Loan Amount: 0.0088 BTC
Loan Purpose: Personal
Loan Repay Amount: whatever is required
Loan Repay Date: 5/26/2023
Type of Collateral: None
Escrow profile Link: None
Bitcoin Address: bc1qf87309gn2gne85tf5wq5u4vy755hws5y6jkead
Topic: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)! - page 178. (Read 280265 times)
i just pay 48.9 USDT via an internal transaction and I want to ask for an additional loan with details below
Loan Amount: 100 USDT
Loan Purpose: Personal
Loan Repay Amount: 115 USDT
Loan Repay Date: Based on repayment date that i chat on telegram
Type of Collateral: None
USDT Address (TRC20): TNVACN2MfoGhYtRT3L2MHqkfo1k7uhFEQ1
I am confirming the initial receipt and accepting the new loan request. Please check your account balance. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfNLoan Amount: 100 USDT
Loan Purpose: Personal
Loan Repay Amount: 115 USDT
Loan Repay Date: Based on repayment date that i chat on telegram
Type of Collateral: None
USDT Address (TRC20): TNVACN2MfoGhYtRT3L2MHqkfo1k7uhFEQ1
Repayment schedule:
22nd May 46.5$
29th May 46.5$
5th June 46.5 and
12th June 115$
thx i confirm that i received it
i just paid the partial amount of today's repayment and I'll try to pay the rest next week
Loan Amount: 0.02
Reason for Taking out a Loan: trading
Amount to be repaid: 0.026
Repayment Date: 26-06-2023
Type of Collateral: user https://bitcointalksearch.org/user/timelord2067-131361
Askeb before my loan he guaranteed me
Bitcoin Address: 14hYd8Pn2apu6txZe3DFQwsxXbpodxzPXW
Sorry to butt in here but Timelord2067 are you vouching for this user? I think if you are going to use a persons name, you might ask them to vouch for you in this thread. I don't see it, but I could be wrong.Reason for Taking out a Loan: trading
Amount to be repaid: 0.026
Repayment Date: 26-06-2023
Type of Collateral: user https://bitcointalksearch.org/user/timelord2067-131361
Askeb before my loan he guaranteed me
Bitcoin Address: 14hYd8Pn2apu6txZe3DFQwsxXbpodxzPXW
I'm guessing this is the same troll who's been spamming the lending board for the last year or so. He's got a real thing for Timelord2067. All of his posts so far have been begging for money, and one has already been deleted. I reckon some more have been reported, too.
It's not me.
| Timelord2067 | 2023-05-22 | Reference | Imposter. Not me! I echo shasan: " The scammer used the link to another person's profile." (Delete) |
Code:
~Accesstx
Flag: https://bitcointalk.org/index.php?action=trust;flag=3167
Loan Amount: 150 USDT
Loan Purpose: Personal
Loan Repay Amount: 160 USDT
Loan Repay Date: 36 days
Type of Collateral: None
Escrow profile Link:
USDT Address: TSt7sQJp21g2vLhZZ2pYy6vrmEgVM49ExV
Loan Purpose: Personal
Loan Repay Amount: 160 USDT
Loan Repay Date: 36 days
Type of Collateral: None
Escrow profile Link:
USDT Address: TSt7sQJp21g2vLhZZ2pYy6vrmEgVM49ExV
Would like to apply for an additional small loan for 1 week:
Loan Amount: 1,2 LTC
Loan Purpose: Personal, travel insurance
Loan Repay Amount: 1.32 LTC
Loan Repay Date: May 28th or earlier
Type of Collateral: None
LTC Address: LP11PEjjtf1YTTRgndFc8SuxZ2iDpWkzYk
If that works for you I appreciate it. If no because I have another one already, I understand.
