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
Topic: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)! - page 233. (Read 274453 times)
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. If one grants me a loan why I will take another loan?? What is the purpose?? Anyways thank you.
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
Take care, Peace.
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. If one grants me a loan why I will take another loan?? What is the purpose?? Anyways thank you.
Anyway, according to this post, my imagination is correct that you sent a message to multiple people.
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.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
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.
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.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
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.
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
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
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. 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
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
Loan request accepted. BTC sent.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-----
TRX: https://www.blockchain.com/btc/tx/29b57d19a3c8040eab32babf2ba7ad33785627c136395c215f15673b884d807f
Repayment address: 3Jtq9hc7S4ACiGHb2LmSE2EWyo9tCmjXjR
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
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 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. Purpose: Personal issue
Collateral: None
Repayment date: 15 July
Loan Repay Amount: 0.0085BTC
Funding address: 36Q9R3EDzVBKC3BBTjzNECSEurPTUEXyBk
TRX: https://www.blockchain.com/btc/tx/2f978cbee2c61641dc173aec9cc3bd45ee583aad20170e2cfbd13c242ed8b73b
Repayment Adress: 3ED1C78Sv1xfbnFdBNdjuADKiJrX9SyCVU
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
Purpose: Personal issue
Collateral: None
Repayment date: 15 July
Loan Repay Amount: 0.0085BTC
Funding address: 36Q9R3EDzVBKC3BBTjzNECSEurPTUEXyBk
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
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
Repayment confirmed in full, thank you.
Loan Amount: 0.003 BTC
Purpose: Personal
Collateral: None
Repayment date: 23 July or before that date.
Repayment Amount : 0.0033 BTC
BTC ADDRESS : 12XdaRC8bafXEPxsr8yQyY3ysx3fGbNNiM
Worn a new signature now I just completed a campaign a week ago Purpose: Personal
Collateral: None
Repayment date: 23 July or before that date.
Repayment Amount : 0.0033 BTC
BTC ADDRESS : 12XdaRC8bafXEPxsr8yQyY3ysx3fGbNNiM
Trx: https://www.blockchain.com/btc/tx/c0046b6605a69c0cc3c0e42535bddee2695b5111e72dccf64c6161dd69ac49d9
Repayment address: 3PfVjNcdFEmK7nTrzWssadLHV4DT74nw4V
Paid in full
https://www.blockchain.com/btc/address/34UUnJhwb1X4igQfpUvzbzonntv7SdjACn
Thank You
Loan Amount: 0.003 BTC
Purpose: Personal
Collateral: None
Repayment date: 23 July or before that date.
Repayment Amount : 0.0033 BTC
BTC ADDRESS : 12XdaRC8bafXEPxsr8yQyY3ysx3fGbNNiM
Worn a new signature now I just completed a campaign a week ago Purpose: Personal
Collateral: None
Repayment date: 23 July or before that date.
Repayment Amount : 0.0033 BTC
BTC ADDRESS : 12XdaRC8bafXEPxsr8yQyY3ysx3fGbNNiM
Trx: https://www.blockchain.com/btc/tx/c0046b6605a69c0cc3c0e42535bddee2695b5111e72dccf64c6161dd69ac49d9
Repayment address: 3PfVjNcdFEmK7nTrzWssadLHV4DT74nw4V
Interest .071 ETH paid - 0xe488852d6bda031e2801a24e7f68e506c81519c46c7e2bc32daab08e6fa62217
I added an excess .001
Current Loan Balance: .77 ETH
Payable on: June 11, 2020
Thanks
Noted.I added an excess .001
Current Loan Balance: .77 ETH
Payable on: June 11, 2020
Thanks
https://etherscan.io/tx/0xcfd2a7eb5426d1a94dc1b25f19e758def2330170b78ddd65002c9bae6fc13b1a
Paid .07 interest for June 11, 2020
Current Loan Balance: .77 ETH
Payable on: July 11, 2020
Thank you, Shasan.
Loan Amount: 0.003 BTC
Purpose: Personal
Collateral: None
Repayment date: 23 July or before that date.
Repayment Amount : 0.0033 BTC
BTC ADDRESS : 12XdaRC8bafXEPxsr8yQyY3ysx3fGbNNiM
Worn a new signature now I just completed a campaign a week ago Purpose: Personal
Collateral: None
Repayment date: 23 July or before that date.
Repayment Amount : 0.0033 BTC
BTC ADDRESS : 12XdaRC8bafXEPxsr8yQyY3ysx3fGbNNiM
Trx: https://www.blockchain.com/btc/tx/c0046b6605a69c0cc3c0e42535bddee2695b5111e72dccf64c6161dd69ac49d9
Repayment address: 3PfVjNcdFEmK7nTrzWssadLHV4DT74nw4V
Loan Amount: 0.003 BTC
Purpose: Personal
Collateral: None
Repayment date: 23 July or before that date.
Repayment Amount : 0.0033 BTC
BTC ADDRESS : 12XdaRC8bafXEPxsr8yQyY3ysx3fGbNNiM
Worn a new signature now I just completed a campaign a week ago Purpose: Personal
Collateral: None
Repayment date: 23 July or before that date.
Repayment Amount : 0.0033 BTC
BTC ADDRESS : 12XdaRC8bafXEPxsr8yQyY3ysx3fGbNNiM
Loan Amount: 0.003 BTC
Purpose: Personal
Collateral: None
Repayment date: 23 July or before that date.
Repayment Amount : 0.0033 BTC
BTC ADDRESS : 12XdaRC8bafXEPxsr8yQyY3ysx3fGbNNiM
Can you wear any signature so, that I can know you have not been banned from wearing a signature? Purpose: Personal
Collateral: None
Repayment date: 23 July or before that date.
Repayment Amount : 0.0033 BTC
BTC ADDRESS : 12XdaRC8bafXEPxsr8yQyY3ysx3fGbNNiM
Loan Amount: 0.003 BTC
Purpose: Personal
Collateral: None
Repayment date: 23 July or before that date.
Repayment Amount : 0.0033 BTC
BTC ADDRESS : 12XdaRC8bafXEPxsr8yQyY3ysx3fGbNNiM
Purpose: Personal
Collateral: None
Repayment date: 23 July or before that date.
Repayment Amount : 0.0033 BTC
BTC ADDRESS : 12XdaRC8bafXEPxsr8yQyY3ysx3fGbNNiM
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