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1241  Economy / Lending / Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! on: August 24, 2023, 06:09:38 PM
I have made a payment of 32$ to the repayment address towards the loan collected and upon this will be asking for an extension of the full loan repayment for six weeks.
I am confirming that I have received 32$. The new repayment amount is 273$ and the new repayment amount should be on or before 6th October 2023.

Loan Amount: 175 USDT (TRC20)
Loan Purpose: personal
Loan Repay Amount: 190 USDT
Loan Repay Date: September 25 or earlier
Type of Collateral: None
USDT Address: TSREGReMb6uDy1QsSj6RhkNYaViBtAZXVo
Please check private message.

Payment of $70 have been sent to the repayment address, I can't provide TX as it's an internal transfer, please check and confirm.
New repayment amount should be $290 and it will be paid on or before the due date.

I am confirming that I have received 70$ and the new repayment amount should be 290$ which should be repaid on or before 17th October 2023.
1242  Economy / Services / Re: Escrow needed on: August 24, 2023, 05:49:30 PM
Few Trusted Escrow Providers username and ANN thread links are given below.
1. minerjones           ANN

2. GazetaBitcoin          ANN

3. OgNasty             ANN
Where you were on these days this suggestion was provided more than 20 days ago and there has been no discussion on this topic for more than 20 days. So, I could not find any reason for bumping the thread. The post was for an escrow for a transaction. DO you think any transaction may wait for escrow for about a month?
1243  Economy / Lending / Re: ⭐💲⭐💲⭐ CCs Mini-Loan Service ⭐💲⭐💲⭐ on: August 24, 2023, 05:40:22 PM
Hello sir
I have no single intentions to scam you of the $66 loan you helped me with but I was very skeptical  about paying  back because I got a message earlier on not to pay back to a certain address with claims that you have been hacked and now you're back with same account and another different account and everything is getting really complicated as I don't want to send money to the wrong  address as any money sent can't be recovered.

Please I want to extend my loan for another one month so we can sort out this whole trauma please.
   
Hello sir
I have no single intentions to scam you of the $66 loan you helped me with but I was very skeptical  about paying  back because I got a message earlier on not to pay back to a certain address with claims that you have been hacked and now you're back with same account and another different account and everything is getting really complicated as I don't want to send money to the wrong  address as any money sent can't be recovered.

Please I want to extend my loan for another one month so we can sort out this whole trauma please.
I think you should repay the loan to which wallet you have received at the time of receiving the loan that you have quoted. The wallet address was bc1qx63eg9egx7qwaw4pwr25zzu9sxp8u03n5hknam

It looks like CypberCowboy's loan confirmation post was edited on the day the alleged hack took place, and the address in that post was changed.  Which is the correct repayment address, the one CyberCowboy originally posted or the one currently in the post?  And if the address is different than the original one, why?
You are right but the borrower quoted the post of the lender where there is an original wallet to where they payment should go to.
1244  Economy / Lending / Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! on: August 24, 2023, 02:40:12 AM
Confirming that I received the loaned amount, thank you very much.
You are welcome I usually do not give multiple loans but you are the person to whom I gave another loan while you have an active loan.
I have repaid my loan $550. I cant provide txid since its an internal transaction. Thank you!
I am confirming that I have received the full repayment with interest. Thank you very much for the repayment on time even before the due date.
1245  Economy / Lending / Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! on: August 24, 2023, 12:39:01 AM
Loan Amount: 800 USDT  (TRC20)
Loan Purpose: Personal
Loan Repay Amount:  880 USDT
Loan Repay Date: 1 month
Type of Collateral: None
USDT addresss:  TTJ4PnKuABQjTymdBEzhCkriNywjoz3zwK
I have accepted your loan request and sent USDT to your account. Transaction id a0b4e5794ed83c3dc342b2020547d826c9782a1f4408f4c6c4801b253b662484 please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

As discussed on telegram:

asking for an additional loan request:
Loan request: $150
Loan interest: 10% per month ($15 Sept. 23, $165 Oct. 23)
Loan duration: 2 months
Type of Collateral: no collateral
USDT TRC20:  TACo4KdRMjasXss8Vhg1yrwrxin37t5x2M

Thank you very much!
I have accepted your loan request and sent USDT to your account. Transaction id 04dddf1e122fbfaa707288040867e8c116c56605cdcd00c5dee6b944ce626eaa Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

Hi bud,
Internal transfer one 100 USDT done..
The ID is 142274239611
Remaining 500 USDT to go.
Please confirm receipt, thank you.
I am confirming that I have received 100$ and the new repayment amount is 500 USDT.

