Quote from: ThatRandom8543 on January 06, 2020, 10:54:56 AM

Quote from: BriceKoch on January 06, 2020, 08:51:24 AM

Quote from: DireWolfM14 on January 06, 2020, 12:27:39 AM

Quote from: BriceKoch on January 05, 2020, 10:17:42 PM

Quote from: Sekure on January 05, 2020, 10:14:34 PM

You realise I'm just going to give him a screenshot right? I'm not getting involved in this, just please don't slander my name for something you're doing. Have a good night.

well give him that screenshot. he will see that i asked you for collateral

According to the screenshot he sent me, you asked him to pay a "so called liquidity amount" of $25 upfront. It looks like this was received from your email address that you posted here. How do you explain that?

https://i.ibb.co/F5GHrMD/Untitled.jpg

Well, as i said, my insurance company wants me to do this. Otherwise i couldn't provide loans. If i don't do that and i get scammed i won't receive a cent from insurance

Do you see? I also asked him for collateral. And yes i have to do this check. My insurance company wants me to do it. Otherwise i won't be able to request insurance if i get scammed.

That doesnt explain the "liquidity" you ask for. You ask for collateral that is 80% of what is asking or require him to pay a "liquidity" amount to "prove" that he is trustworthy. Collateral is one thing (though he should put collateral into a trusted escrow here on this forum), but the other option screams scam. Why not just let him put $25 in crypto into an trusted escrow here and you send the 0.3 btc?

Also, you have yet to sign a message with the address proving you own 5 BTC, so this whole thing is pretty much a collateral scam unless proven otherwise.