Latest posts of: shasan

Quote from: PytagoraZ on October 06, 2023, 03:05:13 PM

Request a loan (if qualified)

Loan amount: 120 USDT
Loan purpose: Sudden family needs
Loan repayment amount: 135 USDT
Loan repay date: 6 weeks (17 nov)
Type of collateral: non
USDT address: TJ2dDVacWepx5bb8nnCigvu7nFtRqsumbG

This was my first loan, and I honestly wasn't sure I would get it. But I would be grateful if you trusted me. Thanks

Please check the private message.

Quote from: AHOYBRAUSE on October 06, 2023, 05:11:38 PM

I would like to extend this loan for another month until November 8th.
For this I just sent the 0.0014 in fees to your wallet address. New repayment should be November 8th, 0.015 btc. I hope that works for you. Best regards.
Transaction ID: https://mempool.space/tx/3a950081ffa9f4ec5caca5d4ef0be8df74c15fafa55984ec7729c25d61186037

I am confirming that I have received the interest. The new repayment amount will be the same as the previous one (0.015 BTC) which should be repaid on or before 8th November 2023.

Quote from: alani123 on October 06, 2023, 01:37:04 PM

Take 2

-----BEGIN BITCOIN SIGNED MESSAGE-----
Alani123 bitcointalk account is still owned by the same goofus.
-----BEGIN BITCOIN SIGNATURE-----
18Lthn7ZjLiig1Z6xBmJxzRjwqWq7pe4qN

IBGyoOMRqWZqYA6o2EOPCU1wqv0nZycoh8QBidQwFMCuL9FLMDuoBTsOeOFYsbJKuiqWgzybtqdI1+GnQWXswk8=
-----END BITCOIN SIGNED MESSAGE-----

Your signature has been verified by Electrum. But the signature can't be proof this has been created today. So, can you please mention the date of today or about this thread? Also can you please respond to the post mentioned here?

The signature campaign "Moneypot.com - Crash with the Lowest House Edge! | Signature Campaign" should be moved to closed for the new participants once again as the campaign manager accepted the required number of participants and declared the campaign as closed for the new participants.

Quote from: Royse777 on October 06, 2023, 09:10:48 AM

We are CFNP again.

Quote from: 2double0 on October 06, 2023, 01:22:43 PM

I've repaid the $30 interest and requesting an extension till 3rd Nov, 2023. Please confirm the receipt as well as the extension.
Image of repayment sent via DM.

I am confirming that I have received the mentioned amount and accepted the extension request. The new repayment date should be 2023-11-03 and repayment amount should remain the same 330$. Please repay on or before the due date of the loan, thanks.

Quote from: alani123 on October 06, 2023, 10:07:34 AM

Whoah, bitcointalk detectives are still very active. Good job on your sleuthing everyone. I'm amazed.
Yes, seems like I made a copy-paste error. Even I didn't notice it.

-----BEGIN BITCOIN SIGNED MESSAGE-----
Alani123 bitcointalk account is still owned by the same goofus.
https://bitcointalk.org/index.php?topic=797299.0
-----BEGIN BITCOIN SIGNATURE-----
18Lthn7ZjLiig1Z6xBmJxzRjwqWq7pe4qN

H6Ty0zEbkhc0mqCnenzAI7UXaZl+EKlMnHoGnfXZBlqFd/yhHVE2BssFD7KsP8mRjhShfg85Dcoq9xAnjwFQfU0=
-----END BITCOIN SIGNED MESSAGE-----

Those that have used bitcoin in a decentralized manner should know that this serves as irrefutable proof I'm the original owner of this Bitcointalk account.
I will message Irfan personally over this, no further comment needed I believe. Thanks for understanding.

I could not understand why you could not know about this topic also you have posted here after 2 messages from me. Anyway, I have tried to verify via Electrum as well as https://www.verifybitcoinmessage.com/ but I could not verify that. Would you like to re-check your signature?

