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Author Topic: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!  (Read 299657 times)
shasan (OP)
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Activity: 2688
Merit: 1360


Fast contact but no transaction: t.me/shasan32


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April 09, 2019, 04:05:35 AM
 #1121

Thanks for first partial repayment. Now due: 0.026BTC
From next time please repay on: 3FfZsRV2jDB3WyRq5kWroNNpirrnHoLihp Thanks.
2nd partial payment sent -(BTC0.007) - (https://www.blockchain.com/btc/tx/fc18b732363d5d32413c4b8de27dd22636f95a216e9bb2d20b214a2dde1e1091)
Partial repayment confirmed. Thansk for 2nd partial repayment now remaining due repayment amount is: 0.019BTC, thanks.
3rd partial payment sent - (BTC0.008) - https://www.blockchain.com/btc/tx/f0ce422676e03e8ce21bf676287808357ab0be522c8223c9bb1ba1c7265f6dfa
Thanks for the 3rd partial repayment. 3rd partial repayment confirmed. New repayment amount is 0.011BTC and repayment date is: 2019-04-19. Please repay on or before deadline. Thank you.











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   REWARDS   
VIP
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]
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lottery248
Legendary
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Activity: 1596
Merit: 1010


beware of your keys.


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April 09, 2019, 09:32:29 AM
 #1122

https://www.blockchain.com/zh/btc/tx/8b1083762036f4cdad88d098ab092cb56ac52c040ffcba8e857c4869e759a6d9
i have additionally sent the amount above the transaction, please lemme know how much am i remaining.

out of ability to use the signature, i want a new ban strike policy that will fade the strike after 90~120 days of the ban and not to be traced back, like google | email me for anything urgent, message will possibly not be instantly responded
i am not really active for some reason
shasan (OP)
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Activity: 2688
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Fast contact but no transaction: t.me/shasan32


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April 09, 2019, 10:51:55 AM
 #1123

https://www.blockchain.com/zh/btc/tx/8b1083762036f4cdad88d098ab092cb56ac52c040ffcba8e857c4869e759a6d9
i have additionally sent the amount above the transaction, please lemme know how much am i remaining.
Another partial repayment confirmed. Now new repayment amount should be 0.017687BTC and repayment date should be 2019-04-27.  Please repay on or before the deadline.











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[
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INSTANT
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][
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HUGE
   REWARDS   
VIP
PROGRAM
]
]
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bbbcccddd
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Activity: 18
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April 09, 2019, 03:12:45 PM
Last edit: April 09, 2019, 03:23:58 PM by bbbcccddd
 #1124

We already talked on Telegram. I will receive extra loan for my situation.
Loan Amount: 0.31 ETH
Loan Duration: 14 days (2 weeks - same date as last loans)
Loan repay amount : 0.4 ETH
Collateral: 5600 ETL tokens  (https://www.coingecko.com/en/coins/etherlite/usd)
ETH Address for loan: 0x3d0557CAE13b330Ceb7815CfD54cA4049F0D88DB
shasan (OP)
Copper Member
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Activity: 2688
Merit: 1360


Fast contact but no transaction: t.me/shasan32


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April 09, 2019, 03:24:29 PM
 #1125

Total Collateral: 16000 ISR Token & 5600 ETL tokens
Total Loan: 0.81+0.31= 1.12 ETH
Total Repayment: 0.95+0.4 = 1.35 ETH Repayment date is 22nd april 2019. If all is ok then send you ETL to my yobit etl address: 0x3d5190d21c4ccaee6f0ca1ddaca6ecc7da7c1adb

Once you send collateral please post your transaction id, refund address and loan adress.











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]
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bbbcccddd
Newbie
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Activity: 18
Merit: 0


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April 09, 2019, 03:27:34 PM
 #1126

Tokens sent. Please check your wallet.
TRX: https://etherscan.io/tx/0xc5975ef51b1ae37a1342e4d0b74d6570d0ed9670ce63486c3fa8db6f3092eb0a

Please send loan to 0x3d0557CAE13b330Ceb7815CfD54cA4049F0D88DB

Thank you for your understanding. I will repay until deadline or earlier.
bbbcccddd
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Activity: 18
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April 09, 2019, 03:54:17 PM
 #1127

Total Collateral: 16000 ISR Token & 5600 ETL tokens
Total Loan: 0.81+0.31= 1.12 ETH
Total Repayment: 0.95+0.4 = 1.35 ETH Repayment date is 22nd april 2019. If all is ok then send you ETL to my yobit etl address: 0x3d5190d21c4ccaee6f0ca1ddaca6ecc7da7c1adb

Once you send collateral please post your transaction id, refund address and loan adress.

