Magic Loans & Escrow

[ajareselde]

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

Got a hold of some funds a bit earlier, so no point in waiting deadline for repayment. 0,17 btc is sent to address you designated.
Here's the tx https://blockchain.info/tx/025e9b9512a4d36c6e0d44213a7224a1030c939cd3c5aefaf87ae9a534b43b9a

thanks mate

[Magic8Ball]

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

Got a hold of some funds a bit earlier, so no point in waiting deadline for repayment. 0,17 btc is sent to address you designated.
Here's the tx https://blockchain.info/tx/025e9b9512a4d36c6e0d44213a7224a1030c939cd3c5aefaf87ae9a534b43b9a

thanks mate

Repaid early! https://blockchain.info/tx/025e9b9512a4d36c6e0d44213a7224a1030c939cd3c5aefaf87ae9a534b43b9a

Thanks!

[ausbit]

Loan has now be repaid in full with interest, thank you for the help. 
TX: https://blockchain.info/tx/00b50e47e5c3a9f6ed53d587f553df6e3e77f094da6c5b58795bbbfb2ac22152

Please PM me my account details.

[3888]

Loan repaid, please see PM for details, thanks

-----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

[RustyNomad]

Loan repaid and account returned.

Thanks Magic8Ball for providing the loan as requested and for taking good care of my account.

[bitkilo]

Loan repaid and account returned. Thanks Magic8Ball.
No problems with my account and you were a pleasure to deal with.
Positive trust left on your account. All the best with your future loans.   

[6strings]

Requesting loan in amount of 1.0 BTC
Repay:1.15 BTC
Repay Date: By Oct. 20th
Address:
1AEZy1kS9b5JaZEgbMEaVpWm6aworHyg8
Collateral: Account

Signed Message details:

12sUZp5ucySAueuiYNkdcx8KysKtoa734N

Sept. 28 2015
Requesting Loan from Magic8Ball in the amount of 1.0BTC repay 1.15.
Loan sent to: 1AEZy1kS9b5JaZEgbMEaVpWm6aworHyg8
Collateral: Bitcointalk Forum Account 6strings
Repay date Oct. 20th 2015

ICDpzYU5d0y0zZI5BqiGn5JnhcflQxKYfBd2gjqv2USbdNCpW49qrIKYyXxH6D1AZs3n2ygzAd9zk5P cbRy627M=

[Magic8Ball]

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

Repaid late
https://blockchain.info/tx/3b281433d54538a9aa23c40511673b361e106293cd5086dc3d30e5d545532043
https://blockchain.info/tx/00b50e47e5c3a9f6ed53d587f553df6e3e77f094da6c5b58795bbbfb2ac22152

Collateral handed back. Thanks!

[Magic8Ball]

-----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

Repaid early with tip! https://blockchain.info/tx/0230270ec0b1ae2f5ea1f019521da146d583063df082d250532c1f2a693ed951

Collateral handed back. Thanks!

[Magic8Ball]

Requesting loan in amount of 1.0 BTC
Repay:1.15 BTC
Repay Date: By Oct. 20th
Address:
1AEZy1kS9b5JaZEgbMEaVpWm6aworHyg8
Collateral: Account

Signed Message details:

12sUZp5ucySAueuiYNkdcx8KysKtoa734N

Sept. 28 2015
Requesting Loan from Magic8Ball in the amount of 1.0BTC repay 1.15.
Loan sent to: 1AEZy1kS9b5JaZEgbMEaVpWm6aworHyg8
Collateral: Bitcointalk Forum Account 6strings
Repay date Oct. 20th 2015

ICDpzYU5d0y0zZI5BqiGn5JnhcflQxKYfBd2gjqv2USbdNCpW49qrIKYyXxH6D1AZs3n2ygzAd9zk5P cbRy627M=

Sent! https://blockchain.info/tx/8dfd3cabba7ebf27d76b79e1d309415b5357bcc46ebf5ddab536c965503e7c79

Collateral taken in possession. Please repay 1.15 BTC by 20 October at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

[zazarb]

Of course, it's not my  business, but I wonder how you ever increase loan amount every time. Do you know something that do not know I, or blindly believe in success (and people's consciences) ? currently collaterall value 5-6 time less loan .

