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Author Topic: Magic Loans & Escrow  (Read 44605 times)
CEG5952
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October 07, 2015, 02:47:05 PM
 #401

-----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.

Unnecessary loans? I won't waste HUGE amount of coins to repay my loans with Magic. Oh well. Whatever you say, Genius.

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Magic8Ball (OP)
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October 07, 2015, 03:15:33 PM
 #402

-----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-----


Sent! https://blockchain.info/tx/d39ac929decf902f3dab217e71eac93ff6b2db4e386e91e5e67a26f5ed532381

Please repay 0.9 BTC by October 20 at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
moni3z
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October 14, 2015, 10:34:45 PM
 #403

Req 1BTC, return 1.2BTC 23Oct
If this is OK same address 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thanks again :)
Magic8Ball (OP)
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October 15, 2015, 06:18:09 AM
 #404

Req 1BTC, return 1.2BTC 23Oct
If this is OK same address 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thanks again Smiley

Sent! https://blockchain.info/tx/07d449e0d3704fff4faffbb346039969f128bf6aad2dd93657982b6b0c0f3e39

Please repay 1.2 BTC by 23 October at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Magic8Ball (OP)
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October 15, 2015, 08:03:32 PM
 #405

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

Repaid https://blockchain.info/tx/284ce1265284db47c17820216a20ca24fc49b3c7a915278caa427b98e273383d

Collateral handed back. Thanks!
CEG5952
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October 17, 2015, 06:09:23 AM
 #406

-----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-----


Repaid you ahead of time!

https://blockchain.info/tx/24c8a1feefe0a5dfe79fddae3b2b981554ef7d1c98f0ae08cb7980d1d43d4b68

Thank you once again, Magic!

Magic8Ball (OP)
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October 17, 2015, 06:48:04 AM
 #407

-----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-----


Sent! https://blockchain.info/tx/d39ac929decf902f3dab217e71eac93ff6b2db4e386e91e5e67a26f5ed532381

Please repay 0.9 BTC by October 20 at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid ahead of time https://blockchain.info/tx/24c8a1feefe0a5dfe79fddae3b2b981554ef7d1c98f0ae08cb7980d1d43d4b68

Thanks!
Magic8Ball (OP)
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October 20, 2015, 04:41:06 PM
 #408

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

Repaid! https://blockchain.info/tx/384014cf8d1a634ca4fe5aa62ab6ee8a2b1698a512dbd047e01cbc7153340170

Collateral handed back. Thanks!
Magic8Ball (OP)
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October 22, 2015, 07:53:31 PM
 #409

Requesting loan from Magic8Ball in the amount of 0.25 BTC - repay 0.3 BTC
Repay date 30th October 2015
Address: 1PN184JmHwHSGj2EZv1LALRjFvkhndQMxB

Signature:

G93/bcdI9L5YFhBDFA2BIqiIR1lLA3g7EES2Ly/p4j2BNNr1anP2/Q9gHmJ965fg7+kWlcPiV7LgiHVee2mCDng=


Sent! https://blockchain.info/tx/d656f3c2254000295e967f5127f3933d6e761ec794b582c8b8c119135bd0e4fe

Please repay 0.3 BTC by 30 October at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
moni3z
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October 24, 2015, 06:06:31 PM
 #410

My phone esploded yesterday (annoying Nexus 4 bug, "e" key doesn't work, dead spot on screen both in portrait and vertical) so going to get this now that I can sign into localbitcoins. Thkx
moni3z
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October 24, 2015, 11:08:42 PM
 #411

Req 1BTC, return 1.2BTC 23Oct
If this is OK same address 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thanks again :)

Repaid https://blockchain.info/tx/d24806ddf1e224d25901f5f31a4d80201276b809064a77f7fbc69f9526e3fe5e

Had to wait to replace Nexus 4 digitizer/screen thanks for few hours extension :)
CEG5952
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October 25, 2015, 06:20:46 PM
 #412

