Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)! - page 266.

shasan

copper member

Activity: 2338

Merit: 1293

Need a Bounty Manager? t.me/shasan32

Quote from: ?? on ??

Quote from: shasan on April 09, 2019, 11:58:00 AM

Quote from: bbbcccddd on April 09, 2019, 11:27:34 AM

Tokens sent. Please check your wallet.
TRX: https://etherscan.io/tx/0xc5975ef51b1ae37a1342e4d0b74d6570d0ed9670ce63486c3fa8db6f3092eb0a

Please send loan to 0x3d0557CAE13b330Ceb7815CfD54cA4049F0D88DB

Thank you for your understanding. I will repay until deadline or earlier.

You have sent the wrong token which is probably scamming not reached on my wallet. COntract address of your token is: 0x929e1bd67410b8673377b33cd4a17567207733d7
But real contract address is: 0xcedbf324a1eb1affe53ab7b7ef0103e070e3853f

I explained all situation. I already sent you all proofs. Please check on Telegram.

You can delete anything from telegram. You have to post https://bitcointalksearch.org/topic/scam-token-of-etl-sent-by-bbbcccddd-5129920 if you want to defend yourself.

shasan

copper member

Activity: 2338

Merit: 1293

Need a Bounty Manager? t.me/shasan32

Quote from: bbbcccddd on April 09, 2019, 11:27:34 AM

Tokens sent. Please check your wallet.
TRX: https://etherscan.io/tx/0xc5975ef51b1ae37a1342e4d0b74d6570d0ed9670ce63486c3fa8db6f3092eb0a

Please send loan to 0x3d0557CAE13b330Ceb7815CfD54cA4049F0D88DB

Thank you for your understanding. I will repay until deadline or earlier.

You have sent the wrong token which is probably scamming not reached on my wallet. COntract address of your token is: 0x929e1bd67410b8673377b33cd4a17567207733d7
But real contract address is: 0xcedbf324a1eb1affe53ab7b7ef0103e070e3853f

bbbcccddd

newbie

Activity: 18

Merit: 0

Quote from: shasan on April 09, 2019, 11:24:29 AM

Quote from: bbbcccddd on April 09, 2019, 11:12:45 AM

Previous loan, new loan request

Total Collateral: 16000 ISR Token & 5600 ETL tokens
Total Loan: 0.81+0.31= 1.12 ETH
Total Repayment: 0.95+0.4 = 1.35 ETH Repayment date is 22nd april 2019. If all is ok then send you ETL to my yobit etl address: 0x3d5190d21c4ccaee6f0ca1ddaca6ecc7da7c1adb

Once you send collateral please post your transaction id, refund address and loan adress.

I will send you extra 6000 ISR tokens for 0.31 ETH. And you will keep my tokens until repayment. No any refund before repayment.
I will repay you 1.35 ETH.

bbbcccddd

newbie

Activity: 18

Merit: 0

Tokens sent. Please check your wallet.
TRX: https://etherscan.io/tx/0xc5975ef51b1ae37a1342e4d0b74d6570d0ed9670ce63486c3fa8db6f3092eb0a

Please send loan to 0x3d0557CAE13b330Ceb7815CfD54cA4049F0D88DB

Thank you for your understanding. I will repay until deadline or earlier.

shasan

copper member

Activity: 2338

Merit: 1293

Need a Bounty Manager? t.me/shasan32

Quote from: bbbcccddd on April 09, 2019, 11:12:45 AM

Previous loan, new loan request

Total Collateral: 16000 ISR Token & 5600 ETL tokens
Total Loan: 0.81+0.31= 1.12 ETH
Total Repayment: 0.95+0.4 = 1.35 ETH Repayment date is 22nd april 2019. If all is ok then send you ETL to my yobit etl address: 0x3d5190d21c4ccaee6f0ca1ddaca6ecc7da7c1adb

Once you send collateral please post your transaction id, refund address and loan adress.

bbbcccddd

newbie

Activity: 18

Merit: 0

We already talked on Telegram. I will receive extra loan for my situation.
Loan Amount: 0.31 ETH
Loan Duration: 14 days (2 weeks - same date as last loans)
Loan repay amount : 0.4 ETH
Collateral: 5600 ETL tokens (https://www.coingecko.com/en/coins/etherlite/usd)
ETH Address for loan: 0x3d0557CAE13b330Ceb7815CfD54cA4049F0D88DB

shasan

copper member

Activity: 2338

Merit: 1293

Need a Bounty Manager? t.me/shasan32

Quote from: lottery248 on April 09, 2019, 05:32:29 AM

https://www.blockchain.com/zh/btc/tx/8b1083762036f4cdad88d098ab092cb56ac52c040ffcba8e857c4869e759a6d9
i have additionally sent the amount above the transaction, please lemme know how much am i remaining.

