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Author Topic: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!  (Read 344932 times)
shasan (OP)
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May 04, 2023, 09:22:50 AM
 #3301

Loan Amount: 70 USDT (TRC20)
Loan Purpose: personal
Loan Repay Amount: 80 USDT
Loan Repay Date: Saturday 6th May
Type of Collateral: None. I expect to be paid by Tomorrow and can repay by Saturady https://ibb.co/FYZH8n0
USDT Address: TXjxFRJ8XF7xMaqvJYsnCcp66dbtXZbhxr
Rejected, sorry.

entebah
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May 04, 2023, 12:27:13 PM
 #3302

hi Shasan, i want to ask for an additional loan
Loan Amount: 0.3 LTC
Loan Purpose: Personal
Loan Repay Amount: 0.35 LTC
Loan Repay Date: the same as my last loan
Type of Collateral: None
LTC Address: ltc1qu60ayufwqzklezlhanyy4ydsk28wenvauy0v6x

so my total loan will be 133.07 USDT + 0.35 LTC
I have accepted ou new loan request and sent Litecoin. Please check your account balance. Transaction ID https://live.blockcypher.com/ltc/tx/aab845695bb8ce48b1593012cba56f589f5e40508ac576182673a6d69c00b2ab/ Please repay on or before the due date. Repayment wallet:
Litecoin M9n5e8KaPfp46b8FsZRdX1npLGiBvPdfcS for 0.35 LTC
USDT (trc20) TPJFNWda8wvaJZQ5vDMy1srRYGcg3cr2dA for 133.07 USDT

I just paid my LTC loan here the transaction ID: https://blockchair.com/litecoin/transaction/5c63a1ad8e90a7c47254e34cbc44ab29f644043791bca3707d78fe913b6255d5
and paid a little of my USDT loan with BTC transaction ID: https://blockchair.com/bitcoin/transaction/225428f69f46fbd6ceeaa793cb85b67bd151de612a8eaadbf8dd9f707141eda9

so a total of my loan now 82 USDT.
shasan (OP)
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May 04, 2023, 01:46:21 PM
 #3303

I am confirming that I have received the loan from LTC. And your information is wrong USDT. Now the due of the loan is 42$ Only. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

BenCodie
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May 04, 2023, 02:32:40 PM
 #3304

Repost as requested

Loan Amount: 300 USDT
Loan Purpose: Personal
Loan Repay Amount: 330 USDT
Loan Repay Date: 4 weeks (depending on some factors, it is also possible that it could be sooner)
Collateral: None
BTC Address: PM


I have accepted your loan request and also I have sent USDT to your wallet. Please check your account balance. I am not posting the transaction id as you have sent your wallet via private message. Please repay on or before the due date to TPJFNWda8wvaJZQ5vDMy1srRYGcg3cr2dA

Repaid Cheesy
shasan (OP)
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May 04, 2023, 02:40:40 PM
 #3305

Repost as requested

Loan Amount: 300 USDT
Loan Purpose: Personal
Loan Repay Amount: 330 USDT
Loan Repay Date: 4 weeks (depending on some factors, it is also possible that it could be sooner)
Collateral: None
BTC Address: PM


I have accepted your loan request and also I have sent USDT to your wallet. Please check your account balance. I am not posting the transaction id as you have sent your wallet via private message. Please repay on or before the due date to TPJFNWda8wvaJZQ5vDMy1srRYGcg3cr2dA

Repaid Cheesy
Repayment confirmed. Thank you for the early repayment. Please don't hesitate to let me know if you need any more help, Thank you

Edwardard
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May 05, 2023, 02:06:50 AM
 #3306

Loan amount: 1000 USDT
Repayment: 1050 USDT (on or before 16th may 2023)
Collateral: none
BSC BEP-20 USDT address: PM
I have accepted your loan request and sent USDT to your wallet. Please check your account balance. I am not posting the transaction ID as you have sent the wallet ID on PM. Please repay on or before the due date to 0xd2af3a1a9c567670cb01cb2aa65e29482f4b7a6f BSC (BEP-20).
I confirm that I have received the loan and will repay to the above given bsc bep20 USDT address by you on or before the due date.
Repayment done. Txid: 0x1c6d36add97612cfebb82f1bd272068e73bfd89c59314e87176ec1b1cfafccb0
Thanks once again for the help, @shasan.
shasan (OP)
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May 05, 2023, 02:12:46 AM
 #3307

