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Author Topic: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!  (Read 259305 times)
shasan (OP)
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Merit: 1276


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December 26, 2018, 08:39:42 AM
 #561

Loan Amount: 0.03 BTC
Loan Purpose: visa extension
Loan Repay Amount: 0.033 BTC
Loan Repay Date: 12/26/18 (1 week)
Bitcoin Address: 1864jXLSdbZq319oQScCNG1m7nLYbGHuBX

Message from BTC address:

Code:
This is nutildah requesting yet another loan from shasan. Today's date: 12/19/18. Loan amount of 0.03. To repay 0.033 in 1 week (12/26/18).

Signed:

Code:
IEyafoGaCxIfqLM6bDG8IkHKCQEeae2JmjswLTq9v108YgvGgA/n/BSTIqPdsfabT3DEXzMIAYSVvM82MvoDHVY=

Thanks for your consideration.

I apologize but I am going to be a day late repaying this to you. I will repay you 0.034 instead of 0.033, adding 0.001 for every day I am late, but it shouldn't be later than tomorrow. Sorry and thanks for your understanding.
Noted, thanks for updating me.

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.Duelbits.
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/// PLAY FOR  FREE  ///
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ice18
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Activity: 2492
Merit: 542



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December 27, 2018, 04:43:48 AM
 #562

Loan Amount: 1 ETH
Loan Purpose: Need Additional Payment for new rental space for my small business offline
Loan Repay Amount: 1.2 ETH
Loan Repay Date: 30 days 01/28/2019 or much earlier
Type of Collateral: None
Eth Address:  0x7b37E8060CCf29c7C98748303250d6f73809D39F

shasan (OP)
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December 27, 2018, 06:08:37 AM
 #563

Loan Amount: 1 ETH
Loan Purpose: Need Additional Payment for new rental space for my small business offline
Loan Repay Amount: 1.2 ETH
Loan Repay Date: 30 days 01/28/2019 or much earlier
Type of Collateral: None
Eth Address:  0x7b37E8060CCf29c7C98748303250d6f73809D39F
Loan request Accepted.
ETH Sent.
Trx: https://etherscan.io/tx/0x8dc88c259c2a133a660a0a62510adac0b6350a87e3c2ba5ed94b31eed95a8c74
Repayment Address: 0x032e9A4385e850C7cC912Ff59B1f47B71B9C75BE
Please Repay on or bfore deadline.

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.Duelbits.
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/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
shasan (OP)
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Activity: 2226
Merit: 1276


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December 29, 2018, 10:40:27 AM
 #564

Loan Amount: .10 to .12
Loan Purpose: Trading
Loan Repay Amount: 10 percent interest
Loan Repay Date: January 5th
Type of Collateral: My cloudbet affiliate account with .1242788 in it https://m.imgur.com/aTzu3RX
BTC Addy: 12PRLBRbkC6ka8J1AhbcignisRb7LFGD2n

The payment team is backed up due to the holidays. Want access to funds.


Denied.

I'm having problems collecting payment from work but as a sign of good faith I've sent you 0.01 BTC so far (its this week's sig campaign payment):

https://www.blockchain.com/btc/tx/391a329b9a38c60447ceccc5b9a6f56480492dcfce593f4df5ff1576377e5896

What I owe you still looks like this:

0.033 - 0.01 = 0.023

+ late fee interest (0.001/day starting 12/27; currently at 0.002).

Thanks and my bad. Obviously I'm hoping to hear back from my boss very soon, he's 3.5 days late already.
No problem.

Disregard my request. The payments are getting approved. Thanks.
Okay, noted.
Remainder of loan repayed:

0.023 + 0.003 late fee interest

https://www.blockchain.com/btc/tx/2a808d8751b73c41bc40f5f72f4c08257fb466cf248f48bbddddb8f7924c1d1e

My apologies for the day.
Thanks once again.

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.Duelbits.
..........UNLEASH..........
THE ULTIMATE
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/// PLAY FOR  FREE  ///
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CntryBoy
Sr. Member
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Activity: 1008
Merit: 251



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December 29, 2018, 06:49:26 PM
 #565

Loan Amount: 0.025 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.03 BTC
Loan Repay Date: On or before 1/19/2018
Type of Collateral: none or this account if acceptable
Bitcoin Address: 17hwzGxo8smGcuvvFXdEyQ5K8GxryvmV84

Thank you for consideration!
shasan (OP)
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Activity: 2226
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December 29, 2018, 09:18:37 PM
Last edit: December 29, 2018, 09:33:32 PM by shasan
 #566

