-A verified Localbitcoins account.
You are trying to provide a local Bitcoin account as collateral I have no headache about the collateral I acceptable or not. But my headache is how you will give that as collateral while Localbitcoin stopped their service. So, undoubtedly it seems to me you are trying to scam. |
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I have accepted your loan request and sent USDT to your wallet. Please check your account balance. Transaction ID: https://tronscan.org/#/transaction/b676e3b6fa179854199784ab35bb46c29f8e37c95e5e8f0136e24e05c189ccd0 Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
Loan Amount: $600 USDT (TRC20)
Loan Purpose : Business
Loan Repay Amount: $750
Loan Repay Date: $100 each Monday start week from July 24th and the last $50 in September 11th.
Type of Collateral: None
USDT (TRC20) Address: Sent in PM
I have accepted your loan request and sent USDT to your wallet. I am not posting transaction ID as it is an internal transaction. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN |
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My guess is not bad at all. 11 out of 21.  You are a member of this forum since June 18, 2021, 09:56:24 PM and you have created 565 posts on the forum. But you have provided only about 50% correct answer it is not good. Anyway, quoted to show the full image without opening the link. |
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Loan Amount: 375 usdt
Loan Purpose: Personal
Loan Repay Amount: 415 usdt
Loan Repay Date: 45 days
Type of Collateral: None
USDT (trc20) Address: TDw2NxwWU7czuevN43Vd5yGvJbCSiHfpHD
Please check your private message, thank you.
Loan Amount: $250 USDT (TRC20)
Loan Purpose : Personal
Loan Repay Amount: $300
Loan Repay Date: July 19th or earlier
Type of Collateral: None
USDT (TRC20) Address: TYdC3g6bytnB2yz2bcVk5iKxQChKbAaPES
I have accepted your loan request and sent USDT to your wallet. Please check your account balance. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
I have made a payment of $40 that was meant to be paid on or before June 26th. The transaction is internal, so please confirm the receipt.
I am confirming that I have received 40$ please repay in or before the due date as usual.
Good day @shasan Upon checking the transaction is already confirmed Smiley Thank you!
Thank you very much for the confirmation. |
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Have made payment of 50$ to the repayment address and sent it through internal transfer so please check and confirm.
Trx: 235843234140569600
I am confirming that I have received the additional loan. You have only one pending loan. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN and don't hesitate to let me know if you need any more help at anytime, thank you. |
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@Shasan please check my repayment from Binance pay ID ...
I am confirming that I have received the full repayment on time even long before the repayment date. Thank you for the early repayment. Don't hesitate to let me know if you need any more help at any time, thank you. |
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Hello shasan,
Asking for additional loan on or before a week
Loan Amount: 71USDT
Loan Purpose: personal
Loan Repay Amount: 78USDT
Loan Repay Date: 1 week
Type of Collateral: None
USDT Address: TCwRyMrM3YgRf4avQ1hsXe3b2zk9uyfkEK
I have accepted your loan request and sent USDT to your account. Please check your account balance. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
I am confirming that I have received the additional loan. Now you have only one active loan. Please repay that on time as usual, thank you.
Loan Amount: $250 USDT (TRC20)
Loan Purpose : Personal
Loan Repay Amount: $280
Loan Repay Date: July 19th or earlier
Type of Collateral: None
USDT (TRC20) Address: TYdC3g6bytnB2yz2bcVk5iKxQChKbAaPES
Please check your private message and take action accordingly.
Thank you so much for your loan service.😍
Repayment has been done, kindly check out and confirmed it from your side.
I am confirming that I have received the full amount. Don't hesitate to let me know if you need any more help at any time, thank you.
I am confirming that I have received 50$ and the new repayment amount as well as the schedule is perfect. Please repay on or before the due date as usual, thank you. |
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Hello shasan sir,
I just made a payment of 40$ to the your repayment address of my due loan. I sent through internal transfer so please check and confirm.
Internal transfer::235661877316739072
I am confirming that I have received the fund of 40$. So the new repayment amount is 239$ and the new repayment date should be the same as the previous 2023-07-15. Please repay the rest of the amount on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN |
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On or before 22nd June 90$
On or before 22nd July 90$
On or before 22nd August 90$
On or before 22nd September 990$
Sent via binance pay https://ibb.co/txNQhx9Thank you for the partial loan repayment. The new repayment amount is 1170$ and the repayment schedule is On or before 22nd July 90$, On or before 22nd August 90$, and On or before 22nd September 990$ Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN |
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Its mean that giving loan is trust game, lender will judge by self using own experienced whom to give how many loan but sometimes borrower take advantage of it. This is too risky and for becoming lender i must have big stock and also big heart to accept these loss.
i am agree that 10 people loan interest will recover loss but what will you say who are giving loan without any interest such as MR Irfan loan thread (currently paused) . I think this is more riskier because no way to recover.
