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Author Topic: Magic Loans & Escrow  (Read 44605 times)
Magic8Ball (OP)
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November 03, 2015, 07:52:49 AM
 #421

Requesting loan from Magic8Ball in the amount of 0.60 BTC - repay 0.7 BTC
Repay date: 20th November 2015
Address: 1PN184JmHwHSGj2EZv1LALRjFvkhndQMxB
Collateral: my bitcointalk account - bitbunnny

Signature:
HKASMVeop6MRBG6y+YWtH4Mxmqe+jdBD9+ASy6U2eLZjBS7uc412nhGKHb8TeGakenThKePRTKyJ11Sy1UGXn10=

Sent! https://blockchain.info/tx/1814c93f268cbe189d3864a504b62e45b8bf4c798bea4a3c8aa1b4523918859a

Collateral taken in possession. Please repay 0.7 BTC by 20 Novemeber at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
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Magic8Ball (OP)
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November 03, 2015, 07:54:09 AM
 #422


-----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-----

Sent! https://blockchain.info/tx/14ce85c5fb57e5d61f97bd3bf8305a16e97c839723bfb1b552983b6d61713e07

Collateral taken in possession. Please repay 0.75 BTC by 20 Novemeber at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
BitcoinBarrel
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November 05, 2015, 04:45:57 AM
 #423

-----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

0.2 BTC paid back:
https://blockchain.info/tx/82bbe28a64742a10e715bdfb61d435c6afdbc3376413165bb96c2d32af2ad9f2

Thanks friend!  Smiley



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.
.....
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Magic8Ball (OP)
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November 05, 2015, 10:42:00 AM
 #424

-----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

0.2 BTC paid back:
https://blockchain.info/tx/82bbe28a64742a10e715bdfb61d435c6afdbc3376413165bb96c2d32af2ad9f2

Thanks friend!  Smiley

Received within time https://blockchain.info/tx/82bbe28a64742a10e715bdfb61d435c6afdbc3376413165bb96c2d32af2ad9f2

Thanks!
andolini82
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November 16, 2015, 04:25:04 AM
 #425

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
I andolini82 Today 16 Nov 2015 make loan request 0.07 btc to Magic8Ball with total interest was 21 percent for 21 days so i  must repayback  0.0847 btc
-----BEGIN SIGNATURE-----
1LxRbNKyAFNd4WzmeJEg4p7vzuVDngEr5
HyTzVbiekcS7Cu3f83x8tuL6YmUBckJY8P616HV9NmJoDVOlQMlKKQTjayqxLycOTRCOgtmUz/Mn6Zsx+eo2ozo=
-----END BITCOIN SIGNED MESSAGE-----



Pliss pm me with my loan request aplroval for fast respon  in case i miss this thread.


Magic8Ball (OP)
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November 17, 2015, 06:06:23 AM
 #426

-----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

Repaid
https://blockchain.info/tx/c5be7341da5dbaa488bd5208f1e84567fae876ef56508f82a70de2f15dca9bc5
https://blockchain.info/tx/522da2389c54f2530f7e7ab78b3b7a58cf6b43fa4efea319f272ab762b527996

Collateral handed back. Thanks!
raaajlucky
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November 18, 2015, 03:23:03 AM
 #427

Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
I andolini82 Today 16 Nov 2015 make loan request 0.07 btc to Magic8Ball with total interest was 21 percent for 21 days so i  must repayback  0.0847 btc
-----BEGIN SIGNATURE-----
1LxRbNKyAFNd4WzmeJEg4p7vzuVDngEr5
HyTzVbiekcS7Cu3f83x8tuL6YmUBckJY8P616HV9NmJoDVOlQMlKKQTjayqxLycOTRCOgtmUz/Mn6Zsx+eo2ozo=
-----END BITCOIN SIGNED MESSAGE-----



Pliss pm me with my loan request aplroval for fast respon  in case i miss this thread.



