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Author Topic: Magic Loans & Escrow  (Read 44605 times)
jenifer0012
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June 04, 2015, 02:55:03 AM
 #181

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.

Ponzi cloud mining account is not a valid collateral. Please check this thread to know what are valid collaterals when asking for a loa

https://bitcointalk.org/index.php?topic=577765.0

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Magic8Ball (OP)
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June 05, 2015, 09:23:37 AM
 #182

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

Repaid

Repaid https://blockchain.info/tx/76ccc027f12069e88e2255b8eaeaed30705c74a3cc59c7821256bc34ea865e02

Thanks!
neddie20
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June 05, 2015, 07:49:55 PM
 #183

Hi, maybe my last collateral was so good.
I hope this time it is.

Loan request : 1 BTC
Repay: 1.25 BTC
Date: I will repay in 2 weeks max 1 month
Address: 1FUrHA9uECCRXGnW77nMnxrjMCX69gNbYu
Collateral: Zalando.com 250€ eGiftCard code

I can go first if you want.
Thanks in advance.
subSTRATA
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:^)


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June 05, 2015, 07:51:48 PM
 #184

Hi, maybe my last collateral was so good.
I hope this time it is.

Loan request : 1 BTC
Repay: 1.25 BTC
Date: I will repay in 2 weeks max 1 month
Address: 1FUrHA9uECCRXGnW77nMnxrjMCX69gNbYu
Collateral: Zalando.com 250€ eGiftCard code

I can go first if you want.
Thanks in advance.

gift cards are not valid collateral.

theres nothing here. message me if you want to put something here.
kcanup
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June 05, 2015, 08:14:39 PM
 #185

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
Paid. Thanks for your help mate  Smiley

https://blockchain.info/tx/90bd0a119020535a570d6c662f5f0faf2bc561ae58959a0cf2520769c3774ce4
neddie20
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June 05, 2015, 10:16:26 PM
 #186

Hi, maybe my last collateral was so good.
I hope this time it is.

Loan request : 1 BTC
Repay: 1.25 BTC
Date: I will repay in 2 weeks max 1 month
Address: 1FUrHA9uECCRXGnW77nMnxrjMCX69gNbYu
Collateral: Zalando.com 250€ eGiftCard code

I can go first if you want.
Thanks in advance.

gift cards are not valid collateral.

Damn bro, so what other collateral can I give??
If someone is up i can sell the giftcard for BTC.
I need btc asap
BitcoinAddicts
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June 05, 2015, 10:20:17 PM
 #187

Hi, maybe my last collateral was so good.
I hope this time it is.

Loan request : 1 BTC
Repay: 1.25 BTC
Date: I will repay in 2 weeks max 1 month
Address: 1FUrHA9uECCRXGnW77nMnxrjMCX69gNbYu
Collateral: Zalando.com 250€ eGiftCard code

I can go first if you want.
Thanks in advance.

gift cards are not valid collateral.

Damn bro, so what other collateral can I give??
If someone is up i can sell the giftcard for BTC.
I need btc asap
read this post to know , what is valid collateral
https://bitcointalk.org/index.php?topic=577765.msg6311902#msg6311902

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..SPORTS  │  CASINO  │  ESPORTS..
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neddie20
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June 06, 2015, 02:12:26 PM
 #188

ive read about the collateral.
My 250€ giftcard fits on collateral, because you can check the value, you can add it to your account, but not use it.
So only you can use the giftcard unless you delete it from your account.
Once i repay you just delete it from your account.
Magic8Ball (OP)
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June 16, 2015, 08:47:49 AM
 #189

Loan request :

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

Edit :


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

Loan defaulted, collateral auctioned off and sold to achow101 for 0.17 BTC
https://blockchain.info/tx/99301f9929a9965eef8eb95bf82b8ccf90f2e2029c6c2675dbca8000d401a554

https://bitcointalk.org/index.php?topic=1071754.0
Magic8Ball (OP)
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June 16, 2015, 08:50:27 AM
 #190

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
Paid. Thanks for your help mate  Smiley

https://blockchain.info/tx/90bd0a119020535a570d6c662f5f0faf2bc561ae58959a0cf2520769c3774ce4

Repaid https://blockchain.info/tx/99301f9929a9965eef8eb95bf82b8ccf90f2e2029c6c2675dbca8000d401a554

Thanks!
kcanup
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June 20, 2015, 11:02:19 PM
 #191

Loan amount required  : 1 BTC
Repay Amount : 1.3 BTC
Loan Term : 30 days

BTC address: 17pU2BPwnNSdKakWbaBBrGC4XQqwdbxYH9
Thanks!!
monbux
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June 20, 2015, 11:10:22 PM
 #192