I will send you extra 6000 ISR tokens for 0.31 ETH. And you will keep my tokens until repayment. No any refund before repayment.
I will repay you 1.35 ETH.
shasan (OP)
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Activity: 2688
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Fast contact but no transaction: t.me/shasan32


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April 09, 2019, 03:58:00 PM
 #1128

Tokens sent. Please check your wallet.
TRX: https://etherscan.io/tx/0xc5975ef51b1ae37a1342e4d0b74d6570d0ed9670ce63486c3fa8db6f3092eb0a

Please send loan to 0x3d0557CAE13b330Ceb7815CfD54cA4049F0D88DB

Thank you for your understanding. I will repay until deadline or earlier.

You have sent the wrong token which is probably scamming not reached on my wallet. COntract address of your token is: 0x929e1bd67410b8673377b33cd4a17567207733d7
But real contract address is: 0xcedbf324a1eb1affe53ab7b7ef0103e070e3853f











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 TH#1 SOLANA CASINO 
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[
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]
]
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PLAY NOW
 

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shasan (OP)
Copper Member
Legendary
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Activity: 2688
Merit: 1360


Fast contact but no transaction: t.me/shasan32


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April 09, 2019, 04:15:28 PM
 #1129

Tokens sent. Please check your wallet.
TRX: https://etherscan.io/tx/0xc5975ef51b1ae37a1342e4d0b74d6570d0ed9670ce63486c3fa8db6f3092eb0a

Please send loan to 0x3d0557CAE13b330Ceb7815CfD54cA4049F0D88DB

Thank you for your understanding. I will repay until deadline or earlier.

You have sent the wrong token which is probably scamming not reached on my wallet. COntract address of your token is: 0x929e1bd67410b8673377b33cd4a17567207733d7
But real contract address is: 0xcedbf324a1eb1affe53ab7b7ef0103e070e3853f

I explained all situation. I already sent you all proofs. Please check on Telegram.
You can delete anything from telegram. You have to post https://bitcointalk.org/index.php?topic=5129920 if you want to defend yourself.











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INSTANT
WITHDRAWALS
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HUGE
   REWARDS   
VIP
PROGRAM
]
]
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PLAY NOW
 

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bbbcccddd
Newbie
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Activity: 18
Merit: 0


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April 09, 2019, 04:26:11 PM
 #1130

Tokens sent. Please check your wallet.
TRX: https://etherscan.io/tx/0xc5975ef51b1ae37a1342e4d0b74d6570d0ed9670ce63486c3fa8db6f3092eb0a

Please send loan to 0x3d0557CAE13b330Ceb7815CfD54cA4049F0D88DB

Thank you for your understanding. I will repay until deadline or earlier.

You have sent the wrong token which is probably scamming not reached on my wallet. COntract address of your token is: 0x929e1bd67410b8673377b33cd4a17567207733d7
But real contract address is: 0xcedbf324a1eb1affe53ab7b7ef0103e070e3853f

I explained all situation. I already sent you all proofs. Please check on Telegram.
You can delete anything from telegram. You have to post https://bitcointalk.org/index.php?topic=5129920 if you want to defend yourself.