I think you also should mention whether your asking loan with collateral or no collateral. Yes if you don't mention any thing means no collateral but it is good to mention on load request post.
Magic8Ball (OP)
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November 20, 2015, 06:43:48 PM
 #428


-----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-----

Sent! https://blockchain.info/tx/14ce85c5fb57e5d61f97bd3bf8305a16e97c839723bfb1b552983b6d61713e07

Collateral taken in possession. Please repay 0.75 BTC by 20 Novemeber at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid https://blockchain.info/tx/740207c3880d769f25ad0bbe4aa32c3ab687cd60485f544abc164b6dd7439dba

Collateral handed back. Thanks!
Magic8Ball (OP)
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November 30, 2015, 11:12:34 AM
 #429

Requesting loan from Magic8Ball in the amount of 0.60 BTC - repay 0.7 BTC
Repay date: 20th November 2015
Address: 1PN184JmHwHSGj2EZv1LALRjFvkhndQMxB
Collateral: my bitcointalk account - bitbunnny

Signature:
HKASMVeop6MRBG6y+YWtH4Mxmqe+jdBD9+ASy6U2eLZjBS7uc412nhGKHb8TeGakenThKePRTKyJ11Sy1UGXn10=

Sent! https://blockchain.info/tx/1814c93f268cbe189d3864a504b62e45b8bf4c798bea4a3c8aa1b4523918859a

Collateral taken in possession. Please repay 0.7 BTC by 20 Novemeber at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid https://blockchain.info/tx/b3f77597d8887a3edee20a5bda67df18bf769f0fddadeb929be7b715f519c1b5

Collateral handed back. Thanks!
6strings
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November 30, 2015, 06:02:02 PM
 #430

-----BEGIN BITCOIN SIGNED MESSAGE-----
Requesting loan in amount of 0.3 BTC
Repay: 0.345 BTC
Repay Date: by Dec. 18th
Send to: 12sUZp5ucySAueuiYNkdcx8KysKtoa734N
Collateral: Account
-----BEGIN SIGNATURE-----
12sUZp5ucySAueuiYNkdcx8KysKtoa734N
HwegEABk4+z72kWfEgyZHGX2Vf3dP4J2Ic6EwzxanOnOfWmN9ga5KhrMjMvwPLjOtMRknRUdEloDRwvEnMZn12Y=
-----END BITCOIN SIGNED MESSAGE-----
Magic8Ball (OP)
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November 30, 2015, 09:18:42 PM
Last edit: November 30, 2015, 11:53:44 PM by Magic8Ball
 #431

-----BEGIN BITCOIN SIGNED MESSAGE-----
Requesting loan in amount of 0.3 BTC
Repay: 0.345 BTC
Repay Date: by Dec. 18th
Send to: 12sUZp5ucySAueuiYNkdcx8KysKtoa734N
Collateral: Account
-----BEGIN SIGNATURE-----
12sUZp5ucySAueuiYNkdcx8KysKtoa734N
HwegEABk4+z72kWfEgyZHGX2Vf3dP4J2Ic6EwzxanOnOfWmN9ga5KhrMjMvwPLjOtMRknRUdEloDRwvEnMZn12Y=
-----END BITCOIN SIGNED MESSAGE-----

Sent! https://blockchain.info/tx/3256c028f2f565ae8047c15383730a613d61451e73e13e0aeb99eaa20222d5d4

Please pay 0.35 BTC by 18 Dec at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
ancientcoins
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November 30, 2015, 09:22:47 PM
 #432

Requesting loan in amount of 0.9BTC
Repay: 2% weekly
Repay Date: 4 weeks
Send to: 1H2btwW2mPwt44xjVQhwZPmzNARxrLgncf
Collateral: 10,000 VNL - vanilla coins


  A revolutionary decentralized digital economy 
`Join us:██`Twitter  ◽  Facebook  ◽  Telegram  ◽  Youtube  ◽  Github`
.ATHERO
.Internet 3.0 solution
Magic8Ball (OP)
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December 01, 2015, 11:45:09 PM
 #433

Requesting loan from Magic8Ball in the amount of 0.5 BTC - repay 0.6 BTC
Repay date: 28th December 2015
Address: 1PN184JmHwHSGj2EZv1LALRjFvkhndQMxB

