I need Bitcoin to withdraw my funds on exchange.

sumangs

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Quote from: shasan on May 01, 2019, 06:24:27 AM

Quote from: sumangs on May 01, 2019, 06:22:00 AM

Quote from: shasan on May 01, 2019, 02:45:29 AM

Quote from: sumangs on May 01, 2019, 02:37:03 AM

Someone heard about raritytrade?

It is not a reputed exchange and it has not listed on coinmarketcap so there is 99.999% chance the site is a scam if they really asked 0.1BTC to enable withdraw option.

Someone asked a favor to create an account on raritytrade via telegram and you deposited 2 BTC there? How it is possible where you were not sure either scam or not and also you asked for opinion though there is no positive opinion and you had not used earlier you deposited 2 btc. I think you are trying to scam people by saying this unbelievable speech.
If you cant offer collateral then you should lock the thread to avoid negative trust.

https://archive.fo/Llz51#selection-371.0-481.196 reference to your post about the exchange where you asked for an opinion.

he deposit 2 btc and the btc is not mine

So, you trusted an anonymous person and to help that person you want us to trust you so you can receive 0.1BTC from us, right? The full incident is like a scam attempt if you don't lock the thread by 12 hours then I will have to tag you.

i'm just trying to help

shasan

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Quote from: Bitum on May 01, 2019, 06:25:24 AM

Quote from: sumangs on April 30, 2019, 11:59:09 PM

Yes, as the title says, I need 0.1BTC deposit to the exchange so I could withdraw my 2 BTC balance.

Don't worry I could return the borrowed Bitcoin immediately once I withdraw all my Bitcoins that have been frozen on the exchange.

The reason that ia being frozen because I deposit a great amount even though I'm a new user and according to their terms, those accout balance that exceeded 2 BTC shall deposit 0.1 BTC in order to bypass it.

This is my first time doing this and I don't have intention to scam. If you want some proof just send me a message.

The whole deal sounds like a scam, I'm sure you can not pay off your 2 BTC (if it even exists, I doubt that too) even after your deposit. Forget this exchange and take it as a lesson for you and never make such mistakes.

It is not a lesson for him/her, it is a lesson for us where s/he is asking 0.1BTC loan to help an anonymous person to deposit an unknown/scam exchange. And I think whole scam attempt has been made by the OP and telling us a story.

Bitum

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Quote from: sumangs on April 30, 2019, 11:59:09 PM

Yes, as the title says, I need 0.1BTC deposit to the exchange so I could withdraw my 2 BTC balance.

Don't worry I could return the borrowed Bitcoin immediately once I withdraw all my Bitcoins that have been frozen on the exchange.

The reason that ia being frozen because I deposit a great amount even though I'm a new user and according to their terms, those accout balance that exceeded 2 BTC shall deposit 0.1 BTC in order to bypass it.

This is my first time doing this and I don't have intention to scam. If you want some proof just send me a message.

The whole deal sounds like a scam, I'm sure you can not pay off your 2 BTC (if it even exists, I doubt that too) even after your deposit. Forget this exchange and take it as a lesson for you and never make such mistakes.

shasan

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Quote from: sumangs on May 01, 2019, 06:22:00 AM

Quote from: shasan on May 01, 2019, 02:45:29 AM

Quote from: sumangs on May 01, 2019, 02:37:03 AM

Someone heard about raritytrade?

It is not a reputed exchange and it has not listed on coinmarketcap so there is 99.999% chance the site is a scam if they really asked 0.1BTC to enable withdraw option.

Someone asked a favor to create an account on raritytrade via telegram and you deposited 2 BTC there? How it is possible where you were not sure either scam or not and also you asked for opinion though there is no positive opinion and you had not used earlier you deposited 2 btc. I think you are trying to scam people by saying this unbelievable speech.
If you cant offer collateral then you should lock the thread to avoid negative trust.

https://archive.fo/Llz51#selection-371.0-481.196 reference to your post about the exchange where you asked for an opinion.

he deposit 2 btc and the btc is not mine

So, you trusted an anonymous person and to help that person you want us to trust you so you can receive 0.1BTC from us, right? The full incident is like a scam attempt if you don't lock the thread by 12 hours then I will have to tag you.

sumangs

full member

Activity: 644

Merit: 101

Quote from: shasan on May 01, 2019, 02:45:29 AM

Quote from: sumangs on May 01, 2019, 02:37:03 AM

Someone heard about raritytrade?