Quote from: GxSTxV on October 06, 2023, 12:19:18 PM

I have sent you another partial payment of 150$ to your usdt address as an internal transaction. Please verify and confirm.
Still 270$ to pay. Thank you

I am confirming that I have received 150$. Now the new repayment amount is 270$ which should be repaid on or before 2023-10-24 to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN Thanks for the partial repayment before the due date of the loan.

Quote from: BitDane on October 06, 2023, 07:43:12 AM

Requesting for a new loan

Loan Amount: 300 USDT
Loan Purpose: Personal
Loan Repay Amount: 10% monthly interest
Loan Repay Date: 3 months (|Nov. 30 USDT|, |Dec. 30 USDT|, |Jan, 2024 330 USDT|)
Type of Collateral: None
Escrow profile Link: n/a
USDT Address (TRC20): TNkCUJoZVtNuDEPr3e8LQn9qguadn78FRZ

I have accepted your loan request and sent USDT to your wallet. Please check your account balance. Transaction ID 4b21da1124149a88c65643448ae1673eb7c7a3320e74d54a4ffa10c872f1a0d8 please repay on or before the date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

Quote from: bluebit25 on October 06, 2023, 07:57:05 AM

Hi shasan

Loan Amount: 100 USDT
Loan Purpose: Personal
Loan Repay Amount: 120 USDT
Loan Repay Date: 2 months extension - December 06, 2023
Type of Collateral: None
USDT Address: TBEHfKzrk8GkyjPjoBCJg83djbRwPV7Gwt

I have accepted your loan request and sent USDT to your wallet. Please check your account balance. Transaction ID https://tronscan.org/#/transaction/8589fdfc0f9c8d57ef6b4476bb887b0ab029ecc70a3da0a28715e67e007632eb please repay on or before the date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

Both of you please repay interest on each month on or before 5th of the month.

Op you should post scam accusations on good formatting especially you should provide the profile link of the scammer, reference link of the scammer, how much the scammed was, payment proof, and so on. So, that forum members can easily check whats going on.

Quote from: Shamm on September 16, 2023, 05:03:45 PM

Only way to find out if that casino is trusted enough then you should btry thier services and one you will try to deposit a good amount then if in the withdrawal there's no trials and errors then all I can say is maybe you already found the right one. And also by the help from the gamblers who has the experience of betting that casino then if thier reviews is good then it trusted.

it is not possible to know before making a deposit/gambling on their site/withdrawals whether the site is real or not and whether they will scam or not. It can only be known if anyone tells about the site whether the site is good working or not. That's why people try to know which is the best.

I think for those who are already addicted is almost impossible to stop gambling but those who are not yet addicted might be prevented them by religious faith, family, the social effects of gambling, and so on.

Quote from: xiaoxiaoi on September 07, 2023, 08:14:59 PM

As long as you find the link I support payment and send it to me,
I will pay 300,000 US dollars per day. 50% return .
@xiaoli1992

I do not think anyone will trust you for such a payment. And 50% per day don't you think it seems nothing but like a dream in the air?? If you can really afford the payment like 50% per day then you should convince your local people, especially your family members, neighbours, and friends.

Quote from: Mahdirakib on September 08, 2023, 02:40:47 PM

You have requested the withdrawal from your Stake account, isn't it?

Based on the story of the OP, OP has not requested any withdrawal. I think this transaction has occurred as the OP has become hacked by the hacker and the fund has gone to the hacker. Another issue was the transaction wasn't found in the blockchain.

Quote from: breached2312 on October 04, 2023, 09:23:41 AM

What happened:: Paid $20 BTC for 1k Chaturbate tokens and after btc confirmed he blocked me.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3482156

Reference Link:
Amount Scammed: $20
Payment Method: BTC
Proof of Payment: https://mempool.space/tx/30f341312839af33cbc7738d1f28a473d96a8ae06a307ad9c74f6a04e29ad971
PM/Chat Logs: https://imgur.com/a/THG3v71
Additional Notes: dude a ripper

First of all ou should always make conversation on the forum it can make you less chance of being scammed. Now as you have already lost there is no way to recover your funds as the scammer is a newbie and for providing negative feedback the user has nothing to lose.

