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Author Topic: Magic Loans & Escrow  (Read 44682 times)
Magic8Ball (OP)
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November 07, 2014, 11:59:59 AM
 #81


Received https://blockchain.info/tx/e93baa7069f728caff24108a1c8725933a2becd1a8a9a3d6834272a96325fd67

Thanks!
Magic8Ball (OP)
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November 09, 2014, 08:49:53 AM
 #82

Need 0.1 BTC 7 days rate %10

wallet address: 1NbQrgVqqiWdeLN8BpQSHx62EDzXi4GUK3

Account will be held as collateral.

Account taken in possession.

Sent https://blockchain.info/tx/736dc85d1e55de64c8961eb34a51362bfdbcc109b92d5dac6509ec1ecb57aedb

Hope to see you within 3 days.

Paid https://blockchain.info/tx/914831e33783475a10620f106af26b0b7b31797fa740896ae7a11af9d9d08a82
       https://blockchain.info/tx/e458f13061fa9b6be5ddb2c0dcd9a8739bf271f1c9256289c2ddfd7b3c8d3dbf

Thanks!
Sickler
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November 09, 2014, 09:02:53 AM
 #83




Finally returned it to you.  Thanks so much man!


Please confirm and we can release collateral Cheesy
Magic8Ball (OP)
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November 09, 2014, 09:07:54 AM
 #84

Amount:  0.17
Term: Repay within 1 day.  Get paid from work.  Payday got delayed.
Interest: 0.03
Address: 1FnqxQWZPoJsAdYdmxP5RsSPkDTyfFSn8z

Sent https://blockchain.info/tx/ff755889367e5971c1c8b37d86add80aacfe4865241576ccea994477fdcde196

You seem to have a lot of paydays, all of which keeps getting delayed. Anyways, Zenminer account taken as collateral.

Please pay 0.2 BTC within 24 hours (Friday noon GMT).

Loanee had requested a 2 day extension due to some personal issues.

Received https://blockchain.info/tx/a5b3fd7d7e465e61c4eb3b94df87cf77f821cec2ee0e9de6460e13d3bf0b443f
Zenminer account handed back.

Thanks!
kcanup
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November 10, 2014, 01:55:00 PM
 #85

Amount:  0.15
Term:10 days
Interest: 0.05
Repaid total: .2 btc
Address: 1PQabv8njGgtVCLppc2Mtd5GFmhS6nYKZt

Thanks  Smiley
Magic8Ball (OP)
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November 10, 2014, 02:04:25 PM
 #86

Amount:  0.15
Term:10 days
Interest: 0.05
Repaid total: .2 btc
Address: 1PQabv8njGgtVCLppc2Mtd5GFmhS6nYKZt

Thanks  Smiley

Sent https://blockchain.info/tx/623440dab1e3a102210d431a57f8874cd007cfc584ae15427fcd620dd7505390

Please return 0.2 BTC by 20th Nov here 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
kcanup
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November 10, 2014, 02:40:52 PM
 #87

Amount:  0.15
Term:10 days
Interest: 0.05
Repaid total: .2 btc
Address: 1PQabv8njGgtVCLppc2Mtd5GFmhS6nYKZt

Thanks  Smiley

Sent https://blockchain.info/tx/623440dab1e3a102210d431a57f8874cd007cfc584ae15427fcd620dd7505390

Please return 0.2 BTC by 20th Nov here 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Received. Cheers!!
orryde
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November 12, 2014, 11:18:21 AM
 #88

Need a loan : 0.013 BTC
Collateral : My account
Term : 2 days
Bitcoin address : 1AZ2K4DaW26M9UT5ncwViAMnT65c7qNGUv
Pay back : 0.018 BTC

Thanks !



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Bitdonator
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November 19, 2014, 12:07:18 PM
 #89

Loan amount required: 0.5 BTC
Term length: 40 days
Repay 0.57 BTC

Bitcoin address:   1BC6qACA37TxaL68DZ58E8gEaEvv3PYxGS

Collateral: my Bitcointalk account
(check my trust score)
Valzador
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November 20, 2014, 02:02:38 AM
 #90

https://bitcointalk.org/index.php?topic=865580.0

Loan Amount Required:
0.15 BTC

Repayment Amount:
0.20 BTC

Duration of Loan:
30 days / 1 month

Collateral:
None

Bitcoin Address:
1HYRLviD7snR7bvPk9YeDeoRat4CXHMohe
Magic8Ball (OP)
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November 20, 2014, 07:59:11 AM
 #91

Loan amount required: 0.5 BTC
Term length: 40 days
Repay 0.57 BTC

Bitcoin address:   1BC6qACA37TxaL68DZ58E8gEaEvv3PYxGS

Collateral: my Bitcointalk account
(check my trust score)

Denied, not enough collateral

https://bitcointalk.org/index.php?topic=865580.0

Loan Amount Required:
0.15 BTC

Repayment Amount:
0.20 BTC

Duration of Loan:
30 days / 1 month

Collateral:
None

Bitcoin Address:
1HYRLviD7snR7bvPk9YeDeoRat4CXHMohe

Denied, no collateral

kcanup
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November 20, 2014, 06:09:12 PM
 #92

Amount:  0.15
Term:10 days
Interest: 0.05
Repaid total: .2 btc
Address: 1PQabv8njGgtVCLppc2Mtd5GFmhS6nYKZt

