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1641  Economy / Scam Accusations / Re: 120$ Loan defaulted by [Supreemo] on: May 26, 2023, 02:14:25 PM
I am quite certain there are more alts. Let me first go run some errands and then get back. I will hunt down, tag and flag all the alts connected to Supreemo. From today, he will regret why he defaulted a $120 loan

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

I won't blame him for having multiple accounts if he does not violate any forum rules, including ban evading. But if he chooses to default on the loan, it proves he is a scammer. I don't see any reason for anyone to ruin their reputation just for 100 bucks! He could have quickly earned over $200 monthly from a signature campaign. Maybe he thought we would run away with $100 because he has a few more accounts, and he can earn more than $40 a week from other campaigns using a high-rank account. So, he left his low-ranked account, hoping to make more with his high-rank account. Good catch, logfiles! If you tag them all, and he gets kicked from all the campaigns, he will pop up and apologize for his mistakes.

Hey Supreemo!
That was a wrong choice. Come out from your Cave and apologize.
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.
1642  Economy / Scam Accusations / Re: 120$ Loan defaulted by [Supreemo] on: May 26, 2023, 12:59:24 PM
Sorry to say this, that he is not worthy to be borrowed money. He still do not have the kind of activeness and merits that supposed to let you borrow him money. Try to do more research before borrowing people money.
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.
1643  Economy / Lending / Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! on: May 26, 2023, 12:45:30 PM
Loan Amount: 200 USDT (TRC20)
Loan Purpose: personal
Loan Repay Amount: 230 USDT
Loan Repay Date: 7 weeks
Type of Collateral: None
USDT Address: TH5gd5HoUVCH5V4QwoPrPUeDcSfRokqWJA
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.
1644  Economy / Reputation / Re: Request Support (or Opposition) for Flags here! on: May 26, 2023, 12:12:50 PM
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.
1645  Economy / Scam Accusations / Re: 120$ Loan defaulted by [Supreemo] on: May 26, 2023, 11:46:08 AM
This is Supreemo profile: https://bitcointalk.org/index.php?action=profile;u=988763

I can see that he is in Sinbad.

I checked Sinbad signature campaign to check the spreadsheet of users in the campaign but I did not see anything. Or you can point me to a link that I can see Sinbad campaign participants.

Is Supreemo actually in a campaign?
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.
1646  Economy / Scam Accusations / Re: 120$ Loan defaulted by [Supreemo] on: May 26, 2023, 11:20:31 AM
Reserve
1647  Economy / Scam Accusations / 120$ Loan defaulted by [Supreemo] on: May 26, 2023, 11:20:13 AM
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
1648  Local / Other languages/locations / Re: বাংলাদেশ (Bengali) on: May 26, 2023, 03:03:35 AM
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
WHAT CRASH?Huh  WHAT CORRECTION??!? WHAT BEAR MARKET?Huh? Roll Eyes Roll Eyes Roll Eyes



এডিটঃ
দুঃখিত এটা শেষ হয়ে গেছে।
1649  Economy / Lending / Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! on: May 26, 2023, 02:38:04 AM
Loan Amount: 1000 USDT
Loan Purpose: personal
Loan Repay Amount: 1400 USDT
Loan Repay Date: july 30th
Interest Payment date: Every 30 days ( April 30th or before 100 USDT; 100 USDT on or before 30th May, 100 USDT on or before 30th June, and 1170 USDT on or before 30th July 2023)
Type of Collateral: None

I already paid the 100 USDT for the month of  May
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


Loan Amount: 900 USDT
Loan Purpose: Personal
Loan Repay Amount: 990 USDT
Loan Repay Date: 30 days
Type of Collateral: None
Escrow profile Link:
USDT Address(TRC-20): TWN2BYmN1cmoGQmNaAVjzYLUX12As4zTrX
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.
1650  Economy / Lending / Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)! on: May 25, 2023, 07:56:44 PM
Partial payment of $70 + $7 sent, proof sent via pm.
I am confirming that I have received 77$. 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

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.