YOU ARE LIAR! YOU USE YOUR TRUST FOR SCAMMED PEOPLE.
YOU STOLE MY 246$ worth of ISR tokens for 0.81 ETH!!!!
YOU ARE BIG SCAMMER.
AND YOU KNOW THAT INTEREST IS HARAM!
DO NOT TALK WITH ISLAM



CHECK THIS WALLET : 0x3d5190d21c4ccaee6f0ca1ddaca6ecc7da7c1adb
MY 16000 ISR IS STOLEN BY SHASAN!!!

shasan (OP)
Copper Member
Legendary
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Activity: 2688
Merit: 1360


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April 09, 2019, 04:29:50 PM
 #1131

Tokens sent. Please check your wallet.
TRX: https://etherscan.io/tx/0xc5975ef51b1ae37a1342e4d0b74d6570d0ed9670ce63486c3fa8db6f3092eb0a

Please send loan to 0x3d0557CAE13b330Ceb7815CfD54cA4049F0D88DB

Thank you for your understanding. I will repay until deadline or earlier.

You have sent the wrong token which is probably scamming not reached on my wallet. COntract address of your token is: 0x929e1bd67410b8673377b33cd4a17567207733d7
But real contract address is: 0xcedbf324a1eb1affe53ab7b7ef0103e070e3853f

I explained all situation. I already sent you all proofs. Please check on Telegram.
You can delete anything from telegram. You have to post https://bitcointalk.org/index.php?topic=5129920 if you want to defend yourself.


YOU ARE LIAR! YOU USE YOUR TRUST FOR SCAMMED PEOPLE.
YOU STOLE MY 246$ worth of ISR tokens for 0.81 ETH!!!!
YOU ARE BIG SCAMMER.
AND YOU KNOW THAT INTEREST IS HARAM!
DO NOT TALK WITH ISLAM

All proof is on bitcointalk with an archive. So, you have no benefit from trolling here. You have removed all of your message from telegram. You can also delete all of your post from here. But You can't delete anything from the archive. I have an archive file.











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 TH#1 SOLANA CASINO 
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[
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INSTANT
WITHDRAWALS
][
][
HUGE
   REWARDS   
VIP
PROGRAM
]
]
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PLAY NOW
 

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lemipawa
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Merit: 1006


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April 10, 2019, 12:26:51 AM
Last edit: April 10, 2019, 02:19:47 AM by lemipawa
 #1132

Loan Amount: 0.05BTC
Loan Purpose: Personal
Loan Repay Amount: 0.057BTC
Loan Repay Date: April 20, 2019
Type of Collateral: None
Escrow profile Link: None
Bitcoin Address:  12BgEA3WdWHo6SaUCqAK2wsg7DmbqYvSnz

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Lemipawa and today is April 10, 2019, 08:17:50 AM, I am asking for a 0.05 BTC loan to Shasan payable in 10 days in amount of 0.057 BTC.
-----BEGIN SIGNATURE-----
12BgEA3WdWHo6SaUCqAK2wsg7DmbqYvSnz
INfXsm0C7YFpP8tSbePYfbYpEm4cAukH2EeHP1RDCeVlLKlutCrP4ipTQHhi+Il8m2v1cbqhmCEH/v4xh31OkIo=
-----END BITCOIN SIGNED MESSAGE-----

Link to staked address: https://bitcointalk.org/index.php?topic=996318.msg11546542#msg11546542
shasan (OP)
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April 10, 2019, 01:56:19 AM
 #1133

Loan Amount: 0.05BTC
Loan Purpose: Personal
Loan Repay Amount: 0.057BTC
Loan Repay Date: April 20, 2019
Type of Collateral: None
Escrow profile Link: None
Bitcoin Address:  12BgEA3WdWHo6SaUCqAK2wsg7DmbqYvSnz

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Lemipawa and today is April 10, 2019, 08:17:50 AM, I am asking for a 0.05 BTC loan to Shasan payable in 10 days in amount of 0.057 BTC.
-----BEGIN SIGNATURE-----
12BgEA3WdWHo6SaUCqAK2wsg7DmbqYvSnz
INfXsm0C7YFpP8tSbePYfbYpEm4cAukH2EeHP1RDCeVlLKlutCrP4ipTQHhi+Il8m2v1cbqhmCEH/v4xh31OkIo=
-----END BITCOIN SIGNED MESSAGE-----

Link to staked address: https://bitcointalk.org/index.php?topic=996318.msg11546542#msg11546542
Signature verified but your staked address I could not verify. It is not matching. Can you please check and post correctly, so that I can find out exact info.











