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Author Topic: Magic Loans & Escrow  (Read 44605 times)
moni3z
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August 12, 2015, 11:59:23 AM
 #321

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

Thanks again

Need +0.20 BTC for this week, so total 1.2 BTC loan return 1.6 BTC 14Aug
If this is OK same address 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69 thx!
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Magic8Ball (OP)
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August 12, 2015, 12:17:51 PM
 #322

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

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

Thanks again

Need +0.20 BTC for this week, so total 1.2 BTC loan return 1.6 BTC 14Aug
If this is OK same address 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69 thx!

Sent! https://blockchain.info/tx/772c380a3050150869b4527d2f21570ea33dc64afd3b8798e9158d3babde9e44

Please repay 1.6 BTC by 14 August at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
TrillMyWatch
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August 12, 2015, 06:34:30 PM
 #323

Amount: 1.5 BTC
Interest: 15%
Collateral: BTCTalk Account + Partnered Affiliate Betcoin Account ( 14 Active Clients - Pulls in about .35 - .5 every 30 days , sometimes way more )
Reason: Investment Trading
Repayment Amount: 1.725 BTC
Repayment Date: 09/12/15
BTC Address: 1GM6bEdzJdZN535cwposfRoFfiqk1YgBQf

*Escrow requested for Affiliate Account
TrillMyWatch
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August 12, 2015, 07:35:43 PM
 #324

Amount: 1.5 BTC
Interest: 15%
Collateral: BTCTalk Account + Partnered Affiliate Betcoin Account ( 14 Active Clients - Pulls in about .35 - .5 every 30 days , sometimes way more )
Reason: Investment Trading
Repayment Amount: 1.725 BTC
Repayment Date: 09/12/15
BTC Address: 1GM6bEdzJdZN535cwposfRoFfiqk1YgBQf

*Escrow requested for Affiliate Account

Escrow accepted by "WhyWeFight".
whywefight
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August 12, 2015, 07:47:40 PM
 #325

Amount: 1.5 BTC
Interest: 15%
Collateral: BTCTalk Account + Partnered Affiliate Betcoin Account ( 14 Active Clients - Pulls in about .35 - .5 every 30 days , sometimes way more )
Reason: Investment Trading
Repayment Amount: 1.725 BTC
Repayment Date: 09/12/15
BTC Address: 1GM6bEdzJdZN535cwposfRoFfiqk1YgBQf

*Escrow requested for Affiliate Account

Escrow accepted by "WhyWeFight".

confirmed. will post a signed message as soon as i am in control of the betcoin account

ACCTseller
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August 12, 2015, 07:54:35 PM
 #326

Amount: 1.5 BTC
Interest: 15%
Collateral: BTCTalk Account + Partnered Affiliate Betcoin Account ( 14 Active Clients - Pulls in about .35 - .5 every 30 days , sometimes way more )
Reason: Investment Trading
Repayment Amount: 1.725 BTC
Repayment Date: 09/12/15
BTC Address: 1GM6bEdzJdZN535cwposfRoFfiqk1YgBQf

*Escrow requested for Affiliate Account

Escrow accepted by "WhyWeFight".

confirmed. will post a signed message as soon as i am in control of the betcoin account
It might be a good idea to wait until the OP actually approves the loan. I am not sure just how valuable the Betcoin affiliate account is, and the bitcointalk account is almost certainly worthless
TrillMyWatch
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August 12, 2015, 07:55:15 PM
 #327

Amount: 1.5 BTC
Interest: 15%
Collateral: BTCTalk Account + Partnered Affiliate Betcoin Account ( 14 Active Clients - Pulls in about .35 - .5 every 30 days , sometimes way more )
Reason: Investment Trading
Repayment Amount: 1.725 BTC
Repayment Date: 09/12/15
BTC Address: 1GM6bEdzJdZN535cwposfRoFfiqk1YgBQf

*Escrow requested for Affiliate Account

Escrow accepted by "WhyWeFight".

confirmed. will post a signed message as soon as i am in control of the betcoin account
It might be a good idea to wait until the OP actually approves the loan. I am not sure just how valuable the Betcoin affiliate account is, and the bitcointalk account is almost certainly worthless

Confirmed by OP via PM
TrillMyWatch
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August 12, 2015, 07:55:44 PM
 #328

Amount: 1.5 BTC
Interest: 15%
Collateral: BTCTalk Account + Partnered Affiliate Betcoin Account ( 14 Active Clients - Pulls in about .35 - .5 every 30 days , sometimes way more )
Reason: Investment Trading
Repayment Amount: 1.725 BTC
Repayment Date: 09/12/15
BTC Address: 1GM6bEdzJdZN535cwposfRoFfiqk1YgBQf

*Escrow requested for Affiliate Account

Escrow accepted by "WhyWeFight".