I have accepted your loan request and sent USDT to your wallet. Please check your account balance. Transaction Id https://live.blockcypher.com/ltc/tx/f9cf0cadc479e52df15a6a57d30bc45d9cb2173acdbd7b5855d960f3c238b8df Please repay on or before the due date to M9n5e8KaPfp46b8FsZRdX1npLGiBvPdfcSLoan Amount: 1,2 LTC
Loan Purpose: Personal, travel insurance
Loan Repay Amount: 1.32 LTC
Loan Repay Date: May 28th or earlier
Type of Collateral: None
LTC Address: LP11PEjjtf1YTTRgndFc8SuxZ2iDpWkzYk
If that works for you I appreciate it. If no because I have another one already, I understand.
Thank you. I can confirm that I received it.
Would like to apply for an additional small loan for 1 week:
Loan Amount: 1,2 LTC
Loan Purpose: Personal, travel insurance
Loan Repay Amount: 1.32 LTC
Loan Repay Date: May 28th or earlier
Type of Collateral: None
LTC Address: LP11PEjjtf1YTTRgndFc8SuxZ2iDpWkzYk
If that works for you I appreciate it. If no because I have another one already, I understand.
I have accepted your loan request and sent USDT to your wallet. Please check your account balance. Transaction Id https://live.blockcypher.com/ltc/tx/f9cf0cadc479e52df15a6a57d30bc45d9cb2173acdbd7b5855d960f3c238b8df Please repay on or before the due date to M9n5e8KaPfp46b8FsZRdX1npLGiBvPdfcSLoan Amount: 1,2 LTC
Loan Purpose: Personal, travel insurance
Loan Repay Amount: 1.32 LTC
Loan Repay Date: May 28th or earlier
Type of Collateral: None
LTC Address: LP11PEjjtf1YTTRgndFc8SuxZ2iDpWkzYk
If that works for you I appreciate it. If no because I have another one already, I understand.
Paid up my loan via Binance $330.
Cant sent out any txid since it was internal transaction.
Thank you~!
I have confirmed that I have received the repayment. Thank you very much for the repayment on timeCant sent out any txid since it was internal transaction.
Thank you~!
Loan Amount: 0.02
Reason for Taking out a Loan: trading
Amount to be repaid: 0.026
Repayment Date: 26-06-2023
Type of Collateral: user https://bitcointalksearch.org/user/timelord2067-131361
Askeb before my loan he guaranteed me
Bitcoin Address: 14hYd8Pn2apu6txZe3DFQwsxXbpodxzPXW
Rejected, sorry.Reason for Taking out a Loan: trading
Amount to be repaid: 0.026
Repayment Date: 26-06-2023
Type of Collateral: user https://bitcointalksearch.org/user/timelord2067-131361
Askeb before my loan he guaranteed me
Bitcoin Address: 14hYd8Pn2apu6txZe3DFQwsxXbpodxzPXW
Sorry to butt in here but Timelord2067 are you vouching for this user? I think if you are going to use a persons name, you might ask them to vouch for you in this thread. I don't see it, but I could be wrong.
The user is a scammer, I think. Don't waste time behind the user, thank you.I'm guessing this is the same troll who's been spamming the lending board for the last year or so. He's got a real thing for Timelord2067. All of his posts so far have been begging for money, and one has already been deleted. I reckon some more have been reported, too. Wink
I think so.Another repayment done with amount of 0.002615 BTC via TXID: https://explorer.btc.com/btc/transaction/b0e5424a19fcc4f702e5342568e472cf00a0c6b7f0472c6bdd42c74072ff6557
Remaining amount=> 0.013189 BTC - 0.002615 BTC= 0.010574 BTC
I am confirming that I have received the partial repayment and the due amount is alose confirmed.Remaining amount=> 0.013189 BTC - 0.002615 BTC= 0.010574 BTC
Repayment sent. TXID: https://tronscan.org/#/transaction/ddea56d0ab9339d08272a7b29f2755edf3634c687b675f1b3fc01d3eadfe3333
I am confirming that I have received the repayment of the loan. Thank you for the repayment on time. Don't hesitate to let me know if you need any more help, thank you.Assalamu-alaikum shasan brother repayment of due loan 215$ has been repaid, txid internal: 137371271329.