[RustyNomad]

-----BEGIN BITCOIN SIGNED MESSAGE-----
29 Sep 2015 - RustyNomad
Amount required: 0.15 btc
To be paid back: 0.20 btc
Repayment date: 11-Oct-2015
Collateral: This account - To be held by Magic8Ball
-----BEGIN SIGNATURE-----
1GRYHTXZYCpZbewQVM33D9W3tNN39YeeT8
ILl6mryI9e00nXwwiP9PMqM+BHD6+KmxZsrhcszwIqrUFRAjHsshFiN8JLTXQMq9ELMM3wtqt2AaFMP5lMTqXvY=
-----END BITCOIN SIGNED MESSAGE-----

[Magic8Ball]

Of course, it's not my  business, but I wonder how you ever increase loan amount every time. Do you know something that do not know I, or blindly believe in success (and people's consciences) ? currently collaterall value 5-6 time less loan .

This is a loan based on trust, which you can also see from my sent feedback. I provide feedback only on loans given out on trust and not when collateral covers the full amount.

[Magic8Ball]

-----BEGIN BITCOIN SIGNED MESSAGE-----
29 Sep 2015 - RustyNomad
Amount required: 0.15 btc
To be paid back: 0.20 btc
Repayment date: 11-Oct-2015
Collateral: This account - To be held by Magic8Ball
-----BEGIN SIGNATURE-----
1GRYHTXZYCpZbewQVM33D9W3tNN39YeeT8
ILl6mryI9e00nXwwiP9PMqM+BHD6+KmxZsrhcszwIqrUFRAjHsshFiN8JLTXQMq9ELMM3wtqt2AaFMP5lMTqXvY=
-----END BITCOIN SIGNED MESSAGE-----

Sent! https://blockchain.info/tx/ed0bf31f6bfda690aab858107dd9224b29e70622bfa8b421a0d6444e9a780a58

Collateral taken in possession. Please repay 0.2 BTC by 11 October at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

[Magic8Ball]

-----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

Repaid https://blockchain.info/tx/081dfeaa8c98ffa972d4f6e1613cea81968caa9d19b5783e56ae6e3530011693

Thanks!

[CEG5952]

-----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

Repaid https://blockchain.info/tx/081dfeaa8c98ffa972d4f6e1613cea81968caa9d19b5783e56ae6e3530011693

Thanks!

I forgot to post here as I was really busy (you know what I do ) But thank you!

[Magic8Ball]

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

Repaid https://blockchain.info/tx/34606fd6b26043cdfda373b5e3719c5d0347c02f7f3f5b6d877b93f84e0bdb73

Collateral handed back. Thanks!

[CEG5952]

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is CEG5952 and I am requesting a loan to Magic8Ball today (Oct. 7, 2014)
Loan request : 0.827 BTC
Repayment: 0.9 BTC
Repayment Date: October 20, 2015
Address: 18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
Reason: Business expansion
-----BEGIN SIGNATURE-----
18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
G73Cc7k1K5hFbkOlpICwKoMOl7bgQB1nG7AdEOwlOtvdHoqgDmYwO1IUdf2+4LSxqiPz+3l3DQfojyGKx7iRhkI=
-----END BITCOIN SIGNED MESSAGE-----

[Magic8Ball]

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is CEG5952 and I am requesting a loan to Magic8Ball today (Oct. 7, 2014)
Loan request : 0.827 BTC
Repayment: 0.9 BTC
Repayment Date: October 20, 2015
Address: 18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
Reason: Business expansion
-----BEGIN SIGNATURE-----
18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
G73Cc7k1K5hFbkOlpICwKoMOl7bgQB1nG7AdEOwlOtvdHoqgDmYwO1IUdf2+4LSxqiPz+3l3DQfojyGKx7iRhkI=
-----END BITCOIN SIGNED MESSAGE-----

Approved, waiting for funds to confirm before sending.

[Quickseller]

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is CEG5952 and I am requesting a loan to Magic8Ball today (Oct. 7, 2014)
Loan request : 0.827 BTC
Repayment: 0.9 BTC
Repayment Date: October 20, 2015
Address: 18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
Reason: Business expansion
-----BEGIN SIGNATURE-----
18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
G73Cc7k1K5hFbkOlpICwKoMOl7bgQB1nG7AdEOwlOtvdHoqgDmYwO1IUdf2+4LSxqiPz+3l3DQfojyGKx7iRhkI=
-----END BITCOIN SIGNED MESSAGE-----

Just to let you know, this person has a history of taking out unnecessary loans and appears to be farming trust across multiple accounts that are blockchain linked. He is even going as far as trading with himself and using escrow services who are on default trust to try to get trust feedbacks on his various accounts.