shasan (OP)
Copper Member
Legendary
Offline
Activity: 2604
Merit: 1344
Fast contact but no transaction: t.me/shasan32
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May 03, 2025, 02:04:46 AM |
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Loan Amount: 300 USDT (TRC20) Loan Purpose: Personal Loan Repay Amount: 360 USDT (TRC20) Loan Repay Date: 60 days or earlier Type of Collateral: None USDT TRC20 Address: TECdtn1cyGg2R3nn2BiXBM7t1U55LyZ9T8
I have accepted your loan request and sent USDT to your wallet. Please check your account balance. Repayment wallet ID TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
Good day shasan
I have just sent 10$ towards the extension of my loan. Please check and confirm
Extended. Please repay on or before 2025-05-01
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dunfida
Legendary
Offline
Activity: 3486
Merit: 1198
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May 03, 2025, 12:03:05 PM |
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Sent out $90 for this months interest.
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Hyphen(-)
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May 03, 2025, 01:09:25 PM |
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Loan Amount: $170 Loan Purpose: Personal Loan Repay Amount: $200 Loan Repay Date: 8 weeks Type of Collateral: None USDT TRC20: TCp4VZsuvaKb1n78mVRy244KGSF88DvAct
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Web3monk
Newbie
Offline
Activity: 29
Merit: 1
Novahatch.org |Global bestsellers, trusted quality
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May 03, 2025, 09:17:02 PM |
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Thank you for sharing such a detailed and security-focused lending policy. The emphasis on wallet verification, signed messages, and anti-impersonation measures is very important, especially given how common scams have become across platforms like Telegram.
As someone who has worked on building a decentralized lending platform, I definitely appreciate the level of diligence and structure you’ve put into your terms. It’s clear that you prioritize both accountability and protecting users from risky behavior, which is something I value in the lending space.
Just to clarify—when applying, the signed message must contain the loan date and come from the same wallet used during the signature campaign, correct? Also, do you have any preference on the type of altcoin used as collateral—would stablecoins be acceptable?
Appreciate your work in maintaining a safe and transparent lending environment.
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NovaHatch.org — Tested & Trusted Worldwide. 🚀 Trending Products | 🌍 Global Shipping | 💳 Secure Payments
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Woodie
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May 03, 2025, 11:34:40 PM |
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~snip
Hi Shasan $390* 34days*1% =522.6(3rdMay) -$80 =$442.6 TXID d619c684ff9f55adc891b9eb986140b98c60a8a74b8fd17e8e77c3042c252bbe ------- *420@1
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Jaycoinz
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May 04, 2025, 01:32:37 AM |
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Hello shasan
I have just sent 10$ as interest towards the extension of my additional loan of 55$ please check and confirm Also please correct the date of repayment for the first loan to 05-19th, still showing 05-10th
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shasan (OP)
Copper Member
Legendary
Offline
Activity: 2604
Merit: 1344
Fast contact but no transaction: t.me/shasan32
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May 04, 2025, 02:20:42 AM |
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Sent out $90 for this months interest.
Received and the new repayment amount remains the same 390$ which should be repaid on or before 2nd June 2025.
Loan Amount: $170 Loan Purpose: Personal Loan Repay Amount: $200 Loan Repay Date: 8 weeks Type of Collateral: None USDT TRC20: TCp4VZsuvaKb1n78mVRy244KGSF88DvAct
I have accepted a new loan request and sent usdt to your account. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN Please repay on or before the due date of the loan as usual, thank you.
Just to clarify—when applying, the signed message must contain the loan date and come from the same wallet used during the signature campaign, correct? Also, do you have any preference on the type of altcoin used as collateral—would stablecoins be acceptable?
Those who used a staked address (the wallet address posted before) do not necessarily have to sign the message. Any type of altcoin/stablecoin that is listed on Binance is acceptable collateral to me.
~snip
Hi Shasan $390* 34days*1% =522.6(3rdMay) -$80 =$442.6 TXID d619c684ff9f55adc891b9eb986140b98c60a8a74b8fd17e8e77c3042c252bbe ------- *420@1 442.6$ Repayment date 3rd May. If you repay 1 week later, then 7% will be added. 420$ Repayment date 2025-04-29 1% per day will be applied.
