shasan (OP)
Copper Member
Legendary
Online
Activity: 2814
Merit: 1390
Fast contact but no transaction: t.me/shasan32
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February 21, 2025, 11:35:38 PM |
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Loan Amount: 150 usdt Loan Purpose: Personal Loan Repay Amount: 165 usdt Loan Repay Date: 1 month Type of Collateral: None Address (trc20): TL2djfNKSLhQTLRdSXcLYVVQuHjyr8SeK9
I have accepted your loan request and sent USDT to your wallet please check your account balance and repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
Loan Amount: $140 USDT (TRC20) Loan Purpose: Personal Loan Repay Amount: $154 USDT Loan Repay Date: One month Type of Collateral: None USDT TRC20 Address: TMi4X8Ekn5Kkj7vdsfNSWMnrHBf6WdPmwG
I have accepted your loan request and sent USDT to your wallet please check your account balance and repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN
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Obari
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February 22, 2025, 07:52:35 AM |
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shasan obari is a scammer
don't give him ANY loans
i have chat logs to proof this
I shouldn’t waste my time on you but I will be glad to have you bring the chats to prove this You’re a sick fellow Ps34 has been in my telegram asking for several loans from me which I told him that I don’t give loans but rather I even have outstanding loans with shasan and I give him room to talk to him because I’ve traded two different gift cards for him without taking out any commissions because I understood that we all face challenges. But he kept coming back asking me to vouch for him to enable him get a €250 loan and I told him I can’t do that because if he doesn’t pay back the loan, I will be held responsible for the loan and he came with several threats and I’m sorry to say but he already exhibit the character of a desperate scammer, who just wants to get a loan and then vanish. I’m sorry to let you know that all your plans failed @ps34 Go get a life Edith:. Went back to our chats to see things and noticed he deleted the chats before November but o already took screenshots of our chats from then.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | ▀█ | THE #1 SOLANA CASINO | ████████████▄ ▀▀██████▀▀███ ██▄▄▀▀▄▄█████ █████████████ █████████████ ███▀█████████ ▀▄▄██████████ █████████████ █████████████ █████████████ █████████████ █████████████ ████████████▀ | ████████████▄ ▀▀▀▀▀▀▀██████ █████████████ ▄████████████ ██▄██████████ ████▄████████ █████████████ █░▀▀█████████ ▀▀███████████ █████▄███████ ████▀▄▀██████ ▄▄▄▄▄▄▄██████ ████████████▀ | ........5,000+........ GAMES ......INSTANT...... WITHDRAWALS | ..........HUGE.......... REWARDS ............VIP............ PROGRAM | . PLAY NOW |
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ps34
Jr. Member
Offline
Activity: 487
Merit: 2
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February 22, 2025, 12:47:58 PM |
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well obari i only wanted to see shasan for himself that he needs to think twice before giving you (obari) a second chance by giving you a new loan
and by saying this here i have achieved this and i'm more then happy about this
for me this case is closed if someone would want the chat logs they can always contact me
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Danydee
Legendary
Offline
Activity: 3206
Merit: 1303
The largest #BITCOINPOKER site to this day
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February 22, 2025, 05:27:44 PM |
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Hi, I would request a second additional loan
Loan Amount: 31 USDT Loan Purpose: personal Loan Repay Amount: 35 USDT Loan Repay Date: 25 March 2025 (Polygon) USDT Address: 0x11A84722958727877A8C84fB4d38F61548bDbEcA
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SmartCharpa
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February 23, 2025, 08:33:23 AM |
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Loan Amount: $100 USDT Loan Purpose: Personal Loan Repay Amount: $110 USDT Loan Repay Date: 1 month Type of Collateral: None USDT TRC20 Address: TUooPBv2V8FmvthdiGnpdVPs7m2DtZWAyE
Hy Shassan. I have sent back $110 of the loan and the interest. This is the transaction hash: https://tronscan.org/#/transaction/20bfb282493a6243aed2ff9386725af7d85ebd7e37b8b68c5c8014d45712abddThank you.