Another partial repayment confirmed. Now new repayment amount should be 0.017687BTC and repayment date should be 2019-04-27. Please repay on or before the deadline.

lottery248

legendary

Activity: 1582

Merit: 1006

beware of your keys.

https://www.blockchain.com/zh/btc/tx/8b1083762036f4cdad88d098ab092cb56ac52c040ffcba8e857c4869e759a6d9
i have additionally sent the amount above the transaction, please lemme know how much am i remaining.

shasan

copper member

Activity: 2338

Merit: 1293

Need a Bounty Manager? t.me/shasan32

Quote from: Botnake on April 09, 2019, 12:00:09 AM

Quote from: shasan on April 02, 2019, 10:10:33 PM

Quote from: Botnake on April 02, 2019, 10:02:11 PM

Quote from: shasan on March 26, 2019, 05:18:22 AM

Quote from: Botnake on March 26, 2019, 05:14:25 AM

1st Partial payment (BTC0.007) - (https://www.blockchain.com/btc/tx/35f28054906ffda255ea955517013af32fc397aa52f43f437cb60d6652db7f75)

Thanks for first partial repayment. Now due: 0.026BTC
From next time please repay on: 3FfZsRV2jDB3WyRq5kWroNNpirrnHoLihp Thanks.

2nd partial payment sent -(BTC0.007) - (https://www.blockchain.com/btc/tx/fc18b732363d5d32413c4b8de27dd22636f95a216e9bb2d20b214a2dde1e1091)

Partial repayment confirmed. Thansk for 2nd partial repayment now remaining due repayment amount is: 0.019BTC, thanks.

3rd partial payment sent - (BTC0.008) - https://www.blockchain.com/btc/tx/f0ce422676e03e8ce21bf676287808357ab0be522c8223c9bb1ba1c7265f6dfa

Thanks for the 3rd partial repayment. 3rd partial repayment confirmed. New repayment amount is 0.011BTC and repayment date is: 2019-04-19. Please repay on or before deadline. Thank you.

Botnake

hero member

Activity: 2856

Merit: 667

Quote from: shasan on April 02, 2019, 10:10:33 PM

Quote from: Botnake on April 02, 2019, 10:02:11 PM

Quote from: shasan on March 26, 2019, 05:18:22 AM

Quote from: Botnake on March 26, 2019, 05:14:25 AM

1st Partial payment (BTC0.007) - (https://www.blockchain.com/btc/tx/35f28054906ffda255ea955517013af32fc397aa52f43f437cb60d6652db7f75)

Thanks for first partial repayment. Now due: 0.026BTC
From next time please repay on: 3FfZsRV2jDB3WyRq5kWroNNpirrnHoLihp Thanks.

2nd partial payment sent -(BTC0.007) - (https://www.blockchain.com/btc/tx/fc18b732363d5d32413c4b8de27dd22636f95a216e9bb2d20b214a2dde1e1091)

Partial repayment confirmed. Thansk for 2nd partial repayment now remaining due repayment amount is: 0.019BTC, thanks.

3rd partial payment sent - (BTC0.008) - https://www.blockchain.com/btc/tx/f0ce422676e03e8ce21bf676287808357ab0be522c8223c9bb1ba1c7265f6dfa

shasan

copper member

Activity: 2338

Merit: 1293

Need a Bounty Manager? t.me/shasan32

Quote from: ?? on ??

Quote from: shasan on April 08, 2019, 10:22:59 AM

Quote from: bbbcccddd on April 08, 2019, 10:14:47 AM

Archive to shortenthe post.

New term:
Total Collateral: 7000+9000= 16000 ISR Token
Total Loan: 0.36+0.45=0.81 ETH
Total Repayment: 0.42+ 0.53= 0.95 ETH If all is ok then send collateral to: 0x032e9A4385e850C7cC912Ff59B1f47B71B9C75BE
Once send collateral post transaction ID and eth adress to send eth and collateral adress once again.

