Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!

[HedgeFx]

As agreed in pm repaid 302 Usdt (95+7 for following loans and 200 in advance for this: https://bitcointalk.org/index.php?topic=5030169.msg62128262#msg62128262)

Thank you Shasan!

Trx:
9a95c662c80791fd3dcbbf4aab1a297e450bb4f18fad95c06e7a9410188e9337

Hallo Shasan,

As wrote in pm:

Loan Amount: 90 usdt
Loan Purpose: Personal
Loan Repay Amount: 95 Usdt
Loan Repay Date: On or before Monday
Type of Collateral: None
TRC20 - USDT address: TFqN1GmbXtQNZu1BsuhrExzpKLszXBfQ4U
 
**Address Staked Here: https://bitcointalk.org/index.php?topic=5403092.msg60700546#msg6070054

I have accepted your loan request and I have sent USDT to your account. Please check your account balance. Transaction ID https://tronscan.org/#/transaction/57589a6c559ba5382eacb9fee7600c7c961ad13cbd59977aeafdbee816afd43c Please repay on 0r before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

[shasan]

Would like to apply for an additional small loan for 1 week:

Loan Amount: 1,2 LTC
Loan Purpose: Personal, travel insurance
Loan Repay Amount: 1.32 LTC
Loan Repay Date: May 28th or earlier
Type of Collateral: None
LTC Address: LP11PEjjtf1YTTRgndFc8SuxZ2iDpWkzYk

If that works for you I appreciate it. If no because I have another one already, I understand.

I have accepted your loan request and sent USDT to your wallet. Please check your account balance. Transaction Id https://live.blockcypher.com/ltc/tx/f9cf0cadc479e52df15a6a57d30bc45d9cb2173acdbd7b5855d960f3c238b8df Please repay on or before the due date to M9n5e8KaPfp46b8FsZRdX1npLGiBvPdfcS

Paid up my loan via Binance $330.
Cant sent out any txid since it was internal transaction.
Thank you~!

I have confirmed that I have received the repayment. Thank you very much for the repayment on time

Loan Amount: 0.02
Reason for Taking out a Loan: trading
Amount to be repaid: 0.026
Repayment Date: 26-06-2023
Type of Collateral: user https://bitcointalk.org/index.php?action=profile;u=131361
Askeb before my loan he guaranteed me
Bitcoin Address: 14hYd8Pn2apu6txZe3DFQwsxXbpodxzPXW

Rejected, sorry.

Sorry to butt in here but Timelord2067 are you vouching for this user? I think if you are going to use a persons name, you might ask them to vouch for you in this thread. I don't see it, but I could be wrong.

The user is a scammer, I think. Don't waste time behind the user, thank you.

I'm guessing this is the same troll who's been spamming the lending board for the last year or so.  He's got a real thing for Timelord2067.  All of his posts so far have been begging for money, and one has already been deleted.  I reckon some more have been reported, too.   Wink

I think so.

Another repayment done with amount of 0.002615 BTC via TXID: https://explorer.btc.com/btc/transaction/b0e5424a19fcc4f702e5342568e472cf00a0c6b7f0472c6bdd42c74072ff6557

Remaining amount=> 0.013189 BTC - 0.002615 BTC= 0.010574 BTC

I am confirming that I have received the partial repayment and the due amount is alose confirmed.

Repayment sent. TXID: https://tronscan.org/#/transaction/ddea56d0ab9339d08272a7b29f2755edf3634c687b675f1b3fc01d3eadfe3333

I am confirming that I have received the repayment of the loan. Thank you for the repayment on time. Don't hesitate to let me know if you need any more help, thank you.

Assalamu-alaikum shasan brother repayment of due loan 215$ has been repaid, txid internal: 137371271329.
Thank you so much for your loan. Kindly check out and confirmed it..

I am confirming that I have received the repayment of the loan. Thank you for the repayment on time. Don't hesitate to let me know if you need any more help, thank you.

As agreed in pm repaid 302 Usdt (95+7 for following loans and 200 in advance for this: https://bitcointalk.org/index.php?topic=5030169.msg62128262#msg62128262)

Thank you Shasan!

