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Author Topic: Magic Loans & Escrow  (Read 44605 times)
Magic8Ball (OP)
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August 27, 2015, 10:48:03 PM
 #361

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

Received! https://blockchain.info/tx/4ab3a9dc3ab2b148e719c97e3ed95b2a445bb534dc276978fc8f8abdc18885e2

Thanks!
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Magic8Ball (OP)
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August 27, 2015, 10:57:51 PM
 #362

Changed request:

Requesting Loan from Magic8Ball in the amount of 0.35 - repay 0.5 by 20th September
Collateral: Bitcointalk Forum Account bitbunnny
Repay date Sept. 20th September 2015
Address: 1PN184JmHwHSGj2EZv1LALRjFvkhndQMxB

Signature:
HLK6aM/IDSMdUB9TN/tMWyig7gKhEfTGXiVaER2WQGbjKDBOwoppaSFwJssLBoe5/NwWDAwP4vlu8R158ByXTm4=



Sent! https://blockchain.info/tx/176b0efc2a59c00576095100ff2b1641ebf5f775d104ceefb3ec4562c8f5a591

Collateral taken in possession. Please repay 0.5 by 20 September at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
pokerowned
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September 03, 2015, 09:36:28 PM
 #363

amount needed: .1
amount paid back .110
timeframe: 1 week
reason: personal
btc addy 1LiwxmZC1v3d5J7XeMT4c8FKpuJwV3QjqH

i need a small loan if anyone can do it. i can use this acct for colateral if needed. message me or post here if interested. escrow will be used if taking acct as colateral

giving a signed message from older addy then addy im requesting funds to be sent to

1Levzun9S2CY7chQZUcTWNoQfYp9CV246v

Message:
loan from magic8ball

Signature:
H/6dLQbxE5nOFohd0NBXCwAB7AeM0Hv9uZM3HnuoCMhbFYMOJSu6OY3lWsTaQW7KGa1ZIsH96EFMp/XokeNKiuM=
pokerowned
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September 03, 2015, 09:52:23 PM
 #364

1Levzun9S2CY7chQZUcTWNoQfYp9CV246v

Message:
requesting a loan from Magic8Ball on 9/3/2015 with account as collateral

Signature:
H0d/XAKYvmDiSX9ZZFfUCYZrtug2ZFY6Musv4IrV8GngDRkd9J8INFH3QduYE5oyPMCj1fBHr+Wj0AfyacxxUCA=
ajareselde
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September 05, 2015, 08:44:01 PM
 #365

Can you please confirm that my debt is paid off please

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-----


Here are the tx'es of repayments i made.

https://blockchain.info/tx/0ade44561ab5d30d9e4eb33905d7312860de74fbc39e3538d2ce5a5a0b75a104   0.1BTC
https://blockchain.info/tx/349f895f551d8092dafd8fbca98a870122c81a79388bedfedd2dcc5da9c6dadb      0.1BTC
https://blockchain.info/tx/4012e69edc134c3a4774c8e013b3a89f931ff5e88ad63e26ab198a9caaec8eb1     0.1BTC
https://blockchain.info/tx/e7929ab4d5a4b284baf08edd49075b066bcfecdc38ab4ec05b4213b8c6c68f0a     0.2BTC
https://blockchain.info/tx/5a943f8f884414fe5b061d15c44b114f68e158b9eaa2b5d124afb949fc9ecb17       0.25BTC

Chees mate, and thanks once again.
Magic8Ball (OP)
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September 08, 2015, 07:17:19 PM
 #366

Can you please confirm that my debt is paid off please

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-----


Here are the tx'es of repayments i made.

https://blockchain.info/tx/0ade44561ab5d30d9e4eb33905d7312860de74fbc39e3538d2ce5a5a0b75a104   0.1BTC
https://blockchain.info/tx/349f895f551d8092dafd8fbca98a870122c81a79388bedfedd2dcc5da9c6dadb      0.1BTC
https://blockchain.info/tx/4012e69edc134c3a4774c8e013b3a89f931ff5e88ad63e26ab198a9caaec8eb1     0.1BTC
https://blockchain.info/tx/e7929ab4d5a4b284baf08edd49075b066bcfecdc38ab4ec05b4213b8c6c68f0a     0.2BTC
https://blockchain.info/tx/5a943f8f884414fe5b061d15c44b114f68e158b9eaa2b5d124afb949fc9ecb17       0.25BTC

Chees mate, and thanks once again.

