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Author Topic: Magic Loans & Escrow  (Read 44605 times)
Magic8Ball (OP)
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July 12, 2015, 12:03:47 PM
 #241

-----BEGIN BITCOIN SIGNED MESSAGE-----

I am Jakez, Requesting a loan amount of 0.8 with repayment amount 0.1 if i repaid within 7 days or else it will be 0.11, Today's Date: 07-12-2015
Amount: 0.8 BTC
Repayment Amount: 0.1 BTC ( will pay 0.11 if it cross 7 days)
Repayment Date: 7-12 Days ( By 24th July )
Reason: For Paying for a Service.
Bitcoin Address: 1MBWNJLrqhytv4EijzuNrGdcAT6Atd8RZg

-----BEGIN SIGNATURE-----
G8KxJzflpW5yU+Xd5Ilr2gKp6IIgoTvWzd44myDd2HuwDnqrTKC9SvpLg3ST5mrBi0xO+uXzbqmakzR0EHtP6ck=

-----END BITCOIN SIGNED MESSAGE-----


Sent! https://blockchain.info/tx/4a7a5985cdbb4127f4c167bee09147e4a41a059231d28ffea6707d354c31e3f2

Collateral taken in possession. Please repay by the scheduled time at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Once a transaction has 6 confirmations, it is extremely unlikely that an attacker without at least 50% of the network's computation power would be able to reverse it.
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mocacinno
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https://merel.mobi => buy facemasks with BTC/LTC


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July 12, 2015, 05:29:53 PM
 #242

hey magic
Loan Amount: 0.05 BTC
repayment Amount : 0.015 BTC (totaly 0.065)
Collateral: BitcoinTalk Account
Reason: bill
Repayment Date: 7 days
BTC Address:1NPxAaikDhifNff5wsf21ovn9ttJZtMgJ6

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FlossinRod
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Just doing me.


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July 12, 2015, 09:37:59 PM
 #243

I repaid the loan to you Magic of .11 upon early pay back of loan.

https://blockchain.info/tx/55e7e3850b2c8632841d7c37937b49d6295d1af4c0c5afb94d68fdf7b7e29a2e
Magic8Ball (OP)
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July 12, 2015, 09:39:53 PM
 #244

loan amount: 0.09 BTC
collateral: No Collateral
reason: Medical
repayment date: July 15,2015
total repayment amount: .12 BTC


BitCoin Address: 17xXbGboYdpZKtMd8m5feQvrCa6Fz5Gs1w

Sent! https://blockchain.info/tx/ce7124380c17933770061c1e9417993a350e5bed1289f0d74f3aa69663b65842

Please repay 0.12 BTC by 15 July at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

I repaid the loan to you Magic of .11 upon early pay back of loan.

https://blockchain.info/tx/55e7e3850b2c8632841d7c37937b49d6295d1af4c0c5afb94d68fdf7b7e29a2e

Repaid a smaller amount ahead of time https://blockchain.info/tx/55e7e3850b2c8632841d7c37937b49d6295d1af4c0c5afb94d68fdf7b7e29a2e

Thanks!
orryde
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July 12, 2015, 10:06:15 PM
 #245

Amount: 0.06 BTC
Lenght: 7 Days
Total Repayement: 0.066 BTC
Collateral: None
Address: 15B9e7LeCTdKhRdjtTroi12DmamYgYWino



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ruggedman_dan
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July 15, 2015, 05:02:53 AM
 #246

Loan repaid. TX ID 42e78b7e6fe3682c4d75d89934980977980d8f8250295e8441afdfba07579108

Also sent a little tip. Thanks again.
Magic8Ball (OP)
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July 15, 2015, 07:37:06 AM
 #247

----Signed Message----
Loan amount: 0.5 BTC
Interest: 0.04 for one week, 0.06 for two weeks
Date to be repaid: 7/15/15 or 7/22/15
Address: 1D21VbzEakD5sdTPajcXDBkj9Ev3Uqxnic (used here before for sig campaign payout)
Collateral: Forum account
----Signature----
HHcLBfEj9yxGSoHSiK9OceG0ksGowE2u/PBdoE0TnT7IUgsCKDgdgRZI3Qn+GSj1H/vN23ztqTdRkUBbCkjgO88=

Sent! https://blockchain.info/tx/0f7b6f05e6bacff7cb1ab92488e9c2b947998aac04fc2f3ad8e02e9066e660a8

Collateral taken in possession. Please repay by the scheduled time at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Loan repaid. TX ID 42e78b7e6fe3682c4d75d89934980977980d8f8250295e8441afdfba07579108

Also sent a little tip. Thanks again.

