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Author Topic: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!  (Read 300454 times)
komisariatku
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October 18, 2023, 12:25:43 PM
 #4401

I am confirming that I have received the amount you mentioned. The new repayment amount and repayment schedule should be like
1. 250$ repayment date: 2023-10-18
2. 1100 TRX repayment date: 2023-10-23

Hi shasan, As discussed in the PM, I sent $30 in interest this month and extended my loan for 1 month. I use binance internal transactions

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shasan (OP)
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October 18, 2023, 02:18:17 PM
 #4402

Hi Shasan, I sent $25 USDT (tx via PM) for the first loan For this one, I asked for additional payment time because the due date is October 20 and additional time is November 20, and will send $72 on that date

and 0.0015 BTC (tx via PM) for the second loan and the rest will sent as scheduled

please check, and thanks
I am confirming that I have received the mentioned amount. The new amount and repayment date should be as mentioned below:
72$ USDT repayment date 20th November 2023.
0.0015 BTC Repayment date 28th October 2023.

Hi shasan, As discussed in the PM, I sent $30 in interest this month and extended my loan for 1 month. I use binance internal transactions
I am confirming that I have received 30$ The new repayment amount and date as mentioned below:
1. 250$ repayment date: 2023-11-18
2. 1100 TRX repayment date: 2023-10-23











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coaxel
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October 18, 2023, 02:23:15 PM
 #4403

Loan Amount: $50
Loan Purpose: I recently got scammed out of this amount by a spoofed but google ranked (in the top 5 search results) site of a popular crypto mixer. Will gladly provide the fake site link, their bogus tx link and letter of guarantee I downloaded prior to sending the btc, the tx id itself, and proof I own the sending wallet if you ask.
Loan Repay Amount: $75
Loan Repay Date: 10/27/2023
Type of Collateral: None
Bitcoin Address: 1Q6JA15HfjvqZ5zuysYNNBbkdJFCuQQ7d
shasan (OP)
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October 18, 2023, 02:30:33 PM
 #4404

Loan Amount: $50
Loan Purpose: I recently got scammed out of this amount by a spoofed but google ranked (in the top 5 search results) site of a popular crypto mixer. Will gladly provide the fake site link, their bogus tx link and letter of guarantee I downloaded prior to sending the btc, the tx id itself, and proof I own the sending wallet if you ask.
Loan Repay Amount: $75
Loan Repay Date: 10/27/2023
Type of Collateral: None
Bitcoin Address: 1Q6JA15HfjvqZ5zuysYNNBbkdJFCuQQ7d
Sorry, rejected.











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worldofcoins
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October 18, 2023, 07:05:17 PM
 #4405

Loan Amount: 0.007 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.0074
Loan Repay Date: 1 week (23 October 2023)
Type of Collateral: None
Bitcoin Address: bc1qlqjr0sfx6pg44g08898u05aw8elg4zq4wf979d
I have accepted your loan request and sent Bitcoin to your wallet. Please check your wallet balance. Transaction ID: https://www.blockchain.com/explorer/transactions/btc/26c527d385fd8a0114fd5d71df7bd602205efaa8903d40116b63387d3846f781 Please repay on or before the due date to bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l

I confirm that I have received the amount. Thanks!

Hi Shasan, I've made the payment.
Here's the repayment tx id: https://mempool.space/tx/489cbac5c6ec1bc1ab2a8dc79e51820f039611614906107008a5647f7be858cb

Thank you for the help!
JunaidAzizi
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October 18, 2023, 07:43:54 PM
 #4406

Loan Amount: 67 USDT
Loan Purpose: personal
Loan Repay Amount: 75 USDT
Loan Repay Date: 1 month
Type of Collateral: None
USDT Address TRC20: TA5hG2SixeSG586CJ9Py2sfNfwS5UX66j9
I have accepted both of your loan requests and sent USDT to your wallet. Please check your account balance. Transaction ID can't be posted as it is an internal transaction. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
Hi shasan. Due to some personal issues, I am not able to repay your loan on the due date so kindly give me a 16-day extension and I will repay $85 on 3 November 2023, thanks.

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Wiwo
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October 18, 2023, 09:07:13 PM
 #4407

Refund of $100 has been made,  remaining loan amount is $460.
TRX ID:  250810093624606720
Good day shasan,  just want to inform you that, based on our discussion in DM,  I have made the repayment amount of $60 into your pay ID and the,  repayment has been reduced to $400 which will come at once on or before the 5th-6th November.