Loan Amount: 0.025 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.03 BTC
Loan Repay Date: On or before 1/19/2018
Type of Collateral: none or this account if acceptable
Bitcoin Address: 17hwzGxo8smGcuvvFXdEyQ5K8GxryvmV84

Thank you for consideration!
Base on your post quality and collateral, your loan request has been denied. Thanks for requesting the loan. Also, you have already defaulted a loan. http://prntscr.com/m14qm8

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.Duelbits.
..........UNLEASH..........
THE ULTIMATE
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/// PLAY FOR  FREE  ///
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vv181
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Activity: 1932
Merit: 1273


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December 31, 2018, 11:59:36 AM
Last edit: December 31, 2018, 01:25:40 PM by vv181
 #567

Loan Amount: 0.01
Loan Repay Amount:0.011
Loan Repay Date: 25-01-2019
Type of Collateral: None
Bitcoin Address:   36SAatNHxCUhzDxHFBZVViFzAeSpPkukek

Loan Request Accepted.
BTC sent.
Trx: https://live.blockcypher.com/btc/tx/1eab4915986bceb0010d816e7275c1793dc2c0cbf3b60f353edeebf6a83d6fe5/
Repayment address: 3JaFkXxj5g3MJRTDRH48mMUaKymvvLyMsk


asking for more 0.01BTC loan request.

In the end it will look like this.

Loan ammount:0.02
repayments: 0.022

the repayment date and address doesn't change.
shasan (OP)
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Activity: 2226
Merit: 1276


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December 31, 2018, 04:54:30 PM
 #568

Loan Amount: 0.01
Loan Repay Amount:0.011
Loan Repay Date: 25-01-2019
Type of Collateral: None
Bitcoin Address:   36SAatNHxCUhzDxHFBZVViFzAeSpPkukek

Loan Request Accepted.
BTC sent.
Trx: https://live.blockcypher.com/btc/tx/1eab4915986bceb0010d816e7275c1793dc2c0cbf3b60f353edeebf6a83d6fe5/
Repayment address: 3JaFkXxj5g3MJRTDRH48mMUaKymvvLyMsk


asking for more 0.01BTC loan request.

In the end it will look like this.

Loan ammount:0.02
repayments: 0.022

the repayment date and address doesn't change.
BTC sent.
Trx: https://live.blockcypher.com/btc/tx/a64b88b3fcbc151f8be3f75da539be0d1fb94bfc5bec3a7b6f4a8ed306e9b1bf/
Repayment address: 3JaFkXxj5g3MJRTDRH48mMUaKymvvLyMsk

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.Duelbits.
..........UNLEASH..........
THE ULTIMATE
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/// PLAY FOR  FREE  ///
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krishnapramod
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Merit: 1078


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January 02, 2019, 10:21:08 AM
 #569

Loan Amount: 0.045
Loan Purpose: Personal
Loan Repay Amount: 0.051
Loan Repay Date: January 5, 2019 (If fail or partial repayment then 1% applied per day as discussed for rest of the amount)
Type of Collateral: None
Escrow profile Link: None
Bitcoin Address:   3NpsqM2iM6XHKapMvw9jgcqJGV4yUZZb9a

Signed using: 1i85KURjwNd65UE579ThzSD4GzxVUtGFV

Code:
I am krishnapramod from bitcointalk.org, today is November 30, 2018. I am asking for a no collateral loan from shasan which would be repaid on or before January 5, 2019.

Code:
HIvxOK5Vn9LPfLtBLsnQpAZZvT2Q1CId4301HGE8GavMR/mx/oYW6QhIE1P9v0hy6x4KEQNsAPqE5QmI0I2w3dM=

Thank you.
Signature Verified.
BTC sent.
TRX: https://www.blockchain.com/btc/tx/7291cddcde8597445f0f7568a2b3fbae08e0e05be6c915da344a04864990ed76
Repayment at: 3JaFkXxj5g3MJRTDRH48mMUaKymvvLyMsk

This loan has been repaid, https://www.blockchain.com/btc/tx/7dd2d9b397df86aaa39f52472bb0a3da83fa398729d1bba8db7aaefe7ddcb042

Thank you.
shasan (OP)
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January 02, 2019, 10:27:25 AM
 #570

Repayment confirmed. Thanks for the repayment.
Happy New year.
Have a good year.