confirmed. will post a signed message as soon as i am in control of the betcoin account

Details sent via PM.
Magic8Ball (OP)
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August 12, 2015, 08:23:39 PM
 #329

Amount: 1.5 BTC
Interest: 15%
Collateral: BTCTalk Account + Partnered Affiliate Betcoin Account ( 14 Active Clients - Pulls in about .35 - .5 every 30 days , sometimes way more )
Reason: Investment Trading
Repayment Amount: 1.725 BTC
Repayment Date: 09/12/15
BTC Address: 1GM6bEdzJdZN535cwposfRoFfiqk1YgBQf

*Escrow requested for Affiliate Account

Escrow accepted by "WhyWeFight".

confirmed. will post a signed message as soon as i am in control of the betcoin account
It might be a good idea to wait until the OP actually approves the loan. I am not sure just how valuable the Betcoin affiliate account is, and the bitcointalk account is almost certainly worthless

Confirmed by OP via PM

No agreement on loan. I am putting this on record here in case other lenders are approached.

Loan denied.
TrillMyWatch
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August 12, 2015, 08:25:08 PM
 #330

Amount: 1.5 BTC
Interest: 15%
Collateral: BTCTalk Account + Partnered Affiliate Betcoin Account ( 14 Active Clients - Pulls in about .35 - .5 every 30 days , sometimes way more )
Reason: Investment Trading
Repayment Amount: 1.725 BTC
Repayment Date: 09/12/15
BTC Address: 1GM6bEdzJdZN535cwposfRoFfiqk1YgBQf

*Escrow requested for Affiliate Account

Escrow accepted by "WhyWeFight".

confirmed. will post a signed message as soon as i am in control of the betcoin account
It might be a good idea to wait until the OP actually approves the loan. I am not sure just how valuable the Betcoin affiliate account is, and the bitcointalk account is almost certainly worthless

Confirmed by OP via PM

No agreement on loan. I am putting this on record here in case other lenders are approached.

Loan denied.

Just gave Account to Escrow with a .15 balance , Signed a message and everything.
TrillMyWatch
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August 12, 2015, 08:28:58 PM
 #331

Amount: 1.5 BTC
Interest: 15%
Collateral: BTCTalk Account + Partnered Affiliate Betcoin Account ( 14 Active Clients - Pulls in about .35 - .5 every 30 days , sometimes way more )
Reason: Investment Trading
Repayment Amount: 1.725 BTC
Repayment Date: 09/12/15
BTC Address: 1GM6bEdzJdZN535cwposfRoFfiqk1YgBQf

*Escrow requested for Affiliate Account

Escrow accepted by "WhyWeFight".

confirmed. will post a signed message as soon as i am in control of the betcoin account
It might be a good idea to wait until the OP actually approves the loan. I am not sure just how valuable the Betcoin affiliate account is, and the bitcointalk account is almost certainly worthless

Confirmed by OP via PM

No agreement on loan. I am putting this on record here in case other lenders are approached.

Loan denied.

Just gave Account to Escrow with a .15 balance , Signed a message and everything.

Account Recovered. Maybe next time.
whywefight
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August 12, 2015, 08:29:34 PM
 #332

let me know if you agree on something or not, np Smiley

ACCTseller
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August 12, 2015, 08:46:13 PM
 #333

Amount: 1.5 BTC
Interest: 15%
Collateral: BTCTalk Account + Partnered Affiliate Betcoin Account ( 14 Active Clients - Pulls in about .35 - .5 every 30 days , sometimes way more )
Reason: Investment Trading
Repayment Amount: 1.725 BTC
Repayment Date: 09/12/15
BTC Address: 1GM6bEdzJdZN535cwposfRoFfiqk1YgBQf

*Escrow requested for Affiliate Account

Escrow accepted by "WhyWeFight".

confirmed. will post a signed message as soon as i am in control of the betcoin account
It might be a good idea to wait until the OP actually approves the loan. I am not sure just how valuable the Betcoin affiliate account is, and the bitcointalk account is almost certainly worthless

Confirmed by OP via PM

No agreement on loan. I am putting this on record here in case other lenders are approached.

Loan denied.
This is probably a good decision. TrillMyWatch was pretty clearly created for the sole purpose of asking for loans and trolling, both of which he has done a large amount of since he created his account. I would say there is a pretty good chance he wont repay any loan he is able to actually get.
TrillMyWatch
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August 12, 2015, 08:49:37 PM
 #334

Amount: 1.5 BTC
Interest: 15%
Collateral: BTCTalk Account + Partnered Affiliate Betcoin Account ( 14 Active Clients - Pulls in about .35 - .5 every 30 days , sometimes way more )
Reason: Investment Trading
Repayment Amount: 1.725 BTC
Repayment Date: 09/12/15
BTC Address: 1GM6bEdzJdZN535cwposfRoFfiqk1YgBQf

*Escrow requested for Affiliate Account

Escrow accepted by "WhyWeFight".

confirmed. will post a signed message as soon as i am in control of the betcoin account
It might be a good idea to wait until the OP actually approves the loan. I am not sure just how valuable the Betcoin affiliate account is, and the bitcointalk account is almost certainly worthless

Confirmed by OP via PM

No agreement on loan. I am putting this on record here in case other lenders are approached.

