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Content | Score | Started by | Date posted | ||
[H] 1420 USD (Payoneer) [W] BTC/USDT/USDC/Other Currency exchange
Hi,I want to spend my USD from my personal Payoneer account (verified and has al…
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n/a | jbdee | May 26, 2023, 05:26:04 PM | ||
[H] 1420 USD (Payoneer) [W] BTC/USDT/USDC/Other Currency exchange
Anyone interested ? I'll give away 1%.
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n/a | jbdee | February 22, 2024, 04:17:59 AM | ||
[H] 1470 USD (Payoneer) [W] BTC/USDT/USDC/Other Currency exchange
As agreed on Telegram, 50 USDT for 50 USD on Payoneer.Done, thanks!
|
n/a | jbdee | December 14, 2023, 03:26:46 AM | ||
[H] 1500 USD (Payoneer) [W] BTC/USDT/USDC/Other Currency exchange
Let's swap! (Talking on Telegram)EDIT: Cancelled, no more reply from Etshy
|
n/a | jbdee | December 12, 2023, 04:46:19 PM | ||
Need Payoneer $55, have USDT Currency exchange
USD sent
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n/a | jbdee | December 12, 2023, 03:47:47 PM | ||
Need Payoneer $55, have USDT Currency exchange
I need someone who can send $55 (or equivalent in other currencies) to my Payone…
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n/a | jbdee | December 12, 2023, 03:29:57 PM | ||
[H] 1500 USD (Payoneer) [W] BTC/USDT/USDC/Other Currency exchange
Hi @Etshy, sorry for the late, are you available? Ping me on Telegram then we ca…
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n/a | jbdee | December 12, 2023, 03:29:29 PM | ||
[H] 1500 USD (Payoneer) [W] BTC/USDT/USDC/Other Currency exchange
Just updated the amount, now I just need to swap |~1500 USD.
|
n/a | jbdee | November 21, 2023, 07:19:21 AM | ||
Kraken closed my account, stole my assets and doesn't reply Legal |
n/a | jbdee | December 18, 2021, 05:11:24 AM | ||
[H] 3000 USD (Payoneer) [W] BTC/USDT/USDC/Other Currency exchange
I don't see Payoneer payment on your website...
|
n/a | jbdee | June 07, 2023, 02:09:26 AM | ||
[H] 3000 USD (Payoneer) [W] BTC/USDT/USDC/Other Currency exchange
But I'll be the one sending the USD, so if the person has a business or simply c…
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n/a | jbdee | June 06, 2023, 10:43:48 AM | ||
[H] 3000 USD (Payoneer) [W] BTC/USDT/USDC/Other Currency exchange
I've transferred thousands and they never asked anything, below $700 for each tr…
|
n/a | jbdee | June 05, 2023, 12:09:07 PM | ||
✰✰✰✪✪✪CRYPTO BUY/SELL Any payment method✪✪✪✰✰✰ Currency exchange
You sell BTC for Payoneer USD?