Loan amount: 1000 USDT
Repayment: 1050 USDT (on or before 16th may 2023)
Collateral: none
BSC BEP-20 USDT address: PM
I have accepted your loan request and sent USDT to your wallet. Please check your account balance. I am not posting the transaction ID as you have sent the wallet ID on PM. Please repay on or before the due date to 0xd2af3a1a9c567670cb01cb2aa65e29482f4b7a6f BSC (BEP-20).
I confirm that I have received the loan and will repay to the above given bsc bep20 USDT address by you on or before the due date.
Repayment done. Txid: 0x1c6d36add97612cfebb82f1bd272068e73bfd89c59314e87176ec1b1cfafccb0
Thanks once again for the help, @shasan.
I am confirming that I have received the full repayment with interest. Thank you very much for the early repayment with full interest. Don't hesitate to ket me know if you need any more help at anytime, thank you.

Woodie
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May 05, 2023, 02:52:59 AM
 #3308

Code:
[b]Loan Amount: 81 [/b]
[b]Loan Purpose: Personal [/b]
[b]Loan Repay Amount: 95 [/b]
[b]Loan Repay Date: 14 days [/b]
[b]Type of Collateral: None [/b]
[b]Escrow profile Link: n/a [/b]
[b]USDT Address (TRC20): TBdp8S3qSKeJJJmKShEXhveHk4sbAm5Tqx [/b]
I have accepted your loan request and I have sent USDT to the mentioned wallet. Please check your account balance. Transaction id https://tronscan.org/#/transaction/cb3853cb5ac1a286b55ded3c97d77e7c28d3fefecf6a8dde2bb3eed2ddb2dfdb Please repay on or before the due date to TPJFNWda8wvaJZQ5vDMy1srRYGcg3cr2dA
just checked my calendar and it says today is the due date considering I got this on a Friday(21st) and due date is supposed to be a Friday meaning today...

I don't know if am late or not but loan 2 settled cheers had a few technical difficulties  yday !

https://tronscan.org/#/transaction/ce07d55d155c2effcfcd45294d37b6470ffeea50a1015c8e42b08a5ccda25df0

thanks once again Cool




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shasan (OP)
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May 05, 2023, 04:57:02 AM
 #3309

just checked my calendar and it says today is the due date considering I got this on a Friday(21st) and due date is supposed to be a Friday meaning today...

I don't know if am late or not but loan 2 settled cheers had a few technical difficulties  yday !

https://tronscan.org/#/transaction/ce07d55d155c2effcfcd45294d37b6470ffeea50a1015c8e42b08a5ccda25df0

thanks once again Cool


I am confirming that the 2nd loan has been repaid. Please keep in mind that Friday to friday= 8 days. Friday to Thursday =7days= 1 week. Thanks anyway for the repayment and don't hesitate to let me know if you need any more help.

entebah
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May 05, 2023, 11:18:35 AM
 #3310

Loan Amount: 160 USDT
Loan Purpose: Personal
Loan Repay Amount: 185 USDT
Loan Repay Date: 1 Month (payment will be weekly)
Type of Collateral: None
USDT Address (TRC20): TNVACN2MfoGhYtRT3L2MHqkfo1k7uhFEQ1
shasan (OP)
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May 05, 2023, 11:43:45 AM
 #3311

Loan Amount: 160 USDT
Loan Purpose: Personal
Loan Repay Amount: 185 USDT
Loan Repay Date: 1 Month (payment will be weekly)
Type of Collateral: None
USDT Address (TRC20): TNVACN2MfoGhYtRT3L2MHqkfo1k7uhFEQ1
I have accepted your loan request and USDT has been sent to your wallet. Please check your account balance. I am sorry I can't share the transaction ID as it is an internal transaction. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

entebah
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May 05, 2023, 11:46:12 AM
 #3312

Loan Amount: 160 USDT
Loan Purpose: Personal
Loan Repay Amount: 185 USDT
Loan Repay Date: 1 Month (payment will be weekly)
Type of Collateral: None
USDT Address (TRC20): TNVACN2MfoGhYtRT3L2MHqkfo1k7uhFEQ1
I have accepted your loan request and USDT has been sent to your wallet. Please check your account balance. I am sorry I can't share the transaction ID as it is an internal transaction. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

I want to confirm that I received it.
Kavelj22
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May 05, 2023, 03:01:12 PM
 #3313

Hey shasan
I wish you are doing so well.

