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Author Topic: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!  (Read 256683 times)
1miau
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January 21, 2024, 11:42:47 PM
 #5101

Hello, just a quick question because I have not found any rates:

How much would be your rates for a 15 day lending period (now - February 7), no collateral?
Amount 600 USD in BTC.
Repay amount = ??

Just asking for rates.  Smiley

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shasan (OP)
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January 22, 2024, 12:00:29 AM
Merited by 1miau (1)
 #5102

Loan Amount: 75 USDT
Loan Purpose: Personal
Loan Repay Amount: 85 USDT
Loan Repay Date: 12Feb 2024
Type of Collateral: None
LTC Address: MQe3XB9NJGXBhkqyCSriP821b5f5U2VN1C
Thnks for consideration
I can send to ltc1qjvmp8u4hg5s2lscuxeeewgw449nxhmaq7u7tlc
You can take any wallet which is staked at least 1 month ago or you have to sign a message from a Bitcoin wallet which is staked at least one month ago.



That address is also acceptable, thanks
I have accepted your loan request and sent Litecoin to your wallet. Transaction ID https://live.blockcypher.com/ltc/tx/39db04180ea10ef23b9d785b41eaa8cbff6ea0f5f8464a1fe97dcd127afa086b/ Please repay on or before the due date to LWQ3QXRksJLvEbRW5Lq3BTFeFLdgg6fetG

Hi shasan I just want to inform you that i had paid total amount of 334$ on due date. So kindly plz check your account and confirm my deposit. Here is a screenshot of transaction.
Thank you so much for your loan services.
I am confirming that I have received the full repayment. Thank you for the full repayment. Don't hesitate to let me know if you need an more help at anytime.

Hi Shasan partial payment of $50 sent
Internal transfer 152966850779


Balance
*$300
**$75
Confirmed.

Hello, just a quick question because I have not found any rates:

How much would be your rates for a 15 day lending period (now - February 7), no collateral?
Amount 600 USD in BTC.
Repay amount = ??

Just asking for rates.  Smiley

it is about 0.01444BTC repayment should be +5% for you. Note all the transaction fees will be taken from you. To avoid higher transaction fees and faster confirmation, it is better to take trx, usdt, ltc, and so on.
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January 22, 2024, 01:05:46 AM
 #5103


Good day shasan, I have sent you 10$ and I would be needing an extension of four weeks, which is on the 20/02/2024 to pay the full repayment of my loan, I have previously sent the interest of 30$ and now paying another 10$, please confirm.

R


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shasan (OP)
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January 22, 2024, 01:16:58 AM
 #5104


Good day shasan, I have sent you 10$ and I would be needing an extension of four weeks, which is on the 20/02/2024 to pay the full repayment of my loan, I have previously sent the interest of 30$ and now paying another 10$, please confirm.
I am confirming the receipt. Now due 190$. After accepting the extension the new repayment amount is 210$ Repayment date: 20/02/2024
Igebotz
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January 22, 2024, 08:38:22 AM
 #5105

I have accepted your loan request and sent USDT to your wallet. Please check your account balance. Transaction id https://tronscan.org/#/transaction/dc8fa27c7cd61c4a4977abc2cd2db5f86153daf94643d176655d1543148ca760 Please repay on o before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

Payment in full
d30cf2caa6cff5f816d39dac0f017962287dc6bba466f0c4fd5e1d7dd8ba8876

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SmartGold01
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January 22, 2024, 04:38:27 PM
 #5106

Loan Amount: 80 USDT
Loan Purpose: Personal
Loan Repay Amount: 84
Duration: 2 weeks
Type of Collateral: None
USDT Address: TEpgHdfTVaC47ouxLW9QfcRL6fhY3ahVKw
I have accepted your loan request and sent USDT to your wallet. Please check your account balance. Transaction id https://tronscan.org/#/transaction/72d8d172fead99b64f5b0ebbea755774493f11f9301fcbacc09bd271686c7d2c Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN



Please confirm a partial payment of $40 worth of usdt
The repayment date still remain unchanged, thank you and above image shows proof of payment.

.
SPIN

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shasan (OP)
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January 22, 2024, 05:06:49 PM
Merited by yhiaali3 (1)
 #5107

Payment in full
d30cf2caa6cff5f816d39dac0f017962287dc6bba466f0c4fd5e1d7dd8ba8876
Repayment confirmed in full, thank you.

