Looking for 600 usdt - Repay 660 usdt in 3 weeks - Repaid lot of loans till now

[HedgeFx]

Hallo,

I'm looking for a non collateral loan. As i wrote i will repay as usual in 3 weeks or less. Check my history: Repaid lot of loan till now.

Loan Amount: 600 Usdt
Loan Purpose: Personal
Loan Repay Amount: 660 Usdt
Loan Repay Date: March 31 or earlier
Type of Collateral: None
TRC20 - USDT address: TFqN1GmbXtQNZu1BsuhrExzpKLszXBfQ4U



*Address Staked Here: https://bitcointalk.org/index.php?topic=5403092.msg60700546#msg6070054

** Full List of repaid loan (8,6 litecoin and 3.735 usdt):

- https://bitcointalk.org/index.php?topic=5030169.msg59686318#msg59686318
- https://bitcointalk.org/index.php?topic=5030169.msg59807299#msg59807299
- https://bitcointalk.org/index.php?topic=5030169.msg59918410#msg59918410
- https://bitcointalk.org/index.php?topic=5030169.msg60034057#msg60034057
- https://bitcointalk.org/index.php?topic=5030169.msg60125190#msg60125190
- https://bitcointalk.org/index.php?topic=5030169.msg60259560#msg60259560
- https://bitcointalk.org/index.php?topic=5030169.msg60355963#msg60355963
- https://bitcointalk.org/index.php?topic=5030169.msg60411591#msg60411591
- https://bitcointalk.org/index.php?topic=5403092.msg60455498#msg60455498
- https://bitcointalk.org/index.php?topic=5403092.msg60531687#msg60531687
- https://bitcointalk.org/index.php?topic=5403092.msg60564653#msg60564653
- https://bitcointalk.org/index.php?topic=5030169.msg60731155#msg60731155
- https://bitcointalk.org/index.php?topic=5403092.msg60869110#msg60869110
- https://bitcointalk.org/index.php?topic=5403092.msg60993777#msg60993777
- https://bitcointalk.org/index.php?topic=5415292.msg61297179#msg61297179
- https://bitcointalk.org/index.php?topic=3243635.msg61380726#msg61380726
- https://bitcointalk.org/index.php?topic=5425192.msg61439531#msg61439531
- https://bitcointalk.org/index.php?topic=3243635.msg61533887#msg61533887
- https://bitcointalk.org/index.php?topic=3243635.msg61653631#msg61653631
- https://bitcointalk.org/index.php?topic=5436844.msg61801110#msg61801110
- https://bitcointalk.org/index.php?topic=5440893.msg61872704#msg61872704

[Timelord2067]

Hallo,

I'm looking for a non collateral loan. As i wrote i will repay as usual in 3 weeks or less. Check my history: Repaid lot of loan till now.

Loan Amount: 600 Usdt
Loan Purpose: Personal
Loan Repay Amount: 660 Usdt
Loan Repay Date: March 31 or earlier
Type of Collateral: None
TRC20 - USDT address: TFqN1GmbXtQNZu1BsuhrExzpKLszXBfQ4U


*Address Staked Here: https://bitcointalk.org/index.php?topic=5403092.msg60700546#msg6070054

Twenty hours after repaying a $300 loan you're now after a loan of double that amount?


Let's examine your lending history (that you were kind enough to provide)

** Full List of repaid loan (8,6 litecoin and 3.735 usdt):

- https://bitcointalk.org/index.php?topic=5030169.msg59686318#msg59686318

2022-03-30, 02:07:14 - repaid 1.07 LTC

24 hours later you take out another loan with shasan

- https://bitcointalk.org/index.php?topic=5030169.msg59807299#msg59807299

2022-04-09, 18:49:09 - repaid 1.07 LTC (3 days late) - (shasan again)

5 days later another shasan loan:

- https://bitcointalk.org/index.php?topic=5030169.msg59918410#msg59918410

2022-04-21, 01:06:12 - repaid 1.18 LTC (no TX again)

3 days later another shasan funded loan:

- https://bitcointalk.org/index.php?topic=5030169.msg60034057#msg60034057

Loan was 24 hours late:

Repayment done plus little tip

2022-05-03, 21:53:39 - repaid 1.18 LTC (no TX again)

Four days later shasan funded loan:

