I am confirming that I have received the full repayment of the additional loan. Now you have only 1 pending loan. Please repay that on time as usual too. Thank you very much. Don't hesitate to let me know if you need any more help at anytime, thank you. |
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I have made repayment to the above address please check and confirmed as I can't share as sent through internal transfer.
I am confirming that I have received the repayment of the additional loan. Now you have only 1 active loan. Please repay that on time as usual, thank you. Hello Shasan
The last partial repayment of $65 has been sent to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
Please check your account balance history as i can't share the transaction hash. It's a binance internal transfer as usual.
Loan has been repaid in full. Please don't forget to remove the neutral trust in my trust page.
All the small loans i got from you were so helpful even i had to take extensions several times. Thank you very much for your most generous consideration!
ِCheers,
Kavelj22
I am confirming that I have received the full repayment with interest. Thank you for the repayment. Please don't hesitate to let me know if you need any more help at any time, thank you. |
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Loan Amount: 700 USDT (TRC20)
Loan Purpose: personal
Loan Repay Amount: 805 USDT
Loan Repay Date: August 24th or earlier
Type of Collateral: None
USDT Address: TTiUVNgwgUeuFmM3xZkcZzoATTDryvPVac
I have accepted your loan request and sent USDT to your wallet. Please check your account balance. Transaction ID https://tronscan.org/#/transaction/7e4b4a73936ce553039cbd877b6ceb6164e804bd9fc5d8fca13109b841a28cb2 Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
1st partial payment (200$): ORDER ID: 238386421719154692 (Internal transaction) Binance
I am confirming that I have received 200$. Thank you for the partial repayment. Please repay the rest (130$) on time, thanks. |
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This is shasan date: 7th August I will hold The payment of the bounty campaign as escrow to the wallet 0x74894513e0eD3722Cc0ab977C4610Ff18300f55F Edit: I am responsible only for the token. I am not part of the project. Anyone who wants to invest in this project should do that at his/her own risk. I will only be responsible for the fund which I will hold for the participants. Message: This is shasan
date: 7th August
I will hold The payment of the bounty campaign as escrow to the wallet 0x74894513e0eD3722Cc0ab977C4610Ff18300f55F
Wallte: bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l
Signature: IBQDn0LlY9lCn3xDFNFQrscirEqcvINvoEt6tRkYS4Vqd/Fi22Hjt9aX76lkByTo5dZUTZfhtjstazEVhGtKqHc= |
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New loan request:
Loan Amount: 1000 USDT
Loan Purpose: Personal
Loan Repay Amount: 1100 USDT
Loan Repay Date: 2 august
Type of Collateral: None
TRX Address: TReZah87Zxhfk7YZtYksQ2Z9fNiq7Z2PMB
I have accepted your loan request and sent USDT to your wallet. Please check your account balance. Transaction id f11ce3cbb77309d2eacfaab359f69dc2f96e0f03d9566cae94c5c2008e6ea6ae Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
Good day to Shahan, I notice I got a neutral tag and there's a quote below that I loan a 1000 USD and that i didn't do this I always use a BTC, not even into Altcoins Please check my DM Whom trx wallet TReZah87Zxhfk7YZtYksQ2Z9fNiq7Z2PMB it is? You have posted this wallet address and also you have messaged me the same wallet address with the same details. |
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Loan Amount: 300 USDT
Loan Purpose: Personal
Loan Repay Amount: 330 USDT
Loan Repay Date: 7th of August, 2023
Type of Collateral: I do not have any, but I currently work at Stake campaign
TRX Address: TDQYd7iMac4rGSjV9uWxNbfQmHt18H7SUi
I have accepted your loan request and sent USDT to your wallet. Please check your account balance. Transaction id 8ec71fc9c8dbea628aeef3a171ff8085be65ce84e0866337d96721d0cf50c356 Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN |
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একটা একাউন্ট বিক্রি করব মেরিট আছে 3 টি কিন্তু একটিভিটি আছে মাত্র 12 টি পোস্ট করলে 3 দিনের মধ্য জুনিয়র মেম্বার হওয়া জাবে কেউ কিনলে নিতে পারেন দাম একদম কম 🙂👇
contact me on telegram: @Omor_Alywas_On_Fire
এই ধরনের পোস্ট যখন দেখি তখন নিজেকে খুব ছোট মনে হয় একে তো আপনি অ্যাকাউন্ট বিক্রি করবেন। আপনি যেহেতু আন্তর্জাতিক বোর্ডে বিক্রি করবেন তাহলেই ইংরেজিতে পোস্ট করতেন। আপনি যদি ইংরেজিতে পোস্ট করতেন তাহলে অন্তত বাংলাদেশের নাম বা বাংলা পাশাপাশি নাম খারাপ হতো না। আপনাদের সবার কাছে অনুরোধ এ ধরনের কোন পোস্ট করবেন না। |
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New loan request:
Loan Amount: 1000 USDT
Loan Purpose: Personal
Loan Repay Amount: 1100 USDT
Loan Repay Date: 2 august
Type of Collateral: None
TRX Address: TReZah87Zxhfk7YZtYksQ2Z9fNiq7Z2PMB
I have accepted your loan request and sent USDT to your wallet. Please check your account balance. Transaction id f11ce3cbb77309d2eacfaab359f69dc2f96e0f03d9566cae94c5c2008e6ea6ae Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
Loan amount: 0.0017 BTC
Loan Purpose: personal
Loan Repay Amount: 0.00195 BTC
Loan Repay Date: July 11, 2023
Type of Collateral: Unfortunately, I cannot offer any collateral BUT I am enrolled in a signature campaign that will pay me weekly.
