Magic Loans & Escrow - page 19. | Bitcointalksearch.org

Arnab biswas

member

Activity: 84

Merit: 10

Quote from: BitcoinFr34k on March 10, 2015, 02:39:50 AM

Quote from: Arnab biswas on March 10, 2015, 12:35:40 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....

BitcoinFr34k

hero member

Activity: 504

Merit: 500

✓

Quote from: Arnab biswas on March 10, 2015, 12:35:40 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

Arnab biswas

member

Activity: 84

Merit: 10

Amount: 0.05
Term: 14 days
Interest: 0.01
Repaid total: 0.06btc
Bitcoin address:
15DFgoYuq8TtsviU5P9iqWNnxLGunoScoG

bachel

sr. member

Activity: 261

Merit: 250

Loan Amount : 0.5 btc
BTC Address : 191seukUdSjerzyLbaGaCH8zwPQi8PwPbT
Term Length : 35 Days
Collateral : 200GHS Genesis Mining Account + This account

arklan

legendary

Activity: 1778

Merit: 1008

Quote from: Magic8Ball on March 05, 2015, 02:18:58 PM

Quote from: arklan on March 05, 2015, 01:44:06 PM

loan request of .35 btc, repay with 20% next friday, as discussed in PM.

address is 1F4j4Lha8BjL4wxwFVbGaQwMJ4Kd1brfXb

Sent https://blockchain.info/tx/36d389fc1d85fb7a3ef455a6c536cabdd759d6833cd704b8d54ffe8765dbc394
Please return 0.42 BTC by next Friday to 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

confirmed.

Magic8Ball

legendary

Activity: 1050

Merit: 1000

Quote from: arklan on March 05, 2015, 01:44:06 PM

loan request of .35 btc, repay with 20% next friday, as discussed in PM.

address is 1F4j4Lha8BjL4wxwFVbGaQwMJ4Kd1brfXb

Sent https://blockchain.info/tx/36d389fc1d85fb7a3ef455a6c536cabdd759d6833cd704b8d54ffe8765dbc394
Please return 0.42 BTC by next Friday to 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

arklan

legendary

Activity: 1778

Merit: 1008

loan request of .35 btc, repay with 20% next friday, as discussed in PM.

address is 1F4j4Lha8BjL4wxwFVbGaQwMJ4Kd1brfXb

SuperDay

full member

Activity: 196

Merit: 100

Loan request : 0.05 btc.
Payback with interest : 0.055 during 5 days.

Address : 18a3duo98irwyQqvTSo6iNf49ZvH1yHiT9

Regards.

arklan

legendary

Activity: 1778

Merit: 1008

Quote from: Magic8Ball on December 11, 2014, 05:29:02 PM

Quote from: arklan on December 11, 2014, 03:19:33 PM

loan request of .4 btc, repay .5 btc jan 30th as discussed in PM.

address is 1F4j4Lha8BjL4wxwFVbGaQwMJ4Kd1brfXb

Sent https://blockchain.info/tx/01f337464b4ce75b4d2570d41df6c4b37f1b0fed6e974d4dfdf63d59fc645b0d

Confirming receipt.

Magic8Ball

legendary

Activity: 1050

Merit: 1000

Quote from: arklan on December 11, 2014, 03:19:33 PM

loan request of .4 btc, repay .5 btc jan 30th as discussed in PM.

address is 1F4j4Lha8BjL4wxwFVbGaQwMJ4Kd1brfXb

Sent https://blockchain.info/tx/01f337464b4ce75b4d2570d41df6c4b37f1b0fed6e974d4dfdf63d59fc645b0d

arklan

legendary

Activity: 1778

Merit: 1008

loan request of .4 btc, repay .5 btc jan 30th as discussed in PM.

address is 1F4j4Lha8BjL4wxwFVbGaQwMJ4Kd1brfXb

Magic8Ball

legendary

Activity: 1050

Merit: 1000

Quote from: kcanup on December 11, 2014, 09:19:09 AM

Quote from: Magic8Ball on December 04, 2014, 09:35:06 AM

Quote from: kcanup on December 04, 2014, 08:37:49 AM

Quote from: Magic8Ball on December 04, 2014, 07:47:40 AM

Quote from: kcanup on December 04, 2014, 06:44:25 AM

Quote from: Magic8Ball on November 20, 2014, 03:45:27 PM

Quote from: kcanup on November 20, 2014, 03:42:13 PM

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?

As agreed on PM, i will be paying you .25 btc total after 7 days from today on 11th december 2014.
See you soon mate, cheers!!

