Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)! - page 220.

posi

hero member

Activity: 2268

Merit: 579

Vave.com - Crypto Casino

Quote from: shasan on June 20, 2020, 06:11:52 AM

Quote from: posi on June 19, 2020, 03:17:04 AM

Loan Amount: 0.007 BTC
Purpose: Personal issue
Collateral: None
Repayment date: 15 July or less
Repayment Amount : 0.0085 BTC
Funding address: 3LqrrK4faPA6Z1oU6WpMVX5tiwx2zN7W7H

Loan request accepted. BTC sent.
Trx: https://www.blockchain.com/btc/tx/0c8c1805fc1a9c06dec7de8d45503dbb1e0ef21fe85edbcd69802bed1027cb66
Repayment address: 3367o85RbqDq44Vc8cxQphpLniH1rJ3i36

Loan repaid in full
https://blockchair.com/bitcoin/transaction/df9e14d4ec519956cec68324481f3f76e77a58cb59379fc46e98960bb4531755

dre1982

sr. member

Activity: 770

Merit: 284

★Bitvest.io★ Play Plinko or Invest!

Quote from: shasan on July 06, 2020, 07:09:35 AM

Quote from: dre1982 on July 05, 2020, 08:27:28 AM

Loan Amount: 0.004 BTC
Purpose: Personal
Collateral: None
Repayment date: 26th July or earlier as possible (probably earlier like last time)
Repayment Amount : 0.0045 BTC
Funding address: 1QDEudyjWV21B77vPpie9tZZBujBQsY5uu

Loan request accepted. BTC sent.
TRX: https://www.blockchain.com/btc/tx/e9c056de48c7f75d46708daed2531ec8f7de7aaa1b1f4e5f419fc8e522c84b1e
Repayment address: 3PfVjNcdFEmK7nTrzWssadLHV4DT74nw4V

Received. Thanks again

JeromeTash

legendary

Activity: 2282

Merit: 1252

Heisenberg

Quote from: shasan on July 06, 2020, 07:09:35 AM

Loan request accepted. BTC sent.
TRX: https://www.blockchain.com/btc/tx/d9ed0c8d7a5436720262ecd5556f8bebbd8b4107deafccb4ec7a34674fc1ae41
Repayment address: 3GqiY9xcAPaaW7RB6RcrREJAUctBQjR741

Thank you Shasan

shasan

copper member

Activity: 2338

Merit: 1293

Need a Bounty Manager? t.me/shasan32

Quote from: dre1982 on July 05, 2020, 08:27:28 AM

Loan Amount: 0.004 BTC
Purpose: Personal
Collateral: None
Repayment date: 26th July or earlier as possible (probably earlier like last time)
Repayment Amount : 0.0045 BTC
Funding address: 1QDEudyjWV21B77vPpie9tZZBujBQsY5uu

Loan request accepted. BTC sent.
TRX: https://www.blockchain.com/btc/tx/e9c056de48c7f75d46708daed2531ec8f7de7aaa1b1f4e5f419fc8e522c84b1e
Repayment address: 3PfVjNcdFEmK7nTrzWssadLHV4DT74nw4V

Quote from: JeromeTash on July 05, 2020, 07:13:05 PM

Loan Amount: 0.0055 BTC
Loan Purpose: Personal
Loan Repay Amount: ) 0.0062 BTC
Loan Repay Date: By 16th/July/2020
Type of Collateral: None
Bitcoin Address: bc1qkhse2xjm9wyaswgxrjny7l8td25z724d24qvgh

The address is staked Here and was quoted here

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is to verify using this address that  I am the owner of the account JeromeTash, and Today the 6th/7/2020. I am requesting for a loan of 0.0055 BTC
-----BEGIN SIGNATURE-----
bc1qkhse2xjm9wyaswgxrjny7l8td25z724d24qvgh
ICoaDc2ZnOVxzeLgR1Osg9ywzEqmmfhXsx6F7NyKlgQ5BzT5IozgZnwQA8hYnDFNNo9igAegqaGjlRWhHT7mJ6g=
-----END BITCOIN SIGNED MESSAGE-----

Message signed using Electrum.

