Magic Loans & Escrow - page 5. | Bitcointalksearch.org

Magic8Ball

legendary

Activity: 1050

Merit: 1000

Quote from: Magic8Ball on September 14, 2015, 11:49:15 AM

Quote from: Este Nuno on September 14, 2015, 05:59:47 AM

Amount: 0.4 BTC
Amount to be paid back: 0.45 BTC
Date: Oct. 7th 2015
Collateral: Account
Address: 12orcKigvvgnR11EmFVqtgzRwDANikrzqr

Message:
Amount: 0.4 BTC
Amount to be paid back: 0.45 BTC
Date: Oct. 7th 2015
Collateral: Account
Address: 12orcKigvvgnR11EmFVqtgzRwDANikrzqr

Signed with: 1C6bFN1tWpXtckgYZSV7SCTAqXiJPjtMFJ
HEcH9gYGPZ+SSYokPYeQ7ggHcnfQz6/QfMXvObvvLGV52ZKp9LNZSbWipNNN7+17dmh7U0ytDUdf7uZM5l4P/H4=

Sent! https://blockchain.info/tx/5d92d68b4c02a333e0d3dc9422883c3d2415ae1fe7b216d7c03a2bb0b77edab0

Collateral taken in possession. Please repay 0.45 BTC by 7 October at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid https://blockchain.info/tx/284ce1265284db47c17820216a20ca24fc49b3c7a915278caa427b98e273383d

Collateral handed back. Thanks!

Magic8Ball

legendary

Activity: 1050

Merit: 1000

Quote from: moni3z on October 14, 2015, 05:34:45 PM

Req 1BTC, return 1.2BTC 23Oct
If this is OK same address 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thanks again

Sent! https://blockchain.info/tx/07d449e0d3704fff4faffbb346039969f128bf6aad2dd93657982b6b0c0f3e39

Please repay 1.2 BTC by 23 October at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

moni3z

hero member

Activity: 899

Merit: 1002

Req 1BTC, return 1.2BTC 23Oct
If this is OK same address 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thanks again :)

Magic8Ball

legendary

Activity: 1050

Merit: 1000

Quote from: CEG5952 on October 07, 2015, 08:47:26 AM

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is CEG5952 and I am requesting a loan to Magic8Ball today (Oct. 7, 2014)
Loan request : 0.827 BTC
Repayment: 0.9 BTC
Repayment Date: October 20, 2015
Address: 18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
Reason: Business expansion
-----BEGIN SIGNATURE-----
18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
G73Cc7k1K5hFbkOlpICwKoMOl7bgQB1nG7AdEOwlOtvdHoqgDmYwO1IUdf2+4LSxqiPz+3l3DQfojyGKx7iRhkI=
-----END BITCOIN SIGNED MESSAGE-----

Sent! https://blockchain.info/tx/d39ac929decf902f3dab217e71eac93ff6b2db4e386e91e5e67a26f5ed532381

Please repay 0.9 BTC by October 20 at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

CEG5952

hero member

Activity: 658

Merit: 500

Buy and sell bitcoins,

Quote from: Quickseller on October 07, 2015, 08:52:41 AM

Quote from: CEG5952 on October 07, 2015, 08:47:26 AM

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is CEG5952 and I am requesting a loan to Magic8Ball today (Oct. 7, 2014)
Loan request : 0.827 BTC
Repayment: 0.9 BTC
Repayment Date: October 20, 2015
Address: 18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
Reason: Business expansion
-----BEGIN SIGNATURE-----
18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
G73Cc7k1K5hFbkOlpICwKoMOl7bgQB1nG7AdEOwlOtvdHoqgDmYwO1IUdf2+4LSxqiPz+3l3DQfojyGKx7iRhkI=
-----END BITCOIN SIGNED MESSAGE-----

Just to let you know, this person has a history of taking out unnecessary loans and appears to be farming trust across multiple accounts that are blockchain linked. He is even going as far as trading with himself and using escrow services who are on default trust to try to get trust feedbacks on his various accounts.