-----BEGIN BITCOIN SIGNED MESSAGE-----
CEG5952 here. Today is 10/26/2015 and I'm requesting for a loan again to Magic8Ball with the amount of 1BTC to be repaid by 1.22BTC in 6 weeks.
-----BEGIN SIGNATURE-----
18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
HDz+G6WtfEAjqWaiC8fEv97+shOT2RuxUBLAEgx2On5IAchBbp0T0KCjtFFlajMXCebcXwZT+jtpxfEBtgMh/+w=
-----END BITCOIN SIGNED MESSAGE-----

BitcoinBarrel
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October 25, 2015, 06:48:33 PM
 #413

-----BEGIN BITCOIN SIGNED MESSAGE-----
25 Oct 2015 - BitcoinBarrel
Amount required: 0.175 btc
To be paid back: 0.2 btc
Repayment date: 8-Nov-2015
-----BEGIN SIGNATURE-----
149H2rXc4YS31i9SRM1p4cXLycDn6iSwHe
IPYP8zTqb3eiTIIDwsPKNvBGES4zakYpwoVJmk9T4lbEW30qpxkomva+S+WGzp9HdjAIrIBI6c837qg410+7s0w=
-----END BITCOIN SIGNED MESSAGE-----



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Magic8Ball (OP)
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October 25, 2015, 07:03:07 PM
 #414

Req 1BTC, return 1.2BTC 23Oct
If this is OK same address 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thanks again Smiley

Sent! https://blockchain.info/tx/07d449e0d3704fff4faffbb346039969f128bf6aad2dd93657982b6b0c0f3e39

Please repay 1.2 BTC by 23 October at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Received! https://blockchain.info/tx/d24806ddf1e224d25901f5f31a4d80201276b809064a77f7fbc69f9526e3fe5e

Thanks!
Magic8Ball (OP)
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October 25, 2015, 07:05:04 PM
 #415

-----BEGIN BITCOIN SIGNED MESSAGE-----
CEG5952 here. Today is 10/26/2015 and I'm requesting for a loan again to Magic8Ball with the amount of 1BTC to be repaid by 1.22BTC in 6 weeks.
-----BEGIN SIGNATURE-----
18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
HDz+G6WtfEAjqWaiC8fEv97+shOT2RuxUBLAEgx2On5IAchBbp0T0KCjtFFlajMXCebcXwZT+jtpxfEBtgMh/+w=
-----END BITCOIN SIGNED MESSAGE-----

Sent! https://blockchain.info/tx/f036673a41ad95af33b068ba96a198bf6681bf14be9227fa59c473062a2e3ad9

Please repay according to schedule at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Magic8Ball (OP)
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October 25, 2015, 07:07:18 PM
 #416

-----BEGIN BITCOIN SIGNED MESSAGE-----
25 Oct 2015 - BitcoinBarrel
Amount required: 0.175 btc
To be paid back: 0.2 btc
Repayment date: 8-Nov-2015
-----BEGIN SIGNATURE-----
149H2rXc4YS31i9SRM1p4cXLycDn6iSwHe
IPYP8zTqb3eiTIIDwsPKNvBGES4zakYpwoVJmk9T4lbEW30qpxkomva+S+WGzp9HdjAIrIBI6c837qg410+7s0w=
-----END BITCOIN SIGNED MESSAGE-----

Sent! https://blockchain.info/tx/f036673a41ad95af33b068ba96a198bf6681bf14be9227fa59c473062a2e3ad9

Please repay 0.2 BTC by 8 November at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Quickseller
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October 25, 2015, 07:09:55 PM
 #417

-----BEGIN BITCOIN SIGNED MESSAGE-----
CEG5952 here. Today is 10/26/2015 and I'm requesting for a loan again to Magic8Ball with the amount of 1BTC to be repaid by 1.22BTC in 6 weeks.
-----BEGIN SIGNATURE-----
18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
HDz+G6WtfEAjqWaiC8fEv97+shOT2RuxUBLAEgx2On5IAchBbp0T0KCjtFFlajMXCebcXwZT+jtpxfEBtgMh/+w=
-----END BITCOIN SIGNED MESSAGE-----