|
n/a | jbdee | June 03, 2023, 12:55:41 AM | ||
[H] 3000 USD (Payoneer) [W] BTC/USDT/USDC/Other Currency exchange
I need Payoneer that's why I'm asking here, I didn't find any reliable seller on…
|
n/a | jbdee | June 02, 2023, 10:21:30 AM | ||
[H] 3000 USD (Payoneer) [W] BTC/USDT/USDC/Other Currency exchange
Hi,I want to spend my USD from my personal Payoneer account (verified and has al…
|
n/a | jbdee | June 01, 2023, 05:07:03 AM | ||
[H] BTC [S] ETH Marketplace (Altcoins)
Hi, are you including the ETH transfer fee too when you say the "same amount in…
|
n/a | jbdee | May 30, 2023, 06:51:29 AM | ||
『LONG TERM SUPPLIER』Theresa bitcoins shop『zelle/PP/Skrill/WU/instantly BT 』 Currency exchange
What's your rate for Payoneer? (Legit personal account). I want to buy BTC month…
|
n/a | jbdee | May 28, 2023, 11:36:57 AM | ||
===►[Since 2014]★Shdvb's Cryptocurrency Exchange★[USDT/Bank Wire/Payoneer]===► Currency exchange
Hi,You take Payoneer USD for BTC? What's the rate?Legit personal account, I want…
|
n/a | jbdee | May 26, 2023, 05:18:43 PM | ||
🔥[Prêt/Crédit Service]🔥 - Prêt à court et long terme - BTC/ETH/BCH/LTC & plus Produits et services
Je viens d'updater les taux, à noter que s'il y a une différence entre les taux…
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n/a | jbdee | November 17, 2022, 12:18:54 AM | ||
🔥[Prêt/Crédit Service]🔥 - Prêt à court et long terme - BTC/ETH/BCH/LTC & plus Produits et services
Je viens d'updater les taux, à noter que s'il y a une différence entre les taux…
|
n/a | jbdee | October 05, 2022, 01:57:00 PM | ||
🔥[Prêt/Crédit Service]🔥 - Prêt à court et long terme - BTC/ETH/BCH/LTC & plus Produits et services
Salut !Vous pouvez obtenir un court ou long terme prêt/crédit bon marché ici !Po…
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n/a | jbdee | May 23, 2019, 11:03:22 AM | ||
[LENDING SERVICE] Lowest Interest Loans - 0.03%/day - Crypto & FIAT Lending
I lowered the rate for FIAT loans to 1% per month and increased the minimum coll…
|
n/a | jbdee | October 05, 2022, 01:49:10 PM | ||
[LENDING SERVICE] Lowest Interest Loans - 0.03%/day - Crypto & FIAT Lending
"Jolly Good (bitcointalk Analyzer)" on Telegram tried to scam me, he sent USTD (…
|
n/a | jbdee | September 18, 2022, 02:04:45 PM | ||
[LENDING SERVICE] Lowest Interest Loans - 0.03%/day - Crypto & FIAT Lending
"NONE" is not a valid collateral. Please read the terms carefully
|
n/a | jbdee | September 14, 2022, 10:35:57 AM | ||
[LENDING SERVICE] Lowest Interest Loans - 0.03%/day - Crypto & FIAT Lending
Hi, really sorry for the late reply, maybe you already contacted me on Telegram…
|
n/a | jbdee | September 12, 2022, 11:07:57 AM | ||
[LENDING SERVICE] Lowest Interest Loans - 0.03%/day - Crypto & FIAT Lending
Just a message to remind you guys that I'm still available (even if I don't post…
|
n/a | jbdee | August 19, 2022, 11:18:02 AM | ||
Kraken closed my account, stole my assets and doesn't reply Legal
If you are being investigated in the U.S., the law requires them to freeze your…
|
n/a | jbdee | December 23, 2021, 01:16:16 AM | ||
Kraken closed my account, stole my assets and doesn't reply Legal
@jrrsparkles: You didn't read carefully, the main problem is Kraken holding my f…
|
n/a | jbdee | December 22, 2021, 03:31:50 AM | ||
Kraken closed my account, stole my assets and doesn't reply Exchanges
