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Topic: Someone Loan using My Account (Read 2486 times)

hero member
Activity: 1498
Merit: 974
Bitcoin Casino Est. 2013
January 03, 2024, 04:00:06 PM
Just giving an update, I already settled the payment to shashan, and I would like to repeat again this is my only address.

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is peanutswar 11/20/22 new wallet address bc1qnrcpx4q970yhp5t0qqgu5svcu27982cpdd8xnl
-----BEGIN SIGNATURE-----
ILiYa+mSEiu7SB/crI/OujyjELPwJr6tno2mrqIcI0ImOEZvDNHx7EF4eyQwmXeN9WIxVJEN6376YpJp3p3EGp8=
-----END BITCOIN SIGNED MESSAGE-----

and I will not take a loan in the forum.

Thank you. I will lock this thread now.
sr. member
Activity: 1596
Merit: 358
https://shuffle.com?r=nba
January 03, 2024, 09:42:21 AM
I really feel bad for PeanutsWar. Dealing with a situation where you have to pay a loan you didn't borrow must be frustrating. I think PeanutWars already paid back the loan that he didn't request after this last payment: https://bitcointalksearch.org/topic/m.63434148

Waiting for @shasan to confirm this.
copper member
Activity: 2170
Merit: 4238
Join the world-leading crypto sportsbook NOW!
September 08, 2023, 02:30:29 PM
and the loan that has been received by someone else is nothing but gossip which has been made to get sympathy for what can take a long time to repay the loan.
Maybe. Maybe not. Either way, this is pure speculation.

I can't make heads or tails of this either.  There's no evidence to support Shasan's speculation, and since I don't know Peanutswar well enough it's hard to make the judgement call.  But since he's willing to pay back this kind of speculation is irrelevant and unhelpful.  

And don't forget: all of this could have been prevented if you would have asked for a signed message to begin with.

If Peanutswar's claims are factual, then it's my opinion that both members are equally responsible.  Certainly Peanutswar should have been more careful with his account security, and Shasan should be asking for signed messages for loan requests.  At the very least insist on sending only to an address that's been posted by the member in the past.  I think Shasan takes a lot of unneeded risks in his lending activities, and unfortunately this is one of the pitfalls of those risks.
hero member
Activity: 462
Merit: 767
#SWGT CERTIK Audited
September 08, 2023, 04:16:11 AM
Interesting case.

FYI, I noticed OP paid around $50 to the lender this morning, which was posted in his Lending service thread.

Good day Shashan,

Payment sent, kindly confirm you received the payment
Code:
Txid:
Payment sent for this week : 49.68 usd
224c0ac9b755ed7183f41ec8b76b6fe4480f33ccc7f5b71f0b53a44c55d76671
Received the partial repayment of the loan.

Since this was settled again, this thread became somewhat irrelevant again. However, since there was a discussion, one of them could have shared information about their latest transaction. Maybe they forgot about this thread. Since the repayment was made, Shasan is not going to create the accusation thread. Good luck to both of them.
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
September 08, 2023, 03:12:36 AM
Conclusion:
I think OP is trying to delay the payment
This part is clear.

I will repay Shashan but not on the designated date given to the loan; every time I receive a payment in a Signature Campaign/another source of income, I will deposit this immediately to Shashan's Address as repayment for the trouble created by that hacker.
I know doesn't having a job makes me suffer with this debt, I just changed my wallet address in signature campaign for a while to cater to my expenses, and based on our conversation I will send the payment this coming week. As you can see I keep updating you once I send the funds
To use a movie quote: "Rule One: Never change the deal", especially not without discussing it first.

Note: I will create a scam accusation if I do not get positive response from the OP.
Interesting case.
hero member
Activity: 574
Merit: 663
Top Crypto Casino
September 07, 2023, 07:10:15 PM
Good day Shashan,

I know doesn't having a job makes me suffer with this debt, I just changed my wallet address in signature campaign for a while to cater to my expenses, and based on our conversation I will send the payment this coming week. As you can see I keep updating you once I send the funds
I think what he is trying to say is that communicate to him in case of any changes and once you guys come into an agreement, you can also make an update in this thread rather than just do things quietly.

Try to do like what this member did when his wallet containing signature campaign payment funds got hacked until when you completely solve your problem. You are in a hard situation, but you can achieve it.