- https://bitcointalk.org/index.php?topic=5030169.msg60125190#msg60125190

2022-05-14, 08:33:20 - repaid 1.23 LTC (TX !!!) - 3 days late

Five days later - shasan again

- https://bitcointalk.org/index.php?topic=5030169.msg60259560#msg60259560

2022-05-31, 18:02:32 - repaid 1.23 LTC (TX !!!) - 3 days late

Four days later:

- https://bitcointalk.org/index.php?topic=5030169.msg60355963#msg60355963

2022-06-14, 20:15:11 - repaid 2.18 LTC (TX !!!) - Loan was 24 hours late:

- https://bitcointalk.org/index.php?topic=5030169.msg60411591#msg60411591

Two days later: Lender now alterra57

- https://bitcointalk.org/index.php?topic=5403092.msg60455498#msg60455498

2022-06-21, 22:52:07 - 135 Usdt - 3 days early with TX!

Two days later: alterra57 is the lender:

- https://bitcointalk.org/index.php?topic=5403092.msg60531687#msg60531687

2022-07-08, 16:43:36 - 220 USDT with TX

8 hours later:  alterra57 again

- https://bitcointalk.org/index.php?topic=5403092.msg60564653#msg60564653

2022-07-14, 18:32:03 - 275 USDT - with TX -  4 days early

8 days later: (we're back to shasan as lender)

- https://bitcointalk.org/index.php?topic=5030169.msg60731155#msg60731155

2022-08-11, 17:03:38 - 130 USDT (with TX) Loan was 24 hours late:

Five days earlier: a loan with alterra57 - i.e. two active loans with two lenders at the same time...

- https://bitcointalk.org/index.php?topic=5403092.msg60869110#msg60869110

2022-09-02, 19:26:43 - 500 USDT - 17 days late

FOUR HOURS AFTER REPAYING THE ABOVE LOAN another loan with alterra57

- https://bitcointalk.org/index.php?topic=5403092.msg60993777#msg60993777

2022-09-23, 22:53:29 - 445 USDT - 4 days late

34 days later (did you shop around for a while??) @DarkStar_ comes to your rescue:

- https://bitcointalk.org/index.php?topic=5415292.msg61297179#msg61297179

2022-11-16, 05:12:45 - 333 USDT repaid on the day agreed.

36 hours later a new loan with DarkStar_ :

- https://bitcointalk.org/index.php?topic=3243635.msg61380726#msg61380726

2022-12-02, 18:42:25 - 330 USDT - 3 days late

3 days later:

- https://bitcointalk.org/index.php?topic=5425192.msg61439531#msg61439531

2022-12-14, 12:17:25 DarkStar_ or a third loan in a row: 355 USDT (amazingly on time)

33 hours later we're up to a fourth loan from DarkStar_

- https://bitcointalk.org/index.php?topic=3243635.msg61533887#msg61533887

2023-01-03, 04:29:32 - 331 USDT repaid 3 days late with TX

3 days later DarkStar_ again:

- https://bitcointalk.org/index.php?topic=3243635.msg61653631#msg61653631

2023-01-26, 02:22:18 - 350 USDT (but in bitcoin, not USDT) 10 days late

Then ... 17 hours later we're back to @shasan

- https://bitcointalk.org/index.php?topic=5436844.msg61801110#msg61801110

2023-02-22, 20:59:05 - 330 USDT - 6 days late

22 hours later we come to the loan you have only just repaid:

- https://bitcointalk.org/index.php?topic=5440893.msg61872704#msg61872704

Today at 01:41:17 - 330 USDT 2 days early

Hallo,

I'm looking for a non collateral loan.

Now you want to take out a loan using your "reputation" of past (overdue) loans as your only collateral?


Conclusion:

This user (HedgeFx u=2221175) is building trust for an exit scam loan or carpet rug pull.

[ps34]

timelord seems you are a psychic  you know what guy he is  it seems   
remarkable 

how you can do this by the history of his loans   

[Timelord2067]

timelord seems you are a psychic  you know what guy he is  it seems   
remarkable 

how you can do this by the history of his loans   

Power of observation.