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Nheer
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February 23, 2025, 09:20:50 AM |
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | ▀█ | THE #1 SOLANA CASINO | ████████████▄ ▀▀██████▀▀███ ██▄▄▀▀▄▄█████ █████████████ █████████████ ███▀█████████ ▀▄▄██████████ █████████████ █████████████ █████████████ █████████████ █████████████ ████████████▀ | ████████████▄ ▀▀▀▀▀▀▀██████ █████████████ ▄████████████ ██▄██████████ ████▄████████ █████████████ █░▀▀█████████ ▀▀███████████ █████▄███████ ████▀▄▀██████ ▄▄▄▄▄▄▄██████ ████████████▀ | ........5,000+........ GAMES ......INSTANT...... WITHDRAWALS | ..........HUGE.......... REWARDS ............VIP............ PROGRAM | . PLAY NOW |
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stomachgrowls
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February 23, 2025, 10:21:42 AM |
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Sent $120 interest for my loan.
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Su-asa
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February 23, 2025, 03:12:41 PM |
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Confirm $58 deposit. First loan repaid in full. 
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AHOYBRAUSE
Legendary
Offline
Activity: 1204
Merit: 1646
よろしく
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February 23, 2025, 03:21:50 PM |
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Hi Shasan. Hoping to do this 1 more time, repayment in 14 days when I get my next next signature campaign payment.
Loan Amount: $78 USDT (BEP20) Loan Purpose: Personal Loan Repay Amount: $85 USDT Loan Repay Date: until Feb 27th or earlier, but likely earlier Type of Collateral: None USDT BEP-20 Address: 0x12d6145d911824a6b80f913C26b1b19A071EbF19
Cheers
I have accepted your loan request and sent USDT to your wallet. Please check your account balance. Please repay on or before the due date to 0xd2af3a1a9c567670cb01cb2aa65e29482f4b7a6f Hi Shasan. This loan has just been paid in full. 85$ have been sent to your wallet. Thanks for the quick help as usual! Transaction ID: https://bscscan.com/tx/0x1be5fa50ab5de9e7db61a149a4555e5b8d9f2ac7116f7aca311272460db1c2e2
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AVATAR Report to
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Obari
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February 23, 2025, 03:38:32 PM |
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Edith:. Please let’s stick with the previous agreement of the $150 to repay $170
Thanks 🙏
I have accepted your loan request and sent USDT to your wallet. Please check your account balance. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN Please confirm that I’ve sent you $50 to the above address and new repayment amount will be $120
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | ▀█ | THE #1 SOLANA CASINO | ████████████▄ ▀▀██████▀▀███ ██▄▄▀▀▄▄█████ █████████████ █████████████ ███▀█████████ ▀▄▄██████████ █████████████ █████████████ █████████████ █████████████ █████████████ ████████████▀ | ████████████▄ ▀▀▀▀▀▀▀██████ █████████████ ▄████████████ ██▄██████████ ████▄████████ █████████████ █░▀▀█████████ ▀▀███████████ █████▄███████ ████▀▄▀██████ ▄▄▄▄▄▄▄██████ ████████████▀ | ........5,000+........ GAMES ......INSTANT...... WITHDRAWALS | ..........HUGE.......... REWARDS ............VIP............ PROGRAM | . PLAY NOW |
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Dzwaafu11
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February 23, 2025, 05:22:58 PM |
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Good day shasan. I have sent $24 as part of my loan repayment. Remain $200
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shasan (OP)
Copper Member
Legendary
Online
Activity: 2814
Merit: 1390
Fast contact but no transaction: t.me/shasan32
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February 23, 2025, 05:42:14 PM |
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Hi, I would request a second additional loan
Loan Amount: 31 USDT Loan Purpose: personal Loan Repay Amount: 35 USDT Loan Repay Date: 25 March 2025 (Polygon) USDT Address: 0x11A84722958727877A8C84fB4d38F61548bDbEcA
As you are not on any campaign and you have already an active non-collateral loan, I am sorry I am not able to accept this loan request.
Loan repayment is confirmed in full, thank you.
Confirmed. The repayment schedule should be as mentioned below: 2025-03-18: 205 2025-03-22: 391.8$ Repayment should be made weekly starting from 2025-03-02.
Sent $120 interest for my loan.
I am confirming that I have received 120$ as interest. So the new repayment amount should be 400$. And if you need 1 month extension then 30% interest will be applied. So, the interest will be 120$ (440*30%) and the new repayment amount will be 520$ (400$+120$) which should be repaid on or before 22nd March 2025.
Confirm $58 deposit. First loan repaid in full.
Confirmed, now you have only 1 active non-collateral loan.
Confirmed and now you have two more active non-collateral loans, thank you.