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 TH#1 SOLANA CASINO 
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[
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5,000+
GAMES
INSTANT
WITHDRAWALS
][
][
HUGE
   REWARDS   
VIP
PROGRAM
]
]
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PLAY NOW
 

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lemipawa
Legendary
*
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Activity: 1708
Merit: 1006


View Profile
April 10, 2019, 02:19:19 AM
 #1134

Loan Amount: 0.05BTC
Loan Purpose: Personal
Loan Repay Amount: 0.057BTC
Loan Repay Date: April 20, 2019
Type of Collateral: None
Escrow profile Link: None
Bitcoin Address:  12BgEA3WdWHo6SaUCqAK2wsg7DmbqYvSnz

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Lemipawa and today is April 10, 2019, 10:17:31 AM I am asking for a 0.05 BTC loan to Shasan payable in 10 days in amount of 0.057 BTC.
-----BEGIN SIGNATURE-----
1E8RHCDdBtDk6Ln5CR4aJY7z3L1NSLpXwM
HGIG50z919JTtZzDRa7lBsxtqbWVDJwiU919jIekEzspbc6am4n7b5/tTTgsftZElFu6jv64SIPxJKjudPPAGjk=
-----END BITCOIN SIGNED MESSAGE-----

Link to staked address: https://bitcointalk.org/index.php?topic=996318.msg11546542#msg11546542
shasan (OP)
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Activity: 2688
Merit: 1360


Fast contact but no transaction: t.me/shasan32


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April 10, 2019, 06:11:19 AM
 #1135

Loan Amount: 0.05BTC
Loan Purpose: Personal
Loan Repay Amount: 0.057BTC
Loan Repay Date: April 20, 2019
Type of Collateral: None
Escrow profile Link: None
Bitcoin Address:  12BgEA3WdWHo6SaUCqAK2wsg7DmbqYvSnz

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Lemipawa and today is April 10, 2019, 10:17:31 AM I am asking for a 0.05 BTC loan to Shasan payable in 10 days in amount of 0.057 BTC.
-----BEGIN SIGNATURE-----
1E8RHCDdBtDk6Ln5CR4aJY7z3L1NSLpXwM
HGIG50z919JTtZzDRa7lBsxtqbWVDJwiU919jIekEzspbc6am4n7b5/tTTgsftZElFu6jv64SIPxJKjudPPAGjk=
-----END BITCOIN SIGNED MESSAGE-----

Link to staked address: https://bitcointalk.org/index.php?topic=996318.msg11546542#msg11546542
Signature verified. You staked address should be this and it is verified. Loan request accepted. BTC sent.
TRX: https://www.blockchain.com/btc/tx/134e43a304cac7a9b1e8f3a03d2a1404c7eb4c46823716b496937d9e4b937ec4
Repayment address: bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l
Please repay on or before the deadline and also please don't break my lending rule.











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 TH#1 SOLANA CASINO 
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[
[
5,000+
GAMES
INSTANT
WITHDRAWALS
][
][
HUGE
   REWARDS   
VIP
PROGRAM
]
]
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PLAY NOW
 

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lemipawa
Legendary
*
Offline Offline

Activity: 1708
Merit: 1006


View Profile
April 10, 2019, 06:39:32 AM
 #1136

Loan Amount: 0.05BTC
Loan Purpose: Personal
Loan Repay Amount: 0.057BTC
Loan Repay Date: April 20, 2019
Type of Collateral: None
Escrow profile Link: None
Bitcoin Address:  12BgEA3WdWHo6SaUCqAK2wsg7DmbqYvSnz

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is Lemipawa and today is April 10, 2019, 10:17:31 AM I am asking for a 0.05 BTC loan to Shasan payable in 10 days in amount of 0.057 BTC.
-----BEGIN SIGNATURE-----
1E8RHCDdBtDk6Ln5CR4aJY7z3L1NSLpXwM
HGIG50z919JTtZzDRa7lBsxtqbWVDJwiU919jIekEzspbc6am4n7b5/tTTgsftZElFu6jv64SIPxJKjudPPAGjk=
-----END BITCOIN SIGNED MESSAGE-----

