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Author Topic: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!  (Read 257410 times)
shasan (OP)
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November 02, 2018, 05:10:04 PM
 #201

Loan Amount: 0.01BTC
Loan Repay Amount: 0.0105
Loan Repay Date: November 10th
Type of Collateral: 1300RVN
Escrow profile Link: none
Bitcoin Address: 36sAqtu9S43LpvPgax82mQ1XZKnPMAFuvV

* note: RVN price is at a good point and is increasing.
I can give you maximum 0.008BTC
If you agree then re apply. Terms as usual regarding refund of Collateral.

OK.
So repayment will be 0.0084BTC
if you agree please send me your RVN ADDRESS
Repayment should be 0.0088
If agree then let me know either it is erc20 base token or not.
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moein007
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November 02, 2018, 06:00:03 PM
 #202

Loan Amount: 0.01BTC
Loan Repay Amount: 0.0105
Loan Repay Date: November 10th
Type of Collateral: 1300RVN
Escrow profile Link: none
Bitcoin Address: 36sAqtu9S43LpvPgax82mQ1XZKnPMAFuvV

* note: RVN price is at a good point and is increasing.
I can give you maximum 0.008BTC
If you agree then re apply. Terms as usual regarding refund of Collateral.

OK.
So repayment will be 0.0084BTC
if you agree please send me your RVN ADDRESS
Repayment should be 0.0088
If agree then let me know either it is erc20 base token or not.

No thanks.
10% is a little high foe me to pay for 8days
shasan (OP)
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November 02, 2018, 06:24:55 PM
 #203

No thanks.
10% is a little high foe me to pay for 8days
It's ok. No problem. Have a good day.
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November 03, 2018, 09:13:46 AM
 #204

hi trying again to get a loan from you

Loan Amount: 0.0035-.004
Loan Purpose: cash for living more or less
Loan Repay Amount: 0.0045-0.005
Loan Repay Date: Monday, 5th
Type of Collateral: suggest something, I don't have altcoins
Escrow profile Link: I don't see the point of the escrow for such a low ammount
Bitcoin Address:  3JEpZEUxoHdMC6X9KoKQppw3a4Un6BSRGD

Second time I am applying hopefuly this time I will get it thanks shasan

  ▃▃▃▂▂▂▂▂▃▃▃▃                                      ▃▃▃▂▂▂▃▃▃                         
   ██████████████████                                        █████████████     ████                 
   ██████████████████                                        █████████████     ████                 
          ████                                               ████                                   
          ████   █████ █████ ████   █████    █████████       ████       ████   ████  ███████████   
          ████   ▀█████████▀ ████   ████    ████   ████      █████████  ████   ████   ████  █████   
          ████    ████▀ ▀▀▀  ████   ████   ████     ████     █████████  ████   ████   ████    ████ 
          ████    ████       ████   ████   █████████████     ████       ████   ████   ████    ████ 
          ████    ████       ███████████▄   ████             ████       ████   ████   ████   █████ 
          ████    ████       █████  ███████  ████  ████      █████      ████   ████   ███████████   
         ▄████▄   ████        ███     ███      ██████        █████      ████   ████   █████████     
                                                                                      ████         
                                                                                      ████         
                                                                             █▀▀   
Blockchain Fair Games
|
Truly one of a kind games:
MAGIC DICE   CHAIN'S CODE   PIRATE BAY
MINING FACTORY      RAPID TO THE MOON
|

400 BTC
★ PRIZE FUND ★
|

WEEKLY GIWEAWAYS
Join our community!
150% BONUS
First-time deposit
VISA  🔴🌕  50+coins

CERTIFIED RNG
100% TRANSPARENT
PROVABLY FAIR
shasan (OP)
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November 03, 2018, 09:23:44 AM
 #205

hi trying again to get a loan from you

Loan Amount: 0.0035-.004
Loan Purpose: cash for living more or less
Loan Repay Amount: 0.0045-0.005
Loan Repay Date: Monday, 5th
Type of Collateral: suggest something, I don't have altcoins
Escrow profile Link: I don't see the point of the escrow for such a low ammount
Bitcoin Address:  3JEpZEUxoHdMC6X9KoKQppw3a4Un6BSRGD

