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Topic: Magic Loans & Escrow - page 2. (Read 44704 times)

legendary
Activity: 882
Merit: 1001
February 11, 2016, 06:31:41 PM
Loan Amount: 2 BTC
Interest: 20% (extra 0..4, adding up to a total of 2.4 BTC)
Collateral: BitcoinTalk Account
Reason: bill
Repayment Date: 5/11/2016 (At the latest)
BTC Address: 1Ah7dq8ujDUSJvuiqKdEx71pLHssECSNhV
You may need to sign a message for this loan since i see on your profile that "This user's password was reset recently"

Do you still hold funds for the forum?
Definitely willing to sign a message when Magic8Ball gets back to me. Smiley

And, nope. I returned the funds to Theymos a while back, as I had become a significantly less active member on the forum.
legendary
Activity: 1638
Merit: 1010
https://www.bitcoin.com/
February 11, 2016, 06:15:19 PM
Loan Amount: 2 BTC
Interest: 20% (extra 0..4, adding up to a total of 2.4 BTC)
Collateral: BitcoinTalk Account
Reason: bill
Repayment Date: 5/11/2016 (At the latest)
BTC Address: 1Ah7dq8ujDUSJvuiqKdEx71pLHssECSNhV
You may need to sign a message for this loan since i see on your profile that "This user's password was reset recently"

Do you still hold funds for the forum?
legendary
Activity: 882
Merit: 1001
February 11, 2016, 04:50:19 PM
Loan Amount: 2 BTC
Interest: 20% (extra 0..4, adding up to a total of 2.4 BTC)
Collateral: BitcoinTalk Account
Reason: bill
Repayment Date: 5/11/2016 (At the latest)
BTC Address: 1Ah7dq8ujDUSJvuiqKdEx71pLHssECSNhV
legendary
Activity: 1050
Merit: 1000
February 10, 2016, 08:59:43 AM
Requesting loan from Magic8Ball in the amount of 0.9 BTC
Repayment: 1.05 BTC
Repay date: 10th March 2016
Address: 1PN184JmHwHSGj2EZv1LALRjFvkhndQMxB

Signature:
HMxPC1p4ZL/55/pC3tnnxCREBKYCpaRUBAh0idlYiEdoCH9UjTxMvkfqRHUjEkHjTH/xNTrGaHfC0Z78pPWPZ40=


Sent https://blockchain.info/tx/ebaf26a61841961fe0673699f1627e34980896f69abb9b92c5379b27864a95ce

Please repay 1.05 BTC by 10 March at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
legendary
Activity: 1050
Merit: 1000
February 10, 2016, 08:56:24 AM
Requesting loan from Magic8Ball in the amount of 0.7 BTC
Repayment: 0.85 BTC
Repay date: 30th January 2016
Address: 1PN184JmHwHSGj2EZv1LALRjFvkhndQMxB

Signature:
G26PSuNSsG8jQMa/MnSTzEUDzm3itkugfGN8XgFRjBVTMDOsysxCJKx1t9ZEtNzEVQ1ogT6ClodFoZgwkDvaf+w=

Sent https://blockchain.info/tx/8a7f5130d7b22730280a19aab7d365cbe98556c28311d74bf6793e84e85e7b62

Please repay 0.85 BTC by 30 January at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid with tip! https://blockchain.info/tx/1a90dfd30d445b09bd374f7147e7af4f357141cee2d26a6e1e2cc462f0bdd96f

Thanks!
legendary
Activity: 1050
Merit: 1000
January 22, 2016, 10:51:22 AM
-----BEGIN BITCOIN SIGNED MESSAGE-----
Requesting 0.30 BTC
Repay Date: by Jan. 20th
Repay 0.35
Send to: 12sUZp5ucySAueuiYNkdcx8KysKtoa734N
Collateral: Account
-----BEGIN SIGNATURE-----
12sUZp5ucySAueuiYNkdcx8KysKtoa734N
HwegEABk4+z72kWfEgyZHGX2Vf3dP4J2Ic6EwzxanOnOfWmN9ga5KhrMjMvwPLjOtMRknRUdEloDRwvEnMZn12Y=
-----END BITCOIN SIGNED MESSAGE-----


Hopefully I did this correctly this time.