Trx:
9a95c662c80791fd3dcbbf4aab1a297e450bb4f18fad95c06e7a9410188e9337

I am confirming that I have received the 302$ and the new repayment amount should be 240$ The repayment should be made on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

[AHOYBRAUSE]

Would like to apply for an additional small loan for 1 week:

Loan Amount: 1,2 LTC
Loan Purpose: Personal, travel insurance
Loan Repay Amount: 1.32 LTC
Loan Repay Date: May 28th or earlier
Type of Collateral: None
LTC Address: LP11PEjjtf1YTTRgndFc8SuxZ2iDpWkzYk

If that works for you I appreciate it. If no because I have another one already, I understand.

I have accepted your loan request and sent USDT to your wallet. Please check your account balance. Transaction Id https://live.blockcypher.com/ltc/tx/f9cf0cadc479e52df15a6a57d30bc45d9cb2173acdbd7b5855d960f3c238b8df Please repay on or before the due date to M9n5e8KaPfp46b8FsZRdX1npLGiBvPdfcS

Thank you. I can confirm that I received it.

[rojan]

Loan Amount: 150 USDT
Loan Purpose: Personal
Loan Repay Amount: 160 USDT
Loan Repay Date: 36 days
Type of Collateral: None
Escrow profile Link:
USDT Address: TSt7sQJp21g2vLhZZ2pYy6vrmEgVM49ExV

[Timelord2067]

Loan Amount: 0.02
Reason for Taking out a Loan: trading
Amount to be repaid: 0.026
Repayment Date: 26-06-2023
Type of Collateral: user https://bitcointalk.org/index.php?action=profile;u=131361
Askeb before my loan he guaranteed me
Bitcoin Address: 14hYd8Pn2apu6txZe3DFQwsxXbpodxzPXW

Sorry to butt in here but Timelord2067 are you vouching for this user? I think if you are going to use a persons name, you might ask them to vouch for you in this thread. I don't see it, but I could be wrong.

I'm guessing this is the same troll who's been spamming the lending board for the last year or so.  He's got a real thing for Timelord2067.  All of his posts so far have been begging for money, and one has already been deleted.  I reckon some more have been reported, too.  

It's not me.

Timelord2067

2023-05-22

Reference

Imposter. Not me! I echo shasan: " The scammer used the link to another person's profile." (Delete)

Code:

~Accesstx

Flag: https://bitcointalk.org/index.php?action=trust;flag=3167

[entebah]

i just pay 48.9 USDT via an internal transaction and I want to ask for an additional loan with details below

Loan Amount: 100 USDT
Loan Purpose: Personal
Loan Repay Amount: 115 USDT
Loan Repay Date: Based on repayment date that i chat on telegram
Type of Collateral: None
USDT Address (TRC20): TNVACN2MfoGhYtRT3L2MHqkfo1k7uhFEQ1

I am confirming the initial receipt and accepting the new loan request. Please check your account balance. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
Repayment schedule:
22nd May 46.5$
29th May 46.5$
5th June 46.5 and
12th June 115$

thx i confirm that i received it

i just paid the partial amount of today's repayment and I'll try to pay the rest next week

[Lbridges3001]

Loan Amount: 0.0088 BTC
Loan Purpose: Personal
Loan Repay Amount: whatever is required
Loan Repay Date: 5/26/2023
Type of Collateral: None
Escrow profile Link: None
Bitcoin Address: bc1qf87309gn2gne85tf5wq5u4vy755hws5y6jkead

[shasan]

Loan Amount: 150 USDT
Loan Purpose: Personal
Loan Repay Amount: 160 USDT
Loan Repay Date: 36 days
Type of Collateral: None
Escrow profile Link:
USDT Address: TSt7sQJp21g2vLhZZ2pYy6vrmEgVM49ExV

I have accepted your loan request and sent USDT to your account. Please check your account balance. Transaction ID: https://tronscan.org/#/transaction/331282f4de3f6da7d2a31c853a4a65d6f13697c127f0259a244bcc526868fcfc  Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

i just paid the partial amount of today's repayment and I'll try to pay the rest next week

I have received 7.35$ Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
Repayment schedule:
29th May 86.6$
5th June 46.5 and
12th June 115$

Loan Amount: 0.0088 BTC
Loan Purpose: Personal
Loan Repay Amount: whatever is required
Loan Repay Date: 5/26/2023
Type of Collateral: None
Escrow profile Link: None
Bitcoin Address: bc1qf87309gn2gne85tf5wq5u4vy755hws5y6jkead

Rejected, sorry.

