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Author Topic: Magic Loans & Escrow  (Read 44677 times)
arklan
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March 05, 2015, 06:29:22 PM
 #121

loan request of .35 btc, repay with 20% next friday, as discussed in PM.

address is 1F4j4Lha8BjL4wxwFVbGaQwMJ4Kd1brfXb

Sent https://blockchain.info/tx/36d389fc1d85fb7a3ef455a6c536cabdd759d6833cd704b8d54ffe8765dbc394
Please return 0.42 BTC by next Friday to 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

confirmed.

i don't post much, but this space for rent.
bachel
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March 10, 2015, 04:19:59 AM
 #122

Loan Amount : 0.5 btc
BTC Address  : 191seukUdSjerzyLbaGaCH8zwPQi8PwPbT
Term Length   : 35 Days
Collateral : 200GHS Genesis Mining Account + This account

Arnab biswas
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March 10, 2015, 04:35:40 AM
 #123

Amount: 0.05
Term: 14 days
Interest: 0.01
Repaid total: 0.06btc
Bitcoin address:
15DFgoYuq8TtsviU5P9iqWNnxLGunoScoG

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BitcoinFr34k
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Activity: 504
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March 10, 2015, 06:39:50 AM
 #124

Amount: 0.05
Term: 14 days
Interest: 0.01
Repaid total: 0.06btc
Bitcoin address:
15DFgoYuq8TtsviU5P9iqWNnxLGunoScoG
Is it just me or did you just repay a loan to someone?

I am looking through your post history and cannot find the repayment post however I am fairly certain your name is someone who made a post saying they paid someone back in the last day or two.

I also see that according to this post you were previously banned so if that happens again you would have little incentive to repay your loan
Arnab biswas
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March 10, 2015, 06:52:44 AM
 #125

Amount: 0.05
Term: 14 days
Interest: 0.01
Repaid total: 0.06btc
Bitcoin address:
15DFgoYuq8TtsviU5P9iqWNnxLGunoScoG
Is it just me or did you just repay a loan to someone?

I am looking through your post history and cannot find the repayment post however I am fairly certain your name is someone who made a post saying they paid someone back in the last day or two.

I also see that according to this post you were previously banned so if that happens again you would have little incentive to repay your loan
i will repay the loan anyhow....and i will not be band again because that time i done miner type of mistake....i really need this loan....

▲▼▲▼▲▼▲▼ No.1 Bitcoin Binary Options and Double Dice ▲▼▲▼▲▼▲▼ █████████████████ ███████████████ sec◔nds trade █████████████████ ███████████████ ↑↓ Instant Bets ↑↓ Flexible 1~720 minutes Expiry time ↑↓ Highest Reward 190% ↑↓ 16 Assets [btc, forex, gold, 1% edge double dice] ↑↓[/ url]
BitcoinFr34k
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March 10, 2015, 06:54:51 AM
 #126

Amount: 0.05
Term: 14 days
Interest: 0.01
Repaid total: 0.06btc
Bitcoin address:
15DFgoYuq8TtsviU5P9iqWNnxLGunoScoG
Is it just me or did you just repay a loan to someone?

I am looking through your post history and cannot find the repayment post however I am fairly certain your name is someone who made a post saying they paid someone back in the last day or two.

I also see that according to this post you were previously banned so if that happens again you would have little incentive to repay your loan
i will repay the loan anyhow....and i will not be band again because that time i done miner type of mistake....i really need this loan....
Well I don't think either your account nor your reputation is worth the .05 you are asking for so I think it would not be a good idea for a lender to give you this loan.

You didn't answer my question about recently repaying a loan
Arnab biswas
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March 10, 2015, 07:01:31 AM
 #127

Amount: 0.05
Term: 14 days
Interest: 0.01
Repaid total: 0.06btc
Bitcoin address:
15DFgoYuq8TtsviU5P9iqWNnxLGunoScoG
Is it just me or did you just repay a loan to someone?

