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Author Topic: Lending Service Started! (USDT/BUSD/BTC/LTC/ETH/DOGE/ETC)!  (Read 312310 times)
Sandra_hakeem
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April 30, 2025, 10:02:45 PM
 #7641

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
$45 sent today again. The payments came late!
Please check for confirmations.!!!

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shasan (OP)
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May 01, 2025, 02:09:08 AM
 #7642

Dear shasan . I have paid $20 for the interest and I'm asking for an extension to pay the balance.
Received and the new repayment amount should remain the same 116$, thanks.

Loan Amount: 160 USDT
Loan Purpose: Personal
Loan repayment amount: 176 USDT
Loan Duration: 4 weeks. Payment will be made on or before the 4th week.
Type of Collateral: None
USDT address: TFXtsQhGuFBjg8hxi5o3ck8PD4KAc4i68P
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

Heya...
Just want to inform you that I've just sent the full repayment amount ($600) through internal transaction as usual.
Please check your balance and confirm, once again thanks for the loan.
I am confirming the full receipt of the loan. Thank you.

$45 sent today again. The payments came late!
Please check for confirmations.!!!
Received and the new repayment amount should be 225$, thank you.

 
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R


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rachael9385
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May 01, 2025, 06:10:45 PM
 #7643

$10 sent toward my additional loan, please check and confirm. $5 for extension and $5 for part payment, so the new repayment amount is $45, thank you.

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shasan (OP)
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May 02, 2025, 01:23:39 AM
 #7644

$10 sent toward my additional loan, please check and confirm. $5 for extension and $5 for part payment, so the new repayment amount is $45, thank you.

Received and the new repayment amount is confirmed. Thank you.

 
█▄
R


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Japinat
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May 02, 2025, 05:17:35 AM
 #7645

Loan Amount: 300 USDT (TRC20)
Loan Purpose: Personal
Loan Repay Amount: 360 USDT (TRC20)
Loan Repay Date: 60 days or earlier
Type of Collateral: None
USDT TRC20 Address: TECdtn1cyGg2R3nn2BiXBM7t1U55LyZ9T8

Victorybit1
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May 02, 2025, 08:39:13 PM
 #7646

Good day shasan

I have just sent 10$ towards the extension of my loan. Please check and confirm

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shasan (OP)
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May 03, 2025, 02:04:46 AM
 #7647

Loan Amount: 300 USDT (TRC20)
Loan Purpose: Personal
Loan Repay Amount: 360 USDT (TRC20)
Loan Repay Date: 60 days or earlier
Type of Collateral: None
USDT TRC20 Address: TECdtn1cyGg2R3nn2BiXBM7t1U55LyZ9T8
I have accepted your loan request and sent USDT to your wallet. Please check your account balance. Repayment wallet ID TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN

Good day shasan

I have just sent 10$ towards the extension of my loan. Please check and confirm
Extended. Please repay on or before 2025-05-01

 
█▄
R


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dunfida
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May 03, 2025, 12:03:05 PM
 #7648

Sent out $90 for this months interest.

Hyphen(-)
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May 03, 2025, 01:09:25 PM
 #7649

Loan Amount: $170
Loan Purpose: Personal
Loan Repay Amount: $200
Loan Repay Date: 8 weeks
Type of Collateral: None
USDT TRC20:   TCp4VZsuvaKb1n78mVRy244KGSF88DvAct
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May 03, 2025, 09:17:02 PM
 #7650

Thank you for sharing such a detailed and security-focused lending policy. The emphasis on wallet verification, signed messages, and anti-impersonation measures is very important, especially given how common scams have become across platforms like Telegram.

As someone who has worked on building a decentralized lending platform, I definitely appreciate the level of diligence and structure you’ve put into your terms. It’s clear that you prioritize both accountability and protecting users from risky behavior, which is something I value in the lending space.

Just to clarify—when applying, the signed message must contain the loan date and come from the same wallet used during the signature campaign, correct? Also, do you have any preference on the type of altcoin used as collateral—would stablecoins be acceptable?

Appreciate your work in maintaining a safe and transparent lending environment.

NovaHatch — Tested & Trusted Worldwide.
🚀 Trending Products | 🌍 Global Shipping | 💳 Secure Payments
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May 03, 2025, 11:34:40 PM
 #7651

~snip
Hi Shasan
$390* 34days*1% =522.6(3rdMay)
-$80 =$442.6

TXID d619c684ff9f55adc891b9eb986140b98c60a8a74b8fd17e8e77c3042c252bbe
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*420@1

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May 04, 2025, 01:32:37 AM
 #7652

Hello shasan

I have just sent 10$ as interest towards the extension of my additional loan of 55$ please check and confirm

Also please correct the date of repayment for the first loan to 05-19th, still showing 05-10th











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[
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]
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shasan (OP)
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May 04, 2025, 02:20:42 AM
 #7653

Sent out $90 for this months interest.

Received and the new repayment amount remains the same 390$ which should be repaid on or before 2nd June 2025.

Loan Amount: $170
Loan Purpose: Personal
Loan Repay Amount: $200
Loan Repay Date: 8 weeks
Type of Collateral: None
USDT TRC20:   TCp4VZsuvaKb1n78mVRy244KGSF88DvAct

I have accepted a new loan request and sent usdt to your account. Please repay on or before the due date to TFDsiykiaAB8GeoZxVFz8MM2P4Ed9cYrfN Please repay on or before the due date of the loan as usual, thank you.

Just to clarify—when applying, the signed message must contain the loan date and come from the same wallet used during the signature campaign, correct? Also, do you have any preference on the type of altcoin used as collateral—would stablecoins be acceptable?

