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Topic: Magic Loans & Escrow - page 8. (Read 44642 times)

sr. member
Activity: 441
Merit: 250
August 20, 2015, 02:27:12 PM
Requesting loan in amount of 0.45 BTC
Repay: 0.52
Repay Date: By Aug. 20th
Address:
1AEZy1kS9b5JaZEgbMEaVpWm6aworHyg8
Collateral: Account?

Sent! https://blockchain.info/tx/3c04fb3d821e8da4d1ca358a86c8893274728228d7486b4ff5d9c13118ba8616

Please repay 0.52 BTC by 20 August at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

repaid:
https://blockchain.info/tx/67687226988239e289c3f8a7e76c1d75ac0dbd8e2f6263c7fddd7b10e1b92537
legendary
Activity: 1050
Merit: 1000
August 18, 2015, 09:12:40 AM
Signed request:

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is CEG5952 from bitcointalk.org requesting a loan to Magic8Ball with the amount of 0.6btc and repaying 0.66btc by Friday next week. Today is 8/12/2015.
-----BEGIN SIGNATURE-----
18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
HB0zXyAbeab0cC4aY05gJzi/OdyJnDRrh7g0wljnZxYnF4iArTOMN4vpaiFNByTFTeCF8uafxPwO1T0zJPXZI3U=
-----END BITCOIN SIGNED MESSAGE-----

Sent! https://blockchain.info/tx/b6127924bc3cc24452fe6f6adc30d0a44af8bc1b9765f88cbf195e704d904534

Please repay 0.66 by 21 August at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid as of 8/18/2015

https://blockchain.info/tx/4bfe7e09d943ed61a6a53094bf04a6da1cbe2e1ec2d29dc8547303a107ab962f

Thanks man Smiley

Repaid ahead of time! https://blockchain.info/tx/4bfe7e09d943ed61a6a53094bf04a6da1cbe2e1ec2d29dc8547303a107ab962f

Thanks!
hero member
Activity: 1778
Merit: 520
August 18, 2015, 09:08:30 AM
Loan Amount: 0.7
Amount to be repaid 0.77
Repayment Date August 28th 2015
Type of Collateral Bitcointalk account
Bitcoin Address 1PnU5yjR1DQ5swVAmWLmBuWJ8QdmHuNm2t original btc address, old as fuck ^.^ as you can see, i can sign it, i have quoted it before in 2014 mintpal/moolah fiasco i can find it no problem...
hero member
Activity: 658
Merit: 500
Buy and sell bitcoins,
August 18, 2015, 08:54:55 AM
Signed request:

-----BEGIN BITCOIN SIGNED MESSAGE-----
This is CEG5952 from bitcointalk.org requesting a loan to Magic8Ball with the amount of 0.6btc and repaying 0.66btc by Friday next week. Today is 8/12/2015.
-----BEGIN SIGNATURE-----
18kD4BviC3hf1qXnhYM7t1vg5eL3z7CbiF
HB0zXyAbeab0cC4aY05gJzi/OdyJnDRrh7g0wljnZxYnF4iArTOMN4vpaiFNByTFTeCF8uafxPwO1T0zJPXZI3U=
-----END BITCOIN SIGNED MESSAGE-----

Sent! https://blockchain.info/tx/b6127924bc3cc24452fe6f6adc30d0a44af8bc1b9765f88cbf195e704d904534

Please repay 0.66 by 21 August at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid as of 8/18/2015

https://blockchain.info/tx/4bfe7e09d943ed61a6a53094bf04a6da1cbe2e1ec2d29dc8547303a107ab962f

Thanks man Smiley
legendary
Activity: 1050
Merit: 1000
August 18, 2015, 04:00:51 AM
--Begin signed message--
This is ruggedman_dan.
Loan amount: 0.55
Collateral: Forum account
Interest: 0.05 BTC for 1 week, 0.09 BTC for 2 weeks
Repayment dates: 8/20/15 or 8/27/15
Address:1D21VbzEakD5sdTPajcXDBkj9Ev3Uqxnic
--End signed message--
HKAR4sCu+LQB+9D1WjBD3nV/O9NQ9vWf8GTfpyvg6iU/ZfInlDCoh9SQZ5q6OVIf++u+HxGVqcMuuNaFj23t7dk=

Sent! https://blockchain.info/tx/4ea584fc0a324545653f4c4fd4eb5d66fbf517325f4e909f32cfc725cf47d5c6