I am looking through your post history and cannot find the repayment post however I am fairly certain your name is someone who made a post saying they paid someone back in the last day or two.

I also see that according to this post you were previously banned so if that happens again you would have little incentive to repay your loan
i will repay the loan anyhow....and i will not be band again because that time i done miner type of mistake....i really need this loan....
Well I don't think either your account nor your reputation is worth the .05 you are asking for so I think it would not be a good idea for a lender to give you this loan.

You didn't answer my question about recently repaying a loan
nobody has given me any loan till now....every one is just rejecting me request...maybe its because i am taking loan for 1st time

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kcanup
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April 04, 2015, 11:20:10 AM
 #128

Loan request
Amount: .4 BTC
Term: 3 Weeks
Interest: .2 BTC
Repay total: .6 BTC
Btc Address: 17pU2BPwnNSdKakWbaBBrGC4XQqwdbxYH9

Thanks!
Magic8Ball (OP)
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April 04, 2015, 03:08:01 PM
 #129

Loan request
Amount: .4 BTC
Term: 3 Weeks
Interest: .2 BTC
Repay total: .6 BTC
Btc Address: 17pU2BPwnNSdKakWbaBBrGC4XQqwdbxYH9

Thanks!

Sent!
https://blockchain.info/tx/775e365bfbd224366c5e759ca49ebe309a019368b3cce5e08a682e009b191481

Please repay 0.6 BTC by 25th April at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
kcanup
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April 04, 2015, 03:09:11 PM
 #130

Loan request
Amount: .4 BTC
Term: 3 Weeks
Interest: .2 BTC
Repay total: .6 BTC
Btc Address: 17pU2BPwnNSdKakWbaBBrGC4XQqwdbxYH9

Thanks!

Sent!
https://blockchain.info/tx/775e365bfbd224366c5e759ca49ebe309a019368b3cce5e08a682e009b191481

Please repay 0.6 BTC by 25th April at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Received. Thanks. See you soon!
moni3z
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April 04, 2015, 10:06:33 PM
 #131

As per PM 0.65 loan repay 0.70 Fri 10 Apr.
Same address I normally use 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thanks for quick loan

Magic8Ball (OP)
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April 04, 2015, 10:15:22 PM
 #132

As per PM 0.65 loan repay 0.70 Fri 10 Apr.
Same address I normally use 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thanks for quick loan



Sent!
https://blockchain.info/tx/2285b947f6047801b725e9e8c192b86166f4352fad5a5e0c3b21b9caca3f06e8

Please repay 0.7 BTC by 10th April at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
kenshi222
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April 04, 2015, 10:58:53 PM
 #133

Amount: 0.03 BTC
Term: 5days
Interest: 0.005
Repay total: 0.035 BTC
Btc Address: 1ETvcYsJ6dFF4jvw6TDTd5XcCGV4edr9AV
 

..Stake.com..   ▄████████████████████████████████████▄
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..PLAY NOW..
goose20
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April 08, 2015, 02:40:02 PM
 #134

Hi. A loan request please:

Amount: 0.13 BTC
Term: 8 days
Interest: 0.01
Repay total: 0.14 BTC
Btc Address: 15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is goose20.  Date is 8 April 2015. Requesting 0.13btc loan from Magic8Ball.
-----BEGIN BITCOIN SIGNATURE-----
Version: Bitcoin-qt (1.0)
Address: 15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ

IMqI3j/tqdOTM0Q/dM0e0lTIxQYtaNVVHLDAU4ttqiTUMsLOlnZe1njV9CcNZkcei0qY5APt3CsZaTYhRKwGNQA=
-----END BITCOIN SIGNATURE-----


rememberme
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April 08, 2015, 02:49:59 PM
 #135

I request 10BTC, ill repay 15 by the end of April.