Repaid with a tip! https://blockchain.info/tx/42e78b7e6fe3682c4d75d89934980977980d8f8250295e8441afdfba07579108

Collateral handed back. Thanks!
moni3z
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July 15, 2015, 01:06:49 PM
 #248

If possible 0.65 loan and repay 0.70 Thurs, 16Jul

Same address 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thx again for many loans Smiley

Need to bump it up an addition 0.35 to make it total 1.0 BTC. Repayment, 1.20 BTC same date 16Jul somewhere around the afternoon PST. Same address as usual Mwine.edgar@gmail.com

Thanks again!!

If it's acceptable I req another 0.3 before tomorrow to run integration tests all night on a rented build server. Would bring it up to 1.3 BTC total, repay 1.6 same time as before. Same address too. Sometimes I have extra work so just lend as contracts come in.
Magic8Ball (OP)
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July 15, 2015, 02:14:03 PM
 #249

If possible 0.65 loan and repay 0.70 Thurs, 16Jul

Same address 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thx again for many loans Smiley

Sent! https://blockchain.info/tx/289ae598ee00f9bc79081c9892249e82f0d8265e0df4026de13ee9b0fb800112

Please repay 0.7 BTC by 16 July at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

If possible 0.65 loan and repay 0.70 Thurs, 16Jul

Same address 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thx again for many loans Smiley

Need to bump it up an addition 0.35 to make it total 1.0 BTC. Repayment, 1.20 BTC same date 16Jul somewhere around the afternoon PST. Same address as usual 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thanks again!!

Sent! https://blockchain.info/tx/944008735daf603e0c3e0549ba0253698825722ec6fc3980774fceebacb97ce6

Please repay 1.2 BTC by 16 July at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

If possible 0.65 loan and repay 0.70 Thurs, 16Jul

Same address 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thx again for many loans Smiley

Need to bump it up an addition 0.35 to make it total 1.0 BTC. Repayment, 1.20 BTC same date 16Jul somewhere around the afternoon PST. Same address as usual Mwine.edgar@gmail.com

Thanks again!!

If it's acceptable I req another 0.3 before tomorrow to run integration tests all night on a rented build server. Would bring it up to 1.3 BTC total, repay 1.6 same time as before. Same address too. Sometimes I have extra work so just lend as contracts come in.

Sent! https://blockchain.info/tx/48fb3a48eefeca8d4c739214e6d19a806ebbe41b303800cf06918b7906f6a0b4

Please repay 1.6 BTC by 16 July at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Magic8Ball (OP)
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July 16, 2015, 11:59:45 AM
 #250

Loan Amount: 0.5 BTC
Interest: 20% (extra 0.1, adding up to a total of 0.6 BTC)
Collateral: BitcoinTalk Account
Reason: bill
Repayment Date: 8/15/2015 (At the latest)
BTC Address:1Ah7dq8ujDUSJvuiqKdEx71pLHssECSNhV

Sent! https://blockchain.info/tx/417a06807d8c575ae062be08dc7b001ce10ed106977b9bcabfd79960bf9a10fd

Collateral taken in possession. Please repay 0.6 BTC by 15 August at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid with tip! https://blockchain.info/tx/39bf1494041add8f602ffd3d2d30fcb28980058bf61487b7286cb502893db3fb

Thanks!
Este Nuno
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July 16, 2015, 01:20:44 PM
 #251

-----BEGIN BITCOIN SIGNED MESSAGE-----
Loan amount: 0.4 BTC
Repayment amount: 0.46 BTC
Repayment date: August 3rd, 2015
Address: 1ATid7GBTWugHDo9MHCQdfHoY8hH5PGGf4
Collateral: Forum account to be forfitted on default
-----BEGIN SIGNATURE-----
1C6bFN1tWpXtckgYZSV7SCTAqXiJPjtMFJ
Gyt+b7D7lflkbkmbMft9UlrLDzbAnpICSALbBkANt69QUp4SzFUjO/wiql4kZ+N7hwKdBXOxrYsWnU0mUu/hP8c=
-----END BITCOIN SIGNED MESSAGE-----

Message was signed with an older address that I had previously used on here.
Magic8Ball (OP)
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July 16, 2015, 01:44:34 PM
 #252

-----BEGIN BITCOIN SIGNED MESSAGE-----
Loan amount: 0.4 BTC
Repayment amount: 0.46 BTC
Repayment date: August 3rd, 2015
Address: 1ATid7GBTWugHDo9MHCQdfHoY8hH5PGGf4
Collateral: Forum account to be forfitted on default
-----BEGIN SIGNATURE-----
1C6bFN1tWpXtckgYZSV7SCTAqXiJPjtMFJ
Gyt+b7D7lflkbkmbMft9UlrLDzbAnpICSALbBkANt69QUp4SzFUjO/wiql4kZ+N7hwKdBXOxrYsWnU0mUu/hP8c=
-----END BITCOIN SIGNED MESSAGE-----

Message was signed with an older address that I had previously used on here.