Code:

~HedgeFx

[HedgeFx]

@Timelord2067

Hi Timelord,

I appreciate your contribution, but i'm disagree with your point of view.
Each time you wrote "late" , I have always agreed in advance the extension of the loan with the lender and paid fee, extra fee and generous tips (take a look!).
My business (Which is not my main job, because I have another job) requires money that I use for a maximum of 10/15 days, and then I collect the profits. Whenever I get a return on my investment, I pay off my debts immediately. Just to be clear, these are multiple arbitrage trades that pay me small fee . As soon as I pay my debts, I immediately start over with new operations. I have therefore always preferred to pay a little more interest, but request more loans over the course of the month instead of asking for a loan only for a longer period.
As far as reputation is concerned, I have been on this forum for 5 years, and I have achieved the status of senior member little by little with commitment and dedication, I have always reported  incongruous or suspicious posts to the moderators and I have tried to give my contribution as far as possible. I was capable of it.
I'm proud to see that historical users (Shasan, DarkStar) have accepted me among their borrowers.
It is natural for me to request higher amounts because this means higher profits for me. It is equally natural that in the end the lenders will make their considerations and also their negotiations with which we will decide together the final amount to borrow.

[ps34]

you shouldn't need to defend yourself if you get loans with your known lenders that's great  so let time think what he wants  

[Timelord2067]

... Just to be clear, these are multiple arbitrage trades that pay me small fee ...

As in trading online?  Or, gambling??

... and I have achieved the status of senior member ...

What you should have said was were it not for fillippone's disproportionately high number of merits, you would have barely made it to Jr Member by now.


Late is late no matter how much spin you want to put on it.

[ps34]

everyone can pay late that's not a crime  especially if  you let this be known to the lender and he accepts the delay then i don't see anything wrong in this  

i'm sorry but i don't think you have a point here time

if the lender would know  after giving a loan  that the guy uses this funds for gambling  would that make it more difficult  to get a future loan  or not ?  i don't say this is the case for hedge

[Timelord2067]

everyone can pay late that's not a crime  especially if  you let this be known to the lender and he accepts the delay then i don't see anything wrong in this  

i'm sorry but i don't think you have a point here time

if the lender would know  after giving a loan  that the guy uses this funds for gambling  would that make it more difficult  to get a future loan  or not ?  i don't say this is the case for hedge

You mean like yogg ??

[HedgeFx]

Hi Timelord,

No gambling. I Trade on Binance, OKEx , etc and hedge positions.

About merits, well I think that Fillippone is one of most reputable members of the forum. You can’t make inferences about him .


You said: Late is late no matter how much spin you want to put on it. - you are wrong again. if i duscuss an extension with the lender you can't say "late", expecially if we told of 24 hours.

... Just to be clear, these are multiple arbitrage trades that pay me small fee ...

As in trading online?  Or, gambling??

... and I have achieved the status of senior member ...

What you should have said was were it not for fillippone's disproportionately high number of merits, you would have barely made it to Jr Member by now.


Late is late no matter how much spin you want to put on it.

[Timelord2067]

About merits, well I think that Fillippone is one of most reputable members of the forum. You can’t make inferences about him .

I wasn't.  

YOU were the one boasting you are a senior member.

No gambling. I Trade on Binance, OKEx , etc and hedge positions.

Sooner or later your shorts or longs are going to crash big time and you won't be able to repay your obligations.

[HedgeFx]

Again,

Hedge mean that i open long and short position at the same time.

As i wrote have my job and as has already happened, if I still haven't closed the trades or I have some other problem, use my credit card and coinbase to refund.
I'm not boasting anything, I just celebrated with the community I'm part of the milestone I've reached.

About merits, well I think that Fillippone is one of most reputable members of the forum. You can’t make inferences about him .

I wasn't.  

YOU were the one boasting you are a senior member.

No gambling. I Trade on Binance, OKEx , etc and hedge positions.

Sooner or later your shorts or longs are going to crash big time and you won't be able to repay your obligations.

[fillippone]

About merits, well I think that Fillippone is one of most reputable members of the forum. You can’t make inferences about him .

I wasn't.  

YOU were the one boasting you are a senior member.

Since I have been summoned in this discussion, let me clearly state that the merits I sent to HedgeFx were originated by his contribution in the Italian board. Since I am a merit source for the Italian board, and he often posts in that board, the amount of merit could appear disproportionate.
Even if he were a legendary member, and I had given him all of his merit, this wouldn’t affect the validity of his rank.

Having said that, I don’t know anything about OP’s lending and trading/gambling strategies, not I have any interest in those.

[Timelord2067]

TL; DR - the lender asked that their claims of trustworthiness based on rank and past loans be scrutinised.  I did so, and, with the additional information of stockmarket manipulation, I have decided the OP is an unacceptable risk of lending funds to without collateral.

