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Author Topic: 0.001 ETH loan  (Read 202 times)
pinuscz (OP)
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February 11, 2018, 09:59:32 AM
 #1



Hello.

I am semi-professional poker player and I started to play at new site called Coinpoker.
This site offers playing poker for new cryptocurrency called CHP "poker chips"
I managed to win some CHP and i would like to withdraw them and trade them on Allcoin market for some Ethereum.

https://www.allcoin.com/markets/CHP-ETH/0/

To allow withdraw to any wallet, one must transfer tiny amount of CHP to Coinpoker address.
I need small amount of Eth for that confirmation (gas for two transactions)
After then i will put about 200 CHP on market and get back Ethereum that i borrowed and return it to creditor.

I am asking for 0.001 ETH loan, i will return 0.003 ETH back.

As a proof of ownership of CHP cryptocurrency i uploaded screenshot with coinpoker lobby to:
https://imgur.com/a/jHkR0

if anyone is interested, write here for details.
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TheUltraElite
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February 11, 2018, 10:38:34 AM
 #2

Just one question,
If you are a semi-professional poker player and have been dealing with cryptocurrency poker games, why are you reluctant to simply buy some ethereum?

Coinmarketcap calculator shows 0.001 Ethereum (ETH) = 0.817480 USD and thats pretty small even in my local currency. You can just buy some ethereum and then you would not have to go through all this hassle of a loan.

Also you are a newbie with no prior trade history and no collateral offered for a loan. Suggest you to lock this topic/delete the OP otherwise DefaultTrust is going to put negative trust on your account.

R


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pinuscz (OP)
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February 11, 2018, 11:26:17 AM
 #3

I am not reluctant to buy etherneum - i would buy it but i have no bank account.
I started winning CHP from freerolls, i did not invest anything.
Loan simply saves my time with converting my fiat money (CZK) into ethereum.
It also saves my money for all of that transactions and minimum trade amounts.
I have read that collateral can be another cryptocurrency. So i can offer 100 CHP.

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February 11, 2018, 11:35:06 AM
 #4

I am not reluctant to buy etherneum - i would buy it but i have no bank account.
I started winning CHP from freerolls, i did not invest anything.
Loan simply saves my time with converting my fiat money (CZK) into ethereum.
It also saves my money for all of that transactions and minimum trade amounts.
I have read that collateral can be another cryptocurrency. So i can offer 100 CHP.



How much is the value of 100 CHP? I am willing to give this to you if it is 1.2 times the loan amount.

You can use an escrow for holding the collateral if you want escrow fees are on you though.

We can discuss on telegram if you need. PM me your telegram username.

R


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pinuscz (OP)
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February 11, 2018, 11:53:04 AM
 #5


100 CHP is currently 0.01262 ETH on Allcoin.com

What telegram group ?

My telegram username: pinuscz



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February 11, 2018, 12:01:02 PM
 #6


100 CHP is currently 0.01262 ETH on Allcoin.com

That is much higher than what is required as for collateral. However I will gladly accept it as collateral since the coin is new to the market and can fluctuate a lot.

Loan amount - 0.001 ETH
Repayment amount - 0.003 ETH - you might have to cover the fees for transaction.
Collateral - 100CHP

Please tell the time period for the loan.

I can hold the collateral myself if you want. Let me know.

R


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pinuscz (OP)
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February 11, 2018, 12:17:01 PM
 #7


Time period: 1 week

OK you will hold the collateral.
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February 11, 2018, 12:33:29 PM
Last edit: February 11, 2018, 12:50:30 PM by TheUltraElite
 #8


Time period: 1 week

OK you will hold the collateral.

Send 100 CHP to my ethereum wallet - 0x312b44d6f4518E9C98e3867595240354c258Bb55

Post the TXID here. Also post your ethereum wallet address where you want to receive ETH.

I will confirm once I secure the collateral and then send 0.001 ETH to you.

Following terms are there:
If you are late beyond your time period I will give you 3days before I declare you as defaulter.
In case of default, your collateral will be confiscated and will no longer be returned and there is no longer need of repayment. However I will contact you once and only once before I do this.

R


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ThatRandom8543
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February 11, 2018, 01:04:29 PM
 #9


Time period: 1 week

OK you will hold the collateral.

Send 100 CHP to my ethereum wallet - 0x312b44d6f4518E9C98e3867595240354c258Bb55

Post the TXID here. Also post your ethereum wallet address where you want to receive ETH.

I will confirm once I secure the collateral and then send 0.001 ETH to you.

