Dang!  @shasan gets the deal done again!  (Missed it by that much!)

I will keep deleting your posts until such time as you refrain from quoting an entire post!

So that's why I couldn't find any connections as they had already deleted their evidence by the time I cast my gaze over their accounts and couldn't find anything. 🧐

In the morning I'll splash some Red Paint ^TM around.

Kudos.

Great news or the victors - not so good for the rest.  I had a feeling those three would win.  Nice to win a parlay for a change (even if it was only some loose change I was betting with).

The Wests Tigers staged a valiant second half comeback and blew it seconds after the full time hooter sounded.  I was also able to see the second half of the St George - Titans game where slowly, but surely the Saints poured on the points and edged further in front.

Buy yourself a Swedish to English dictionary.  Set fire to it and roast entrails and hog's hooves over the flames.  Then, discern in the glowing embers where it tells you to find collateral.

Nearly 600 posts between them and not one merit.


Fixed the quote for you


(Have you considered using the BPIP add-on ?? It enables you to quote from locked threads.


2. Topper10


@YOSHI - I'm not convinced JassicaLara is an alt of the two Topper's 10 and 67 who each use nishachowd dozens of times.

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Various newbie rants in the last ~24 hours have been deleted...

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Actual post:


Post modified by the accused:


Credit where credit is due.

2021-03-01, 20:36:01 Date Registered:    Usmanhaider

Five hours later:


2021-11-18, 03:24:48 Date Registered:    bitcoinmoney2021

bitcoinmoney2021 couldn't have used the twitter handle first - or quynhtranghn for that matter.

2022-03-18, 00:02:07 Date Registered:    quynhtranghn

HOWEVER...

Aryan058 uses the Facebook handle adeel.sager.3 in their report of work done. (it's the only instance of another user using that facebook profile in their report)


The registration date doesn't shed any light on this user profile 2021-07-25, 03:19:05 Date Registered:    Aryan058 - However, it's interesting that they reset their password 1/16/2023 3:49:22 PM    password reset via email and four days later  1/20/2023 10:11:31 AM    woke up     bitcoinmoney2021

@YOSHI - It's not proof of a connection, but I find it's worth keeping an open mind and having a closer look at these three at some later date.

Huh?  The Dolphins won! https://www.nrl.com/draw/nrl-premiership/2023/round-2/dolphins-v-raiders/ 20 - 14 after trailing early in the game.  The Dolphins were playing at home on a drizzly Saturday afternoon.

It would have been cringe-worthy sitting through the Bulldogs game - I can't recall the exact figure, but it was something like $4 the Bulldogs were paying. (Ouch!!)


https://www.sixnationsrugby.com/preview/preview-scotland-v-ireland-4#preview

Game starts in a bit under 15 hours from now with Ireland favoured to win by the various betting sites offering $1.38 to $3.00.

France trounced England 53 - 10 and were already half way to that score at half time.  Wales on the other hand were up 22 -3 against Italy at half time before they clawed back some of that trailing deficit to eventually loose 29 - 17

In the US Major League Rugby Seattle ($1.45) are playing Houston ($2.65) - I'm going to go with Houston who I've placed some bets on in the recent past.

Two in a row.  Now to make it three on the trot!

Newcastle Knights - Dolphins (NRL) 17 Mar 2023 17:00 Money Line Dolphins (NRL) @ 2.48 Taken Amount: 0.30 mBTC Possible Payout: 0.744 mBTC

The risk is not yours to take - but you know that already.


Does "chainsaw-enema" ring any bells?

There are some fairly strong points in that article that mirror exactly what I've been saying for a while.  Not sure what Championship they are referring to, however it may be like the midweek series played between Qld and NSW teams in the 1970's/80's that was play side-by-side with the State Competitions.

I disagree with a relegated team loaning their best out - there's no motivation for a loosing team to try to get back into the competition.  Both the Qld and NSW State Competitions agree that teams can be promoted and they accept relegated teams back into their fold.  Plain and simple.  The Auckland Warriors, Canberra Raiders and Melbourne Storm would also have more motivation to play well.  I'm not sure which of the New Zealand teams (or Victorian) could be promoted and I wouldn't like to see Auckland or Melbourne stay in the comp if they can't play.  Canberra would probably be relegated to the NSW comp.


Right smack bank in the middle of lockdowns when there were rumblings of getting the isolated teams moved around the nation and being busted flouting the strict lockdown laws.

TL; DR - the lender asked that their claims of trustworthiness based on rank and past loans be scrutinised.  I did so, and, with the additional information of stockmarket manipulation, I have decided the OP is an unacceptable risk of lending funds to without collateral.

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Funny you should mention a Legendary user - Loan Defaulted [SiNeReiNZzz] comes to mine.  Late with their repayments to shasan then they stop making repayments; default and go dark never to return.  (All the while using the veil of their Legendary status and their previous loans where they provided no collateral as "proof" of their trustworthiness).

It was a ploy to lure someone to hand over money.

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The OP of this thread has used those exact same two list items (their rank and their past loan history) as "proof" and invited us to review their trustworthiness.  I did.  The OP is regularly late making repayments and their rank is skewered because of your generous merits (translated from Italian courtesy of Google) - Gems you have merited include being unable to withdraw funds when they made 100X profits, burning their "recovery phrases" in a back yard fire to sex toy purchases and the vague price of this Forum (then the more, shall we say "dubious" posts if you get my drift?

When I put my observations of their claims of untrustworthiness in a post, the OP then came out with the information that they plan to use said loans to fund their gambling on the stock-market by placing both shorts and longs.

