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Author Topic: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!  (Read 266943 times)
shasan (OP)
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July 17, 2024, 05:53:33 PM
 #6101

Loan Amount: 61 USDT
Loan Purpose: Personal
Loan Repay Amount: 70 USDT
Loan Repay Date: 29th July
Type of Collateral: None
TLHn9f9YcsxeDQQ95U614sL2H1izwKtaiJ
I have accepted your loan request and sent USDT to your wallet. Please check your account balance. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

Confirm a payment of 50$ sent to your address TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN, I can't share transaction ID since is an internal transfer.

Thank you for your patient. Current loan is now 510$ also edit your tag to reflect with the current loan amount.
Your loan repayment date was 2024-07-12. As you have not repaid on time and till now not repaid in full I have added 10%. So the due is was 560+56$= 616$. You have repaid 50$ so the new repayment amount is 616-50$= 566$ which should be repaid on or before 2024-08-12.

Loan Amount: $850
Loan Purpose: Personal
Loan Repay Amount:$1100
Loan Repay Date: 12 weeks or earlier
Type of Collateral: None
USDT  Address: TU9EJnWFUzF4VDJdMrBauiLhT5SwhYNKGs
I have accepted your loan request and sent USDT to your wallet. Please check your account balance. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

Hi Shasan

I made a payment of $43 to your repayment address,
This is the tx ID - https://bscscan.com/tx/0x04eb3ba57f7eeb60de6da2ac591b11a257182f46e0896d40a6212557de49c4eb

Repayment balance is $1457

Please check and confirm.
Confirmed, thank you.
Edit:
I have sent 28$ to the repayment address please check and confirm, an extension for a month period.
I am confirming that I have received the repayment of 28$ which is considered as interest. Now the new repayment schedule for both loans is as mentioned below:
273$ on or before 2024-08-13
110$ on or before 2024-07-29
Please repay on or before the due date of the loan.

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July 17, 2024, 08:01:17 PM
 #6102

Another 50$ sent to your address as usual, the remaining now is 1840$.
Received and repayment amount is confirmed.

Sorry for the delay, I have sent 110$ to your address with internal transaction. Please check, thank you for your great service.

The remaining is 1730$

.
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July 17, 2024, 10:38:51 PM
 #6103

Loan Amount: $250
Loan Purpose: Personal
Loan Repay Amount:$300
Loan Repay Date: 2 months
Type of Collateral: None
USDT (TRC20)  Address: TKy52Ve7YqDPrczLXvqBxPnvgsbxPRhubt

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Russlenat
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July 18, 2024, 12:26:10 AM
 #6104

Loan Amount: BTC0.006
Loan Purpose: Personal
Loan Repay Amount:BTC0.0072
Loan Repay Date: 2 months
Type of Collateral: None
BTC  Address: bc1qn6gp907q7qprqd8llj62avh6u7jhpcj4mjkgwq

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July 18, 2024, 01:27:44 AM
 #6105

Request for Additional loan:
Loan Amount: 100 USDT
Loan Purpose: Personal
Loan Repay Amount: 110 USDT
Duration: 1 month
Type of Collateral: None
USDT (TRC 20) Address: TTLDgzzgXAzJypvYbLvVXNeJzzrrga2hnC


The loan request has been accepted and sent to your wallet. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
Dear Shasan,
10 USDT have been sent to your USDT address: TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN, please extend loan.

Off-chain transfer txid: 182920289167

shasan (OP)
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July 18, 2024, 01:42:39 AM
 #6106

Sorry for the delay, I have sent 110$ to your address with internal transaction. Please check, thank you for your great service.

The remaining is 1730$
Received and the new repayment amount is perfect.

Loan Amount: $250
Loan Purpose: Personal
Loan Repay Amount:$300
Loan Repay Date: 2 months
Type of Collateral: None
USDT (TRC20)  Address: TKy52Ve7YqDPrczLXvqBxPnvgsbxPRhubt
I have accepted your loan request and sent USDT to your wallet please check your account balance. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

Loan Amount: BTC0.006
Loan Purpose: Personal
Loan Repay Amount:BTC0.0072
Loan Repay Date: 2 months
Type of Collateral: None
BTC  Address: bc1qn6gp907q7qprqd8llj62avh6u7jhpcj4mjkgwq
I have accepted your loan request and sent BTC to your wallet please check your account balance. Please repay on or before the due date to bc1qwx7kcxw0fcmjjpzj9022052ls6xzk8drsgk4k9

Dear Shasan,
10 USDT have been sent to your USDT address: TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN, please extend loan.

Off-chain transfer txid: 182920289167
Received and extension request accepted.

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July 18, 2024, 01:45:40 AM
 #6107

Loan Amount: $250
Loan Purpose: Personal
Loan Repay Amount:$300
Loan Repay Date: 2 months
Type of Collateral: None
USDT (TRC20)  Address: TKy52Ve7YqDPrczLXvqBxPnvgsbxPRhubt
I have accepted your loan request and sent USDT to your wallet please check your account balance. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
Received
thanks

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tiCeR
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July 18, 2024, 01:06:59 PM
 #6108

Hi shasan, I sent 53 USD instead of 50 USD.

0a2455662405ac98e04fd6c3b6197e34cd05d01f07d36d3805bef85d3bbd946e

As discussed I would like to extend for another month. Please let me know if everything is ok for now.