BTC Address: 1M2VLrtNT19coVTYVATM8qSbhfKxGhtUpN
If my interest rate is too low, feel free to adjust it to your normal rates! Hoping again for your kind consideration, shasan!
I have accepted your loan request and sent Bitcoin to your wallet. Please check your account balance. Please repay on or before the due date to 31o4FAgLfkBaRReeZLqZZtbrzUtFdaT3jb |
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He wish he could but he's inactive Tongue
How can you wish, you probably have not seen that OP is not only inactive but also paused the lending service. Though I can ensure that OP would not accept this type of loan request even if the OP were active and not paused the service still the borrower would not get such type of loan. |
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I am confirming that I have received the previous interest and the new extension has been approved till 3rd August 2023. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN |
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$29 sent ... Pending repayment amount 201$
Please confirm
I am confirming that I have received 29$ and the remaining amount is also correct (201). The repayment date should be the same as stated at the time of sending the loan. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN |
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That's a good sign, hopefully he'll come back and make things right.
When the initial deadline pass and the borrower ask extension without sending any repayment (at least interest) it seems nothing to me except turning into a scam. I have faced several issues like this. But those who give interest regularly (when asked for an extension) usually do not scam.
@zazarb bro proving neutral trust saves not only the fund of the first lenders but also save other lenders from being scammed. |
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I thought you have stopped your lending service. Today I have gone to the lending section and came to see your posts (updated) and I noticed you have sent the loan. Welcome back to the lending section once again. But keep in mind about the risky and think twice about whom you should accept the loan request and who should not. Also keep in mind about the price volatile of crypto.
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I still hope it wasn't a scam, rather financial difficulties..but time for scam accusation is coming.
By the way I text to darkstar about his loan to Dabs, but I see it has also been inactive for a month.
If you have regular communication and if you receive the interest then it is okay. But if there is no regular communication and you do not receive any interest and at the same time only requests for extension then it may turns into scam. |
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Hello @shasan, I'm taking an extension of 1 month for the repayment (as discussed on Telegram), and I've already paid for the interest ($25). you can check it on your Binance account as the transfer is an internal transfer (Internal transfer 139936721812).
I am confirming that I have received the previous interest and I have accepted the extension. The new repayment amount should be the same (275$) and the new repayment date should be 8th August 2023. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN Edit: Loan Amount: 60USDT (TRC20)
Loan Purpose: personal
Loan Repay Amount: 70USDT
Loan Repay Date: 6 weeks
Type of Collateral: None
USDT Address: TUuKbJSPGXhyJgzapNYZEMy7sKjJGDfu72
Sorry didn't notice it. I have just seen and accepted your loan request and also sent USDT. Please check your account balance and repay on time. Transaction id https://tronscan.org/#/transaction/31b4aecd672c02dd79c1fc5a726599d93978219159f6429147cb235f1489ef72 Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN |
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BTC SIGNED MSG #1-----BEGIN BITCOIN SIGNED MESSAGE-----
I am Financisto (forum member) @ bitcointalk.org
This Bitcoin (BTC/XBT) address will be used by me for signing messages:
1J5FCnt9nBiUrTVmu7WR3GrH6Zd6egyDic
Today is Wednesday, July 5th, 2023 (UTC).
The sole purpose of this signed message is:
1) to stake my BTC/XBT address @ bitcointalk.org
2) to prove I'm the owner of that Bitcoin address.
