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Author Topic: Magic Loans & Escrow  (Read 44605 times)
moni3z
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August 04, 2015, 06:40:01 PM
 #301

Req 1BTC again, repay 1.2BTC 14Aug
Same address: 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thanks again
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1714245541
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Reply with quote  #2

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Magic8Ball (OP)
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August 04, 2015, 06:48:53 PM
 #302

Req 1BTC again, repay 1.2BTC 14Aug
Same address: 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thanks again

Sent! https://blockchain.info/tx/951c2152679ae2f616fd6e6f872534e40249df567d8d455f12c3925e22c3ab90

Please repay 1.2 BTC by 14 August at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
ajareselde
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August 05, 2015, 08:01:51 AM
 #303

As discussed via PM:

-----BEGIN BITCOIN SIGNED MESSAGE-----
Loan request: 0.6 bitcoins
Loan term: 7 weeks, weekly payments of 0.10 btc, and 0.15 btc on the last week of repayment
Interest : 0.15 btc
Bitcoin address receiving the loan: 1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR
-----BEGIN SIGNATURE-----
1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR
IBpQvCiaon2Blb3QP264qgSlb4+SMdPgEea0CPX+LH3fYKISioMAhwC6noqh81ROLupOlVpjTPgNY2sFcCvbTtA=
-----END BITCOIN SIGNED MESSAGE-----

Sent! https://blockchain.info/tx/eb57f3b0501ef53bd1b328c32ab3a753d42cf5a075e4d8cdbaf16846a780304c

Please repay according to schedule at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp


As per our agreed schedule i have sent the second part of repayment to the address you provided.
TX https://blockchain.info/tx/349f895f551d8092dafd8fbca98a870122c81a79388bedfedd2dcc5da9c6dadb

Please confirm you received.
Thanks and see you again in a week again, cheers mate
Magic8Ball (OP)
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August 08, 2015, 07:19:29 AM
 #304

---START SIGNED MESSAGE---
This is CEG5952. Today is 7/25/2015 GMT+8 here for another loan request for Magic8Ball
Amount: 1 BTC
To be repaid: 0.4BTC every 2 weeks for 3 installments
Date to be repaid: 6 weeks
Reason: Stated at skype.
---END OF SIGNED MESSAGE---
18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
HCuU0D8jdXTtGkA4gL3WZBMV1wRALcllQeKixkIEmK0aa8wrH/h6njTc5fpfdmz8dcOy9+92gsaOsUmzAPZfUa0=

Sent! https://blockchain.info/tx/11ded9a5698f477397c21445a5f31e1c1d3c08dd3b92a61d5bfef01e4703560c

Please repay according to schedule at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Reapid the whole loan with a lesser amount within the first period
https://blockchain.info/tx/5acf6906a2fb54a817d146e69bf5e95d0f0499c039bedf6b59dad7855e8bc8cf
https://blockchain.info/tx/75e9cfce39f5f3037bcb92fcd86600d81ebf9f84fa46afebbae1427bfc2aeec3

Thanks!
Magic8Ball (OP)
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August 08, 2015, 07:20:22 AM
 #305

--START SIGNED MESSAGE--
Loan amount: 0.5 BTC
Repayment: 0.54 in 1 week or 0.57 in 2 weeks
Collateral: Forum account
Address: 1D21VbzEakD5sdTPajcXDBkj9Ev3Uqxnic
--END SIGNED MESSAGE--
HF9I53NmqRfkuUm5fMCaWpGcHxcgs9UM3rQHNHnNSluSZ1IfpBYZkMxIl5nRASj9RH16UNJYgnBwZjA Z83NxBH8=

Sent! https://blockchain.info/tx/7eadd8fdeee2c065f0e6155c3371fbd51f9391891076bebafc5a1d4dbdcb6c0a

Collateral taken in possession. Please repay within time at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Reapid! https://blockchain.info/tx/c301b353e145bfe1a2316631facd06d1510d9b75dc2e511dcbd8b0c496492396

Collateral handed back. Thanks!
uknohowwedo
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August 08, 2015, 07:38:02 AM
 #306

Loan amount .1

loan pay back monday aug 10

collat this account, betcoin account, proof of id, cell phone number, and proof of getting $4900 school aid aug 27th ( cant prove im getting the $350 im gettin paid the 10th but its for sure

loan interest .02

let me know!! 1AAchQeqJERHvG4NCAcV8JaWXq74z3bJLH


thanks, Dustin
CEG5952
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Buy and sell bitcoins,


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August 08, 2015, 09:10:59 AM
 #307