Repaid in 5 installments
https://blockchain.info/tx/0ade44561ab5d30d9e4eb33905d7312860de74fbc39e3538d2ce5a5a0b75a104   
https://blockchain.info/tx/349f895f551d8092dafd8fbca98a870122c81a79388bedfedd2dcc5da9c6dadb     
https://blockchain.info/tx/4012e69edc134c3a4774c8e013b3a89f931ff5e88ad63e26ab198a9caaec8eb1     
https://blockchain.info/tx/e7929ab4d5a4b284baf08edd49075b066bcfecdc38ab4ec05b4213b8c6c68f0a     
https://blockchain.info/tx/5a943f8f884414fe5b061d15c44b114f68e158b9eaa2b5d124afb949fc9ecb17       

Thanks!
xetsr
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September 08, 2015, 07:18:22 PM
 #367

Received a 3 BTC loan from magic8ball with terms of 1 week repayment 5% interest.

thanks again.
Magic8Ball (OP)
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September 09, 2015, 04:54:00 AM
 #368

Received a 3 BTC loan from magic8ball with terms of 1 week repayment 5% interest.

thanks again.

Sent! https://blockchain.info/tx/19790e9e9ab9cd1474a77ebb08504e3b29d49641dcd40f4fd577701377ec5de4

Please repay at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
xetsr
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September 09, 2015, 10:26:20 PM
 #369

https://blockchain.info/tx/2488a0d38ca4de7feff29014b0101f54657bcea4707484259a40aee41eb0067a

Thanks again!
Quickseller
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September 10, 2015, 08:06:07 AM
 #370

Loan amount required: 0.1
Repay amount: 0.125
Repay date: 4 days
Collateral: my bitcointalk ac
Bitcoin address: 1FTAVtLJeJsnxub8BAMDhzRSuJK4fUDxya
You probably should not lend to this person. He has been asking for loans since he was a newbie, and has a negative rating when he asked for a loan as a newbie. I have little doubt that he has zero intention on repaying any loan he receives.
Magic8Ball (OP)
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September 10, 2015, 09:30:22 AM
 #371


Repaid! https://blockchain.info/tx/2488a0d38ca4de7feff29014b0101f54657bcea4707484259a40aee41eb0067a

Thanks!
ajareselde
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September 11, 2015, 07:17:08 PM
 #372

Loan request: 0.15 bitcoins
Loan term: 15 days
Interest : 0.02 btc
Bitcoin address receiving the loan: 1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR

cheers mate
Magic8Ball (OP)
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September 11, 2015, 07:51:43 PM
 #373

Loan request: 0.15 bitcoins
Loan term: 15 days
Interest : 0.02 btc
Bitcoin address receiving the loan: 1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR

cheers mate

Sent! https://blockchain.info/tx/79159394e450dd7f3420fc69a4326ae83642ef2c5cfc4b3db41be116e23a4303

Please repay 0.17 BTC by 26 September at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Jhedges
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September 12, 2015, 05:43:21 PM
 #374

Hi i am looking for a loan of 4.5 btc i only need them for 1hour.