Below is the transaction ID 257322367735726080, please confirm the payment and make the necessary adjustments accordingly,  thank you very much for your understanding always.

.
 betpanda.io 
 
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usekevin
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October 19, 2023, 07:39:52 AM
 #4408

Loan Amount: $150 USDT (TRC20)
Loan Purpose: Personal
Loan Repay Amount: $165 USDT
Loan Repay Date: 4 weeks or earlier
Type of Collateral: None
USDT TRC20 Address: TBMa9HpndVy5Y73jr6KXzAGUXSTNYeW9qL
I have accepted your loan request and sent usdt to your wallet. Transaction ID https://tronscan.org/#/transaction/f9d3dfdb9882acd72ac3c0be98c90ced7e0d8c6ab698141b308f687cc92df619 Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

I had paid the interest amount of 15 Usdt to mentioned address Mate.Kindly check and confirm it.I would like to extend my loan to one more month.I will pay the interest for the same.Thank you

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Bitcoin_people
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October 19, 2023, 04:04:39 PM
Last edit: October 20, 2023, 02:49:14 AM by Bitcoin_people
 #4409

Loan Amount: $200
Loan Purpose: Personal
Loan Repay Amount: $220 (10% interest)
Loan Repay Date: 21 November
Type of Collateral: Non
Escrow profile Link:
USDT trc20 Address: TPY7ERwGDj3UdnXNY9hrRTGqBzzb57bMNG

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Woodie
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October 19, 2023, 09:40:13 PM
Last edit: October 19, 2023, 11:12:01 PM by Woodie
 #4410

I have accepted your loan request and sent USDT to your wallet. Please check your account balance. I am not able to share the transaction ID as it is an internal transaction. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
$165 Partial payment of loan 1 sent balance $15




Edit

Sent the $15 Internal transfer 144652983509, please confirm. (Loan 1 fully repaid)

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October 20, 2023, 04:02:47 AM
Last edit: October 20, 2023, 04:15:19 AM by shasan
 #4411

Hi Shasan, I've made the payment.
Here's the repayment tx id: https://mempool.space/tx/489cbac5c6ec1bc1ab2a8dc79e51820f039611614906107008a5647f7be858cb

Thank you for the help!

I am confirming that I have received the repayment with interest. Thank you very much.

Hi shasan. Due to some personal issues, I am not able to repay your loan on the due date so kindly give me a 16-day extension and I will repay $85 on 3 November 2023, thanks.
Extension granted, thank you.

Good day shasan,  just want to inform you that, based on our discussion in DM,  I have made the repayment amount of $60 into your pay ID and the,  repayment has been reduced to $400 which will come at once on or before the 5th-6th November.

Below is the transaction ID 257322367735726080, please confirm the payment and make the necessary adjustments accordingly,  thank you very much for your understanding always.

I am confirming that I have received 60$. And the new repayment amount is 400$. You told me you would repay weekly by weekly but have not done that for more than a month. It is not fair also you want to pay at a time. But if you want an extension on that time that will not be accepted.

I had paid the interest amount of 15 Usdt to mentioned address Mate.Kindly check and confirm it.I would like to extend my loan to one more month.I will pay the interest for the same.Thank you
Received 15$ and the new repayment amount will remain the same 165$ and repayment should be made on or before 2023-11-17. Remember you were 3 days late this time never do like this again.

Loan Amount: $200
Loan Purpose: Personal
Loan Repay Amount: $220 (10% interest)
Loan Repay Date: 21 November
Type of Collateral: Non
Escrow profile Link:
USDT trc20 Address: TPY7ERwGDj3UdnXNY9hrRTGqBzzb57bMNG

I have accepted your loan request and sent USDT to your wallet. Please check your account balance. transaction-id https://tronscan.org/#/transaction/eb77632a4e454a0e9e727f8930fe599c1e69cc9824bc57a20ff0e2cab28eeb26 please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

I have accepted your loan request and sent USDT to your wallet. Please check your account balance. I am not able to share the transaction ID as it is an internal transaction. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
$165 Partial payment of loan 1 sent balance $15




Edit

Sent the $15 Internal transfer 144652983509, please confirm. (Loan 1 fully repaid)

I am confirming that I have received the full repayment of the first loan. Now you have only 1 active loan (500$) of which I think today should repay 60$.