Accepted. Please pay 0.25 BTC by 11th Dec to 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Loan paid mate. Thank you for your help.
Edit: txid https://blockchain.info/tx/d54a1b716a0d18bd905fb602f3f5a5713279af363f6ead9876096f4352887795

Received payment https://blockchain.info/tx/d54a1b716a0d18bd905fb602f3f5a5713279af363f6ead9876096f4352887795

Thanks!

kcanup

legendary

Activity: 1484

Merit: 1000

Quote from: Magic8Ball on December 04, 2014, 09:35:06 AM

Quote from: kcanup on December 04, 2014, 08:37:49 AM

Quote from: Magic8Ball on December 04, 2014, 07:47:40 AM

Quote from: kcanup on December 04, 2014, 06:44:25 AM

Quote from: Magic8Ball on November 20, 2014, 03:45:27 PM

Quote from: kcanup on November 20, 2014, 03:42:13 PM

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?

As agreed on PM, i will be paying you .25 btc total after 7 days from today on 11th december 2014.
See you soon mate, cheers!!

Accepted. Please pay 0.25 BTC by 11th Dec to 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Loan paid mate. Thank you for your help.
Edit: txid https://blockchain.info/tx/d54a1b716a0d18bd905fb602f3f5a5713279af363f6ead9876096f4352887795

moreia

sr. member

Activity: 350

Merit: 250

Quote from: Magic8Ball on December 05, 2014, 02:41:59 AM

Quote from: moreia on December 04, 2014, 05:16:14 PM

I urgently need a 24 hour loan, more than happy to put my account in collateral
Need .15BTC, i'll repay .17BTC

thanks

Quote from: moreia on December 04, 2014, 07:15:59 PM

Given my account details to Magic8Ball
MY ACCOUNT IS NOW IN HIS HANDS FOR .1BTC LOAN FOR 24 HOURS

waiting for confirmation and receipt of loan

thanks

The signature of this was changed by moreia even though I have not taken possession or even agreed to the deal yet

Account is in ownership of Magic8Ball as of December 05, 2014, 03:28:58 AM bitcointalk time
Do not deal nor respond to PM's from this account.

Seems risky to me, denied.

Seems risky, explain how so?
I'm just getting things done, instead of waiting for PM's and then refreshing my page to find my account is in your ownership without me even knowing about it.
It's called thinking ahead.

I don't mind, I'll go apply somewhere else. I don't see how thinking ahead can come across risky, sounds like blatant idiocy to me

Magic8Ball

legendary

Activity: 1050

Merit: 1000

Quote from: moreia on December 04, 2014, 05:16:14 PM

I urgently need a 24 hour loan, more than happy to put my account in collateral
Need .15BTC, i'll repay .17BTC

thanks

Quote from: moreia on December 04, 2014, 07:15:59 PM

Given my account details to Magic8Ball
MY ACCOUNT IS NOW IN HIS HANDS FOR .1BTC LOAN FOR 24 HOURS

waiting for confirmation and receipt of loan

thanks

The signature of this was changed by moreia even though I have not taken possession or even agreed to the deal yet

Account is in ownership of Magic8Ball as of December 05, 2014, 03:28:58 AM bitcointalk time
Do not deal nor respond to PM's from this account.

Seems risky to me, denied.

onewiseguy

hero member

Activity: 728

Merit: 500

Quote from: Magic8Ball on December 05, 2014, 02:31:04 AM

Quote from: onewiseguy on December 05, 2014, 02:29:36 AM

edit
Amount: 0.025
Term: 7 days
Interest: 0.002
Repaid total: .027 btc pay on my birthday
Address: 1QEmgSL1qxGqvDicnnqKy6ng5e99bDnctq

Interest rate is 200% Grin

Truly an amazing deal

opps fixed

Magic8Ball

legendary

Activity: 1050

Merit: 1000

Quote from: onewiseguy on December 05, 2014, 02:29:36 AM

edit
Amount: 0.025
Term: 7 days
Interest: 0.05
Repaid total: .027 btc pay on my birthday
Address: 1QEmgSL1qxGqvDicnnqKy6ng5e99bDnctq

Interest rate is 200% Grin

Truly an amazing deal

onewiseguy

hero member

Activity: 728

Merit: 500

edit
Amount: 0.025
Term: 7 days
Interest: 0.002
Repaid total: .027 btc pay on my birthday
Address: 1QEmgSL1qxGqvDicnnqKy6ng5e99bDnctq

moreia

sr. member

Activity: 350

Merit: 250

Given my account details to Magic8Ball
MY ACCOUNT IS NOW IN HIS HANDS FOR .1BTC LOAN FOR 24 HOURS

waiting for confirmation and receipt of loan

thanks

onewiseguy

hero member

Activity: 728

Merit: 500

Amount: 0.1
Term: 7 days
Interest: 0.05
Repaid total: .15 btc pay on my birthday
Address: 1QEmgSL1qxGqvDicnnqKy6ng5e99bDnctq

Topic: Magic Loans & Escrow - page 19. (Read 44642 times)