I have paid off my loan, please check.
txid : 142284094813
I am confirming that I have received the full repayment of the loan, thank you for the early repayment.

Good evening @shasan here is the full payment balance of 59$

I am confirming that I have received the full repayment with interest, thank you.

Let me confirm here as well, after the extension agreement via DM. Part of the loan is paid, the remaining debt is $60 (with interest included)
thx shasan
The due was 165$ and you sent 100$. So, I think the new repayment should be 70$ (extension fee included).

According to our PM discussion, I sent $202 to your address, and the remaining $603+$91 as interest will be sent on October 5.
Thank you!
Here is TxID: https://tronscan.org/#/transaction/e3b7cabb813d7f8faf0530c766c20d3e294a3cf6612f70ef82f8ef2af71f396d
I am confirming that I have received 202$ and the new repayment amount is 694$ which should be repaid on or before 5th October.

Hello shasan

I m posting this Under your permission in PMs.
Today is the time date to repay the second loan of $78 as i have another active loan extended by one month. And I was wondering if it was possible to combine the two loans together with the application of the interest rate of 10%. This means that I have to pay $86 instead of $78, in addition to $121 in the first loan, so that the payment date for the two loans together is September 15th, with a total amount of $207.

Again, Thank you very much for your most generous consideration!

ِCheers,
Kavelj22
I am confirming the extension as well as the merge.
1246  Economy / Gambling discussion / Re: What kind of rewards/bonuses do you prefer? on: August 23, 2023, 11:59:22 PM
The casino will know if users have abused their system by taking advantage of these bonuses, which can have an impact on blocking the user's account. And if it has happened, users should not complain anywhere because it is their own fault. Casinos will provide betting requirements in giving a bonus and often, we as users need help to fulfill the wagering requirements. We have to be aware of this so we don't try to chase the bonus if it has high wagering requirements.
All of the abuse is not easy to catch even if they take KYC documents to avoid multiple accounts even if they take video proof though maximum only take images which can be edited. But if they create a real account with multiple person's documents and it doesn't take video proof then it is easy to scam by creating multiple accounts.
1247  Economy / Scam Accusations / Re: .0043 bitcoin loan defaulted by [Devawnm367] on: August 23, 2023, 11:58:45 PM
I hope he is still in profit he is one of the leading lenders here and his service have helped a lot of members and will help others who need immediate funds when they can't find it offline, I guess he should be stricter by asking for collaterals especially for lower rank although there is no guaranty on the upper rank either.
It is true that it becomes helpful for real people and it becomes helpful for scammers as they can scam easily by taking a loan but I am still unable to make a profit. For lower rank, I usually do not give a loan as the chance of default is higher than the higher rank.
1248  Economy / Scam Accusations / Re: .0043 bitcoin loan defaulted by [Devawnm367] on: August 23, 2023, 05:28:32 PM
I am at a huge loss and most of all the lender is a loser.
If you're only losing money, why are you still lending?

This is the reason I never joined the lending business: it doesn't seem worth the risk.
It seems to me addiction is like gambling. And few people really need funds if all of us stop then those needy people will face a lot of problems that's the main reason for lending. I have no plan to stop lending.

This is really sad, it seems there are already 3 accounts that were known can be trusted, have green trust and good record in lending history, but they still scam in the end. Is Bitcointalk account is worthless now since they're willing to run their reputation? I mean there are so many signature campaigns comes up, they can use that opportunity to make some money.
You are right in all of your points. I think the main reason they have alt accounts is that are impossible to run. As they couldn't sell accounts they took a loan defaulted the loan and abandoned their accounts.
1249  Economy / Scam Accusations / Re: .0043 bitcoin loan defaulted by [Devawnm367] on: August 23, 2023, 04:56:47 PM
found a post of lovesmayfamilis from "Known Alts of any-one" thread linking an account to Devawnm367, from what it looks like, the alt account is also inactive and hasn't been online for more than a year.

sorry for your loss, I support the flag.

Thanks for the information you have provided here. As they are alt accounts I will provide negative trust I will add a flag for the alt too.
I am curious to know how many people scammed you and what is the total amount you were scammed so far? I don't think you are in profit in the business. Why you continue and wasting your hard earned stash?
I am at a huge loss and most of all the lender is a loser. I think only Darkstar might be on profit as he managed a good campaign in DT from the beginning as a result got a lot of collateral-based borrowers.