Please confirm that I’ve sent you $50 to the above address and new repayment amount will be $120
Confirmed, thank you.
Good day shasan. I have sent $24 as part of my loan repayment. Remain $200
Confirmed, thanks.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | ▀█ | THE #1 SOLANA CASINO | ████████████▄ ▀▀██████▀▀███ ██▄▄▀▀▄▄█████ █████████████ █████████████ ███▀█████████ ▀▄▄██████████ █████████████ █████████████ █████████████ █████████████ █████████████ ████████████▀ | ████████████▄ ▀▀▀▀▀▀▀██████ █████████████ ▄████████████ ██▄██████████ ████▄████████ █████████████ █░▀▀█████████ ▀▀███████████ █████▄███████ ████▀▄▀██████ ▄▄▄▄▄▄▄██████ ████████████▀ | ........5,000+........ GAMES ......INSTANT...... WITHDRAWALS | ..........HUGE.......... REWARDS ............VIP............ PROGRAM | . PLAY NOW |
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RockBell
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February 23, 2025, 09:04:33 PM |
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Sixth payment (Trasaction Hash): 666983a7489240addfdaf61269c5c5373116def313f922934f520e47f2d235f0 Asking for an extension of seven weeks, please check pm.
Received, and extension request accepted. The new repayment amount should be 877.54 which should be repaid per week and the last repayment date should be 2025-02-12.
Loan repayment is confirmed in full, thank you. Don't hesitate to let me know if you need any more help thanks once again. 100 dollar sent(transaction hash) : c4bf712e305d636d4e3a3ea0426c15258130acd44ec72de44f68fe92b460d375 and requesting for an extention of 9 weeks with every 2 weeks payment.
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shasan (OP)
Copper Member
Legendary
Online
Activity: 2814
Merit: 1390
Fast contact but no transaction: t.me/shasan32
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February 24, 2025, 02:00:16 AM |
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100 dollar sent(transaction hash) : c4bf712e305d636d4e3a3ea0426c15258130acd44ec72de44f68fe92b460d375 and requesting for an extention of 9 weeks with every 2 weeks payment.
Extended for 9 weeks. The repayment should be made on or before 2025-04-23 and the repayment amount should be 953$. First date: 2025-03-05 2nd date: 2025-03-19 3rd date: 2025-04-02 4th date: 2025-04-16 5th date: 2025-04-23 If you miss any date then I will increase the interest., thank you.
I have accepted your loan request and sent USDT to your wallet. Please check your account balance. Please repay on or before the due date to 0xd2af3a1a9c567670cb01cb2aa65e29482f4b7a6f (Polygon USDT).
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bettercrypto
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February 24, 2025, 02:18:15 AM Last edit: March 26, 2025, 09:22:03 AM by bettercrypto |
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Loan Amount: 150 USDT Loan Purpose: Personal Loan Repay Amount: 165 USDT Loan Repay Date: 1 month Type of Collateral: None USDT-TON Address: UQDwck8_P3ynueMvolf5yBLqN0IASRzyVLTY2mko-B-m8wsJ Btc address: bc1q25uwaj6mnzp2ckktwtc5z2avvuscneg0t5s8ny (previous and present address) SIGN-MESSAGE hi Shasan this is bettercrypto date today
Loan Amount: 150 USDT Loan Purpose: Personal Loan Repay Amount: 165 USDT Loan Repay Date: 1 month Type of Collateral: None USDT-TON Address: UQDwck8_P3ynueMvolf5yBLqN0IASRzyVLTY2mko-B-m8wsJ
Thank you
Signature: H3t95JxECQEcz+ff4auTBaAQGtCen3kfUIpg6haptzwkVtulDumv1YdieWkOvjjh4vnbLulAm2NgGfXfC049lcc=
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Danydee
Legendary
Offline
Activity: 3206
Merit: 1303
The largest #BITCOINPOKER site to this day
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February 24, 2025, 02:30:13 AM |
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I have accepted your loan request and sent USDT to your wallet. Please check your account balance. Please repay on or before the due date to 0xd2af3a1a9c567670cb01cb2aa65e29482f4b7a6f (Polygon USDT). Received , thank you dear shasan 
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shasan (OP)
Copper Member
Legendary
Online