Loan repayment has been send via internal ($175) Please check.
Internal Id : 230210812115828736
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.

Loan Amount: 225 usdt
Loan Purpose: Personal
Loan Repay Amount: 245 usdt
Loan Repay Date: 30 days
Type of Collateral: None
USDT (trc20) Address:   TDw2NxwWU7czuevN43Vd5yGvJbCSiHfpHD
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
1651  Economy / Lending / Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! on: May 24, 2023, 12:59:38 PM
Loan Amount: 350
Loan Purpose: Personal
Loan Repay Amount: 10% monthly interest
Loan Repay Date:  3 months
Type of Collateral: None
TRC20 - USDT address: TRAppbrEh73bEiVKYgRiXNxtLan4AVjX2b

detail of payment:
will follow other's payment format,
$35 on or before June 24
$35 on or before July 24
$385 on or before August 24

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
1652  Local / Other languages/locations / Re: বাংলাদেশ (Bengali) on: May 24, 2023, 06:32:59 AM
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।

1653  Economy / Games and rounds / Re: [RAFFLE] Utopia - P2P Ecosystem | Free Bitcoin Raffle Weekly 💎 Round 13 on: May 24, 2023, 06:31:14 AM
Bitcointalk Username: shasan
Utopia Public Key: 915E01006F62DDB07341336535A2F408785C9E8E3DAFD3A83BC87A37562E5663
BTC Address: bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l
Message Deep Link (Chat link): https://utopia.im/d53b4431fd604e2f0261792444797aa4?tid=3757171696442132721
Slot No: 50
1654  Economy / Lending / Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! on: May 23, 2023, 08:26:13 PM
Loan Amount: $900
Loan Purpose: Personal
Loan Repay Amount: As discussed in the telegram
Loan Repay Date: 4 months duration (max)
Type of Collateral: None
USDT (TRC20): THREHhepQFSmppitVsM8TxnHQbgsnficvn
I have accepted your loan request and sent USDT to your account. Please check your account balance. I am sorry but I can't post the transaction ID as it is an internal transaction.  Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
Repayment schedule:
On or before 22nd June 90$
On or before 22nd July 90$
On or before 22nd August 90$
On or before 22nd September 990$
1655  Economy / Scam Accusations / Re: Bounty deductive going to scammed with bounty hunter on: May 23, 2023, 09:28:35 AM
Yes in spreadsheet just few hunter received payment on 15/05 and after that that say that by fualt we send extra token to some hunters to and remaining rewards of video campaign didn't receive any token. My question is that if they send over payment to some hunters this is manager fualt not bounty hunters then why he give punishment to videos participants
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.
1656  Economy / Scam Accusations / Re: Wearing Double signature (Shan85) on: May 23, 2023, 09:22:26 AM
It will be cheaper for companies to buy copper membership and manage their campaigns by themselves but they will have to spend more time building trust within the community before they can be recognized.
You might be right but I could not agree with you. To run a signature campaign they do not need to be reputed. Hence they are not aware of the signature campaign, signature design, creating spreadsheets, and calculating that. If they have all the ability then their time might be more valuable than the spending on the campaign manager. If a newbie run a signature campaign and escrow their fund for few weeks then they have nothing to be worried about.
1657  Economy / Lending / Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! on: May 23, 2023, 07:47:00 AM
Hallo Shasan,

As wrote in pm:

Loan Amount: 150 usdt
Loan Purpose: Personal
Loan Repay Amount: 160 usdt
Loan Repay Date: On or before Monday
Type of Collateral: None
TRC20 - USDT address: TFqN1GmbXtQNZu1BsuhrExzpKLszXBfQ4U
 
**Address Staked Here: https://bitcointalk.org/index.php?topic=5403092.msg60700546#msg6070054
I have accepted your loan request and sent USDT to your account. Please check your account balance. Transaction ID: https://tronscan.org/#/transaction/a722f67a4470f7c8c5c366c4eeb149fdd5bbf2b9d785251e476948a784ec6b06 Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