Hello shasan
I have just sent 10$ as interest towards the extension of my additional loan of 55$ please check and confirm Also please correct the date of repayment for the first loan to 05-19th, still showing 05-10th
Extended. New repayment schedule: 207.7$: 2025-05-19 55$: 2025-06-03
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Obari
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May 04, 2025, 06:23:02 AM |
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Please confirm that I’ve sent you $30 for interest and I will be extending my loan for another one month Thanks
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | ▀█ | THE #1 SOLANA CASINO | ████████████▄ ▀▀██████▀▀███ ██▄▄▀▀▄▄█████ █████████████ █████████████ ███▀█████████ ▀▄▄██████████ █████████████ █████████████ █████████████ █████████████ █████████████ ████████████▀ | ████████████▄ ▀▀▀▀▀▀▀██████ █████████████ ▄████████████ ██▄██████████ ████▄████████ █████████████ █░▀▀█████████ ▀▀███████████ █████▄███████ ████▀▄▀██████ ▄▄▄▄▄▄▄██████ ████████████▀ | ........5,000+........ GAMES ......INSTANT...... WITHDRAWALS | ..........HUGE.......... REWARDS ............VIP............ PROGRAM | . PLAY NOW |
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SmartCharpa
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May 04, 2025, 12:11:43 PM |
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Loan Amount: $150 USDT Loan Purpose: Personal Loan Repay Amount: $165 USDT Loan Repay Date: 1 month Type of Collateral: None USDT TRC20 Address: TUooPBv2V8FmvthdiGnpdVPs7m2DtZWAyE
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 Hy. Shasan. I have paid my loan of $165. The Transaction hash: https://tronscan.org/#/transaction/800dd3c6cf5e89d3b37d88ff83cf98312d80f132ee931671551f6146b333310d
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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Nwada001
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May 04, 2025, 12:29:02 PM |
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Just sent $80 and proof of payment have been sent to your telegram..
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | ▀█ | THE #1 SOLANA CASINO | ████████████▄ ▀▀██████▀▀███ ██▄▄▀▀▄▄█████ █████████████ █████████████ ███▀█████████ ▀▄▄██████████ █████████████ █████████████ █████████████ █████████████ █████████████ ████████████▀ | ████████████▄ ▀▀▀▀▀▀▀██████ █████████████ ▄████████████ ██▄██████████ ████▄████████ █████████████ █░▀▀█████████ ▀▀███████████ █████▄███████ ████▀▄▀██████ ▄▄▄▄▄▄▄██████ ████████████▀ | ........5,000+........ GAMES ......INSTANT...... WITHDRAWALS | ..........HUGE.......... REWARDS ............VIP............ PROGRAM | . PLAY NOW |
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shasan (OP)
Copper Member
Legendary
Offline
Activity: 2604
Merit: 1344
Fast contact but no transaction: t.me/shasan32
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May 04, 2025, 12:58:12 PM |
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Please confirm that I’ve sent you $30 for interest and I will be extending my loan for another one month Thanks
I am confirming that I have received the interest and I have extended your loan request, thanks.
There is a problem on my wallet and I sent you a message about that before your post. It may take up to a week to be confirmed. So, be patient.
Just sent $80 and proof of payment have been sent to your telegram..
I am confirming that I have received 80$ and the new repayment will be 187$ in total which should be repaid on or before 2025-05-29 to TFn3i5U1MTVRJ1KubzsFto4RcZgA7WEAFS
Note to all borrower I have already sent message to almost all the users whether on telegram or on bitcointalk even several people on both about the wallet change. Today is 4th may 2025 I want to confirm/inform you that the below mentioned wallet will be the only active wallet for me where anyone can send payment. If anyone send payment to old wallet than I would not be responsible for the fund lost as I have no access any previous wallet. USDT-TRC20: TFn3i5U1MTVRJ1KubzsFto4RcZgA7WEAFS BEP-20: 0xd35f1601bb54daa4572a08078948c985702adb5b ERC-20: 0xd35f1601bb54daa4572a08078948c985702adb5b Polygon: 0xd35f1601bb54daa4572a08078948c985702adb5b LTC: LbgxjSSqu9n4GUoTd56HywcESCWeziSMSR ETH: 0xd35f1601bb54daa4572a08078948c985702adb5b BTC: bc1q6d9ag0wuyn3lguexadpqh4prlugv8jy5ersyqx I will sign message soon, thank you.
