Magic Loans & Escrow

[Magic8Ball]

I have negotiated a loan agreement with Magic8Ball here are the terms:

Loan Amount: 2.0 BTC

Collateral: BitcoinBarrel Bitcointalk.org account

Repayment Terms:

2.25 BTC back by 5/5/2015 11 PM BST

Starting on 5/6/2015:
0.01 BTC interest per day until 5/20/2015.

2.40 BTC if paid by 5/20/2015 11 PM BST

If loan is not repaid by 5/20/2015 11 PM BST collateral is forfeited to Magic8Ball

Payment Address:
149H2rXc4YS31i9SRM1p4cXLycDn6iSwHe

Signed:

-----BEGIN BITCOIN SIGNED MESSAGE-----
BitcoinBarrel/BitcoinTalk - 2BTC loan from Magic8Ball 11:55 AM on 4/19/2015
-----BEGIN BITCOIN SIGNATURE-----
Address: 149H2rXc4YS31i9SRM1p4cXLycDn6iSwHe

IG85YzPfdVAv3iWy6pjA5uSgMprbOKylMH8PIIo5BwWHWHom1HvJp15xGNTc+N2z4uXewvtd3o4Ockx0kX5w15g=
-----END BITCOIN SIGNATURE-----

Sent! https://blockchain.info/tx/82506c64c5d947ab20df20ba942190c3ed7fb4133b9ffa99c40b2113899a949e

Collateral taken in possession. Please repay at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Trade completed. Thanks again Magic8Ball!

Repaid with tip https://blockchain.info/tx/e91f53dc6cb3e94819b112cf8ffe01a6e66c4eca49541efca3a4e340f1c92653
Collateral handed back.
Thanks!

[1714256265]

1714256265

[1714256265]

1714256265

[1714256265]

1714256265

[1714256265]

1714256265

[1714256265]

1714256265

[1714256265]

1714256265

[BitcoinBarrel]

Loan Amount: 2.0 BTC

Collateral: BitcoinBarrel Bitcointalk.org account

Repayment Terms:

2.3 BTC back by 5/31/2015

If loan is not repaid by 6/1/2015 12 AM UTC collateral is forfeited to Magic8Ball

Payment Address:
149H2rXc4YS31i9SRM1p4cXLycDn6iSwHe

[Magic8Ball]

Loan Amount: 2.0 BTC

Collateral: BitcoinBarrel Bitcointalk.org account

Repayment Terms:

2.3 BTC back by 5/31/2015

If loan is not repaid by 6/1/2015 12 AM UTC collateral is forfeited to Magic8Ball

Payment Address:
149H2rXc4YS31i9SRM1p4cXLycDn6iSwHe

Sent! https://blockchain.info/tx/d5229d7a747e59a7d70b2656793ec0d8a205a3b2d6a5785f94f943cf80316c51

Collateral taken in possession. Please repay by 31 May at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

[lemipawa]

Loan request :

Loan amount required  : 0.145BTC
Repay Amount : 0.16BTC
Repay date : 23/05/2015
Collateral : forum account.

Edit :

Sent.
https://blockchain.info/tx/3691f46b444b9e5082efc379596eea9620ce6f939e980962e5d404caf34f6a86


Sorry for wrong section 
I'll start a new topic there.

Address : 14Qx62mkJnzk1rExXPGyWrXrYRXorR5Eim

Message :

Code:

Loan amount required  : 0.145BTC
Repay Amount : 0.16BTC
Repay date : 23/05/2015
Collateral : forum account.
The collateral is forfeited to Magic8Ball if I am unable to repay the loan within 48 hours from deadline and no other claims will be made in future.

Signature :

Code:

H6heEIMYYN8mypj3/xJOfwp1hy0kOGtbeslEBzN3c+gOLgodLB1M4uMtt97UANAi01Cus5+8FCACAWi0VR0+mCg=

[Muhammed Zakir]

Loan request :

Loan amount required  : 0.145BTC
Repay Amount : 0.16BTC
Repay date : 23/05/2015
Collateral : forum account.

FYI: lemipawa couldn't provide a signed message when from an old address when asked and there is a big ~74 days gap in posting. I highly suspect this account is sold. Don't give any loan that is worth more than this account's value. This is probably a quick-sale.

[lemipawa]

Loan request :

Loan amount required  : 0.145BTC
Repay Amount : 0.16BTC
Repay date : 23/05/2015
Collateral : forum account.

FYI: lemipawa couldn't provide a signed message when from an old address when asked and there is a big ~74 days gap in posting. I highly suspect this account is sold. Don't give any loan that is worth more than this account's value. This is probably a quick-sale.

