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Board Currency exchange
Re: Have BTC USDT Ethereum need Neteller Skrill western union Webmoney payoneer
by
MHtraders
on 10/06/2025, 19:40:57 UTC
BUMP
Post
Topic
Board Lending
Re: ★ ★ ★ LENDING ► CONDORAS SERVICE ◄ ESCROW ★ ★ ★
by
MHtraders
on 09/06/2025, 18:32:48 UTC
Hi Condoras

Loan Amount: $1000 in BTC
Loan Purpose: Contingencies, Re: Selling 12 BTC Mintpal debt
Loan Repay Amount: $1200 in BTC
Loan Repay Date: 2 months (6/9/2025) latest
Escrow profile link: None
Bitcoin Address (BTC network): 1FpEw1ZhwLVZyRKVFBPDmSf79viVhu8DSH


Cross-posting from shasan thread where I was rejected.
you will be rejected form everywhere because you didn't mention what Collateral you have for this big amount Collateral must be 120% of the loan amount
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Board Currency exchange
Re: Exchange any cryptocurrency here and I'll send you the crypto you want
by
MHtraders
on 08/06/2025, 18:06:22 UTC
Hope this is okay
i would say leaking private PMs usually is not okay, but in the case of scammers, it's more than okay for me.

...
https://bitcointalk.org/index.php?topic=276897.0

-------------------

List of Escrow

The problem is that they charge a high commission.

You can trust me. I changed a rate just an hour ago.

https://bitcointalk.org/index.php?topic=5545725.msg65451714#msg65451714
...
this just proved what i said, look at him trying to use his fake deal to look more trusted.

after this no reply even i connected him on his email and here on the forum he was trying to run away from escrow and wanted me to send him first i denied then he said lets do that in small amounts i said no he said wont pay escrow charges i said dont worry we will split that time i didnt know about escrow charges then i fined a guy https://bitcointalk.org/index.php?action=profile;u=1478835 his escrow charges wa 1% onl so i said i will pay but he never come back i dont know if he really looking for scam or not but thats all what i have to say 
good thing you didn't fall for it and kept asking for escrow, but even if he agreed to use one, he will probably try to scam you by impersonating the escrow somehow. wouldn't be the first time this has happened.
if i were you, i would not deal with him at all, he is clearly a scammer.
dont worry bro i am new to this forum but in coins i have more then 8 years experience so i think i have seen lots of people like him in my local market and have thousands of $$$ loss in last some years to be honest i also earn a lot from coins so i think i wont fall in this kind of scam
these days diffrent type of scam coming in pakistan local market people send payments from there original bank accounts and after 2 to 3 months they just opened dispute that they didnt send this payment or this is fraudulent payment etc...
i am already facing an issue for more then 5lac in one of my bank account so i am more careful these days right now i am not receiving payment to my main account i uses micro accounts and then withdraw them and cash deposit to my main account i think that is most secure method in pakistan these days
by the way about 5 lac dispute my case is already in banking court and i think i have all the proof so i will win the case INSHAHALLAH it will take some time but i have all the necessary information that is needed to win the case 
Sorry about my bad English hope you guys will understand what i am saying
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Board Currency exchange
Re: Exchange any cryptocurrency here and I'll send you the crypto you want
by
MHtraders
on 08/06/2025, 12:42:34 UTC
Hello, I sent $78 in Bitcoin fd49ba7f8284cf94903ff6cbb415602c92a09e120093324c8d2d469fd2f03cbb and I received $75 without problems in USDT-TRC20

Recommended

https://tronscan.org/#/transaction/1eb3a580d061c343da3061d9eca7c8b04dadec3a5ff6fe3c1861d7cb18e8e607
@erhanunal posted his topic on the 4th, a day later you showed up saying you sent first and recommend him after 3 forum members said he can't be trusted. OP been inactive since 2019, his account wakes up 7 days ago, has zero trust, zero trading history, and you are telling us you traded with him? why would anyone do that? hm...

who are you trying to fool here with this obv fake deal using your alt?
you really think you are being smart, don't you?
Agree with Zewi, recommend from Q*bert is on 0 level, I checked his posts, as you can see in his profile, he posted 4 different telegrams in a month, which is immediately suspicious.
he connected me for my webmoney his USDT i said okay we use forum escrow my DM has limit coz my account is new so he send me his email address first he was okay with forum escrow then he said i shuould send him first in return he give me USDT when i denied he said h wont pay escrow charges i said okay i will pay he ssaid lets do in small parts like 30 $$ parts i denied after that hei found an escrow provider i tried to contact him many times but he didnt reply even on email address that he gave me
i think he is a scammer he just want to scam some $$ from me and run away
Show screenshot if you can, will be easier to kick him away.
Hope this is okay

Hello

Its avaliable USDT-WEBMONEY
I have USDT friend and want Webmoney  Roll Eyes
Perfect, how do we do business? You can write to my email hum..............@gmail.com
Find escrow and let me know
https://bitcointalk.org/index.php?topic=276897.0

-------------------

List of Escrow

The problem is that they charge a high commission.