This signed message is not subject for reuse in no other forum, community or place.
PGP: FD691DC0675E311B821E149B347C00B148CA769D
-----BEGIN SIGNATURE-----
1J5FCnt9nBiUrTVmu7WR3GrH6Zd6egyDic
GySWZjO9SjG3uqf7zP0LECZy2JAWVRJ8pBwjJ9EXKTO5UR1Gg861pifOFpVgq87AE32740WZKkCmDAaKXXxRcZw=
-----END BITCOIN SIGNED MESSAGE-----
-----BEGIN BITCOIN SIGNED MESSAGE-----
I am Financisto (forum member) @ bitcointalk.org
This Bitcoin (BTC/XBT) address will be used by me for signing messages:
1J5FCnt9nBiUrTVmu7WR3GrH6Zd6egyDic
Today is Wednesday, July 5th, 2023 (UTC).
The sole purpose of this signed message is:
1) to stake my BTC/XBT address @ bitcointalk.org
2) to prove I'm the owner of that Bitcoin address.
This signed message is not subject for reuse in no other forum, community or place.
PGP: FD691DC0675E311B821E149B347C00B148CA769D
-----BEGIN SIGNATURE-----
1QCDzCvQrkMv1z9QqGyNTp6Z2GHgNtQ4zE
G3ODnHT+zZ79k8DdlqK5774K6saSKAecZ0zR6GGGREVYKFASxD4KHkbnypj/JJu/1g+t9SMb3pHKjOYk7OfAipc=
-----END BITCOIN SIGNED MESSAGE-----
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA512
I am Financisto (forum member) @ bitcointalk.org
This Bitcoin (BTC/XBT) address will be used by me for signing messages:
1J5FCnt9nBiUrTVmu7WR3GrH6Zd6egyDic
Today is Wednesday, July 5th, 2023 (UTC).
The sole purpose of this signed message is:
1) to stake my BTC/XBT address @ bitcointalk.org
2) to prove I'm the owner of that Bitcoin address.
This signed message is not subject for reuse in no other forum, community or place.
PGP: FD691DC0675E311B821E149B347C00B148CA769D
-----BEGIN PGP SIGNATURE-----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=6yne
-----END PGP SIGNATURE-----
Please quote and verify. Thanks in advance! Qupted and verified signature 1.  Quoted and verified signature 2.  Quoted PGP signature as well. |
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I will contact you if I need another loan. I have 1 loan remaining. Please remove the neutral tag for 550 trx, looks like you forgot. Thanks shasan
Sorry forgot to remove the tag just did that, thank you for the reminder. I am confirming that I have received the partial repayment. The new repayment schedule should be like this: $35 on or before July 24 $385 on or before August 24
Repayment of 228 XRP and 4 XRP additional for the delay was sent to this below Address:
rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh
Thank you for being understanding Shasan.
I am confirming that I have received the full repayment with interest as well as the extension fee. If you are not aware of crypto price increases/decreases then never take a loan based on the crypto. Better try to manage the fund/loan base on fiat value eg: USDT. I never recommend a borrower like you as you try to compare the price while increasing the price of crypto.
Sorry shasan, I think one more to looking to get an additional loan (If possible)
Loan Amount: 700 trx
Loan Purpose: personal
Loan Repay Amount: 770trx
Loan Repay Date: 10 days
Type of Collateral: None
USDT Address: TMZUcEuyU5C2BPiMiWR7eZMZCZ2iaKXfm5
I have accepted your loan request and sent TRX to your wallet. Please check your account balance. Transaction id https://tronscan.org/#/transaction/64872375fa6e639f42fd9edc646fce9c4b8d0345ae96bb9f94f27233b6be0249 Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN |
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I am confirming that I have received the full repayment with interest. Thank you very much for the too-early repayment with full interest. Don't hesitate to let me know if you need any more help at any time, thank you. |
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Hi shasan,
I was looking to get an additional loan (If possible)
Loan Amount: 500 trx
Loan Purpose: personal
Loan Repay Amount: 550trx
Loan Repay Date: 1 week
Type of Collateral: None
USDT Address: TMZUcEuyU5C2BPiMiWR7eZMZCZ2iaKXfm5
I have accepted your loan request and sent USDT to your wallet. Please check your account balance. Transaction ID https://tronscan.org/#/transaction/45112bb64d8944c3bfd37a43aa256bc664b4fff23e63ed3bda37c6af9648ac16 Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN |
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