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Topic: Magic Loans & Escrow - page 3. (Read 44704 times)

full member
Activity: 168
Merit: 100
December 12, 2015, 09:04:02 AM
Loan request for 0.1 btc
Repayment: 0.12 btc
Due date: 12 Jan 2016
Address: 1DGD4hC6ASrs9qmfUZdqzdaX9JiyHUPHh

If you need collateral, please PM.
Thank you.
Let me guess do you offer your account as collateral? Your account is not worth for 0.1BTC and i see you have posted your another request with different amount in here https://bitcointalksearch.org/topic/need-005-btc-repay-1-month-with-15-interest-with-collateral-1285471

Sure i will give my acc as collateral. But i see this thread minimum loan amount is 0.06. So i make it to 0.1 BTC
I'm not playing and try to scam here, i also provide my real fb account. Thanks for your warning buddy.
legendary
Activity: 3276
Merit: 3537
Nec Recisa Recedit
December 12, 2015, 08:25:57 AM
Dear Magic8ball:

Asking Loan Amount: 0.50 BTC
Rapayment Loan amount: 0.525 BTC
Collateral Offered: My Bitcointalk account /ask in MP
Length Of Loan: 5 Days

It's ok for you?
sr. member
Activity: 350
Merit: 250
Bonus Claim Url: http://betonline.wager.bz
December 12, 2015, 07:38:35 AM
Loan request for 0.1 btc
Repayment: 0.12 btc
Due date: 12 Jan 2016
Address: 1DGD4hC6ASrs9qmfUZdqzdaX9JiyHUPHh

If you need collateral, please PM.
Thank you.
Let me guess do you offer your account as collateral? Your account is not worth for 0.1BTC and i see you have posted your another request with different amount in here https://bitcointalksearch.org/topic/need-005-btc-repay-1-month-with-15-interest-with-collateral-1285471
full member
Activity: 168
Merit: 100
December 12, 2015, 07:18:50 AM
Loan request for 0.1 btc
Repayment: 0.12 btc
Due date: 12 Jan 2016
Address: 1DGD4hC6ASrs9qmfUZdqzdaX9JiyHUPHh

If you need collateral, please PM.
Thank you.
legendary
Activity: 1050
Merit: 1000
December 12, 2015, 06:44:34 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.
copper member
Activity: 2996
Merit: 2374
December 10, 2015, 09:22:47 PM
-----BEGIN BITCOIN SIGNED MESSAGE-----
CEG5952 here. Today is 10/26/2015 and I'm requesting for a loan again to Magic8Ball with the amount of 1BTC to be repaid by 1.22BTC in 6 weeks.
-----BEGIN SIGNATURE-----
18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
HDz+G6WtfEAjqWaiC8fEv97+shOT2RuxUBLAEgx2On5IAchBbp0T0KCjtFFlajMXCebcXwZT+jtpxfEBtgMh/+w=
-----END BITCOIN SIGNED MESSAGE-----

Sent! https://blockchain.info/tx/f036673a41ad95af33b068ba96a198bf6681bf14be9227fa59c473062a2e3ad9

Please repay according to schedule at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
Why would anyone possibly think it is a good idea to lend to someone with negative trust 1BTC without collateral?

Because he trust me and I repay him the loan as always. Do you really hate me that much? I didn't do anything to you. If you're talking about the negative feedback, you bite me, I bite back. You think you can still deliver "justice" and act as the big guy here? Let me tell you. No, you're no longer that someone that this board trusts because you scammed their trust. I didn't trust you so count me out of your list.

PS: Your trust rating hurts my eye. Better clean that up. Oh wait, no you can't.
I am just pointing out that it makes little sense to lend someone as much money as you are being lent, even without the negative trust that you have. You aren't an alt of the OP are you?
It looks like this loan is overdue. Should I assume that this has not yet been repaid?
full member
Activity: 130
Merit: 100
December 03, 2015, 07:18:54 PM
Asking Loan Amount: 0.09BTC
Rapayment Loan amount: 0.11BTC
Collateral Offered: My Bitcointalk account plus a $10 gift on Amazon.com
Length Of Loan: 30 Days

PM'ing you with details if accepted. If not, I understand.