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Having facilitated uncollateralised loans in the past myself, I find it an unacceptable risk for a borrower to gamble with the money lent to them.

I wasn't.  

YOU were the one boasting you are a senior member.

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Sooner or later your shorts or longs are going to crash big time and you won't be able to repay your obligations.

As in trading online?  Or, gambling??


What you should have said was were it not for fillippone's disproportionately high number of merits, you would have barely made it to Jr Member by now.

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Late is late no matter how much spin you want to put on it.

So instead of asking the person concerned you thought you'd ask around for any gossip?

Power of observation.

Twenty hours after repaying a $300 loan you're now after a loan of double that amount?

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Let's examine your lending history (that you were kind enough to provide)

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- https://bitcointalk.org/index.php?topic=5030169.msg59686318#msg59686318

2022-03-30, 02:07:14 - repaid 1.07 LTC

24 hours later you take out another loan with shasan

- https://bitcointalk.org/index.php?topic=5030169.msg59807299#msg59807299

2022-04-09, 18:49:09 - repaid 1.07 LTC (3 days late) - (shasan again)

5 days later another shasan loan:

- https://bitcointalk.org/index.php?topic=5030169.msg59918410#msg59918410

2022-04-21, 01:06:12 - repaid 1.18 LTC (no TX again)

3 days later another shasan funded loan:

- https://bitcointalk.org/index.php?topic=5030169.msg60034057#msg60034057

Loan was 24 hours late:


2022-05-03, 21:53:39 - repaid 1.18 LTC (no TX again)

Four days later shasan funded loan:

- https://bitcointalk.org/index.php?topic=5030169.msg60125190#msg60125190

2022-05-14, 08:33:20 - repaid 1.23 LTC (TX !!!) - 3 days late

Five days later - shasan again

- https://bitcointalk.org/index.php?topic=5030169.msg60259560#msg60259560

2022-05-31, 18:02:32 - repaid 1.23 LTC (TX !!!) - 3 days late

Four days later:

- https://bitcointalk.org/index.php?topic=5030169.msg60355963#msg60355963

2022-06-14, 20:15:11 - repaid 2.18 LTC (TX !!!) - Loan was 24 hours late:

- https://bitcointalk.org/index.php?topic=5030169.msg60411591#msg60411591

Two days later: Lender now alterra57

- https://bitcointalk.org/index.php?topic=5403092.msg60455498#msg60455498

2022-06-21, 22:52:07 - 135 Usdt - 3 days early with TX!

Two days later: alterra57 is the lender:

- https://bitcointalk.org/index.php?topic=5403092.msg60531687#msg60531687

2022-07-08, 16:43:36 - 220 USDT with TX

8 hours later:  alterra57 again

- https://bitcointalk.org/index.php?topic=5403092.msg60564653#msg60564653

2022-07-14, 18:32:03 - 275 USDT - with TX -  4 days early

8 days later: (we're back to shasan as lender)

- https://bitcointalk.org/index.php?topic=5030169.msg60731155#msg60731155

2022-08-11, 17:03:38 - 130 USDT (with TX) Loan was 24 hours late:

Five days earlier: a loan with alterra57 - i.e. two active loans with two lenders at the same time...

- https://bitcointalk.org/index.php?topic=5403092.msg60869110#msg60869110

2022-09-02, 19:26:43 - 500 USDT - 17 days late

FOUR HOURS AFTER REPAYING THE ABOVE LOAN another loan with alterra57

- https://bitcointalk.org/index.php?topic=5403092.msg60993777#msg60993777

2022-09-23, 22:53:29 - 445 USDT - 4 days late

34 days later (did you shop around for a while??) @DarkStar_ comes to your rescue:

- https://bitcointalk.org/index.php?topic=5415292.msg61297179#msg61297179

2022-11-16, 05:12:45 - 333 USDT repaid on the day agreed.

36 hours later a new loan with DarkStar_ :

- https://bitcointalk.org/index.php?topic=3243635.msg61380726#msg61380726

2022-12-02, 18:42:25 - 330 USDT - 3 days late

3 days later:

- https://bitcointalk.org/index.php?topic=5425192.msg61439531#msg61439531

2022-12-14, 12:17:25 DarkStar_ or a third loan in a row: 355 USDT (amazingly on time)

33 hours later we're up to a fourth loan from DarkStar_

- https://bitcointalk.org/index.php?topic=3243635.msg61533887#msg61533887

2023-01-03, 04:29:32 - 331 USDT repaid 3 days late with TX

3 days later DarkStar_ again:

- https://bitcointalk.org/index.php?topic=3243635.msg61653631#msg61653631

2023-01-26, 02:22:18 - 350 USDT (but in bitcoin, not USDT) 10 days late

Then ... 17 hours later we're back to @shasan

- https://bitcointalk.org/index.php?topic=5436844.msg61801110#msg61801110

2023-02-22, 20:59:05 - 330 USDT - 6 days late

22 hours later we come to the loan you have only just repaid:

- https://bitcointalk.org/index.php?topic=5440893.msg61872704#msg61872704

Today at 01:41:17 - 330 USDT 2 days early


Now you want to take out a loan using your "reputation" of past (overdue) loans as your only collateral?

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Conclusion:

This user (HedgeFx u=2221175) is building trust for an exit scam loan or carpet rug pull.

URL this on please?

This is right up your alley:

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BTW - Show me on that website where it says it's Okay or 15 year-olds to be trading.


What's your user name there?