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AHOYBRAUSE
Legendary
Offline
Activity: 994
Merit: 1314
Leading Crypto Sports Betting & Casino Platform
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May 04, 2025, 01:05:00 PM |
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Note to all borrower I have already sent message to almost all the users whether on telegram or on bitcointalk even several people on both about the wallet change. Today is 4th may 2025 I want to confirm/inform you that the below mentioned wallet will be the only active wallet for me where anyone can send payment. If anyone send payment to old wallet than I would not be responsible for the fund lost as I have no access any previous wallet. USDT-TRC20: TFn3i5U1MTVRJ1KubzsFto4RcZgA7WEAFS BEP-20: 0xd35f1601bb54daa4572a08078948c985702adb5b ERC-20: 0xd35f1601bb54daa4572a08078948c985702adb5b Polygon: 0xd35f1601bb54daa4572a08078948c985702adb5b LTC: LbgxjSSqu9n4GUoTd56HywcESCWeziSMSR ETH: 0xd35f1601bb54daa4572a08078948c985702adb5b BTC: bc1q6d9ag0wuyn3lguexadpqh4prlugv8jy5ersyqx I will sign message soon, thank you. Quoted and acknowledged. Future payments will go to the new wallet.
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len01
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May 04, 2025, 01:08:44 PM Last edit: May 04, 2025, 05:47:44 PM by len01 |
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Good day shasan. I have sent 100 USDT. Txid 253441615035 I will request another 1 month extension. Thank you shasan
Received and the new repayment amount will be 83.375$ Hi shasan. Loan payment has been sent. $84. Txid 259160628862 I applied for a second loan Loan Amount: 100 USDT Repayment: 115 USDT Repayment date: 1 month Collateral: none USDT TRC20 address: TPAjSD3ixQacUy5APdNYirZ3yLFhb2qZjF
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SmartCharpa
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May 04, 2025, 01:23:05 PM |
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There is a problem on my wallet and I sent you a message about that before your post. It may take up to a week to be confirmed. So, be patient.
Sorry but I have made payment hour + before I received your message as you can see from the time stamp, even when I replied this thread was early before the message came in. Sorry about the wallet inconveniences, I hope it get sort out soon.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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shasan (OP)
Copper Member
Legendary
Offline
Activity: 2604
Merit: 1344
Fast contact but no transaction: t.me/shasan32
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May 04, 2025, 01:34:39 PM |
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Update wallet information Message: Today is 4th may 2025 I want to confirm/inform you that the below mentioned wallet will be the only active wallet for me where anyone can send payment. If anyone send payment to old wallet than I would not be responsible for the fund lost as I have no access any previous wallet. USDT-TRC20: TFn3i5U1MTVRJ1KubzsFto4RcZgA7WEAFS BEP-20: 0xd35f1601bb54daa4572a08078948c985702adb5b ERC-20: 0xd35f1601bb54daa4572a08078948c985702adb5b Polygon: 0xd35f1601bb54daa4572a08078948c985702adb5b LTC: LbgxjSSqu9n4GUoTd56HywcESCWeziSMSR ETH: 0xd35f1601bb54daa4572a08078948c985702adb5b BTC: bc1q6d9ag0wuyn3lguexadpqh4prlugv8jy5ersyqx Wallet: bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l IHcKg0133NnF8oPdXWTS0HIUKw4auFoDthyi97bI30QoaZP5b28X8lSMDMawRWZ9zLiW2F4xvj66uEMTxse3jMY=
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logfiles
Copper Member
Legendary
Offline
Activity: 2380
Merit: 2026
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May 04, 2025, 02:39:28 PM |
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Update wallet information Message: Today is 4th may 2025 I want to confirm/inform you that the below mentioned wallet will be the only active wallet for me where anyone can send payment. If anyone send payment to old wallet than I would not be responsible for the fund lost as I have no access any previous wallet. USDT-TRC20: TFn3i5U1MTVRJ1KubzsFto4RcZgA7WEAFS BEP-20: 0xd35f1601bb54daa4572a08078948c985702adb5b ERC-20: 0xd35f1601bb54daa4572a08078948c985702adb5b Polygon: 0xd35f1601bb54daa4572a08078948c985702adb5b LTC: LbgxjSSqu9n4GUoTd56HywcESCWeziSMSR ETH: 0xd35f1601bb54daa4572a08078948c985702adb5b BTC: bc1q6d9ag0wuyn3lguexadpqh4prlugv8jy5ersyqx Wallet: bc1qe49zeuwmg8whqa26jgn5pzm6ul4fzpdccz9s4l IHcKg0133NnF8oPdXWTS0HIUKw4auFoDthyi97bI30QoaZP5b28X8lSMDMawRWZ9zLiW2F4xvj66uEMTxse3jMY= Message and signature quoted. The signature has been verified against the message and it checks out. Earlier on, I received a PM from you regarding the change and I do hope your account/wallet was not disable with some funds in it. Thanks for the alert Shasan. 