Collateral taken in possession. Please repay in time at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Repaid ahead of time!
https://blockchain.info/tx/0fdb2b630824a56a7da54a9a59cc57dc3540bb6526a4d17ddeba105f1f8d8a16
https://blockchain.info/tx/12b8da5ea4b912a1399bf6cefc119ff8c2b386bbbb44cf2f8b72f9d21aae02f9

Collateral handed back. Thanks!
legendary
Activity: 1050
Merit: 1000
August 17, 2015, 05:47:50 AM
Req 1BTC again, repay 1.2BTC 14Aug
Same address: 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thanks again

Sent! https://blockchain.info/tx/951c2152679ae2f616fd6e6f872534e40249df567d8d455f12c3925e22c3ab90

Please repay 1.2 BTC by 14 August at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Req 1BTC again, repay 1.2BTC 14Aug
Same address: 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thanks again

Need +0.20 BTC for this week, so total 1.2 BTC loan return 1.6 BTC 14Aug
If this is OK same address 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69 thx!

Sent! https://blockchain.info/tx/772c380a3050150869b4527d2f21570ea33dc64afd3b8798e9158d3babde9e44

Please repay 1.6 BTC by 14 August at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

1.6 repaid thanks again https://blockchain.info/tx/01f6dfc74aae9f7242a2d27be729d381396a7c19e2649c56e97c000d0467e22e

Received! https://blockchain.info/tx/01f6dfc74aae9f7242a2d27be729d381396a7c19e2649c56e97c000d0467e22e

Thanks!
hero member
Activity: 899
Merit: 1002
August 14, 2015, 07:50:49 PM
Req 1BTC again, repay 1.2BTC 14Aug
Same address: 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thanks again

Sent! https://blockchain.info/tx/951c2152679ae2f616fd6e6f872534e40249df567d8d455f12c3925e22c3ab90

Please repay 1.2 BTC by 14 August at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

Req 1BTC again, repay 1.2BTC 14Aug
Same address: 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69

Thanks again

Need +0.20 BTC for this week, so total 1.2 BTC loan return 1.6 BTC 14Aug
If this is OK same address 18gEM6Mjk9QmXs6GyvSFbNmfncPJr2Zq69 thx!

Sent! https://blockchain.info/tx/772c380a3050150869b4527d2f21570ea33dc64afd3b8798e9158d3babde9e44

Please repay 1.6 BTC by 14 August at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp

1.6 repaid thanks again https://blockchain.info/tx/01f6dfc74aae9f7242a2d27be729d381396a7c19e2649c56e97c000d0467e22e
legendary
Activity: 1050
Merit: 1000
August 13, 2015, 12:11:03 AM
--Begin signed message--
This is ruggedman_dan.
Loan amount: 0.55
Collateral: Forum account
Interest: 0.05 BTC for 1 week, 0.09 BTC for 2 weeks
Repayment dates: 8/20/15 or 8/27/15
Address:1D21VbzEakD5sdTPajcXDBkj9Ev3Uqxnic
--End signed message--
HKAR4sCu+LQB+9D1WjBD3nV/O9NQ9vWf8GTfpyvg6iU/ZfInlDCoh9SQZ5q6OVIf++u+HxGVqcMuuNaFj23t7dk=

Sent! https://blockchain.info/tx/4ea584fc0a324545653f4c4fd4eb5d66fbf517325f4e909f32cfc725cf47d5c6

Collateral taken in possession. Please repay in time at 1HCzqGjDUjmV53LJNrrFQhyF5nvgoSufAp
legendary
Activity: 1012
Merit: 1000
We on P. Sherman 42 Wallaby Way, Sydney
August 12, 2015, 11:45:42 PM
--Begin signed message--
This is ruggedman_dan.
Loan amount: 0.55
Collateral: Forum account
Interest: 0.05 BTC for 1 week, 0.09 BTC for 2 weeks
Repayment dates: 8/20/15 or 8/27/15
Address:1D21VbzEakD5sdTPajcXDBkj9Ev3Uqxnic
--End signed message--
HKAR4sCu+LQB+9D1WjBD3nV/O9NQ9vWf8GTfpyvg6iU/ZfInlDCoh9SQZ5q6OVIf++u+HxGVqcMuuNaFj23t7dk=
legendary
Activity: 1722
Merit: 1000
Satoshi is rolling in his grave. #bitcoin
August 12, 2015, 11:29:22 PM
As per our agreed schedule i have sent the third part of repayment to the address you provided.
https://blockchain.info/tx/4012e69edc134c3a4774c8e013b3a89f931ff5e88ad63e26ab198a9caaec8eb1

Please confirm you received.
Thanks and see you again in a week, cheers mate
hero member
Activity: 798
Merit: 506
Thank satoshi
August 12, 2015, 05:04:54 PM
lol that's a pretty snotty assumption.

