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Author Topic: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!  (Read 257502 times)
shasan (OP)
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August 26, 2023, 03:34:17 PM
 #4181

Hi sir,
Wants additional loan

I have adjusted interest as discussed via pm

Loan Amount: 50USDT
Loan Purpose: medicals
Loan Repay Amount: 55USDT
Loan Repay Date: 1 week
Type of Collateral: None
USDT Address: TCwRyMrM3YgRf4avQ1hsXe3b2zk9uyfkEK
I am confirming that I have accepted your loan request and sent USDT to your wallet. Please check your account balance. I am sorry I am not able to share the transaction ID as it is an internal transaction id. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
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Mr.suevie
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August 26, 2023, 07:31:10 PM
Last edit: August 27, 2023, 12:11:59 PM by Mr.suevie
 #4182

Good day sir

Loan Amount: 46USDT
Loan Purpose: personal
Loan Repay Amount: 51USDT
Loan Repay Date: 30th AUGUST
Type of Collateral: None
USDT Address: TCeTcokANWNoLHBGcDeK1jGmBBMt89GK7W


Am cancelling request as the discussed time frame of needing the loan has past. Anyway thanks for everything.

R


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xLays
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August 27, 2023, 04:51:08 AM
Last edit: August 29, 2023, 09:25:18 AM by xLays
 #4183

I am requesting an additional loan. This loan will be repaid immediately upon receiving the prize from Sinbad.io Avatar Contest. I am hopeful that you can grant this loan request.  (Active Loan 0.0043 BTC)

Code:
Loan Amount: 75 USDT
Loan Purpose: personal
Loan Repay Amount: 83 USDT
Loan Repay Date: 1 week (or once I received the prize from Sinbad Avatar Contest)
Type of Collateral: None
USDT Address(TRC20): TKvsHNJ56Q9H3kdd9E7BmsYNpPwiuvHxCu or Directly thru Binance Pay ID

Thank you for considering my request.

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slapper
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August 27, 2023, 05:59:27 AM
 #4184

Loan Amount: $600 USDT (TRC20)
Loan Purpose : Personal business
Loan Repay Amount: $720
Loan Repay Date: 26/07 for the first $360 and 26/08 for the rest
Type of Collateral: None
USDT (TRC20) Address: TADrx7UkfyyByxkkK9BK54Qig81vH6nVFy

Thank you
I have accepted your loan request and sent USDT to your wallet. Please check your account balance. I am sorry I am not able to post the transaction ID as it is an internal transaction. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
Loan received. Thank you very much
Hi

I have sent the first loan repayment ~ $360. Please kindly check

It said that internal transfer so I do not have the transaction id

I only have this id: 141041131479

Best regards,
Slapper
First batch has been sent
The second batch has been sent
I am so sorry Last night was too drunk to make the repayment and I just slept for 12 hours. The internal transaction is: 142425051448

Very sorry for my shitty behavior

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shasan (OP)
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August 27, 2023, 06:34:53 PM
 #4185

I am requesting an additional loan. This loan will be repaid immediately upon receiving the prize from Sinbad.io Avatar Contest. I am hopeful that you can grant this loan request.  (Active Loan 0.0043 BTC)

Loan Amount: 75 USDT
Loan Purpose: personal
Loan Repay Amount: 83 USDT
Loan Repay Date: 1 week (or once I received the prize from Sinbad Avatar Contest)
Type of Collateral: None
USDT Address(TRC20): TKvsHNJ56Q9H3kdd9E7BmsYNpPwiuvHxCu or Directly thru Binance Pay ID

Thank you for considering my request.
I have accepted your loan request and sent USDT to your wallet. Please check your account balance. I am sorry I am not able to post the transaction ID. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

The second batch has been sent
I am so sorry Last night was too drunk to make the repayment and I just slept for 12 hours. The internal transaction is: 142425051448

Very sorry for my shitty behavior
Thank you very much for the repayment. Don't hesitate to let me know if you need any more help at anytime, thank you.
coupable
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August 28, 2023, 01:06:13 AM
 #4186