Signature:
G1OOrKiyz9Mc2wN+658affTdBBVa0kqpQ9AVAHC57aZ/W9liB9dxPQwSO68TaTOmMEIsX3jHLhb4oAshM91wJLQ=

Sent! https://blockchain.info/tx/a4aa3bf52b3fb8e46e945c29fe19529031e2577b00789593d5f2451903586398

Please repay 0.6 BTC by 28 December at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Venusianism
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December 02, 2015, 02:59:37 PM
Last edit: December 02, 2015, 10:56:31 PM by Venusianism
 #434

Hi,

Username : Venusianism
Loan Amount : 0.0666* BTC
Repayment Amount : Base Value +30% Interest
Duration : 02.12.15 - 12.12.15 [10 Days]
Collateral : Account**
Escrow : [None] or [FullyPak]
Bitcoin Address : 1Eqat2tyBzhkVA9CMi9m12JnDNB9YApV6

 Thank you for your business consideration Smiley


* = Amount would be more modest/less risk if not for 8-Ball's apparent 0.06 minimum size requirement.

** = I run a business & already have 24 investor-lenders onboard who receive higher interest rates than^ because they have lent Venus Ventures at no collateral so my reputation is at stake for good, timely repayment of this loan.

** Seems inevitable someone will try bringing this up so I'm afraid I'll have to pre-empt this allegation based on popular thought & ignorance right off the bat :

Proof that Venus Ventures is not a ponzi scam :
[1] Not paying investors' returns using other investors' money, like a pyramid ;
[2] Not seeking more investors aggressively ;
[3] Not withdrawing/spending ANY of investors' money for the operator's own personal expenses

Invest in the future ; Doesn't have to be Bitcoin.
redditisforhippies
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December 02, 2015, 10:49:33 PM
Last edit: December 02, 2015, 11:21:01 PM by redditisforhippies
 #435

Requesting loan in amount of 0.12
Repay: 0.15 on 12/12/2015
Send to: 1684vS8qQVKT2ZhkhRQEuxVmFZHy8k2QuG

Thank you.
Magic8Ball (OP)
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December 03, 2015, 12:26:01 AM
 #436

Requesting loan in amount of 0.12
Repay: 0.15 on 12/12/2015
Send to: 1684vS8qQVKT2ZhkhRQEuxVmFZHy8k2QuG

Thank you.

Sent https://blockchain.info/tx/601d4576b6eac21a3a7e3cfd9c6e51d38692d6c539e0086f47167021b61e9638

Please repay 0.15 BTC by 12 Dec at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
RustyNomad
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December 03, 2015, 03:15:30 PM
Last edit: December 03, 2015, 08:21:33 PM by RustyNomad
 #437

Loan request for 0.50 btc
Repayment: 0.70 btc
Due date: 18 Dec 2015
Address: 385xegoDiQk5WjGaihZsYzg4RQ3Q23sYrP
Magic8Ball (OP)
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December 03, 2015, 08:24:48 PM
 #438

Loan request for 0.50 btc
Repayment: 0.70 btc
Due date: 18 Dec 2015
Address: 385xegoDiQk5WjGaihZsYzg4RQ3Q23sYrP

Sent https://blockchain.info/tx/12837cf7e0f7847acc469d55c7cea9c82ab505a786c124143f081806b6f9e0dd

Please repay 0.7 BTC by 18 Dec at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Yoga4
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December 04, 2015, 12:18:54 AM
 #439

Asking Loan Amount: 0.09BTC
Rapayment Loan amount: 0.11BTC
Collateral Offered: My Bitcointalk account plus a $10 gift on Amazon.com
Length Of Loan: 30 Days

PM'ing you with details if accepted. If not, I understand.

1LsxTj8WjG2kUNoUg75ay9DPD8ck31oA2N
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December 11, 2015, 02:22:47 AM
 #440

-----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?
It looks like this loan is overdue. Should I assume that this has not yet been repaid?
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