Second time I am applying hopefuly this time I will get it thanks shasan
Sorry but base on your reputation can't give you loan without collateral. And I can't take anything as collateral except altcoin from you.
VINSIN
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November 03, 2018, 09:25:00 AM
 #206

hi trying again to get a loan from you

Loan Amount: 0.0035-.004
Loan Purpose: cash for living more or less
Loan Repay Amount: 0.0045-0.005
Loan Repay Date: Monday, 5th
Type of Collateral: suggest something, I don't have altcoins
Escrow profile Link: I don't see the point of the escrow for such a low ammount
Bitcoin Address:  3JEpZEUxoHdMC6X9KoKQppw3a4Un6BSRGD

Second time I am applying hopefuly this time I will get it thanks shasan
Sorry but base on your reputation can't give you loan without collateral. And I can't take anything as collateral except altcoin from you.

Well I suppose my account is more than 20$ right? anyhow I text you an altcoin that I am having now that still has a bit of activity, please let me know

  ▃▃▃▂▂▂▂▂▃▃▃▃                                      ▃▃▃▂▂▂▃▃▃                         
   ██████████████████                                        █████████████     ████                 
   ██████████████████                                        █████████████     ████                 
          ████                                               ████                                   
          ████   █████ █████ ████   █████    █████████       ████       ████   ████  ███████████   
          ████   ▀█████████▀ ████   ████    ████   ████      █████████  ████   ████   ████  █████   
          ████    ████▀ ▀▀▀  ████   ████   ████     ████     █████████  ████   ████   ████    ████ 
          ████    ████       ████   ████   █████████████     ████       ████   ████   ████    ████ 
          ████    ████       ███████████▄   ████             ████       ████   ████   ████   █████ 
          ████    ████       █████  ███████  ████  ████      █████      ████   ████   ███████████   
         ▄████▄   ████        ███     ███      ██████        █████      ████   ████   █████████     
                                                                                      ████         
                                                                                      ████         
                                                                             █▀▀   
Blockchain Fair Games
|
Truly one of a kind games:
MAGIC DICE   CHAIN'S CODE   PIRATE BAY
MINING FACTORY      RAPID TO THE MOON
|

400 BTC
★ PRIZE FUND ★
|

WEEKLY GIWEAWAYS
Join our community!
150% BONUS
First-time deposit
VISA  🔴🌕  50+coins

CERTIFIED RNG
100% TRANSPARENT
PROVABLY FAIR
shasan (OP)
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November 03, 2018, 09:35:12 AM
 #207

hi trying again to get a loan from you

Loan Amount: 0.0035-.004
Loan Purpose: cash for living more or less
Loan Repay Amount: 0.0045-0.005
Loan Repay Date: Monday, 5th
Type of Collateral: suggest something, I don't have altcoins
Escrow profile Link: I don't see the point of the escrow for such a low ammount
Bitcoin Address:  3JEpZEUxoHdMC6X9KoKQppw3a4Un6BSRGD

Second time I am applying hopefuly this time I will get it thanks shasan
Sorry but base on your reputation can't give you loan without collateral. And I can't take anything as collateral except altcoin from you.

Well I suppose my account is more than 20$ right? anyhow I text you an altcoin that I am having now that still has a bit of activity, please let me know
Replied your pm. As you have negative trust by DT, your account has no value. And I want to inform you that I am not account trader.
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November 03, 2018, 07:55:42 PM
 #208

Loan Amount: 0.012
Loan Repay Amount: 0.0132
Loan Repay Date: 12/03/2018
Type of Collateral: 11220 KEY (Selfkey)
Escrow profile Link: NO
Bitcoin Address: 36sAqtu9S43LpvPgax82mQ1XZKnPMAFuvV
shasan (OP)
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November 03, 2018, 08:02:49 PM
 #209

Loan Amount: 0.012
Loan Repay Amount: 0.0132
Loan Repay Date: 12/03/2018
Type of Collateral: 11220 KEY (Selfkey)
Escrow profile Link: NO
Bitcoin Address: 36sAqtu9S43LpvPgax82mQ1XZKnPMAFuvV
Is it supported ERC20? If yes then we can proceed. Repayment is ok. If does not support erc20 then Repayment should increase.
If erc20 supported then send collateral to: 0x032e9A4385e850C7cC912Ff59B1f47B71B9C75BE (MEW)
Refund fees is yours.
Send refund address after sending collateral.
Note: If it goes below 0.0135 BTC then you have to send more collateral or your collateral will be sold to cover loan amount.
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November 03, 2018, 08:23:29 PM
 #210