Loan Amount: $600 USDT (TRC20)
Loan Purpose : Business
Loan Repay Amount: $750
Loan Repay Date: $100 each Monday start week from July 24th and the last $50 in September 11th.
Type of Collateral: None
USDT (TRC20) Address: Sent in PM
I have accepted your loan request and sent USDT to your wallet. I am not posting transaction ID as it is an internal transaction. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

$100 sent to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN via binance internal transfer. Please check and confirm.
$50 sent to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN via binance internal transfer. Please check and confirm.
I failed to send 100$ as agreed so i just sent 50$ and i will send 150$ on or before next Monday.
I am confirming that I received $ 50$ though I thought I would receive $ 100$. Thanks anyway for the partial repayment. Please repay 150$ as you said on or before the following Monday. And don't hesitate to let me know if you need any more help. Now due: 600$. Repayment wallet: TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
$132 sent to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN via binance internal transfer. Please check and confirm.
I failed to send 150$ as agreed so i just sent 132$ and i will send 118$ on on the next batch.
I am confirming that I have received the 132$. Now the new repayment amount should be 468$. And next batch (2023-08-14) you will send 118$.
$99 sent to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN via binance internal transfer. Please check and confirm.
Now the new repayment amount should be 369$. And next batch will be next Monday (2023-08-28) I will send 100$ or more.
I am confirming that I have received 99$. The new repayment amount is 369 and the repayment should be made on or before 11th September. And each week 100$ minimum.
$104 sent to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN via binance internal transfer. Please check and confirm.
Now the new repayment amount should be 265$. And next batch will be next Monday (2023-09-04) I will send 100$ or more.
shasan (OP)
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August 28, 2023, 03:08:39 AM
 #4187

$104 sent to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN via binance internal transfer. Please check and confirm.
Now the new repayment amount should be 265$. And next batch will be next Monday (2023-09-04) I will send 100$ or more.
I am confirming that I have received 104$ and the new repayment amount is 265$ which should be repaid on or before 11th September. And each week 100$ minimum. Please repay on or before the due date of the loan.
BTC_Mouse
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August 28, 2023, 03:49:22 AM
 #4188

Hi, it's @igamblingaskgamblers n tg.


Loan Amount: 0.015 eth
Loan Purpose: will swap to eth for fees to swap my usdt
Loan Repay Amount: 0.018 eth
Loan Repay Date: today Aug 28, 2023
Type of Collateral: account
Escrow profile Link: none
eth Address:   0xf331f6cc5d9ec2a06dfea07da210f6d0ab749812


**updated address and amount to eth**

affiliate@askgamblers.com

COO of askgamblers.com
SmartGold01
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Don't joke with my Daughter


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August 28, 2023, 09:10:34 AM
 #4189

Hello Sir please confirm payment..
I made a transfer of 48$ as previously said, still I can't share transaction id based on internal transfer.
I will share screenshot below for the proof of payment..

Next payment 28 August, 4 September, 11 September and ends on 18 September.
I am confirming that I have received the partial repayment. Thank you very much for the partial repayment. The new repayment amount is 192$ and repayment should be made as per your mentioned schedule.
Hello Sir,
Just made another transfer of $49 right away please confirm.
Like said above 28 August which is today, then next is 4 September and then ends on 18 September.
The screenshot below shows the full details of transaction as I can't share txt id.




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SPIN

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Hyphen(-)
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August 28, 2023, 11:48:26 AM
 #4190

Hi  shasan, I will like to take some loan from you for personal needs.

Loan Amount: $500
Loan Purpose: Personal
Loan Repay Amount: $550
Loan Repay Date: 10 weeks or earlier (November 6th 2023 estimated time for 10 weeks)
Type of Collateral: None
USDT TRC20:  TCp4VZsuvaKb1n78mVRy244KGSF88DvAct

Thank you.

.
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ScamViruS
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August 28, 2023, 07:19:04 PM
 #4191

Loan Amount: 500 USDT
Loan Purpose: Personal
Loan Repay Amount: 600 USDT
Loan Repay Date: 2 Month.
Type of Collateral: None
USDT Address : TRsKiawdf73m5VCUjYWMCmebnEEST6CMPW
I have accepted your loan request and I have sent USDT to your account. Please check your account balance. The transaction ID is impossible to share as it is an internal transaction. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
~~

Hi shasan,

This month's interest was sent..