The mentioned default in scam accusations might be half of all defaults. I usually try to see whether come online or not. Few people repaid after a long time that's why at the beginning do not want to create scam accusations.
1250  Economy / Reputation / Re: Request Support (or Opposition) for Flags here! on: August 23, 2023, 02:02:57 AM
User: Devawnm367
Profile Link: https://bitcointalk.org/index.php?action=profile;u=1713155
Flag: https://bitcointalk.org/index.php?action=trust;flag=3201
Flag Type: 3
Reason: Loan Default
Please support or oppose which you think is better.
1251  Economy / Scam Accusations / Re: .0043 bitcoin loan defaulted by [Devawnm367] on: August 23, 2023, 02:01:11 AM
Reserve
Edit:
I have just provided negative trust to the alt account (hold-coins) based on the mentioned reference. I have also created a flag for all alt accounts. I think it is perfect that one account committed scam means all of the alt account of that person is scammer and they deserve negative trust as well as we should support flag for that alt account.
1252  Economy / Scam Accusations / .0043 bitcoin loan defaulted by [Devawnm367] on: August 23, 2023, 01:58:40 AM
What happened:: Took non-collateral loan and no response in more than a year.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1713155

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg59761719#msg59761719
Amount Scammed: .0043
Payment Method: Bitcoin
Proof of Payment: https://www.blockchain.com/explorer/transactions/btc/af60957555290b66550176a6ac72a48d17227ebf53012b29269b7bf72d029c56

Additional Notes: If anyone expert to find out alt account then it might be helpful as I think the user might have alt account that's why the user abandoned the account.

Flag: https://bitcointalk.org/index.php?action=trust;flag=3201
Flag of the alt: https://bitcointalk.org/index.php?action=trust;flag=3202
1253  Economy / Lending / Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! on: August 23, 2023, 12:53:20 AM
Loan Amount: 300 USDT
Loan Purpose: Personal
Loan repayment amount: 360$
Loan Duration: 8 weeks. Payment will be made on or before the 8th week.
Type of Collateral: None
USDT address: TFXtsQhGuFBjg8hxi5o3ck8PD4KAc4i68P
I have accepted your loan request and sent USDT to your wallet. Please check your account balance. It is an internal transaction so no transaction id please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
oan Amount: 150 Usdt
Loan Purpose: Personal
Loan Repay Amount: 165 Usdt
Loan Repay Date: 22/09/2023
Type of Collateral: none
Usdt TRC20 Address: TR98hF685fivVMDwTU6zBPVkfc84RYiir9
I have accepted your loan request and sent USDT to your wallet. Please check your account balance. It is an internal transaction so no transaction id please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

I have successfully made the repayment of 110$ to the repayment address toward additional loan collected. Please check and confirm as I cannot share details of transaction.
I am confirming that I have received the full repayment of the second loan. Now you have only 1 active non-collateral loan.
Loan Purpose: Personal
Loan Amount: $300
Loan Repay Amount: $330
Loan Repay Date: 09-26
Type of Collateral: none
USDT-TRC20 Address: TVEZXq13ZR2pdepbpvyXzukcSArZhTaxcm

And NO!, I didn't get hacked!  Roll Eyes
Drop me a PM if the interest is too low, I just copied the sum from an older post!
I have accepted your loan request and sent USDT to your wallet. Please check your account balance. It is an internal transaction so no transaction id please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN



Loan Amount: $210
Loan Purpose: personal
Loan Repay Amount: $250
Loan Repay Date: 5 weeks
Type of Collateral: non collateral
Escrow profile Link: none
Bitcoin Address:   a usdt address will be provided if accepted.
Thanks
ok
Please I'm making some adjustments to my loan after a reconfirmatuon from my nurse, I will be needing the loan now and amount changed and I plead that you forgive my whole lot of careful as I'm trying not to afford you further.
Thanks.

Loan Amount: $260
Loan Purpose: personal
Loan Repay Amount: $300
Loan Repay Date: 6 weeks
Type of Collateral: non collateral
Escrow profile Link: none
USDT Address (TRC-20):   THZJXvTsFv6ZbWW5g1gWcGfVym9onhbdpZ

Sorry, I had accepted the previous loan not this one.
1254  Economy / Service Announcements / Re: [ANN] Whirlwind.money | ⚡No Fee⚡ | Ultimate Privacy | Anonymity Mining 12% APR🔥 on: August 22, 2023, 11:59:47 PM
The clearnet domain of the website has been down for around 2-3 weeks now. The .onion version is still functional from my end. Which version did you try to access?

