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Author Topic: Magic Loans & Escrow  (Read 44605 times)
Magic8Ball (OP)
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December 12, 2015, 11:44:34 AM
 #441

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

He had asked and received an extension. He offered to pay within the extended deadline in fiat but I insisted on Bitcoin only and he asked for a few more days to convert it.
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StevenLiang
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December 12, 2015, 12:18:50 PM
 #442

Loan request for 0.1 btc
Repayment: 0.12 btc
Due date: 12 Jan 2016
Address: 1DGD4hC6ASrs9qmfUZdqzdaX9JiyHUPHh

If you need collateral, please PM.
Thank you.
Miyslovenic
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December 12, 2015, 12:38:35 PM
 #443

Loan request for 0.1 btc
Repayment: 0.12 btc
Due date: 12 Jan 2016
Address: 1DGD4hC6ASrs9qmfUZdqzdaX9JiyHUPHh

If you need collateral, please PM.
Thank you.
Let me guess do you offer your account as collateral? Your account is not worth for 0.1BTC and i see you have posted your another request with different amount in here https://bitcointalk.org/index.php?topic=1285471.0

bitbollo
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December 12, 2015, 01:25:57 PM
 #444

Dear Magic8ball:

Asking Loan Amount: 0.50 BTC
Rapayment Loan amount: 0.525 BTC
Collateral Offered: My Bitcointalk account /ask in MP
Length Of Loan: 5 Days

It's ok for you?

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StevenLiang
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December 12, 2015, 02:04:02 PM
 #445

Loan request for 0.1 btc
Repayment: 0.12 btc
Due date: 12 Jan 2016
Address: 1DGD4hC6ASrs9qmfUZdqzdaX9JiyHUPHh

If you need collateral, please PM.
Thank you.
Let me guess do you offer your account as collateral? Your account is not worth for 0.1BTC and i see you have posted your another request with different amount in here https://bitcointalk.org/index.php?topic=1285471.0

Sure i will give my acc as collateral. But i see this thread minimum loan amount is 0.06. So i make it to 0.1 BTC
I'm not playing and try to scam here, i also provide my real fb account. Thanks for your warning buddy.
6strings
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December 18, 2015, 01:50:58 PM
 #446

-----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-----


REPAID:

https://blockchain.info/tx/4f002a6052fdf00f54c73713dc171863c6887f07aee54410ec4ae2a7936a46f6
Magic8Ball (OP)
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December 18, 2015, 04:45:59 PM
 #447

-----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

Received https://blockchain.info/tx/4f002a6052fdf00f54c73713dc171863c6887f07aee54410ec4ae2a7936a46f6

Thanks!
Magic8Ball (OP)
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December 21, 2015, 04:23:30 AM
 #448

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

He had asked and received an extension. He offered to pay within the extended deadline in fiat but I insisted on Bitcoin only and he asked for a few more days to convert it.

The loanee has stopped responding so I am taking this loan to be defaulted even though in the past he has paid way past the due date.

I am leaving the old feedback as it is for now as I think there is a chance he is in some genuine trouble and the default was unintentional.

Quickseller
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December 22, 2015, 04:20:18 PM
 #449

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

He had asked and received an extension. He offered to pay within the extended deadline in fiat but I insisted on Bitcoin only and he asked for a few more days to convert it.

The loanee has stopped responding so I am taking this loan to be defaulted even though in the past he has paid way past the due date.

I am leaving the old feedback as it is for now as I think there is a chance he is in some genuine trouble and the default was unintentional.


I might suggest opening a scam accusation
6strings
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December 22, 2015, 05:43:03 PM
 #450

-----BEGIN BITCOIN SIGNED MESSAGE-----
Requesting 0.30 BTC
Repay Date: by Jan. 20th
Repay 0.35
Send to: 12sUZp5ucySAueuiYNkdcx8KysKtoa734N
Collateral: Account
-----BEGIN SIGNATURE-----
12sUZp5ucySAueuiYNkdcx8KysKtoa734N
HwegEABk4+z72kWfEgyZHGX2Vf3dP4J2Ic6EwzxanOnOfWmN9ga5KhrMjMvwPLjOtMRknRUdEloDRwvEnMZn12Y=
-----END BITCOIN SIGNED MESSAGE-----


Hopefully I did this correctly this time.
Magic8Ball (OP)
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December 23, 2015, 11:23:53 AM
 #451

-----BEGIN BITCOIN SIGNED MESSAGE-----
Requesting 0.30 BTC
Repay Date: by Jan. 20th
Repay 0.35
Send to: 12sUZp5ucySAueuiYNkdcx8KysKtoa734N
Collateral: Account
-----BEGIN SIGNATURE-----
12sUZp5ucySAueuiYNkdcx8KysKtoa734N
HwegEABk4+z72kWfEgyZHGX2Vf3dP4J2Ic6EwzxanOnOfWmN9ga5KhrMjMvwPLjOtMRknRUdEloDRwvEnMZn12Y=
-----END BITCOIN SIGNED MESSAGE-----


Hopefully I did this correctly this time.

