn't want to spend 30+ mil pounds for this type of player, plus that Buenda will get much more playing time there. I doubt that Arsenal will guarantee that he will be playing as much as he wants. On the other hand, Villa can make him their next main key player. Especially if Grealish gets the transfer that he wants.
896  Economy / Exchanges / Re: LiveCoin.net >Buy/Sell/Exchange>New pairs:BVK/BTC,APOD/BTC,KTETH/BTC on: June 05, 2021, 01:38:47 PM
I confirm that I received the first 50% of my funds from Livecoin.news.

You can't even write correctly from whom you get this refund...

~snip~

You already post about it. Maybe you think that if you post it twice, you will get the other 50% quicker... Cheesy

I am requesting to process my remaining balance.

I request my remaining 50% balance to be processed.

You both requesting from whom exactly? There is none from Livecoin staff here. Did anyone tell you to make a request here? Undecided
897  Economy / Lending / Re: Professional Loan Service on: June 05, 2021, 10:46:20 AM
Hello everyone I'm offering loan to people from USA and Canada only. With a minimum loan of $500.

Must be able to provide collateral and identification.

You can reach me on
Jacobarty@protonmail.com

You already had a neg as a collateral scammer and now you get one more for the same exact reason. It seems that the time that passed won't make you a wiser or a better person. Sadly you are the same (wannabe) scammer... Cry
898  Economy / Collectibles / Re: [Group Buy] New Ballet Wallet (Bitcoin 2021 Miami Edition) on: June 04, 2021, 01:40:23 PM
Hello, you can count me in for 1x wallet, please. As for the payment, the price is $30 right? Most likely I will pay you with LTC and I will send you through PM the txid.
As for extra fees regarding shipping (EU), I guess you let us know. Thank you. Cool

Yes $30 ea and shipping will be thru Minerjones for overseas - it is good to have him consolidate orders from here on the forums and ship at one time

Payment sent and PM as well with the txid. MJ is the best regarding logistics in every corner of the Earth, so no worries. I'm sure that when then time comes he will let us all know. Thanks again.
899  Economy / Collectibles / Re: [Group Buy] New Ballet Wallet (Bitcoin 2021 Miami Edition) on: June 04, 2021, 11:32:46 AM
Hello, you can count me in for 1x wallet, please. As for the payment, the price is $30 right? Most likely I will pay you with LTC and I will send you through PM the txid.
As for extra fees regarding shipping (EU), I guess you let us know. Thank you. Cool
900  Economy / Exchanges / Re: LiveCoin.net >Buy/Sell/Exchange>New pairs:BVK/BTC,APOD/BTC,KTETH/BTC on: June 04, 2021, 09:51:33 AM
@Harveyw How much funds you had stuck into this platform?

That's actually a crucial question since it seems that all the repayments were less than $500. So if you hold more than this amount, you most likely had 0 chances to get anything back.

Now, after all of those forced to give positive feed back. We're now seeing them go the other way round.

If those users have been saying that they weren't paid, well then that's believable than of those who have seem to comment as if they're posted automatedly.

Positive feedback of what exactly? That they get back the 50% of their funds without any concrete and solid proof? Whatever those newbies/ bots/ shills post doesn't prove a single thing. And yes, it's "easier" to believe that nobody gets anything from them. It makes much more sense. The thing is that if we don't make a group complainant (with all the difficulties that this action includes and require), we won't get anything back. Sad
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