Quote from: marlboroza on March 09, 2018, 09:16:18 PM

Something makes no sense.

I was reading this topic 💰 💰 💰 aTriz's Loan Service💰 💰 💰 [Collateral Not Required]

If I didn't messed with timezones, his first deal(loan) was made in exactly 51 seconds:

Quote

October 16, 2017, 11:34:53 AM
Quote from: pinkman12345
~
Collateral offered: 32k TGT

Quote

Accepted!
If the price of TGT dips below 110% of the loaned amount (0.1), will you agree to add more TGT until it becomes 120% again?
If so, we can do this.

Please send TGT here- 0xb7f15b1b792120b44e47f41c35830771e70a6769.

Collateral txID:
https://etherscan.io/tx/0x864edd7d44d5a0616d4878ab24431f1e725bb1b9762f48f5018a7973afb83d6d
TimeStamp: 144 days 8 hrs ago (Oct-16-2017 11:35:44 AM +UTC)

Loan was taken for 1 day, but pinkman12345 also made another transaction, only 2 hours after taking the loan:

80000 TGT tokens were sent to coinexchange.io:
https://etherscan.io/address/0x781242946a2ba22f166327e9eaec8a03664c1255#tokentxns

It is strange to see someone taking loan and than sending double amount of the same tokens to exchange.

Also I don't know how it works for you guys, but for me it is impossible to wait someone to reply, read post, open wallet, c/p address, double check address and send tokens in such short time period. (Maybe it really was, as condoras said, world record)

Now, this is where it gets interesting:
Avirunes connected few accounts with well known scammer engg.chakks here rakeshdobar1 is alt of Engg. Chakks
And one of the accounts mentioned in that topic is pinkman12345. Someone who has been connected with known scammer took a loan without using escrow and sent tokens after less then 1 minute, sorry guys but all this is very strange. Undecided

I have all the chats with him on Telegram from that date - would that help? Pinkman is a friend of my and he helps with smart contract work sometimes if I need something made.