Link to staked address: https://bitcointalk.org/index.php?topic=996318.msg11546542#msg11546542
Signature verified. You staked address should be this and it is verified. Loan request accepted. BTC sent.
TRX: https://www.blockchain.com/btc/tx/134e43a304cac7a9b1e8f3a03d2a1404c7eb4c46823716b496937d9e4b937ec4
Repayment address: bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l
Please repay on or before the deadline and also please don't break my lending rule.
Thanks you and I will not break any of our agreement as discussed.
pundit
Full Member
***
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Activity: 868
Merit: 104



View Profile
April 10, 2019, 10:50:02 AM
 #1137

Loan Amount:0.035 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.0367 BTC
Loan Repay Date: 20th April, 2019
Type of Collateral: 250K HBRS (listed on https://bitrabbit.com/markets/hbrs_btc, https://bankcex.com/exchange-base.html?symbol=HBRS_BTC)
Escrow profile Link: None
Bitcoin Address: 39dN3fcqvnx2zvZadNc1jUnKeuXpfab48U

EZ365TM        REVOLUTIONARY DIGITAL ASSET ECOSYSTEM 
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shasan (OP)
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Activity: 2688
Merit: 1360


Fast contact but no transaction: t.me/shasan32


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April 10, 2019, 11:01:09 AM
 #1138

Loan Amount:0.035 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.0367 BTC
Loan Repay Date: 20th April, 2019
Type of Collateral: 250K HBRS (listed on https://bitrabbit.com/markets/hbrs_btc, https://bankcex.com/exchange-base.html?symbol=HBRS_BTC)
Escrow profile Link: None
Bitcoin Address: 39dN3fcqvnx2zvZadNc1jUnKeuXpfab48U
Sorry not familiar with you mentioned exchange Also your mentioned token/coin has not on coinmarketcap. So I can't take your token/coin as collateral. Thanks anyway, for asking a loan from me.











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 TH#1 SOLANA CASINO 
██████████████
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[
[
5,000+
GAMES
INSTANT
WITHDRAWALS
][
][
HUGE
   REWARDS   
VIP
PROGRAM
]
]
████
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██
██
██
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PLAY NOW
 

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pundit
Full Member
***
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Activity: 868
Merit: 104



View Profile
April 10, 2019, 11:11:45 AM
Last edit: April 10, 2019, 11:43:00 AM by pundit
 #1139

Loan Amount:0.035 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.0367 BTC
Loan Repay Date: 20th April, 2019
Type of Collateral: 250K HBRS (listed on https://bitrabbit.com/markets/hbrs_btc, https://bankcex.com/exchange-base.html?symbol=HBRS_BTC)
Escrow profile Link: None
Bitcoin Address: 39dN3fcqvnx2zvZadNc1jUnKeuXpfab48U
Sorry not familiar with you mentioned exchange Also your mentioned token/coin has not on coinmarketcap. So I can't take your token/coin as collateral. Thanks anyway, for asking a loan from me.

Thanks for your quick response, just to tell you Bitrabbit exchange is listed on coinmarketcap, it is at no 63. HBRS token is newly launched token and has applied for coinmarketcap but their response is awaited.

Anyways I respect your rules, thanks.

Edit: I would like to know if NPXS can be considered as valid collateral.

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roycilik
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April 10, 2019, 10:10:46 PM
 #1140

Loan Amount: 0.06BTC
Loan Purpose: Personal
Loan Repay Amount: 0.066BTC
Loan Repay Date: 25/04/2019 (max date)
Type of Collateral: -
Escrow profile Link: -
Bitcoin Address:  bc1q52qke6vz3rvvvxl6xspke9ejy2cqtr82qx8xt2

I accept your term
1st partial payment will be made on April 11
Loan request accepted. BTC sent.
Trx: https://www.blockchain.com/btc/tx/41892f3961db8f4154684bbfa280e3166c58f8dc1c1c2e821d40439c9f3e4046
Repayement address: 3FfZsRV2jDB3WyRq5kWroNNpirrnHoLihp
Partial payment sent
Amount: 0.015BTC
Remaining: 0.051BTC
https://www.blockchain.com/btc/tx/a334e8475c9ce9d94c24a7f562992f1d8223d886b847aa2beee101ae47b61e57

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