Hi,Kraken recently disabled my account, but in fact they closed my account witho…
|
n/a | jbdee | December 16, 2021, 03:57:25 AM | ||
[ANN] KRAKEN.COM - Exchange with USD EUR GBP JPY CAD BTC LTC XRP NMC XDG STR ETH Exchanges
Kraken closed my account, without telling me, and doesn't let me withdraw my ass…
|
n/a | jbdee | December 20, 2021, 05:29:52 AM | ||
Kraken closed my account, stole my assets and doesn't reply Exchanges
I saw increasing reports from people related with Kraken exchange and OP you are…
|
n/a | jbdee | December 20, 2021, 05:09:18 AM | ||
Kraken closed my account, stole my assets and doesn't reply Exchanges
@I_savor_your_pets: I'm contacting few lawyers already, I got a quote from crypt…
|
n/a | jbdee | December 18, 2021, 05:09:19 AM | ||
Kraken closed my account, stole my assets and doesn't reply Exchanges
Can you recommend me any lawyer?It's not like I have another choice... If I don'…
|
n/a | jbdee | December 17, 2021, 04:21:33 AM | ||
Kraken closed my account, stole my assets and doesn't reply Exchanges
QuoteThe laws are clear here, they have to provide you with every single of your…
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n/a | jbdee | December 16, 2021, 07:28:36 AM | ||
Kraken closed my account, stole my assets and doesn't reply Exchanges
@o_e_l_e_o: I explained to Kraken that I didn't initiate the recall and I show t…
|
n/a | jbdee | December 16, 2021, 06:21:41 AM | ||
Kraken closed my account, stole my assets and doesn't reply Exchanges
Quote1) So, Kraken says that they've received a refund request for a deposit you…
|
n/a | jbdee | December 16, 2021, 06:03:42 AM | ||
Kraken closed my account, stole my assets and doesn't reply Exchanges
I'm not a US citizen and not in USA. I'm french.Any lawyer recommendation? Any c…
|
n/a | jbdee | December 16, 2021, 05:33:01 AM | ||
[LENDING SERVICE] Lowest Interest Loans - 0.03%/day - Crypto & FIAT Lending
Hi,I increased the amounts available:USD/USDT/USDC/BUSD10000EUR10000BTC0.5
|
n/a | jbdee | November 30, 2021, 03:11:22 AM | ||
[LENDING SERVICE] Lowest Interest Loans - 0.03%/day - Crypto & FIAT Lending
I updated my offer, you can now get a loan at 12% yearly!For 10% yearly what is…
|
n/a | jbdee | August 19, 2021, 08:47:06 AM | ||
[LENDING SERVICE] Lowest Interest Loans - 0.03%/day - Crypto & FIAT Lending
Hi!You can get a cheap short-term or long-term loan here!For now I'm offering on…
|
n/a | jbdee | May 23, 2019, 01:39:26 AM | ||
[LENDING SERVICE] Lowest Interest Loans - 0.03%/day - Crypto & FIAT Lending
I updated my offer, you can now get a loan at 12% yearly!
|
n/a | jbdee | July 28, 2021, 02:18:39 PM | ||
[CANCELLED] Want to borrow 122k DOGE, BTC as collateral Marketplace (Altcoins)
@condoras: I told you how many DOGE I needed at first, but the rate was changing…
|
n/a | jbdee | February 02, 2021, 04:59:53 PM | ||
[CANCELLED] Want to borrow 122k DOGE, BTC as collateral Marketplace (Altcoins)
Hi,I need 122K DOGE (I have them but they are stuck on Poloniex).I have enough t…
|
n/a | jbdee | January 29, 2021, 07:11:54 AM | ||
Want to borrow 122k DOGE, BTC as collateral Marketplace (Altcoins)
He was clear that his DOGE is stuck at poloniex and that he is using BTC to secu…
|
n/a | jbdee | February 02, 2021, 04:54:59 AM | ||
★ ★ ★ LENDING ► CONDORAS SERVICE ◄ ESCROW ★ ★ ★ Lending
