I see no reason why someone would default on such a small amount of money for a full member rank account where the money can be earned within a month, and based on the OP's explanation, it has given the loan defaulter close to a year now and no sign of a repayment plan has even been made.
I think it might happen because of the health issue and/or the OP is no more on the earth. And/or it might happen for having too many alt accounts and it might not be worth anything to him/her. However the chance of it being too low as the accused person could borrow more money and then could default on the loan. |
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facebook page, tik tok business manager or twitter promote post
I am very curious to know what is the problem of ou creating such an account for free. And also what is the benefit of buying this type of account when you are not able to add the account on the account as the name of you and the person from whom you will buy the account will not be the same name? |
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I've already cleared up my loan with Shashan weeks back and anyone who was observant would have noticed that I've been struggling to make post on my account for sometime now and I barely miss post number because I make my post passionately not to pursue signature quarter and I haven't been an easy one for me without a good phone and still investing all the money I earn in health.
There is no issue about the previous loan for me and it is not for the asking loan on my thread. This thread is about the alt account or not. Sakanwa can't pay back a loan and in the same moment Obari tries to take a loan. Also Obari commented in Sakanwa's loan thread like he is answering the accusations. Doesn't make too much sense.
Also Obari was contacting the lender to please delete the quoted post looks pretty sus to be honest.
I think the health and phone story is what it is, a story.
It is a silly excuse that can be said by anyone and I don't think it can be proved that the account is his/her friend. Alt account is very dangerous for trading/lending. So you don't have the right to ask for an explanation because loans are given based on the lender's rules.
You are right as the owner of the money/dollar is the lender. |
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Need Programmer who can help me on solving errors in Hashcat.
There is a low chance of getting a good response for the post you are trying to hire for. You can get a good solution for the post you are trying to hire for on the freelance marketplace e.g.: freelaner.com and/or upwork.com and many other freelance marketplaces. |
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Hi, it's @igamblingaskgamblers n tg.
Loan Amount: 0.015 eth
Loan Purpose: will swap to eth for fees to swap my usdt
Loan Repay Amount: 0.018 eth
Loan Repay Date: today Aug 28, 2023
Type of Collateral: account
Escrow profile Link: none
eth Address: 0xf331f6cc5d9ec2a06dfea07da210f6d0ab749812
**updated address and amount to eth**
Based on your rank, reputation and recent activity I am sorry to say that I am not able to accept your loan request.
Delete
mistake submitted twice due to network issues
You should delete this.
Hello Sir,
Just made another transfer of $49 right away please confirm.
Like said above 28 August which is today, then next is 4 September and then ends on 18 September.
The screenshot below shows the full details of transaction as I can't share txt id.
I am confirming that I have received 49$ and the new repayment amount is 143. Repayment should be made on or before (4th Sepetember to 18th September 2023).
Hi shasan, I will like to take some loan from you for personal needs.
Loan Amount: $500
Loan Purpose: Personal
Loan Repay Amount: $550
Loan Repay Date: 10 weeks or earlier (November 6th 2023 estimated time for 10 weeks)
Type of Collateral: None
USDT TRC20: TCp4VZsuvaKb1n78mVRy244KGSF88DvAct
Thank you.
Check your private message.
Hi shasan,
This month's interest was sent..
Internal transfer ID, check your dm.
Thank you.
I am confirming that I have received previous interest. The new repayment amount is 550$ and repayment should be made on or before 27th September 2023. |
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$104 sent to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN via binance internal transfer. Please check and confirm.
Now the new repayment amount should be 265$. And next batch will be next Monday (2023-09-04) I will send 100$ or more.