It is not a reputed exchange and it has not listed on coinmarketcap so there is 99.999% chance the site is a scam if they really asked 0.1BTC to enable withdraw option.

Someone asked a favor to create an account on raritytrade via telegram and you deposited 2 BTC there? How it is possible where you were not sure either scam or not and also you asked for opinion though there is no positive opinion and you had not used earlier you deposited 2 btc. I think you are trying to scam people by saying this unbelievable speech.
If you cant offer collateral then you should lock the thread to avoid negative trust.

https://archive.fo/Llz51#selection-371.0-481.196 reference to your post about the exchange where you asked for an opinion.

he deposit 2 btc and the btc is not mine

i will lock this when it convince me that this is scam

shasan

copper member

Activity: 2422

Merit: 1313

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Quote from: sumangs on May 01, 2019, 02:37:03 AM

Someone heard about raritytrade?

It is not a reputed exchange and it has not listed on coinmarketcap so there is 99.999% chance the site is a scam if they really asked 0.1BTC to enable withdraw option.

Someone asked a favor to create an account on raritytrade via telegram and you deposited 2 BTC there? How it is possible where you were not sure either scam or not and also you asked for opinion though there is no positive opinion and you had not used earlier you deposited 2 btc. I think you are trying to scam people by saying this unbelievable speech.
If you cant offer collateral then you should lock the thread to avoid negative trust.

https://archive.fo/Llz51#selection-371.0-481.196 reference to your post about the exchange where you asked for an opinion.

sumangs

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Merit: 101

Someone heard about raritytrade?

jhenfelipe

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Why the proof needs to be sent via PM? You can actually share it here. Getting a loan to deposit in an exchange that won't let you withdraw already lower your chance of success, what more if you don't share the proof?

Commonly, exchanges ask for KYC if a user exceeded in deposit limit so I too wonder if what exchange ask for an extra deposit for that. Personally, I wouldn't trust any service that ask to deposit first claiming that it's the only way that you can withdraw your funds.

NeuroticFish

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Quote from: sumangs on April 30, 2019, 11:59:09 PM

Yes, as the title says, I need 0.1BTC deposit to the exchange so I could withdraw my 2 BTC balance.

This sounds more than fishy. So imho it's either you that want to scam, either the so called exchange is a scam and you'll lose both the 2 BTC you probably never had and the 0.1 BTC you'll borrow.
Also the rules are clear: you need to provide collateral.

DireWolfM14

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@sumangs, we need more information. Which exchange is asking for a deposit to allow a withdrawal? How did the bitcoin get into your exchange account? Is it a trade from fiat that requires a holding period?

In all honesty this sounds rather scammy to me, but I'm curious for answers to my questions.

Lassie

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First time I heard about exchanges asking for a deposit before you are able to withdraw your money and in that case you already made a deposit that is why you have around 2btc balance. Sketchy exchange (or its just a scammer's move?)

shasan

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Quote from: sumangs on April 30, 2019, 11:59:09 PM

Yes, as the title says, I need 0.1BTC deposit to the exchange so I could withdraw my 2 BTC balance.

Don't worry I could return the borrowed Bitcoin immediately once I withdraw all my Bitcoins that have been frozen on the exchange.

The reason that ia being frozen because I deposit a great amount even though I'm a new user and according to their terms, those accout balance that exceeded 2 BTC shall deposit 0.1 BTC in order to bypass it.

This is my first time doing this and I don't have intention to scam. If you want some proof just send me a message.

Which exchange you are using and for non-collateral no one will give you such a loan. Also, I think either you are trying to scam or you are using the exchange. Forgive me if I am wrong.

sumangs

full member

Activity: 644

Merit: 101

Yes, as the title says, I need 0.1BTC deposit to the exchange so I could withdraw my 2 BTC balance.

Don't worry I could return the borrowed Bitcoin immediately once I withdraw all my Bitcoins that have been frozen on the exchange.

The reason that ia being frozen because I deposit a great amount even though I'm a new user and according to their terms, those accout balance that exceeded 2 BTC shall deposit 0.1 BTC in order to bypass it.

This is my first time doing this and I don't have intention to scam. If you want some proof just send me a message.

Topic: I need Bitcoin to withdraw my funds on exchange. (Read 245 times)