Loan Amount: 0.012
Loan Repay Amount: 0.0132
Loan Repay Date: 12/03/2018
Type of Collateral: 11220 KEY (Selfkey)
Escrow profile Link: NO
Bitcoin Address: 36sAqtu9S43LpvPgax82mQ1XZKnPMAFuvV
Is it supported ERC20? If yes then we can proceed. Repayment is ok. If does not support erc20 then Repayment should increase.
If erc20 supported then send collateral to: 0x032e9A4385e850C7cC912Ff59B1f47B71B9C75BE (MEW)
Refund fees is yours.
Send refund address after sending collateral.
Note: If it goes below 0.0135 BTC then you have to send more collateral or your collateral will be sold to cover loan amount.

Collateral sent to your ERC20 address
https://etherscan.io/tx/0x9ce31e22c9ae8f61e9859bb12da7810c582660e2f1e3ea91f63099836c70230f
If totally goes to under 0.0135BTC notify me to send you more
Refund address:
0xc7fc04312c27e786133ce79857178e5cfc343390
shasan (OP)
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November 03, 2018, 08:38:59 PM
 #211

Loan Amount: 0.012
Loan Repay Amount: 0.0132
Loan Repay Date: 12/03/2018
Type of Collateral: 11220 KEY (Selfkey)
Escrow profile Link: NO
Bitcoin Address: 36sAqtu9S43LpvPgax82mQ1XZKnPMAFuvV
Is it supported ERC20? If yes then we can proceed. Repayment is ok. If does not support erc20 then Repayment should increase.
If erc20 supported then send collateral to: 0x032e9A4385e850C7cC912Ff59B1f47B71B9C75BE (MEW)
Refund fees is yours.
Send refund address after sending collateral.
Note: If it goes below 0.0135 BTC then you have to send more collateral or your collateral will be sold to cover loan amount.

Collateral sent to your ERC20 address
https://etherscan.io/tx/0x9ce31e22c9ae8f61e9859bb12da7810c582660e2f1e3ea91f63099836c70230f
If totally goes to under 0.0135BTC notify me to send you more
Refund address:
0xc7fc04312c27e786133ce79857178e5cfc343390
BTC sent.
Trx: https://www.blockchain.com/btc/tx/3f42b06fe5e5a03d2dae34a5e8121f70012d9391f3435f517c3addd4cd130047
Please repay ontime.
repayment address: bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l
moein007
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November 03, 2018, 09:24:22 PM
 #212

Loan Amount: 0.012
Loan Repay Amount: 0.0132
Loan Repay Date: 12/03/2018
Type of Collateral: 11220 KEY (Selfkey)
Escrow profile Link: NO
Bitcoin Address: 36sAqtu9S43LpvPgax82mQ1XZKnPMAFuvV
Is it supported ERC20? If yes then we can proceed. Repayment is ok. If does not support erc20 then Repayment should increase.
If erc20 supported then send collateral to: 0x032e9A4385e850C7cC912Ff59B1f47B71B9C75BE (MEW)
Refund fees is yours.
Send refund address after sending collateral.
Note: If it goes below 0.0135 BTC then you have to send more collateral or your collateral will be sold to cover loan amount.

Collateral sent to your ERC20 address
https://etherscan.io/tx/0x9ce31e22c9ae8f61e9859bb12da7810c582660e2f1e3ea91f63099836c70230f
If totally goes to under 0.0135BTC notify me to send you more
Refund address:
0xc7fc04312c27e786133ce79857178e5cfc343390
BTC sent.
Trx: https://www.blockchain.com/btc/tx/3f42b06fe5e5a03d2dae34a5e8121f70012d9391f3435f517c3addd4cd130047
Please repay ontime.
repayment address: bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l
BTC recieved.Thanks
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November 04, 2018, 07:11:57 AM
 #213

Amount $15 paypal
Gas money
$18 paypal or btc
Loan Repay Date:10/31/2018
Bitcointalk acct
Escrow profile Link:NA
paypal - Wilsonvshouse@gmail.com 


Loan request accepted.
Paypal Balance sent.
Please repay as discussed. If paypal then from same paypal account.