This address is inactive ,i don't have access to this address for over an year.. because i have lost the blockchain.info's password  ...

You will take your words back in a week ,i promise you

[Muhammed Zakir]

Loan request :

Loan amount required  : 0.145BTC
Repay Amount : 0.16BTC
Repay date : 23/05/2015
Collateral : forum account.

FYI: lemipawa couldn't provide a signed message when from an old address when asked and there is a big ~74 days gap in posting. I highly suspect this account is sold. Don't give any loan that is worth more than this account's value. This is probably a quick-sale.

This address is inactive ,i don't have access to this address for over an year.. because i have lost the blockchain.info's password  ...

You will take your words back in a week ,i promise you

Do you need a week to find the seller?

[Magic8Ball]

Loan request :

Loan amount required  : 0.145BTC
Repay Amount : 0.16BTC
Repay date : 23/05/2015
Collateral : forum account.

Edit :

Sent.
https://blockchain.info/tx/3691f46b444b9e5082efc379596eea9620ce6f939e980962e5d404caf34f6a86


Sorry for wrong section  
I'll start a new topic there.

Address : 14Qx62mkJnzk1rExXPGyWrXrYRXorR5Eim

Message :

Code:

Loan amount required  : 0.145BTC
Repay Amount : 0.16BTC
Repay date : 23/05/2015
Collateral : forum account.
The collateral is forfeited to Magic8Ball if I am unable to repay the loan within 48 hours from deadline and no other claims will be made in future.

Signature :

Code:

H6heEIMYYN8mypj3/xJOfwp1hy0kOGtbeslEBzN3c+gOLgodLB1M4uMtt97UANAi01Cus5+8FCACAWi0VR0+mCg=

Sent! https://blockchain.info/tx/97379315aba989d95e78a53d6532313d99d6ff24a2105059d9b40cd3fc215bbf

Collateral taken in possession. Please repay 0.16 BTC by 23 May at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

[kcanup]

Loan amount required  : 0.4 BTC
Repay Amount : 0.5 BTC
Loan Term : 2 weeks

BTC address: 17pU2BPwnNSdKakWbaBBrGC4XQqwdbxYH9
Thanks!!

[Magic8Ball]

Loan amount required  : 0.4 BTC
Repay Amount : 0.5 BTC
Loan Term : 2 weeks

BTC address: 17pU2BPwnNSdKakWbaBBrGC4XQqwdbxYH9
Thanks!!

Sent! https://blockchain.info/tx/f237a637c80110e2bfd310ab6ab08a075525900e39acbca514be1ddc97b74366

Please repay 0.5 BTC by 4 June at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

[kcanup]

Loan amount required  : 0.4 BTC
Repay Amount : 0.5 BTC
Loan Term : 2 weeks

BTC address: 17pU2BPwnNSdKakWbaBBrGC4XQqwdbxYH9
Thanks!!

Sent! https://blockchain.info/tx/f237a637c80110e2bfd310ab6ab08a075525900e39acbca514be1ddc97b74366

Please repay 0.5 BTC by 4 June at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Received, Thanks! See you in two weeks 

[waterpile]

Amount to be repayed: .25btc
Date of Repayment: May 31, 2015
my address: 18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW

https://bitcointalk.org/index.php?topic=1067854.0

[Magic8Ball]

Amount to be repayed: .25btc
Date of Repayment: May 31, 2015
my address: 18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW

https://bitcointalk.org/index.php?topic=1067854.0

Sent! https://blockchain.info/tx/7d88af2de1eab2def02bdeecbe8c879b79db3b119782aa1902cc9e1bfe032eab

Please repay 0.25 BTC by 31 May at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

[waterpile]

Amount to be repayed: .25btc
Date of Repayment: May 31, 2015
my address: 18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW

https://bitcointalk.org/index.php?topic=1067854.0

Sent! https://blockchain.info/tx/7d88af2de1eab2def02bdeecbe8c879b79db3b119782aa1902cc9e1bfe032eab

Please repay 0.25 BTC by 31 May at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Received the .2BTC

[Magic8Ball]

0.425 BTC with a return of 0.47 BTC within 1 week

https://bitcointalk.org/index.php?topic=810608.msg9135736#msg9135736
Message w/o quotes "Hi this is bassguitarman on may 25, 2015 and i'm requesting a $100 in BTC loan"
Sig: HCS7f3TkcM/A8EEFOZAFmAt6PZZqGljYn1rMh+JH+UeMPpePZRWotONcvXtg5VoJtg7ru1S+MbgFsL+IW6X5Ppk=

