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Topic: Magic Loans & Escrow - page 15. (Read 44705 times)

hero member
Activity: 602
Merit: 500
July 06, 2015, 08:31:24 AM
Loan Amount: .1BTC
Amount to be repayed: .12BTC
Date of Repayment: July 16, 2015
my address: 18Hftg7gAFd7HjNhKHiw8nik8G8ffF9oMW
legendary
Activity: 2062
Merit: 1035
Fill Your Barrel with Bitcoins!
July 02, 2015, 09:47:13 AM
This is Magic8Ball making this post on behalf of BitcoinBarrel as the account is still in my possession.

Signed Message:
------------------------
Previous Loan of 2.1 BTC due on 6/30/2015 Refinanced with new terms.

Collateral: BitcoinBarrel Bitcointalk.org account

Repayment Terms:

2.2 BTC if paid by July 10th, 2.3 by 20th, 2.4 by July 30th, 2015.

Summary:

2.1 Total loaned
2.2 BTC if paid by July 10
2.3 BTC by July 20
2.4 BTC by July 30

If loan is not repaid by 7/31/2015 12 AM UTC collateral is forfeited to Magic8Ball

Payment Address:
149H2rXc4YS31i9SRM1p4cXLycDn6iSwHe


Signature:
---------
H9p/ja18BqBQe4JDITZ+GJXnVrBLfhqqBUEW7F4872P3CHsbwHCgbBrW0q8lMcwwnay+/aon8F2t7P+WzQNrUzU=
legendary
Activity: 1582
Merit: 1006
beware of your keys.
June 28, 2015, 08:29:10 PM
Loan Amount: 0.06 BTC
Interest: 15% + 0.01 for late repayment.
Collateral: Dogecoin equivalence (~83000, being paid tomorrow)
Reason: fees going to the meetup, insufficient time to buy bitcoin.
Repayment Date: 8/11/2015 (Latest, repayment avaliable as soon as i have bought bitcoin.)
BTC Address: 1Knm2AKA8mkmXTFv4yfGfHQHPwDTQdoe2e
legendary
Activity: 1050
Merit: 1000
June 28, 2015, 04:03:41 PM
Loan Amount: 0.5 BTC
Interest: 20% (extra 0.1, adding up to a total of 0.6 BTC)
Collateral: BitcoinTalk Account
Reason: bill
Repayment Date: 8/15/2015 (At the latest)
BTC Address:1Ah7dq8ujDUSJvuiqKdEx71pLHssECSNhV

Sent! https://blockchain.info/tx/417a06807d8c575ae062be08dc7b001ce10ed106977b9bcabfd79960bf9a10fd

Collateral taken in possession. Please repay 0.6 BTC by 15 August at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
legendary
Activity: 882
Merit: 1001
June 28, 2015, 12:02:29 PM
Loan Amount: 0.5 BTC
Interest: 20% (extra 0.1, adding up to a total of 0.6 BTC)
Collateral: BitcoinTalk Account
Reason: bill
Repayment Date: 8/15/2015 (At the latest)
BTC Address:1Ah7dq8ujDUSJvuiqKdEx71pLHssECSNhV
legendary
Activity: 1050
Merit: 1000
June 22, 2015, 11:16:24 PM
Loan Amount: 0.3 BTC
Interest: 20% (0.06) Total amount of 0.36
Collateral: BitcoinTalk Account
Reason: bill
Repayment Date: 6/07/2015
BTC Address:1GV3v9Vi24BvQLRFXJ7pgWwrWbgaTYieni

Sent! https://blockchain.info/tx/3995294e5a2f48bf45ac024ab5dff3124685e2e694064aede43252e04c1b98cc

