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Author Topic: Magic Loans & Escrow  (Read 44605 times)
Magic8Ball (OP)
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August 18, 2015, 08:00:51 AM
 #341

--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

Repaid ahead of time!
https://blockchain.info/tx/0fdb2b630824a56a7da54a9a59cc57dc3540bb6526a4d17ddeba105f1f8d8a16
https://blockchain.info/tx/12b8da5ea4b912a1399bf6cefc119ff8c2b386bbbb44cf2f8b72f9d21aae02f9

Collateral handed back. Thanks!
1714244829
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CEG5952
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August 18, 2015, 12:54:55 PM
 #342

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

Repaid as of 8/18/2015

https://blockchain.info/tx/4bfe7e09d943ed61a6a53094bf04a6da1cbe2e1ec2d29dc8547303a107ab962f

Thanks man Smiley

Zackgeno96
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August 18, 2015, 01:08:30 PM
Last edit: August 18, 2015, 01:33:07 PM by Zackgeno96
 #343

Loan Amount: 0.7
Amount to be repaid 0.77
Repayment Date August 28th 2015
Type of Collateral Bitcointalk account
Bitcoin Address 1PnU5yjR1DQ5swVAmWLmBuWJ8QdmHuNm2t original btc address, old as fuck ^.^ as you can see, i can sign it, i have quoted it before in 2014 mintpal/moolah fiasco i can find it no problem...

.
.7 BTC  WELCOME BONUS!..
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.30+  ALTCOINS AVAILABLE..
Magic8Ball (OP)
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August 18, 2015, 01:12:40 PM
 #344

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

Repaid as of 8/18/2015

https://blockchain.info/tx/4bfe7e09d943ed61a6a53094bf04a6da1cbe2e1ec2d29dc8547303a107ab962f

Thanks man Smiley

Repaid ahead of time! https://blockchain.info/tx/4bfe7e09d943ed61a6a53094bf04a6da1cbe2e1ec2d29dc8547303a107ab962f

Thanks!
6strings
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August 20, 2015, 06:27:12 PM
 #345

Requesting loan in amount of 0.45 BTC
Repay: 0.52
Repay Date: By Aug. 20th
Address:
1AEZy1kS9b5JaZEgbMEaVpWm6aworHyg8
Collateral: Account?

Sent! https://blockchain.info/tx/3c04fb3d821e8da4d1ca358a86c8893274728228d7486b4ff5d9c13118ba8616

Please repay 0.52 BTC by 20 August at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

repaid:
https://blockchain.info/tx/67687226988239e289c3f8a7e76c1d75ac0dbd8e2f6263c7fddd7b10e1b92537
pokerowned
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August 20, 2015, 11:39:55 PM
 #346

Hey asking for .09 with a payback of .1 in 7 days. heres the signed message you requested from an addy more than 3 months old. https://bitcointalk.org/index.php?topic=1008724.msg10946848#msg10946848 post #51 from back in april. colaterral is this acct if you choose to take this loan. id like to reserve the right to ask for 1 extension if i need it(shouldnt need) as i dont really wanna lose this acct.

heres the wallet i wish to recieve funds in as i dont use 1levzun much anymore 1LiwxmZC1v3d5J7XeMT4c8FKpuJwV3QjqH

1Levzun9S2CY7chQZUcTWNoQfYp9CV246v

Message:
pokerowned

Signature:
IJtI8PlUo0LsHlr1jWr5dbakcwT1zLMDiz4MNC24XcppHwqkHK/lrsl/yruY8y121096rRGeOI6SqyQJdpdP5z4=
pokerowned
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August 20, 2015, 11:49:04 PM
 #347

1Levzun9S2CY7chQZUcTWNoQfYp9CV246v

Message:
requesting a loan from Magic8Ball on 8/20/2015 with account as collateral

Signature:
ICcK/faULvapiEvMx3xLaX4o3jKpuD4ZU82PtoYcTOqocQNqyTPXZ1zTuW5lg/AkYqYQOx5QkACQc7D8uqPbBlk=

new signed message as per request from loaner
Magic8Ball (OP)
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August 21, 2015, 12:06:31 AM
 #348

Requesting loan in amount of 0.45 BTC
Repay: 0.52
Repay Date: By Aug. 20th
Address:
1AEZy1kS9b5JaZEgbMEaVpWm6aworHyg8
Collateral: Account?