My loan repayment address will be same of my collateral address.

I agreed with your loan terms. And I already sent you 9000 ISR token. Transaction hash (txhash) : https://etherscan.io/tx/0xa579ec9811543a15734fa18f1ba6688bcdf31187e9cef8becd223eb6dcbeeaf8

Token refund address is same.

Please send loan to this address: 0x3d0557CAE13b330Ceb7815CfD54cA4049F0D88DB

ETH sent. Please repay on or before deadline.
TRX: https://etherscan.io/tx/0x47580c473e7d87eee58c368004853afe40dd3dba75694365db98ded9897b5616

shasan

copper member

Activity: 2338

Merit: 1293

Need a Bounty Manager? t.me/shasan32

Quote from: bbbcccddd on April 08, 2019, 10:14:47 AM

Archive to shortenthe post.

New term:
Total Collateral: 7000+9000= 16000 ISR Token
Total Loan: 0.36+0.45=0.81 ETH
Total Repayment: 0.42+ 0.53= 0.95 ETH If all is ok then send collateral to: 0x032e9A4385e850C7cC912Ff59B1f47B71B9C75BE
Once send collateral post transaction ID and eth adress to send eth and collateral adress once again.

My loan repayment address will be same of my collateral address.

bbbcccddd

newbie

Activity: 18

Merit: 0

I want to increase loan amount (extra 9000 ISR tokens)
Loan Amount: 0.45 ETH
Loan Duration: 14 days (2 weeks)
Loan repay amount : 0.53 ETH
Collateral: 9000 ISR tokens (INSUREUM)
ETH Address for loan: 0x3d0557CAE13b330Ceb7815CfD54cA4049F0

shasan

copper member

Activity: 2338

Merit: 1293

Need a Bounty Manager? t.me/shasan32

Quote from: bbbcccddd on April 08, 2019, 09:20:05 AM

Quote from: shasan on April 08, 2019, 09:18:24 AM

Quote from: bbbcccddd on April 08, 2019, 09:12:41 AM

I already sent you 7000 ISR token. Transaction hash (txhash) : https://etherscan.io/tx/0xc6d5408955e583761a3205db2f597a735b6b729b08f85df780cc9a55e1a79057

Token refund address is same.

Please send loan to this address: 0x3d0557CAE13b330Ceb7815CfD54cA4049F0D88DB

ETH sent: https://etherscan.io/tx/0xfa096342ebe47c9ced587ed6511cad92602f7ba9cdd571cf37b9d2c72cb8b8d6
Repayment address: 0x032e9A4385e850C7cC912Ff59B1f47B71B9C75BE
Please repayon or before 22nd april. What is the refund address of your token?

I will do in time as I promise. Thank you so much.
Token refund address is 0x3d0557CAE13b330Ceb7815CfD54cA4049F0D88DB.

Thank you very much for confirmation of the loan and repost your collateral address. Once loan repayment is done let me know so that I can refund your collateral. Thanks.

bbbcccddd

newbie

Activity: 18

Merit: 0

Quote from: shasan on April 08, 2019, 09:18:24 AM

Quote from: bbbcccddd on April 08, 2019, 09:12:41 AM

I already sent you 7000 ISR token. Transaction hash (txhash) : https://etherscan.io/tx/0xc6d5408955e583761a3205db2f597a735b6b729b08f85df780cc9a55e1a79057

Token refund address is same.

Please send loan to this address: 0x3d0557CAE13b330Ceb7815CfD54cA4049F0D88DB

ETH sent: https://etherscan.io/tx/0xfa096342ebe47c9ced587ed6511cad92602f7ba9cdd571cf37b9d2c72cb8b8d6
Repayment address: 0x032e9A4385e850C7cC912Ff59B1f47B71B9C75BE
Please repayon or before 22nd april. What is the refund address of your token?

I will do in time as I promise. Thank you so much.
Token refund address is 0x3d0557CAE13b330Ceb7815CfD54cA4049F0D88DB.

shasan

copper member

Activity: 2338

Merit: 1293

Need a Bounty Manager? t.me/shasan32

Quote from: bbbcccddd on April 08, 2019, 09:12:41 AM

I already sent you 7000 ISR token. Transaction hash (txhash) : https://etherscan.io/tx/0xc6d5408955e583761a3205db2f597a735b6b729b08f85df780cc9a55e1a79057

Token refund address is same.