Over the last 12 hours the price of DOGE/BTC has been bouncing between 0.000001…
|
n/a | jbdee | January 29, 2021, 12:27:55 PM | ||
★ ★ ★ LENDING ► CONDORAS SERVICE ◄ ESCROW ★ ★ ★ Lending
You are slow to answer so the rate change at each of your answer, so how can I g…
|
n/a | jbdee | January 29, 2021, 11:29:53 AM | ||
★ ★ ★ LENDING ► CONDORAS SERVICE ◄ ESCROW ★ ★ ★ Lending
Damn the rate was good enough for 110-120% less than an hour ago.Just let me kno…
|
n/a | jbdee | January 29, 2021, 09:52:35 AM | ||
★ ★ ★ LENDING ► CONDORAS SERVICE ◄ ESCROW ★ ★ ★ Lending
We can do 100K first if you worry about the LTVEdit: When you see this message p…
|
n/a | jbdee | January 29, 2021, 08:53:39 AM | ||
★ ★ ★ LENDING ► CONDORAS SERVICE ◄ ESCROW ★ ★ ★ Lending
Binance froze DOGE deposit/withdrawal, I can't even deposit there...I have 0.154…
|
n/a | jbdee | January 29, 2021, 08:46:39 AM | ||
★ ★ ★ LENDING ► CONDORAS SERVICE ◄ ESCROW ★ ★ ★ Lending
Loan Amount: 122000 DOGEReason: I have them but stuck on Poloniex, but I want t…
|
n/a | jbdee | January 29, 2021, 08:19:02 AM | ||
🌟🌟🌟🌟✨ zazarb's Quick-Loans & Escrow 🌟🌟🌟🌟✨ Lending
Loan Amount: 122000 DOGE Reason for Taking out a Loan: I have them but stuck on…
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n/a | jbdee | January 29, 2021, 08:17:12 AM | ||
Lending Service Started! (BTC/LTC/ETH/DOGE/ETC)! Lending
Loan Amount: 122000 DOGELoan Purpose: My DOGE are stuck on Poloniex but I need t…
|
n/a | jbdee | January 29, 2021, 07:40:52 AM | ||
★★ Do you need Loan➬➬Offering Micro-loan➬➬ 0% interest ➬➬Collateral Required** Lending
Do you lend other crypto than BTC?
|
n/a | jbdee | July 09, 2020, 10:29:29 AM | ||
Need 20,000EUR, crypto as collateral Lending
If he has collateral, and obviously send it first, the guarantee is enough for m…
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n/a | jbdee | July 02, 2020, 04:23:36 AM | ||
Need 20,000EUR, crypto as collateral Lending
Did you get the loan?I can fill half of it.Best regards.
|
n/a | jbdee | June 28, 2020, 05:12:40 AM | ||
[LENDING SERVICE] Low Interest Loans - 0.1%/day - Crypto & FIAT - FREE transfer Lending
I'm not really active on the forum recently, but my offer still stands!
|
n/a | jbdee | June 07, 2020, 08:24:46 AM | ||
[LENDING SERVICE] Low Interest Loans - 0.1%/day - Crypto & FIAT - FREE transfer Lending
Hi, a reminder to tell I still offer loans
|
n/a | jbdee | April 01, 2020, 11:02:57 AM | ||
Anyone giving stablecoin loan? - No need anymore Lending
Hi,I give stablecoin loans.Best regards.
|
n/a | jbdee | March 21, 2020, 04:36:21 AM | ||
Loan request 0.035btc with collateral up to 3000$ VALID Lending
These exchanges are not reliable, thc.app is even a domain for sale...
|
n/a | jbdee | January 21, 2020, 02:16:00 AM | ||
[LENDING SERVICE] Low Interest Loans - 0.1%/day - Crypto & FIAT - FREE transfer Lending
My pleasure Lending service still available, even if I don't post messages on t…
|
n/a | jbdee | January 07, 2020, 03:23:38 AM | ||
🔥[Prêt/Crédit Service]🔥 - Prêt à court et long terme - BTC/ETH/BCH/LTC & plus Produits et services
Up! Il est maintenant possible d'obtenir un prêt en EUR ou USD
|
n/a | jbdee | December 02, 2019, 11:44:57 AM | ||
Need ltc or bch loan 4.2ETH collaretal Marketplace (Altcoins)
Kopf Kaput, kygoeinz on bitcointalk, is a scammer, Telegram ID @Loli1212, he mad…