Thank you and best regards,
tiCeR
Thank you very much for the repayment of the interest. I am confirming that I have received the interest. Please repay the interest on time if you want to take an extension. The new repayment amount remains the same (550$) as well and the new repayment date will be 18th July 2024. Please repay the interest or the full loan on or before the due date of the loan.

Hi shasan,

I sent the interest

3f09e124e810697207ceaf5aad3bb84d6cbd0ea28794d25b27567110656931c8

and would like to ask for an additional extension of one month. Please confirm if that is ok for you.

Thank you and best regards,
tiCeR

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July 18, 2024, 02:02:34 PM
 #6109

Loan Amount: 0.03
Loan Purpose: Personal
Loan Repay Amount: 0.031
Loan Repay Date: 3 weeks
Type of Collateral:  $1000usdt
Escrow profile link: None
Bitcoin Address: 1HswfYJQnS62Je527DeETfqi2cRW9Z2WGY
AHOYBRAUSE
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July 18, 2024, 02:37:18 PM
 #6110


Hi Shasan. I would like to extend these 3 loans for yet another month. For that I have just sent you 80$ in total. Hope that works for you. Cheers

ID: https://bscscan.com/tx/0xba6a5cbd72add5f15a2abda9630aa805c1d153f9086e5f32ef78b726518e0fa0
I am confirming that I have received the interest and extended all of your loans. The new repayment amount remains the same. The repayment schedule is as mentioned below:
200 USDT: 2024-07-18
500 USDT: 2024-07-20
100 USDT: 2024-07-30

Hi Shasan. I would like to extend all 3 loans 1 more time. For that I have just sent you 80$ in usdt to your wallet.

Cheers

ID: https://bscscan.com/tx/0x13602a68f37925701650b7290cc1fd0babd448f71dce67d7d208044dbd0844c3

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MAAManda
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July 18, 2024, 04:14:45 PM
 #6111

Check your Binance account, the transaction has been sent with Internal Transfer 174245766918 & please update my repayment deadline.
418$ active non-collateral loan which should be repaid on or before 19th July 2024.

Check your Binance account, the transaction has been sent with Internal Transfer 183023799943, thanks in advance.

R


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July 19, 2024, 06:06:28 AM
 #6112

Sent $90
https://tronscan.org/#/transaction/3fbac5fec4cc1255c8c37a8b7022059cbf0ef78a209556652ba811f5297315bc
Requesting for another month extension.
Thank you

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July 19, 2024, 06:11:10 AM
 #6113

Hi sir,
19 USDT have been sent to your USDT address: TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN, asking for extension again.

R


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July 21, 2024, 03:33:19 AM
 #6114

Loan Amount: $200 USDT (TRC20)
Loan Purpose: Personal
Loan Repay Amount: $220 USDT
Loan Repay Date: 1 month or earlier
Type of Collateral: None
USDT TRC20 Address: TS1m4fAcPVBb3sXc92pCF8ASunfr4qM2gS

R


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July 21, 2024, 10:55:29 AM
Last edit: July 22, 2024, 10:31:00 AM by Nheer
 #6115

Loan Amount: $670 USDT
Loan Purpose: Personal
Loan Repay Amount: $871 USDT
Loan Repay Date: 3 months or earlier
Type of Collateral: None
USDT TRC20 Address: TZ9ZYhKeeySQ9aA6phKjaaBshFkw4BJab5

R


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July 21, 2024, 03:29:47 PM
 #6116

Hi Shasan sorry for the delay again. I paid the interest (36.3 USD) of my loan, including the 1% penalty interest.

Please consider 1 month extension. For the proof of transaction I sent you in telegram. Off-chain transfer 180173023197
I am confirming that I have received it and the new repayment amount should be 330$ which should be repaid on or before 2024-07-25

I have fully paid my loan. I can't share the transaction ID since it was an internal transfer. Please check.
Code:
Off-chain transfer 183410296413
Proof of payment has been sent on your Telegram. Thank you so much for lending me! And I'm sorry for the many months of extension. Finally fully paid!

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July 21, 2024, 04:49:59 PM
 #6117

Hi shasan, I've paid interest for this month, please confirm. I need an extension for the next 1 month, thank you in advance.

R


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July 21, 2024, 06:17:36 PM
Last edit: July 22, 2024, 06:34:51 AM by Woodie
 #6118

~snip~
Sent $163.3 to payoff $70 and $93.3 partial ($22.3 monthly + $71)
 Off-chain transfer 183435019565


Balance on Book
2024-08-29: $145
2024-09-29: $318
-----
**07/30 10% of 153 $82 (4of4 paid)$22.3
24.08.24 165



Loan Amount: 85 USDT
Loan Purpose: Personal
Loan Repay Amount: 95 USDT
Loan Repay Date: 16 days after I receive funds
Type of Collateral: None
TLHn9f9YcsxeDQQ95U614sL2H1izwKtaiJ




Is everything all good with @Shasan, 3-4 days I don't think he goes out this long but being Monday let's see what happens...

R


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July 22, 2024, 10:26:04 AM
 #6119

I have sent 30 USDT towards the repayment of my loan, and the new repayment amount is 80 USDT.... Please confirm....

R


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July 22, 2024, 10:29:22 AM
 #6120


Is everything all good with @Shasan, 3-4 days I don't think he goes out this long but being Monday let's see what happens...


Yeah, I'm about to post the same here regarding this matter. I think this is unusual since he is always online. Even on his Telegram, he has been offline for 4 days. Hopefully, he is okay and safe. I read some articles about P2P Binance in Pakistan and hopefully, this isn't related to that. Maybe someone can post here who knows him personally that he is okay.

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