Ive been here for over 6 months now , and ive done way more than ask for loans. The only thing you all troll are my loan requests and I have yet to get one.

Ive had over 7 BTC in loans and 100% repaid.

lol you registered on february so it's not 6 months. also you have not done way more than asks for loans because from what I've found it looks like you've made 34 loan request out of 132 of your posts and made 50+ posts arguing or trolling various users over those loan requests.

get a life and get lost, please.
full member
Activity: 156
Merit: 100
August 12, 2015, 04:49:37 PM
Amount: 1.5 BTC
Interest: 15%
Collateral: BTCTalk Account + Partnered Affiliate Betcoin Account ( 14 Active Clients - Pulls in about .35 - .5 every 30 days , sometimes way more )
Reason: Investment Trading
Repayment Amount: 1.725 BTC
Repayment Date: 09/12/15
BTC Address: 1GM6bEdzJdZN535cwposfRoFfiqk1YgBQf

*Escrow requested for Affiliate Account

Escrow accepted by "WhyWeFight".

confirmed. will post a signed message as soon as i am in control of the betcoin account
It might be a good idea to wait until the OP actually approves the loan. I am not sure just how valuable the Betcoin affiliate account is, and the bitcointalk account is almost certainly worthless

Confirmed by OP via PM

No agreement on loan. I am putting this on record here in case other lenders are approached.

Loan denied.
This is probably a good decision. TrillMyWatch was pretty clearly created for the sole purpose of asking for loans and trolling, both of which he has done a large amount of since he created his account. I would say there is a pretty good chance he wont repay any loan he is able to actually get.

lol that's a pretty snotty assumption.

Ive been here for over 6 months now , and ive done way more than ask for loans. The only thing you all troll are my loan requests and I have yet to get one.

Ive had over 7 BTC in loans and 100% repaid.
hero member
Activity: 532
Merit: 500
no longer selling accounts
August 12, 2015, 04:46:13 PM
Amount: 1.5 BTC
Interest: 15%
Collateral: BTCTalk Account + Partnered Affiliate Betcoin Account ( 14 Active Clients - Pulls in about .35 - .5 every 30 days , sometimes way more )
Reason: Investment Trading
Repayment Amount: 1.725 BTC
Repayment Date: 09/12/15
BTC Address: 1GM6bEdzJdZN535cwposfRoFfiqk1YgBQf

*Escrow requested for Affiliate Account

Escrow accepted by "WhyWeFight".

confirmed. will post a signed message as soon as i am in control of the betcoin account
It might be a good idea to wait until the OP actually approves the loan. I am not sure just how valuable the Betcoin affiliate account is, and the bitcointalk account is almost certainly worthless

Confirmed by OP via PM

No agreement on loan. I am putting this on record here in case other lenders are approached.

Loan denied.
This is probably a good decision. TrillMyWatch was pretty clearly created for the sole purpose of asking for loans and trolling, both of which he has done a large amount of since he created his account. I would say there is a pretty good chance he wont repay any loan he is able to actually get.
legendary
Activity: 1078
Merit: 1042
www.explorerz.top
August 12, 2015, 04:29:34 PM
let me know if you agree on something or not, np Smiley
full member
Activity: 156
Merit: 100
August 12, 2015, 04:28:58 PM
Amount: 1.5 BTC
Interest: 15%
Collateral: BTCTalk Account + Partnered Affiliate Betcoin Account ( 14 Active Clients - Pulls in about .35 - .5 every 30 days , sometimes way more )
Reason: Investment Trading
Repayment Amount: 1.725 BTC
Repayment Date: 09/12/15
BTC Address: 1GM6bEdzJdZN535cwposfRoFfiqk1YgBQf

*Escrow requested for Affiliate Account

Escrow accepted by "WhyWeFight".

confirmed. will post a signed message as soon as i am in control of the betcoin account
It might be a good idea to wait until the OP actually approves the loan. I am not sure just how valuable the Betcoin affiliate account is, and the bitcointalk account is almost certainly worthless

Confirmed by OP via PM

No agreement on loan. I am putting this on record here in case other lenders are approached.

Loan denied.

