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  #1  
Old 03-11-2025, 02:27 PM

proffi proffi is offline
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Join Date: Sep 2023
Posts: 54
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Hello Members,
Please be ware of this guy. He is a professional scammer. He has comes telling you he has a job,and goes sending your a loan website that will ask for documents and some bank details.
etimeloan.com/
He stats with documents guy,they work together
Each docs cost 50$
All is fake, no verification…. boom you are verified.
Then they ask you to request for loan. The minimum you can ask for is 5000$ To 30,000$.
You will need to have 3000$ in your wallet to get a loan of 30,000$. Boom Boom again you have yo log in your wallet and they get your details and your are messed up. As they will clean your account.
He said he sis sharing to good people out here. Don’t try it !!!
Be warned
Do it try this
Добавлено через 1 минуту 39 секунд
Link to his profile
https://club2crd.cc/member.php?u=232756
  #2  
Old 03-11-2025, 02:54 PM

proffi proffi is offline
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Join Date: Sep 2023
Posts: 54
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latest email from loan admin.
Dear KEITH LORENZO,
To take a loan, you need to verify your wallet. Go to your cabinet and try again.
Feel free to contact us if you have any questions.

  #3  
Old 03-11-2025, 03:21 PM

luckerboy luckerboy is offline
Join Date: Mar 2024
Posts: 0
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he contacted me too and also offered same thing!!
https://telegra.ph/How-to-fraud-a-loan-platform-05-20
How to fraud a loan platform
May 20, 2021
Over the past few weeks, I have been developing ways and means of deceiving sites that provide an opportunity to get a loan in cryptocurrency.
All my developments are outlined in this article. Huge request not to distribute this material to strangers or unfamiliar people.
After all, it brings good money and I do not want anyone to spoil this opportunity.
How it works
1.Connect NordVPN, ProtonVPN, ExpressVPN or any other VPN service with a high level of anonymity (can use RDP).
2. Buy fake documents and go through verification.
3. Draw up a loan by specifying your (possibly not verified) Blockchain wallet.
4. Withdraw cryptocurrency via API or brokerage (merchant) account and disappear.
Details
I analyzed a lot of such sites, including:
https://www.binance.com/
http://etimeloan.com/
https://youhodler.com/
https://www.okex.com/
I bought 1 package of ID documents and tried to verify them at all sites. After the documents were checked, I compared the conditions and Etime loan turned out to be the most interesting. They partner with Blockchain. Having passed KYC on one of these platforms, you can take a loan without collateral at 7% per month. In this case, you only need to confirm the wallet (free).
Step by step
1. Turn on the VPN, open the browser and register:
https://www.etimeloan.com/about/
ETC ETC ETC
also he used this telegram to make this buss with him
@Mark7261
i checked the site and boom:
https://www.scamadviser.com/check-website/etimeloan.com
This website is suspicious. Check the data below.
BEST regards and lets take care each other!!!
  #4  
Old 03-11-2025, 03:35 PM

proffi proffi is offline
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Join Date: Sep 2023
Posts: 54
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I know he has contacted a lot of people here, thats why I created this thread. As a warning to other members.
Be warned, he is scammer
  #5  
Old 03-11-2025, 03:46 PM

RedruMZ RedruMZ is offline
Junior Member
Join Date: Sep 2022
Posts: 19
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RIPPER group signed.
Closed.
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