Loan amount: 450 USDT
Loan purpose: personal
Loan repay amount: 500 USDT
Loan Repay date: 1 months
Type of collateral: none
USDT (TRC20) address: TJVpMT2vovtMdn3ewRXY4R99gGSxGLQyno

I can accept if you can sign the message via bc1qcgz7decp44zu8d26gjceuef0myz6j3ccljp5dm

Please confirm a partial payment of $40 worth of usdt
The repayment date still remain unchanged, thank you and above image shows proof of payment.
Received and new repayment amount is 44$
nakamura12
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January 22, 2024, 05:07:11 PM
 #5108

Payment sent please check your account
https://tronscan.org/#/transaction/5806dc2ee1bff9c33fa05c274c4c474ea8e67c504c297beb72f129941d66abfa

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shasan (OP)
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January 22, 2024, 05:11:53 PM
 #5109

Loan repayment is confirmed in full with interest though it is a little later than the promised date.
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January 22, 2024, 09:00:19 PM
Last edit: January 22, 2024, 11:00:23 PM by stomachgrowls
 #5110

Loan Amount: 200 USDT
Loan Purpose: Personal
Loan Repay Amount: 220
Duration: 1 month
Type of Collateral: None
USDT TRC20 Address: TVSyobh3YriVru2UgaGwBUs39ZQ6zx7LbU

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shasan (OP)
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January 23, 2024, 12:25:23 AM
 #5111

Loan Amount: 200 USDT
Loan Purpose: Personal
Loan Repay Amount: 220
Duration: 1 month
Type of Collateral: None
USDT TRC20 Address: TVSyobh3YriVru2UgaGwBUs39ZQ6zx7LbU
Can you please sign the message from bc1qdftm53t8rnxll8y9fqvq2fhd0xkw7yk5eyzd5f ? or any wallet you posted over a month ago?
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January 23, 2024, 12:33:53 AM
 #5112

I have received 87$ and the new repayment amount should be 213$. The new repayment date should remain the same 2024-01-21.

Hey,

I've just sent another 150$.

https://tronscan.org/#/transaction/694b1867d9928e57ad93d8a03abe8b1cc0847cd7032284607e9e474087067040

I would also like to request to extend my loan for another week please.  Grin

Hey Hasan , I've just sent 64.80$ from total of 63$ left

https://tronscan.org/#/transaction/91359d1d084c123090377e3054a82c6d17575793dc00c6a8a38d8bdbf8717b66
https://tronscan.org/#/transaction/f3eb3bcabbca99ab0a1d271cdd0936d5cac72976336d250438c98e683b883321

Thanks a lot for helping me!  Kiss

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stomachgrowls
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January 23, 2024, 01:32:11 AM
 #5113

snip
Can you please sign the message from bc1qdftm53t8rnxll8y9fqvq2fhd0xkw7yk5eyzd5f ? or any wallet you posted over a month ago?
Yeah sure..

This is stomachgrowls of Bitcointalk

Planning to take some loan of $200 from shasan
with the address of TVSyobh3YriVru2UgaGwBUs39ZQ6zx7LbU

bc1qdftm53t8rnxll8y9fqvq2fhd0xkw7yk5eyzd5f


Code:
IGvf1vXEzu0KzIR18gGE/jCflaCiHczkN6bOV42hn65xQPzmCnu5LkSwrDaHFDz1N1dWWev3/WdvDdTspFH5eaU=

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.Duelbits.
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nakamura12
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January 23, 2024, 02:18:30 AM
 #5114

Loan Amount: 25 USDT (TRX)
Loan Purpose: Personal
Loan Repay Amount: 30 USDT (TRX)
Duration: Will pay earlier or on February 6
Type of Collateral: None
USDT TRC20 Address: TTGnoKSwHjj1iWJZQnExbQbSXTSG4Cy56D

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yhiaali3
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January 23, 2024, 02:28:57 AM
Last edit: January 23, 2024, 02:43:01 AM by yhiaali3
 #5115

Loan amount: 450 USDT
Loan purpose: personal
Loan repay amount: 500 USDT
Loan Repay date: 1 months
Type of collateral: none
USDT (TRC20) address: TJVpMT2vovtMdn3ewRXY4R99gGSxGLQyno

I can accept if you can sign the message via bc1qcgz7decp44zu8d26gjceuef0myz6j3ccljp5dm

Thank you shasan for asking to sign a message first
In fact, I did not submit any loan application, my Wallet has the address:
bc1qcgz7decp44zu8d26gjceuef0myz6j3ccljp5dm

It has been hacked and proven in this topic:
https://bitcointalk.org/index.php?topic=5480462.0

The application post may have been deleted because when I click on the quote, the application does not appear. I am sure that my account may have been hacked.

Unfortunately, my computer was hacked and my Electreum wallet was stolen. It appears that my Bitcoin account was hacked as well. This is a screenshot of my account showing the IP addresses and access dates:




I am from Syria and all other addresses belong to the hacker.

