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Topic: Magic Loans & Escrow - page 11. (Read 44684 times)

legendary
Activity: 1050
Merit: 1000
July 25, 2015, 01:45:19 PM
-----BEGIN BITCOIN SIGNED MESSAGE-----
Confirming this is xetsr requesting a 3 BTC loan. 1 week MAX 5% interest. Signed on 7/25/2015
-----BEGIN SIGNATURE-----
15RZnLMswdDrDRy24HixyGEWKNBwjp4vBZ
G+F/PMJRlyZihPu7uyzIBeU+cx4M/pNQuQoVsL0N9RyWMro7mgXPEHgLCCDXD1j4oVy5FkHaI0SRnj+BeADfoiE=
-----END BITCOIN SIGNED MESSAGE-----

BTC address: 15RZnLMswdDrDRy24HixyGEWKNBwjp4vBZ

Sent! https://blockchain.info/tx/872d7205c7dab66d1337fb63b5e49cb7ee4fc492d67c590dd0e4ab26866416d6

Please repay 1 August at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
member
Activity: 75
Merit: 10
July 25, 2015, 01:39:40 PM
Loan Amount : 0.05 btc
Repayment Date : July 29, 2015
Repayment Amount: 0.06 btc
BTC Address :1BC2iDYYt8HFmvwzZxNriB9veWR4upmSCU
Collateral : Bitcointalk account + bitcoin facebook group with 8,000 members
Reason : Very important matter
legendary
Activity: 1120
Merit: 1000
July 25, 2015, 01:32:58 PM
-----BEGIN BITCOIN SIGNED MESSAGE-----
Confirming this is xetsr requesting a 3 BTC loan. 1 week MAX 5% interest. Signed on 7/25/2015
-----BEGIN SIGNATURE-----
15RZnLMswdDrDRy24HixyGEWKNBwjp4vBZ
G+F/PMJRlyZihPu7uyzIBeU+cx4M/pNQuQoVsL0N9RyWMro7mgXPEHgLCCDXD1j4oVy5FkHaI0SRnj+BeADfoiE=
-----END BITCOIN SIGNED MESSAGE-----

BTC address: 15RZnLMswdDrDRy24HixyGEWKNBwjp4vBZ
legendary
Activity: 1050
Merit: 1000
July 25, 2015, 10:19:31 AM
---START SIGNED MESSAGE---
This is CEG5952. Today is 7/25/2015 GMT+8 here for another loan request for Magic8Ball
Amount: 1 BTC
To be repaid: 0.4BTC every 2 weeks for 3 installments
Date to be repaid: 6 weeks
Reason: Stated at skype.
---END OF SIGNED MESSAGE---
18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
HCuU0D8jdXTtGkA4gL3WZBMV1wRALcllQeKixkIEmK0aa8wrH/h6njTc5fpfdmz8dcOy9+92gsaOsUmzAPZfUa0=

Sent! https://blockchain.info/tx/11ded9a5698f477397c21445a5f31e1c1d3c08dd3b92a61d5bfef01e4703560c

Please repay according to schedule at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
hero member
Activity: 658
Merit: 500
Buy and sell bitcoins,
July 25, 2015, 10:17:07 AM
---START SIGNED MESSAGE---
This is CEG5952. Today is 7/25/2015 GMT+8 here for another loan request for Magic8Ball
Amount: 1 BTC
To be repaid: 0.4BTC every 2 weeks for 3 installments
Date to be repaid: 6 weeks
Reason: Stated at skype.
---END OF SIGNED MESSAGE---
18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
HCuU0D8jdXTtGkA4gL3WZBMV1wRALcllQeKixkIEmK0aa8wrH/h6njTc5fpfdmz8dcOy9+92gsaOsUmzAPZfUa0=
legendary
Activity: 1050
Merit: 1000
July 25, 2015, 08:53:29 AM
Requesting loan in amount of 0.45 BTC
Repay: 0.52
Repay Date: By Aug. 20th
Address:
1AEZy1kS9b5JaZEgbMEaVpWm6aworHyg8
Collateral: Account?

