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Topic: Magic Loans & Escrow - page 18. (Read 44684 times)

copper member
Activity: 2996
Merit: 2374
April 19, 2015, 12:00:11 PM
I have negotiated a loan agreement with Magic8Ball here are the terms:

Loan Amount: 2.0 BTC

Collateral: BitcoinBarrel Bitcointalk.org account

Repayment Terms:

2.25 BTC back by 5/5/2015 11 PM BST

Starting on 5/6/2015:
0.01 BTC interest per day until 5/30/2015.

2.40 BTC if paid by 5/30/2015 11 PM BST

If loan is not repaid by 5/30/2015 11 PM BST collateral is forfeited to Magic8Ball

Payment Address:
149H2rXc4YS31i9SRM1p4cXLycDn6iSwHe

Signed:

-----BEGIN BITCOIN SIGNED MESSAGE-----
BitcoinBarrel/BitcoinTalk - 2BTC loan from Magic8Ball 11:55 AM on 4/19/2015
-----BEGIN BITCOIN SIGNATURE-----
Address: 149H2rXc4YS31i9SRM1p4cXLycDn6iSwHe

IG85YzPfdVAv3iWy6pjA5uSgMprbOKylMH8PIIo5BwWHWHom1HvJp15xGNTc+N2z4uXewvtd3o4Ockx0kX5w15g=
-----END BITCOIN SIGNATURE-----
This is a very large loan amount. I am not sure that Magic8Ball is going to be able to sell a hero account for 2+ BTC if/when you default on this loan.
legendary
Activity: 2026
Merit: 1034
Fill Your Barrel with Bitcoins!
April 19, 2015, 11:57:24 AM
I have negotiated a loan agreement with Magic8Ball here are the terms:

Loan Amount: 2.0 BTC

Collateral: BitcoinBarrel Bitcointalk.org account

Repayment Terms:

2.25 BTC back by 5/5/2015 11 PM BST

Starting on 5/6/2015:
0.01 BTC interest per day until 5/20/2015.

2.40 BTC if paid by 5/20/2015 11 PM BST

If loan is not repaid by 5/20/2015 11 PM BST collateral is forfeited to Magic8Ball

Payment Address:
149H2rXc4YS31i9SRM1p4cXLycDn6iSwHe

Signed:

-----BEGIN BITCOIN SIGNED MESSAGE-----
BitcoinBarrel/BitcoinTalk - 2BTC loan from Magic8Ball 11:55 AM on 4/19/2015
-----BEGIN BITCOIN SIGNATURE-----
Address: 149H2rXc4YS31i9SRM1p4cXLycDn6iSwHe

IG85YzPfdVAv3iWy6pjA5uSgMprbOKylMH8PIIo5BwWHWHom1HvJp15xGNTc+N2z4uXewvtd3o4Ockx0kX5w15g=
-----END BITCOIN SIGNATURE-----
legendary
Activity: 1050
Merit: 1000
April 16, 2015, 04:48:15 AM
Hi. A loan request please:

Amount: 0.13 BTC
Term: 8 days
Interest: 0.01
Repay total: 0.14 BTC
Btc Address: 15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is goose20.  Date is 8 April 2015. Requesting 0.13btc loan from Magic8Ball.
-----BEGIN BITCOIN SIGNATURE-----
Version: Bitcoin-qt (1.0)
Address: 15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ

IMqI3j/tqdOTM0Q/dM0e0lTIxQYtaNVVHLDAU4ttqiTUMsLOlnZe1njV9CcNZkcei0qY5APt3CsZaTYhRKwGNQA=
-----END BITCOIN SIGNATURE-----




Sent!
https://blockchain.info/address/15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ

Please pay 0.14 BTC by 16th April at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp


Confirmed received.  Thanks for your service.



Repayment :
https://blockchain.info/tx/de43bb19cfe51640ce192a81bf18eea030fbf67a81be2935fa5345fe7e440025

Cheers Smiley

Received on time https://blockchain.info/tx/de43bb19cfe51640ce192a81bf18eea030fbf67a81be2935fa5345fe7e440025
Thanks!
legendary
Activity: 1050
Merit: 1000
April 16, 2015, 04:45:46 AM
legendary
Activity: 1050
Merit: 1000
legendary
Activity: 1050
Merit: 1000
April 16, 2015, 03:49:53 AM

Loan Amount: 0.4btc
Amount to be repaid: 0.46btc
repayment date: before or by 11/07/2014
bit coin address if approved:15JCRs2adLCXKxx7ug1UTRejd7McMbhsYU

