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Showing 20 of 267 results by sumair7231
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Topic
Board Scam Accusations
Re: Alert SCAM and very stupid [MadHatters]
by
sumair7231
on 20/06/2024, 22:20:39 UTC
P.A.C.M.A.N. Just tried to scam me, this post saved me from it. Thanks
Post
Topic
Board Invites & Accounts
Re: buying Binance account need ESCROW
by
sumair7231
on 19/06/2024, 23:04:57 UTC
Got a binance account that I can sell. fully verified

please dm me on skype
my skype
live:.cid.6e209a7679400d0c
Post
Topic
Board Scam Accusations
Re: scammer @Millinillion was trying to steal 120$
by
sumair7231
on 19/06/2024, 22:59:41 UTC
I checked among the threads that the said user created in the past, and I can't even find where a thread of exchange account selling is made by the OP. 
 
And by the way, I was in favour of buying an exchange account when you can just create one for yourself and pass the verification if you truly want to make use of one.
 
At least you were vigilant enough to detect scams when you saw one. If every other person who wants to make a deal with an untrusted user can make the use of escrow compulsory, the rate at which newbies fall into scam traps will reduce.

perhaps you missed my post of wanting to buy binance account
https://bitcointalk.org/index.php?topic=5500348.msg64229665#msg64229665
secondly the  binance is not available in the region i want to use thus wanted a account with trading enabled there

Mind you, trading of accounts that require KYC information is banned in this forum, so if indeed you tried to trade with the other user, then you were going against the forum rules. What is the point of buying an account that you can just simply create yourself?

Also, an accusation without any form of proof will not be taken seriously here. If we also get to know that you were trying to cause malicious damage by falsely accusing a member, you will be tagged.

i have seen the account buying and selling widely however i wasn't aware of that rule also obv if i am aligning the other person falsely he will come to defend him/herself secondly theres already a accusation against him by someone else

You have made five posts today but prior to that your most recent post was made in March 2023. You have made this scam allegation against a member I had never heard of before (Millinillion) who himself has not posted in the forum since May 2024. Something does not add up.

As there is no conversation between you and him in public posts that can be assessed, can you post screenshots of any PMs that were exchanged? If you are unable to provide any evidence how can your claim be taken seriously?

i was to buy a crpyo exchange account from him and we set the deal for 120 then i told him to send proof then he started making excuses then i told him to open escrow and for which i contacted the trusted people here from Escrow list for Escrow the guy backed off and kept making excuses after excuses and then saying i will consider it lol

https://bitcointalk.org/index.php?action=profile;u=1301312

Basic Reasoning
i dont use bitcointalk i haven't even logged in since months if not years and dont do much of crypto anymore however i am in need of a crypto account and for that the only forum i know to get the account is bitcointalk and one other thus i logged in specifically to buy account , created a post and the scammer texted me on skype directly

I was too lazy to screenshot all the convo and upload it and tbh didn't gave much f abt it since again i dont use bitcointalk anymore i just made the post because the scammer will try to scam someone else too.

anyways alot of comments made me upload evidence so here it is

Video EVIDENCE: streamable.com/7y3ujy


p.s i am still buying Binance account
Post
Topic
Board Scam Accusations
Topic OP
scammer @Millinillion was trying to steal 120$
by
sumair7231
on 19/06/2024, 18:39:53 UTC
i was to buy a crpyo exchange account from him and we set the deal for 120 then i told him to send proof then he started making excuses then i told him to open escrow and for which i contacted the trusted people here from Escrow list for Escrow the guy backed off and kept making excuses after excuses and then saying i will consider it lol

https://bitcointalk.org/index.php?action=profile;u=1301312
Post
Topic
Board Invites & Accounts
Topic OP
buying Binance account need ESCROW
by
sumair7231
on 19/06/2024, 18:13:18 UTC
need a reputable person to act as a escrow for  a transaction with another bitcointalk member
Post
Topic
Board Invites & Accounts
Topic OP
WTB Binance Account
by
sumair7231
on 19/06/2024, 06:36:01 UTC
need verified binance account from any of the below Country Old or new both works