Sent! https://blockchain.info/tx/c939fb8cc253d848cf11c73c8aca24e461c66533c6d799c8b9bee113e87c1433

Collateral taken in possession. Please repay 0.46 BTC by 3 August at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
moni3z
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July 16, 2015, 08:27:55 PM
 #253

If possible 0.65 loan and repay 0.70 Thurs, 16Jul

Same address 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thx again for many loans Smiley

Sent! https://blockchain.info/tx/289ae598ee00f9bc79081c9892249e82f0d8265e0df4026de13ee9b0fb800112

Please repay 0.7 BTC by 16 July at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

If possible 0.65 loan and repay 0.70 Thurs, 16Jul

Same address 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thx again for many loans Smiley

Need to bump it up an addition 0.35 to make it total 1.0 BTC. Repayment, 1.20 BTC same date 16Jul somewhere around the afternoon PST. Same address as usual 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thanks again!!

Sent! https://blockchain.info/tx/944008735daf603e0c3e0549ba0253698825722ec6fc3980774fceebacb97ce6

Please repay 1.2 BTC by 16 July at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

If possible 0.65 loan and repay 0.70 Thurs, 16Jul

Same address 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thx again for many loans Smiley

Need to bump it up an addition 0.35 to make it total 1.0 BTC. Repayment, 1.20 BTC same date 16Jul somewhere around the afternoon PST. Same address as usual Mwine.edgar@gmail.com

Thanks again!!

If it's acceptable I req another 0.3 before tomorrow to run integration tests all night on a rented build server. Would bring it up to 1.3 BTC total, repay 1.6 same time as before. Same address too. Sometimes I have extra work so just lend as contracts come in.

Sent! https://blockchain.info/tx/48fb3a48eefeca8d4c739214e6d19a806ebbe41b303800cf06918b7906f6a0b4

Please repay 1.6 BTC by 16 July at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid thx for the loan ^^ https://blockchain.info/tx/4c8bf94c194fba04fe0951853c33011fb2bf503dd993b92164395ea080b56f01
Magic8Ball (OP)
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July 17, 2015, 08:47:36 AM
 #254

If possible 0.65 loan and repay 0.70 Thurs, 16Jul

Same address 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thx again for many loans Smiley

Sent! https://blockchain.info/tx/289ae598ee00f9bc79081c9892249e82f0d8265e0df4026de13ee9b0fb800112

Please repay 0.7 BTC by 16 July at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

If possible 0.65 loan and repay 0.70 Thurs, 16Jul

Same address 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thx again for many loans Smiley

Need to bump it up an addition 0.35 to make it total 1.0 BTC. Repayment, 1.20 BTC same date 16Jul somewhere around the afternoon PST. Same address as usual 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thanks again!!

Sent! https://blockchain.info/tx/944008735daf603e0c3e0549ba0253698825722ec6fc3980774fceebacb97ce6

Please repay 1.2 BTC by 16 July at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

If possible 0.65 loan and repay 0.70 Thurs, 16Jul

Same address 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thx again for many loans Smiley

Need to bump it up an addition 0.35 to make it total 1.0 BTC. Repayment, 1.20 BTC same date 16Jul somewhere around the afternoon PST. Same address as usual Mwine.edgar@gmail.com

Thanks again!!

If it's acceptable I req another 0.3 before tomorrow to run integration tests all night on a rented build server. Would bring it up to 1.3 BTC total, repay 1.6 same time as before. Same address too. Sometimes I have extra work so just lend as contracts come in.

Sent! https://blockchain.info/tx/48fb3a48eefeca8d4c739214e6d19a806ebbe41b303800cf06918b7906f6a0b4

Please repay 1.6 BTC by 16 July at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid thx for the loan ^^ https://blockchain.info/tx/4c8bf94c194fba04fe0951853c33011fb2bf503dd993b92164395ea080b56f01

Reapid! https://blockchain.info/tx/4c8bf94c194fba04fe0951853c33011fb2bf503dd993b92164395ea080b56f01

Thanks!
Magic8Ball (OP)
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July 18, 2015, 10:07:44 AM
 #255

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

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

Signed Message:
------------------------
Previous Loan of 2.1 BTC due on 6/30/2015 Refinanced with new terms.