Loan amount required  : 1 BTC
Repay Amount : 1.3 BTC
Loan Term : 30 days

BTC address: 17pU2BPwnNSdKakWbaBBrGC4XQqwdbxYH9
Thanks!!
Uh - I believe you forgot to mention to the OP the great collateral you are offering. Wink
kcanup
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June 20, 2015, 11:18:35 PM
 #193

Loan amount required  : 1 BTC
Repay Amount : 1.3 BTC
Loan Term : 30 days

BTC address: 17pU2BPwnNSdKakWbaBBrGC4XQqwdbxYH9
Thanks!!
Uh - I believe you forgot to mention to the OP the great collateral you are offering. Wink
Oops, there is another post just above magic quoted which was mine as well so its clear this is not my first loan here  Tongue I was talking with magic earlier in PM about the loan so i forgot to ask him collateral so i will wait until he reply this post. We ll sort this one out when he is online next time  Wink
Magic8Ball (OP)
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June 20, 2015, 11:23:22 PM
 #194

Loan amount required  : 1 BTC
Repay Amount : 1.3 BTC
Loan Term : 30 days

BTC address: 17pU2BPwnNSdKakWbaBBrGC4XQqwdbxYH9
Thanks!!

Sent! https://blockchain.info/tx/c062f54b2bae94af69146b0dfa5f9ab40c8e206d23fa1cb6ea776f21350fd1d5

Please repay 1.3 BTC by 21 July at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
kcanup
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June 20, 2015, 11:27:47 PM
 #195

Loan amount required  : 1 BTC
Repay Amount : 1.3 BTC
Loan Term : 30 days

BTC address: 17pU2BPwnNSdKakWbaBBrGC4XQqwdbxYH9
Thanks!!

Sent! https://blockchain.info/tx/c062f54b2bae94af69146b0dfa5f9ab40c8e206d23fa1cb6ea776f21350fd1d5

Please repay 1.3 BTC by 21 July at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Received. Thanks!!
BitcoinBarrel
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June 22, 2015, 12:42:52 PM
 #196

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

Address:

149H2rXc4YS31i9SRM1p4cXLycDn6iSwHe

Signature:

IPNd9BM0PeHXmOwuBsJYvMGtnlCk3HNmbopU5pnPuJgfYU9TvKC5/mw2gJw+QP3RhNBYjG236NvgHmRttmbMis8=

BitcoinBarrel.com: Message:

Agreement made to combine final 2 payments into one payment of 2.1 BTC due on 6/30/2015.



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jpcfan
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I miss dooglus


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June 23, 2015, 03:14:12 AM
 #197

im sorry did i just pm you omaha poker account info by mistake?

120%50%    ████████
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DUCK
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omahapoker
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June 23, 2015, 03:30:43 AM
 #198

Loan Amount: 0.3 BTC
Interest: 20% (0.06) Total amount of 0.36
Collateral: BitcoinTalk Account
Reason: bill
Repayment Date: 6/07/2015
BTC Address:1GV3v9Vi24BvQLRFXJ7pgWwrWbgaTYieni
Quickseller
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June 23, 2015, 03:34:51 AM
 #199

Loan Amount: 0.3 BTC
Interest: 20% (0.06) Total amount of 0.36
Collateral: BitcoinTalk Account
Reason: bill
Repayment Date: 6/07/2015
BTC Address:1GV3v9Vi24BvQLRFXJ7pgWwrWbgaTYieni
Loan Amount: 0.3 BTC
Interest: 20% (0.06) Total amount of 0.36
Collateral: BitcoinTalk Account
Reason: bill
Repayment Date: 6/07/2015
BTC Address:1GV3v9Vi24BvQLRFXJ7pgWwrWbgaTYieni
Approved.  Could you please sign a message with that address, 1GV3v9Vi24BvQLRFXJ7pgWwrWbgaTYieni stating the date, the loan details, and your username.

Let's continue this in PM. Smiley
i pm you the signed message. hope i caught you before you left. if not i have others that will loan now


thanks
this is omaha poker. u can pm me on this account. thank you for the loan
From the looks of it, you are either in the process of getting a loan from monbux, got a loan from monbux, or something very fishy is going on.

Many lenders do not like it when multiple loans are requested from multiple lenders in order to prevent the risk of someone getting the same loan twice from two different lenders.
Magic8Ball (OP)
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June 23, 2015, 04:16:24 AM
 #200

Loan Amount: 0.3 BTC
Interest: 20% (0.06) Total amount of 0.36
Collateral: BitcoinTalk Account
Reason: bill
Repayment Date: 6/07/2015
BTC Address:1GV3v9Vi24BvQLRFXJ7pgWwrWbgaTYieni

Sent! https://blockchain.info/tx/3995294e5a2f48bf45ac024ab5dff3124685e2e694064aede43252e04c1b98cc

Collateral taken in possession. Please repay 0.36 BTC by 6 July at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
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