Sent https://blockchain.info/tx/3e3b839807512d2a4d5fecc5a0d0628ac794c68bc4106bef1d6ff900e79e7ec6

Please repay 0.35 BTC by 20 Jan at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid https://blockchain.info/tx/2a88577fc6086d65e3dde55716ffe233c7304428dcd52eef81b3bf08aa4b795c

Thanks!
legendary
Activity: 1246
Merit: 1000
!!! RiSe aBovE ThE StoRm !!!
January 07, 2016, 08:50:14 AM
Hi Magic8Ball,
Can you please check my request here and fill it???
https://bitcointalksearch.org/topic/urgent-need-02-btc-loan-repaid-1318061

Best regards,
gkv9... Smiley
legendary
Activity: 1050
Merit: 1000
January 07, 2016, 08:43:19 AM
Message:
Amount: 0.5695 BTC
Amount to be paid back: 0.65 BTC
Date: Feb. 3th 2016
Collateral: Account
Address: 1HWkzHxehrRKWFmwdnuMCrpw428WSD4FzY

Signed with: 1C6bFN1tWpXtckgYZSV7SCTAqXiJPjtMFJ
GyIr/fLYXUAez89CimF3ShEfM5qO8jnrYnaNRq0U6bmHAZ/TW4lB13VUBkLYpnelowbQFWojxQF2ikrb9C4S0y0=

Sent https://blockchain.info/tx/78da5150b1bb68025041aad492a35eebf2ec887650b07f0430b54d6ddaa23698

Collateral taken in possession. Please repay 0.65 BTC by 3 February at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
legendary
Activity: 826
Merit: 1002
amarha
January 07, 2016, 07:45:05 AM
Message:
Amount: 0.5695 BTC
Amount to be paid back: 0.65 BTC
Date: Feb. 3th 2016
Collateral: Account
Address: 1HWkzHxehrRKWFmwdnuMCrpw428WSD4FzY

Signed with: 1C6bFN1tWpXtckgYZSV7SCTAqXiJPjtMFJ
GyIr/fLYXUAez89CimF3ShEfM5qO8jnrYnaNRq0U6bmHAZ/TW4lB13VUBkLYpnelowbQFWojxQF2ikrb9C4S0y0=
full member
Activity: 251
Merit: 100
January 01, 2016, 02:51:46 PM
Hello I am looking for a 1 BTC loan for a period of one month. In addition to offering my account as collateral, I could buy something from Dell (computer , DSLR, etc) and have it sent to the escrow until I repay. (I have credit there but no cash available for what I want to do.) Thanks in advance for considering my offer. I would like to offer 20% interest on the BTC.
legendary
Activity: 1050
Merit: 1000
January 01, 2016, 05:21:42 AM
Requesting loan from Magic8Ball in the amount of 0.7 BTC
Repayment: 0.85 BTC
Repay date: 30th January 2016
Address: 1PN184JmHwHSGj2EZv1LALRjFvkhndQMxB

Signature:
G26PSuNSsG8jQMa/MnSTzEUDzm3itkugfGN8XgFRjBVTMDOsysxCJKx1t9ZEtNzEVQ1ogT6ClodFoZgwkDvaf+w=

Sent https://blockchain.info/tx/8a7f5130d7b22730280a19aab7d365cbe98556c28311d74bf6793e84e85e7b62

Please repay 0.85 BTC by 30 January at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
hero member
Activity: 504
Merit: 501
January 01, 2016, 01:56:45 AM
Requesting loan from Magic8Ball in the amount of 0.5 BTC - repay 0.6 BTC
Repay date: 28th December 2015
Address: 1PN184JmHwHSGj2EZv1LALRjFvkhndQMxB

Signature:
G1OOrKiyz9Mc2wN+658affTdBBVa0kqpQ9AVAHC57aZ/W9liB9dxPQwSO68TaTOmMEIsX3jHLhb4oAshM91wJLQ=

Sent! https://blockchain.info/tx/a4aa3bf52b3fb8e46e945c29fe19529031e2577b00789593d5f2451903586398

Please repay 0.6 BTC by 28 December at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid with tip! https://blockchain.info/tx/03050fb9b28269fc226c522f7366d5b81f646759bdcace7b17f18653755ad9ad

Thanks!
i have a question, why would an account be worth something?
legendary
Activity: 1050
Merit: 1000
December 30, 2015, 05:08:01 AM
Requesting loan from Magic8Ball in the amount of 0.5 BTC - repay 0.6 BTC
Repay date: 28th December 2015
Address: 1PN184JmHwHSGj2EZv1LALRjFvkhndQMxB

Signature:
G1OOrKiyz9Mc2wN+658affTdBBVa0kqpQ9AVAHC57aZ/W9liB9dxPQwSO68TaTOmMEIsX3jHLhb4oAshM91wJLQ=

Sent! https://blockchain.info/tx/a4aa3bf52b3fb8e46e945c29fe19529031e2577b00789593d5f2451903586398

Please repay 0.6 BTC by 28 December at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid with tip! https://blockchain.info/tx/03050fb9b28269fc226c522f7366d5b81f646759bdcace7b17f18653755ad9ad

Thanks!
legendary
Activity: 1050
Merit: 1000
December 23, 2015, 06:23:53 AM
-----BEGIN BITCOIN SIGNED MESSAGE-----
Requesting 0.30 BTC
Repay Date: by Jan. 20th
Repay 0.35
Send to: 12sUZp5ucySAueuiYNkdcx8KysKtoa734N
Collateral: Account
-----BEGIN SIGNATURE-----
12sUZp5ucySAueuiYNkdcx8KysKtoa734N
HwegEABk4+z72kWfEgyZHGX2Vf3dP4J2Ic6EwzxanOnOfWmN9ga5KhrMjMvwPLjOtMRknRUdEloDRwvEnMZn12Y=
-----END BITCOIN SIGNED MESSAGE-----


Hopefully I did this correctly this time.

