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421  Economy / Service Discussion / Re: Esoteric Investments, LLC (up to 1% earnings) on: October 26, 2014, 07:01:05 PM
Without proof the funds 'invested' are not being used to fund payouts, the only reasonable course of action is to stay far away from schemes like this.

That's absurd logic. Think about this....10 ppl invest, all their funds go into a cryptocurrency on the exchange, the coin(s) are bought then sold at the higher price for profit. Then the funds are placed back in the pool and a payout is calculated based on the amount of profits made. So collectively all the investors' funds are creating profit and by proxy funding the payouts.

How else would profit be made and paid??? From thin air!?

422  Economy / Service Discussion / Re: Esoteric Investments, LLC (up to 1% earnings) on: October 26, 2014, 06:42:28 PM
nobody will join your scam

People already have joined the company  Grin

Its not a company ... we all know that  Wink

Not getting sucked into your game Wink
423  Economy / Service Discussion / Re: Esoteric Investments, LLC (up to 1% earnings) on: October 26, 2014, 06:28:27 PM
nobody will join your scam

People already have joined the company  Grin
424  Economy / Service Discussion / Re: Esoteric Investments, LLC (up to 1% earnings) on: October 26, 2014, 06:18:17 PM
 new site update! Social links and contact # added!

Deej Trader @DeejTrader
Affiliates can now add Google Analytics Tracking to their account! Directions/Instructions coming stay tuned!
425  Economy / Service Discussion / Re: Esoteric Investments, LLC (up to 1% earnings) on: October 26, 2014, 04:50:55 PM
You can just take the chance too, right? Nobody says you have to do anything  Smiley
426  Economy / Service Discussion / Re: Esoteric Investments, LLC (up to 1% earnings) on: October 26, 2014, 03:43:26 PM
BT had claimed they did an audit, but never actually shown proof of it. Yet ppl just assumed it was fact?

Again why so adamant about govt being involved? You trust the govt that much? You're pretty ignorant if you do.

Work for the state like I have and you'll find out its a f*d up system. There's no credibility just because a piece of paper says so. Even with govt certification, a business can be gone the very next day.

I trust this company because of its actions not a piece of paper.

Secondly would you please actually pay attention. In the very first post of this thread it is stated esoteric isn't performing any arbitrage trading. So stop thinking you're on the BT thread.

Thank you!



427  Economy / Service Discussion / Re: Esoteric Investments, LLC (up to 1% earnings) on: October 26, 2014, 10:57:16 AM
And you are getting personal again. Reply to my comment!

About there being ponzi fraud in the US?   I never said there isn't. But why make assumptions, just because a company offers a nice return on an investment that you can also achieve on your own with the same bitcoin trading methods they're doing?
Again: There is NO WAY somebody will pay you this amount of interest.

Hint: bitcoin-trader.biz where communicating very well too.

no actually they weren't, because they avoided me when i was trying to get actual proof of their "arbitrage" activities.

nobody really asked the right questions (that i know of).

Esoteric (dan and glenn) will be providing actual proof of where our money will be stored, and transactional histories through the blockchain when bitcoins are moved from the wallets to the exchanges, etc. As well as a plethora of information regarding trading activities in general and any other methods they might devise of to further profits with bitcoins (within legal limits).

They are making all the efforts to operate legitimately within the laws of the U.S., just give them some time to prove themselves..

Cause believe me, I will hunt them down if they turn out to be a scam (which as i've said they've done nothing to indicate otherwise at this time).
"will be" is not the same as "they did"
Transferring coins between wallets is not a good evidence for trading before we don't know the wallets owners.
And you did not come to the idea that this is just a small improvement to bitcoin-trader.biz to get investors money?

Quote
He'll clear things up.
I'm sure he will, else it's a really bad prepared ponzi.

I would be lying if i said they did, why are you splitting hairs lol
And they can still show past transactions after the fact. god...

curious question, what makes you believe a bank can be trusted more with your money, when the U.S. govt's money has no value (the country's debt is higher then the money they can dish out to pay it back) That makes money worthless. https://www.youtube.com/watch?v=DyV0OfU3-FU&list=WL&index=1 especially part 3-4 of the series.

and then tell me why you wouldn't rather deal in bitcoin, say fuck off to the government, and just reap the benefits, regardless the outcome. rule #1) Don't invest what you can't afford to lose, #2) Read Rule 1 #3) simply watch out for the signs of a potential scam and pull out all you can, and move on.

Too much drama people. If you don't like it, stay away from it, you'll never accomplish anything just making accusations, seriuosly nothing.

428  Economy / Service Discussion / Re: Esoteric Investments, LLC (up to 1% earnings) on: October 26, 2014, 10:42:30 AM
Lets start some preliminary doxing because we will need it. The whois records indicate 1840 Northwest Drive, Point Pleasant New Jersey.
That address is owned by Julia and Dominic Pace.
http://www.whitepages.com/name/Juliana-M-Pace/Pt-Pleasant-NJ/2jyd7bc
http://www.whitepages.com/name/Dominic-J-Pace/Pt-Pleasant-NJ/2jyd7ad

Note that Julia is listed as 60-64yr old, while Dominic is 30-34. If accurate, Dominic would most likely be her son, even though he co-owns the house:
http://njparcels.com/property/1525/354/3

There is no record of a Daniel at that address. I cant find anything useful on Dominic either, other than a radio license:
http://wireless2.fcc.gov/UlsApp/UlsSearch/license.jsp?licKey=879240

Julia(na) runs a small accounting business:
http://www.jpaccounts.com/

Ive sent her an email asking who "Daniel" is and if she is aware of esoteric investments. Ill let you know if/when she replies.