I am confirming that I have received 104$ and the new repayment amount is 265$ which should be repaid on or before 11th September. And each week 100$ minimum. Please repay on or before the due date of the loan. |
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I am requesting an additional loan. This loan will be repaid immediately upon receiving the prize from Sinbad.io Avatar Contest. I am hopeful that you can grant this loan request. ( Active Loan 0.0043 BTC) Loan Amount: 75 USDT Loan Purpose: personal Loan Repay Amount: 83 USDT Loan Repay Date: 1 week (or once I received the prize from Sinbad Avatar Contest) Type of Collateral: None USDT Address(TRC20): TKvsHNJ56Q9H3kdd9E7BmsYNpPwiuvHxCu or Directly thru Binance Pay ID Thank you for considering my request. I have accepted your loan request and sent USDT to your wallet. Please check your account balance. I am sorry I am not able to post the transaction ID. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
The second batch has been sent
I am so sorry Last night was too drunk to make the repayment and I just slept for 12 hours. The internal transaction is: 142425051448
Very sorry for my shitty behavior
Thank you very much for the repayment. Don't hesitate to let me know if you need any more help at anytime, thank you. |
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Hi sir,
Wants additional loan
I have adjusted interest as discussed via pm
Loan Amount: 50USDT
Loan Purpose: medicals
Loan Repay Amount: 55USDT
Loan Repay Date: 1 week
Type of Collateral: None
USDT Address: TCwRyMrM3YgRf4avQ1hsXe3b2zk9uyfkEK
I am confirming that I have accepted your loan request and sent USDT to your wallet. Please check your account balance. I am sorry I am not able to share the transaction ID as it is an internal transaction id. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN |
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I had paid the 230 Usdt to the mentioned address
(TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN ).
Hash :
da20f7d1673133e691cb243c8cac95d5f05447a8211ef6f4b487e76b0615619d
Thanks for the loan.
I am confirming that I have received the full repayment with full interest. Thank you very much for the repayment though you are 1 day late and there is no extension fee for the delay. Don't hesitate to let me know if you need any more help at any time, thanks once again. |
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-snip-
As always 1 month at these dates or maybe a little late for 4 days on around 29/30 on the weekend of September but usually before the date I post. I have friends to lend me as well, but it turned out he changed his mind so decided to open up again. Sometimes, while asking for a loan there are some personal things that need to be paid within the next few hours since you and I have different times (in my zone requested in the morning - night not getting a response, need to pay it first and take the loan from my friend and pay it) due the loan requested still not sent it all to decide to cancel it. That's also the reason why most of the time trying to take a loan at the time your account is online like these, so hoping you are responding and send it at the time on my time zone around (6:00 - 20:00). Also, I have some experience pay early like the case loan on (Darkstar) while I taking loan around 250$+ and paid just 1-2 days after that (while the loan application 1 month) that's the reason I always gave estimation like 1 month+. Sorry, anyway for the confusion. I hope you don't mind, If sometime I cancel it as long the fund is not being sent (feel-free to match the applicatio) example like Address, etc. I know you could be confused/worried my account is being hacked or something. Accepted. I have sent USDT to your wallet. Please check your account balance. I am sorry I am not able to post the transaction ID as it is an internal transaction. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
Hi sir,
Wants additional loan
Loan Amount: 51USDT
Loan Purpose: medicals
Loan Repay Amount: 55USDT
Loan Repay Date: 1 week
Type of Collateral: None
USDT Address: TCwRyMrM3YgRf4avQ1hsXe3b2zk9uyfkEK
Please check private message.
I am confirming that I have received 165$ but have not received the extension fee from 16th August to 26th August.
Partial repayment of $100 made towards the existing amount of $350. Please check and confirm. As per our discussion full loan repayment date was extended by a month. The new repayment amount is $275.