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n/a | jbdee | November 23, 2019, 08:07:51 AM | ||
[FREE ESCROW] DireWolfM14’s Escrow Service [FREE ESCROW] Services
Escrow cancelled, Kopf (kygoeinz on bitcointalk) is a scammer, Telegram ID @Loli…
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n/a | jbdee | November 23, 2019, 08:07:34 AM | ||
Need ltc or bch loan 4.2ETH collaretal Marketplace (Altcoins)
I'll be happy to provide you a loan if you have a collateral, here my conditions…
|
n/a | jbdee | November 23, 2019, 05:32:27 AM | ||
Needing a same day BTC loan of 2 BTC. My terms contained within. Lending
I'm pretty sure most of the scam threads are trolls... They are really too stupi…
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n/a | jbdee | October 29, 2019, 04:15:18 AM | ||
Once again, I am ready to lend from 1 to 50 BTC Lending
~You were supposed to "Write in a personal", so no loan for you Damn, that's wh…
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n/a | jbdee | October 29, 2019, 02:18:51 AM | ||
Once again, I am ready to lend from 1 to 50 BTC Lending
I just want 1 BTC so you don't need collateral right? I'm a serious borrower.Her…
|
n/a | jbdee | October 28, 2019, 10:58:02 AM | ||
[LENDING SERVICE] Low Interest Loans - 0.1%/day - Crypto & FIAT - FREE transfer Lending
New loan with mikelsmith2020, started yesterday 26/10/2019.QuoteCurrency: BTCWal…
|
n/a | jbdee | October 27, 2019, 03:36:37 AM | ||
Bitstamp - Fees increased by at least 100% Exchanges
And now, Liquid's turn...https://help.liquid.com/en/articles/3297510-withdrawal-…
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n/a | jbdee | October 24, 2019, 12:48:38 AM | ||
Celsius Network exit scam? Altcoin Discussion
Just one day ago Ivan on Tech made a review about Celsius Network here CRYPTO PA…
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n/a | jbdee | October 24, 2019, 12:44:54 AM | ||
Celsius Network exit scam? Altcoin Discussion
Just one day ago Ivan on Tech made a review about Celsius Network here CRYPTO PA…
|
n/a | jbdee | October 21, 2019, 09:00:38 AM | ||
Celsius Network exit scam? Altcoin Discussion
Sources?Details?
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n/a | jbdee | October 20, 2019, 12:36:21 AM | ||
[LENDING SERVICE] Low Interest Loans - 0.1%/day - Crypto & FIAT - FREE transfer Lending
Loan fully repaid today, tx id: c927b487dd8495377454d045c13a7e5d333365f4cd89f3e1…
|
n/a | jbdee | October 18, 2019, 10:48:01 AM | ||
URGENT need loan of any amount up to 0.1569 BTC or equiv ETH Lending
Post your IDs here, if it's your last shot, you won't mind to do it right?If you…
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n/a | jbdee | October 13, 2019, 01:14:14 PM | ||
Loan request. 0.0015 [btc] Lending
Next time don't forget me, please!You can ping me on Telegram (same as my nickna…
|
n/a | jbdee | October 07, 2019, 08:33:30 AM | ||
Loan request. 0.0015 [btc] Lending
You should have noticed me, I agreed for the loan if I get the collateral, from…
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n/a | jbdee | October 07, 2019, 01:15:20 AM | ||
Loan request. 0.0015 [btc] Lending
We had a deal then you take another lender without telling me?
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n/a | jbdee | October 06, 2019, 11:55:31 PM | ||
Loan request. 0.0015 [btc] Lending
What is the DadyD's collateral?