Accepted. Sent you 0.4 BTC

https://blockchain.info/tx/c4700601cbf5891cb167275c721d0fe20728a3915d3a4cbbdaf964dddf6b4d1f


Thank you sir. See you in a couple days

Repaid after a long time with a significant late fee
https://blockchain.info/tx/9df3c056414caec9acffdec94d7e507aa6097550155ad1d99beb9dc7d378340c
https://blockchain.info/tx/5b7ae6590b365108c091bbf487e7ba0e271f90b866e9d5311c41a48ba8d1efd6

Collateral (bitcointalk account) handed back on 12 March.
legendary
Activity: 1173
Merit: 1000
April 14, 2015, 11:48:50 PM
Hi. A loan request please:

Amount: 0.13 BTC
Term: 8 days
Interest: 0.01
Repay total: 0.14 BTC
Btc Address: 15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is goose20.  Date is 8 April 2015. Requesting 0.13btc loan from Magic8Ball.
-----BEGIN BITCOIN SIGNATURE-----
Version: Bitcoin-qt (1.0)
Address: 15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ

IMqI3j/tqdOTM0Q/dM0e0lTIxQYtaNVVHLDAU4ttqiTUMsLOlnZe1njV9CcNZkcei0qY5APt3CsZaTYhRKwGNQA=
-----END BITCOIN SIGNATURE-----




Sent!
https://blockchain.info/address/15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ

Please pay 0.14 BTC by 16th April at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp


Confirmed received.  Thanks for your service.



Repayment :
https://blockchain.info/tx/de43bb19cfe51640ce192a81bf18eea030fbf67a81be2935fa5345fe7e440025

Cheers Smiley
hero member
Activity: 899
Merit: 1002
April 10, 2015, 04:54:29 PM
As per PM 0.65 loan repay 0.70 Fri 10 Apr.
Same address I normally use 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thanks for quick loan



Sent!
https://blockchain.info/tx/2285b947f6047801b725e9e8c192b86166f4352fad5a5e0c3b21b9caca3f06e8

Please repay 0.7 BTC by 10th April at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid thanks again
https://blockchain.info/tx/fb5f76b3e63fafcbae32c473d2531ac82f43b8e6f9b5bca5b39fad9c66ada73b
legendary
Activity: 1173
Merit: 1000
April 08, 2015, 10:06:57 AM
Hi. A loan request please:

Amount: 0.13 BTC
Term: 8 days
Interest: 0.01
Repay total: 0.14 BTC
Btc Address: 15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is goose20.  Date is 8 April 2015. Requesting 0.13btc loan from Magic8Ball.
-----BEGIN BITCOIN SIGNATURE-----
Version: Bitcoin-qt (1.0)
Address: 15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ

IMqI3j/tqdOTM0Q/dM0e0lTIxQYtaNVVHLDAU4ttqiTUMsLOlnZe1njV9CcNZkcei0qY5APt3CsZaTYhRKwGNQA=
-----END BITCOIN SIGNATURE-----




Sent!
https://blockchain.info/address/15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ

Please pay 0.14 BTC by 16th April at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp


Confirmed received.  Thanks for your service.

legendary
Activity: 1050
Merit: 1000
April 08, 2015, 09:58:57 AM
Hi. A loan request please:

Amount: 0.13 BTC
Term: 8 days
Interest: 0.01
Repay total: 0.14 BTC
Btc Address: 15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is goose20.  Date is 8 April 2015. Requesting 0.13btc loan from Magic8Ball.
-----BEGIN BITCOIN SIGNATURE-----
Version: Bitcoin-qt (1.0)
Address: 15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ

IMqI3j/tqdOTM0Q/dM0e0lTIxQYtaNVVHLDAU4ttqiTUMsLOlnZe1njV9CcNZkcei0qY5APt3CsZaTYhRKwGNQA=
-----END BITCOIN SIGNATURE-----




Sent!
https://blockchain.info/address/15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ

Please pay 0.14 BTC by 16th April at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
sr. member
Activity: 415
Merit: 250
April 08, 2015, 09:49:59 AM
I request 10BTC, ill repay 15 by the end of April.
legendary
Activity: 1173
Merit: 1000
April 08, 2015, 09:40:02 AM
Hi. A loan request please:

Amount: 0.13 BTC
Term: 8 days
Interest: 0.01
Repay total: 0.14 BTC
Btc Address: 15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is goose20.  Date is 8 April 2015. Requesting 0.13btc loan from Magic8Ball.
-----BEGIN BITCOIN SIGNATURE-----
Version: Bitcoin-qt (1.0)
Address: 15SSSmXELHg4szZNzW71oKmBrpqvq9kTHZ