Loan amount .1

loan pay back monday aug 10

collat this account, betcoin account, proof of id, cell phone number, and proof of getting $4900 school aid aug 27th ( cant prove im getting the $350 im gettin paid the 10th but its for sure

loan interest .02

let me know!! 1AAchQeqJERHvG4NCAcV8JaWXq74z3bJLH


thanks, Dustin

Your account isn't anything worth near 0.1BTC. Proof of ID, cell phone number and the other proof doesn't even count as collateral here. This request may get turned down by Magic.

uknohowwedo
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August 08, 2015, 09:21:26 AM
 #308

i see thats unforutnate i can sign 2 bitcoin accounts showing ive had 100 btc in and out in the past 6 months u can track it im not some loser
Aopwie
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August 08, 2015, 09:30:31 AM
 #309

Amount needed: 0.08
Term: 7 Days
Interest: 0.01 (0.09)
Collateral: Steam account (Willing to change the email to ones of yours so you have full control) or if you take physical goods i can also offer an Iphone 4
xetsr
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August 09, 2015, 04:40:25 AM
 #310

-----BEGIN BITCOIN SIGNED MESSAGE-----
Verifying this is xetsr confirming a 3 BTC loan request from Magic8Ball. Terms: 1 week max with 5% interest. Signed on 8/9/2015.
-----BEGIN SIGNATURE-----
15RZnLMswdDrDRy24HixyGEWKNBwjp4vBZ
HABy7Trxw+NDRKlsxR6VYDGw12agTbUMqt+Mx1hflL+lR1S/BYwwYrBvdzIurl1qGvm8447QhZjgCUhqIBno6/I=
-----END BITCOIN SIGNED MESSAGE-----

BTC address: 15RZnLMswdDrDRy24HixyGEWKNBwjp4vBZ
Magic8Ball (OP)
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August 09, 2015, 04:47:09 AM
Last edit: August 10, 2015, 06:29:41 AM by Magic8Ball
 #311

-----BEGIN BITCOIN SIGNED MESSAGE-----
Verifying this is xetsr confirming a 3 BTC loan request from Magic8Ball. Terms: 1 week max with 5% interest. Signed on 8/9/2015.
-----BEGIN SIGNATURE-----
15RZnLMswdDrDRy24HixyGEWKNBwjp4vBZ
HABy7Trxw+NDRKlsxR6VYDGw12agTbUMqt+Mx1hflL+lR1S/BYwwYrBvdzIurl1qGvm8447QhZjgCUhqIBno6/I=
-----END BITCOIN SIGNED MESSAGE-----

BTC address: 15RZnLMswdDrDRy24HixyGEWKNBwjp4vBZ

Sent! https://blockchain.info/tx/3938a1f1939df4277d132c8f2e46676cc52b91d0d70401ee57a35a523e032b6b

Please repay by 15 August at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
xetsr
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August 09, 2015, 10:58:17 PM
Last edit: August 10, 2015, 05:04:03 AM by xetsr
 #312

-----BEGIN BITCOIN SIGNED MESSAGE-----
Verifying this is xetsr confirming a 3 BTC loan request from Magic8Ball. Terms: 1 week max with 5% interest. Signed on 8/9/2015.
-----BEGIN SIGNATURE-----
15RZnLMswdDrDRy24HixyGEWKNBwjp4vBZ
HABy7Trxw+NDRKlsxR6VYDGw12agTbUMqt+Mx1hflL+lR1S/BYwwYrBvdzIurl1qGvm8447QhZjgCUhqIBno6/I=
-----END BITCOIN SIGNED MESSAGE-----

BTC address: 15RZnLMswdDrDRy24HixyGEWKNBwjp4vBZ

Sent! https://blockchain.info/tx/3938a1f1939df4277d132c8f2e46676cc52b91d0d70401ee57a35a523e032b6b

Please repay by 15 August at 15RZnLMswdDrDRy24HixyGEWKNBwjp4vBZ

Looks like you copied and pasted the wrong address  Grin

Please post the address again.
Magic8Ball (OP)
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August 10, 2015, 06:27:15 AM
 #313

-----BEGIN BITCOIN SIGNED MESSAGE-----
Verifying this is xetsr confirming a 3 BTC loan request from Magic8Ball. Terms: 1 week max with 5% interest. Signed on 8/9/2015.
-----BEGIN SIGNATURE-----
15RZnLMswdDrDRy24HixyGEWKNBwjp4vBZ
HABy7Trxw+NDRKlsxR6VYDGw12agTbUMqt+Mx1hflL+lR1S/BYwwYrBvdzIurl1qGvm8447QhZjgCUhqIBno6/I=
-----END BITCOIN SIGNED MESSAGE-----

BTC address: 15RZnLMswdDrDRy24HixyGEWKNBwjp4vBZ

Sent! https://blockchain.info/tx/3938a1f1939df4277d132c8f2e46676cc52b91d0d70401ee57a35a523e032b6b

Please repay by 15 August at 15RZnLMswdDrDRy24HixyGEWKNBwjp4vBZ

Looks like you copied and pasted the wrong address  Grin

Please post the address again.