[Mr.suevie]

Please sir it was all one silly mistake I did in transferring the usdt. I actually sent it to my address I used in receiving the loan instead of your own repayment address but at knowing the error, I have sent another repayment of 17$ to the real repayment address of yours and here is the
trx id: Internal transfer 136941877320

I am confirming that I have received the interest. The new repayment date should be on or before 9th June and the new repayment date should be the same as the initial means 117$ USDT. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

I just made a payment of interest of 17 $ to the repayment address. I paid through internal transfer please check and confirm

[shasan]

I just made a payment of interest of 17 $ to the repayment address. I paid through internal transfer please check and confirm

I am confirming that I have received the partial repayment. Thank you for the partial repayment. Now the due amount is 100$ and the repayment date should remain the same. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

[Obari]

I tried checking  my loan application  but couldn't  find it but I want to state that I've paid $30 for the loan extention and please let me know if you've confirmed  it as the transaction  was an internal one. Thanks

[seleme]

Loan Amount: 0.02 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.023 BTC
Loan Repay Date: on or before 24 June
Type of Collateral: None
Escrow profile Link: N/A
Bitcoin Address: 1MkiAjy96XjPkNnJJTvzdZcMLrERsnq2F4

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
Seleme on Bitcointalk is requesting a loan to the address 1MkiAjy96XjPkNnJJTvzdZcMLrERsnq2F4 of 0.02 BTC. Repayment will be on or before 24 June to BTC address of Shasan. The date is 23/05/2023.
-----BEGIN SIGNATURE-----
1MkiAjy96XjPkNnJJTvzdZcMLrERsnq2F4
H1o10NNMRpmi2HlK910QvnGzE0ip2TbdbGgcOXiUOUiYKnIOemHf3SjUPqfzXnUZFox3jApfwjt4dKTaLbplE3s=
-----END BITCOIN SIGNED MESSAGE-----

[shasan]

I tried checking  my loan application  but couldn't  find it but I want to state that I've paid $30 for the loan extention and please let me know if you've confirmed  it as the transaction  was an internal one. Thanks

Thank you very much for the repayment of the interest. I am confirming that I have received the interest. Now the due amount is 290$ active non-collateral loan. Repayment should be made on or before 14th June 2023 to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

Loan Amount: 0.02 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.023 BTC
Loan Repay Date: on or before 24 June
Type of Collateral: None
Escrow profile Link: N/A
Bitcoin Address: 1MkiAjy96XjPkNnJJTvzdZcMLrERsnq2F4

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
Seleme on Bitcointalk is requesting a loan to the address 1MkiAjy96XjPkNnJJTvzdZcMLrERsnq2F4 of 0.02 BTC. Repayment will be on or before 24 June to BTC address of Shasan. The date is 23/05/2023.
-----BEGIN SIGNATURE-----
1MkiAjy96XjPkNnJJTvzdZcMLrERsnq2F4
H1o10NNMRpmi2HlK910QvnGzE0ip2TbdbGgcOXiUOUiYKnIOemHf3SjUPqfzXnUZFox3jApfwjt4dKTaLbplE3s=
-----END BITCOIN SIGNED MESSAGE-----

I have accepted your loan request and sent Bitcoin to your wallet. Please check your account balance. Transaction ID https://www.blockchain.com/explorer/transactions/btc/d32d06f694bd373c4ad806a20cf642baf63b76c037848e650bb631504d859362 Please repay on or before the due date to 31o4FAgLfkBaRReeZLqZZtbrzUtFdaT3jb

[HedgeFx]

Hallo Shasan,

As wrote in pm:

Loan Amount: 150 usdt
Loan Purpose: Personal
Loan Repay Amount: 160 usdt
Loan Repay Date: On or before Monday
Type of Collateral: None
TRC20 - USDT address: TFqN1GmbXtQNZu1BsuhrExzpKLszXBfQ4U
 
**Address Staked Here: https://bitcointalk.org/index.php?topic=5403092.msg60700546#msg6070054

[gunhell16]

Loan Amount: 200 USDT (TRC20)
Loan Purpose: Personal
Loan Repay Amount: 220 USDT
Loan Repay Date: 2 months
First month(May 22, 2023) - 110$
2nd month (June 22, 2023)- 110$
Type of Collateral: None
USDT (TRC20) Address: TF12wmpFB8bFmJN3tpgBySrYJfBU7BomKe