Since I have been summoned in this discussion, let me clearly state that the merits I sent to HedgeFx were originated by his contribution in the Italian board. Since I am a merit source for the Italian board, and he often posts in that board, the amount of merit could appear disproportionate.

Funny you should mention a Legendary user - Loan Defaulted [SiNeReiNZzz] comes to mine.  Late with their repayments to shasan then they stop making repayments; default and go dark never to return.  (All the while using the veil of their Legendary status and their previous loans where they provided no collateral as "proof" of their trustworthiness).

It was a ploy to lure someone to hand over money.

Even if he were a legendary member, and I had given him all of his merit, this wouldn’t affect the validity of his rank.

Having said that, I don’t know anything about OP’s lending and trading/gambling strategies, not I have any interest in those.

The OP of this thread has used those exact same two list items (their rank and their past loan history) as "proof" and invited us to review their trustworthiness.  I did.  The OP is regularly late making repayments and their rank is skewered because of your generous merits (translated from Italian courtesy of Google) - Gems you have merited include being unable to withdraw funds when they made 100X profits, burning their "recovery phrases" in a back yard fire to sex toy purchases and the vague price of this Forum (then the more, shall we say "dubious" posts if you get my drift?

When I put my observations of their claims of untrustworthiness in a post, the OP then came out with the information that they plan to use said loans to fund their gambling on the stock-market by placing both shorts and longs.

Hedge mean that i open long and short position at the same time.

Having facilitated uncollateralised loans in the past myself, I find it an unacceptable risk for a borrower to gamble with the money lent to them.

[AHOYBRAUSE]

OP why don't you apply for a signature campaign?

https://bitcointalk.org/index.php?board=52.0

Now that you are senior member it should be easy to get a spot.
In the campaign even I got in that would be 65$/week with your rank, so you would need far less $ in loans.
Obviously you would need to meet the posting requirements but still.

Definitely worth thinking about.

[Apocollapse]

This user (HedgeFx u=2221175) is building trust for an exit scam loan or carpet rug pull.[/b][/color]

I don't want to defend HedgeFx, but there's no lender give him a positive trust, so where is exactly he's building trust for an exit scam? yeah there's a chance he can scam since he's only risking his account in this forum, it should depend on the lender itself, similar like how someone lend him 500 USDT.

OP why don't you apply for a signature campaign?

I think everyone already know how to search signature campaign paid with Bitcoin, if he's not applying then obviously there's a personal reason behind it.

[HedgeFx]

I think you you have a bad idea about me, but no matter. I will continue my business with lenders that would continue to trust me.
Have a nice day.

TL; DR - the lender asked that their claims of trustworthiness based on rank and past loans be scrutinised.  I did so, and, with the additional information of stockmarket manipulation, I have decided the OP is an unacceptable risk of lending funds to without collateral.

Since I have been summoned in this discussion, let me clearly state that the merits I sent to HedgeFx were originated by his contribution in the Italian board. Since I am a merit source for the Italian board, and he often posts in that board, the amount of merit could appear disproportionate.

Funny you should mention a Legendary user - Loan Defaulted [SiNeReiNZzz] comes to mine.  Late with their repayments to shasan then they stop making repayments; default and go dark never to return.  (All the while using the veil of their Legendary status and their previous loans where they provided no collateral as "proof" of their trustworthiness).

It was a ploy to lure someone to hand over money.

Even if he were a legendary member, and I had given him all of his merit, this wouldn’t affect the validity of his rank.

Having said that, I don’t know anything about OP’s lending and trading/gambling strategies, not I have any interest in those.

The OP of this thread has used those exact same two list items (their rank and their past loan history) as "proof" and invited us to review their trustworthiness.  I did.  The OP is regularly late making repayments and their rank is skewered because of your generous merits (translated from Italian courtesy of Google) - Gems you have merited include being unable to withdraw funds when they made 100X profits, burning their "recovery phrases" in a back yard fire to sex toy purchases and the vague price of this Forum (then the more, shall we say "dubious" posts if you get my drift?

When I put my observations of their claims of untrustworthiness in a post, the OP then came out with the information that they plan to use said loans to fund their gambling on the stock-market by placing both shorts and longs.

Hedge mean that i open long and short position at the same time.

Having facilitated uncollateralised loans in the past myself, I find it an unacceptable risk for a borrower to gamble with the money lent to them.