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Bitcoin_people
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October 20, 2023, 08:07:27 AM
 #4412


Loan Amount: $200
Loan Purpose: Personal
Loan Repay Amount: $220 (10% interest)
Loan Repay Date: 21 November
Type of Collateral: Non
Escrow profile Link:
USDT trc20 Address: TPY7ERwGDj3UdnXNY9hrRTGqBzzb57bMNG

Quote
I have accepted your loan request and sent USDT to your wallet. Please check your account balance. transaction-id https://tronscan.org/#/transaction/eb77632a4e454a0e9e727f8930fe599c1e69cc9824bc57a20ff0e2cab28eeb26 please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

Thanks you @shasan Received USDT.
I got your loan in my wallet, of course I will return it after one month. I will pay back $220 on November 21 with 10% interest on the $200 loan.

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GxSTxV
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October 20, 2023, 05:40:52 PM
 #4413

I am confirming that I have received 150$. Now the new repayment amount is 270$ which should be repaid on or before 2023-10-24 to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN Thanks for the partial repayment before the due date of the loan.


The remaining amount of 270$ has been sent now through internal transaction so I can’t share the ID. Please verify and thank you for your service once again.

shasan (OP)
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October 20, 2023, 08:05:05 PM
 #4414

The remaining amount of 270$ has been sent now through internal transaction so I can’t share the ID. Please verify and thank you for your service once again.

I am confirming that I have received the full repayment with interest. Thank you very much for the full repayment on time even before the due date of the loan. Don't hesitate to let me know if you need any more help, thank you.


Loan Amount: 800 USDT
Loan Purpose: personal
Loan Repay Amount: 900 USDT
Loan Repay Date: 1 month
Type of Collateral: None
USDT Address TRC20: TKQ7ySZVKjdG5AkTegL6J9f26zRDYgKFRJ

Rejected, sorry.











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October 20, 2023, 08:26:30 PM
 #4415

Loan Amount: 400 USDT
Loan Purpose: personal
Loan Repay Amount: 450 USDT
Loan Repay Date: 11 november 2023
Type of Collateral: None
USDT Address TRC20: TWhFbd2f6f4bT7bGD82Q1bPGK8taAULqEJ

I am sorry, your loan request has been rejected.











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Huppercase
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October 21, 2023, 06:57:03 AM
 #4416

Loan Amount: $300 USDT
Loan Purpose: Personal
Loan Repay Amount: $350 USDT
Loan Repay Date: 8 weeks or earlier
Type of Collateral: None
USDT TRC20 Address: TTrzJpkhjVVdt8CCQymwqaZGDn69yYt4PK

Modified after PM
Accepted and USDT sent. Transaction ID https://tronscan.org/#/transaction/50509e2293749961114a03adacc7bb53e924be6419b8f20fbf9ce361e5f5a3cf Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

I'm comfirming that I received the loan in agreed amount. Thanks.

Hy Shasan. I have repaid my loan of $350 in full amount. Here is the transaction hash: https://tronscan.org/#/transaction/2af77359e6c8e08a32c810ea5df12a88b81f116802166366301a9d061e01f695

Thank you.
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October 21, 2023, 08:00:06 PM
 #4417

Loan Amount: 250 USDT
Loan Purpose: Personal
Loan Repay Amount: 280 USDT
Loan Repay Date: 45 days
Type of Collateral: None
USDT Address: TM8xDV3TTKhbeQGKAMmr39Uq7C41rLghfT

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October 21, 2023, 09:21:41 PM
 #4418

Loan Amount: 250 USDT
Loan Purpose: Personal
Loan Repay Amount: 300 USDT
Loan Repay Date: Dec, 2023 (2 month(s) duration)
Type of Collateral: None
Escrow profile Link: N/A
USDT TRC20 Address: TACo4KdRMjasXss8Vhg1yrwrxin37t5x2M

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October 21, 2023, 10:49:03 PM
 #4419

Hi Hasan, I have sent $100 for this week, please check and confirm.

Thank You
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October 21, 2023, 11:59:34 PM
 #4420

Loan Amount: 100 USDT
Loan Purpose: Personal
Loan Repay Amount: 110 USDT
Loan Repay Date: November 22, 2023 (1 month duration)
Type of Collateral: None
Escrow profile Link: N/A
USDT TRC20 Address: TUw579RoZo2NwL7BhY3nA8pepFfe5L6dF6

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