I have accepted your loan request and USDT has been sent to your wallet. As it is an internal transaction I can't post the transaction. Please repay on or before the due date to  TPJFNWda8wvaJZQ5vDMy1srRYGcg3cr2dA

Received thanks

Here's the partial payment as we have discussed in the pm @shasan

[Quidat]

Loan amount: 370 USDT
Loan Purpose: Personal
Loan Repay Amount: 407 USDT
Loan Repay Date: 1 month
USDT Address(trc20): THp3vMsD2XQUcGaJznakfNW9B2brjiKACo

[shasan]

Hallo Shasan,

As wrote in pm:

Loan Amount: 150 usdt
Loan Purpose: Personal
Loan Repay Amount: 160 usdt
Loan Repay Date: On or before Monday
Type of Collateral: None
TRC20 - USDT address: TFqN1GmbXtQNZu1BsuhrExzpKLszXBfQ4U
 
**Address Staked Here: https://bitcointalk.org/index.php?topic=5403092.msg60700546#msg6070054

I have accepted your loan request and sent USDT to your account. Please check your account balance. Transaction ID: https://tronscan.org/#/transaction/a722f67a4470f7c8c5c366c4eeb149fdd5bbf2b9d785251e476948a784ec6b06 Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

Here's the partial payment as we have discussed in the pm @shasan

I have received the partial repayment. 30th May should be repaid 51$ and (June 22, 2023)- 110$ to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

Loan amount: 370 USDT
Loan Purpose: Personal
Loan Repay Amount: 407 USDT
Loan Repay Date: 1 month
USDT Address(trc20): THp3vMsD2XQUcGaJznakfNW9B2brjiKACo

I have accepted your loan request and sent USDT to your account. Please check your account balance. Transaction ID: https://tronscan.org/#/transaction/fe21f8069afa6bee89778f515775937ce741790b049107ccb0fc3648a7051f4f Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

[Lbridges3001]

Loan Amount: 150 USDT
Loan Purpose: Personal
Loan Repay Amount: 160 USDT
Loan Repay Date: 36 days
Type of Collateral: None
Escrow profile Link:
USDT Address: TSt7sQJp21g2vLhZZ2pYy6vrmEgVM49ExV

I have accepted your loan request and sent USDT to your account. Please check your account balance. Transaction ID: https://tronscan.org/#/transaction/331282f4de3f6da7d2a31c853a4a65d6f13697c127f0259a244bcc526868fcfc  Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

i just paid the partial amount of today's repayment and I'll try to pay the rest next week

I have received 7.35$ Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
Repayment schedule:
29th May 86.6$
5th June 46.5 and
12th June 115$

Loan Amount: 0.0088 BTC
Loan Purpose: Personal
Loan Repay Amount: whatever is required
Loan Repay Date: 5/26/2023
Type of Collateral: None
Escrow profile Link: None
Bitcoin Address: bc1qf87309gn2gne85tf5wq5u4vy755hws5y6jkead

Rejected, sorry.

Would I need to lower the amount or how does this work?


Loan Amount: 0.0050 BTC
Loan Purpose: Personal
Loan Repay Amount: $250
Loan Repay Date: 5/26/2023
Type of Collateral: None
Escrow profile Link: None
Bitcoin Address: bc1qf87309gn2gne85tf5wq5u4vy755hws5y6jkead

[moderator's note: consecutive posts merged]

[roycilik]

Loan Amount: $900
Loan Purpose: Personal
Loan Repay Amount: As discussed in the telegram
Loan Repay Date: 4 months duration (max)
Type of Collateral: None
USDT (TRC20): THREHhepQFSmppitVsM8TxnHQbgsnficvn

[shasan]

Loan Amount: $900
Loan Purpose: Personal
Loan Repay Amount: As discussed in the telegram
Loan Repay Date: 4 months duration (max)
Type of Collateral: None
USDT (TRC20): THREHhepQFSmppitVsM8TxnHQbgsnficvn

I have accepted your loan request and sent USDT to your account. Please check your account balance. I am sorry but I can't post the transaction ID as it is an internal transaction.  Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
Repayment schedule:
On or before 22nd June 90$
On or before 22nd July 90$
On or before 22nd August 90$
On or before 22nd September 990$