Partial repayment of $67.5 has been sent to your repayment address TPJFNWda8wvaJZQ5vDMy1srRYGcg3cr2dA
Please check your account balance history in the funding wallet as i can't share the transaction hash.

Remaining amount $17.5.
I will pay $20 on or before the due date 05/04/2023 (within the next 3 days).
Feel free to tell me if you are not Ok with the interest rate.

Thank you very much for your most generous consideration!

ِCheers,
Kavelj22
I am confirming that I have received the partial loan amount. Now the due amount is 20$ and the new repayment date for this loan is 20$. Please repay on or before the due date to TPJFNWda8wvaJZQ5vDMy1srRYGcg3cr2dA

Hello Shasan

Repayment of the remaining amount of $20 has been sent to TPJFNWda8wvaJZQ5vDMy1srRYGcg3cr2dA
Please check your account balance history as i can't share the transaction hash. Check Funding.
Order ID: 226477035858829313
Loan has been repaid in full.

Yesterday was the due date. Sorry for the delay by one day. I was waiting for a payment to be received.

Thank you very much for your most generous consideration!

ِCheers,
Kavelj22

shasan (OP)
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May 05, 2023, 03:34:34 PM
 #3314

I want to confirm that I received it.

Thanks for the confirmation.
Hello Shasan

Repayment of the remaining amount of $20 has been sent to TPJFNWda8wvaJZQ5vDMy1srRYGcg3cr2dA
Please check your account balance history as i can't share the transaction hash. Check Funding.
Order ID: 226477035858829313
Loan has been repaid in full.

Yesterday was the due date. Sorry for the delay by one day. I was waiting for a payment to be received.

Thank you very much for your most generous consideration!

ِCheers,
Kavelj22
I am confirming that I have received the repayment with interest though there is a 1-day delay without any contact. Yet do not hesitate to let me if you need any more help at anytime, thank you.

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May 05, 2023, 04:00:36 PM
 #3315

Hey shasan
Thanks for the repayment. If you need any loan at any time from anyone please keep good communication whether you need any extension or not.

Thank You shasan and sorry for the inconvenience. That wasn't expected to happen.

I am willing to request for a new loan:

Loan Amount: $155 USDT (TRC20)
Loan Repay Amount: $180
Loan Repay Date: One month (on or before 04/20/2023)
Type of Collateral: None
USDT (TRC20) Address: TSvcKH2AmxofdpAdMfxywtrM8qhi2mfRUs
The loan request was accepted and usdt has been sent. Please check your account balance. I am sorry but I can't share the transaction id as it is an internal transaction. Please repay on or before the due date to: TPJFNWda8wvaJZQ5vDMy1srRYGcg3cr2dA

Hey shasan

04/20/2023 is the date of payment of the loan.

I would like to ask for an extension of the loan period by 20 days. Payment of the loan will be next May 10, and I will pay you $200 instead of $180. Repayment will be made on or before the due date to: TPJFNWda8wvaJZQ5vDMy1srRYGcg3cr2dA
Please tell me if you are not Ok with the interest rate.
I have already paid in full three other small loans with full interests during the last month (loan period).  Smiley

ِCheers,
Kavelj22

I have accepted your extension though based on my terms while asking extension borrower should repay the interest. Anyway, have a good luck and try to repay on or before the due date to the mentioned address.


Hello again Shasan

Initial repayment of $80 has been sent to TPJFNWda8wvaJZQ5vDMy1srRYGcg3cr2dA
Please check your account balance history as i can't share the transaction hash. Please Check Funding.
Order ID: 226479340038717440
Remaining amount $120 will be paid on or before the due date 05/10/2023 (within the next 6 days).

Thank you very much for your most generous consideration!