Internal transfer ID, check your dm.

Thank you.

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August 28, 2023, 09:24:04 PM
 #4192

Hi, it's @igamblingaskgamblers n tg.


Loan Amount: 0.015 eth
Loan Purpose: will swap to eth for fees to swap my usdt
Loan Repay Amount: 0.018 eth
Loan Repay Date: today Aug 28, 2023
Type of Collateral: account
Escrow profile Link: none
eth Address:   0xf331f6cc5d9ec2a06dfea07da210f6d0ab749812


**updated address and amount to eth**

Based on your rank, reputation and recent activity I am sorry to say that I am not able to accept your loan request.

Delete

mistake submitted twice due to network issues
You should delete this.

Hello Sir,
Just made another transfer of $49 right away please confirm.
Like said above 28 August which is today, then next is 4 September and then ends on 18 September.
The screenshot below shows the full details of transaction as I can't share txt id.

I am confirming that I have received 49$ and the new repayment amount is 143. Repayment should be made on or before (4th Sepetember to 18th September 2023).

Hi  shasan, I will like to take some loan from you for personal needs.

Loan Amount: $500
Loan Purpose: Personal
Loan Repay Amount: $550
Loan Repay Date: 10 weeks or earlier (November 6th 2023 estimated time for 10 weeks)
Type of Collateral: None
USDT TRC20:  TCp4VZsuvaKb1n78mVRy244KGSF88DvAct

Thank you.
Check your private message.

Hi shasan,

This month's interest was sent..

Internal transfer ID, check your dm.

Thank you.
I am confirming that I have received previous interest. The new repayment amount is 550$ and repayment should be made on or before 27th September 2023.
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August 29, 2023, 08:45:14 AM
Last edit: August 30, 2023, 08:26:04 AM by Bitinity
 #4193

--------
--------
I have accepted your new loan request and sent USDT to your wallet. Please check your account balance. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
Loan repaid to above address, kindly check your account, I cant share the txid because it is internal transaction. ID: 142499069722

Since I still need your help, I'd like to request a new loan

Loan Amount: 500 USDT
Loan Purpose: Personal
Loan Repay Amount: 650 USDT
Loan Repay Date: 12 weeks
Type of Collateral: None
USDT Address (TRC20): TFiyxdRZQPAhgGdBAekTrm8oKuxqDnWuEX

Detail for repayment:
$50 on or before Sept. 27, 2023
$50 on or before Oct. 25, 2023
$550 on or before Nov. 22, 2023

Thanks in advance.

edit
I have accepted your loan request and sent USDT to your wallet. Please check your funding account balance. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

Confirming that I received the fund. Thank you.

.
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August 29, 2023, 11:27:10 PM
 #4194

Interest for the month sent plus the processing fee and the delay: https://tronscan.org/#/transaction/dceb11752a8288930f0bc39b1243a494a2e67c2af4d977c3ae705ce592e96c5b

as discussed on the telegram asking for 3 month loan extension
payment should be as followed:

Aug. 25, 2023: 35  USDT
Sept. 25, 2023: 35  USDT
Oct. 25, 2023: 535  USDT

Thank you @shasan.
I am confirming that I have received the stated amount and the new repayment amount should be as per the mentioned schedule. Total 605$ of them 35$ on or before 25th August, 35$ on or before 25th September, and 535$ on or before 25th October 2023. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

Interest for this month coupled with the delay penalty payment  has been paid: https://tronscan.org/#/transaction/01cad04bd04e7007549e391b6904c80547442b7c9e0d3e319179de0c3a0fa51b


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AHOYBRAUSE
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August 30, 2023, 02:20:57 AM
 #4195

Would like to apply for a short term additional btc loan. Would have asked via TG but somehow you never read my messages.

Loan Amount: 0.004 btc
Loan Purpose: Personal
Loan Repay Amount: 0.0045 btc
Loan Repay Date: September 15th or earlier
Type of Collateral: None
BTC address: bc1qgmmaxj6dpr6luu2upxra2khv5gf4p9qtc6tn0s

Thanks for your consideration.