Collateral taken in possession. Please repay 0.36 BTC by 6 July at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
copper member
Activity: 2996
Merit: 2374
June 22, 2015, 10:34:51 PM
Loan Amount: 0.3 BTC
Interest: 20% (0.06) Total amount of 0.36
Collateral: BitcoinTalk Account
Reason: bill
Repayment Date: 6/07/2015
BTC Address:1GV3v9Vi24BvQLRFXJ7pgWwrWbgaTYieni
Loan Amount: 0.3 BTC
Interest: 20% (0.06) Total amount of 0.36
Collateral: BitcoinTalk Account
Reason: bill
Repayment Date: 6/07/2015
BTC Address:1GV3v9Vi24BvQLRFXJ7pgWwrWbgaTYieni
Approved.  Could you please sign a message with that address, 1GV3v9Vi24BvQLRFXJ7pgWwrWbgaTYieni stating the date, the loan details, and your username.

Let's continue this in PM. Smiley
i pm you the signed message. hope i caught you before you left. if not i have others that will loan now


thanks
this is omaha poker. u can pm me on this account. thank you for the loan
From the looks of it, you are either in the process of getting a loan from monbux, got a loan from monbux, or something very fishy is going on.

Many lenders do not like it when multiple loans are requested from multiple lenders in order to prevent the risk of someone getting the same loan twice from two different lenders.
hero member
Activity: 868
Merit: 1000
June 22, 2015, 10:30:43 PM
Loan Amount: 0.3 BTC
Interest: 20% (0.06) Total amount of 0.36
Collateral: BitcoinTalk Account
Reason: bill
Repayment Date: 6/07/2015
BTC Address:1GV3v9Vi24BvQLRFXJ7pgWwrWbgaTYieni
hero member
Activity: 905
Merit: 502
I miss dooglus
June 22, 2015, 10:14:12 PM
im sorry did i just pm you omaha poker account info by mistake?
legendary
Activity: 2062
Merit: 1035
Fill Your Barrel with Bitcoins!
June 22, 2015, 07:42:52 AM
This is Magic8Ball making this post on behalf of BitcoinBarrel as the account is still in my possession.

Address:

149H2rXc4YS31i9SRM1p4cXLycDn6iSwHe

Signature:

IPNd9BM0PeHXmOwuBsJYvMGtnlCk3HNmbopU5pnPuJgfYU9TvKC5/mw2gJw+QP3RhNBYjG236NvgHmRttmbMis8=

BitcoinBarrel.com: Message:

Agreement made to combine final 2 payments into one payment of 2.1 BTC due on 6/30/2015.
legendary
Activity: 1484
Merit: 1000
June 20, 2015, 06:27:47 PM
Loan amount required  : 1 BTC
Repay Amount : 1.3 BTC
Loan Term : 30 days

BTC address: 17pU2BPwnNSdKakWbaBBrGC4XQqwdbxYH9
Thanks!!

Sent! https://blockchain.info/tx/c062f54b2bae94af69146b0dfa5f9ab40c8e206d23fa1cb6ea776f21350fd1d5

Please repay 1.3 BTC by 21 July at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Received. Thanks!!
legendary
Activity: 1050
Merit: 1000
June 20, 2015, 06:23:22 PM
Loan amount required  : 1 BTC
Repay Amount : 1.3 BTC
Loan Term : 30 days

BTC address: 17pU2BPwnNSdKakWbaBBrGC4XQqwdbxYH9
Thanks!!

Sent! https://blockchain.info/tx/c062f54b2bae94af69146b0dfa5f9ab40c8e206d23fa1cb6ea776f21350fd1d5

Please repay 1.3 BTC by 21 July at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
legendary
Activity: 1484
Merit: 1000
June 20, 2015, 06:18:35 PM
Loan amount required  : 1 BTC
Repay Amount : 1.3 BTC
Loan Term : 30 days