Please send loan to this address: 0x3d0557CAE13b330Ceb7815CfD54cA4049F0D88DB

ETH sent: https://etherscan.io/tx/0xfa096342ebe47c9ced587ed6511cad92602f7ba9cdd571cf37b9d2c72cb8b8d6
Repayment address: 0x032e9A4385e850C7cC912Ff59B1f47B71B9C75BE
Please repayon or before 22nd april. ~~What is the refund address of your token?~~
Edit: Just saw repayment address is same of loan address.

bbbcccddd

newbie

Activity: 18

Merit: 0

I already sent you 7000 ISR token. Transaction hash (txhash) : https://etherscan.io/tx/0xc6d5408955e583761a3205db2f597a735b6b729b08f85df780cc9a55e1a79057

Token refund address is same.

Please send loan to this address: 0x3d0557CAE13b330Ceb7815CfD54cA4049F0D88DB

shasan

copper member

Activity: 2338

Merit: 1293

Need a Bounty Manager? t.me/shasan32

Quote from: ?? on ??

Loan amount : 0.36 ETH
Loan repayment : 0.42 ETH
Collateral : 7000 ISR tokens
Date : 14 days (2 weeks)
ETH Address for loan: 0x3d0557CAE13b330Ceb7815CfD54cA4049F0D88DB

Please send the collateral to 0x032e9A4385e850C7cC912Ff59B1f47B71B9C75BE once you send collateral post your transaction ID as well as collateral refund address.

shasan

copper member

Activity: 2338

Merit: 1293

Need a Bounty Manager? t.me/shasan32

Quote from: lottery248 on April 08, 2019, 06:13:52 AM

https://www.blockchain.com/btc/tx/7231d3d53cb34c9460e9996d37d2cc9cd865e6031a6b72437cb561ab49c2adf9
.01033 sent to the btc address

i hope i can continue repaying this way lol

Partial repayment confirmed. According to the personal message, new repayment should be 0.02867BTC by 2019-04-27. Please repay on or before the deadline. Thanks.

Edit:

Quote from: ?? on ??

Loan Amount: 0.2 ETH
Loan Duration: 14 days (2 weeks)
Loan repay amount : 0.24 ETH
Collateral: 3000 ISR tokens (INSUREUM) (worth of 46$ USD)
ETH Address for loan: 0x3d0557CAE13b330Ceb7815CfD54cA4049F0D88DB
------------
https://coinmarketcap.com/currencies/insureum/

Base on the lowest price its value is about 0.19578 in this case I am sorry but can't allow the loan.

lottery248

legendary

Activity: 1582

Merit: 1006

beware of your keys.

Quote from: shasan on April 07, 2019, 08:10:04 AM

Quote from: SportbetMaster on April 07, 2019, 04:51:19 AM

Loan Amount: 0.1 ETH
Loan Purpose: Private
Loan Repay Amount: 0.11
Loan Repay Date: 10 Days
Type of Collateral: NA
Escrow profile Link: NA
Ethereum Address: 0xd6e8d825d05f0d086dbc869c9f0d234a697b01b8

Sorry, but minimum interest should be 0.02 eth.

Quote from: lottery248 on April 07, 2019, 07:10:26 AM

i have to give a deep apology for requesting an extension due to inability to find a method to repay, since i cannot risk signing into a signature campaign anymore (i had been banned for random posts and signature ad while i could prove i was clear).

also i am going to repay in part through cash, but the price of btc has been raising a lot. i would wish to extend the due from 11 to 27, please let me know if you can accept it and increase the interest, that was my fault of trusting a person of a site Sad

i expect to repay .039 in total, and at least .005 by 11/4.

once again, i was struggling on repay, this is not a tease. therefore, this extension is the only one on this loan i wish.

Okay, can you please repay the interest as our terms. Then take the extension. It will be helpful for both of us and you will not suffer in the future.

https://www.blockchain.com/btc/tx/7231d3d53cb34c9460e9996d37d2cc9cd865e6031a6b72437cb561ab49c2adf9
.01033 sent to the btc address

i hope i can continue repaying this way lol

Topic: Lending Service Started! (USDT/BTC/LTC/ETH/DOGE/ETC)! - page 266. (Read 270293 times)