Loan request accepted. BTC sent.
TRX: https://www.blockchain.com/btc/tx/d9ed0c8d7a5436720262ecd5556f8bebbd8b4107deafccb4ec7a34674fc1ae41
Repayment address: 3GqiY9xcAPaaW7RB6RcrREJAUctBQjR741

JeromeTash

legendary

Activity: 2282

Merit: 1252

Heisenberg

Loan Amount: 0.0055 BTC
Loan Purpose: Personal
Loan Repay Amount: ) 0.0062 BTC
Loan Repay Date: By 16th/July/2020
Type of Collateral: None
Bitcoin Address: bc1qkhse2xjm9wyaswgxrjny7l8td25z724d24qvgh

The address is staked Here and was quoted here

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is to verify using this address that  I am the owner of the account JeromeTash, and Today the 6th/7/2020. I am requesting for a loan of 0.0055 BTC
-----BEGIN SIGNATURE-----
bc1qkhse2xjm9wyaswgxrjny7l8td25z724d24qvgh
ICoaDc2ZnOVxzeLgR1Osg9ywzEqmmfhXsx6F7NyKlgQ5BzT5IozgZnwQA8hYnDFNNo9igAegqaGjlRWhHT7mJ6g=
-----END BITCOIN SIGNED MESSAGE-----

Message signed using Electrum.

dre1982

sr. member

Activity: 770

Merit: 284

★Bitvest.io★ Play Plinko or Invest!

Loan Amount: 0.004 BTC
Purpose: Personal
Collateral: None
Repayment date: 26th July or earlier as possible (probably earlier like last time)
Repayment Amount : 0.0045 BTC
Funding address: 1QDEudyjWV21B77vPpie9tZZBujBQsY5uu

shasan

copper member

Activity: 2338

Merit: 1293

Need a Bounty Manager? t.me/shasan32

Quote from: Fatemablabla on July 04, 2020, 03:20:41 AM

Loan Amount: 0.1ETH
Loan Purpose: Gambling
Loan Repay Amount: 0.115eth (15%)
Loan Repay Date: 17th july
Type of Collateral: none
Escrow profile Link: none
Ethereum Address: 0xbee8B7c9CA1C328DDa78F1233583344bd54Ec63A

Loan request accepted. ETH sent.
TRX: https://etherscan.io/tx/0xf5b17fd24aeeeebf9b3efffd42391ae2a5404aa92dcefa5826537726c12ed192
Repayment address: 0x032e9A4385e850C7cC912Ff59B1f47B71B9C75BE

Fatemablabla

full member

Activity: 560

Merit: 180

I'm Matured Now

Loan Amount: 0.1ETH
Loan Purpose: Gambling
Loan Repay Amount: 0.115eth (15%)
Loan Repay Date: 17th july
Type of Collateral: none
Escrow profile Link: none
Ethereum Address: 0xbee8B7c9CA1C328DDa78F1233583344bd54Ec63A

Boris007

member

Activity: 192

Merit: 72

Security

Quote from: shasan on July 04, 2020, 02:51:46 AM

Quote from: Boris007 on July 04, 2020, 02:48:48 AM

Not sure how sending msg to some lenders is a scammer??
If one grants me a loan why I will take another loan?? What is the purpose?? Anyways thank you.

If you post a loan request on multiple threads then you will be marked by a red tag. So, I think you got the point. If not then post on multiple threads instead of sending pm.

I did not understand this. But thank you for the data.

Quote

Anyway, according to this post, my imagination is correct that you sent a message to multiple people.

Yes, Lord! Why to lie Tongue

Take care, Peace.

shasan

copper member

Activity: 2338

Merit: 1293

Need a Bounty Manager? t.me/shasan32

Quote from: Boris007 on July 04, 2020, 02:48:48 AM

Not sure how sending msg to some lenders is a scammer??
If one grants me a loan why I will take another loan?? What is the purpose?? Anyways thank you.

If you post a loan request on multiple threads then you will be marked by a red tag. So, I think you got the point. If not then post on multiple threads instead of sending pm.
Anyway, according to this post, my imagination is correct that you sent a message to multiple people.