1LsxTj8WjG2kUNoUg75ay9DPD8ck31oA2N
legendary
Activity: 1050
Merit: 1000
December 03, 2015, 03:24:48 PM
Loan request for 0.50 btc
Repayment: 0.70 btc
Due date: 18 Dec 2015
Address: 385xegoDiQk5WjGaihZsYzg4RQ3Q23sYrP

Sent https://blockchain.info/tx/12837cf7e0f7847acc469d55c7cea9c82ab505a786c124143f081806b6f9e0dd

Please repay 0.7 BTC by 18 Dec at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
sr. member
Activity: 336
Merit: 251
December 03, 2015, 10:15:30 AM
Loan request for 0.50 btc
Repayment: 0.70 btc
Due date: 18 Dec 2015
Address: 385xegoDiQk5WjGaihZsYzg4RQ3Q23sYrP
legendary
Activity: 1050
Merit: 1000
December 02, 2015, 07:26:01 PM
Requesting loan in amount of 0.12
Repay: 0.15 on 12/12/2015
Send to: 1684vS8qQVKT2ZhkhRQEuxVmFZHy8k2QuG

Thank you.

Sent https://blockchain.info/tx/601d4576b6eac21a3a7e3cfd9c6e51d38692d6c539e0086f47167021b61e9638

Please repay 0.15 BTC by 12 Dec at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
full member
Activity: 182
Merit: 100
December 02, 2015, 05:49:33 PM
Requesting loan in amount of 0.12
Repay: 0.15 on 12/12/2015
Send to: 1684vS8qQVKT2ZhkhRQEuxVmFZHy8k2QuG

Thank you.
member
Activity: 94
Merit: 10
December 02, 2015, 09:59:37 AM
Hi,

Username : Venusianism
Loan Amount : 0.0666* BTC
Repayment Amount : Base Value +30% Interest
Duration : 02.12.15 - 12.12.15 [10 Days]
Collateral : Account**
Escrow : [None] or [FullyPak]
Bitcoin Address : 1Eqat2tyBzhkVA9CMi9m12JnDNB9YApV6

 Thank you for your business consideration Smiley


* = Amount would be more modest/less risk if not for 8-Ball's apparent 0.06 minimum size requirement.

** = I run a business & already have 24 investor-lenders onboard who receive higher interest rates than^ because they have lent Venus Ventures at no collateral so my reputation is at stake for good, timely repayment of this loan.

** Seems inevitable someone will try bringing this up so I'm afraid I'll have to pre-empt this allegation based on popular thought & ignorance right off the bat :

Proof that Venus Ventures is not a ponzi scam :
[1] Not paying investors' returns using other investors' money, like a pyramid ;
[2] Not seeking more investors aggressively ;
[3] Not withdrawing/spending ANY of investors' money for the operator's own personal expenses
legendary
Activity: 1050
Merit: 1000
December 01, 2015, 06:45:09 PM
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
legendary
Activity: 1568
Merit: 1003
🚀🚀 ATHERO.IO 🚀🚀
November 30, 2015, 04:22:47 PM
Requesting loan in amount of 0.9BTC
Repay: 2% weekly
Repay Date: 4 weeks
Send to: 1H2btwW2mPwt44xjVQhwZPmzNARxrLgncf
Collateral: 10,000 VNL - vanilla coins

legendary
Activity: 1050
Merit: 1000
November 30, 2015, 04:18:42 PM
-----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
sr. member
Activity: 441
Merit: 250
November 30, 2015, 01:02:02 PM
-----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-----
legendary
Activity: 1050
Merit: 1000
November 30, 2015, 06:12:34 AM
Requesting loan from Magic8Ball in the amount of 0.60 BTC - repay 0.7 BTC
Repay date: 20th November 2015
Address: 1PN184JmHwHSGj2EZv1LALRjFvkhndQMxB
Collateral: my bitcointalk account - bitbunnny

