Topic: 16xypjnxlrew trying to scam in exchange section (Read 375 times)

What the F***! 🤣

In the future 1BTC = 1M
I give you 1BTC and you give me 1M. If this is a deal then you are not a scammer. How about this?
I deny your request and supporting the flag. Also leaving you a tag so that people who are not aware can see your scam approach.

It's because you're a wanna-be scammer.

Is looking for a loan is this trolling? I approached Alterra57 about requesting a loan of $3,000 for a period of 6 years, but unfortunately he refused. And what's wrong with that? He wrote in his topic that make a loan request and he will answer positively or negatively. Unfortunately, he didn't tell me why he refused

Here it is:

You've been asking for loans for months now, and you can't even get some one to lend you a single dollar.  You know you're not going to get a loan for $30 let alone $3000.  Now you're just trolling and spamming the lending board with your bullshit.  I'm going to start reporting all your posts in the lending board as trolling from now on, and I'll use this post as a reference.  It may take me 1000 reports, but if you keep it up I will get you banned eventually.

Your picture is not displayed correctly, adjust it! Where did you see the scam request for a loan for 6 years? Where is it?

Bet man.

They don't read comments. On their twitter, hundreds or thousands of people write every day that their account has been blocked along with their money. Some of the deposit amount was from 10 to 50 dollars. But no one helps them, they are simply ignored. I wrote to one of the bloggers who advertised this exchange, he replied that I had too little money to help me return them. Although he advertised this UST

What a great example of Victim/Perpetrator cycle, although this is about money. Most people in such case would do one of these rather than scamming other people,
1. Make a complaint on exchange social media, with hope exchange reverse their decision to preserve their reputation.
2. Report such anti customer practice to government agency.
3. Cursing them.
4. Give up.

So you are justifying your scam attempt by blaming the exchange for having withdrawal fees and minimum withdrawal requirements. All exchanges have that plus trading fees. Not only are you lying about your tokens being worth $100 or 100 USDT, you don't even have access to them to send them to your victim's wallet.

In your twisted world that's OK apparently.
The right thing to do would be not to keep crypto on exchanges in the first place. That way you have control what to do with your funds and you can't be subjected to their rules and terms.

Have you seen the mythical scam again? Isn't it obvious that the crypto exchange deliberately introduced this minimum withdrawal amount of 100 UST? What will you do if your exchange imposes a minimum withdrawal amount of 1 BTC and a fee of 1% when you don't have 1 BTC? Will you become a scammer too?

So you lied that you had 100 UST that you offered for exchange or as collateral for a loan? If you can't even withdraw those tokens then you can't exchange them with other members, right?
You really look like a fucking fool now and this only confirms what others have already suspected, that your real intention was to deceive and to scam naive victims.

UST has been on the crypto exchange since the beginning of May. And in order to withdraw it to another wallet from the exchange, the exchange requires a huge commission. So I am locked with UST on the crypto exchange forever - when placing a sell order for 1 USDT order, they don't execute it, and they don't allow to withdraw it to exchange it with other users

Wait, you are unable to exchange your UST because the exchange requires a withdrawal fee of 1 UST? That just does not make sense. Do you even know how exchanges work?
In order to exchange your UST, you need to deposit it on the exchange, so you do not have to worry about the withdrawal fee and minimum withdrawal amount.

Thanks for the good tip on how to exchange your UST, but I REGRET to inform everyone that I am unable to exchange my UST because the exchange requires a withdrawal fee of 1 UST and a minimum withdrawal amount of 100 UST. Please don't write here on this topic, if someday the exchange removes the withdrawal fee, I will inform you - https://bitcointalksearch.org/topic/i-want-to-exchange-ustc-us-terra-for-usdt-5406561

I doubt anyone will oppose the flag. You have not scammed anyone, that is true. At least not to our knowledge. But you have tried to misrepresent the value of your USTC tokens by saying 1 USTC = 1 USDT. That's not true and that's a lie. The fact is, 1 USTC is less than $0.04 right now. Your assumption that 1 USTC might one day be worth 1 USDT doesn't matter.

The way your exchange thread is structured right now, it's obvious that you are looking for a victim to dump your Terra on, while you take their USDT. The scam (attempt) is in your misrepresentation of the token's value.

If I make a thread and say I want to buy 1 BTC for $50, however 1 BTC = $23.000, that's my right to do so. I haven't scammed anyone. If there is someone willing to accept such awful rates, that's still not a scam. I send you $50, you send me 1 BTC and we have both held up our end of the bargain. It goes the other way around as well. If I am willing to spend $100.000 to buy 1 BTC, that's my right to do that. You can't call my trading partner a scammer because he got a good deal out of it.
 
It's a completely different story if I make an attempt to misrepresent the value of my crypto and say something like: I want to exchange $50 for 1 BTC because 1 BTC = $50. That's a lie! It isn't. And if asked for the reason why I am offering such ridiculous terms, I go on to say that in the future 1 BTC might be worth just $50. That's just my speculative opinion. An attempt to scam is still there!

Hi everyone! These users - Chahan/Maasdamer/logfiles, using their authority, unreasonably call me a scammer. I haven't committed any scam though. They call me a scammer and trying to present in front of everyone a scammer by throwing red and yellow flags at me after I created a topic in the exchange thread. Here is a link to this topic - https://bitcointalksearch.org/topic/i-want-to-exchange-ustc-us-terra-for-usdt-5406561
In this thread, I, like many other users, create topics, they want to exchange their long-delisted tokens for any of the convenient coins. In my topic, I offered to exchange my UST tokens for USDT or other coins, just like other users do in their topics. I wonder why exchanging an unknown BTCX token is not a scam? - https://bitcointalksearch.org/topic/want-to-exchange-btcx-airdrop-coins-for-usdt-5406374
It token costs next to nothing, and my UST token is still traded on many exchanges. Information about the price of the UST token is available. And where is the scam?

I ask everyone who is not indifferent to the situation to press the button "Oppose" -

https://bitcointalk.org/index.php?action=trust;flag=3009

Thanks to the community for the flag support.

It's important to warn users about people like him. Otherwise there will be even more scam reports.

Wish all of you a great weekend ahead!

https://bitcointalk.org/index.php?action=trust;flag=3009

@ DireWolfM14 , you are right, it's edited. Thought is obvious by the name of the thread.

Please support flag if you don't mind.

This makes it sound like you actually got scammed, but I can see from the reference thread that you didn't fall for it, nor did anyone else.  Just for accuracy sake, I would revise that to "attempted to scam."  It's been clear for weeks that he's been representing his 100 shitcoins as equal to 100 of some other shitcoin. 

PSA; anyone who cares to can create a type1 flag.

the nigerian prince story was funny but this is just terrible.