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.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
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/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
czechkid
Full Member
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Activity: 167
Merit: 100


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January 04, 2019, 09:00:17 PM
 #571

Hey mate I would need a small loan

Loan Amount: 0.01
Loan Repay Amount:0.011
Loan Repay Date: 10-01-2019
Type of Collateral: None
Bitcoin Address:   3KZbgTWFaDWPpf7Mpmt1qo488z3LNRNfoe
shasan (OP)
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January 04, 2019, 09:10:27 PM
 #572

Hey mate I would need a small loan

Loan Amount: 0.01
Loan Repay Amount:0.011
Loan Repay Date: 10-01-2019
Type of Collateral: None
Bitcoin Address:   3KZbgTWFaDWPpf7Mpmt1qo488z3LNRNfoe

Sorry but base on your rank, reputation and trust score I can't give you any loan.

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.
.Duelbits.
..........UNLEASH..........
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czechkid
Full Member
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Activity: 167
Merit: 100


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January 04, 2019, 09:12:22 PM
 #573

Hey mate I would need a small loan

Loan Amount: 0.01
Loan Repay Amount:0.011
Loan Repay Date: 10-01-2019
Type of Collateral: None
Bitcoin Address:   3KZbgTWFaDWPpf7Mpmt1qo488z3LNRNfoe

Sorry but base on your rank, reputation and trust score I can't give you any loan.


Can I offer you my account as a collateral to prove you that I am legit ?
I haven't been active in years, that's why I have changed everything onto the account
shasan (OP)
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January 05, 2019, 02:43:02 AM
 #574


Can I offer you my account as a collateral to prove you that I am legit ?
I haven't been active in years, that's why I have changed everything onto the account
Can you sign a message by 1P5757PwQzuUmGmmJS25Xpv6uWrYVHXo8Y
?

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Stedsm
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January 06, 2019, 10:08:00 AM
 #575

BTC amount: BTC0.1
Interest rate: 10% per month
Duration: 2 months
Total repayment: BTC0.12 (BTC0.01 on 16 Dec, 2018 and BTC0.11 on 16 Jan, 2019)
If (and only if this is) extended, 5% weekly will be given over remaining amount.
Purpose: Trading
Bitcoin address: 152TcuxXj4RB51jFbjr3WDUAHUTRqX3hKz

Signed message below:
Code:
Date: 16 November, 2018     This is Stedsm asking for 0.1 btc loan, terms mentioned above.
---------------------------
bc1qw9jzfa0wyjflxlq9e9cuyy6gj32hwcmzsxftn5
H1oe6UZ+WP87S1W32CLnRS9G5pN5BMOEMDQMwfty2i3OG9VyFqptvXsfoz8fjm9XXOdvO3uECRXR+bJBiFqvb68=
Loan request and terms accepted.
Signature verified.
BTC sent
Trx: https://www.blockchain.com/btc/tx/ae76990816d1f64fba6d605f8cad1cc3dc574398c2ab7a589313f014319d0e55
Repayment address: bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l
Please repay as on terms.

First repayment done on 23/12/18, sent BTC0.01065
https://www.blockchain.com/btc/tx/3058d68ec5027cbab91c3d536dc22eddfa00bf5e2c726ca62e58a96aea6058d1



For both of below-mentioned loans:

Loan Amount: BTC0.01
Loan Purpose: Trading
Loan Repay Amount: BTC0.012
Loan Repay Date: On or before 7 January, 2019
Bitcoin Address: 3BMEXCYH9oRqPzY2r1v1Si82LeZsiLoUQY

&

Loan Amount: 0.021
 Loan Purpose: Personal
 Loan Repay Amount: 0.023
 Loan Repay Date: 7th Jan, 2019 or before.
 Bitcoin Address: bc1qw9jzfa0wyjflxlq9e9cuyy6gj32hwcmzsxftn5

EDIT: Terms changed.

I've repaid BTC0.01149 today and as now remains BTC0.0235, we've agreed that I'll be repaying BTC0.0246 next week.

https://www.blockchain.com/btc/tx/68d8ef06cb7c4c74357040a7d9bd8914818196dd6f74cd050cae852e5dc0462b

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shasan (OP)
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January 06, 2019, 10:16:00 AM
 #576

BTC amount: BTC0.1
Interest rate: 10% per month
Duration: 2 months
Total repayment: BTC0.12 (BTC0.01 on 16 Dec, 2018 and BTC0.11 on 16 Jan, 2019)
If (and only if this is) extended, 5% weekly will be given over remaining amount.
Purpose: Trading
Bitcoin address: 152TcuxXj4RB51jFbjr3WDUAHUTRqX3hKz

Signed message below:
Code:
Date: 16 November, 2018     This is Stedsm asking for 0.1 btc loan, terms mentioned above.
---------------------------
bc1qw9jzfa0wyjflxlq9e9cuyy6gj32hwcmzsxftn5
H1oe6UZ+WP87S1W32CLnRS9G5pN5BMOEMDQMwfty2i3OG9VyFqptvXsfoz8fjm9XXOdvO3uECRXR+bJBiFqvb68=
Loan request and terms accepted.
Signature verified.
BTC sent
Trx: https://www.blockchain.com/btc/tx/ae76990816d1f64fba6d605f8cad1cc3dc574398c2ab7a589313f014319d0e55
Repayment address: bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l
Please repay as on terms.