Sent! https://blockchain.info/tx/3c04fb3d821e8da4d1ca358a86c8893274728228d7486b4ff5d9c13118ba8616

Please repay 0.52 BTC by 20 August at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

repaid:
https://blockchain.info/tx/67687226988239e289c3f8a7e76c1d75ac0dbd8e2f6263c7fddd7b10e1b92537

Received! https://blockchain.info/tx/67687226988239e289c3f8a7e76c1d75ac0dbd8e2f6263c7fddd7b10e1b92537

Thanks!
moni3z
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August 21, 2015, 12:07:10 AM
 #349

Req 1BTC, return 1.2BTC 28Aug
If this is OK same address 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69
Thx again
Magic8Ball (OP)
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August 21, 2015, 12:08:00 AM
 #350

Hey asking for .09 with a payback of .1 in 7 days. heres the signed message you requested from an addy more than 3 months old. https://bitcointalk.org/index.php?topic=1008724.msg10946848#msg10946848 post #51 from back in april. colaterral is this acct if you choose to take this loan. id like to reserve the right to ask for 1 extension if i need it(shouldnt need) as i dont really wanna lose this acct.

heres the wallet i wish to recieve funds in as i dont use 1levzun much anymore 1LiwxmZC1v3d5J7XeMT4c8FKpuJwV3QjqH

1Levzun9S2CY7chQZUcTWNoQfYp9CV246v

Message:
pokerowned

Signature:
IJtI8PlUo0LsHlr1jWr5dbakcwT1zLMDiz4MNC24XcppHwqkHK/lrsl/yruY8y121096rRGeOI6SqyQJdpdP5z4=

1Levzun9S2CY7chQZUcTWNoQfYp9CV246v

Message:
requesting a loan from Magic8Ball on 8/20/2015 with account as collateral

Signature:
ICcK/faULvapiEvMx3xLaX4o3jKpuD4ZU82PtoYcTOqocQNqyTPXZ1zTuW5lg/AkYqYQOx5QkACQc7D8uqPbBlk=

new signed message as per request from loaner

Sent! https://blockchain.info/tx/05b65ed9a7e9001cba9d190d208c20471b32a70e2efef4596e0781b020266600

Collateral taken in possession. Please repay 0.1BTC by 27 August at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Magic8Ball (OP)
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August 21, 2015, 12:09:39 AM
 #351

Req 1BTC, return 1.2BTC 28Aug
If this is OK same address 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69
Thx again

Sent! https://blockchain.info/tx/bc9e987f9126b533af2312d97545038bc9fae488ee2ee23a9d0e27ececddeb8a

Please repay 1.2 BTC by 28 August at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
CEG5952
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August 23, 2015, 04:07:49 PM
 #352

-----BEGIN BITCOIN SIGNED MESSAGE-----
CEG5952 here and today is 8/24/2015 GMT+8 12:06AM. Requesting for a loan of 1.15BTC to Magic8Ball. Loan will be repaid in 7 weeks with a total of 1.40BTC which will be split in 2 payments. Reason is stated via PM.
-----BEGIN SIGNATURE-----
18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
HB/jsAymIIwO/NGL/3qfdE7kCpySKIewY39kPJAmLCMMHLH7Hi+VH0VJz/fuDYUylGw43JgYAjEDTt1xv1A56ps=
-----END BITCOIN SIGNED MESSAGE-----

Magic8Ball (OP)
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August 23, 2015, 04:14:33 PM
 #353

As agreed, slightly changed terms:

Loan amount: 0.20 BTC
Repayment: 0.25 by 15th August at latest
Collateral: my account
Address: 1PN184JmHwHSGj2EZv1LALRjFvkhndQMxB

Signature:
HHrQhbzmVbAFBaRP6LR9LOVR6NtgMMSIyw5HwB3ztIGxOHzR5RiIKKD/vuNabgENomio+9juF5OV6irotddHutQ=

Sent! https://blockchain.info/tx/abb45447f884418c88cfafe64b325d22226aff748929d2e21670e5903cf6924c

Collateral taken in possession. Please repay 0.25 BTC by 15 August at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid after extension with added tip! https://blockchain.info/tx/1a625738bd92502abdd6ee64f590a23a97521b15465e00a7d388dfa494fe6ac1

Collateral handed back. Thanks!
Magic8Ball (OP)
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August 23, 2015, 04:15:31 PM
 #354

-----BEGIN BITCOIN SIGNED MESSAGE-----
CEG5952 here and today is 8/24/2015 GMT+8 12:06AM. Requesting for a loan of 1.15BTC to Magic8Ball. Loan will be repaid in 7 weeks with a total of 1.40BTC which will be split in 2 payments. Reason is stated via PM.
-----BEGIN SIGNATURE-----
18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
HB/jsAymIIwO/NGL/3qfdE7kCpySKIewY39kPJAmLCMMHLH7Hi+VH0VJz/fuDYUylGw43JgYAjEDTt1xv1A56ps=
-----END BITCOIN SIGNED MESSAGE-----

Sent! https://blockchain.info/tx/e2ec04574f73b20d034fcd67b2c8d865b9f6edb20a2eb0dc0914fa3accc3368e

Please repay according to schedule at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
moni3z
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August 25, 2015, 01:27:09 PM
 #355

Req 1BTC, return 1.2BTC 28Aug
If this is OK same address 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69
Thx again

Need to up it 0.3BTC, repay 1.6 BTC 28Aug, same address. If this is OK thanks Smiley
Magic8Ball (OP)
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August 25, 2015, 02:04:33 PM
 #356