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shasan (OP)
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August 30, 2023, 02:38:25 AM
 #4196

Loan repaid to above address, kindly check your account, I cant share the txid because it is internal transaction. ID: 142499069722


I am confirming that the previous loan has been repaid, thank you.
Loan Amount: 500 USDT
Loan Purpose: Personal
Loan Repay Amount: 650 USDT
Loan Repay Date: 12 weeks
Type of Collateral: None
USDT Address (TRC20): TFiyxdRZQPAhgGdBAekTrm8oKuxqDnWuEX

Detail for repayment:
$50 on or before Sept. 27, 2023
$50 on or before Oct. 25, 2023
$550 on or before Nov. 22, 2023

Thanks in advance.

I have accepted your loan request and sent USDT to your wallet. Please check your funding account balance. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
Interest for this month coupled with the delay penalty payment  has been paid: https://tronscan.org/#/transaction/01cad04bd04e7007549e391b6904c80547442b7c9e0d3e319179de0c3a0fa51b

I am confirming that I have received the partial amount. Now you have 570$ active non-collateral loan. Repayment should be like the mentioned schedule:
Quote
Sept. 25, 2023: 35  USDT
Oct. 25, 2023: 535  USDT
Would like to apply for a short term additional btc loan. Would have asked via TG but somehow you never read my messages.

Loan Amount: 0.004 btc
Loan Purpose: Personal
Loan Repay Amount: 0.0045 btc
Loan Repay Date: September 15th or earlier
Type of Collateral: None
BTC address: bc1qgmmaxj6dpr6luu2upxra2khv5gf4p9qtc6tn0s

Thanks for your consideration.
Please check inbox.

Slow death
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August 30, 2023, 09:23:24 AM
 #4197

Loan Amount: 1000 USDT
Loan Purpose: personal
Loan Repay Amount: 1400 USDT
Loan Repay Date: 30th of November
Interest Payment date: Every 30 days ( September 30th or before 100 USDT; October 30th or before 100 USDT, November 30th or before 1100 USDT )
Type of Collateral: None

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August 30, 2023, 11:40:18 AM
 #4198

Loan Amount: 500 BUSD
Loan Purpose: Personal
Loan Repay Amount:  576 BUSD
Loan Repay Date: 6 weeks
Type of Collateral: none
BUSD address: bnb165q9dz39mqh789zuuuqwkv22plut6f4nzy9jc9
Memo: 381991401
Payment ( 31 August $96 ends on before 5 October )

BNB Beacon Chain (BEP2)
I am confirming that I have accepted your loan request and sent USDT to your wallet. 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 bnb165q9dz39mqh789zuuuqwkv22plut6f4nzy9jc9 BNB Beacon Chain (BEP2) and memo: 412128115

Hy mate
Could you confirmed a payment of $96 in busd?
Sorry I can't share txt details since is Internal transfer with a reference number 142567263987.

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..BUY/ SELL CRYPTO..
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August 30, 2023, 06:12:07 PM
 #4199

Loan Amount: 1000 USDT
Loan Purpose: personal
Loan Repay Amount: 1400 USDT
Loan Repay Date: 30th of November
Interest Payment date: Every 30 days ( September 30th or before 100 USDT; October 30th or before 100 USDT, November 30th or before 1100 USDT )
Type of Collateral: None

I am confirming that I have received 100$ and the new repayment amount is 1300$. Please repay on or before the due date.

Hy mate
Could you confirmed a payment of $96 in busd?
Sorry I can't share txt details since is Internal transfer with a reference number 142567263987.
I am confirming that I have received 96$ and rest of the amount should be repaid on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
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August 30, 2023, 06:32:59 PM
 #4200


I am confirming that I have received 100$ and the new repayment amount is 1300$. Please repay on or before the due date.

Hy mate
Could you confirmed a payment of $96 in busd?
Sorry I can't share txt details since is Internal transfer with a reference number 142567263987.
I am confirming that I have received 96$ and rest of the amount should be repaid on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

I am comfortable with the previous  BEP2 address you already shared with me before that I used to sent payment above.
So I already saved those details.

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..BUY/ SELL CRYPTO..
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