Exactly. It's kind of a scammy move to make an arrangement with Shasan and then change something behind his back. Did you think he wouldn't find out?
The situation is already bad enough at is is, with all the account hacking and what not, no need to make it even worse. That's a bad look for you and since it's not 100% sure what actually happened with the loan, doing something like this doesn't make you look more like a victim in this case.
copper member
Activity: 1960
Merit: 1638
Top Crypto Casino
September 07, 2023, 06:24:15 PM
Good day Shashan,

I know doesn't having a job makes me suffer with this debt, I just changed my wallet address in signature campaign for a while to cater to my expenses, and based on our conversation I will send the payment this coming week. As you can see I keep updating you once I send the funds
I think what he is trying to say is that communicate to him in case of any changes and once you guys come into an agreement, you can also make an update in this thread rather than just do things quietly.

Try to do like what this member did when his wallet containing signature campaign payment funds got hacked until when you completely solve your problem. You are in a hard situation, but you can achieve it.
hero member
Activity: 1498
Merit: 974
Bitcoin Casino Est. 2013
September 07, 2023, 04:51:42 PM
Update:
I received partial repayment on 11th August and earlier. On 18th August I checked my balance for personal reasons and came to know I had not received anything on that week. Then I tried to check the payment of the signature campaign and came to know the payment had already been made. I have tried again and again and later came to understand the wallet has been changed. I have searched on the forum and came to know that the wallet is of OP which has been used to replace my wallet which was announced by the OP. But at the time of replacement, there is no announcement. When I contacted the OP, the OP said:
Quote
Good day Shashan,
I don't have a job yet now and to sustain my daily needs to live I change back to mine again and send my payment to your wallet for this coming end of the month I hope you u understand.

Thank you.
If OP really needs a few dollars then OP could tell me at least inform about the replacement. And as here is an open thread Op should update on this thread too. But OP did not do that.
Today I checked my balance and no balance was added to my wallet.

Conclusion:
I think OP is trying to delay the payment and the loan that has been received by someone else is nothing but gossip which has been made to get sympathy for what can take a long time to repay the loan.

Note: I will create a scam accusation if I do not get positive response from the OP.

Good day Shashan,

I know doesn't having a job makes me suffer with this debt, I just changed my wallet address in signature campaign for a while to cater to my expenses, and based on our conversation I will send the payment this coming week. As you can see I keep updating you once I send the funds
copper member
Activity: 2128
Merit: 1241
Need a Bounty Manager? t.me/shasan32
September 07, 2023, 02:23:39 PM
Update:
I received partial repayment on 11th August and earlier. On 18th August I checked my balance for personal reasons and came to know I had not received anything on that week. Then I tried to check the payment of the signature campaign and came to know the payment had already been made. I have tried again and again and later came to understand the wallet has been changed. I have searched on the forum and came to know that the wallet is of OP which has been used to replace my wallet which was announced by the OP. But at the time of replacement, there is no announcement. When I contacted the OP, the OP said:
Quote
Good day Shashan,
I don't have a job yet now and to sustain my daily needs to live I change back to mine again and send my payment to your wallet for this coming end of the month I hope you u understand.

Thank you.
If OP really needs a few dollars then OP could tell me at least inform about the replacement. And as here is an open thread Op should update on this thread too. But OP did not do that.
Today I checked my balance and no balance was added to my wallet.

Conclusion:
I think OP is trying to delay the payment and the loan that has been received by someone else is nothing but gossip which has been made to get sympathy for what can take a long time to repay the loan.

Note: I will create a scam accusation if I do not get positive response from the OP.
copper member
Activity: 2128
Merit: 1241
Need a Bounty Manager? t.me/shasan32
July 24, 2023, 07:56:05 PM
A valid cd-key for windows is very cheap, i think you can buy them for around $10-$20.
But hey, if it works for you why change.  Smiley
I don't know the value of it and also wasn't eager to use this but as you have posted I tried to check the service but before doing so DireWolfM14 helped me to activate my windows and I have done that. Now my windows working perfectly.
That's great mate, funny to hear that you guys have started a solution.
The solution was figure out at the time of OP came to know about the incident.
member
Activity: 196
Merit: 42
Don't talk the talk, if you can't walk the walk.
July 24, 2023, 04:53:59 PM
y paid Windows version. Because the price of windows is almost the same as my laptop (LOL) and I feel comfortable using the free version. I think it will not effect too much for the windows.