You can trust me. I changed a rate just an hour ago.

https://bitcointalk.org/index.php?topic=5545725.msg65451714#msg65451714
Okay, look it up and let me know.

We can start with $30 if you want.
I can't afford to pay much in commissions.

Sorry.
Other times, I don't even send first.
Then find the intermediary or the escrow.
Let me know.
I don't want to be involved. Both are mistrustful, which is the problem.
I sent message two times to this escrow and he not reply
after this no reply even i connected him on his email and here on the forum
Post
Topic
Board Currency exchange
Re: Exchange any cryptocurrency here and I'll send you the crypto you want
by
MHtraders
on 08/06/2025, 04:57:32 UTC
he connected me for my webmoney his USDT i said okay we use forum escrow my DM has limit coz my account is new so he send me his email address first he was okay with forum escrow then he said i shuould send him first in return he give me USDT when i denied he said h wont pay escrow charges i said okay i will pay he ssaid lets do in small parts like 30 $$ parts i denied after that hei found an escrow provider i tried to contact him many times but he didnt reply even on email address that he gave me
i think he is a scammer he just want to scam some $$ from me and run away
Post
Topic
Board Currency exchange
Re: Have BTC need Neteller Skrill western union Webmoney Bank transfer
by
MHtraders
on 06/06/2025, 11:26:05 UTC
BUMP
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Topic
Board Currency exchange
Re: Have USDT Need neteller or skrill or western union Webmoney
by
MHtraders
on 06/06/2025, 11:22:19 UTC
BUMP
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Topic
Board Currency exchange
Re: Have webmoney WMZ want BTC or USDT or ethereum
by
MHtraders
on 06/06/2025, 11:18:50 UTC
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Topic
Board Services
Re: offering escrow services
by
MHtraders
on 05/06/2025, 18:33:01 UTC
Don't trust MoparMiningLLC for escrow, or any service that he hocks. He's a known accomplice to the Titan Mint scam.

pay this lying individual no mind. I have never ripped anyone off - every single accusation he has posted is fictional - has zero actual backing to make.

He has a vendetta because I question his statements asking for proof.
hello sir is your escrow services still available?? we need that for a trade
https://bitcointalk.org/index.php?topic=5545825.new#new

I have responded to your DM's
Details already sent to buyer he said he will contact you with all the necessary details lets see what happened
Post
Topic
Board Services
Re: Need escrow services for a samall trade my webmoney and others USDT
by
MHtraders
on 05/06/2025, 07:23:39 UTC
Found one Thanks
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Board Other languages/locations
Re: Pakistan
by
MHtraders
on 05/06/2025, 03:12:24 UTC

acha ik baat pochni thi agar binance or paxfull par fraud hoo or mera pass sara proof of fraud karna wala ki details hon toh kya mujha is forum par post karni chahia agar han toh kahan kis section main ?? takeh koi or bach saka in se or shyed koi help bhi kar saka personal capisty main meri keh main pessa wapis le sakon
mera sath 2 baar hoo gya ha ik month main 32700PKR or 5000 PKR abhi in 2no ki tamam details bhi hain mera pass matlab fraud wali nahi un original bandoo ki jinhon ne kya ha kia main asi details dalon ya nah dalon Huh
Bhai ap Beginner & Help waly section my post Kar Sakty hen lekn Bhai yad rahy ap ky Pas Jo ap ky sath fraud huwa Uss ki detail bhi honi chahye. Yani ap ki UN sy Jo bat huwi. Us ky screenshots wagera. Yani kon Kahan sy he iss sy koi MATLAB nai par kesy huwa Kaya muamla pesh Aya ye zruri he.
Ap Thora research Karen is section my ap KO kafi ESI posts mil Jaen UN sy ap andaza laga Len ky ap KO kesy post banani he. Or kiss kiss cheez ki ap KO zrurat pesh aye gi.