Thank you so much for your loan. Kindly check out and confirmed it..
I am confirming that I have received the repayment of the loan. Thank you for the repayment on time. Don't hesitate to let me know if you need any more help, thank you.Thank you so much for your loan. Kindly check out and confirmed it..
As agreed in pm repaid 302 Usdt (95+7 for following loans and 200 in advance for this: https://bitcointalksearch.org/topic/m.62128262)
Thank you Shasan!
Trx:
9a95c662c80791fd3dcbbf4aab1a297e450bb4f18fad95c06e7a9410188e9337
I am confirming that I have received the 302$ and the new repayment amount should be 240$ The repayment should be made on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN Thank you Shasan!
Trx:
9a95c662c80791fd3dcbbf4aab1a297e450bb4f18fad95c06e7a9410188e9337
As agreed in pm repaid 302 Usdt (95+7 for following loans and 200 in advance for this: https://bitcointalksearch.org/topic/m.62128262)
Thank you Shasan!
Trx:
9a95c662c80791fd3dcbbf4aab1a297e450bb4f18fad95c06e7a9410188e9337
Hallo Shasan,
As wrote in pm:
Loan Amount: 90 usdt
Loan Purpose: Personal
Loan Repay Amount: 95 Usdt
Loan Repay Date: On or before Monday
Type of Collateral: None
TRC20 - USDT address: TFqN1GmbXtQNZu1BsuhrExzpKLszXBfQ4U
**Address Staked Here: https://bitcointalksearch.org/topic/m.60700546
I have accepted your loan request and I have sent USDT to your account. Please check your account balance. Transaction ID https://tronscan.org/#/transaction/57589a6c559ba5382eacb9fee7600c7c961ad13cbd59977aeafdbee816afd43c Please repay on 0r before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfNAs wrote in pm:
Loan Amount: 90 usdt
Loan Purpose: Personal
Loan Repay Amount: 95 Usdt
Loan Repay Date: On or before Monday
Type of Collateral: None
TRC20 - USDT address: TFqN1GmbXtQNZu1BsuhrExzpKLszXBfQ4U
**Address Staked Here: https://bitcointalksearch.org/topic/m.60700546
Loan Amount: 200 usdt
Loan Purpose: Personal
Loan Repay Amount: 215 usdt
Loan Repay Date: 30 days
Type of Collateral: None
USDT (trc20) Address: TDw2NxwWU7czuevN43Vd5yGvJbCSiHfpHD
I have accepted your loan request and also I have sent USDT to your wallet. Transaction id https://tronscan.org/#/transaction/51aace13c3c7eb72c4e39c7a271900b5441e37a132c6f8106f96255fc024d7f3 Please repay on or before the due date to TPJFNWda8wvaJZQ5vDMy1srRYGcg3cr2dALoan Purpose: Personal
Loan Repay Amount: 215 usdt
Loan Repay Date: 30 days
Type of Collateral: None
USDT (trc20) Address: TDw2NxwWU7czuevN43Vd5yGvJbCSiHfpHD
Thank you so much for your loan. Kindly check out and confirmed it..
Good day, Shasan. I have a small lending proposal for you, if you'll kindly accept.