Sent https://blockchain.info/tx/3e3b839807512d2a4d5fecc5a0d0628ac794c68bc4106bef1d6ff900e79e7ec6

Please repay 0.35 BTC by 20 Jan at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
sr. member
Activity: 441
Merit: 250
December 22, 2015, 12:43:03 PM
-----BEGIN BITCOIN SIGNED MESSAGE-----
Requesting 0.30 BTC
Repay Date: by Jan. 20th
Repay 0.35
Send to: 12sUZp5ucySAueuiYNkdcx8KysKtoa734N
Collateral: Account
-----BEGIN SIGNATURE-----
12sUZp5ucySAueuiYNkdcx8KysKtoa734N
HwegEABk4+z72kWfEgyZHGX2Vf3dP4J2Ic6EwzxanOnOfWmN9ga5KhrMjMvwPLjOtMRknRUdEloDRwvEnMZn12Y=
-----END BITCOIN SIGNED MESSAGE-----


Hopefully I did this correctly this time.
copper member
Activity: 2996
Merit: 2374
December 22, 2015, 11:20:18 AM
It looks like this loan is overdue. Should I assume that this has not yet been repaid?

He had asked and received an extension. He offered to pay within the extended deadline in fiat but I insisted on Bitcoin only and he asked for a few more days to convert it.

The loanee has stopped responding so I am taking this loan to be defaulted even though in the past he has paid way past the due date.

I am leaving the old feedback as it is for now as I think there is a chance he is in some genuine trouble and the default was unintentional.


I might suggest opening a scam accusation
legendary
Activity: 1050
Merit: 1000
December 20, 2015, 11:23:30 PM
It looks like this loan is overdue. Should I assume that this has not yet been repaid?

He had asked and received an extension. He offered to pay within the extended deadline in fiat but I insisted on Bitcoin only and he asked for a few more days to convert it.

The loanee has stopped responding so I am taking this loan to be defaulted even though in the past he has paid way past the due date.

I am leaving the old feedback as it is for now as I think there is a chance he is in some genuine trouble and the default was unintentional.

legendary
Activity: 1050
Merit: 1000
December 18, 2015, 11:45:59 AM
-----BEGIN BITCOIN SIGNED MESSAGE-----
Requesting loan in amount of 0.3 BTC
Repay: 0.345 BTC
Repay Date: by Dec. 18th
Send to: 12sUZp5ucySAueuiYNkdcx8KysKtoa734N
Collateral: Account
-----BEGIN SIGNATURE-----
12sUZp5ucySAueuiYNkdcx8KysKtoa734N
HwegEABk4+z72kWfEgyZHGX2Vf3dP4J2Ic6EwzxanOnOfWmN9ga5KhrMjMvwPLjOtMRknRUdEloDRwvEnMZn12Y=
-----END BITCOIN SIGNED MESSAGE-----

Sent! https://blockchain.info/tx/3256c028f2f565ae8047c15383730a613d61451e73e13e0aeb99eaa20222d5d4

Please pay 0.35 BTC by 18 Dec at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Received https://blockchain.info/tx/4f002a6052fdf00f54c73713dc171863c6887f07aee54410ec4ae2a7936a46f6

Thanks!
sr. member
Activity: 441
Merit: 250
December 18, 2015, 08:50:58 AM
-----BEGIN BITCOIN SIGNED MESSAGE-----
Requesting loan in amount of 0.3 BTC
Repay: 0.345 BTC
Repay Date: by Dec. 18th
Send to: 12sUZp5ucySAueuiYNkdcx8KysKtoa734N
Collateral: Account
-----BEGIN SIGNATURE-----
12sUZp5ucySAueuiYNkdcx8KysKtoa734N
HwegEABk4+z72kWfEgyZHGX2Vf3dP4J2Ic6EwzxanOnOfWmN9ga5KhrMjMvwPLjOtMRknRUdEloDRwvEnMZn12Y=
-----END BITCOIN SIGNED MESSAGE-----


REPAID:

https://blockchain.info/tx/4f002a6052fdf00f54c73713dc171863c6887f07aee54410ec4ae2a7936a46f6
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