To confirm, the address for sending the loan is 17t9jJkx1XoVXXVR5kBkF34Dv14rQkzFHH

yes

Sent! https://blockchain.info/tx/196e3b8aa655961761f0149e1ab7cf1e3e064af7b2d7120a014605a5b08dcb58

Please repay 0.47 BTC by 2 June at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

[waterpile]

Amount to be repayed: .25btc
Date of Repayment: May 31, 2015
my address: 18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW

https://bitcointalk.org/index.php?topic=1067854.0

Sent! https://blockchain.info/tx/7d88af2de1eab2def02bdeecbe8c879b79db3b119782aa1902cc9e1bfe032eab

Please repay 0.25 BTC by 31 May at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Received the .2BTC

sorry man

https://blockchain.info/tx/29a0a9337a37cc9e6e12c9b772170f60763f58dbe4218f9479700b07a9c656f3

[Magic8Ball]

Amount to be repayed: .25btc
Date of Repayment: May 31, 2015
my address: 18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW

https://bitcointalk.org/index.php?topic=1067854.0

Sent! https://blockchain.info/tx/7d88af2de1eab2def02bdeecbe8c879b79db3b119782aa1902cc9e1bfe032eab

Please repay 0.25 BTC by 31 May at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Received the .2BTC

sorry man

https://blockchain.info/tx/29a0a9337a37cc9e6e12c9b772170f60763f58dbe4218f9479700b07a9c656f3

Repaid within time https://blockchain.info/tx/29a0a9337a37cc9e6e12c9b772170f60763f58dbe4218f9479700b07a9c656f3

Thanks!

[BitcoinBarrel]

This is Magic8Ball making this post on behalf of BitcoinBarrel as the account is still in my possession.

Signed Message:
------------------------
Previous Loan of 2.3 BTC due on 5/31/2015 combined with new loan of 0.34 BTC.

Collateral: BitcoinBarrel Bitcointalk.org account

Repayment Terms:

1st Payment of 1 BTC due on 6/10/2015 with 2nd payment of 1 BTC due on 6/20/2015 and last payment of 1 BTC due on 6/30/2015.

Summary:

2.64 Total loaned
3 BTC back by 6/31/2015

If loan is not repaid by 7/1/2015 12 AM UTC collateral is forfeited to Magic8Ball

Payment Address:
149H2rXc4YS31i9SRM1p4cXLycDn6iSwHe


Signature:
---------
INQZARO2NZ1LGmr2Px0mHtnA1P64hxi8ZfZz2u4Yn78HcgJrUIScwxnRVJPBuSB8Judt6kGM5MkUrlJ ESH3E44A=

[Magic8Ball]

Loan Amount: 2.0 BTC

Collateral: BitcoinBarrel Bitcointalk.org account

Repayment Terms:

2.3 BTC back by 5/31/2015

If loan is not repaid by 6/1/2015 12 AM UTC collateral is forfeited to Magic8Ball

Payment Address:
149H2rXc4YS31i9SRM1p4cXLycDn6iSwHe

Sent! https://blockchain.info/tx/d5229d7a747e59a7d70b2656793ec0d8a205a3b2d6a5785f94f943cf80316c51

Collateral taken in possession. Please repay by 31 May at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

This is Magic8Ball making this post on behalf of BitcoinBarrel as the account is still in my possession.

Signed Message:
------------------------
Previous Loan of 2.3 BTC due on 5/31/2015 combined with new loan of 0.34 BTC.

Collateral: BitcoinBarrel Bitcointalk.org account

Repayment Terms:

1st Payment of 1 BTC due on 6/10/2015 with 2nd payment of 1 BTC due on 6/20/2015 and last payment of 1 BTC due on 6/30/2015.

Summary:

2.64 Total loaned
3 BTC back by 6/31/2015

If loan is not repaid by 7/1/2015 12 AM UTC collateral is forfeited to Magic8Ball

Payment Address:
149H2rXc4YS31i9SRM1p4cXLycDn6iSwHe


Signature:
---------
INQZARO2NZ1LGmr2Px0mHtnA1P64hxi8ZfZz2u4Yn78HcgJrUIScwxnRVJPBuSB8Judt6kGM5MkUrlJ ESH3E44A=

Sent! https://blockchain.info/tx/aa21a3837f8904734eb8ddfe045ff16076923c7ddcd3fd1ffa88c0a782cea4bf

Please repay according to the schedule at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

[neddie20]

Hi, im new on the forum, i think you wont loan me.
But hope is last thing you lose.

Loan request : 1.50 BTC
Repay: 1.85 BTC
Date: I will repay in 2 weeks max 1 month
Address: 1FUrHA9uECCRXGnW77nMnxrjMCX69gNbYu
Collateral: Zeus Mining Account.

I wait for your answer.
Thanks in advance.