Sent! https://blockchain.info/tx/3c04fb3d821e8da4d1ca358a86c8893274728228d7486b4ff5d9c13118ba8616

Please repay 0.52 BTC by 20 August at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
sr. member
Activity: 441
Merit: 250
July 25, 2015, 07:59:58 AM
Requesting loan in amount of 0.45 BTC
Repay: 0.52
Repay Date: By Aug. 20th
Address:
1AEZy1kS9b5JaZEgbMEaVpWm6aworHyg8
Collateral: Account?
legendary
Activity: 1050
Merit: 1000
July 24, 2015, 09:26:48 AM
Loan request: 0.1 bitcoins
Loan term: 1 week (or 30th of July)
Interest rate: 10%
Bitcoin address receiving the loan: 3NWpoKU2vz5PEtJybb2KwMJYYt6PDS76CG

Bitcoin address used to sign this message: 1HNFHfyZ2a1jYju6wJ6mpeae7mVo5qwVeJ
Collateral: This bitcointalk account.

Signature:

H7ZfaDmvRnMcLj2QWwDydvBwTwTochGIlmdvwyrttSs4RV+TWAjnLfNx/jz9PrUjHD2ahtzkK+2KnkWscQb6cDM=

Sent! https://blockchain.info/tx/84313dd6e5e73993ad8988cb3a999f2b69e695bd8c830d49407e4b82f8170d83

Collateral taken in possession. Please repay 0.11 BTC by 30 July at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Loan cancelled and principal returned  https://blockchain.info/tx/84936eeee9d2eb5968562aed7d185f91cd21e0580d160d767529a7b8bdfbf057

Collateral handed back.
legendary
Activity: 1050
Merit: 1000
July 24, 2015, 09:25:22 AM
Loan Amount: .26BTC
Amount to be repayed: .29
Date of Repayment: July 10, 2015
my address: 1KUjksSc2GE6gvNW7AdM4J8TGTLTzyhuP2
Collateral will be my 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:

H/837rFmw/ze/y5DfgQzCErG0CCdTlChqWnElR/lhTY8T5FJx6A9yiGHc5VZsvTABFlXyo9VWJ39VfpetYasO5Y=


Sent! https://blockchain.info/tx/b8a9737cbf5f4352300b93950dfdaea394147c8c7ec8e0fbe2335ab88ffcf303

Collateral taken in possession. Please repay 0.29 BTC by 10 July at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Loan defaulted, collateral listed and sold for 0.26 BTC
https://bitcointalksearch.org/topic/selling-sr-member-account-1118706

https://blockchain.info/tx/93d10e8383bac8d6a78347dbabb17c521f6ebd5f193fed0576b234d71b3267dd
legendary
Activity: 1050
Merit: 1000
July 23, 2015, 03:47:28 AM
-----BEGIN BITCOIN SIGNED MESSAGE-----

I am Jakez, Requesting a loan amount of 0.8 with repayment amount 0.1 if i repaid within 7 days or else it will be 0.11, Today's Date: 07-12-2015
Amount: 0.8 BTC
Repayment Amount: 0.1 BTC ( will pay 0.11 if it cross 7 days)
Repayment Date: 7-12 Days ( By 24th July )
Reason: For Paying for a Service.
Bitcoin Address: 1MBWNJLrqhytv4EijzuNrGdcAT6Atd8RZg

-----BEGIN SIGNATURE-----
G8KxJzflpW5yU+Xd5Ilr2gKp6IIgoTvWzd44myDd2HuwDnqrTKC9SvpLg3ST5mrBi0xO+uXzbqmakzR0EHtP6ck=

-----END BITCOIN SIGNED MESSAGE-----


Sent! https://blockchain.info/tx/4a7a5985cdbb4127f4c167bee09147e4a41a059231d28ffea6707d354c31e3f2

Collateral taken in possession. Please repay by the scheduled time at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid the amount. Thanks for the quick service.