Following terms are there:
If you are late beyond your time period I will give you 3days before I declare you as defaulter.
In case of default, your collateral will be confiscated and will no longer be returned and there is no longer need of repayment. However I will contact you once and only once before I do this.


Make sure you validate the tokens once you do receive them since its very easy to create fake tokens.
TheUltraElite
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February 11, 2018, 01:06:12 PM
 #10


Time period: 1 week

OK you will hold the collateral.

Send 100 CHP to my ethereum wallet - 0x312b44d6f4518E9C98e3867595240354c258Bb55

Post the TXID here. Also post your ethereum wallet address where you want to receive ETH.

I will confirm once I secure the collateral and then send 0.001 ETH to you.

Following terms are there:
If you are late beyond your time period I will give you 3days before I declare you as defaulter.
In case of default, your collateral will be confiscated and will no longer be returned and there is no longer need of repayment. However I will contact you once and only once before I do this.


Make sure you validate the tokens once you do receive them since its very easy to create fake tokens.

Thanks for the heads up. Im doing research on coinpoker as we speak.

R


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pinuscz (OP)
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February 11, 2018, 01:18:59 PM
 #11

I see. You need collateral first.
I cannot access CHP until i verify my wallet.
My wallet:
0xaf55E6CE6Bd662EC5B3b5F4aaE8B3252606109ec
As you can see I already have CHP here - ready for confirmation for coinpoker.
But without ETH, i cannot transfer anything, so i am asking for loan.
I will use that for withdraw CHP, send you collateral and send CHP into Allcoin market where
i can trade CHP/ETH and repay loan.

If you still dont trust me, i will give you private key for
wallet with CHP ready and ask you to confirm it for me, send some
CHP to you and ask for new loan from you.
TheUltraElite
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February 11, 2018, 01:26:18 PM
 #12

I see. You need collateral first.
I cannot access CHP until i verify my wallet.
My wallet:
0xaf55E6CE6Bd662EC5B3b5F4aaE8B3252606109ec
As you can see I already have CHP here - ready for confirmation for coinpoker.
But without ETH, i cannot transfer anything, so i am asking for loan.
I will use that for withdraw CHP, send you collateral and send CHP into Allcoin market where
i can trade CHP/ETH and repay loan.

This is not possible. You can simply take the loan and vanish into thin air making this an effective scam.

Quote
If you still dont trust me, i will give you private key for
wallet with CHP ready and ask you to confirm it for me, send some
CHP to you and ask for new loan from you.

The address you posted has only 0.01CHP if I am not wrong.

Sorry with these terms I will have to back off from this loan.


R


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pinuscz (OP)
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February 11, 2018, 01:41:32 PM
 #13


here is private key for wallet with 0.001 CHP:
fd32d266f6d5a3d724c4a966679919d1d16f8484de1f9860ce6fcef9fe579842

Coinpoker needs from me:

Transfer this CHP amount:
0.000007802
CoinPoker's CHP wallet address:
0x84af694c42093690f0081e45dccd99965a75f442

(as you can see in second screenshot)



Could you do this for me ? 
If it will succeed, i can send you here 100 CHP collateral.

TheUltraElite
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February 11, 2018, 01:50:40 PM
 #14

-snip-

Err, you should not post private keys here. People can see it here and they will use them for wrong purposes.

Again I am no longer willing to do this deal. Someone else can do it for you.

R


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LLBIT
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FUTURES
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EXECUTION
.
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ThatRandom8543
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February 11, 2018, 01:57:43 PM
Merited by TheUltraElite (1)
 #15


here is private key for wallet with 0.001 CHP:
-snip-

Coinpoker needs from me:

Transfer this CHP amount:
0.000007802
CoinPoker's CHP wallet address:
0x84af694c42093690f0081e45dccd99965a75f442

(as you can see in second screenshot)



Could you do this for me ? 
If it will succeed, i can send you here 100 CHP collateral.



It is clear you didnt have valid collateral to secure a loan from the start. I would highly advise that you just go on and lock this thread because no one is going to give you money just to send something back to them to be used as "collateral".
pinuscz (OP)
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February 11, 2018, 02:12:24 PM
 #16

Cry
Ah that should be private message.
Now i must beg for CHP again Sad

You write:
"no one is going to give you money just to send something back to them"

In a last post i decide to trust you and actually give you my money and send them to coinpoker.
Then pay you 100 CHP only for your trust.

But i see that the problem is probably in expensive eth transactions.
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