Pay Attention to This Pattern

[Odohu]

Isn't this a similar case? A loan is taken out with two different lenders at almost the same time, and even the smallest loan isn't repaid on time, and the repayment period is extended, even though the debt remains large and no longer seems trivial.

https://bitcointalk.org/index.php?action=trust;u=3539126

Previously, I would like to thank you, my friend. Because it has brought a new name here. Let's take a look at the loans from these three accounts, The time is very close, the USD borrowed is quite large.

I found a wallet connected in between. Somehow they will explain.

Odohu - Loans 721$ Date: 22-12-2025
Woodie - Loans 1307$ Date: 07-01-2026
DaNNy001 - Loans 606$ Date: 08-01-2026

Odohu - bc1qd666kg8m9p9mcw9e40pf0nhv9gvnjv5r3j05mc
sent to
Woodie - bc1qgdrs2phjfwrvmm6ur2ncqd6ku3e5sg7pvnk724 <= Binance Deposit Wallet used by Woodie

https://www.blockchain.com/explorer/transactions/btc/a5f5bc076d2b9f08ae9cb58eab67f5ddfaef5c86ac0099a96269128a08161d84

I don't know if you are satisfied by the reply from Woodie that the connection you might be celebrating was actually a soft help I rendered to Woodie on his request. If Woodie permits I can share some of our conversation in PM, when the deals were discussed and even when I wrote to Hhampuz to help me recover my money from Woodie because he was delaying in repaying even though we were getting paid the same day by Hhampuz. 

I also notice you added the transaction of @Peanutswar to Woodie in your post, are you saying that they are the same person? Some of the things you see as connection are just minor helps rendered in private. There should be more serious things you should use in your police work before calling people out. Now do you want use to come and defend our loan transactions with Shasan to you since that was where you started your investigations from?
 

[Peanutswar]

The address you've given is the attacker's address that ruin me way back 2023. He took a loan with the amount of 1000$. You can check it here. I already settled the payment to shashan.

[AakZaki]

-snip-

And that Tron address doesn't ring a bell,and I don't use player...is this not the same time someone tried to get a loan in my name !!? And I think this happened to two other users around this period & if not mistaken a reputable user who hardly gets loans was made to pay for funds they didn't get ??
**Can't even find that application on Shasans thread***

The LoyceV and TryNinja tools are too sophisticated to be lied to. Even if a post has been deleted, the archive will remain.
So who created this archived post?
https://loyce.club/archive/posts/6229/62297785.html
https://bitlist.co/address/TWN2BYmN1cmoGQmNaAVjzYLUX12As4zTrX

You don't admit that this TWN2BYmN1cmoGQmNaAVjzYLUX12As4zTrX is not your wallet, then who posted it then?
Not player, it was PAYEER.

Peanutswar - TReZah87Zxhfk7YZtYksQ2Z9fNiq7Z2PMB
Sent to
Woodie - TWN2BYmN1cmoGQmNaAVjzYLUX12As4zTrX <= Payeer Deposit Wallet used by Woodie

https://tronscan.org/#/transaction/18b4608bae300833416689160c4e64a574585f656ff2ff74896484450cfa5f2b

I don't know if you are satisfied by the reply from Woodie that the connection you might be celebrating was actually a soft help I rendered to Woodie on his request. If Woodie permits I can share some of our conversation in PM, when the deals were discussed and even when I wrote to Hhampuz to help me recover my money from Woodie because he was delaying in repaying even though we were getting paid the same day by Hhampuz. 

I also notice you added the transaction of @Peanutswar to Woodie in your post, are you saying that they are the same person? Some of the things you see as connection are just minor helps rendered in private. There should be more serious things you should use in your police work before calling people out. Now do you want use to come and defend our loan transactions with Shasan to you since that was where you started your investigations from?

If I make an accusation, I will prepare complete evidence. I only responded to the link shared by lovesmayfamilis, which turned out to lead to your account. I then checked the wallet and found that there was a connection. After that I noticed a similar pattern, which is borrowing quite a large amount of money. That’s the point.

However you haven’t provided any valid evidence regarding the connected wallet. You only mentioned it as a minor help. If that’s all the explanation given, it can easily be copied or used by others later.

So if you can prove what the help conversation actually looked like, then maybe the help status could be considered valid.

The address you've given is the attacker's address that ruin me way back 2023. He took a loan with the amount of 1000$. You can check it here. I already settled the payment to shashan.

Yes I have read it. If that is really how it happened, are you aware that the address sent USDT to an address that Woodie had previously posted? Indirectly, don’t you feel suspicious of Woodie?

Peanutswar - TReZah87Zxhfk7YZtYksQ2Z9fNiq7Z2PMB
Sent to
Woodie - TWN2BYmN1cmoGQmNaAVjzYLUX12As4zTrX <= Payeer Deposit Wallet used by Woodie

https://tronscan.org/#/transaction/18b4608bae300833416689160c4e64a574585f656ff2ff74896484450cfa5f2b

[Woodie]

I don't know if you are satisfied by the reply from Woodie that the connection you might be celebrating was actually a soft help I rendered to Woodie on his request. If Woodie permits I can share some of our conversation in PM, when the deals were discussed and even when I wrote to Hhampuz to help me recover my money from Woodie because he was delaying in repaying even though we were getting paid the same day by Hhampuz.  

I also notice you added the transaction of @Peanutswar to Woodie in your post, are you saying that they are the same person? Some of the things you see as connection are just minor helps rendered in private. There should be more serious things you should use in your police work before calling people out. Now do you want use to come and defend our loan transactions with Shasan to you since that was where you started your investigations from?