Unnecessary loans? I won't waste HUGE amount of coins to repay my loans with Magic. Oh well. Whatever you say, Genius.

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: CEG5952 on October 07, 2015, 08:47:26 AM

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is CEG5952 and I am requesting a loan to Magic8Ball today (Oct. 7, 2014)
Loan request : 0.827 BTC
Repayment: 0.9 BTC
Repayment Date: October 20, 2015
Address: 18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
Reason: Business expansion
-----BEGIN SIGNATURE-----
18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
G73Cc7k1K5hFbkOlpICwKoMOl7bgQB1nG7AdEOwlOtvdHoqgDmYwO1IUdf2+4LSxqiPz+3l3DQfojyGKx7iRhkI=
-----END BITCOIN SIGNED MESSAGE-----

Just to let you know, this person has a history of taking out unnecessary loans and appears to be farming trust across multiple accounts that are blockchain linked. He is even going as far as trading with himself and using escrow services who are on default trust to try to get trust feedbacks on his various accounts.

Magic8Ball

legendary

Activity: 1050

Merit: 1000

Quote from: CEG5952 on October 07, 2015, 08:47:26 AM

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is CEG5952 and I am requesting a loan to Magic8Ball today (Oct. 7, 2014)
Loan request : 0.827 BTC
Repayment: 0.9 BTC
Repayment Date: October 20, 2015
Address: 18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
Reason: Business expansion
-----BEGIN SIGNATURE-----
18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
G73Cc7k1K5hFbkOlpICwKoMOl7bgQB1nG7AdEOwlOtvdHoqgDmYwO1IUdf2+4LSxqiPz+3l3DQfojyGKx7iRhkI=
-----END BITCOIN SIGNED MESSAGE-----

Approved, waiting for funds to confirm before sending.

CEG5952

hero member

Activity: 658

Merit: 500

Buy and sell bitcoins,

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is CEG5952 and I am requesting a loan to Magic8Ball today (Oct. 7, 2014)
Loan request : 0.827 BTC
Repayment: 0.9 BTC
Repayment Date: October 20, 2015
Address: 18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
Reason: Business expansion
-----BEGIN SIGNATURE-----
18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
G73Cc7k1K5hFbkOlpICwKoMOl7bgQB1nG7AdEOwlOtvdHoqgDmYwO1IUdf2+4LSxqiPz+3l3DQfojyGKx7iRhkI=
-----END BITCOIN SIGNED MESSAGE-----

Magic8Ball

legendary

Activity: 1050

Merit: 1000

Quote from: Magic8Ball on August 27, 2015, 05:57:51 PM

Quote from: ?? on ??

Changed request:

Requesting Loan from Magic8Ball in the amount of 0.35 - repay 0.5 by 20th September
Collateral: Bitcointalk Forum Account bitbunnny
Repay date Sept. 20th September 2015
Address: 1PN184JmHwHSGj2EZv1LALRjFvkhndQMxB

Signature:
HLK6aM/IDSMdUB9TN/tMWyig7gKhEfTGXiVaER2WQGbjKDBOwoppaSFwJssLBoe5/NwWDAwP4vlu8R158ByXTm4=

Sent! https://blockchain.info/tx/176b0efc2a59c00576095100ff2b1641ebf5f775d104ceefb3ec4562c8f5a591

Collateral taken in possession. Please repay 0.5 by 20 September at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid https://blockchain.info/tx/34606fd6b26043cdfda373b5e3719c5d0347c02f7f3f5b6d877b93f84e0bdb73

Collateral handed back. Thanks!