First repayment done on 23/12/18, sent BTC0.01065
https://www.blockchain.com/btc/tx/3058d68ec5027cbab91c3d536dc22eddfa00bf5e2c726ca62e58a96aea6058d1



For both of below-mentioned loans:

Loan Amount: BTC0.01
Loan Purpose: Trading
Loan Repay Amount: BTC0.012
Loan Repay Date: On or before 7 January, 2019
Bitcoin Address: 3BMEXCYH9oRqPzY2r1v1Si82LeZsiLoUQY

&

Loan Amount: 0.021
 Loan Purpose: Personal
 Loan Repay Amount: 0.023
 Loan Repay Date: 7th Jan, 2019 or before.
 Bitcoin Address: bc1qw9jzfa0wyjflxlq9e9cuyy6gj32hwcmzsxftn5

EDIT: Terms changed.

I've repaid BTC0.01149 today and as now remains BTC0.0235, we've agreed that I'll be repaying BTC0.0246 next week.

https://www.blockchain.com/btc/tx/68d8ef06cb7c4c74357040a7d9bd8914818196dd6f74cd050cae852e5dc0462b
Mentioned repayment confirmed. Just to shorten the post new repayment amount on 14th January is 0.0246BTC and 16th January is 0.11BTC
Thanks.

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.Duelbits.
..........UNLEASH..........
THE ULTIMATE
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FANTASY
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/// PLAY FOR  FREE  ///
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shasan (OP)
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January 06, 2019, 11:36:57 AM
 #577

Collateral : Genesis Mining account with 40.00MH/s ether 2 year contract run until March 2020
Your loan request has been denied. Your mentioned collateral has no value to me that's why I can't accept your collateral and so cant fill your loan request.

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.Duelbits.
..........UNLEASH..........
THE ULTIMATE
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FANTASY
SPORTS
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WIN FOR REAL
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shasan (OP)
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January 06, 2019, 02:51:34 PM
 #578

I can offer my account as collateral as well..if u can accept that I would be grateful to you...
I need cash urgently I hope you can solve my problem..just need for one week
Your account as collateral will not help anything. I don't think your account is important to you. Because there is more than 3 months gap on your account. So, there is a 99% chance to be scammed. Thanks anyway, let me know if you have any valid collateral which I can sell anytime if you default my loan.

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.Duelbits.
..........UNLEASH..........
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WIN FOR REAL
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eldrin
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January 06, 2019, 04:21:50 PM
 #579

Loan Amount: 0.01 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.012 BTC
Loan Repay Date: December 31 or earlier
Type of Collateral: This account
Escrow profile Link: N/A
Bitcoin Address: 37V7ByTTr3Wd4sUE9mBfQavbp2YaXfoSrz


Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is eldrin from bitcointalk.org and today is 12/16/2018. This is to verify that I am the owner of the account and that I am requesting a 0.01 BTC loan that will be rapaid 0.012 BTC on or before December 31.
-----BEGIN SIGNATURE-----
132r3PXRm4Mu1h1FPFsXCESLW9GUcLA6Ge
HxYZywJTEFVWhXYVpcgXiPQl/DnoqRm00JCzzBg5Z7IdVtZUgLws+tk9DiHwGGLGE9Q3S1aTCQXe1lo/tCTMck4=
-----END BITCOIN SIGNED MESSAGE-----
Signature verified.
BTC sent.
TRX: https://www.blockchain.com/btc/tx/a6db4b1db1a7f62322303b577747a8196a71beb31f0ea5b067494ed1942da998
Repayment Address: 3JaFkXxj5g3MJRTDRH48mMUaKymvvLyMsk

Fully paid: https://www.blockchain.com/btc/tx/c2c08fbdd67ab88d6416f10229f14d19b455af8a0cb49e3f585a7c9c195ca332

shasan (OP)
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January 06, 2019, 04:23:31 PM
 #580

Repayment confirmed. Thanks for repayment with the extension fee. Don't hesitate to let me know if you need any more help. Wish you all the best.

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.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
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/// PLAY FOR  FREE  ///
WIN FOR REAL
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