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Author Topic: DarkStar's Loans | BTC, USDT  (Read 68539 times)
This is a self-moderated topic. If you do not want to be moderated by the person who started this topic, create a new topic. (118 posts by 13+ users deleted.)
UserU
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April 13, 2023, 01:36:46 AM
 #2021

Hey DarkStar,

Will be returning your USDT 412 tomorrow.

UPDATE: Loan repaid. Please confirm receipt of funds.

Received, thanks  Smiley

Please let me know what address you want the collateral returned to.

Sure, here you go!

bc1q5cflc2z6zy00j7n7s2dl3l9cg60sy0c2m08wq8

.
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DarkStar_ (OP)
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April 13, 2023, 04:08:50 PM
 #2022

Hey DarkStar,

Will be returning your USDT 412 tomorrow.

UPDATE: Loan repaid. Please confirm receipt of funds.

Received, thanks  Smiley

Please let me know what address you want the collateral returned to.

Sure, here you go!

bc1q5cflc2z6zy00j7n7s2dl3l9cg60sy0c2m08wq8

Returned: https://mempool.space/tx/97a95679556b58902047b4ce624b82cee437203e571185a907775cadf4264b38

taking a break - expect delayed responses
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April 13, 2023, 04:26:05 PM
 #2023


Thanks, pleasure dealing with you again Smiley

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April 18, 2023, 04:59:33 AM
 #2024

Hey DS, sent you a DM.

Here's my partial payment with an amount of BTC0.011
reference : eb0a52c94e8d63374d8dd262a531482dddd7264885a7a68dd76871f36316749c

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April 20, 2023, 05:38:14 PM
Last edit: April 21, 2023, 08:46:25 PM by gunhell16
 #2025


Request For a No Collateral Loan
Required USDT Amount: 250$$
Estimated Loan Duration: 2months/February 15, 2023
Amount to be repaid: $275
USDT-TRC20 Address: TF12wmpFB8bFmJN3tpgBySrYJfBU7BomKe

Hope you can approve me this time Sir, just need it for this month
Thank you...


Accepted, USDT sent: https://tronscan.org/#/transaction/d935cc734a15f4577d2c5abe9e3bd4dfcd717dcde6da02533ed0dda6881a735b

Quote
Good day, Sir DS,

   This is the amount we discussed in the pm for granting my extension request, thank you so much for understanding and trusting me...

TXID : https://tronscan.org/#/transaction/01763d31594a72a756b30350b8a31870eb883075c0509cc460f241e18922a74b

Partial payment: 137.5$
Interest: 12.5$
Total: 150$

Repayment balance: 137.5$

Hello, Sir DS,

 I'll send you the full repayment balance with interest and tips here's the Txid below,

https://tronscan.org/#/transaction/05e23d1e2a620f7075ee0d0a8bf3e9dae48d5397c4f8cc1191c5ba4ae9c23e39

Thank you so much...


.
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April 25, 2023, 10:45:38 AM
 #2026


Applying for a new loan:

Request For a No Collateral Loan
Amount of loan: $450 USDT
Estimated Loan Duration: 90 days
USDT Receiving Address (TRC20): TXJLBg5aKkatfwq4G91FAMsHsNMSKHr5LW


Accepted, USDT sent: https://tronscan.org/#/transaction/9d31d02c7562d326864737cc306df0cb313de554c90fdc17625729b03434043b

confirming that I received the funds, thank you very much DS.

As discussed via pm, interest was paid: https://tronscan.org/#/transaction/09cafd3380aaec4cd61ac2882b49c3be2f326e41bbe9571389cc70767c5764ee and requested a 2-month extension.

extended loan detail:

Amount of loan: $450 USDT
Estimated Loan Duration: 2 months ( Feb. 26, 2023)

Thank you very much for your trust and understanding DS.


Requested another 2 months extension, as discussed and agreed via pm, the previous interest was paid: https://tronscan.org/#/transaction/d879773d02c082490a84b22bf109e211910173ae01f465d3a117472a01d09fec

Amount of loan: $450 USDT
Estimated Loan Duration: 2 months (April 26, 2023)

Again thank you very much for understanding.

Loan payment sent: https://tronscan.org/#/transaction/45452979cc6588d2dea7ac5946ef63471e622ecff981663fdc4792a0e7c53bcd

Thank you very much DS.

.
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May 05, 2023, 05:33:07 AM
 #2027

partial payment of my loan.

6fe0528abdcf5b6716f05978f70c43f81de2530955d4d6287d57f4f8e960e397

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May 06, 2023, 12:07:46 AM
 #2028

Request For a No Collateral Loan
Required BTC Amount: 0.02
Estimated Loan Duration: 3 months
BTC Address: bc1qc8qpjptveqz5vv54rt9gpr5ep6x5kh7f4u8y3s


Accepted, BTC sent: https://mempool.space/tx/88b60afa2987d543e9b0b3798956b9a65a609cb4854d0134bf68f8a3db29f3e1
Received, thank you once again.  Smiley
It's now fully paid with a little extra amount for the extension.
https://blockchair.com/bitcoin/transaction/36d594925722e28f69e0faf90484f16c042ff9bd536882345f41f80e5ed51207

Thank you very much @DarkStar_.