If I make an accusation, I will prepare complete evidence. I only responded to the link shared by lovesmayfamilis, which turned out to lead to your account. I then checked the wallet and found that there was a connection. After that I noticed a similar pattern, which is borrowing quite a large amount of money. That’s the point.

However you haven’t provided any valid evidence regarding the connected wallet. You only mentioned it as a minor help. If that’s all the explanation given, it can easily be copied or used by others later.

So if you can prove what the help conversation actually looked like, then maybe the help status could be considered valid.

That's part of the conversation!


Btw my loan dates are bundled to same date as Shasans preference to managing his business so this doesn't show it's true picture, we have $100 topups in there etcetera..
-----

And btw are you saying Peanutwar, Ododu and myself are one and the same? Checking his profile he seems to be Filipino as can be seen from his profile and Ododu is from Nigeria which am not either!!

[AakZaki]

-snip-

And btw are you saying Peanutwar, Ododu and myself are one and the same? Checking his profile he seems to be Filipino as can be seen from his profile and Ododu is from Nigeria which am not either!!

You don't go too far to make a narrative, just answer my question according to the quote above, don't answer what I didn't ask you.

In the previous post, I made three quoted sections, so you only need to answer the top question.
Peanutswar has said that there is an attack, so how can the USDT be delivered to your address? Is it you who do it?

I don't really believe when there is an account connected, being on a different local board. Because some of the cases that I have revealed have shown that pattern.
Now you just need to answer my question and answer the one in the quote below.

-snip-

And that Tron address doesn't ring a bell,and I don't use player...is this not the same time someone tried to get a loan in my name !!? And I think this happened to two other users around this period & if not mistaken a reputable user who hardly gets loans was made to pay for funds they didn't get ??
**Can't even find that application on Shasans thread***

The LoyceV and TryNinja tools are too sophisticated to be lied to. Even if a post has been deleted, the archive will remain.
So who created this archived post?
https://loyce.club/archive/posts/6229/62297785.html
https://bitlist.co/address/TWN2BYmN1cmoGQmNaAVjzYLUX12As4zTrX

You don't admit that this TWN2BYmN1cmoGQmNaAVjzYLUX12As4zTrX is not your wallet, then who posted it then?
Not player, it was PAYEER.

Peanutswar - TReZah87Zxhfk7YZtYksQ2Z9fNiq7Z2PMB
Sent to
Woodie - TWN2BYmN1cmoGQmNaAVjzYLUX12As4zTrX <= Payeer Deposit Wallet used by Woodie

https://tronscan.org/#/transaction/18b4608bae300833416689160c4e64a574585f656ff2ff74896484450cfa5f2b

[Woodie]

snip

Well this happened some 2-3 years ago can't remember everything, any way went through that thread Peanut shared and I myself did not remember this request like I pointed out that am not familiar to the Addy and don't use payeer, check link below 👇 **Btw at that time my rank, sig etc didn't even allow me to go over that limit**

https://bitlist.co/post/62313868

And based on the bitcointalk.org/myips.php at the time I found an unknown IP there.

Code:

Singapore 84.17.39.166

[Don Pedro Dinero]

And based on the bitcointalk.org/myips.php at the time I found an unknown IP there.

Code:

Singapore 84.17.39.166

You mean someone hacked your account just once?

[Shishir99]

And based on the bitcointalk.org/myips.php at the time I found an unknown IP there.

Code:

Singapore 84.17.39.166

You mean someone hacked your account just once?

According to the post he linked https://bitlist.co/post/62313868
It seems like his account was accessed by someone else. I think we have seen a few more cases two years ago in the reputation thread where the hacker was even able to get a loan from Shasan's service and the member had to pay off the debts even though they did not take it. Several forum members since then posted on forum that they won't ask for any loan in the future, if you see a loan application, always request for a signed message using Bitcoin wallet address. This could be one of the cases that happened at that time. I am not sure about it, but someone needs to dig it a little more. 

[AakZaki]

And based on the bitcointalk.org/myips.php at the time I found an unknown IP there.

Code:

Singapore 84.17.39.166

You mean someone hacked your account just once?

According to the post he linked https://bitlist.co/post/62313868
It seems like his account was accessed by someone else. I think we have seen a few more cases two years ago in the reputation thread where the hacker was even able to get a loan from Shasan's service and the member had to pay off the debts even though they did not take it. Several forum members since then posted on forum that they won't ask for any loan in the future, if you see a loan application, always request for a signed message using Bitcoin wallet address. This could be one of the cases that happened at that time. I am not sure about it, but someone needs to dig it a little more. 

Notice again, If I don't do a compair in the layer capture below, maybe people will be confused about the link being shared.
In this screenshot, although the writing is different, it seems to show the same incident.


For the post in this screenshot above, the original post is still here ^Archives


As for the post in this screenshot, the original post has been deleted but the archive is still here

History Wallet is connected here

Peanutswar - TReZah87Zxhfk7YZtYksQ2Z9fNiq7Z2PMB
Sent to
Woodie - TWN2BYmN1cmoGQmNaAVjzYLUX12As4zTrX <= Payeer Deposit Wallet used by Woodie

https://tronscan.org/#/transaction/18b4608bae300833416689160c4e64a574585f656ff2ff74896484450cfa5f2b

Suspicious Merit Distribution here^Archives


If you just want to show a different IP, it's pretty easy to use a VPN. So I don't think the statement about sharing IP makes any sense.
After all, so far they have not been able to provide convincing evidence. 

[Xiestar]

That is a solid case Zaki. Woodie use the wallet address multiple times to take a loan which means he owns it. There’s nothing to depend on that case now that the hacker send the USDT from loan  to that wallet address.

There’s no coincidence on it. They just assume no one will thoroughly look on every transactions they made.