Loan Amount: 80 USDT
Loan Purpose: Personal
Loan Repay Amount: 88 USDT
Loan Repay Date: May 21st or earlier
Type of Collateral: None
TRC20 - USDT address: TKWTCHDwr31TQcraz6CfKdESXs7kdZnFtJ
Loan Amount: 80 USDT
Loan Purpose: Personal
Loan Repay Amount: 88 USDT
Loan Repay Date: May 21st or earlier
Type of Collateral: None
TRC20 - USDT address: TKWTCHDwr31TQcraz6CfKdESXs7kdZnFtJ
I have accepted your loan request and sent USDT. Transaction id https://tronscan.org/#/transaction/100e47e9d42e7067b3db65c15f9bfc094059e938da926ecad8291c2e1c024970 Please repay on or before the due date to TPJFNWda8wvaJZQ5vDMy1srRYGcg3cr2dA
Repayment sent. TXID: https://tronscan.org/#/transaction/ddea56d0ab9339d08272a7b29f2755edf3634c687b675f1b3fc01d3eadfe3333
Another repayment done with amount of 0.002615 BTC via TXID: https://explorer.btc.com/btc/transaction/b0e5424a19fcc4f702e5342568e472cf00a0c6b7f0472c6bdd42c74072ff6557
Remaining amount=> 0.013189 BTC - 0.002615 BTC= 0.010574 BTC
Remaining amount=> 0.013189 BTC - 0.002615 BTC= 0.010574 BTC
Loan Amount: 0.02
Reason for Taking out a Loan: trading
Amount to be repaid: 0.026
Repayment Date: 26-06-2023
Type of Collateral: user https://bitcointalksearch.org/user/timelord2067-131361
Askeb before my loan he guaranteed me
Bitcoin Address: 14hYd8Pn2apu6txZe3DFQwsxXbpodxzPXW
Sorry to butt in here but Timelord2067 are you vouching for this user? I think if you are going to use a persons name, you might ask them to vouch for you in this thread. I don't see it, but I could be wrong.Reason for Taking out a Loan: trading
Amount to be repaid: 0.026
Repayment Date: 26-06-2023
Type of Collateral: user https://bitcointalksearch.org/user/timelord2067-131361
Askeb before my loan he guaranteed me
Bitcoin Address: 14hYd8Pn2apu6txZe3DFQwsxXbpodxzPXW
I'm guessing this is the same troll who's been spamming the lending board for the last year or so. He's got a real thing for Timelord2067. All of his posts so far have been begging for money, and one has already been deleted. I reckon some more have been reported, too.
Loan Amount: 0.02
Reason for Taking out a Loan: trading
Amount to be repaid: 0.026
Repayment Date: 26-06-2023
Type of Collateral: user https://bitcointalksearch.org/user/timelord2067-131361
Askeb before my loan he guaranteed me
Bitcoin Address: 14hYd8Pn2apu6txZe3DFQwsxXbpodxzPXW
Sorry to butt in here but Timelord2067 are you vouching for this user? I think if you are going to use a persons name, you might ask them to vouch for you in this thread. I don't see it, but I could be wrong. Reason for Taking out a Loan: trading
Amount to be repaid: 0.026
Repayment Date: 26-06-2023
Type of Collateral: user https://bitcointalksearch.org/user/timelord2067-131361
Askeb before my loan he guaranteed me
Bitcoin Address: 14hYd8Pn2apu6txZe3DFQwsxXbpodxzPXW
Loan Amount: 0.02
Reason for Taking out a Loan: trading
Amount to be repaid: 0.026
Repayment Date: 26-06-2023
Type of Collateral: user https://bitcointalksearch.org/user/timelord2067-131361
Askeb before my loan he guaranteed me
Bitcoin Address: 14hYd8Pn2apu6txZe3DFQwsxXbpodxzPXW
Reason for Taking out a Loan: trading
Amount to be repaid: 0.026
Repayment Date: 26-06-2023
Type of Collateral: user https://bitcointalksearch.org/user/timelord2067-131361
Askeb before my loan he guaranteed me
Bitcoin Address: 14hYd8Pn2apu6txZe3DFQwsxXbpodxzPXW
As discussed on pm in regarding extension.
I have sent the interest $33
3963b46001aa3d943dde023ee7916f6c5b975886db96182cfa394602190b24a9
Thank you for granting the extension for 1 month.