CEG5952

hero member

Activity: 658

Merit: 500

Buy and sell bitcoins,

Quote from: Magic8Ball on September 30, 2015, 05:57:40 AM

Quote from: Magic8Ball on August 23, 2015, 11:15:31 AM

Quote from: CEG5952 on August 23, 2015, 11:07:49 AM

-----BEGIN BITCOIN SIGNED MESSAGE-----
CEG5952 here and today is 8/24/2015 GMT+8 12:06AM. Requesting for a loan of 1.15BTC to Magic8Ball. Loan will be repaid in 7 weeks with a total of 1.40BTC which will be split in 2 payments. Reason is stated via PM.
-----BEGIN SIGNATURE-----
18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
HB/jsAymIIwO/NGL/3qfdE7kCpySKIewY39kPJAmLCMMHLH7Hi+VH0VJz/fuDYUylGw43JgYAjEDTt1xv1A56ps=
-----END BITCOIN SIGNED MESSAGE-----

Sent! https://blockchain.info/tx/e2ec04574f73b20d034fcd67b2c8d865b9f6edb20a2eb0dc0914fa3accc3368e

Please repay according to schedule at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid https://blockchain.info/tx/081dfeaa8c98ffa972d4f6e1613cea81968caa9d19b5783e56ae6e3530011693

Thanks!

I forgot to post here as I was really busy (you know what I do

) But thank you!

Magic8Ball

legendary

Activity: 1050

Merit: 1000

Quote from: Magic8Ball on August 23, 2015, 11:15:31 AM

Quote from: CEG5952 on August 23, 2015, 11:07:49 AM

-----BEGIN BITCOIN SIGNED MESSAGE-----
CEG5952 here and today is 8/24/2015 GMT+8 12:06AM. Requesting for a loan of 1.15BTC to Magic8Ball. Loan will be repaid in 7 weeks with a total of 1.40BTC which will be split in 2 payments. Reason is stated via PM.
-----BEGIN SIGNATURE-----
18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
HB/jsAymIIwO/NGL/3qfdE7kCpySKIewY39kPJAmLCMMHLH7Hi+VH0VJz/fuDYUylGw43JgYAjEDTt1xv1A56ps=
-----END BITCOIN SIGNED MESSAGE-----

Sent! https://blockchain.info/tx/e2ec04574f73b20d034fcd67b2c8d865b9f6edb20a2eb0dc0914fa3accc3368e

Please repay according to schedule at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid https://blockchain.info/tx/081dfeaa8c98ffa972d4f6e1613cea81968caa9d19b5783e56ae6e3530011693

Thanks!

Magic8Ball

legendary

Activity: 1050

Merit: 1000

Quote from: RustyNomad on September 29, 2015, 03:19:42 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

Magic8Ball

legendary

Activity: 1050

Merit: 1000

Quote from: zazarb on September 28, 2015, 12:53:12 PM

Of course, it's not my business, but I wonder how you ever increase loan amount every time. Do you know something that do not know I, or blindly believe in success (and people's consciences) ? currently collaterall value 5-6 time less loan .

This is a loan based on trust, which you can also see from my sent feedback. I provide feedback only on loans given out on trust and not when collateral covers the full amount.

RustyNomad

sr. member

Activity: 336

Merit: 251

-----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-----

zazarb

legendary

Activity: 3514

Merit: 1548

Get loan in just five minutes goo.gl/8WMW6n

Of course, it's not my business, but I wonder how you ever increase loan amount every time. Do you know something that do not know I, or blindly believe in success (and people's consciences) ? currently collaterall value 5-6 time less loan .

Magic8Ball

legendary

Activity: 1050

Merit: 1000

Quote from: 6strings on September 28, 2015, 08:51:55 AM

Requesting loan in amount of 1.0 BTC
Repay:1.15 BTC
Repay Date: By Oct. 20th
Address:
1AEZy1kS9b5JaZEgbMEaVpWm6aworHyg8
Collateral: Account

Signed Message details:

12sUZp5ucySAueuiYNkdcx8KysKtoa734N

Sept. 28 2015
Requesting Loan from Magic8Ball in the amount of 1.0BTC repay 1.15.
Loan sent to: 1AEZy1kS9b5JaZEgbMEaVpWm6aworHyg8
Collateral: Bitcointalk Forum Account 6strings
Repay date Oct. 20th 2015

