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Author Topic: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!  (Read 273883 times)
shasan (OP)
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Activity: 2380
Merit: 1304


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April 09, 2019, 04:15:28 PM
 #1181

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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bbbcccddd
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April 09, 2019, 04:26:11 PM
 #1182

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)
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Activity: 2380
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April 09, 2019, 04:29:50 PM
 #1183

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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lemipawa
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Activity: 1708
Merit: 1006


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April 10, 2019, 12:26:51 AM
Last edit: April 10, 2019, 02:19:47 AM by lemipawa
 #1184

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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Activity: 2380
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April 10, 2019, 01:56:19 AM
 #1185

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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lemipawa
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Merit: 1006


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April 10, 2019, 02:19:19 AM
 #1186

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: 2380
Merit: 1304


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April 10, 2019, 06:11:19 AM
 #1187

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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lemipawa
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Merit: 1006


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April 10, 2019, 06:39:32 AM
 #1188

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
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April 10, 2019, 10:50:02 AM
 #1189

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

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shasan (OP)
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Activity: 2380
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April 10, 2019, 11:01:09 AM
 #1190

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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pundit
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April 10, 2019, 11:11:45 AM
Last edit: April 10, 2019, 11:43:00 AM by pundit
 #1191

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
 #1192

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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BURNLEY FC
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April 11, 2019, 03:18:06 AM
 #1193

Partial Repayment confirmed. The plrtial repayment amount is also confirmed. Please repay on time, as usual, thanks for the on time partial repayment.

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April 11, 2019, 05:00:33 AM
 #1194


--snip-- all previous quotes

Repayments

0.00881 on April 1, 2019
c09aeaee1d542ce787bdc5a3fcb4df953d3b5e80221aaa7478c24a62c1e3507d
83e6d25165503ece226e9d887d3a36a9d1663aa4bba958b6e7e333236bdb3be1

Due - 0.14856 on 7 April, 2019


0099798  on 8 April, 2019
c15faaeec0a67972413be277661316ffb94afc2ca9ab9705b551a98848b0bf5c

Due - 0.1457 on 14 April, 2019

0.137  on 11 April, 2019
0a269cc84b38c45e5c11dd57cad8c45099b56e17f3e88c90e8cb8f555d738664
c6c60af58547e848fb0ad7c1933af280769f3517eb4eb5cdb0bd6fd1a50ff18e
        
Loan repaid in full as considered over PM by both of us to adjust the amount. Thanks shasan and Darkstar_
Shasan, please confirm this here that it is closed now and that this loan is repaid in full.

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...Next Generation Crypto Casino...
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April 11, 2019, 05:16:27 AM
 #1195


--snip-- all previous quotes

Repayments

0.00881 on April 1, 2019
c09aeaee1d542ce787bdc5a3fcb4df953d3b5e80221aaa7478c24a62c1e3507d
83e6d25165503ece226e9d887d3a36a9d1663aa4bba958b6e7e333236bdb3be1

Due - 0.14856 on 7 April, 2019


0099798  on 8 April, 2019
c15faaeec0a67972413be277661316ffb94afc2ca9ab9705b551a98848b0bf5c

Due - 0.1457 on 14 April, 2019

0.137  on 11 April, 2019
0a269cc84b38c45e5c11dd57cad8c45099b56e17f3e88c90e8cb8f555d738664
c6c60af58547e848fb0ad7c1933af280769f3517eb4eb5cdb0bd6fd1a50ff18e
        
Loan repaid in full as considered over PM by both of us to adjust the amount. Thanks shasan and Darkstar_
Shasan, please confirm this here that it is closed now and that this loan is repaid in full.
Loan repayment confirmed in full. Thanks, at last, the loan has been closed. Thanks, both of you Stedsm as well as Darkstar_ for helping to close the loan.

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April 11, 2019, 06:10:30 AM
 #1196

Partial Repayment confirmed. The plrtial repayment amount is also confirmed. Please repay on time, as usual, thanks for the on time partial repayment.
Thanks
the next partial repayment will be made on Aprl 18

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O F F I C I A L   P A R T N E R S
▬▬▬▬▬▬▬▬▬▬
ASTON VILLA FC
BURNLEY FC
BK8?.
..PLAY NOW..
kobe24
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April 12, 2019, 12:43:08 PM
 #1197

Loan Amount: 0.004
Loan Purpose: Exchange fees
Loan Repay Amount: 0.0044
Loan Repay Date: Today or tomorrow
Type of Collateral: N/A
Escrow profile Link: N/A
Bitcoin Address:  365yekcQ7Hsn33wEsch27Um9WJGJSauzhV

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April 12, 2019, 12:50:08 PM
 #1198

Loan Amount: 0.004
Loan Purpose: Exchange fees
Loan Repay Amount: 0.0044
Loan Repay Date: Today or tomorrow
Type of Collateral: N/A
Escrow profile Link: N/A
Bitcoin Address:  365yekcQ7Hsn33wEsch27Um9WJGJSauzhV
Thanks for asking for a loan from me. Base on the current situation of your account any amount is risky to give you as a loan. Anyway, I can give you the loan if you can provide stake address which is on at least 7 months ago and repayment can be 0.005BTC

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April 12, 2019, 01:04:22 PM
 #1199

Loan Amount: 0.004
Loan Purpose: Exchange fees
Loan Repay Amount: 0.0044
Loan Repay Date: Today or tomorrow
Type of Collateral: N/A
Escrow profile Link: N/A
Bitcoin Address:   365yekcQ7Hsn33wEsch27Um9WJGJSauzhV
Thanks for asking for a loan from me. Base on the current situation of your account any amount is risky to give you as a loan. Anyway, I can give you the loan if you can provide stake address which is on at least 7 months ago and repayment can be 0.005BTC
https://bitcointalk.org/index.php?topic=2595433.msg26410961#msg26410961 i used this btc address last 2 years but sad to say it can't signed message and for that interest duration will be 1 month is it okay?

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April 12, 2019, 01:08:26 PM
 #1200

Loan Amount: 0.004
Loan Purpose: Exchange fees
Loan Repay Amount: 0.0044
Loan Repay Date: Today or tomorrow
Type of Collateral: N/A
Escrow profile Link: N/A
Bitcoin Address:   365yekcQ7Hsn33wEsch27Um9WJGJSauzhV
Thanks for asking for a loan from me. Base on the current situation of your account any amount is risky to give you as a loan. Anyway, I can give you the loan if you can provide stake address which is on at least 7 months ago and repayment can be 0.005BTC
https://bitcointalk.org/index.php?topic=2595433.msg26410961#msg26410961 i used this btc address last 2 years but sad to say it can't signed message and for that interest duration will be 1 month is it okay?
Thanks once again for your additional information. I am sorry but I can't give you the loan so your loan request has been rejected, have a good day.

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