Then I think I am on the right way I could not access their site as I have not used the .onion version I have used clearnet domain. I have not used tor browsers too. Anyway, thank you for the answer which is the perfect answer. Actually, I left a topic long ago and not followed and I though the problem happened for me only and it will be solved.
1255  Economy / Scam Accusations / Re: [Solved] Crashino.com Scam $80 winnings were not paid. on: August 22, 2023, 11:55:57 PM
Yes. I contacted them yesterday and I received the rest of BNB today. The problem is, their support is too slow. If you inquire about something today, they cannot give you an ETA of the resolution time.

It is great that finally, you have received the rest of the funds of you. But I am confused about what's going on. They are really working fine or they are sending the fund to you to avoid loss of their trust. I think the price of crypto can be increased or decreased but for that, any gambling site can't pay because of the USD value but cryptos like BNB or others.
1256  Economy / Services / Re: Community Management Services (Vouched and Trusted) on: August 22, 2023, 11:51:20 PM
Hey, I am Thomas, the lead CM at Marketing10. We have an exceptionally experienced community management team, with a strong background in the dynamic world of Web3. I have been operating as CM since 2018, and as a marketing team have had the privilege of working with tier 1 projects.
 
With a passion for community engagement and a wealth of industry knowledge, we are committed to delivering exceptional results in every project we undertake. We look forward to taking your project to the next level.

If you are looking for a CM that you can trust, I am the right person. My monthly contract price is 500 $ /month.

Interested? Let's book a Zoom call where I will present to you what I can bring in!

You have mentioned vouched and trusted but in the description of the post, I have never seen who has vouched for you and how you are trusted. You have mentioned that you have experience in the community management service from 2018 but you have not mentioned any experience. If you really have experience then you should update that on the op.
1257  Economy / Service Announcements / Re: [BETA] [No KYC] Stealths launched "automated" virtual cards & SEPA transfers on: August 22, 2023, 11:47:25 PM
I have just seen your service on the forum and visited the site and I came to know that your cards is accepted on Paypal. I will try to use the service if it is really safe and secure. I think it will be a helpful site for a lot of people like me who want to use Paypal and other services which you have mentioned.
1258  Economy / Gambling discussion / Re: Possible measures to stop online gambling addiction. on: August 22, 2023, 11:42:28 PM
And that is the problem with being connected all the time, now it is expected that every single person is not only the owner of a smartphone but that they know how to use it, trying to get by without a smartphone is very difficult now as your bank accounts, contacts or even your bitcoin wallets could be there.

And this is making overcoming addictions or compulsive behaviors even harder, as even if it was possible to live without a smartphone a decade ago this is not possible anymore, and if anything this tendency will only get worse during the next years.
You are right most all the person have a smartphone all of the people may use online gambling as they have a smartphone as well as the internet. Actually, it has increased since online gambling started. People started gambling over time passing but later they become addicted.
1259  Economy / Lending / Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! on: August 21, 2023, 06:19:50 PM
Loan Amount: 500 BUSD
Loan Purpose: Personal
Loan Repay Amount:  576 BUSD
Loan Repay Date: 6 weeks
Type of Collateral: none
BUSD address: bnb165q9dz39mqh789zuuuqwkv22plut6f4nzy9jc9
Memo: 381991401
Payment ( 31 August $96 ends on before 5 October )

BNB Beacon Chain (BEP2)
I am confirming that I have accepted your loan request and sent USDT to your wallet. Please check your account balance. I am sorry but I can't share the transaction id as it is an internal transaction. Please repay on or before the due date to bnb165q9dz39mqh789zuuuqwkv22plut6f4nzy9jc9 BNB Beacon Chain (BEP2) and memo: 412128115
1260  Economy / Exchanges / Re: ChicksX - ✅ Bitcoin Exchange Services ✅ on: August 21, 2023, 06:00:21 PM
Online @ chicksx.com
Your activity is too low in the forum. You should increase your activity in the forum to get more visitors and it will be better if you can hire a campaign manager and run a signature campaign which will be a part of increasing business you and/or profit of you.
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