ِCheers,
Kavelj22

shasan (OP)
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May 05, 2023, 06:02:54 PM
 #3316

Hello again Shasan

Initial repayment of $80 has been sent to TPJFNWda8wvaJZQ5vDMy1srRYGcg3cr2dA
Please check your account balance history as i can't share the transaction hash. Please Check Funding.
Order ID: 226479340038717440
Remaining amount $120 will be paid on or before the due date 05/10/2023 (within the next 6 days).

Thank you very much for your most generous consideration!

ِCheers,
Kavelj22
I am confirming that I have received the fund and the new repayment amount is 120$ the new repayment date should be the same (10th May 2023). Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

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May 05, 2023, 06:22:01 PM
 #3317

Hello again Shasan

Initial repayment of $80 has been sent to TPJFNWda8wvaJZQ5vDMy1srRYGcg3cr2dA
Please check your account balance history as i can't share the transaction hash. Please Check Funding.
Order ID: 226479340038717440
Remaining amount $120 will be paid on or before the due date 05/10/2023 (within the next 6 days).

Thank you very much for your most generous consideration!

ِCheers,
Kavelj22
I am confirming that I have received the fund and the new repayment amount is 120$ the new repayment date should be the same (10th May 2023). Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

Sorry Shasan,

You did not provide the same repayment address (in bolt) you provided before when the loan was approved (mentioned in underlined bolt). I don't know if you noticed that or if you meant it and really wanted to change the repayment address.

Afaik, You use your unique address on Binance, which cannot be changed. This facilitates transfers since everyone is now using the Binance service for internal transfers. Please clarify the point of the address has been changed since I imagine that you may have pasted it in somehow by mistake.

I was going to send this to you via messages, but I expected that you would receive many messages and you might not be able to notice mine, and that is why I preferred to post here to clarify the matter for everyone, whether this was a modification in the repayment address or it had happened by mistake, especially the old loans.

Thank you very much for your most generous consideration!

ِCheers,
Kavelj22

shasan (OP)
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May 05, 2023, 06:27:30 PM
 #3318

Sorry Shasan,

You did not provide the same repayment address (in bolt) you provided before when the loan was approved (mentioned in underlined bolt). I don't know if you noticed that or if you meant it and really wanted to change the repayment address.

Afaik, You use your unique address on Binance, which cannot be changed. This facilitates transfers since everyone is now using the Binance service for internal transfers. Please clarify the point of the address has been changed since I imagine that you may have pasted it in somehow by mistake.

I was going to send this to you via messages, but I expected that you would receive many messages and you might not be able to notice mine, and that is why I preferred to post here to clarify the matter for everyone, whether this was a modification in the repayment address or it had happened by mistake, especially the old loans.

Thank you very much for your most generous consideration!

ِCheers,
Kavelj22

You are right that I have changed my wallet ID. It is because you know all the wallet regarding bsc, trx, and so many wallets has been changed to new one and expired old wallets. So, from now on you can pay to my new wallet. If you send it to my Binance id then the id will remain the same.

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May 06, 2023, 06:32:42 AM
 #3319

I have sent the partial 30$ to complete the first 2 weeks for 60$....

25th April 30$ - paid [ https://tronscan.org/#/transaction/debad9c85412625b0b435105b018059aa8dfc136c3969415f8eebb294d7b33ad ]

Repayment balance = 160$

Thank you Wink
I am confirming that I have received the partial repayment and the due amount is also correct. The new repayment schedule should be like these:
On or before 06/05 60$
On or before 21/05 60
On or before 06/06 40$

I am now sending 60$ for 06/05/23(Paid)

Repayment balance = 98$

https://tronscan.org/#/transaction/98c719185474c2062f4c9ebb54714a73d49a4d5c92c1dfdcb60cc3be2512bdfc

Thank you... Wink
shasan (OP)
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May 06, 2023, 07:10:35 AM
 #3320

I am now sending 60$ for 06/05/23(Paid)

Repayment balance = 98$

https://tronscan.org/#/transaction/98c719185474c2062f4c9ebb54714a73d49a4d5c92c1dfdcb60cc3be2512bdfc

Thank you... Wink
I am confirming that I have received the partial repayment. The new repayment schedule should be like these:
On or before 21/05 60
On or before 06/06 40$
Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

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