Here's the partial payment as we have discussed in the pm @shasan




I have received the partial repayment. 30th May should be repaid 51$ and (June 22, 2023)- 110$ to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

Loan amount: 370 USDT
Loan Purpose: Personal
Loan Repay Amount: 407 USDT
Loan Repay Date: 1 month
USDT Address(trc20): THp3vMsD2XQUcGaJznakfNW9B2brjiKACo
I have accepted your loan request and sent USDT to your account. Please check your account balance. Transaction ID: https://tronscan.org/#/transaction/fe21f8069afa6bee89778f515775937ce741790b049107ccb0fc3648a7051f4f Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
1658  Economy / Lending / Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! on: May 23, 2023, 04:29:30 AM
I tried checking  my loan application  but couldn't  find it but I want to state that I've paid $30 for the loan extention and please let me know if you've confirmed  it as the transaction  was an internal one. Thanks
Thank you very much for the repayment of the interest. I am confirming that I have received the interest. Now the due amount is 290$ active non-collateral loan. Repayment should be made on or before 14th June 2023 to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

Loan Amount: 0.02 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.023 BTC
Loan Repay Date: on or before 24 June
Type of Collateral: None
Escrow profile Link: N/A
Bitcoin Address: 1MkiAjy96XjPkNnJJTvzdZcMLrERsnq2F4

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
Seleme on Bitcointalk is requesting a loan to the address 1MkiAjy96XjPkNnJJTvzdZcMLrERsnq2F4 of 0.02 BTC. Repayment will be on or before 24 June to BTC address of Shasan. The date is 23/05/2023.
-----BEGIN SIGNATURE-----
1MkiAjy96XjPkNnJJTvzdZcMLrERsnq2F4
H1o10NNMRpmi2HlK910QvnGzE0ip2TbdbGgcOXiUOUiYKnIOemHf3SjUPqfzXnUZFox3jApfwjt4dKTaLbplE3s=
-----END BITCOIN SIGNED MESSAGE-----
I have accepted your loan request and sent Bitcoin to your wallet. Please check your account balance. Transaction ID https://www.blockchain.com/explorer/transactions/btc/d32d06f694bd373c4ad806a20cf642baf63b76c037848e650bb631504d859362 Please repay on or before the due date to 31o4FAgLfkBaRReeZLqZZtbrzUtFdaT3jb
1659  Economy / Lending / Re: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)! on: May 22, 2023, 08:41:54 PM
I just made a payment of interest of 17 $ to the repayment address. I paid through internal transfer please check and confirm
I am confirming that I have received the partial repayment. Thank you for the partial repayment. Now the due amount is 100$ and the repayment date should remain the same. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
1660  Economy / Lending / Re: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)! on: May 22, 2023, 08:23:50 PM
Loan Amount: 150 USDT
Loan Purpose: Personal
Loan Repay Amount: 160 USDT
Loan Repay Date: 36 days
Type of Collateral: None
Escrow profile Link:
USDT Address: TSt7sQJp21g2vLhZZ2pYy6vrmEgVM49ExV
I have accepted your loan request and sent USDT to your account. Please check your account balance. Transaction ID: https://tronscan.org/#/transaction/331282f4de3f6da7d2a31c853a4a65d6f13697c127f0259a244bcc526868fcfc  Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

i just paid the partial amount of today's repayment and I'll try to pay the rest next week
I have received 7.35$ Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
Repayment schedule:
29th May 86.6$
5th June 46.5 and
12th June 115$

Loan Amount: 0.0088 BTC
Loan Purpose: Personal
Loan Repay Amount: whatever is required
Loan Repay Date: 5/26/2023
Type of Collateral: None
Escrow profile Link: None
Bitcoin Address: bc1qf87309gn2gne85tf5wq5u4vy755hws5y6jkead
Rejected, sorry.
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