uae
turkey
United Kingdom
Israel
Italy
Post
Topic
Board Invites & Accounts
Re: Selling Verified Binance/Paxful/Bybit Accounts + Bank access Korean/EU/India/US
by
sumair7231
on 19/06/2024, 06:33:15 UTC
my telegram doesn't seems to work, are you on Skype?
Post
Topic
Board Goods
Re: iphones sasmungs motorolas latest brands cheapest prices
by
sumair7231
on 19/06/2024, 02:19:52 UTC
pm me prices and also if they are carrier locked
Post
Topic
Board Serious discussion
Re: {SERIOUS} Misery of Crypto, Devaluation, and need of a "Stable" stable coin.
by
sumair7231
on 19/03/2023, 01:19:05 UTC
Cool story bro, stable coin = shitcoin = centralized garbage . Don't buy them, don't support them, don't fill the bags of a few. Can't see a reason as to why not buying bitcoin and keeping it in your wallet?
Trading? That's just gambling with a nice mask, it's the same principle underneath, the poor gets poorer and the rich gets richer, imagine buying USD to trade it with EUR, who do you think profits from that? Think more.

Because bitcoin is volatile and not store of value
Post
Topic
Board Serious discussion
Topic OP
{SERIOUS} Misery of Crypto, Devaluation, and need of a "Stable" stable coin.
by
sumair7231
on 18/03/2023, 04:12:48 UTC
I have travelled a long place since my first days of crypto in 2017 wasting years on faucets and stupidity till now, If anyone would look into my profile of both my accounts of Bitcointalk (one account got locked because  acc to BTCtalk I am forgeting the password)  they would think I am stupid and dont know anything which is fair enough considering my History here as I didn't used BTC Talk long ago.

Now to the Main part, The miseries of Crypto

I solely got into Crypto to earn money, The space is filled with scams, White collar frauds with no accountability and 99% useless cryptocurrencies.

I got hit by Luna, Decided to leave trading, I diversified my portfolio into stable coins BUSD and USDT on 2 Major exchanges

BUSD which was looking solid AF and USDT which is shady af and guess what BUSD got nuked and USDT still going strong.

Kept Half my balance on Binance and half on FTX and boom FTX is bankrupt now with my money stuck and No hope in sight seeing how John Ray is not interested in restarting the exchange and Lawyers are taking huge fees.

Got hit by Luna, Made a rational decision at that time of diversifying portfolio into Binance and FTX, Put half in BUSD half in USDT
(Dont come at me with the not your keys not your coins, Its hard to not get scummed by thousands of online viruses too considering individuals digital foorprint and exchanges are easy to operate)

FTX gone, BUSD disowned by binance now all buckets in USDT and Binance and on top of that my local currency devalued 80% in a year and it keeps devaluing so Keeping the money in my local currency is not a option unless i want to lose money 40% money yearly considering Inflation.

and that was not just the end of it Circle's USD got depeged gladly repeged now so diversifying from USDT and binance is not an option now too, If they go down crypto will be as alive as a 1000 year old dead.

Cant Keep money in USDT
Cant keep money in local currency
Cant Keep money on Exchanges
Cant survives this space without Land Mines in all spaces from Cryptos to NFTs.

Sometimes I feel like saying fk it i am going to fork a project or a stupid NFT and do white collar fraud but I know the misery of Losing money and i know the misery of Poverty in a 3rd world country and lost dreams and hopes and gladly my ethical and sympathetic mind.

Now to the Stable coin part

Crypto has proofed to not trust any project The Dynamics of Stable coins are simple and yet so hard to achieve

In Theory each stable coin has to be backed by 1:1 but its not technically possible, You would need Physical dollar for that and It is not possible for crypto to achieve it as its not a bank with branches and services fees but a crypto used all around the world.

Me paying 1 dollar equivalent to get 1 USDT will never be 1:1 backing as the currency of my country goes more up and down than a hooker at a strip club

one would ask why not convert any local currency to USD at the time of buying of USDT because of converting fees that 1:1 would more likely become 1:0.95 

Also the purposed plan of Arthur hayes (bitmex CEO) where he gave the idea of longing and shorting bitcoin for 1 dollar equivalent to maintain 1:1 backing is ridiculous because Where you will keep the shorts and longs open, Binance? FTX? or you can't  imagine there was a Stable coin on Arthur's plan running on FTX it would have depeged already.

Decentralised Stable coin? not a chance as once has to issue coins and one has to claim them.

Solution for a stable coin

The only solution in sight is to have more stable coins from reliable sources and the one who is transparent about their business, The majority of holding being stored in a too big to fail US bank which would get bailout even in case of a bankrupty because Uncle Sam likes banks.