Bitcoin and Crypto Mining Rigs https://www.minerigs.shop
Magic8Ball (OP)
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April 08, 2015, 02:58:57 PM
 #136

Hi. A loan request please:

Amount: 0.13 BTC
Term: 8 days
Interest: 0.01
Repay total: 0.14 BTC
Btc Address: 15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is goose20.  Date is 8 April 2015. Requesting 0.13btc loan from Magic8Ball.
-----BEGIN BITCOIN SIGNATURE-----
Version: Bitcoin-qt (1.0)
Address: 15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ

IMqI3j/tqdOTM0Q/dM0e0lTIxQYtaNVVHLDAU4ttqiTUMsLOlnZe1njV9CcNZkcei0qY5APt3CsZaTYhRKwGNQA=
-----END BITCOIN SIGNATURE-----




Sent!
https://blockchain.info/address/15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ

Please pay 0.14 BTC by 16th April at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
goose20
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April 08, 2015, 03:06:57 PM
 #137

Hi. A loan request please:

Amount: 0.13 BTC
Term: 8 days
Interest: 0.01
Repay total: 0.14 BTC
Btc Address: 15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is goose20.  Date is 8 April 2015. Requesting 0.13btc loan from Magic8Ball.
-----BEGIN BITCOIN SIGNATURE-----
Version: Bitcoin-qt (1.0)
Address: 15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ

IMqI3j/tqdOTM0Q/dM0e0lTIxQYtaNVVHLDAU4ttqiTUMsLOlnZe1njV9CcNZkcei0qY5APt3CsZaTYhRKwGNQA=
-----END BITCOIN SIGNATURE-----




Sent!
https://blockchain.info/address/15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ

Please pay 0.14 BTC by 16th April at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp


Confirmed received.  Thanks for your service.

moni3z
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April 10, 2015, 09:54:29 PM
 #138

As per PM 0.65 loan repay 0.70 Fri 10 Apr.
Same address I normally use 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thanks for quick loan



Sent!
https://blockchain.info/tx/2285b947f6047801b725e9e8c192b86166f4352fad5a5e0c3b21b9caca3f06e8

Please repay 0.7 BTC by 10th April at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid thanks again
https://blockchain.info/tx/fb5f76b3e63fafcbae32c473d2531ac82f43b8e6f9b5bca5b39fad9c66ada73b
goose20
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April 15, 2015, 04:48:50 AM
 #139

Hi. A loan request please:

Amount: 0.13 BTC
Term: 8 days
Interest: 0.01
Repay total: 0.14 BTC
Btc Address: 15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is goose20.  Date is 8 April 2015. Requesting 0.13btc loan from Magic8Ball.
-----BEGIN BITCOIN SIGNATURE-----
Version: Bitcoin-qt (1.0)
Address: 15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ

IMqI3j/tqdOTM0Q/dM0e0lTIxQYtaNVVHLDAU4ttqiTUMsLOlnZe1njV9CcNZkcei0qY5APt3CsZaTYhRKwGNQA=
-----END BITCOIN SIGNATURE-----




Sent!
https://blockchain.info/address/15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ

Please pay 0.14 BTC by 16th April at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp


Confirmed received.  Thanks for your service.



Repayment :
https://blockchain.info/tx/de43bb19cfe51640ce192a81bf18eea030fbf67a81be2935fa5345fe7e440025

Cheers Smiley
Magic8Ball (OP)
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April 16, 2015, 08:49:53 AM
 #140


Loan Amount: 0.4btc
Amount to be repaid: 0.46btc
repayment date: before or by 11/07/2014
bit coin address if approved:15JCRs2adLCXKxx7ug1UTRejd7McMbhsYU

Accepted. Sent you 0.4 BTC

https://blockchain.info/tx/c4700601cbf5891cb167275c721d0fe20728a3915d3a4cbbdaf964dddf6b4d1f


Thank you sir. See you in a couple days

Repaid after a long time with a significant late fee
https://blockchain.info/tx/9df3c056414caec9acffdec94d7e507aa6097550155ad1d99beb9dc7d378340c
https://blockchain.info/tx/5b7ae6590b365108c091bbf487e7ba0e271f90b866e9d5311c41a48ba8d1efd6

Collateral (bitcointalk account) handed back on 12 March.
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