Previous interest has been repaid successfully and accepted the extension via private message. The new repayment amount is 330$ USDT and the repayment date should be 21st May 2023. Please repay on or before the due date to TPJFNWda8wvaJZQ5vDMy1srRYGcg3cr2dAI have sent the interest $33
3963b46001aa3d943dde023ee7916f6c5b975886db96182cfa394602190b24a9
Thank you for granting the extension for 1 month.
Cant sent out any txid since it was internal transaction.
Thank you~!
Would like to apply for an additional small loan for 1 week:
Loan Amount: 1,2 LTC
Loan Purpose: Personal, travel insurance
Loan Repay Amount: 1.32 LTC
Loan Repay Date: May 28th or earlier
Type of Collateral: None
LTC Address: LP11PEjjtf1YTTRgndFc8SuxZ2iDpWkzYk
If that works for you I appreciate it. If no because I have another one already, I understand.
Loan Amount: 1,2 LTC
Loan Purpose: Personal, travel insurance
Loan Repay Amount: 1.32 LTC
Loan Repay Date: May 28th or earlier
Type of Collateral: None
LTC Address: LP11PEjjtf1YTTRgndFc8SuxZ2iDpWkzYk
If that works for you I appreciate it. If no because I have another one already, I understand.
Thank you for loan you offered, i have paid the balance of $50 thanks once again
hash: https://tronscan.org/#/transaction/db37bccec5dacdd8fd11284db31db8b1d3dca8480ff3f97a4bf36e697477115b
I am confirming that I have received the full repayment with interest of the loan. Thank you for the repayment on time even before the due date of the loan but full repayment with full interest. Don't hesitate to let me know if you need any more help at any time, thank you. hash: https://tronscan.org/#/transaction/db37bccec5dacdd8fd11284db31db8b1d3dca8480ff3f97a4bf36e697477115b
I am confirming that I have received that fund. Now the new repayment amount should be 50$ and repayment should be made on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
Thank you for loan you offered, i have paid the balance of $50 thanks once againhash: https://tronscan.org/#/transaction/db37bccec5dacdd8fd11284db31db8b1d3dca8480ff3f97a4bf36e697477115b
Hi Shasan I want to confirm the first week's loan payment is through an internal transaction.
Transaction ID : 137261566908
I am confirming that I have received the payment for the first week. Now left is 5 weeks where each week repayment should be made 21.7$ and repayment should be made on or before the due date to the same address TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN Transaction ID : 137261566908
Loan Amount: 115 USDT
Loan Purpose: Personal
Loan Repay Amount: 130 USDT
Loan Repay Date: 6 weeks or as soon as possible, payouts weekly $21.7 every Friday.
Type of Collateral: none
USDT Address TRC20: THSXBSoVjpQs18ZV6GADzZfCwasbyPwTZL
I have accepted your loan request and sent USDT to your wallet. Please check your account balance. I am sorry I am not able to post the transaction ID as it is an internal transaction. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfNLoan Purpose: Personal
Loan Repay Amount: 130 USDT
Loan Repay Date: 6 weeks or as soon as possible, payouts weekly $21.7 every Friday.
Type of Collateral: none
USDT Address TRC20: THSXBSoVjpQs18ZV6GADzZfCwasbyPwTZL
Transaction ID : 137261566908
Loan Amount: 90 USDT (TRC20)
Loan Purpose: personal
Loan Repay Amount: 100 USDT
Loan Repay Date: June 18 or earlier
Type of Collateral: None
USDT Address: TSREGReMb6uDy1QsSj6RhkNYaViBtAZXVo
I have accepted your loan request and sent USDT to your wallet. Please check your account balance. I am sorry but I cant share the transaction ID because it is an internal transaction. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN Loan Purpose: personal
Loan Repay Amount: 100 USDT
Loan Repay Date: June 18 or earlier
Type of Collateral: None
USDT Address: TSREGReMb6uDy1QsSj6RhkNYaViBtAZXVo
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