I can provide my wallet and mining account as collateral and my paypal account
I can repay at 100% if you wish
 
Please send to 1L6HonDksVjZTZppHUS71HGnLKW2nhBSdp
moni3z
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September 13, 2015, 12:24:43 AM
 #375

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 :)

Forgot to post I repaid this 27Aug ^^
https://blockchain.info/tx/4ab3a9dc3ab2b148e719c97e3ed95b2a445bb534dc276978fc8f8abdc18885e2
RustyNomad
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September 14, 2015, 07:14:40 AM
Last edit: September 14, 2015, 07:30:12 AM by RustyNomad
 #376

-----BEGIN BITCOIN SIGNED MESSAGE-----
14 Sep 2015 - RustyNomad
Amount required: 0.12 btc
To be paid back: 0.15 btc
Repayment date: 30-Sep-2015
Collateral: This account - To be held by Magic8Ball
-----BEGIN SIGNATURE-----
1GRYHTXZYCpZbewQVM33D9W3tNN39YeeT8
H2yR+/Pst6bFg8eNjwC7bKKXq+kHiv10mCYjVupYIAuvdIPKN6OEgK7e7pmhbiIYJlh/A8IX/ZLCBOx68F0roM8=
-----END BITCOIN SIGNED MESSAGE-----

EDIT: Had wrong amounts
Magic8Ball (OP)
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September 14, 2015, 08:23:16 AM
 #377

-----BEGIN BITCOIN SIGNED MESSAGE-----
14 Sep 2015 - RustyNomad
Amount required: 0.12 btc
To be paid back: 0.15 btc
Repayment date: 30-Sep-2015
Collateral: This account - To be held by Magic8Ball
-----BEGIN SIGNATURE-----
1GRYHTXZYCpZbewQVM33D9W3tNN39YeeT8
H2yR+/Pst6bFg8eNjwC7bKKXq+kHiv10mCYjVupYIAuvdIPKN6OEgK7e7pmhbiIYJlh/A8IX/ZLCBOx68F0roM8=
-----END BITCOIN SIGNED MESSAGE-----

EDIT: Had wrong amounts

Sent! https://blockchain.info/tx/f302e1692096d073164fd99a4445fa9b5668c0e30e3412ebae6d47cd63193d2d

Collateral taken in possession. Please repay 0.15 BTC by 30 Septemeber at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Este Nuno
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September 14, 2015, 10:59:47 AM
Last edit: September 14, 2015, 04:15:45 PM by Este Nuno
 #378

Amount: 0.4 BTC
Amount to be paid back: 0.45 BTC
Date: Oct. 7th 2015
Collateral: Account
Address: 12orcKigvvgnR11EmFVqtgzRwDANikrzqr

Message:
Amount: 0.4 BTC
Amount to be paid back: 0.45 BTC
Date: Oct. 7th 2015
Collateral: Account
Address: 12orcKigvvgnR11EmFVqtgzRwDANikrzqr

Signed with: 1C6bFN1tWpXtckgYZSV7SCTAqXiJPjtMFJ
HEcH9gYGPZ+SSYokPYeQ7ggHcnfQz6/QfMXvObvvLGV52ZKp9LNZSbWipNNN7+17dmh7U0ytDUdf7uZM5l4P/H4=
Magic8Ball (OP)
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September 14, 2015, 04:49:15 PM
 #379

Amount: 0.4 BTC
Amount to be paid back: 0.45 BTC
Date: Oct. 7th 2015
Collateral: Account
Address: 12orcKigvvgnR11EmFVqtgzRwDANikrzqr

Message:
Amount: 0.4 BTC
Amount to be paid back: 0.45 BTC
Date: Oct. 7th 2015
Collateral: Account
Address: 12orcKigvvgnR11EmFVqtgzRwDANikrzqr

Signed with: 1C6bFN1tWpXtckgYZSV7SCTAqXiJPjtMFJ
HEcH9gYGPZ+SSYokPYeQ7ggHcnfQz6/QfMXvObvvLGV52ZKp9LNZSbWipNNN7+17dmh7U0ytDUdf7uZM5l4P/H4=

Sent! https://blockchain.info/tx/5d92d68b4c02a333e0d3dc9422883c3d2415ae1fe7b216d7c03a2bb0b77edab0

Collateral taken in possession. Please repay 0.45 BTC by 7 October at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Magic8Ball (OP)
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September 18, 2015, 03:42:51 PM
 #380

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

Repaid! https://blockchain.info/tx/2e2f70c357e23d1b00367078f18df06cdc736da4b6390868df493f0d0c9d8f84

Collateral handed back. Thanks!
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