Thanks  Smiley

Sent https://blockchain.info/tx/623440dab1e3a102210d431a57f8874cd007cfc584ae15427fcd620dd7505390

Please return 0.2 BTC by 20th Nov here 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Paid  Wink
https://blockchain.info/tx/5c6324254eb69e689694f43977e7babfeea254b1c8e53b9fb3dfd72ca9d06934
Magic8Ball (OP)
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November 20, 2014, 07:37:54 PM
 #93

Amount:  0.15
Term:10 days
Interest: 0.05
Repaid total: .2 btc
Address: 1PQabv8njGgtVCLppc2Mtd5GFmhS6nYKZt

Thanks  Smiley

Sent https://blockchain.info/tx/623440dab1e3a102210d431a57f8874cd007cfc584ae15427fcd620dd7505390

Please return 0.2 BTC by 20th Nov here 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Paid  Wink
https://blockchain.info/tx/5c6324254eb69e689694f43977e7babfeea254b1c8e53b9fb3dfd72ca9d06934

Received on time, thanks!
kcanup
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November 20, 2014, 07:42:13 PM
 #94

Amount:  0.15
Term: 14 days
Interest: 0.05
Repaid total: .2 btc
Address: 1PQabv8njGgtVCLppc2Mtd5GFmhS6nYKZt

Thanks
Magic8Ball (OP)
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November 20, 2014, 07:45:27 PM
 #95

Amount:  0.15
Term: 14 days
Interest: 0.05
Repaid total: .2 btc
Address: 1PQabv8njGgtVCLppc2Mtd5GFmhS6nYKZt

Thanks

Sent https://blockchain.info/tx/9dcaceea3bb0d200ba1b20b8b2c240fe03c538e9183255bcbfdcbd44e67d5a2d

As usual, please pay here 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
kcanup
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November 20, 2014, 07:48:51 PM
 #96

Amount:  0.15
Term: 14 days
Interest: 0.05
Repaid total: .2 btc
Address: 1PQabv8njGgtVCLppc2Mtd5GFmhS6nYKZt

Thanks

Sent https://blockchain.info/tx/9dcaceea3bb0d200ba1b20b8b2c240fe03c538e9183255bcbfdcbd44e67d5a2d

As usual, please pay here 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Received. Thanks a lot.
addy123
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November 23, 2014, 06:19:07 PM
 #97

I am willing to lend if you have solid collateral and/or high trust. Jr. Member and lower accounts are not acceptable as collateral.
Post requests at least above 0.06 BTC.

Post requests here mentioning amount needed, term and interest.

Loans need to be repaid to 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

*Opening a new thread as the earlier one was a self-moderated thread https://bitcointalk.org/index.php?topic=828925.0

*Added on 23/10/2014: If you default on loan, the collateral will be liquidated and the income kept in full unless a request for an extension with an additional interest is accepted. Depending on the initial collateral provided, you may be asked to submit a fresh collateral over and above the existing one.

*Added on 31/10/2014: I see that there are quite a few new loanees here who are being asked to keep collateral in escrow. I can do that if anybody is interested.

*Added on 4/11/2014: The late fee is a flat 0.01 BTC a day unless it is negotiated.
Hi, 

I need a loan and saw your thread. I can provide you collateral but I have 4 days to repay you a loan if I take one from you and how will I pay it? I will make a bank transfer to paypal and just send you either USD or buy btc and send you btc.
If you lend me I will return your original loan +10% profit within 24 hours. You can have my email, phone number, and facebook.
I need the loan to buy me a new computer for my studies which just costs $400 or so.
Amount I need: 0.5 btc for 4 days.
Returning: 0.60 btc in 4 days.
address:1D3TmwGCL6VaC4odNqVjCKUbL67XV8VvYX
let`s see where this goes.
Magic8Ball (OP)
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November 29, 2014, 08:54:47 PM
Last edit: December 30, 2014, 09:00:09 AM by Magic8Ball
 #98


Loan amount required: .9 BTC
Collateral: $400 of ltcgear shares
Term length: 1-3 days
Interest: .04 btc/day


Denied, I do not have enough funds right now to fulfill this request.
I will open it up again in February, or earlier if my loan returns early.
kcanup
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December 04, 2014, 10:44:25 AM
 #99

Amount:  0.15
Term: 14 days
Interest: 0.05
Repaid total: .2 btc
Address: 1PQabv8njGgtVCLppc2Mtd5GFmhS6nYKZt

Thanks

Sent https://blockchain.info/tx/9dcaceea3bb0d200ba1b20b8b2c240fe03c538e9183255bcbfdcbd44e67d5a2d

As usual, please pay here 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Hi, I think its due today but i need an extension on this loan for another one week maximum and i will be paying .01 btc everyday charge for being late. Thanks! 
Magic8Ball (OP)
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December 04, 2014, 11:47:40 AM
 #100

Amount:  0.15
Term: 14 days
Interest: 0.05
Repaid total: .2 btc
Address: 1PQabv8njGgtVCLppc2Mtd5GFmhS6nYKZt

Thanks

Sent https://blockchain.info/tx/9dcaceea3bb0d200ba1b20b8b2c240fe03c538e9183255bcbfdcbd44e67d5a2d

As usual, please pay here 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Hi, I think its due today but i need an extension on this loan for another one week maximum and i will be paying .01 btc everyday charge for being late. Thanks! 

Not a problem. Do you need a fixed time, or are you unsure and you can pay anytime?
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