Author

Topic: 0.021 BTC Loan to withdraw my funds | Giving Collateral (Read 378 times)

hero member
Activity: 1395
Merit: 505
If that fontrade.com is a scam site, someone sure went through a lot of trouble to make it look legitimate. Has legal agreements, founder pictures and blurbs, a nice design, etc... Doubt it is something OP came up with. They list a brick and mortar address in London, too. Maybe someone in the UK can go check it out.
newbie
Activity: 66
Merit: 0
I was contacted by a , "David Matson" , his email is [email protected] in regards to buying my MineBitcoin.Org domain name. Thank God I did my research because he was only able to pay (which tipped me off big time that this probably wasn't legit) through an account he wanted me to create at Fontrade.com. Just writing this as a heads up to any and all members here as this is the forum from which he contacted me from.

Thanks,
Todd
hero member
Activity: 1232
Merit: 738
Mixing reinvented for your privacy | chipmixer.com
In order to complete the loan I will need the person that wants to loan me to make an account on the website where we will start a Secured Deal(escrow) of 0.03 BTC. I will send first the BTC through the secured deal and after the borrower can send me 0.021 btc on my personal address.
if you really have the coin and can send first to this "secured deal", why not send it to your personal address

I will send then 0.02 btc to my fontrade account to activate it and withdraw the rest of my money. I will then send the loan back to the borrower and then the borrower can give me back the btc from the collateral and this will be it.
this just show that your "secured deal" is completely fake and has no real value,
a made up balance and transaction amount on a fake website which most likely created by you  
and it's just plain odd... asking for btc loan with btc as collateral Huh

go away scammer!
legendary
Activity: 3654
Merit: 8909
https://bpip.org
I really need to know if this is legit or not so I can close this thread or not.

For someone who doesn't know (or pretends) if the site is legit you sure know a lot about how to use it - "secure deal" etc.

And if you really don't know if it's legit the last thing you should do is put other people's money at risk.
legendary
Activity: 3038
Merit: 1104
This is what I do. I drink and I know things.
I have never made a btc loan before, so if you need more things from me I can provide. Here is a screenshot with the wallet:

Then please, answer this simple question. If you never make a BTC loan request before, how you know that here we give loans or that you have this possibility?
Besides if you were a newbie to this, you should read before you ask.
legendary
Activity: 2758
Merit: 6830
I have just received the money from a sale on this website. The one that contacted me told me to create an account on the website because he can not send the money to another address. So he did sent on this one, but in order for me to retrieve them I needed to deposit 0.02 btc. And now the money are stuck there, if they really are. Is there any post regarding this website if it's legit or not so I can read it too, please? I really need to know if this is legit or not so I can close this thread or not.
Every "deposit to withdraw" that involves shady and unknown exchanges/websites like this one is a scam. Period.
legendary
Activity: 2898
Merit: 1253
So anyway, I applied as a merit source :)
I have just received the money from a sale on this website. The one that contacted me told me to create an account on the website because he can not send the money to another address. So he did sent on this one, but in order for me to retrieve them I needed to deposit 0.02 btc. And now the money are stuck there, if they really are. Is there any post regarding this website if it's legit or not so I can read it too, please? I really need to know if this is legit or not so I can close this thread or not.
I am sorry to say that you have been scammed by the person whom you are talking about. There are scammers who contact people trying to scam them by making them greedy with a big prize amount for helping them withdraw funds. Dont try to play the scapegoat here because you asked for a non collateral loan while writing in your thread topic that you are giving collateral - thats an outright lie.

You should just lock this thread and move on. The money that you sent (if that is true) is not coming back. And stop trying to rip off other people for your own losses. You should be ashamed of yourself anyway.
newbie
Activity: 2
Merit: 0
I have just received the money from a sale on this website. The one that contacted me told me to create an account on the website because he can not send the money to another address. So he did sent on this one, but in order for me to retrieve them I needed to deposit 0.02 btc. And now the money are stuck there, if they really are. Is there any post regarding this website if it's legit or not so I can read it too, please? I really need to know if this is legit or not so I can close this thread or not.
legendary
Activity: 2898
Merit: 1253
So anyway, I applied as a merit source :)
Nice way to scam people. The so called "secured deal" on that site is the scam. Once you make a deposit there you wont be able to withdraw it. Its an old time method of scamming newbies who are willing to grab a bite but yeah now you are going to earn a red trust on your account.

Get a life you lowlife. Stop being an asshole.
newbie
Activity: 2
Merit: 0
Hello there. I am looking for a 0.021 BTC loan on my personal address so I can deposit on the fontrade.com website to activate my account to withdraw my available money($500/0.06496 BTC). In order to complete the loan I will need the person that wants to loan me to make an account on the website where we will start a Secured Deal(escrow) of 0.03 BTC. I will send first the BTC through the secured deal and after the borrower can send me 0.021 btc on my personal address. I will send then 0.02 btc to my fontrade account to activate it and withdraw the rest of my money. I will then send the loan back to the borrower and then the borrower can give me back the btc from the collateral and this will be it. Thank you for reading my post.

Loan Amount: 0.021 BTC
Loan Purpose: To withdraw my funds from fontrade.com
Loan Repay Amount: 0.025 BTC
Loan Repay Date: This loan can not take more than 2-3 hours.

I have never made a btc loan before, so if you need more things from me I can provide. Here is a screenshot with the wallet:
https://i.gyazo.com/ca6ca7aed222d750a76c9040e4f30453.png
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