You are right that it is too risky. As all the time same matter might not happen. Few lenders lost too much which is almost impossible to recover. I have also lost a lot of funds in crypto bitcoin/dogecoin and Ethereum the amount in USD right now is impossible to recover. It is too difficult to understand the mind/behaviour of the borrowers. |
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Loan application, as discussed in the PM, some points that cannot be published here, only the important ones.
Loan amount: $1000
Loan purpose: personal
Payment amount: PM.
Loan duration: PM.
TRC20/tron address: PM.
in my new loan, you can deduct $480, the rest is mine.
I have accepted your loan request and sent USDT to your wallet. I am not posting the transaction ID as you have sent your wallet via pm. Please repay on or before the due date and keep in regular contact. Please pay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN EDIT 29th October 2023. New repayment schedule: 2023-09-22 80$2023-10-22 80$2023-11-19 1131$2023-11-22 80$ |
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first of all feeling regret for OP. fund is not big but these scammers using different techniques to collect fund in wrong way. He asked for low fund so that you trust on him and give him loan and he succeed in his mission. possibly he bought this account cheap and use short cut and messages discussion show that he has no intention of giving back.
in last two months if i am not wrong, more than 5 cases happened here. why not make some strong rules for giving loan such as active users for one year or Reputed member collateral?
There are more that may not yet be published. Borrowers get a few times before being accused on the scam accusation board. There can't be any rule to maintain. There is a basic rule bo collateral no loan but we do not follow that. And if the loan is on fiat then if 10 people take loans and of them 1 person scams then there is the possibility to recover the loss. Lending business on the forum is too risky and we have to keep in mind about that. |
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I am confirming that I have received the full repayment. Thanks for the full repayment with interest on time. Don't hesitate to let me know if you need any more help, thank you. I just made a payment for my loan
7fb58b044a98a3f0c2402ba4a842152503ad0ae5a3cf617307a5064912f21080
$407 USDT
Thanks
I am confirming that I have received the full repayment with full interest. Thank you very much for the full repayment with interest on time. Don't hesitate to let me know if you need any more help, thank you. |
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Loan repayment + loan interest 1 day late has been sent. Please check sir.
Sent via Internal.
I am confirming that I have received the full repayment with interest as well as the extension fee. Thanks for the full repayment with extension fee as well. Don't hesitate to let me know if you need any more help at any time, thank you. |
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Either way it's now about twenty hours since the borrower merited your post but they haven't said whether or not they have two active loans or just one. Have they clarified with you via PM at all?
I have not contacted the person not to contact privately. I mean after your post we have not communicated. But based on the merit I think my post is correct that's why there is no reply and merited as the post is perfect to him/her. |
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~
That's bad advice. Telegram is full of imposters and scammers, and directing folks to attempt to contact a member there is asking for trouble. Not to mention, DarkStar_'s telegram account has also been dormant for nearly a month. Op is neither available on the forum nor available on telegram for about a month. And op has already mentioned that the lending business has been paused. It may happen for the Chipmixer campaign. Cause offline and/or paused the lending after the issue of the Chipmixer. |
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Loan Amount: 300 USDT
Loan Purpose: Personal
Loan Repay Amount: 330 USDT
Loan Repay Date: 30 days (Potential can pay under date 20 July)
Type of Collateral: None
USDT (TRC20) Address: TEj1AFoWTcoXeH8JCuqZiTxZgS1u3n286E
I have accepted your loan request and sent USDT to your wallet. Please check your account balance. As it is an internal transaction I am not going to post the transaction ID. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
Thanks sir , please check your wallet. I already repaid my second additional loan $400
I am confirming that I have received the full repayment with interest. Now you have only 1 pending loan (40$). Please repay on or before the due date and don't hesitate to let me know if you need any more help, thank you. |
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Hello @shasan brother, I just want to inform you that Mr @LDL took a loan of amount 380$ And will be repaid the loan amount of 400$. But there is one mistake that you add a neutral feedback of loan amount 40$ instead of 400$ to Mr @LDL. So kindly just fix the mistake by changing the number from 40$ to 400$ in order to avoid any financial loss.
Thanks for your concern. the neutral feedback is correct. 400$ is another loan that I forgot to mention in another feedback. Just did that.
Remaining balance payment of. $330 in bitcoin have been sent to this address as discussed via pm
1P7UCCkguwByi51YV2e93mPNSpkrNswBhu
Thanks for everything boss and it nice running this deal with you shares for the assistance.
trx: 87ca046644f0586bcf21acf0bea5cd19f1f29fda61571a84fa642bdd4f79d519
I am confirming that I have received the funds via Bitcoin. Thank you very much for the early repayment with full interest. Don't hesitate to let me know if you need any more help, thank you. |
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Paid up $1000 loan full. Thank you for your trust and i do have a pm. Smiley
I am confirming that I have received the full repayment with interest. Thank you for the full repayment with full interest on time as usual. Don't hesitate to let me know if you need any more help at any time, thank you. |
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