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Author Topic: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!  (Read 344921 times)
len01
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May 06, 2023, 08:04:52 AM
 #3321

Loan Amount: $200 USDT
Loan Purpose: Personal
Loan Repay Amount: $225 USDT
Loan Repay Date: 30 day/1 month repay every week 56,5 USDT or earlier
Type of Collateral: None
USDT TRC20 Address: TPAjSD3ixQacUy5APdNYirZ3yLFhb2qZjF
I have accepted your loan request and also I have sent the required amount of USDT to your wallet. Please check your account balance. I am not able to post the transaction ID as it is an internal transaction. Please repay on or before the due date to TPJFNWda8wvaJZQ5vDMy1srRYGcg3cr2dA
hii shasan, repay weekly has been send (1) please check. txid internal : 135703088750
repay weekly hasbeen send (2) please check shasan. txid internal 136093666166
sorry there is a delay mate
fully repayment $115 has been sent via internal. check please
thank mate.

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shasan (OP)
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May 06, 2023, 08:39:51 AM
 #3322

fully repayment $115 has been sent via internal. check please
thank mate.

I want to confirm that I have received the full repayment with interest as well as little tips. Thank you very much for the tips. Don't hesitate to let me know if you need any more help at any time, thank you once again.

Forightend
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May 06, 2023, 10:47:08 AM
 #3323

Loan Amount: 0.0035 btc
Loan Purpose: To buy stuff and travel from Sharjah to Abhudhabi for Interviews held with Wizz Air at Inn Hotel Abhudhabi at 09/05/2023
Loan Repay Amount: 0.0037
Loan Repay Date: 14/05/2023
Type of Collateral: None
USDT TRC20 Address: 36w5vPNoajXbytTbt3PdqrYJrWQeFgsMiQ
shasan (OP)
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May 06, 2023, 11:18:19 AM
 #3324

Loan Amount: 0.0035 btc
Loan Purpose: To buy stuff and travel from Sharjah to Abhudhabi for Interviews held with Wizz Air at Inn Hotel Abhudhabi at 09/05/2023
Loan Repay Amount: 0.0037
Loan Repay Date: 14/05/2023
Type of Collateral: None
USDT TRC20 Address: 36w5vPNoajXbytTbt3PdqrYJrWQeFgsMiQ
Rejected, sorry.

pakhitheboss
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May 06, 2023, 11:47:35 AM
Last edit: May 06, 2023, 12:52:32 PM by pakhitheboss
 #3325

Hi, shasan!

New loan request:
Loan Amount: 736 TRX
Loan Purpose: Personal
Loan Repay Amount: 810 TRX
Loan Repay Date: Before the 7th of May
Type of Collateral: None
TRX Address: TWdqnJANB4sj8yD14vMz8GzWnmrjMxiwRb

Thanks.
I have accepted your loan request and sent TRX. Transaction ID: https://tronscan.org/#/transaction/fe9ffcd2524e62054e57bb6f417360d288da29ed1554077e33889eb01d390cea Please repay on or before the due date to TPJFNWda8wvaJZQ5vDMy1srRYGcg3cr2dA

As discussed full repayment of $56 has been made. Please check and confirm. Thanks once again for your help.



Hi, shasan!

New loan request:
Loan Amount: 400 USDT
Loan Purpose: Personal
Loan Repay Amount: 480 USDT
Loan Repay Date: Before the 27th of June
Type of Collateral: None
TRX Address: TWdqnJANB4sj8yD14vMz8GzWnmrjMxiwRb

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shasan (OP)
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May 06, 2023, 01:08:42 PM
 #3326

As discussed full repayment of $56 has been made. Please check and confirm. Thanks once again for your help.



Hi, shasan!

New loan request:
Loan Amount: 400 USDT
Loan Purpose: Personal
Loan Repay Amount: 480 USDT
Loan Repay Date: Before the 27th of June
Type of Collateral: None
TRX Address: TWdqnJANB4sj8yD14vMz8GzWnmrjMxiwRb
I have accepted your loan request and I have sent USDT to your wallet. Please check your account balance. Transaction id https://tronscan.org/#/transaction/aa31d1baf2a0bb816d42f73152d4ca9925bc3dd95817437083835f87281de545 Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

pakhitheboss
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May 06, 2023, 01:11:55 PM
 #3327

As discussed full repayment of $56 has been made. Please check and confirm. Thanks once again for your help.



Hi, shasan!

New loan request:
Loan Amount: 400 USDT
Loan Purpose: Personal
Loan Repay Amount: 480 USDT
Loan Repay Date: Before the 27th of June
Type of Collateral: None
TRX Address: TWdqnJANB4sj8yD14vMz8GzWnmrjMxiwRb
I have accepted your loan request and I have sent USDT to your wallet. Please check your account balance. Transaction id https://tronscan.org/#/transaction/aa31d1baf2a0bb816d42f73152d4ca9925bc3dd95817437083835f87281de545 Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

Payment received. Thanks.