Signature:
HKASMVeop6MRBG6y+YWtH4Mxmqe+jdBD9+ASy6U2eLZjBS7uc412nhGKHb8TeGakenThKePRTKyJ11Sy1UGXn10=

Sent! https://blockchain.info/tx/1814c93f268cbe189d3864a504b62e45b8bf4c798bea4a3c8aa1b4523918859a

Collateral taken in possession. Please repay 0.7 BTC by 20 Novemeber at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid https://blockchain.info/tx/b3f77597d8887a3edee20a5bda67df18bf769f0fddadeb929be7b715f519c1b5

Collateral handed back. Thanks!
legendary
Activity: 1050
Merit: 1000
November 20, 2015, 01:43:48 PM

-----BEGIN BITCOIN SIGNED MESSAGE-----
Requesting loan in amount of 0.65 BTC
Repay: 0.75 BTC
Repay Date: By Nov. 20th
Send to: 1AEZy1kS9b5JaZEgbMEaVpWm6aworHyg8
Collateral: Account
-----BEGIN SIGNATURE-----
12sUZp5ucySAueuiYNkdcx8KysKtoa734N
IKwnUpYoMk+ZuaWi1gx5ytiAZpjagfTDy7yOjS9OFOvKeUNyiH1plZ1FO/KWFK6Vo8rPvWgGMYhSNgLJHU7nxAQ=
-----END BITCOIN SIGNED MESSAGE-----

Sent! https://blockchain.info/tx/14ce85c5fb57e5d61f97bd3bf8305a16e97c839723bfb1b552983b6d61713e07

Collateral taken in possession. Please repay 0.75 BTC by 20 Novemeber at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid https://blockchain.info/tx/740207c3880d769f25ad0bbe4aa32c3ab687cd60485f544abc164b6dd7439dba

Collateral handed back. Thanks!
hero member
Activity: 532
Merit: 500
November 17, 2015, 10:23:03 PM
Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
I andolini82 Today 16 Nov 2015 make loan request 0.07 btc to Magic8Ball with total interest was 21 percent for 21 days so i  must repayback  0.0847 btc
-----BEGIN SIGNATURE-----
1LxRbNKyAFNd4WzmeJEg4p7vzuVDngEr5
HyTzVbiekcS7Cu3f83x8tuL6YmUBckJY8P616HV9NmJoDVOlQMlKKQTjayqxLycOTRCOgtmUz/Mn6Zsx+eo2ozo=
-----END BITCOIN SIGNED MESSAGE-----



Pliss pm me with my loan request aplroval for fast respon  in case i miss this thread.



I think you also should mention whether your asking loan with collateral or no collateral. Yes if you don't mention any thing means no collateral but it is good to mention on load request post.
legendary
Activity: 1050
Merit: 1000
November 17, 2015, 01:06:23 AM
-----BEGIN BITCOIN SIGNED MESSAGE-----
29 Sep 2015 - RustyNomad
Amount required: 0.15 btc
To be paid back: 0.20 btc
Repayment date: 11-Oct-2015
Collateral: This account - To be held by Magic8Ball
-----BEGIN SIGNATURE-----
1GRYHTXZYCpZbewQVM33D9W3tNN39YeeT8
ILl6mryI9e00nXwwiP9PMqM+BHD6+KmxZsrhcszwIqrUFRAjHsshFiN8JLTXQMq9ELMM3wtqt2AaFMP5lMTqXvY=
-----END BITCOIN SIGNED MESSAGE-----

Sent! https://blockchain.info/tx/ed0bf31f6bfda690aab858107dd9224b29e70622bfa8b421a0d6444e9a780a58

Collateral taken in possession. Please repay 0.2 BTC by 11 October at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid
https://blockchain.info/tx/c5be7341da5dbaa488bd5208f1e84567fae876ef56508f82a70de2f15dca9bc5
https://blockchain.info/tx/522da2389c54f2530f7e7ab78b3b7a58cf6b43fa4efea319f272ab762b527996

Collateral handed back. Thanks!
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