.
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May 11, 2023, 01:05:34 AM
 #2029

Request For a Non-Collateral Loan
Required Amount: 230$
Repayment : 255 USDT
Estimated Loan Duration: 2 Months
USDT TRC20 Address : TUjVLV6Ya9Aafo4evsNDXiHgVhcScnttZd
Accepted, USDT sent: https://tronscan.org/#/transaction/6e8d94980a1ebfce5a273a96374c49416652394fe31868a9297a6041897739d6

I confirmed that I received the funds Smiley

Hello Ds, Here's the payment for the extension request for 2 months(24$) and partial payment as well,

https://tronscan.org/#/transaction/e84577236cb69f024eb3b60a7f29cba01c134268e1e2de9cfb7d342f6f4f25b1

Repayment balance: 200$

Thanks Wink




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May 13, 2023, 11:36:11 PM
 #2030

@DarkStar_ :

You might want to recommend to your borrowers to switch to TALK[img] Talk with Images™ so that their images won't disappear after a few days.  

Images have been disappearing across the Forum this week at an alarming rate.

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May 27, 2023, 06:58:19 AM
 #2031

Hey DS, sent you a DM.

Here's my partial payment with an amount of BTC0.011
reference : eb0a52c94e8d63374d8dd262a531482dddd7264885a7a68dd76871f36316749c

Loan is fully paid now, Thanks.

reference : c6d80cba1189abc5d7029887f6bd421ecc17e1de93f03ae209e7afe847353a6e

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June 01, 2023, 11:03:18 AM
 #2032

-snip-
Sorry, really long for the repayment.

Here is the transaction: https://tronscan.org/#/transaction/f86c2605c4d16e8454e355a2bf8cb8e054eb7c75103e7b9954e74bdf424bb0ae thank you for the loan.

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June 06, 2023, 07:30:01 AM
 #2033


Here is a full repayment of the loan,

https://mempool.space/tx/632a910c4b7a18816bfa0eeeaebbd5f56c9f8ade84bde984a74c68f783f3b918

Thanks a lot man!

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June 21, 2023, 01:08:31 AM
 #2034

DarkStar_    2022-07-15    Reference    Has an active $400 no collateral loan.

Part of repayment of $115: https://tronscan.org/#/transaction/003e8db879345c62f4cc3e2582c61442a117b07f0020d84199f437f3cd1e7c43

DarkStar, it seems that you skipped entering the previous payment in the spreadsheet from this post: https://bitcointalk.org/index.php?topic=3243635.msg61208503#msg61208503

thanks

Received, thank you. My apologies for the mistake - I've updated the spreadsheet now.

Has this borrower repaid their loan taken out last year?  Why I ask is the borrower has now taken out a second loan from another lender for a similar amount to what they have repaid to you.

Your spreadsheet:



Second loan:

shasan    2023-06-20    Reference    165$ active non-collateral loan. Repayment should be made on or before 19th July 2023.




Also, what is your policy regarding borrowers taking out simultaneous loans from multiple lenders?  The second lender states:

3. As I will not take account as collateral, you have to agree that once you take a loan from me, you will not take/apply for any other loan from anyone until you repay the loan.




Forewarned is forearmed:

marlboroza    2019-06-18        Alt accounts: examplens, pickupcoin (http://archive.is/3uIiv#selection-9297.0-9325.6). Very likely alt accounts: loughlin, dradin (http://archive.is/3uIiv#selection-8758.0-8758.1)

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June 21, 2023, 05:31:56 AM
Merited by examplens (1)
 #2035

Has this borrower repaid their loan taken out last year?  Why I ask is the borrower has now taken out a second loan from another lender for a similar amount to what they have repaid to you.
It has happened as the OP paused lending service. Also on the op, there is no full pending. There is partial pending base on the sheet: https://docs.google.com/spreadsheets/d/1vYHHqbbmv5U8lgdVSJYAFjtSw8foQ8xpB1c9n3K_y88/edit#gid=636550137

Though I thought the loan has been repaid fully.
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June 21, 2023, 06:33:22 AM
 #2036

Though I thought the loan has been repaid fully.

The quoted post from the twelth of February would suggest otherwise.

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June 21, 2023, 07:31:41 PM
Last edit: June 21, 2023, 08:31:40 PM by ryzaadit
 #2037

-snip-
Contact directly to @DarkStar's on Telegram.

Hopefully, he can answer your question via Telegram. The only personal contact we know only "Telegram", I also few times spoken with him on there for discussion my lend. He will not respond here, as you know based on his signature (taking a break).

His last online (3 weeks+ ago) in BTT.

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June 21, 2023, 08:59:21 PM
Merited by Timelord2067 (1)
 #2038

~

That's bad advice.  Telegram is full of imposters and scammers, and directing folks to attempt to contact a member there is asking for trouble.  Not to mention, DarkStar_'s telegram account has also been dormant for nearly a month.

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June 22, 2023, 01:42:15 AM
 #2039

~

That's bad advice.  Telegram is full of imposters and scammers, and directing folks to attempt to contact a member there is asking for trouble.  Not to mention, DarkStar_'s telegram account has also been dormant for nearly a month.
Op is neither available on the forum nor available on telegram for about a month. And op has already mentioned that the lending business has been paused. It may happen for the Chipmixer campaign. Cause offline and/or paused the lending after the issue of the Chipmixer.
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June 22, 2023, 01:56:09 AM
 #2040

~

That's bad advice.  Telegram is full of imposters and scammers, and directing folks to attempt to contact a member there is asking for trouble.  Not to mention, DarkStar_'s telegram account has also been dormant for nearly a month.
Op is neither available on the forum nor available on telegram for about a month. And op has already mentioned that the lending business has been paused. It may happen for the Chipmixer campaign. Cause offline and/or paused the lending after the issue of the Chipmixer.

Either way it's now about twenty hours since the borrower merited your post but they haven't said whether or not they have two active loans or just one.  Have they clarified with you via PM at all?

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