Req 1BTC, return 1.2BTC 28Aug
If this is OK same address 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69
Thx again

Sent! https://blockchain.info/tx/bc9e987f9126b533af2312d97545038bc9fae488ee2ee23a9d0e27ececddeb8a

Please repay 1.2 BTC by 28 August at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Req 1BTC, return 1.2BTC 28Aug
If this is OK same address 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69
Thx again

Need to up it 0.3BTC, repay 1.6 BTC 28Aug, same address. If this is OK thanks Smiley

Sent! https://blockchain.info/tx/02483efa6f4d61defbdd5de894c7fa07ec46578c9a1daa902543aac2aaefe6ae

Please repay 1.6 BTC by 28 August at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Yoga4
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August 26, 2015, 01:47:00 AM
 #357

Requested Loan Amount: 0.50 BTC
Length Of Loan: 30 Days
Return On Investment: 0.60 BTC
Reason For Loan: Gas Funds For My Trip to Bar Harbor, ME
How I Can Repay: Keyholder of a Pool Store - Hourly Wage + Commissions

Collateral: This account (it will be Member within a day), and a purchase equal to 0.60 BTC on my pool store website namcopool.com.

P.S: If this is not sufficient enough for you, no problem! I will wait in the future when my account gains more reputable value.

ADDRESS: 13FyvUx1LnHuJJZ4ZACoZy6AWXH9Kg5mNV
Magic8Ball (OP)
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August 26, 2015, 06:12:22 AM
 #358

Hey asking for .09 with a payback of .1 in 7 days. heres the signed message you requested from an addy more than 3 months old. https://bitcointalk.org/index.php?topic=1008724.msg10946848#msg10946848 post #51 from back in april. colaterral is this acct if you choose to take this loan. id like to reserve the right to ask for 1 extension if i need it(shouldnt need) as i dont really wanna lose this acct.

heres the wallet i wish to recieve funds in as i dont use 1levzun much anymore 1LiwxmZC1v3d5J7XeMT4c8FKpuJwV3QjqH

1Levzun9S2CY7chQZUcTWNoQfYp9CV246v

Message:
pokerowned

Signature:
IJtI8PlUo0LsHlr1jWr5dbakcwT1zLMDiz4MNC24XcppHwqkHK/lrsl/yruY8y121096rRGeOI6SqyQJdpdP5z4=

1Levzun9S2CY7chQZUcTWNoQfYp9CV246v

Message:
requesting a loan from Magic8Ball on 8/20/2015 with account as collateral

Signature:
ICcK/faULvapiEvMx3xLaX4o3jKpuD4ZU82PtoYcTOqocQNqyTPXZ1zTuW5lg/AkYqYQOx5QkACQc7D8uqPbBlk=

new signed message as per request from loaner

Sent! https://blockchain.info/tx/05b65ed9a7e9001cba9d190d208c20471b32a70e2efef4596e0781b020266600

Collateral taken in possession. Please repay 0.1BTC by 27 August at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid early! https://blockchain.info/tx/ef982b0effa8ca5e3dc6a0415c1c153b7d45ea0d94edd0c0749512b83a92b21a

Collateral handed back. Thanks!
6strings
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August 27, 2015, 07:53:02 PM
 #359

Requesting loan in amount of 0.7 BTC
Repay:0.8 BTC
Repay Date: By Sept. 18th
Address:
1AEZy1kS9b5JaZEgbMEaVpWm6aworHyg8
Collateral: Account

Signed message details:

12sUZp5ucySAueuiYNkdcx8KysKtoa734N

Aug. 27 2015
Requesting Loan from Magic8Ball in the amount of 0.7 repay 0.8.
Collateral: Bitcointalk Forum Account 6strings
Repay date Sept. 18th 2015

H2UyRWWyItbkV9q/X4+dlwRe1FG7gz303Ck0AWghSd/MCUPOfzz4H/aRb1j805XThTSuiZhJIPHcQxdxWo/utkk=
Magic8Ball (OP)
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August 27, 2015, 08:03:48 PM
 #360

Requesting loan in amount of 0.7 BTC
Repay:0.8 BTC
Repay Date: By Sept. 18th
Address:
1AEZy1kS9b5JaZEgbMEaVpWm6aworHyg8
Collateral: Account

Signed message details:

12sUZp5ucySAueuiYNkdcx8KysKtoa734N

Aug. 27 2015
Requesting Loan from Magic8Ball in the amount of 0.7 repay 0.8.
Collateral: Bitcointalk Forum Account 6strings
Repay date Sept. 18th 2015

H2UyRWWyItbkV9q/X4+dlwRe1FG7gz303Ck0AWghSd/MCUPOfzz4H/aRb1j805XThTSuiZhJIPHcQxdxWo/utkk=

Sent! https://blockchain.info/tx/f19a44e036c109be1bac3a14f01a4da69295ca67765f8ff81ca1ba89ec75dc3d

Collateral taken in possession. Please repay 0.8 BTC by Septemeber 18 at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
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