IMqI3j/tqdOTM0Q/dM0e0lTIxQYtaNVVHLDAU4ttqiTUMsLOlnZe1njV9CcNZkcei0qY5APt3CsZaTYhRKwGNQA=
-----END BITCOIN SIGNATURE-----


legendary
Activity: 1064
Merit: 1000
Leading Crypto Sports Betting & Casino Platform
April 04, 2015, 05:58:53 PM
Amount: 0.03 BTC
Term: 5days
Interest: 0.005
Repay total: 0.035 BTC
Btc Address: 1ETvcYsJ6dFF4jvw6TDTd5XcCGV4edr9AV
 
legendary
Activity: 1050
Merit: 1000
April 04, 2015, 05:15:22 PM
As per PM 0.65 loan repay 0.70 Fri 10 Apr.
Same address I normally use 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thanks for quick loan



Sent!
https://blockchain.info/tx/2285b947f6047801b725e9e8c192b86166f4352fad5a5e0c3b21b9caca3f06e8

Please repay 0.7 BTC by 10th April at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
hero member
Activity: 899
Merit: 1002
April 04, 2015, 05:06:33 PM
As per PM 0.65 loan repay 0.70 Fri 10 Apr.
Same address I normally use 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thanks for quick loan

legendary
Activity: 1484
Merit: 1000
April 04, 2015, 10:09:11 AM
Loan request
Amount: .4 BTC
Term: 3 Weeks
Interest: .2 BTC
Repay total: .6 BTC
Btc Address: 17pU2BPwnNSdKakWbaBBrGC4XQqwdbxYH9

Thanks!

Sent!
https://blockchain.info/tx/775e365bfbd224366c5e759ca49ebe309a019368b3cce5e08a682e009b191481

Please repay 0.6 BTC by 25th April at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Received. Thanks. See you soon!
legendary
Activity: 1050
Merit: 1000
April 04, 2015, 10:08:01 AM
Loan request
Amount: .4 BTC
Term: 3 Weeks
Interest: .2 BTC
Repay total: .6 BTC
Btc Address: 17pU2BPwnNSdKakWbaBBrGC4XQqwdbxYH9

Thanks!

Sent!
https://blockchain.info/tx/775e365bfbd224366c5e759ca49ebe309a019368b3cce5e08a682e009b191481

Please repay 0.6 BTC by 25th April at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
legendary
Activity: 1484
Merit: 1000
April 04, 2015, 06:20:10 AM
Loan request
Amount: .4 BTC
Term: 3 Weeks
Interest: .2 BTC
Repay total: .6 BTC
Btc Address: 17pU2BPwnNSdKakWbaBBrGC4XQqwdbxYH9

Thanks!
member
Activity: 84
Merit: 10
March 10, 2015, 02:01:31 AM
Amount: 0.05
Term: 14 days
Interest: 0.01
Repaid total: 0.06btc
Bitcoin address:
15DFgoYuq8TtsviU5P9iqWNnxLGunoScoG
Is it just me or did you just repay a loan to someone?

I am looking through your post history and cannot find the repayment post however I am fairly certain your name is someone who made a post saying they paid someone back in the last day or two.

I also see that according to this post you were previously banned so if that happens again you would have little incentive to repay your loan
i will repay the loan anyhow....and i will not be band again because that time i done miner type of mistake....i really need this loan....
Well I don't think either your account nor your reputation is worth the .05 you are asking for so I think it would not be a good idea for a lender to give you this loan.

You didn't answer my question about recently repaying a loan
nobody has given me any loan till now....every one is just rejecting me request...maybe its because i am taking loan for 1st time
hero member
Activity: 504
Merit: 500
March 10, 2015, 01:54:51 AM
Amount: 0.05
Term: 14 days
Interest: 0.01
Repaid total: 0.06btc
Bitcoin address:
15DFgoYuq8TtsviU5P9iqWNnxLGunoScoG
Is it just me or did you just repay a loan to someone?

I am looking through your post history and cannot find the repayment post however I am fairly certain your name is someone who made a post saying they paid someone back in the last day or two.

I also see that according to this post you were previously banned so if that happens again you would have little incentive to repay your loan
i will repay the loan anyhow....and i will not be band again because that time i done miner type of mistake....i really need this loan....
Well I don't think either your account nor your reputation is worth the .05 you are asking for so I think it would not be a good idea for a lender to give you this loan.

You didn't answer my question about recently repaying a loan
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