|
n/a | jbdee | October 06, 2019, 07:38:15 AM | ||
Loan request. 0.0015 [btc] Lending
Does marcotheminer send the collateral to the lender?If yes, I'm willing to give…
|
n/a | jbdee | October 06, 2019, 06:37:50 AM | ||
[LENDING SERVICE] Lowest Interest Loans - Start 0.1% Daily - Crypto/USD/EUR Lending |
n/a | jbdee | October 06, 2019, 06:34:11 AM | ||
[LENDING SERVICE] Lowest Interest Loans - Start 0.1% Daily - Crypto/USD/EUR Lending
New loan with mikelsmith2020, agreed on Telegram:QuoteCurrency: BTCWallet addres…
|
n/a | jbdee | October 05, 2019, 03:47:21 PM | ||
Bitstamp - Fees increased by at least 100% Exchanges
They also said:QuoteIn order to respond to client needsSure, we need more fees p…
|
n/a | jbdee | October 04, 2019, 12:33:43 AM | ||
Bitstamp - Fees increased by at least 100% Exchanges
Coinbase is doing same for the trading fees, 0.50% too, instead of 0.25%/0.15%:N…
|
n/a | jbdee | October 03, 2019, 01:05:00 PM | ||
Looking for a loan in USDC or USDT, collaterized with BTC Lending
I meant you can just borrow 3000 USDC instead of 3500 USDC so the ratio will be…
|
n/a | jbdee | September 23, 2019, 02:39:33 AM | ||
Looking for a loan in USDC or USDT, collaterized with BTC Lending
If you don't want to worry about the BTC price and don't have more BTC available…
|
n/a | jbdee | September 23, 2019, 01:16:03 AM | ||
Looking for a loan in USDC or USDT, collaterized with BTC Lending
I don't agree to sell the collateral at loss, if the collateral worth below 105%…
|
n/a | jbdee | September 22, 2019, 10:23:13 PM | ||
Looking for a loan in USDC or USDT, collaterized with BTC Lending
I'll do my best to get the amount quickly, you can add me on Telegram @jbdee, we…
|
n/a | jbdee | September 22, 2019, 11:20:00 AM | ||
Looking for a loan in USDC or USDT, collaterized with BTC Lending
If the price drops too much you will have to give me more collateral, doesn't ha…
|
n/a | jbdee | September 22, 2019, 10:56:19 AM | ||
Looking for a loan in USDC or USDT, collaterized with BTC Lending
We can use DireWolfM14 (1%) or DarkStar_ (0.7%), the borrower pays the escrow fe…
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n/a | jbdee | September 22, 2019, 10:22:20 AM | ||
Looking for a loan in USDC or USDT, collaterized with BTC Lending
I can lend you the 3500 USDC, how do you want to process?
|
n/a | jbdee | September 22, 2019, 08:37:22 AM | ||
Bitcoin loan Lending
He's obviously a scammer, he won't have any ETH or BCH as collateral.They always…
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n/a | jbdee | September 18, 2019, 09:58:33 AM | ||
For OfferAds.Com - Need 0.45 BTC Loan For 3 Months - 4% Interest Each Month Lending
LOL You dont know anything about domain. Gambling.com is worth more than $3 mil…
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n/a | jbdee | September 18, 2019, 09:52:43 AM | ||
Bitcoin loan Lending
With 28 ETH, I can give you 0.49 BTC, let me know EDIT: I can make it 0.5 BTC i…
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n/a | jbdee | September 18, 2019, 09:44:49 AM | ||
Introduction to Hoo.com Collateral Lending Service Announcements
I download the app, on the "Lending" section, you can only borrow, not lend.How…
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n/a | jbdee | September 16, 2019, 11:53:58 AM | ||
Introduction to Hoo.com Collateral Lending Service Announcements
Who are the people behind Hoo.com?I can't find any name on your website...You ju…
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n/a | jbdee | September 16, 2019, 06:10:11 AM | ||
[LENDING SERVICE] Lowest Interest Loans - Start 0.1% Daily - Crypto/USD/EUR Lending
I got the withdrawal pending on Bitfinex for almost 3 days, support didn't help…
|
n/a | jbdee | September 14, 2019, 07:11:57 AM | ||
Introduction to Hoo.com Collateral Lending Service Announcements
You need an invitation code to register...I got a random one, here my invitation…
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n/a | jbdee | September 13, 2019, 03:53:02 AM | ||
Need 35 btc loan Lending
They are not even scammers, they are just trolls...
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n/a | jbdee | September 11, 2019, 02:46:34 PM | ||
Introduction to Hoo.com Collateral Lending Service Announcements
Can users lend?
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n/a | jbdee | September 11, 2019, 02:07:56 AM | ||
LOOKING FOR BTC LOAN WITH 270 BYMC as COLLATERAL Lending
You don't want a loan then, it seems you just want to exchange your BYMC for BTC…
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n/a | jbdee | September 10, 2019, 03:57:28 AM |