Sent! https://blockchain.info/tx/f036673a41ad95af33b068ba96a198bf6681bf14be9227fa59c473062a2e3ad9

Please repay according to schedule at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Why would anyone possibly think it is a good idea to lend to someone with negative trust 1BTC without collateral?
CEG5952
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October 26, 2015, 03:58:01 PM
 #418

-----BEGIN BITCOIN SIGNED MESSAGE-----
CEG5952 here. Today is 10/26/2015 and I'm requesting for a loan again to Magic8Ball with the amount of 1BTC to be repaid by 1.22BTC in 6 weeks.
-----BEGIN SIGNATURE-----
18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
HDz+G6WtfEAjqWaiC8fEv97+shOT2RuxUBLAEgx2On5IAchBbp0T0KCjtFFlajMXCebcXwZT+jtpxfEBtgMh/+w=
-----END BITCOIN SIGNED MESSAGE-----

Sent! https://blockchain.info/tx/f036673a41ad95af33b068ba96a198bf6681bf14be9227fa59c473062a2e3ad9

Please repay according to schedule at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Why would anyone possibly think it is a good idea to lend to someone with negative trust 1BTC without collateral?

Because he trust me and I repay him the loan as always. Do you really hate me that much? I didn't do anything to you. If you're talking about the negative feedback, you bite me, I bite back. You think you can still deliver "justice" and act as the big guy here? Let me tell you. No, you're no longer that someone that this board trusts because you scammed their trust. I didn't trust you so count me out of your list.

PS: Your trust rating hurts my eye. Better clean that up. Oh wait, no you can't.

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October 26, 2015, 04:12:26 PM
 #419

-----BEGIN BITCOIN SIGNED MESSAGE-----
CEG5952 here. Today is 10/26/2015 and I'm requesting for a loan again to Magic8Ball with the amount of 1BTC to be repaid by 1.22BTC in 6 weeks.
-----BEGIN SIGNATURE-----
18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
HDz+G6WtfEAjqWaiC8fEv97+shOT2RuxUBLAEgx2On5IAchBbp0T0KCjtFFlajMXCebcXwZT+jtpxfEBtgMh/+w=
-----END BITCOIN SIGNED MESSAGE-----

Sent! https://blockchain.info/tx/f036673a41ad95af33b068ba96a198bf6681bf14be9227fa59c473062a2e3ad9

Please repay according to schedule at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Why would anyone possibly think it is a good idea to lend to someone with negative trust 1BTC without collateral?

Because he trust me and I repay him the loan as always. Do you really hate me that much? I didn't do anything to you. If you're talking about the negative feedback, you bite me, I bite back. You think you can still deliver "justice" and act as the big guy here? Let me tell you. No, you're no longer that someone that this board trusts because you scammed their trust. I didn't trust you so count me out of your list.

PS: Your trust rating hurts my eye. Better clean that up. Oh wait, no you can't.
I am just pointing out that it makes little sense to lend someone as much money as you are being lent, even without the negative trust that you have. You aren't an alt of the OP are you?
6strings
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November 02, 2015, 01:51:43 PM
Last edit: November 02, 2015, 05:20:28 PM by 6strings
 #420


-----BEGIN BITCOIN SIGNED MESSAGE-----
Requesting loan in amount of 0.65 BTC
Repay: 0.75 BTC
Repay Date: By Nov. 20th
Send to: 1AEZy1kS9b5JaZEgbMEaVpWm6aworHyg8
Collateral: Account
-----BEGIN SIGNATURE-----
12sUZp5ucySAueuiYNkdcx8KysKtoa734N
IKwnUpYoMk+ZuaWi1gx5ytiAZpjagfTDy7yOjS9OFOvKeUNyiH1plZ1FO/KWFK6Vo8rPvWgGMYhSNgLJHU7nxAQ=
-----END BITCOIN SIGNED MESSAGE-----
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