Those who used a staked address (the wallet address posted before) do not necessarily have to sign the message. Any type of altcoin/stablecoin that is listed on Binance is acceptable collateral to me.

~snip
Hi Shasan
$390* 34days*1% =522.6(3rdMay)
-$80 =$442.6

TXID d619c684ff9f55adc891b9eb986140b98c60a8a74b8fd17e8e77c3042c252bbe
-------
*420@1

442.6$ Repayment date 3rd May. If you repay 1 week later, then 7% will be added.
420$ Repayment date 2025-04-29 1% per day will be applied.

Hello shasan

I have just sent 10$ as interest towards the extension of my additional loan of 55$ please check and confirm

Also please correct the date of repayment for the first loan to 05-19th, still showing 05-10th
Extended.
New repayment schedule:
207.7$: 2025-05-19
55$: 2025-06-03

 
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Obari
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May 04, 2025, 06:23:02 AM
 #7654


Please confirm that I’ve sent you $30 for interest and I will be extending my loan for another one month
Thanks

 
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SmartCharpa
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May 04, 2025, 12:11:43 PM
 #7655

Loan Amount: $150 USDT
Loan Purpose: Personal
Loan Repay Amount: $165 USDT
Loan Repay Date: 1 month
Type of Collateral: None
USDT TRC20 Address: TUooPBv2V8FmvthdiGnpdVPs7m2DtZWAyE
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

Hy. Shasan. I have paid my loan of $165.

The Transaction hash: https://tronscan.org/#/transaction/800dd3c6cf5e89d3b37d88ff83cf98312d80f132ee931671551f6146b333310d

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May 04, 2025, 12:29:02 PM
 #7656

Just sent $80 and proof of payment have been sent to your telegram..

 
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[color=#fec]▀[color=#fda]▀[color=#fc9]▀[color=#eb7]▀[color=#eb5]▀[col
shasan (OP)
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May 04, 2025, 12:58:12 PM
 #7657


Please confirm that I’ve sent you $30 for interest and I will be extending my loan for another one month
Thanks
I am confirming that I have received the interest and I have extended your loan request, thanks.

There is a problem on my wallet and I sent you a message about that before your post. It may take up to a week to be confirmed. So, be patient.

Just sent $80 and proof of payment have been sent to your telegram..
I am confirming that I have received 80$ and the new repayment will be 187$ in total which should be repaid on or before 2025-05-29 to TFn3i5U1MTVRJ1KubzsFto4RcZgA7WEAFS

Note to all borrower I have already sent message to almost all the users whether on telegram or on bitcointalk even several people on both about the wallet change.
Code:
Today is 4th may 2025 I want to confirm/inform you that the below mentioned wallet will be the only active wallet for me where anyone can send payment. If anyone send payment to old wallet than I would not be responsible for the fund lost as I have no access any previous wallet.
USDT-TRC20: TFn3i5U1MTVRJ1KubzsFto4RcZgA7WEAFS
BEP-20: 0xd35f1601bb54daa4572a08078948c985702adb5b
ERC-20: 0xd35f1601bb54daa4572a08078948c985702adb5b
Polygon: 0xd35f1601bb54daa4572a08078948c985702adb5b
LTC: LbgxjSSqu9n4GUoTd56HywcESCWeziSMSR
ETH: 0xd35f1601bb54daa4572a08078948c985702adb5b
BTC: bc1q6d9ag0wuyn3lguexadpqh4prlugv8jy5ersyqx
I will sign message soon, thank you.

 
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..........HUGE..........
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PROGRAM
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AHOYBRAUSE
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May 04, 2025, 01:05:00 PM
 #7658


Note to all borrower I have already sent message to almost all the users whether on telegram or on bitcointalk even several people on both about the wallet change.
Code:
Today is 4th may 2025 I want to confirm/inform you that the below mentioned wallet will be the only active wallet for me where anyone can send payment. If anyone send payment to old wallet than I would not be responsible for the fund lost as I have no access any previous wallet.
USDT-TRC20: TFn3i5U1MTVRJ1KubzsFto4RcZgA7WEAFS
BEP-20: 0xd35f1601bb54daa4572a08078948c985702adb5b
ERC-20: 0xd35f1601bb54daa4572a08078948c985702adb5b
Polygon: 0xd35f1601bb54daa4572a08078948c985702adb5b
LTC: LbgxjSSqu9n4GUoTd56HywcESCWeziSMSR
ETH: 0xd35f1601bb54daa4572a08078948c985702adb5b
BTC: bc1q6d9ag0wuyn3lguexadpqh4prlugv8jy5ersyqx
I will sign message soon, thank you.

Quoted and acknowledged. Future payments will go to the new wallet.


 
.Winna.com..

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May 04, 2025, 01:08:44 PM
Last edit: May 04, 2025, 05:47:44 PM by len01
 #7659

Good day shasan. I have sent 100 USDT. Txid 253441615035
I will request another 1 month extension. Thank you shasan
Received and the new repayment amount will be 83.375$
Hi shasan. Loan payment has been sent. $84. Txid 259160628862

I applied for a second loan

Loan Amount: 100 USDT
Repayment: 115 USDT
Repayment date: 1 month
Collateral: none
USDT TRC20 address: TPAjSD3ixQacUy5APdNYirZ3yLFhb2qZjF

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SmartCharpa
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May 04, 2025, 01:23:05 PM
 #7660

There is a problem on my wallet and I sent you a message about that before your post. It may take up to a week to be confirmed. So, be patient.


Sorry but I have made payment hour + before I received your message as you can see from the time stamp, even when I replied this thread was early before the message came in. Sorry about the wallet inconveniences, I hope it get sort out soon.

R


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LLBIT|
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