A valid cd-key for windows is very cheap, i think you can buy them for around $10-$20.
But hey, if it works for you why change.  Smiley

Op is trying to repay already started repaying the loan.

That's great mate, funny to hear that you guys have started a solution.
member
Activity: 182
Merit: 35
STRAIGHT FORWARD
July 24, 2023, 04:17:10 PM
Sashan are you using a pirate copy of windows? Kiss
I don't try to be funny or rude, but I think its best to have a real license, I think you would afford it without any problem.
Cheers.

I am not using any paid Windows version. Because the price of windows is almost the same as my laptop (LOL) and I feel comfortable using the free version. I think it will not effect too much for the windows.
Sashan are you using a pirate copy of windows? Kiss
I don't try to be funny or rude, but I think it's                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      best to have a real license, I think you would afford it without any problem.
Cheers.

And I do not think if I use the paid version then I will be able to safe mine from being attacked by malware.

Op is trying to repay already started repaying the loan.
You'll never be safe using a windows anyways.
copper member
Activity: 2128
Merit: 1241
Need a Bounty Manager? t.me/shasan32
July 24, 2023, 03:49:09 PM
Sashan are you using a pirate copy of windows? Kiss
I don't try to be funny or rude, but I think its best to have a real license, I think you would afford it without any problem.
Cheers.

I am not using any paid Windows version. Because the price of windows is almost the same as my laptop (LOL) and I feel comfortable using the free version. I think it will not effect too much for the windows.
Sashan are you using a pirate copy of windows? Kiss
I don't try to be funny or rude, but I think it's                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      best to have a real license, I think you would afford it without any problem.
Cheers.

And I do not think if I use the paid version then I will be able to safe mine from being attacked by malware.

Op is trying to repay already started repaying the loan.
member
Activity: 182
Merit: 35
STRAIGHT FORWARD
July 24, 2023, 02:41:10 PM
Let's make the forum clean.. give me that tag!
I have just found from your neutral trust that you will never take a loan from the forum. And also came to know that you are the Alt of thepeterson u=3557808 which has been mentioned by Timelord2o67 Are you really alt of that person and you do not want to take a loan? If yes, then how I got this message:


Sashan are you using a pirate copy of windows?  Kiss
Grin lol, luckily he hasn't got hacked until now using unverified copies
member
Activity: 196
Merit: 42
Don't talk the talk, if you can't walk the walk.
July 24, 2023, 02:18:21 PM
Let's make the forum clean.. give me that tag!
I have just found from your neutral trust that you will never take a loan from the forum. And also came to know that you are the Alt of thepeterson u=3557808 which has been mentioned by Timelord2o67 Are you really alt of that person and you do not want to take a loan? If yes, then how I got this message:


Sashan are you using a pirate copy of windows? Kiss
I don't try to be funny or rude, but I think its best to have a real license, I think you would afford it without any problem.
Cheers.
member
Activity: 182
Merit: 35
STRAIGHT FORWARD
July 23, 2023, 09:03:40 AM
The point is that it does not make much sense to claim with one of your accounts that you will not ask for a loan on this forum while, at the same time, asking for a loan with your alt account. Did you inform LoyceV of that fact when you asked him for a neutral tag?
I didn't know this when he requested a neutral tag.

LoyceV himself did the same thing and said I will never request from my alt and if I ever request will be from my main loyce and I will sign a message if you don't like the concept go tag him.
I think you're mixing up a few things. For starters, I made it obvious LoyceMobile is my alt.

By the way, I find the negative feedback you left on my profile to be factually incorrect (as I am fully capable of reading full sentences and I can prove it), lacking valid references, and an abuse of the trust system. I recommend reading LoyceV's Beginners guide to correct use of the Trust system.
Agreed. @CryptoHFs: it's off-topic here (and considering how much drama there is, you should probably create your own Reputation thread for this), but you should reconsider your Trust abuse on Stalker22.
I will remove his tag but he must be an ethical person not trying to mix things together and have his removed as it shows nothing new. I am capable to fuck back whoever tries to fuck with me.

Edit: removed prior to loyce opinion
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
July 23, 2023, 08:12:42 AM
The point is that it does not make much sense to claim with one of your accounts that you will not ask for a loan on this forum while, at the same time, asking for a loan with your alt account. Did you inform LoyceV of that fact when you asked him for a neutral tag?
I didn't know this when he requested a neutral tag.

