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Author Topic: Possible Fake/Flash USDT Scam Attempt by Alt of Banned Legendary Member.  (Read 515 times)
Zwei
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April 26, 2025, 10:53:17 PM
Last edit: April 26, 2025, 11:03:39 PM by Zwei
 #21

I never knew this would be this big deal?
I asked for a loan because I had to pay somewhere in BTC & I didn't want to convert USDT which I was holding due to price impact. So I thought I'll keep $2k safe in USDT & use $200 for the expense.
Tbh, I also thought I'd gain some trust here by doing so because I want to prove I can really contribute some or the other way and can be useful.

But I never knew you'd make such a mess out of it & I'll also get negative tag for that? This seems like some kinda partiality.
not only were you trying to scam him, you also confessing to trying to "buy" trust for $200, lol. thank god most scammers are so dumb.
you are not getting a single tag removed, if anything, more are gonna get added.

Do you think we are stupid here? Does it make sense to keep $2000 USDT to borrow $200 worth of Bitcoin? This is a big deal because there is a chance to scam someone through sending fake tokens, etc.
that's exactly what he was trying to do, like who puts a 10x collateral for a loan? and who sends a PM asking for a loan instead of posting on the lending board, especially if they have collateral?
i only ever seen this from scammers.

Just correct yourself and prove that you are honest. Then make an appeal to remove your tags.
i don't know about that since he is banned from the forum.

I've been banned for 5+ years now.
I won't even appeal this time but would ask can I please be given a chance now?



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uchegod-21
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April 29, 2025, 05:43:08 PM
 #22

$2k as a collateral for $200, if one has $2k, why would the person want to borrow $200 and use their $2k as collateral, it is definitely a scam, and the scammer is looking to play on the minds of greedy users, who might see this as an opportunity to take the $2k, without returning it, without knowing that they are the ones being fooled.

Report the PM to the admin.
Assuming it is the other way round, it would have been believable. I mean someone can have $2k in BTC but does not want to sell, they can use that as a collateral to get $200 if it is urgent. But having 2k USDT and using it instead as a collateral, how does this connect?
It could be that he doesn't want to spend his USDT because it will appreciate in the future lol.

I saw this thread from GreatOrchid ban appeal thread.

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Ultegra134
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April 29, 2025, 05:53:47 PM
 #23

So finally your explanation came Grin.
Anyway, thanks for this as I forgot to tag you earlier somehow (supported flag at the time though). Good luck with your pathetic scam attempt elsewhere. You have no place in this forum, run away. I am sure you already know the outcome of this explanation so IMO it is just spamming and trolling.
Run away! scammer. 
Yay, only 1.5 years later, better late than never, right? The only way this could work would be by withholding his USDT till he pays back in full, and of course, provided that he goes first. He had also posted a ban appeal, but if I recall correctly, there wasn't any official response. Judging that he's still using the alt account, he's not unbanned.

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