I assure you that I did not submit any loan application at all, and I did not take any loan during my time on the forum.
Please decline any loan application submitted until I resolve the account hacking issue.

shasan (OP)
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Need a Bounty Manager? t.me/shasan32


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January 23, 2024, 03:33:00 AM
 #5116

It is 62.8$, thanks anyway.

snip
Can you please sign the message from bc1qdftm53t8rnxll8y9fqvq2fhd0xkw7yk5eyzd5f ? or any wallet you posted over a month ago?
Yeah sure..

This is stomachgrowls of Bitcointalk

Planning to take some loan of $200 from shasan
with the address of TVSyobh3YriVru2UgaGwBUs39ZQ6zx7LbU

bc1qdftm53t8rnxll8y9fqvq2fhd0xkw7yk5eyzd5f


Code:
IGvf1vXEzu0KzIR18gGE/jCflaCiHczkN6bOV42hn65xQPzmCnu5LkSwrDaHFDz1N1dWWev3/WdvDdTspFH5eaU=
Loan request accepted and usdt sent. Transaction id https://tronscan.org/#/transaction/0a080e465fb97306da232130d08fad67681c63f5e66c4905bb290be4d08294b8 please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

Loan Amount: 25 USDT (TRX)
Loan Purpose: Personal
Loan Repay Amount: 30 USDT (TRX)
Duration: Will pay earlier or on February 6
Type of Collateral: None
USDT TRC20 Address: TTGnoKSwHjj1iWJZQnExbQbSXTSG4Cy56D
Loan request accepted and usdt sent. Transaction id https://tronscan.org/#/transaction/fb68884818b0316b9e49496fc0bf391fb7f761c61bd7f7e4468bd8124282a7aa Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

Thank you shasan for asking to sign a message first
In fact, I did not submit any loan application, my Wallet has the address:
bc1qcgz7decp44zu8d26gjceuef0myz6j3ccljp5dm

It has been hacked and proven in this topic:
https://bitcointalk.org/index.php?topic=5480462.0
Thanks for letting me know. It became a common scenario that they are hacking accounts without changing the very dangerous password. Previously we came to know a hacker's password changed at the time of the hacking. But now they are acting like a real owner and not changing the password as a result it is difficult to understand without a signed message but the same happening on the Bitcoin wallet which creates more difficulties in the situation.
yhiaali3
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January 23, 2024, 05:12:28 AM
 #5117

Thank you shasan for asking to sign a message first
In fact, I did not submit any loan application, my Wallet has the address:
bc1qcgz7decp44zu8d26gjceuef0myz6j3ccljp5dm

It has been hacked and proven in this topic:
https://bitcointalk.org/index.php?topic=5480462.0
Thanks for letting me know. It became a common scenario that they are hacking accounts without changing the very dangerous password. Previously we came to know a hacker's password changed at the time of the hacking. But now they are acting like a real owner and not changing the password as a result it is difficult to understand without a signed message but the same happening on the Bitcoin wallet which creates more difficulties in the situation.

​Thank you. Yes, the situation is difficult, especially since the hacker also hacked my Bitcoin wallet. I do not know if he obtained the Private Key or by stealing the wallet’s data file.

If the hacker obtains the private key of my Bitcoin address, he will be able to sign the message, and the situation becomes more complicated. I have now changed my account password and activated two-factor protection. I hope the problem can be solved this way.

But in any case, please refuse any loan application related to my account because I never ask for loans.
thanks for understanding.

udidrone
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January 23, 2024, 12:00:24 PM
 #5118

4th and 5th payments  $55 internal transfer ID: 153113687118
https://talkimg.com/images/2024/01/23/kQ9Pb.jpeg
Thanks shasan

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Ber86
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January 23, 2024, 02:03:03 PM
 #5119

Loan Amount: 100 USDT (TRX)
Loan Purpose: Personal
Loan Repay Amount: 125 USDT (TRX)
Duration: Will pay earlier or on February 8
Type of Collateral: None
USDT TRC20 Address: TMztk1oWm58LhXGyHP16bmnR8vJnRiLunu


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ScamViruS
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January 23, 2024, 03:10:19 PM
 #5120

Loan Amount: 500 USDT
Loan Purpose: Personal
Loan Repay Amount: 600 USDT
Loan Repay Date: 2 Month.
Type of Collateral: None
USDT Address : TRsKiawdf73m5VCUjYWMCmebnEEST6CMPW
I have accepted your loan request and I have sent USDT to your account. Please check your account balance. The transaction ID is impossible to share as it is an internal transaction. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
~~
~~
~~
~~
~~
~~

Hi shasan,

110$ sent. The loan has been fully repaid.

Transaction ID: Check your DM.

Thank you.

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