LoyceV himself did the same thing and said I will never request from my alt and if I ever request will be from my main loyce and I will sign a message if you don't like the concept go tag him.
I think you're mixing up a few things. For starters, I made it obvious LoyceMobile is my alt.

By the way, I find the negative feedback you left on my profile to be factually incorrect (as I am fully capable of reading full sentences and I can prove it), lacking valid references, and an abuse of the trust system. I recommend reading LoyceV's Beginners guide to correct use of the Trust system.
Agreed. @CryptoHFs: it's off-topic here (and considering how much drama there is, you should probably create your own Reputation thread for this), but you should reconsider your Trust abuse on Stalker22.
member
Activity: 182
Merit: 35
STRAIGHT FORWARD
July 22, 2023, 06:20:28 PM
~

LoyceV himself did the same thing and said I will never request from my alt and if I ever request will be from my main loyce and I will sign a message if you don't like the concept go tag him. I did what he did and I supported his tagging idea with this account to support the forum which was after my conversation end with shasan,  direwolf and more. No one can try to blame me for anything as I'm aware of what I do.

No, I have nothing against the concept, but it is evident that you have not understood the concept. Also, as far as I know, LoyceV did not do the same thing you did. Please direct me to the post where LoyceV stated that he would never ask for a loan with his main account but could ask with his alt?

Why do you object to my neutral tag on your accounts when it basically echoes your own words? Is there anything factually incorrect in it? (Consider this a reply to your PM; no need to repeat the same thing privately.)

By the way, I find the negative feedback you left on my profile to be factually incorrect (as I am fully capable of reading full sentences and I can prove it), lacking valid references, and an abuse of the trust system. I recommend reading LoyceV's Beginners guide to correct use of the Trust system.

CryptoHFs    2023-07-22    Reference    Unfortunately, most likely doesn't know how to read full sentences.

Why do you object to my neutral tag on your accounts when it basically echoes your own words?

Because it is not my own words you want to merge the alt in it.

For loyce he did the opposite which is technically the same exact thing

I will read his trust post however I won't apply it with abusers

Also as you tagged both sides I will do the same from the alt as well
legendary
Activity: 1484
Merit: 1355
July 22, 2023, 06:03:30 PM
~

LoyceV himself did the same thing and said I will never request from my alt and if I ever request will be from my main loyce and I will sign a message if you don't like the concept go tag him. I did what he did and I supported his tagging idea with this account to support the forum which was after my conversation end with shasan,  direwolf and more. No one can try to blame me for anything as I'm aware of what I do.

No, I have nothing against the concept, but it is evident that you have not understood the concept. Also, as far as I know, LoyceV did not do the same thing you did. Please direct me to the post where LoyceV stated that he would never ask for a loan with his main account but could ask with his alt?

Why do you object to my neutral tag on your accounts when it basically echoes your own words? Is there anything factually incorrect in it? (Consider this a reply to your PM; no need to repeat the same thing privately.)

By the way, I find the negative feedback you left on my profile to be factually incorrect (as I am fully capable of reading full sentences and I can prove it), lacking valid references, and an abuse of the trust system. I recommend reading LoyceV's Beginners guide to correct use of the Trust system.

CryptoHFs    2023-07-22    Reference    Unfortunately, most likely doesn't know how to read full sentences.
member
Activity: 182
Merit: 35
STRAIGHT FORWARD
July 22, 2023, 04:14:09 PM
Hey shasan I spoke to you 3rd of July and my comment is 8th of July not only that when people mentioned what you said I stated that if I need a loan I will request it through my alt. So in both cases there's no point at all I am seeing in your question.

I literally just requested today a loan from CC to be received on my alt Tongue if you have a valid point let me know.

Also timelord didn't solve a mystery it's me who writing everywhere both of the accounts are mine  Cool

Edit: lol, even me telling you both are mine in the DMs

The point is that it does not make much sense to claim with one of your accounts that you will not ask for a loan on this forum while, at the same time, asking for a loan with your alt account. Did you inform LoyceV of that fact when you asked him for a neutral tag?


LoyceV himself did the same thing and said I will never request from my alt and if I ever request will be from my main loyce and I will sign a message if you don't like the concept go tag him. I did what he did and I supported his tagging idea with this account to support the forum which was after my conversation end with shasan,  direwolf and more. No one can try to blame me for anything as I'm aware of what I do.
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