Activity: 2814
Merit: 1390
Fast contact but no transaction: t.me/shasan32
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February 24, 2025, 02:33:52 AM |
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Loan Amount: 150 USDT (TRC20) Loan Purpose: Personal Loan Repay Amount: 165 USDT Loan Repay Date: 1 month Type of Collateral: None USDT-TON Address: UQDwck8_P3ynueMvolf5yBLqN0IASRzyVLTY2mko-B-m8wsJ Btc address: bc1q25uwaj6mnzp2ckktwtc5z2avvuscneg0t5s8ny (previous and present address) SIGN-MESSAGE hi Shasan this is bettercrypto date today
Loan Amount: 150 USDT (TRC20) Loan Purpose: Personal Loan Repay Amount: 165 USDT Loan Repay Date: 1 month Type of Collateral: None USDT-TON Address: UQDwck8_P3ynueMvolf5yBLqN0IASRzyVLTY2mko-B-m8wsJ
Thank you
Signature: H3t95JxECQEcz+ff4auTBaAQGtCen3kfUIpg6haptzwkVtulDumv1YdieWkOvjjh4vnbLulAm2NgGfXfC049lcc= I have accepted your loan request and sent USDT to your wallet. Please check your account balance. Please repay on or before the due date to EQD5mxRgCuRNLxKxeOjG6r14iSroLF5FtomPnet-sgP5xNJb (Ton USDT) memo-111056661.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | ▀█ | THE #1 SOLANA CASINO | ████████████▄ ▀▀██████▀▀███ ██▄▄▀▀▄▄█████ █████████████ █████████████ ███▀█████████ ▀▄▄██████████ █████████████ █████████████ █████████████ █████████████ █████████████ ████████████▀ | ████████████▄ ▀▀▀▀▀▀▀██████ █████████████ ▄████████████ ██▄██████████ ████▄████████ █████████████ █░▀▀█████████ ▀▀███████████ █████▄███████ ████▀▄▀██████ ▄▄▄▄▄▄▄██████ ████████████▀ | ........5,000+........ GAMES ......INSTANT...... WITHDRAWALS | ..........HUGE.......... REWARDS ............VIP............ PROGRAM | . PLAY NOW |
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Nwada001
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February 24, 2025, 10:27:52 AM |
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Sent $100 to the repayment address as part payment for my $270 outstanding loan. I will ask to reborrow the balance of $170 for a 1-month interval with an interest rate of 10%. The new repayment amount should be $187. Please check and confirm, sorry for a day delay. Proof of payment sent to your TG.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | ▀█ | THE #1 SOLANA CASINO | ████████████▄ ▀▀██████▀▀███ ██▄▄▀▀▄▄█████ █████████████ █████████████ ███▀█████████ ▀▄▄██████████ █████████████ █████████████ █████████████ █████████████ █████████████ ████████████▀ | ████████████▄ ▀▀▀▀▀▀▀██████ █████████████ ▄████████████ ██▄██████████ ████▄████████ █████████████ █░▀▀█████████ ▀▀███████████ █████▄███████ ████▀▄▀██████ ▄▄▄▄▄▄▄██████ ████████████▀ | ........5,000+........ GAMES ......INSTANT...... WITHDRAWALS | ..........HUGE.......... REWARDS ............VIP............ PROGRAM | . PLAY NOW |
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shasan (OP)
Copper Member
Legendary
Online
Activity: 2814
Merit: 1390
Fast contact but no transaction: t.me/shasan32
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February 24, 2025, 10:44:28 AM |
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Sent $100 to the repayment address as part payment for my $270 outstanding loan. I will ask to reborrow the balance of $170 for a 1-month interval with an interest rate of 10%. The new repayment amount should be $187. Please check and confirm, sorry for a day delay. Proof of payment sent to your TG.
Confirmed, thank you.
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▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | ▀█ | THE #1 SOLANA CASINO | ████████████▄ ▀▀██████▀▀███ ██▄▄▀▀▄▄█████ █████████████ █████████████ ███▀█████████ ▀▄▄██████████ █████████████ █████████████ █████████████ █████████████ █████████████ ████████████▀ | ████████████▄ ▀▀▀▀▀▀▀██████ █████████████ ▄████████████ ██▄██████████ ████▄████████ █████████████ █░▀▀█████████ ▀▀███████████ █████▄███████ ████▀▄▀██████ ▄▄▄▄▄▄▄██████ ████████████▀ | ........5,000+........ GAMES ......INSTANT...... WITHDRAWALS | ..........HUGE.......... REWARDS ............VIP............ PROGRAM | . PLAY NOW |
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