Loan denied.
This is probably a good decision. TrillMyWatch was pretty clearly created for the sole purpose of asking for loans and trolling, both of which he has done a large amount of since he created his account. I would say there is a pretty good chance he wont repay any loan he is able to actually get.

lol that's a pretty snotty assumption.

Ive been here for over 6 months now , and ive done way more than ask for loans. The only thing you all troll are my loan requests and I have yet to get one.

Ive had over 7 BTC in loans and 100% repaid.
Jhanzo
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August 12, 2015, 09:04:54 PM
 #335

lol that's a pretty snotty assumption.

Ive been here for over 6 months now , and ive done way more than ask for loans. The only thing you all troll are my loan requests and I have yet to get one.

Ive had over 7 BTC in loans and 100% repaid.

lol you registered on february so it's not 6 months. also you have not done way more than asks for loans because from what I've found it looks like you've made 34 loan request out of 132 of your posts and made 50+ posts arguing or trolling various users over those loan requests.

get a life and get lost, please.

Trusted an exchange that climbed to the top 3 in just under 2 years with your money? you are fucking stupid.
ajareselde
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August 13, 2015, 03:29:22 AM
 #336

As per our agreed schedule i have sent the third part of repayment to the address you provided.
https://blockchain.info/tx/4012e69edc134c3a4774c8e013b3a89f931ff5e88ad63e26ab198a9caaec8eb1

Please confirm you received.
Thanks and see you again in a week, cheers mate
ruggedman_dan
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August 13, 2015, 03:45:42 AM
 #337

--Begin signed message--
This is ruggedman_dan.
Loan amount: 0.55
Collateral: Forum account
Interest: 0.05 BTC for 1 week, 0.09 BTC for 2 weeks
Repayment dates: 8/20/15 or 8/27/15
Address:1D21VbzEakD5sdTPajcXDBkj9Ev3Uqxnic
--End signed message--
HKAR4sCu+LQB+9D1WjBD3nV/O9NQ9vWf8GTfpyvg6iU/ZfInlDCoh9SQZ5q6OVIf++u+HxGVqcMuuNaFj23t7dk=
Magic8Ball (OP)
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August 13, 2015, 04:11:03 AM
 #338

--Begin signed message--
This is ruggedman_dan.
Loan amount: 0.55
Collateral: Forum account
Interest: 0.05 BTC for 1 week, 0.09 BTC for 2 weeks
Repayment dates: 8/20/15 or 8/27/15
Address:1D21VbzEakD5sdTPajcXDBkj9Ev3Uqxnic
--End signed message--
HKAR4sCu+LQB+9D1WjBD3nV/O9NQ9vWf8GTfpyvg6iU/ZfInlDCoh9SQZ5q6OVIf++u+HxGVqcMuuNaFj23t7dk=

Sent! https://blockchain.info/tx/4ea584fc0a324545653f4c4fd4eb5d66fbf517325f4e909f32cfc725cf47d5c6

Collateral taken in possession. Please repay in time at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
moni3z
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August 14, 2015, 11:50:49 PM
 #339

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

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

Thanks again

Need +0.20 BTC for this week, so total 1.2 BTC loan return 1.6 BTC 14Aug
If this is OK same address 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69 thx!

Sent! https://blockchain.info/tx/772c380a3050150869b4527d2f21570ea33dc64afd3b8798e9158d3babde9e44

Please repay 1.6 BTC by 14 August at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

1.6 repaid thanks again https://blockchain.info/tx/01f6dfc74aae9f7242a2d27be729d381396a7c19e2649c56e97c000d0467e22e
Magic8Ball (OP)
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August 17, 2015, 09:47:50 AM
 #340

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

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

Thanks again

Need +0.20 BTC for this week, so total 1.2 BTC loan return 1.6 BTC 14Aug
If this is OK same address 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69 thx!

Sent! https://blockchain.info/tx/772c380a3050150869b4527d2f21570ea33dc64afd3b8798e9158d3babde9e44

Please repay 1.6 BTC by 14 August at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

1.6 repaid thanks again https://blockchain.info/tx/01f6dfc74aae9f7242a2d27be729d381396a7c19e2649c56e97c000d0467e22e

Received! https://blockchain.info/tx/01f6dfc74aae9f7242a2d27be729d381396a7c19e2649c56e97c000d0467e22e

Thanks!
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