Or regarding to your signature campaign wali bat to dear bat sunen ap ek forum par hen. Or ap KO yahan ky rules KO bhi follow karna chahye. Ap KO btaya Gaya tha ky ap gurez Karen. Agar kissi KO ilam Hoga to wo ap KO bata dy. Or wesy bhi ap KO btaya he forum ky members ny ky ESI websites par etbar nai Kiya jaa Sakta to ap koshish Karen mehfuz rahen. Ap ny ek dafa funds niklwa Kar phr phassa liye to ab yahan par ham Kaya Kar Sakty hen.
bilkul sahi keh raha aap mujha is forum keh rules toh follow karna hi chahia jo main apni tarf se koshis toh karta hon follow karna ki par hamesha reh hi jata ha kuch na kuch pata nahi kyun sach bataon thoda ajeeb sa lag raha ha samjh nahi paa raha is forum par seedhi ci baat ho negative way main kyun concider kya jata ha main deakha ha bohat sari post ko pata nahi kyun shyed yahan fraud karna wala bohat new banda ata hon ga shyed is lia
Matlab mujha asa lagta ha shyed main ghalat hon
Post
Topic
Board Services
Re: offering escrow services
by
MHtraders
on 05/06/2025, 02:52:05 UTC
Don't trust MoparMiningLLC for escrow, or any service that he hocks. He's a known accomplice to the Titan Mint scam.

pay this lying individual no mind. I have never ripped anyone off - every single accusation he has posted is fictional - has zero actual backing to make.

He has a vendetta because I question his statements asking for proof.
hello sir is your escrow services still available?? we need that for a trade
https://bitcointalk.org/index.php?topic=5545825.new#new
Post
Topic
Board Services
Need escrow services for a samall trade my webmoney and others USDT
by
MHtraders
on 05/06/2025, 02:43:18 UTC
one of the forum member want to tade with me so both decided to use forum escrow any reputated  member here please help us
My thread link
https://bitcointalk.org/index.php?topic=5545435.0
Buyer agreed to use escrow
Find escrow and let me know
His profile link
https://bitcointalk.org/index.php?action=profile;u=2162933

Thanks need this faster
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Topic
Board Currency exchange
Re: Have webmoney WMZ want BTC or USDT or ethereum
by
MHtraders
on 04/06/2025, 18:59:11 UTC
BUMP
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Board Other languages/locations
Re: Pakistan
by
MHtraders
on 04/06/2025, 18:41:18 UTC
Assalamualaikum kya hall hain sab keh kya Pakistan main kisi koh paxfull main yeah issue aa raha ha please inform me main ne details main post kya ha is thread main
https://bitcointalk.org/index.php?topic=5545332.msg65435445#msg65435445
Walaikum Asalam.
Apny pehly bi isky mutalik bat ki thi or me tab bi apko Kuch ni Bata Sakta or ab bi ni kuin KY muje isky bary me Ilam ni ha. Agar tu apko help ki zaroorat ha tu AP kisi or community me bi check kr sakty ha. Agar AP apny account ko run kr Wana chaty ha tu kisi or Tarah ki post kry jiss SE apko faida ho or community ko bi. Kuin KY ye masla dekna vo dekna account or apky miyar ko waste kry ga jiss ki wjaa SE is SE hamy faida ni Mily ga. AP market Bitcoin KY mutalik or hacking feature development launches general KY bary me bat kry Jo KY apko Kafi knowledge de ga kr community me growth or discion peda kry ga
nah nah mera bhai asi koi baat hi nahi ha mujha kon sa koi signature campaign chalni apna account par ya asa kuch same masla phela aya tha tab main preshan hoo gya tha keh kahin mera account main toh kuch nahi howa tab main bohat preshan tha tab kafi coinz pada tha mera aap bhi pakistan se hain aap samjh sakta hain 10kUSD asa phans jana kya feeling hoo skti ha tab main bass preshan tha
is baar phir aya toh main ne socha kya pakistan main kisi or ko bhi issue aa raha ha ya sirf main hon kyunkeh main ne ik or device se 2nd account se try kya toh koi issue nahi tha main toh bass aap logon se poch raha keh aap logon main se koi asa face kar raha ha ya sirf main hon
mera koi intention nahi bhai kuch asa time waste karna na apna na aap logon ka abhi toh main khud seakh raha hon aap logon ko kya sikhaon ga main abhi bhai main khud productive nahi hon kya constructive post karon main inshaAllah bohat jald shuru karon ga pehla thoda khud smajh jaoon
Ach acha. Ary ni yr mehnat ko gye post kro gye apni activity gain kro gye merit Mily ga tu account newbie SE Jr or Jr SE member or member SE full member jao gye in Sha Allah. Or ye bohat hi achi bat ha KY AP Pakistan SE ha. Baqi ye interface mery kayal se community me kisi KY Sath ni hoa ho ga magar unko shaid pta ho. Ya vo apki post per gor ni kr rha ha jiss ki wjaa SE apko koi help ni mil Rahi. Magar me itna keh sata hu KY YouTube per apko shaid koi helper mil jaye jiss SE apky 10k$ save ho jaye. Or me USD SE ryoees ki kimat samjta ho. Baqi Allah apki halal ki kami ko zaroor bachye ga.