I am confirming that I have received partial repayment of 100$ and the new repayment amount is 275$. |
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Loan Amount: 331 USDT
Loan Purpose: Personal
Loan Repay Amount: 364 USDT
Loan Repay Date: 1 month+
Type of Collateral: None
USDT (TRC20) Address: TEj1AFoWTcoXeH8JCuqZiTxZgS1u3n286E
I could not understand the loan repayment date. Please make me clear about the loan repayment date. Also, would you like to tell that why you have deleted your last posts which you have posted on here before few hours ago? |
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You are right that I accepted the loan request and wanted to send the funds. But probably OP didn't notice that and didn't provide the wallet so it remains unaccepted. Though Op created a loan request again on my thread before that I found that OP has an alt account that has an open loan with another person. So, obviously rejected the loan. |
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Final repayment of $60
Internal tx id: 142391607485
thanks
I am confirming that I have received the full repayment with interest. Thank you very much for the full repayment with interest on time even before the due date of the loan. Don't hesitate to let me know if you need any more help at any time, thank you. |
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Loan Amount: 150 USDT (TRC20)
Loan Purpose: personal
Loan Repay Amount: 165 USDT
Loan Repay Date: September 25 or earlier
Type of Collateral: None
USDT Address: TSREGReMb6uDy1QsSj6RhkNYaViBtAZXVo
I have accepted your loan request and sent USDT to your wallet. Please check your account balance. I am unable to post the transaction id as it is an internal transaction. 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: THZJXvTsFv6ZbWW5g1gWcGfVym9onhbdpZ
I am sorry I am not going to accept your loan request for now as it seems to me you have multiple accounts. |
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What I see is that he probably got confused of account when he sent you the private message and instead of sending it to you from Sakanwa's, by mistake he sent it to you from Obari's account.
You are still too far. The message/post was not to me that was to another lending thread. Obari posted about the repayment on that thread while s/he has not taken any loan. So, obviously, s/he was an account of Sakanwa. I am trying to prove that both account is managed by the same person. I've known sakanwa from childhood and I can always attest for him and since my phone has been bad, I've been logging in my account with his phone most times and it has really dragged me backward for over three weeks or so because I haven't been able to meet up with my work in my signature campaign because I have to share sakanwa's phone with him and you know mistakes do happen and sakanwa is a totally different entity all together which i believe many other persons might know him in person in the local board and I have been pairing with him on his phone and if something like this happens then is a mistake.
So, it occurs as both of you using the same device? But while I sent you a message on telegram you replied on that time. I doubt that both accounts are operated by different people. Would you like to ask your local board users who know both of you to share that you are not the alt account of Sakanwa?
I am surprised that Shashan turned you down because it is unusual for him to turn down members who are in campaigns. And you are in one of the long-lasting campaigns in the forum.
Are you crazy?? Why I will take him/her down? I want to join on that campaign??? |
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It took me several times reading the posts to understand. The truth is that I don't feel sorry for CYBER_COWBOY, now Cantlogin or any of his alts, nor for the accounts that borrowed from him and have now defaulted. Summary for those who want to understand without diving through the posts: Sakanwa borrowed 0.00203BTC from CYBER_COWBOY, for which he had to pay back 0.00224BTC. He has defaulted on that loan, now excusing himself that CYBER_COWBOY has lost access to his original account or is hacked, and asks for an extension for one more month. The lender disagrees and sashan further tells him that he should repay the loan to the same address that sent him the funds originally. Sashan says that Obari is an alt of Sakanwa, and it seems so from the way he talks in the PM he sent him, but to top it off I just saw that Obari has asked sashan for a loan right now LOL. I have highly tried to show that obari is the alt account of the borrower. Probably you have not see the quoted post of obari and also you have not gone through the reference link. If you read the quoted post of obari and reference link then it will be clear to you whether they are alt or not. |
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What happened:: Posted as a borrower and removed the postScammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3504269Reference Link: https://ninjastic.space/post/62745051Amount Scammed: 66$ may beAdditional Notes: I have received an email where I can see a post made by Obari on the lending thread. The post was as mentioned below: Well your message is more of a threat mate.
You shouldn't be this harsh to me because you wouldn't have to blame because everything I've done is for the safety of op and you will agree with me that $66 is no little money and I just have to be very careful about everything please.
Well I got your address and since this was my first loan, I didn't want any issues but I want to plead that you give me till su day to make your payment and I will be making the payment in full I promise.
This means the user took a loan from there but when the lender told him not to lend that person then removed the post. From there I think: The user is an alt account of Sakanwa. Wanted to post from the account Sakanwa but by mistake posted from Obari. Also from the record of https://ninjastic.space/ Obari has not taken any loan. That means it is an alt account. If not they are alt accounts then Obari is the loan defaulter who took the loan from outside of the form or private message on the forum but as the lender told not lent deleted the post. Please provide your opinion of you. If it deserves to post anywhere else then please let me know.
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