Sent https://blockchain.info/tx/3e3b839807512d2a4d5fecc5a0d0628ac794c68bc4106bef1d6ff900e79e7ec6

Please repay 0.35 BTC by 20 Jan at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Magic8Ball (OP)
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December 30, 2015, 10:08:01 AM
 #452

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

Repaid with tip! https://blockchain.info/tx/03050fb9b28269fc226c522f7366d5b81f646759bdcace7b17f18653755ad9ad

Thanks!
Gifted
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January 01, 2016, 06:56:45 AM
 #453

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

Repaid with tip! https://blockchain.info/tx/03050fb9b28269fc226c522f7366d5b81f646759bdcace7b17f18653755ad9ad

Thanks!
i have a question, why would an account be worth something?
Magic8Ball (OP)
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January 01, 2016, 10:21:42 AM
 #454

Requesting loan from Magic8Ball in the amount of 0.7 BTC
Repayment: 0.85 BTC
Repay date: 30th January 2016
Address: 1PN184JmHwHSGj2EZv1LALRjFvkhndQMxB

Signature:
G26PSuNSsG8jQMa/MnSTzEUDzm3itkugfGN8XgFRjBVTMDOsysxCJKx1t9ZEtNzEVQ1ogT6ClodFoZgwkDvaf+w=

Sent https://blockchain.info/tx/8a7f5130d7b22730280a19aab7d365cbe98556c28311d74bf6793e84e85e7b62

Please repay 0.85 BTC by 30 January at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
seattlenonsmoker
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January 01, 2016, 07:51:46 PM
 #455

Hello I am looking for a 1 BTC loan for a period of one month. In addition to offering my account as collateral, I could buy something from Dell (computer , DSLR, etc) and have it sent to the escrow until I repay. (I have credit there but no cash available for what I want to do.) Thanks in advance for considering my offer. I would like to offer 20% interest on the BTC.
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January 07, 2016, 12:45:05 PM
 #456

Message:
Amount: 0.5695 BTC
Amount to be paid back: 0.65 BTC
Date: Feb. 3th 2016
Collateral: Account
Address: 1HWkzHxehrRKWFmwdnuMCrpw428WSD4FzY

Signed with: 1C6bFN1tWpXtckgYZSV7SCTAqXiJPjtMFJ
GyIr/fLYXUAez89CimF3ShEfM5qO8jnrYnaNRq0U6bmHAZ/TW4lB13VUBkLYpnelowbQFWojxQF2ikrb9C4S0y0=
Magic8Ball (OP)
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January 07, 2016, 01:43:19 PM
 #457

Message:
Amount: 0.5695 BTC
Amount to be paid back: 0.65 BTC
Date: Feb. 3th 2016
Collateral: Account
Address: 1HWkzHxehrRKWFmwdnuMCrpw428WSD4FzY

Signed with: 1C6bFN1tWpXtckgYZSV7SCTAqXiJPjtMFJ
GyIr/fLYXUAez89CimF3ShEfM5qO8jnrYnaNRq0U6bmHAZ/TW4lB13VUBkLYpnelowbQFWojxQF2ikrb9C4S0y0=

Sent https://blockchain.info/tx/78da5150b1bb68025041aad492a35eebf2ec887650b07f0430b54d6ddaa23698

Collateral taken in possession. Please repay 0.65 BTC by 3 February at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
gkv9
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January 07, 2016, 01:50:14 PM
 #458

Hi Magic8Ball,
Can you please check my request here and fill it???
https://bitcointalk.org/index.php?topic=1318061.0

Best regards,
gkv9... Smiley

6strings
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January 20, 2016, 04:31:04 PM
 #459


Sent https://blockchain.info/tx/3e3b839807512d2a4d5fecc5a0d0628ac794c68bc4106bef1d6ff900e79e7ec6

Please repay 0.35 BTC by 20 Jan at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp


repaid
https://blockchain.info/tx/2a88577fc6086d65e3dde55716ffe233c7304428dcd52eef81b3bf08aa4b795c

cheers!
Magic8Ball (OP)
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January 22, 2016, 03:51:22 PM
 #460

-----BEGIN BITCOIN SIGNED MESSAGE-----
Requesting 0.30 BTC
Repay Date: by Jan. 20th
Repay 0.35
Send to: 12sUZp5ucySAueuiYNkdcx8KysKtoa734N
Collateral: Account
-----BEGIN SIGNATURE-----
12sUZp5ucySAueuiYNkdcx8KysKtoa734N
HwegEABk4+z72kWfEgyZHGX2Vf3dP4J2Ic6EwzxanOnOfWmN9ga5KhrMjMvwPLjOtMRknRUdEloDRwvEnMZn12Y=
-----END BITCOIN SIGNED MESSAGE-----


Hopefully I did this correctly this time.

Sent https://blockchain.info/tx/3e3b839807512d2a4d5fecc5a0d0628ac794c68bc4106bef1d6ff900e79e7ec6

Please repay 0.35 BTC by 20 Jan at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid https://blockchain.info/tx/2a88577fc6086d65e3dde55716ffe233c7304428dcd52eef81b3bf08aa4b795c

Thanks!
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