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Kavelj22
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May 06, 2023, 02:29:20 PM
 #3328

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.

Thanks for the nice words.
Smooth lender as usual ☺️

I would like to ask for another small loan for 2-3 days period. Here the conditions:

Loan Amount: $94 USDT (TRC20)
Loan Repay Amount: $100
Loan Repay Date: Next Tuesday 05-09
Type of Collateral: None
USDT (TRC20) Address: TCDkpzmSJ2S4FfF7hMNoY1V9ZhdY1n8cb9

Thanks for your most consideration.

Cheers,
Kavelj22

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May 06, 2023, 02:45:51 PM
 #3329

1St Interest rate of 75$+5$ has been paid.
Confirmed.
Rest of the due repayment schedule:
On or before May 5th 75$
On or before June 5th 75$
On or before July 5th 1575$
Repayment wallet: TPJFNWda8wvaJZQ5vDMy1srRYGcg3cr2dA

2nd Interest rate of 75$ has been paid.
shasan (OP)
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May 06, 2023, 03:09:49 PM
 #3330

Thanks for the nice words.
Smooth lender as usual ☺️

I would like to ask for another small loan for 2-3 days period. Here the conditions:

Loan Amount: $94 USDT (TRC20)
Loan Repay Amount: $100
Loan Repay Date: Next Tuesday 05-09
Type of Collateral: None
USDT (TRC20) Address: TCDkpzmSJ2S4FfF7hMNoY1V9ZhdY1n8cb9

Thanks for your most consideration.

Cheers,
Kavelj22

I have accepted your loan request and I have sent USDT 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

2nd Interest rate of 75$ has been paid.
I am confirming that I have received an interest of 75$. The repayment schedule should be like this:
On or before June 5th 75$
On or before July 5th 1575$

Woodie
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May 07, 2023, 02:26:13 PM
 #3331

Code:
[b]Loan Amount: 161 [/b]
[b]Loan Purpose: Personal [/b]
[b]Loan Repay Amount: 185 [/b]
[b]Loan Repay Date: On or before June 15 [/b]
[b]Type of Collateral: None [/b]
[b]Escrow profile Link: n/a [/b]
[b]USDT Address (TRC20): TBdp8S3qSKeJJJmKShEXhveHk4sbAm5Tqx [/b]

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May 07, 2023, 02:33:17 PM
 #3332

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.

Thanks for the clarification.

In fact, not everyone has a Binance account, and even those who have accounts are not all aware of these changes. For example, I haven't use my personal binance account since a time, and all the loans that I take from you go directly to the buyer's account, and the same thing happens during repayment then he sends me order ID for confirmation.
I mean, it is logical that I am not aware of address updates on Binance, and I expect that many others who have active loans with you may not be aware of them either.

There was one last point that I did not understand, which is that the old addresses are still usable? I mean, those who took loans from you before Binance made the updates, can they still repay to the old address?

I suggest that you post an update explaining these details or just update OP so that some people don't get confused.

Always Thank you very much for your most generous consideration!

ِCheers,
Kavelj22

shasan (OP)
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May 07, 2023, 02:40:43 PM
Merited by Woodie (1)
 #3333

Code:
[b]Loan Amount: 161 [/b]
[b]Loan Purpose: Personal [/b]
[b]Loan Repay Amount: 185 [/b]
[b]Loan Repay Date: On or before June 15 [/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 your wallet. Transaction ID https://tronscan.org/#/transaction/a72c019716eda9c34010e7e3d717a7d868a88c45683e24f1a594d28ac1a9a784 Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

shasan (OP)
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May 07, 2023, 09:45:20 PM
 #3334


Hi shasan I want to apply for a loan.


Loan Amount: $100
Loan Payment Amount: $125
Loan Repayment Date: For 3 weeks
Collateral Type: Because I haven't joined the campaign yet, I will use this account as collateral.
USDT (TRC20) Address: TWp1aimxSGN1bWQGR7dEiSiid1TG9MXT6L
Rejected, sorry.