End of my rant and open to discussion while there is 99% chances no one is going to read my bullshit but nothing goes in posting it .

Not native English speaker so ignore my Grammar and typos as i am too lazy to re read at this hour.
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Topic
Board Services
Topic OP
[Extremely URGENT] KYC my FTX account
by
sumair7231
on 11/11/2022, 11:12:30 UTC
Looking for an Ftx insider who can change my kyc location to Bahamas so i can withdraw my money as bahamian can still withdraw funds
Post
Topic
Board Digital goods
Re: [WTS]$100k AWS credit code; event "AWS Activate - Sequoia" valid to end 2023
by
sumair7231
on 30/10/2022, 06:00:52 UTC
Hi, do you have telegram or skype?
Post
Topic
Board Digital goods
[WTB] Old Aws accounts
by
sumair7231
on 30/10/2022, 05:56:17 UTC
In need of old Aws accounts could be 8k vcpu to 512 vcpu.

With or without credits works both
Shall be 6 months okd minimum

Can pay top $ for good accounts
Post
Topic
Board Digital goods
[WTB] Amazon AWS account with $5000 or $100k credits
by
sumair7231
on 01/10/2022, 21:14:07 UTC
Looking to buy bulk 5000 or 100k credits aws accounts
Post
Topic
Board Digital goods
Re: [WTS]$100k AWS credit code; event "AWS Activate - Sequoia" valid to end 2023
by
sumair7231
on 01/10/2022, 21:08:29 UTC
Still available?
Post
Topic
Board Invites & Accounts
Topic OP
Need USA Bank Account
by
sumair7231
on 15/07/2022, 19:17:23 UTC
I want to buy a USA bank account kinda urgently
Post
Topic
Board Off-topic
Topic OP
any esport site i can invest in?
by
sumair7231
on 19/03/2020, 20:55:49 UTC
any one know any esport site i can invest in?
Post
Topic
Board Off-topic
Re: Are you a bitcoin startup looking for funding under £50k?
by
sumair7231
on 19/03/2020, 20:54:14 UTC
i just have a business idea of making a kyc app which connect all major exchanges so we dont have to do kyc separately on binance, huobi ftx etc , i should be able to do it in 50k however its a idea i dont have a team but i can surely bring in , cant provide website etc
Post
Topic
Board Other languages/locations
Re: Pakistan
by
sumair7231
on 19/03/2020, 20:19:59 UTC
remitano is safe but there are very few seller, it takes alot of time to meet a buyer or seller, also remitano active trade when seller or buyer isn't active,  not good but kab chal jata h,
Post
Topic
Board Other languages/locations
Merits 1 from 1 user
Re: Pakistan
by
sumair7231
on 17/03/2020, 23:08:09 UTC
⭐ Merited by lolxxxx (1)


Edit: I think this discussion must be stopped. Ham me se kisi ka pass itna knowledge ni ha es bare me so it is better to put a full pause here.

Thanks guys
Exactly! Humko wo baten karny se parhaiz karna chahye jinka humko pata nahin, yar please is forum par to nahin kam az kam.
Agar jaanna zaruri hai to Masjid jao aur wahan us molvi sahab(molana sahab)se poocho.
Please 🙏.
Note: main kisi kay khilaaf nahin bat kar raha main bas apni bat keh raha hoon


Problem yeh hay k molvi sb ko pata hi ni k bitcoin gambling kia hay aur posting kia hay  Shocked   This is an important issue aur ankhein bund kernay c sab kuch thiek ni ho jiey gaa.



since localbitcoins have shut down is there still demand for BTC in Pakistan ? because i have friends in USA and i can bring as much BTC as i can and i can also give big btc buyers their own local bitcoin accounts to use as escrow when they buy from me .

if you guys can tell me if there are buyers of crypto let me know so i can kickstart my project and people can buy btc at fair rate with more protection also if any one wants to buy Localbitcoin account to buy from others on their own can pm me also.

Kis type ka business hay app ka ? Why would we buy localbitcoin accounts from you when it is already ban in our country ? Are you selling verified foreign accounts ? Shocked
@UmerIdrees its just spam what will foreign accounts do now localbitcoins.com is turning into scam as many peoples crying for freezing accounts and other things not from ban countries many other countries residents also have problems in this situation who will take this risk.

local bitcoin isn't turning into scam , they allow the locked accounts to withdraw balance after they impose bans on some countries including pakistan they did it for legal reason and did it nice , i had no problem withdrawing my balance.