Boris007

member

Activity: 192

Merit: 72

Security

Quote from: shasan on July 04, 2020, 02:39:50 AM

Quote from: Boris007 on July 04, 2020, 02:28:02 AM

Hi as per our earlier conversation:

Hi!
I need a loan of 0.02 BTC, will be repaying 0.021 BTC by the 20th of this month.
In the meantime, I can offer you my service for pen-testing.

Thanks

Sorry, I can't allow you the loan without collateral. I have visited your profile and it seems to me you have bought merit from a merit seller. Also, you sent me a message, according to the previous record who send a message privately of them maximum is a scammer and those people send message to a lot of lenders. I think you have sent a message to all of the lenders or the maximum of the lenders or at least several lenders. But who is real borrower try to post only a single thread and try somewhere once rejected? Or if no response just edits the post by strikethrough saying that applying on somewhere else. Also, real borrowers read terms and conditions carefully, but scammer/spammer never read terms as they have to send messages to multiple persons. I am archiving your post.
Edit.
Archived
Why I told you to post?
Because I want to let other lenders know that you have sent message me too and you are not qualified to borrow the loan.

Not sure how sending msg to some lenders is a scammer??
If one grants me a loan why I will take another loan?? What is the purpose?? Anyways thank you.

shasan

copper member

Activity: 2338

Merit: 1293

Need a Bounty Manager? t.me/shasan32

Quote from: Boris007 on July 04, 2020, 02:28:02 AM

Hi as per our earlier conversation:

Hi!
I need a loan of 0.02 BTC, will be repaying 0.021 BTC by the 20th of this month.
In the meantime, I can offer you my service for pen-testing.

Thanks

Sorry, I can't allow you the loan without collateral. I have visited your profile and it seems to me you have bought merit from a merit seller. Also, you sent me a message, according to the previous record who send a message privately of them maximum is a scammer and those people send message to a lot of lenders. I think you have sent a message to all of the lenders or the maximum of the lenders or at least several lenders. But who is real borrower try to post only a single thread and try somewhere once rejected? Or if no response just edits the post by strikethrough saying that applying on somewhere else. Also, real borrowers read terms and conditions carefully, but scammer/spammer never read terms as they have to send messages to multiple persons. I am archiving your post.
Edit.
Archived
Why I told you to post?
Because I want to let other lenders know that you have sent message me too and you are not qualified to borrow the loan.

Boris007

member

Activity: 192

Merit: 72

Security

Hi as per our earlier conversation:

Hi!
I need a loan of 0.02 BTC, will be repaying 0.021 BTC by the 20th of this month.
In the meantime, I can offer you my service for pen-testing.

Thanks

shasan

copper member

Activity: 2338

Merit: 1293

Need a Bounty Manager? t.me/shasan32

Quote from: ?? on ??

Loan Amount: 2 eth
Loan Purpose: Trading
Loan Repay Amount: 2.145 eth
Loan Repay Date: 30 days or earlier
Type of Collateral: None
Escrow profile Link: None
ETH Address: 0x7b37E8060CCf29c7C98748303250d6f73809D39F

On your last loan, I gave you about 68$ and you took about 3 months extension for the repayment. So by considering this I can't allow you more than 60$ non-collateral loan. If I allow you 2 eth there is almost no chance to get the repayment. Because the extension fee will be more than the repayment amount of last time.

shasan

copper member

Activity: 2338

Merit: 1293

Need a Bounty Manager? t.me/shasan32

Quote from: seleme on July 02, 2020, 09:39:53 PM

Loan Amount: 0.016 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.0184 BTC
Loan Repay Date: 1 month
Type of Collateral: None
Escrow profile Link: N/A
Bitcoin Address: 1MkiAjy96XjPkNnJJTvzdZcMLrERsnq2F4

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
Seleme on Bitcointalk is requesting a loan to the address 1MkiAjy96XjPkNnJJTvzdZcMLrERsnq2F4 of 0.016 BTC. Repayment will be on or before 7 August to BTC address of Shasan.The date is 3/7/2020.