Just gave Account to Escrow with a .15 balance , Signed a message and everything.

Account Recovered. Maybe next time.
full member
Activity: 156
Merit: 100
August 12, 2015, 04:25:08 PM
Amount: 1.5 BTC
Interest: 15%
Collateral: BTCTalk Account + Partnered Affiliate Betcoin Account ( 14 Active Clients - Pulls in about .35 - .5 every 30 days , sometimes way more )
Reason: Investment Trading
Repayment Amount: 1.725 BTC
Repayment Date: 09/12/15
BTC Address: 1GM6bEdzJdZN535cwposfRoFfiqk1YgBQf

*Escrow requested for Affiliate Account

Escrow accepted by "WhyWeFight".

confirmed. will post a signed message as soon as i am in control of the betcoin account
It might be a good idea to wait until the OP actually approves the loan. I am not sure just how valuable the Betcoin affiliate account is, and the bitcointalk account is almost certainly worthless

Confirmed by OP via PM

No agreement on loan. I am putting this on record here in case other lenders are approached.

Loan denied.

Just gave Account to Escrow with a .15 balance , Signed a message and everything.
legendary
Activity: 1050
Merit: 1000
August 12, 2015, 04:23:39 PM
Amount: 1.5 BTC
Interest: 15%
Collateral: BTCTalk Account + Partnered Affiliate Betcoin Account ( 14 Active Clients - Pulls in about .35 - .5 every 30 days , sometimes way more )
Reason: Investment Trading
Repayment Amount: 1.725 BTC
Repayment Date: 09/12/15
BTC Address: 1GM6bEdzJdZN535cwposfRoFfiqk1YgBQf

*Escrow requested for Affiliate Account

Escrow accepted by "WhyWeFight".

confirmed. will post a signed message as soon as i am in control of the betcoin account
It might be a good idea to wait until the OP actually approves the loan. I am not sure just how valuable the Betcoin affiliate account is, and the bitcointalk account is almost certainly worthless

Confirmed by OP via PM

No agreement on loan. I am putting this on record here in case other lenders are approached.

Loan denied.
full member
Activity: 156
Merit: 100
August 12, 2015, 03:55:44 PM
Amount: 1.5 BTC
Interest: 15%
Collateral: BTCTalk Account + Partnered Affiliate Betcoin Account ( 14 Active Clients - Pulls in about .35 - .5 every 30 days , sometimes way more )
Reason: Investment Trading
Repayment Amount: 1.725 BTC
Repayment Date: 09/12/15
BTC Address: 1GM6bEdzJdZN535cwposfRoFfiqk1YgBQf

*Escrow requested for Affiliate Account

Escrow accepted by "WhyWeFight".

confirmed. will post a signed message as soon as i am in control of the betcoin account

Details sent via PM.
full member
Activity: 156
Merit: 100
August 12, 2015, 03:55:15 PM
Amount: 1.5 BTC
Interest: 15%
Collateral: BTCTalk Account + Partnered Affiliate Betcoin Account ( 14 Active Clients - Pulls in about .35 - .5 every 30 days , sometimes way more )
Reason: Investment Trading
Repayment Amount: 1.725 BTC
Repayment Date: 09/12/15
BTC Address: 1GM6bEdzJdZN535cwposfRoFfiqk1YgBQf

*Escrow requested for Affiliate Account

Escrow accepted by "WhyWeFight".

confirmed. will post a signed message as soon as i am in control of the betcoin account
It might be a good idea to wait until the OP actually approves the loan. I am not sure just how valuable the Betcoin affiliate account is, and the bitcointalk account is almost certainly worthless

Confirmed by OP via PM
hero member
Activity: 532
Merit: 500
no longer selling accounts
August 12, 2015, 03:54:35 PM
Amount: 1.5 BTC
Interest: 15%
Collateral: BTCTalk Account + Partnered Affiliate Betcoin Account ( 14 Active Clients - Pulls in about .35 - .5 every 30 days , sometimes way more )
Reason: Investment Trading
Repayment Amount: 1.725 BTC
Repayment Date: 09/12/15
BTC Address: 1GM6bEdzJdZN535cwposfRoFfiqk1YgBQf

*Escrow requested for Affiliate Account

Escrow accepted by "WhyWeFight".

confirmed. will post a signed message as soon as i am in control of the betcoin account
It might be a good idea to wait until the OP actually approves the loan. I am not sure just how valuable the Betcoin affiliate account is, and the bitcointalk account is almost certainly worthless
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