Lol Grin

My repayment address is always the same, and I will never ask any other address to be used for repayment. Its the one in OP 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Magic8Ball (OP)
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August 10, 2015, 08:46:20 PM
 #314

-----BEGIN BITCOIN SIGNED MESSAGE-----
Verifying this is xetsr confirming a 3 BTC loan request from Magic8Ball. Terms: 1 week max with 5% interest. Signed on 8/9/2015.
-----BEGIN SIGNATURE-----
15RZnLMswdDrDRy24HixyGEWKNBwjp4vBZ
HABy7Trxw+NDRKlsxR6VYDGw12agTbUMqt+Mx1hflL+lR1S/BYwwYrBvdzIurl1qGvm8447QhZjgCUhqIBno6/I=
-----END BITCOIN SIGNED MESSAGE-----

BTC address: 15RZnLMswdDrDRy24HixyGEWKNBwjp4vBZ

Sent! https://blockchain.info/tx/3938a1f1939df4277d132c8f2e46676cc52b91d0d70401ee57a35a523e032b6b

Please repay by 15 August at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid early! https://blockchain.info/tx/8b4b842a85c71f754dc05f0093571de90a9c99cf6862b1aeacc1dfec8e3c599b

Thanks!
bitkilo
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August 11, 2015, 01:15:53 AM
 #315

Loan Request: 0.15btc
Date Of Repayment: 3 days to 1 week
Interest: 5%-10% ?
Address: 1Js5djRnuFozdu79KAqAoSi2LZHEreAVsV

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August 11, 2015, 04:29:41 AM
 #316

I bitkilo will accept a loan from magic8ball of 0.15btc for repayment max 10 days.
My bitkilo account will be left with magic8ball as collatertral for this loan.

I uderstand all condictions.

Btc address: 1Js5djRnuFozdu79KAqAoSi2LZHEreAVsV

Thanks.

Magic8Ball (OP)
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August 11, 2015, 11:36:14 AM
 #317

I bitkilo will accept a loan from magic8ball of 0.15btc for repayment max 10 days.
My bitkilo account will be left with magic8ball as collatertral for this loan.

I uderstand all condictions.

Btc address: 1Js5djRnuFozdu79KAqAoSi2LZHEreAVsV

Thanks.

Sent! https://blockchain.info/tx/e40298d5354ff2427ca1e3dc4b608dabf7a153288416cd8f3cb7bd3b212c4568

Collateral taken in possession. Please repay according to the interest rate mentioned in PM at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
CEG5952
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August 12, 2015, 12:21:24 AM
 #318

Signed request:

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is CEG5952 from bitcointalk.org requesting a loan to Magic8Ball with the amount of 0.6btc and repaying 0.66btc by Friday next week. Today is 8/12/2015.
-----BEGIN SIGNATURE-----
18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
HB0zXyAbeab0cC4aY05gJzi/OdyJnDRrh7g0wljnZxYnF4iArTOMN4vpaiFNByTFTeCF8uafxPwO1T0zJPXZI3U=
-----END BITCOIN SIGNED MESSAGE-----

Magic8Ball (OP)
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August 12, 2015, 12:30:51 AM
 #319

Signed request:

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is CEG5952 from bitcointalk.org requesting a loan to Magic8Ball with the amount of 0.6btc and repaying 0.66btc by Friday next week. Today is 8/12/2015.
-----BEGIN SIGNATURE-----
18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
HB0zXyAbeab0cC4aY05gJzi/OdyJnDRrh7g0wljnZxYnF4iArTOMN4vpaiFNByTFTeCF8uafxPwO1T0zJPXZI3U=
-----END BITCOIN SIGNED MESSAGE-----

Sent! https://blockchain.info/tx/b6127924bc3cc24452fe6f6adc30d0a44af8bc1b9765f88cbf195e704d904534

Please repay 0.66 by 21 August at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
uknohowwedo
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August 12, 2015, 01:01:55 AM
 #320

Loan amount .005

loan pay back monday aug 14

collat:  this account, betcoin account, proof of id, cell phone number, and proof of getting $4900 school aid aug 27th ( cant prove im getting the $350 im gettin paid the 10th but its for sure

loan interest .02

let me know!! 1AAchQeqJERHvG4NCAcV8JaWXq74z3bJLH


thanks, Dustin
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