Quote from: dwyane36 on October 05, 2023, 04:29:59 AM

Hello, shasan.
Yesterday, I sent you a PM asking you to extend the loan, but I didn't get a reply. However, I have already sent you $140 as partial payment of the loan, and the remaining $554+$83.1 as interest will be sent on November 16.
Can you please confirm this?
Thank you.
Here's the TxID: https://www.oklink.com/trx/tx/300bc06e80409511cd1fcc31dee616dd49203031d25cf60b51064c881b972aa2

I am confirming that I have received 140$ and the new repayment amount is 637.1$ which should be repaid on or before 16th November.

Quote from: rachael9385 on October 05, 2023, 04:02:04 PM

Good day sir, I just made repayment of $24, I was supposed to pay $23 but paid $24 for personal reasons, please confirm.

I am confirming that I have received the full repayment with interest as well as extension fee for a day.

Quote from: Asiska02 on October 04, 2023, 10:43:18 PM

Loan Amount: 150 USDT (TRC20)
Loan Purpose: personal
Loan Repay Amount: 165 USDT
Loan Repay Date: 6 weeks
Type of Collateral: None
USDT Address: TJBe9yAxcnqCeQZ4Fffq8nKzYrZqhAVnr6

Please check the private message.

Quote from: bluebit25 on October 05, 2023, 03:29:34 AM

Hi shasan, thank you for your service, I have paid you the full amount of $70

please check https://tronscan.org/#/transaction/2ad9396aa6d02cade549e20b2fd30e243985c3e957db0aebb1785dffaa4d4065

I am confirming that I have received the full repayment with interest. Thank you very much for the repayment on time even before the due date of the loan.

The signature campaign "Mixin Safe Signature Campaign | MultiSig+Timelock+PMC" is closed for the new participant once again as the campaign manager has taken the required number of participants and declared it as closed for the new participants.

Quote from: Royse777 on October 04, 2023, 06:08:47 PM

We are CFNP in this campaign.

Quote from: Danydee on October 04, 2023, 12:01:34 PM

Hi shasan, repayment have been operated, please confirm.. 0xec631f013854ca9f06ba5d67533236c713048fb1b5116e06bf94a9e8d1b6fb03

Thank you

I am confirming that I have received full repayment with interest. Thank you very much for the loan repayment on time.

Quote from: Adbitco on October 04, 2023, 08:03:25 PM

Hello Shasan could you please confirm a final payment of $63.2

Today i want to say I have cleared my active load with a payment number of Internal transfer 144047905026
The screenshot below show the total sum amount i have sent to you

A total of $576.7 has been paid out.

Thank you so far..

I am confirming that I have received the full repayment with interest, thank you.

Quote from: Hamphser on October 03, 2023, 01:53:11 AM

Payment interest for this month $50 had been sent via Internal transaction in Binance.
Thank you.

I am confirming that I have received 50$. The new repayment amount will be 550$ and repayment should be made on or before 4th November 2023.

Quote from: BitDane on October 03, 2023, 06:12:48 AM

Sent 120 USDT to pay for the remaining balance: https://tronscan.org/#/transaction/2e00bfcf93bad60e1c1f76444d4714cf08039e8f3a96fb429d833f4a2b517091

Thank you very much!

I am confirming that I have received the full repayment of the loan. Thank you very much for the repayment on time. Don't hesitate to let me know if you need any more help at any time, thank you.

I am trying to bump the thread as I have received a private message regarding the ownership of the account. From the message, the user (alani123) is trying to say that s/he is the actual account holder of the account. I have told to proof the ownership of the account on this thread.

The signature campaign "Roobet.com Signature Campaign | Dr. Bombay Metaverse | Full Members+" has been closed for the new participants as the campaign manager accepted required number of participants and declared the campaign as closed for the new participants.

Quote from: Hhampuz on October 02, 2023, 06:39:26 PM

Thank you all for your applications, we are once again CFNP.