Payed back ty

shasan (OP)
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November 04, 2018, 10:43:59 AM
 #214

BTC recieved.Thanks
You are always welcome.
BTC Required Amount: 0.01
Repayment Date: Loan from 10 days
Total repayment amount: 0.011
The reason is: Increase funds for trade
address:   36sAqtu9S43LpvPgax82mQ1XZKnPMAFuvV
You have applied for a loan on quoted thread. Its good but that thread's owner's Last Active:   May 29, 2016, 09:57:59 PM
So it is invalid to make a request on there. It is only time wasting.

Payed back ty
You are welcome and don't hesitate to let me know if you need any other help. Thanks.
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November 04, 2018, 11:19:47 AM
 #215

BTC recieved.Thanks
You are always welcome.
BTC Required Amount: 0.01
Repayment Date: Loan from 10 days
Total repayment amount: 0.011
The reason is: Increase funds for trade
address:   36sAqtu9S43LpvPgax82mQ1XZKnPMAFuvV
You have applied for a loan on quoted thread. Its good but that thread's owner's Last Active:   May 29, 2016, 09:57:59 PM
So it is invalid to make a request on there. It is only time wasting.

 Cheesy Cheesy Cheesy yes,I didn't see his activity,but it was very doubtful. I just want to know who is behind them and what they want exactly/

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November 04, 2018, 04:51:16 PM
 #216

Cheesy Cheesy Cheesy yes,I didn't see his activity,but it was very doubtful. I just want to know who is behind them and what they want exactly/

Behind them is the op of the post. They wanted to do lending business but they are scam that's why stopped within a small time.
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November 04, 2018, 07:45:51 PM
 #217

Loan Amount: 0.03
Loan Purpose: Personal
Loan Repay Amount: 0.033
Loan Repay Date: December 3
Type of Collateral: None
Escrow profile Link: None
Bitcoin Address:   3NpsqM2iM6XHKapMvw9jgcqJGV4yUZZb9a

Signed using: 1i85KURjwNd65UE579ThzSD4GzxVUtGFV

Code:
I am krishnapramod from bitcointalk.org, today is November 5, 2018. I am asking for a no collateral loan from shasan which would be repaid on or before December 3.

Code:
HAStlXBZgIwnt3C+hqFlHau0G63Cg8KE2hRFTCPhCVqiF+1GsmrxCnn3nFxFcco/4jbAjJ0l/HH9GQTbsAhNqg4=

Thank you.
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November 04, 2018, 07:51:03 PM
 #218

Loan Amount: 0.03
Loan Purpose: Personal
Loan Repay Amount: 0.033
Loan Repay Date: December 3
Type of Collateral: None
Escrow profile Link: None
Bitcoin Address:   3NpsqM2iM6XHKapMvw9jgcqJGV4yUZZb9a

Signed using: 1i85KURjwNd65UE579ThzSD4GzxVUtGFV

Code:
I am krishnapramod from bitcointalk.org, today is November 5, 2018. I am asking for a no collateral loan from shasan which would be repaid on or before December 3.

Code:
HAStlXBZgIwnt3C+hqFlHau0G63Cg8KE2hRFTCPhCVqiF+1GsmrxCnn3nFxFcco/4jbAjJ0l/HH9GQTbsAhNqg4=

Thank you.
Signature verified.
Loan request accepted.
BTC sent.
Trx: https://www.blockchain.com/btc/tx/ce87f5facd0f80475c18789668b32ed3cc9fc09d5dfd47fdb19872c0b7d15c27
Repayment at: bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l
Please repay on time.
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November 04, 2018, 11:23:49 PM
 #219

Hi
Loan Amount: 0.00195
Loan Purpose: personal
Loan Repay Amount: 0.0023
Loan Repay Date: 5.nov./2018.
Type of Collateral:  none
Escrow profile Link: none
Bitcoin Address:1KPS3a62oJSxGVumEMn7fd9JSu4q9Prjze



Loan request: Approved
BTC Sent
Trx: https://www.blockchain.com/btc/tx/4757c74256358acc9931bbb568ebe33629dd018b261b6741b21e375ccff4244f
Repayment at: bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l

refund made. Thanks
tx/1220cb17702edc60855ed72246f4db0c5491a5f56cacb35b616de7041f28dd50


shasan (OP)
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November 04, 2018, 11:26:05 PM
 #220

refund made. Thanks
tx/1220cb17702edc60855ed72246f4db0c5491a5f56cacb35b616de7041f28dd50
Thanks for repayment on time. Don't hesitate to let me know if you need any more help.
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