ICDpzYU5d0y0zZI5BqiGn5JnhcflQxKYfBd2gjqv2USbdNCpW49qrIKYyXxH6D1AZs3n2ygzAd9zk5P cbRy627M=

Sent! https://blockchain.info/tx/8dfd3cabba7ebf27d76b79e1d309415b5357bcc46ebf5ddab536c965503e7c79

Collateral taken in possession. Please repay 1.15 BTC by 20 October at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Magic8Ball

legendary

Activity: 1050

Merit: 1000

Quote from: Magic8Ball on September 14, 2015, 03:23:16 AM

Quote from: RustyNomad on September 14, 2015, 02:14:40 AM

-----BEGIN BITCOIN SIGNED MESSAGE-----
14 Sep 2015 - RustyNomad
Amount required: 0.12 btc
To be paid back: 0.15 btc
Repayment date: 30-Sep-2015
Collateral: This account - To be held by Magic8Ball
-----BEGIN SIGNATURE-----
1GRYHTXZYCpZbewQVM33D9W3tNN39YeeT8
H2yR+/Pst6bFg8eNjwC7bKKXq+kHiv10mCYjVupYIAuvdIPKN6OEgK7e7pmhbiIYJlh/A8IX/ZLCBOx68F0roM8=
-----END BITCOIN SIGNED MESSAGE-----

EDIT: Had wrong amounts

Sent! https://blockchain.info/tx/f302e1692096d073164fd99a4445fa9b5668c0e30e3412ebae6d47cd63193d2d

Collateral taken in possession. Please repay 0.15 BTC by 30 Septemeber at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid early with tip! https://blockchain.info/tx/0230270ec0b1ae2f5ea1f019521da146d583063df082d250532c1f2a693ed951

Collateral handed back. Thanks!

Magic8Ball

legendary

Activity: 1050

Merit: 1000

Quote from: Magic8Ball on August 11, 2015, 06:36:14 AM

Quote from: bitkilo on August 10, 2015, 11:29:41 PM

I bitkilo will accept a loan from magic8ball of 0.15btc for repayment max 10 days.
My bitkilo account will be left with magic8ball as collatertral for this loan.

I uderstand all condictions.

Btc address: 1Js5djRnuFozdu79KAqAoSi2LZHEreAVsV

Thanks.

Sent! https://blockchain.info/tx/e40298d5354ff2427ca1e3dc4b608dabf7a153288416cd8f3cb7bd3b212c4568

Collateral taken in possession. Please repay according to the interest rate mentioned in PM at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid late
https://blockchain.info/tx/3b281433d54538a9aa23c40511673b361e106293cd5086dc3d30e5d545532043
https://blockchain.info/tx/00b50e47e5c3a9f6ed53d587f553df6e3e77f094da6c5b58795bbbfb2ac22152

Collateral handed back. Thanks!

6strings

sr. member

Activity: 441

Merit: 250

Requesting loan in amount of 1.0 BTC
Repay:1.15 BTC
Repay Date: By Oct. 20th
Address:
1AEZy1kS9b5JaZEgbMEaVpWm6aworHyg8
Collateral: Account

Signed Message details:

12sUZp5ucySAueuiYNkdcx8KysKtoa734N

Sept. 28 2015
Requesting Loan from Magic8Ball in the amount of 1.0BTC repay 1.15.
Loan sent to: 1AEZy1kS9b5JaZEgbMEaVpWm6aworHyg8
Collateral: Bitcointalk Forum Account 6strings
Repay date Oct. 20th 2015

ICDpzYU5d0y0zZI5BqiGn5JnhcflQxKYfBd2gjqv2USbdNCpW49qrIKYyXxH6D1AZs3n2ygzAd9zk5P cbRy627M=

bitkilo

legendary

Activity: 1638

Merit: 1010

https://www.bitcoin.com/

Loan repaid and account returned. Thanks Magic8Ball.
No problems with my account and you were a pleasure to deal with.
Positive trust left on your account. All the best with your future loans.

Topic: Magic Loans & Escrow - page 5. (Read 44684 times)