Repaid! https://blockchain.info/tx/6f54c4fa49c6b8cca4385ae10a3cef25556c36cffbfadd6f4b77970e3efa2247

Collateral handed back. Thanks!
legendary
Activity: 1218
Merit: 1001
July 23, 2015, 02:47:12 AM
-----BEGIN BITCOIN SIGNED MESSAGE-----

I am Jakez, Requesting a loan amount of 0.8 with repayment amount 0.1 if i repaid within 7 days or else it will be 0.11, Today's Date: 07-12-2015
Amount: 0.8 BTC
Repayment Amount: 0.1 BTC ( will pay 0.11 if it cross 7 days)
Repayment Date: 7-12 Days ( By 24th July )
Reason: For Paying for a Service.
Bitcoin Address: 1MBWNJLrqhytv4EijzuNrGdcAT6Atd8RZg

-----BEGIN SIGNATURE-----
G8KxJzflpW5yU+Xd5Ilr2gKp6IIgoTvWzd44myDd2HuwDnqrTKC9SvpLg3ST5mrBi0xO+uXzbqmakzR0EHtP6ck=

-----END BITCOIN SIGNED MESSAGE-----


Sent! https://blockchain.info/tx/4a7a5985cdbb4127f4c167bee09147e4a41a059231d28ffea6707d354c31e3f2

Collateral taken in possession. Please repay by the scheduled time at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid the amount. Thanks for the quick service.
legendary
Activity: 1722
Merit: 1000
Satoshi is rolling in his grave. #bitcoin
July 22, 2015, 04:12:01 PM
As discussed via PM:

-----BEGIN BITCOIN SIGNED MESSAGE-----
Loan request: 0.6 bitcoins
Loan term: 7 weeks, weekly payments of 0.10 btc, and 0.15 btc on the last week of repayment
Interest : 0.15 btc
Bitcoin address receiving the loan: 1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR
-----BEGIN SIGNATURE-----
1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR
IBpQvCiaon2Blb3QP264qgSlb4+SMdPgEea0CPX+LH3fYKISioMAhwC6noqh81ROLupOlVpjTPgNY2sFcCvbTtA=
-----END BITCOIN SIGNED MESSAGE-----

Sent! https://blockchain.info/tx/eb57f3b0501ef53bd1b328c32ab3a753d42cf5a075e4d8cdbaf16846a780304c

Please repay according to schedule at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

I confirm i have received the 0.6 btc funds. I will post here each payment, by agreed schedule, where first repayment will be on 29th.
Thank you for fast deal, and see you in a week.

cheers
legendary
Activity: 1050
Merit: 1000
July 22, 2015, 04:03:09 PM
As discussed via PM:

-----BEGIN BITCOIN SIGNED MESSAGE-----
Loan request: 0.6 bitcoins
Loan term: 7 weeks, weekly payments of 0.10 btc, and 0.15 btc on the last week of repayment
Interest : 0.15 btc
Bitcoin address receiving the loan: 1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR
-----BEGIN SIGNATURE-----
1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR
IBpQvCiaon2Blb3QP264qgSlb4+SMdPgEea0CPX+LH3fYKISioMAhwC6noqh81ROLupOlVpjTPgNY2sFcCvbTtA=
-----END BITCOIN SIGNED MESSAGE-----

Sent! https://blockchain.info/tx/eb57f3b0501ef53bd1b328c32ab3a753d42cf5a075e4d8cdbaf16846a780304c

Please repay according to schedule at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
legendary
Activity: 1050
Merit: 1000
July 22, 2015, 04:00:47 PM
Loan request: 0.1 bitcoins
Loan term: 1 week (or 30th of July)
Interest rate: 10%
Bitcoin address receiving the loan: 3NWpoKU2vz5PEtJybb2KwMJYYt6PDS76CG

Bitcoin address used to sign this message: 1HNFHfyZ2a1jYju6wJ6mpeae7mVo5qwVeJ
Collateral: This bitcointalk account.

Signature:

H7ZfaDmvRnMcLj2QWwDydvBwTwTochGIlmdvwyrttSs4RV+TWAjnLfNx/jz9PrUjHD2ahtzkK+2KnkWscQb6cDM=

Sent! https://blockchain.info/tx/84313dd6e5e73993ad8988cb3a999f2b69e695bd8c830d49407e4b82f8170d83

Collateral taken in possession. Please repay 0.11 BTC by 30 July at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
legendary
Activity: 1722
Merit: 1000
Satoshi is rolling in his grave. #bitcoin
July 22, 2015, 03:49:49 PM
As discussed via PM:

-----BEGIN BITCOIN SIGNED MESSAGE-----
Loan request: 0.6 bitcoins
Loan term: 7 weeks, weekly payments of 0.10 btc, and 0.15 btc on the last week of repayment
Interest : 0.15 btc
Bitcoin address receiving the loan: 1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR
-----BEGIN SIGNATURE-----
1MZvjgQFQdAUUx5n6Prxw4oGuRycVmaZYR
IBpQvCiaon2Blb3QP264qgSlb4+SMdPgEea0CPX+LH3fYKISioMAhwC6noqh81ROLupOlVpjTPgNY2sFcCvbTtA=
-----END BITCOIN SIGNED MESSAGE-----
legendary
Activity: 3542
Merit: 1352
Cashback 15%
July 22, 2015, 03:38:20 PM
Loan request: 0.1 bitcoins
Loan term: 1 week (or 30th of July)
Interest rate: 10%
Bitcoin address receiving the loan: 3NWpoKU2vz5PEtJybb2KwMJYYt6PDS76CG

Bitcoin address used to sign this message: 1HNFHfyZ2a1jYju6wJ6mpeae7mVo5qwVeJ
Collateral: This bitcointalk account.

Signature:

H7ZfaDmvRnMcLj2QWwDydvBwTwTochGIlmdvwyrttSs4RV+TWAjnLfNx/jz9PrUjHD2ahtzkK+2KnkWscQb6cDM=
hero member
Activity: 658
Merit: 500
Buy and sell bitcoins,
July 22, 2015, 04:31:07 AM
So I guess my request is denied?

Seems like it. Your collateral isn't enough to pay for the loan when defaulted. Perhaps you could offer another collateral for your lending proposal and he might think about it.
newbie
Activity: 56
Merit: 0
July 22, 2015, 01:30:04 AM
So I guess my request is denied?
legendary
Activity: 1050
Merit: 1000
July 22, 2015, 01:17:25 AM
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is CEG5952. Today is 7/12/2015 GMT+8 and I am here for the urgent loan request that we discussed on skype
Amount: 0.5BTC
To be repaid: 0.55BTC
Date to be repaid: 3 weeks from loan granted
Bitcoin address: 18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
Reason: Stated at skype.
-----BEGIN SIGNATURE-----
18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
HNzEUHUPdzM/lpDHC1lnaIRWcVU4l4ZmWYyCcGxBaDL/d72LGT2VzQpqZJKPNgPYpwl/jzfdDNkc/XJGSIM7wh8=
-----END BITCOIN SIGNED MESSAGE-----

Everything is already discussed on skype. Thank you!

Yes I have paid my loan on marco and some unexpected things came up and my bad for repaying that loan earlier but can't blame me. It came unexpected.

Sent! https://blockchain.info/tx/413c693004897161f2fbb95afaa54ce25564d5de878f11b6e98bac039afa9d30

Please repay 0.55 BTC by 1 August at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid

https://blockchain.info/tx/9e49ef3646a6bd483b9b7572e5ef76d706e7784f89bd9cb2f7e170264cef9c44

Thank you!

Repaid! https://blockchain.info/tx/9e49ef3646a6bd483b9b7572e5ef76d706e7784f89bd9cb2f7e170264cef9c44

Thanks!
hero member
Activity: 658
Merit: 500
Buy and sell bitcoins,
July 22, 2015, 01:16:00 AM
-----BEGIN BITCOIN SIGNED MESSAGE-----
This is CEG5952. Today is 7/12/2015 GMT+8 and I am here for the urgent loan request that we discussed on skype
Amount: 0.5BTC
To be repaid: 0.55BTC
Date to be repaid: 3 weeks from loan granted
Bitcoin address: 18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
Reason: Stated at skype.
-----BEGIN SIGNATURE-----
18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
HNzEUHUPdzM/lpDHC1lnaIRWcVU4l4ZmWYyCcGxBaDL/d72LGT2VzQpqZJKPNgPYpwl/jzfdDNkc/XJGSIM7wh8=
-----END BITCOIN SIGNED MESSAGE-----

Everything is already discussed on skype. Thank you!

Yes I have paid my loan on marco and some unexpected things came up and my bad for repaying that loan earlier but can't blame me. It came unexpected.

Sent! https://blockchain.info/tx/413c693004897161f2fbb95afaa54ce25564d5de878f11b6e98bac039afa9d30

Please repay 0.55 BTC by 1 August at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid

https://blockchain.info/tx/9e49ef3646a6bd483b9b7572e5ef76d706e7784f89bd9cb2f7e170264cef9c44

Thank you!
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