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Topic: Magic Loans & Escrow - page 22. (Read 44704 times)

Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
November 04, 2014, 03:33:56 AM
#65
Sorry about that!  Luckily I don't need another loan this time LMFAO!

Unless you are extremely incompetent, why would you ever need a loan a second time?
full member
Activity: 196
Merit: 100
November 04, 2014, 03:30:32 AM
#64
Amount:  0.20
Term: Repay within 1 day.  Get paid from work.  Payday got delayed.
Interest: 0.04
Address: 1FnqxQWZPoJsAdYdmxP5RsSPkDTyfFSn8z
Collateral:  BTCtalk account n zenminer account.

In future I will just keep hold of your zenminer account. Its a hassle to return and take it back Tongue

Sent https://blockchain.info/tx/a004ec85090448eb004dac54b24c3fd4b1363d8fee433378a1b6a839dbabe3c3
Accounts taken in possession.

See you in 24 hours!

The 24 hours turned into 96!

Repaid with a late fee of 0.03 BTC https://blockchain.info/tx/928052fc76dcf2a0434530a6226f275482f56aeb6553e6e71c038b00c0b04ecd
Thanks, collaterals handed back.



Sorry about that!  Luckily I don't need another loan this time LMFAO!
legendary
Activity: 1050
Merit: 1000
November 04, 2014, 03:24:07 AM
#63
Amount:  0.20
Term: Repay within 1 day.  Get paid from work.  Payday got delayed.
Interest: 0.04
Address: 1FnqxQWZPoJsAdYdmxP5RsSPkDTyfFSn8z
Collateral:  BTCtalk account n zenminer account.

In future I will just keep hold of your zenminer account. Its a hassle to return and take it back Tongue

Sent https://blockchain.info/tx/a004ec85090448eb004dac54b24c3fd4b1363d8fee433378a1b6a839dbabe3c3
Accounts taken in possession.

See you in 24 hours!

The 24 hours turned into 96!

Repaid with a late fee of 0.03 BTC https://blockchain.info/tx/928052fc76dcf2a0434530a6226f275482f56aeb6553e6e71c038b00c0b04ecd
Thanks, collaterals handed back.
sr. member
Activity: 257
Merit: 250
November 03, 2014, 05:48:42 PM
#62
Per the loan you offered me via PM:

Amount: 0.0837 BTC
Collateral: My account
Date Of Repayment: 3 days
Pay back amount: .1
Address: 1HT2D1vb7xqxngG7dMohGwkWEK1rSuPthA



Accepted, account taken into possession.

Sent you the loan https://blockchain.info/tx/0d7f78c8af84f066908d8e3eab1d27df595af36ae4c4d49dbe7dad57611f825a

Please pay back within 72 hours at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repayment sent ...thanks

https://blockchain.info/tx/545ec90cf5d75d12a860a99d22e0e6e0dbe033aca84022961bead39e01d61d93
legendary
Activity: 1050
Merit: 1000
November 03, 2014, 05:04:21 PM
#61
Per the loan you offered me via PM:

Amount: 0.0837 BTC
Collateral: My account
Date Of Repayment: 3 days
Pay back amount: .1
Address: 1HT2D1vb7xqxngG7dMohGwkWEK1rSuPthA



Accepted, account taken into possession.

Sent you the loan https://blockchain.info/tx/0d7f78c8af84f066908d8e3eab1d27df595af36ae4c4d49dbe7dad57611f825a

Please pay back within 72 hours at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Payment received https://blockchain.info/tx/545ec90cf5d75d12a860a99d22e0e6e0dbe033aca84022961bead39e01d61d93  Thanks!

Account pass reset to the previous one.
member
Activity: 70
Merit: 10
★777Coin.com★ Fun BTC Casino!
November 03, 2014, 12:45:50 AM
#60
Amount: 0.065
Collateral: I am willing to use my bitcointalk account.
Term: 4 days
Interest: 20%
Total Repayment: BTC0.078
Address: 1Money4oCG72CUELXtm9271c8tXgWvp4nw

Thanks!

This is just something about Sickler, he owes me BTC0.1 and someone else BTC0.2. Always appeared trustworthy previously though...  Huh
legendary
Activity: 1050
Merit: 1000
October 31, 2014, 01:54:34 PM
#59
Per the loan you offered me via PM:

Amount: 0.0837 BTC
Collateral: My account
Date Of Repayment: 3 days
Pay back amount: .1
Address: 1HT2D1vb7xqxngG7dMohGwkWEK1rSuPthA



Accepted, account taken into possession.

Sent you the loan https://blockchain.info/tx/0d7f78c8af84f066908d8e3eab1d27df595af36ae4c4d49dbe7dad57611f825a

Please pay back within 72 hours at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
legendary
Activity: 1050
Merit: 1000
October 31, 2014, 01:14:44 PM
#58
Need .5 for a bitcoin halloween party.  Roll Eyes
Willing to have collateral of 250$ walgreens gift card/my bitcoin talk account
Repay : .6
Term: 5 days

Denied, sent you a PM and I do not think its needed anymore.

incase you skipped my previous request Smiley

Amount of BTC wanted: .02
Collateral: My account
Date Of Repayment: 7days
Interest: 10%
Address: 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31

Denied, sorry (inadmissible collateral), and I did reply earlier though I did not quote your message last time.