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May 08, 2023, 03:02:38 AM
 #3335

Loan Amount: 0.0026 btc
Loan Purpose: Personal
Loan Repay Amount: 0.003 btc
Loan Repay Date: May 7th or earlier
Type of Collateral: None
btc wallet address: bc1qgmmaxj6dpr6luu2upxra2khv5gf4p9qtc6tn0s

As discussed via TG, here is my new application for a short-term loan. Thank you.
I have accepted your loan request and I have sent Bitcoin to your wallet. Transaction id https://www.blockchain.com/explorer/transactions/btc/f2b50d3aabffbfa21fa5e514ac28d9a8c62f4ae11a2d4bf2798138e4d4067cc8 Please repay on or before the due date to 31o4FAgLfkBaRReeZLqZZtbrzUtFdaT3jb

As discussed via PM/TG, loan has been repaid with XRP because of BTC mempool congestion. Since btc price lost little % today I used yesterdays btc price of around 28600$ and rounded it up to 30000$. 0.003 btc equals 90$ plus 10$ for the trouble. 228XRP (100$)  have been sent to your address. Thank you very much for the loan and letting me pay it back in XRP!

ID: https://bithomp.com/explorer/B64AABB79BAFD5747B21AC59B40FDDA12FB2B3F0CC66CF4CCC571BB977C2FB61

shasan (OP)
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May 08, 2023, 03:12:57 AM
 #3336


As discussed via PM/TG, loan has been repaid with XRP because of BTC mempool congestion. Since btc price lost little % today I used yesterdays btc price of around 28600$ and rounded it up to 30000$. 0.003 btc equals 90$ plus 10$ for the trouble. 228XRP (100$)  have been sent to your address. Thank you very much for the loan and letting me pay it back in XRP!

ID: https://bithomp.com/explorer/B64AABB79BAFD5747B21AC59B40FDDA12FB2B3F0CC66CF4CCC571BB977C2FB61
I am confirming that I have received the full repayment of the Bitcoin exchanging with xrp (ripple). Now you have only 1 opening loan. Thank ou very much for the repayment with tips. Don't hesitate to let me know if you need any other help, thank you.

Neuitron
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May 08, 2023, 11:01:26 AM
 #3337

Hi, Shasan
Loan Amount: 550 USDT
Loan Purpose: Personal
Loan Repay Amount: 630 USDT
Loan Repay Date: May 23
Type of Collateral: None
USDT (BEP20) wallet address: 0x7EE972199c1e05679d7FaA06805B8D50bC399a25
GxSTxV
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May 09, 2023, 12:42:36 AM
 #3338

Loan Amount: 250 USDT
Loan Purpose: Personal
Loan Repay Amount: 275 USDT
Loan Repay Date: 45 days
Type of Collateral: None
USDT Address: TM8xDV3TTKhbeQGKAMmr39Uq7C41rLghfT
I have accepted your loan request and I have sent USDT to your wallet. It is an internal transaction so I can not post the transaction ID. Please check your account balance. Please repay on or before the due date to TPJFNWda8wvaJZQ5vDMy1srRYGcg3cr2dA
I just sent you back the full repayment of 275$ to your address, transaction id is not available as it’s an internal transaction.
Thank you again for the loan and i appreciate your services and great help

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AHOYBRAUSE
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May 09, 2023, 12:48:14 AM
 #3339

Loan Amount: 220 xrp
Loan Purpose: Personal
Loan Repay Amount: 250 xrp
Loan Repay Date: May 16th or earlier
Type of Collateral: None
XRP wallet address ( no destination tag necessary):  rwQoRuwBDhcHgUrQVHQ6nc7BQgF1LNMBB2

Because it’s so good for both of us, I would like to apply for this again. Hope that works. Cheers.

shasan (OP)
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May 09, 2023, 02:16:38 AM
 #3340

Hi, Shasan
Loan Amount: 550 USDT
Loan Purpose: Personal
Loan Repay Amount: 630 USDT
Loan Repay Date: May 23
Type of Collateral: None
USDT (BEP20) wallet address: 0x7EE972199c1e05679d7FaA06805B8D50bC399a25

Rejected, sorry.

I just sent you back the full repayment of 275$ to your address, transaction id is not available as it’s an internal transaction.
Thank you again for the loan and i appreciate your services and great help
I am confirming that I have received the full repayment with interest. Thank you for the early repayment. Please don't hesitate to let me know if you need any more help, thank you.

Loan Amount: 220 xrp
Loan Purpose: Personal
Loan Repay Amount: 250 xrp
Loan Repay Date: May 16th or earlier
Type of Collateral: None
XRP wallet address ( no destination tag necessary):  rwQoRuwBDhcHgUrQVHQ6nc7BQgF1LNMBB2

Because it’s so good for both of us, I would like to apply for this again. Hope that works. Cheers.
I have accepted your loan request and sent XRP (ripple) to your wallet. Transaction ID https://bithomp.com/explorer/7B0493A4B1BBBD9EAA4E9D5BB0F4B62073BFD6F9F2ADD0C69DFD76A094813D45 Please repay on or before the due date to my ripple wallet id rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh while my memo id is 354143327

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