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| . betpanda.io | │ |
ANONYMOUS & INSTANT .......ONLINE CASINO....... | │ | ▄███████████████████████▄ █████████████████████████ █████████████████████████ ████████▀▀▀▀▀▀███████████ ████▀▀▀█░▀▀░░░░░░▄███████ ████░▄▄█▄▄▀█▄░░░█▄░▄█████ ████▀██▀░▄█▀░░░█▀░░██████ ██████░░▄▀░░░░▐░░░▐█▄████ ██████▄▄█░▀▀░░░█▄▄▄██████ █████████████████████████ █████████████████████████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀░░░▀██████████ █████████░░░░░░░█████████ ████████░░░░░░░░░████████ ████████░░░░░░░░░████████ █████████▄░░░░░▄█████████ ███████▀▀▀█▄▄▄█▀▀▀███████ ██████░░░░▄░▄░▄░░░░██████ ██████░░░░█▀█▀█░░░░██████ ██████░░░░░░░░░░░░░██████ █████████████████████████ ▀███████████████████████▀ | ▄███████████████████████▄ █████████████████████████ ██████████▀▀▀▀▀▀█████████ ███████▀▀░░░░░░░░░███████ ██████▀░░░░░░░░░░░░▀█████ ██████░░░░░░░░░░░░░░▀████ ██████▄░░░░░░▄▄░░░░░░████ ████▀▀▀▀▀░░░█░░█░░░░░████ ████░▀░▀░░░░░▀▀░░░░░█████ ████░▀░▀▄░░░░░░▄▄▄▄██████ █████░▀░█████████████████ █████████████████████████ ▀███████████████████████▀ | .
SLOT GAMES ....SPORTS.... LIVE CASINO | │ | ▄░░▄█▄░░▄ ▀█▀░▄▀▄░▀█▀ ▄▄▄▄▄▄▄▄▄▄▄ █████████████ █░░░░░░░░░░░█ █████████████ ▄▀▄██▀▄▄▄▄▄███▄▀▄ ▄▀▄██▄███▄█▄██▄▀▄ ▄▀▄█▐▐▌███▐▐▌█▄▀▄ ▄▀▄██▀█████▀██▄▀▄ ▄▀▄█████▀▄████▄▀▄ ▀▄▀▄▀█████▀▄▀▄▀ ▀▀▀▄█▀█▄▀▄▀▀ | Regional Sponsor of the Argentina National Team |
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AirtelBuzz
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May 04, 2025, 05:45:34 PM |
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Please send the repayment to the new wallet TFn3i5U1MTVRJ1KubzsFto4RcZgA7WEAFS, as my previous account has been disabled.
I have sent this month's interest to the new wallet you mentioned. I would like to extend the loan term for another month, so if possible, please extend it. 
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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Woodie
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May 04, 2025, 06:45:45 PM |
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Update wallet information Message: Today is 4th may 2025 I want to confirm/inform you that the below mentioned wallet will be the only active wallet for me where anyone can send payment. If anyone send payment to old wallet than I would not be responsible for the fund lost as I have no access any previous wallet. ~snip~ Considering repayment address is always quoted and given to each loanee, it's best you send out this update via DM or Telegram as you can't expect everyone to come here and see this update. And the fact you don't want to accept any responsibility of funds going to your old addresses those TG DMs or BCT PMs should go out as a preventive measure. Have a great day .
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JeromeTash
Legendary
Offline
Activity: 2548
Merit: 1314
Heisenberg
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May 04, 2025, 09:17:23 PM |
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Considering repayment address is always quoted and given to each loanee, it's best you send out this update via DM or Telegram as you can't expect everyone to come here and see this update. And the fact you don't want to accept any responsibility of funds going to your old addresses those TG DMs or BCT PMs should go out as a preventive measure. Have a great day .
But he clearly mentions here that he did send out a message to every person with an active loan, so clearly if the person ignores the PM and send then repayment to the old address then they should blame themselves. I can also confirm that i received a Private message from him regarding the address change, so no need to worry. Note to all borrower I have already sent message to almost all the users whether on telegram or on bitcointalk even several people on both about the wallet change.
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Woodie
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May 04, 2025, 09:21:29 PM |
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Considering repayment address is always quoted and given to each loanee, it's best you send out this update via DM or Telegram as you can't expect everyone to come here and see this update. And the fact you don't want to accept any responsibility of funds going to your old addresses those TG DMs or BCT PMs should go out as a preventive measure. Have a great day .
But he clearly mentions here that he did send out a message to every person with an active loan, so clearly if the person ignores the PM and send then repayment to the old address then they should blame themselves. I can also confirm that i received a Private message from him regarding the address change, so no need to worry. Note to all borrower I have already sent message to almost all the users whether on telegram or on bitcointalk even several people on both about the wallet change.
Didn't see top part.. Anyway "almost" so might not be done...
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