Collateral: BitcoinBarrel Bitcointalk.org account

Repayment Terms:

2.2 BTC if paid by July 10th, 2.3 by 20th, 2.4 by July 30th, 2015.

Summary:

2.1 Total loaned
2.2 BTC if paid by July 10
2.3 BTC by July 20
2.4 BTC by July 30

If loan is not repaid by 7/31/2015 12 AM UTC collateral is forfeited to Magic8Ball

Payment Address:
149H2rXc4YS31i9SRM1p4cXLycDn6iSwHe


Signature:
---------
H9p/ja18BqBQe4JDITZ+GJXnVrBLfhqqBUEW7F4872P3CHsbwHCgbBrW0q8lMcwwnay+/aon8F2t7P+WzQNrUzU=


Repaid!
https://blockchain.info/tx/aed3bcdbfb01a03c2a8ac9611df216ff74cbc1c7fb8a89f32821dc0ebb111b9f
https://blockchain.info/tx/afc86f7972083fa2e1a357acc2ceab681f648d635fecc0f49e04ecb64db67866

Collateral handed back, thanks!
BitcoinBarrel
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July 18, 2015, 10:31:29 AM
 #256

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

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

Signed Message:
------------------------
Previous Loan of 2.1 BTC due on 6/30/2015 Refinanced with new terms.

Collateral: BitcoinBarrel Bitcointalk.org account

Repayment Terms:

2.2 BTC if paid by July 10th, 2.3 by 20th, 2.4 by July 30th, 2015.

Summary:

2.1 Total loaned
2.2 BTC if paid by July 10
2.3 BTC by July 20
2.4 BTC by July 30

If loan is not repaid by 7/31/2015 12 AM UTC collateral is forfeited to Magic8Ball

Payment Address:
149H2rXc4YS31i9SRM1p4cXLycDn6iSwHe


Signature:
---------
H9p/ja18BqBQe4JDITZ+GJXnVrBLfhqqBUEW7F4872P3CHsbwHCgbBrW0q8lMcwwnay+/aon8F2t7P+WzQNrUzU=


Repaid!
https://blockchain.info/tx/aed3bcdbfb01a03c2a8ac9611df216ff74cbc1c7fb8a89f32821dc0ebb111b9f
https://blockchain.info/tx/afc86f7972083fa2e1a357acc2ceab681f648d635fecc0f49e04ecb64db67866

Collateral handed back, thanks!

Thank you for your help Magic8Ball! Best lender on Bitcointalk. Highly Recommended A++++



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moni3z
Hero Member
*****
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Activity: 899
Merit: 1002



View Profile
July 19, 2015, 02:02:23 AM
 #257

Another loan, 0.7 repay 0.8 31July if acceptable.
Same address: 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thanks again for the loans Smiley
Magic8Ball (OP)
Legendary
*
Offline Offline

Activity: 1050
Merit: 1000


View Profile
July 19, 2015, 02:09:24 AM
 #258

Another loan, 0.7 repay 0.8 31July if acceptable.
Same address: 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thanks again for the loans Smiley

Sent! https://blockchain.info/tx/c9fb57aa676550f3442222eaa5a667abc23658c0c00a64f0b2c7f1429124b4b6

Please repay 0.8 BTC by 31 July at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Magic8Ball (OP)
Legendary
*
Offline Offline

Activity: 1050
Merit: 1000


View Profile
July 21, 2015, 11:28:38 AM
 #259

Loan amount: 0.2 BTC
Interest: 0.05 - total repayment 0.25
Date to be repaid: 7/23/15
My address: 1PN184JmHwHSGj2EZv1LALRjFvkhndQMxB
Collateral: my account

Signature G8TVQDe3UNVIkcZWRX2IJ+t4kSPoeI1IKUyk7iVc/0hPcLAiP4ttpxFsBujHQC3ZBQZqKXjVO0pD4vgxlCYeE20=

Sorry, wrong signature first time

HIo0d/mXyntm2yJEQ5QiOAWP3tcMqOcxvuqeqmqOtlONLbkAC+nqWCC1PkoSwB3Rgf8gwcM2rulr9uqO7GtvD7g=

Sent! https://blockchain.info/tx/388d925ec3b08aa5f96931098ce9f5d0c8a04567269cd67aac1e22f69f239c8f

Collateral taken in possession. Please repay 0.25 BTC by 23 July at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid early with tip!
https://blockchain.info/tx/ea186fe4e4cdebeb82dadcb4791c6e9ff1dd3f5e8cc04cbe32474805576779bd
https://blockchain.info/tx/1aab43ad9f1739fb34f93c65e01c041dd4d57c040b0888816266508ec32b371b

Collateral handed back. Thanks!
Alvin Fahriza
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250


View Profile
July 21, 2015, 02:47:32 PM
 #260

Loan amount: 0.05 BTC
Interest: 0.005 -total 0.055 BTC
Date to be repaid: 28 July 2015
My address: 1EQ9KgSKx11kev4CtZYVdPR4hJGFcM7xxX
Collateral: my account
Signature
--------
H+UuF9uvJZLq9Dor8M54RW+dgSlx+rpuUX94q/PLcvoBTU+lGKXpYA700g0Jhzk0MQJ8QTwwi4fxSDLDEvKE1r0=

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