Baqi AP seeky or Kuch ni hota jab me phly din Aya tha community gawa ha Bitcoin ki marketing per bat krnia huru kr de thi. Agar AP waqai hi me interested ha KY me Yaha per Kuch krna chaita hu tu apko mehnat krni pary gi or research KY Sath knowledge de gye.
nah nah bhai aap shyed samjha nahi mera kuch nahi phansa how yeah tab ki baat ha jab pehli baar issue howa tha tab tha mera coins paxfull main phir main ne rakhna hi chood dya ab toh maximum 2 lac rakhta hon bass or wo tab nikal aay tha or website glitch bhi solve hoo gya tha tab aaj phir aya toh post ki keh sirf main hi yeah deakh raha ya or bhi koi ha  bas isi lia tha yeah sab
Post
Topic
Board Other languages/locations
Re: Pakistan
by
MHtraders
on 04/06/2025, 18:29:48 UTC
Assalamualaikum kya hall hain sab keh kya Pakistan main kisi koh paxfull main yeah issue aa raha ha please inform me main ne details main post kya ha is thread main
https://bitcointalk.org/index.php?topic=5545332.msg65435445#msg65435445
Walaikum Asalam.
Apny pehly bi isky mutalik bat ki thi or me tab bi apko Kuch ni Bata Sakta or ab bi ni kuin KY muje isky bary me Ilam ni ha. Agar tu apko help ki zaroorat ha tu AP kisi or community me bi check kr sakty ha. Agar AP apny account ko run kr Wana chaty ha tu kisi or Tarah ki post kry jiss SE apko faida ho or community ko bi. Kuin KY ye masla dekna vo dekna account or apky miyar ko waste kry ga jiss ki wjaa SE is SE hamy faida ni Mily ga. AP market Bitcoin KY mutalik or hacking feature development launches general KY bary me bat kry Jo KY apko Kafi knowledge de ga kr community me growth or discion peda kry ga
nah nah mera bhai asi koi baat hi nahi ha mujha kon sa koi signature campaign chalni apna account par ya asa kuch same masla phela aya tha tab main preshan hoo gya tha keh kahin mera account main toh kuch nahi howa tab main bohat preshan tha tab kafi coinz pada tha mera aap bhi pakistan se hain aap samjh sakta hain 10kUSD asa phans jana kya feeling hoo skti ha tab main bass preshan tha
is baar phir aya toh main ne socha kya pakistan main kisi or ko bhi issue aa raha ha ya sirf main hon kyunkeh main ne ik or device se 2nd account se try kya toh koi issue nahi tha main toh bass aap logon se poch raha keh aap logon main se koi asa face kar raha ha ya sirf main hon
mera koi intention nahi bhai kuch asa time waste karna na apna na aap logon ka abhi toh main khud seakh raha hon aap logon ko kya sikhaon ga main abhi bhai main khud productive nahi hon kya constructive post karon main inshaAllah bohat jald shuru karon ga pehla thoda khud smajh jaoon
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Re: Pakistan
by
MHtraders
on 04/06/2025, 09:27:41 UTC
Assalamualaikum kya hall hain sab keh kya Pakistan main kisi koh paxfull main yeah issue aa raha ha please inform me main ne details main post kya ha is thread main
https://bitcointalk.org/index.php?topic=5545332.msg65435445#msg65435445
Post
Topic
Board Beginners & Help
Re: Paxful issue help needed fast ( same thing happened again)
by
MHtraders
on 04/06/2025, 08:29:25 UTC
same thing happened again i just login to my account and it shows same issue date 6/4/2025
anyone else facing same issue?? please tell me
Thanks God this time not much coins are in paxfull wallet
https://ibb.co/4wb0vK7r
If it is a same issue that was resolved previously by Paxful team, you can feel safer about it now. They possibly did not resolve that issue completely and it returned so you must wait for Paxful team to fix it again.

Luckily, you listened to advice and no longer stored big fund in your Paxful account. I guess you are less panic now than a previous time several days ago. It's not your keys, it's not your coins, and it seems you already learned this lesson well.

It seems only login account can access this page that should be publicly seen by everyone. Did you check given information on Paxful status there?
https://status.paxful.com/
this time around 0.003908 BTC in paxfull it is a big amount if you live country like pakistan bit not as big s 10 grands like previous time
Post
Topic
Board Beginners & Help
Re: Paxful issue help needed fast ( same thing happened again)
by
MHtraders
on 04/06/2025, 07:31:33 UTC
same thing happened again i just login to my account and it shows same issue date 6/4/2025
anyone else facing same issue?? please tell me
Thanks god this time not much coins are in paxfull wallet
https://ibb.co/4wb0vK7r
Post
Topic
Board Currency exchange
Re: Have USDT Need neteller or skrill or western union Webmoney or BTC
by
MHtraders
on 03/06/2025, 05:39:12 UTC
Bump