As it is a wallet of an exchange site you have o private key of your account. And as you have no private key or seed phrase you will not be able to sign a message from the account. As if you change the wallet address from the signature there might have questions that may not be answered. So better you do not change your wallet. This stake wallet will be used as a reference wallet.

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It is common that anyone can ask to prof your ownership as you woke up only about 23 days ago and changed your password on the same day.

I have also contacted Robi and they sent me a pre-written message. I have not contacted with bKash but I tried to contact a reporter about the matter the reporter has said that nowadays these types of incident is common. So, we have to skip these and the steps necessary. I think we should/government should make aware of these types of incidents.

Based on the evidence I have already taken my action.

S/he was in the signature campaign but s/he has been removed from the campaign at the date of the repayment. All are present on the post of the thread and also received the payment on 11th May I guess.
I am still at a loss and many people lost and stopped but I have still not stopped also not yet have any plan to stop.



The fun is not too high base on rank. The user left the account as s/he has multiple accounts. But day by day it is becoming harder to achieve rank so scammers also going down and soon I think this type of scammer will run away.

I usually accept anyone who is in the signature campaign except 1xbit. But I should be more aware before accepting a loan.

I am confirming that I have received the full repayment of the litecoin loan. Now you have only 1 pending loan. Please repay on or before the due date as usual, thank you.

I am confirming that I have received 27$. Now you have a pending 294$ loan. Of them 15$ should be paid on 1st June and 279$ should be repaid on or before 15th July 2023. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

I have accepted your extension. The new repayment amount will be 1100$ and it should be repaid on or before 11th June 2023. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

I am confirming that I have received the payment for the 2nd week. Now left is 4 weeks where each week repayment should be made 21.7$ and repayment should be made on or before the due date to the same address TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

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Thank you very much for the partial repayment. Now due is 45$ which should be repaid on or before 6th June 2023 to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

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I am confirming that I have received 300$ as partial repayment. Now the Due amount is 154$ and repayment should be made on or before 26th June 2023. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

Nice catch. I have already tagged all the connected accounts. Now s/he will be able to learn a good lesson.

Multiple accounts are allowed until there is no violation/abuse. But the user abuses the lending section by defaulting on a loan. Defaulting a loan from one account means s/he is a scammer. And all the account of that user should be marked as scammers too.

You are right but while there is about 40$ earned per week who cares about 100$ loan? And that's the mistake of me. I rely on the signature campaign though there is no warranty/guaranty on how long the campaign will remain active. Also, you know higher-ranked profiles can be banned so it might be a loss too. We have to take this type of loan as we have no alternative to knowing who is legit or not.

I have accepted your loan request and USDT has been sent to your wallet. Please check your account balance. I can't share the transaction ID as it is an internal transaction. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN Let me know if there is anything wrong.

User: Supreemo
Profile Link: https://bitcointalk.org/index.php?action=profile;u=988763
Flag: https://bitcointalk.org/index.php?action=trust;flag=3169
Flag Type: 3
Reason: Loan Default
Please support or oppose which you think better.

Supreemo was in the campaign while I accepted the loan request of Supreemo. But probably on 11th May Supreemo has been removed for a low number of posts or low-quality posts. I think Supreemo has alternative accounts and does not worry about the account also s/he thinks s/he might not be accepted on any other campaign and that's why s/he defaulted on the loan. But I do not think any wise full member should do like this.

Reserve

What happened:: Took a loan of 100$ and wanted to repay 110$ by 11th may 2023. On the 11th May ask extension for a week via private message. And from then there is no contact though I tried to reach him/her several times. And the user logged into the account after getting my message but no response.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=988763

Reference Link: https://bitcointalk.org/index.php?topic=5030169.msg62077076#msg62077076
Amount Scammed: 120$
Payment Method: USDT
Proof of Payment: https://bitcointalk.org/index.php?topic=5030169.msg62077119#msg62077119

Flag: https://bitcointalk.org/index.php?action=trust;flag=3169

krogothmanhattan আবারো একটি ফ্রি রাফেল নিয়ে এসেছেন (৫১৪ তম)। যারা পহেলা ফেব্রুয়ারি এর আগে একাউন্ট করেছেন তারা এই ফ্রি রেফেল এর জন্য আবেদন করতে পারবেন। তাই দেরি না করে ঝটপট আবেদন করে ফেলুন। উৎসঃ https://bitcointalk.org/index.php?topic=5453697.0
এডিটঃ
দুঃখিত এটা শেষ হয়ে গেছে।

I am confirming that I have already received 100$ and now the due amount is 1270$. 100$ should be repaid on or before 30th June and the rest of the fund (1170$) should be repaid on or before 30th July 2023. Please repay the loan on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

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I am sorry I can't accept your loan request I saw you have 2 pending loans and of them, one loan repayment date has passed. Please don't mind and repay the loan.

I am confirming that I have received 77$. Now the due amount is 400$. Repayment should be made per week (50) {57 until repay previously) and final repayment should be made on or before 4th July 2023. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

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I am confirming that I have received the interest for the first month. 570$ active non-collateral loan. 35$ should be repaid on or before 25th June, and 535 should be repaid on or before 25th July.

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I am confirming that I have received the full repayment. Thanks for the repayment on time even before the due date of the loan. Please dot hesitate to let me know if you need any more help, thank you.

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I have accepted your loan request and sent USDT to your wallet. Please check your account balance. Transaction id is https://tronscan.org/#/transaction/540377bf59789a5ca89bb8ff01bbc46cf15a1bc3f7f110ccc4ce2ccdebdc819d Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

I have accepted your loan request and sent USDT to your wallet. Please check your account balance. Transaction ID https://tronscan.org/#/transaction/c1d07a602e840b9f1a11dbcf9ec121be0fbd2c188023c4cb6e6eeda46fe7454a Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

joeperry, Utopia এর হয়ে আবারো (১৩ তম) বারের মতো ফ্রি রেফেল নিয়ে এসেছেন। ফ্রি রেফেলে জয়েন হতে https://bitcointalk.org/index.php?topic=5453603 লিংকে ক্লিক করুন এবং নিয়মগুলো পড়ে ঝটপট জয়েন করে ফেলুন।
প্রথম পুরস্কারঃ ৬০$ বিটকয়েন
দ্বিতীয় পুরস্কারঃ ৪০$ বিটকয়েন
এবং তৃতীয় পুরস্কারঃ ২০$ বিটকয়েন।

Bitcointalk Username: shasan
Utopia Public Key: 915E01006F62DDB07341336535A2F408785C9E8E3DAFD3A83BC87A37562E5663
BTC Address: bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l
Message Deep Link (Chat link): https://utopia.im/d53b4431fd604e2f0261792444797aa4?tid=3757171696442132721
Slot No: 50

I have accepted your loan request and sent USDT to your account. Please check your account balance. I am sorry but I can't post the transaction ID as it is an internal transaction.  Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
Repayment schedule:
On or before 22nd June 90$
On or before 22nd July 90$
On or before 22nd August 90$
On or before 22nd September 990$

Have you participated from your alternative account/accounts if so why you have not posted from that account? Previous users told you may not join any bounty campaign I have also checked and I could not trace any bounty-related posts on your account. That means you have not joined on that campaign by this account which means you have not received payment on your alt account.