-----BEGIN SIGNATURE-----
1MkiAjy96XjPkNnJJTvzdZcMLrERsnq2F4
IHvikiqAdrtk6QSW9Nydqjy7kJ2Io7edjdE/gPweOlEePga2AWua0ng9Da8TDSVGgckY54CZBrsf6zrjWX7KSTY=
-----END BITCOIN SIGNED MESSAGE-----

Loan request accepted. BTC sent.
TRX: https://www.blockchain.com/btc/tx/29b57d19a3c8040eab32babf2ba7ad33785627c136395c215f15673b884d807f
Repayment address: 3Jtq9hc7S4ACiGHb2LmSE2EWyo9tCmjXjR

seleme

legendary

Activity: 2772

Merit: 1028

Duelbits.com

Loan Amount: 0.016 BTC
Loan Purpose: Personal
Loan Repay Amount: 0.0184 BTC
Loan Repay Date: 1 month
Type of Collateral: None
Escrow profile Link: N/A
Bitcoin Address: 1MkiAjy96XjPkNnJJTvzdZcMLrERsnq2F4

Code:

-----BEGIN BITCOIN SIGNED MESSAGE-----
Seleme on Bitcointalk is requesting a loan to the address 1MkiAjy96XjPkNnJJTvzdZcMLrERsnq2F4 of 0.016 BTC. Repayment will be on or before 7 August to BTC address of Shasan.The date is 3/7/2020.

-----BEGIN SIGNATURE-----
1MkiAjy96XjPkNnJJTvzdZcMLrERsnq2F4
IHvikiqAdrtk6QSW9Nydqjy7kJ2Io7edjdE/gPweOlEePga2AWua0ng9Da8TDSVGgckY54CZBrsf6zrjWX7KSTY=
-----END BITCOIN SIGNED MESSAGE-----

shasan

copper member

Activity: 2338

Merit: 1293

Need a Bounty Manager? t.me/shasan32

Quote from: suzanne5223 on June 29, 2020, 04:51:31 AM

Loan Amount: 0.0075 BTC
Purpose: Personal issue
Collateral: None
Repayment date: 15 July
Loan Repay Amount: 0.0085BTC
Funding address: 36Q9R3EDzVBKC3BBTjzNECSEurPTUEXyBk

Loan Request accepted. BTC sent.
TRX: https://www.blockchain.com/btc/tx/2f978cbee2c61641dc173aec9cc3bd45ee583aad20170e2cfbd13c242ed8b73b
Repayment Adress: 3ED1C78Sv1xfbnFdBNdjuADKiJrX9SyCVU

suzanne5223

hero member

Activity: 2660

Merit: 651

Want top-notch marketing for your project, Hire me

Loan Amount: 0.0075 BTC
Purpose: Personal issue
Collateral: None
Repayment date: 15 July
Loan Repay Amount: 0.0085BTC
Funding address: 36Q9R3EDzVBKC3BBTjzNECSEurPTUEXyBk

dre1982

sr. member

Activity: 770

Merit: 284

★Bitvest.io★ Play Plinko or Invest!

Quote from: shasan on June 19, 2020, 02:07:13 AM

Quote from: dre1982 on June 19, 2020, 01:52:30 AM

Loan Amount: 0.003 BTC
Purpose: Personal
Collateral: None
Repayment date: 3 July or earlier as possible (probably earlier like last time)
Repayment Amount : 0.0033 BTC
Funding address: 1QDEudyjWV21B77vPpie9tZZBujBQsY5uu

Loan request accepted. BTC sent.
TRX: https://www.blockchain.com/btc/tx/defcf1785c395f5d85dcf882f4011286b51da171cae9f9b515c5890d241e7316
Repayment address: 3PfVjNcdFEmK7nTrzWssadLHV4DT74nw4V

Payment sent - https://www.blockchain.com/btc/tx/6812deafd3198a2517b113781ccce96177cc7c00503b77b0b00b41d8896107c2

Thanks again

shasan

copper member

Activity: 2338

Merit: 1293

Need a Bounty Manager? t.me/shasan32

Quote from: mosprognoz on June 26, 2020, 06:58:13 AM

Paid in full

https://www.blockchain.com/btc/address/34UUnJhwb1X4igQfpUvzbzonntv7SdjACn

Thank You

Repayment confirmed in full, thank you.

Topic: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)! - page 220. (Read 270205 times)