Denying any other outstanding applicants: yenzae0215, krishnapramod, riso2015.

sr. member
Activity: 257
Merit: 250
October 31, 2014, 12:02:27 PM
#57
Per the loan you offered me via PM:

Amount: 0.0837 BTC
Collateral: My account
Date Of Repayment: 3 days
Pay back amount: .1
Address: 1HT2D1vb7xqxngG7dMohGwkWEK1rSuPthA

full member
Activity: 140
Merit: 100
October 31, 2014, 04:59:52 AM
#56
incase you skipped my previous request Smiley

Amount of BTC wanted: .02
Collateral: My account
Date Of Repayment: 7days
Interest: 10%
Address: 12R9SPJBoiXmJiQ23HwM38gEWoBZ6FWk31
member
Activity: 82
Merit: 10
October 31, 2014, 03:06:03 AM
#55
dont want anymore
legendary
Activity: 1050
Merit: 1000
October 31, 2014, 02:02:59 AM
#54
Amount:  0.20
Term: Repay within 1 day.  Get paid from work.  Payday got delayed.
Interest: 0.04
Address: 1FnqxQWZPoJsAdYdmxP5RsSPkDTyfFSn8z
Collateral:  BTCtalk account n zenminer account.

In future I will just keep hold of your zenminer account. Its a hassle to return and take it back Tongue

Sent https://blockchain.info/tx/a004ec85090448eb004dac54b24c3fd4b1363d8fee433378a1b6a839dbabe3c3
Accounts taken in possession.

See you in 24 hours!
full member
Activity: 196
Merit: 100
October 31, 2014, 01:59:43 AM
#53






Amount:  0.20
Term: Repay within 1 day.  Get paid from work.  Payday got delayed.
Interest: 0.04
Address: 1FnqxQWZPoJsAdYdmxP5RsSPkDTyfFSn8z
Collateral:  BTCtalk account n zenminer account.
legendary
Activity: 1050
Merit: 1000
October 31, 2014, 01:50:32 AM
#52
Amount:  0.15
Term: Repay within 3 days.  Get paid from work.  Payday got delayed.
Interest: 0.03
Address: 1FnqxQWZPoJsAdYdmxP5RsSPkDTyfFSn8z

Keeping hold of zenminer account as collateral. Sent you the amount https://blockchain.info/tx/3a0bdea194f84e832b03293930414b93bc5221f9844a36e398315f4efcf75e3b

Return 0.18 BTC within 3 days (Tuesday) to 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Loan returned for 0.19***** BTC for being one day late.



All TXID sent via PM to Magic8Ball

A total of 0.19 BTC was received finally. This includes the original agreed upon amount of 0.18 BTC plus a late fee of 0.01 BTC.

Received the principal+interest https://blockchain.info/tx/0859f5c805c66666cf4556fd8c0d14158929df97f9760d70cfd7d88cad657514
Received late fee+extra https://blockchain.info/tx/4733f3bc55578e74a9c28c0e85a503da507e402bbe6b2085830210d4ca996dba
Returned extra to zenminer account https://blockchain.info/tx/8ef8e261838682829e580ddfaecae27cace3fc8a8d180d106f3d5b465111c3c0

zenminer account handed back. Thanks!

full member
Activity: 196
Merit: 100
October 31, 2014, 01:19:47 AM
#51

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
legendary
Activity: 1050
Merit: 1000
October 31, 2014, 01:18:11 AM
#50

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
full member
Activity: 196
Merit: 100
October 31, 2014, 01:10:22 AM
#49

Loan Amount: 0.4btc
Amount to be repaid: 0.46btc
repayment date: before or by 11/07/2014
bit coin address if approved:15JCRs2adLCXKxx7ug1UTRejd7McMbhsYU
full member
Activity: 196
Merit: 100
October 30, 2014, 05:37:15 PM
#48



Loan returned for 0.19***** BTC for being one day late.



All TXID sent via PM to Magic8Ball
legendary
Activity: 1050
Merit: 1000
October 30, 2014, 08:59:24 AM
#47
Loan request : 0.07 BTC
Repayment: 0.1 BTC
Date: 4 November 2014
Address: 1PigDBscqvpybGi7cTHhywyPa9rimWh6dJ
Collateral: 2 Member Accounts

Accepted, accounts taken in possession.

Sent 0.07 BTC https://blockchain.info/tx/bb124ee2ed9ef20e5a36891ab4eca2752a10ec28f3d09408b61f6b57763c7cab

Please repay 0.1 BTC by 4th of November to 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Paid 5 days before deadline, along with a tip. Thanks!

https://blockchain.info/tx/d99d2c63757fba70a85cd5b5ab009839b84b8a7c777688a97f3adade00017e10

Ososober and russianptr, denied as discussed over PM.
full member
Activity: 154
Merit: 100
October 30, 2014, 06:41:34 AM
#46
Loan request : 0.1 BTC
Repayment: 0.11 BTC
Repayment Date: 9 November 2014
Address: 1BVeSTQzSvf7D9NJVmtLKvLjUZnwtSiDih
Collateral: Bitfinex account with ~51 $ in swaps


If I would default on my loan, you could easily exchange the USD from the Swap to BTC on the
bitfinex exchange tab and withdraw them to your own bitcoin wallet...
(after the current swap expires or even earlier if the trader chooses to close the position earlier)

According to current exchange rate the amount in my bitfinex account is worth ~0.15 BTC, therefore
easily covers the loan amount.

You could of course change the password and the e-mail address from my bitfinex account for the duration of the loan.

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