BTC address: 17pU2BPwnNSdKakWbaBBrGC4XQqwdbxYH9
Thanks!!
Uh - I believe you forgot to mention to the OP the great collateral you are offering. Wink
Oops, there is another post just above magic quoted which was mine as well so its clear this is not my first loan here  Tongue I was talking with magic earlier in PM about the loan so i forgot to ask him collateral so i will wait until he reply this post. We ll sort this one out when he is online next time  Wink
legendary
Activity: 1736
Merit: 1029
June 20, 2015, 06:10:22 PM
Loan amount required  : 1 BTC
Repay Amount : 1.3 BTC
Loan Term : 30 days

BTC address: 17pU2BPwnNSdKakWbaBBrGC4XQqwdbxYH9
Thanks!!
Uh - I believe you forgot to mention to the OP the great collateral you are offering. Wink
legendary
Activity: 1484
Merit: 1000
June 20, 2015, 06:02:19 PM
Loan amount required  : 1 BTC
Repay Amount : 1.3 BTC
Loan Term : 30 days

BTC address: 17pU2BPwnNSdKakWbaBBrGC4XQqwdbxYH9
Thanks!!
legendary
Activity: 1050
Merit: 1000
legendary
Activity: 1050
Merit: 1000
June 16, 2015, 03:47:49 AM
Loan request :

Loan amount required  : 0.145BTC
Repay Amount : 0.16BTC
Repay date : 23/05/2015
Collateral : forum account.

Edit :


Address : 14Qx62mkJnzk1rExXPGyWrXrYRXorR5Eim

Message :
Code:
Loan amount required  : 0.145BTC
Repay Amount : 0.16BTC
Repay date : 23/05/2015
Collateral : forum account.
The collateral is forfeited to Magic8Ball if I am unable to repay the loan within 48 hours from deadline and no other claims will be made in future.

Signature :
Code:
H6heEIMYYN8mypj3/xJOfwp1hy0kOGtbeslEBzN3c+gOLgodLB1M4uMtt97UANAi01Cus5+8FCACAWi0VR0+mCg=

Sent! https://blockchain.info/tx/97379315aba989d95e78a53d6532313d99d6ff24a2105059d9b40cd3fc215bbf

Collateral taken in possession. Please repay 0.16 BTC by 23 May at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Loan defaulted, collateral auctioned off and sold to achow101 for 0.17 BTC
https://blockchain.info/tx/99301f9929a9965eef8eb95bf82b8ccf90f2e2029c6c2675dbca8000d401a554

https://bitcointalksearch.org/topic/selling-an-almost-sr-member-account-1071754
newbie
Activity: 9
Merit: 0
June 06, 2015, 09:12:26 AM
ive read about the collateral.
My 250€ giftcard fits on collateral, because you can check the value, you can add it to your account, but not use it.
So only you can use the giftcard unless you delete it from your account.
Once i repay you just delete it from your account.
hero member
Activity: 502
Merit: 500
June 05, 2015, 05:20:17 PM
Hi, maybe my last collateral was so good.
I hope this time it is.

Loan request : 1 BTC
Repay: 1.25 BTC
Date: I will repay in 2 weeks max 1 month
Address: 1FUrHA9uECCRXGnW77nMnxrjMCX69gNbYu
Collateral: Zalando.com 250€ eGiftCard code

I can go first if you want.
Thanks in advance.

gift cards are not valid collateral.

Damn bro, so what other collateral can I give??
If someone is up i can sell the giftcard for BTC.
I need btc asap
read this post to know , what is valid collateral
https://bitcointalksearch.org/topic/m.6311902
newbie
Activity: 9
Merit: 0
June 05, 2015, 05:16:26 PM
Hi, maybe my last collateral was so good.
I hope this time it is.

Loan request : 1 BTC
Repay: 1.25 BTC
Date: I will repay in 2 weeks max 1 month
Address: 1FUrHA9uECCRXGnW77nMnxrjMCX69gNbYu
Collateral: Zalando.com 250€ eGiftCard code

I can go first if you want.
Thanks in advance.

gift cards are not valid collateral.

Damn bro, so what other collateral can I give??
If someone is up i can sell the giftcard for BTC.
I need btc asap
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