You could call them too. Also when i spoke with Dan Pace over the phone, he told me they were looking at office space to rent. the location of jpaccounts may have multiple offices in the same building. Also being that Esoteric is new, the "internet" tends not to update records very quickly. And I've come across whitepages.com listing that were outdated. This occurred even with my own name/address.

I'm not saying it's wrong, but just dig deeper and be sure Smiley I let Dan know about your findings. He'll clear things up.
429  Economy / Service Discussion / Re: Esoteric Investments, LLC (up to 1% earnings) on: October 26, 2014, 10:30:48 AM
And you are getting personal again. Reply to my comment!

About there being ponzi fraud in the US?   I never said there isn't. But why make assumptions, just because a company offers a nice return on an investment that you can also achieve on your own with the same bitcoin trading methods they're doing?
Again: There is NO WAY somebody will pay you this amount of interest.

Hint: bitcoin-trader.biz where communicating very well too.

no actually they weren't, because they avoided me when i was trying to get actual proof of their "arbitrage" activities.

nobody really asked the right questions (that i know of).

Esoteric (dan and glenn) will be providing actual proof of where our money will be stored, and transactional histories through the blockchain when bitcoins are moved from the wallets to the exchanges, etc. As well as a plethora of information regarding trading activities in general and any other methods they might devise of to further profits with bitcoins (within legal limits).

They are making all the efforts to operate legitimately within the laws of the U.S., just give them some time to prove themselves..

Cause believe me, I will hunt them down if they turn out to be a scam (which as i've said they've done nothing to indicate otherwise at this time).

 

430  Economy / Service Discussion / Re: Esoteric Investments, LLC (up to 1% earnings) on: October 26, 2014, 10:21:19 AM
Quote
Esoteric will be adding full company address/name/#'s to their site, as well as links for their fb/twitter accounts as well.
Bitcoin-trader.biz did to same. No difference or reason why eso is legit.
It is still a ponzi pushed from a few users, thats it, nothing else.

No difference you say? Ok well prove your statement Smiley
There is nothing to prove.
We know the name, company address and they have/had a fb and tweeter account. The only difference is that they (eso) are located in the US instead of Panama. That fact has nothing to say or do you think there is no ponzi fraud in the US?

Nobody will offer that amount of interest without being fraudulant.

The problem is you don't have any experience in bitcoin. Try actually getting involved in it. I just made a 5% profit by myself in bitcoin trading in only a few minutes yesterday on cex.io.

so go tell your story to someone else.

1. I have HUGE experience in Bitcoin and i say its a SCAM
2. I see you're getting this very personal that makes me think this is your site. Would u share your identity to big investors so they can see u are for real ?
3. If it aint your "company", u fight too much to prove a SCAM aint a SCAM when its clearly a SCAM

1. I doubt you do
2. no it's not my site, and yes I would, because I'd have nothing to hide whilst operating a legitimate service
3. And I fight for it, because I talk to the owner almost all day long in his chatroom on the website, and I"ve spoken with him over the phone., and they know their shit about cryptocurrency trading as well as the fact they will be posting information and features on the site that will prove their not operating as a ponzi.

So you should actually stop being prejudice open your mind a lil and actually go to the company (which you can officially visit them) and find out for yourself.

Cause right now all you are doing is pointing fingers and 3 of them are pointing back at you.

431  Economy / Service Discussion / Re: Esoteric Investments, LLC (up to 1% earnings) on: October 26, 2014, 10:16:05 AM
And you are getting personal again. Reply to my comment!

About there being ponzi fraud in the US?   I never said there isn't. But why make assumptions, just because a company offers a nice return on an investment that you can also achieve on your own with the same bitcoin trading methods they're doing?
432  Economy / Service Discussion / Re: Esoteric Investments, LLC (up to 1% earnings) on: October 26, 2014, 10:05:54 AM
Quote
Esoteric will be adding full company address/name/#'s to their site, as well as links for their fb/twitter accounts as well.
Bitcoin-trader.biz did to same. No difference or reason why eso is legit.
It is still a ponzi pushed from a few users, thats it, nothing else.

No difference you say? Ok well prove your statement Smiley
There is nothing to prove.
We know the name, company address and they have/had a fb and tweeter account. The only difference is that they (eso) are located in the US instead of Panama. That fact has nothing to say or do you think there is no ponzi fraud in the US?

Nobody will offer that amount of interest without being fraudulant.

The problem is you don't have any experience in bitcoin. Try actually getting involved in it. I just made a 5% profit by myself in bitcoin trading in only a few minutes yesterday on cex.io.

so go tell your story to someone else.
433  Economy / Service Discussion / Re: Esoteric Investments, LLC (up to 1% earnings) on: October 26, 2014, 09:57:54 AM
Digicoinz, are u aware that you are promoting a PONZI/SCAM that will steal people's money ?

Are you aware you are making a claim without backing up your accusation with any physical evidence?

That's called libel isn't it?

I've proven everything i've said, why can't you?

434  Economy / Service Discussion / Re: Esoteric Investments, LLC (up to 1% earnings) on: October 26, 2014, 09:34:21 AM
Quote
Esoteric will be adding full company address/name/#'s to their site, as well as links for their fb/twitter accounts as well.
Bitcoin-trader.biz did to same. No difference or reason why eso is legit.
It is still a ponzi pushed from a few users, thats it, nothing else.

No difference you say? Ok well prove your statement Smiley
435  Economy / Service Discussion / Re: bitcoin-trader.biz on: October 26, 2014, 09:32:43 AM
I think http://www.badbitcoin.org/ is very interesting project and might help Bitcoin and Bitcoin Community especially new comers.

http://www.badbitcoin.org/

I don't think bitcoin-trader.biz was on the list, last time I checked.   The best scams don't reveal themselves as scams until it is too late.

Agreed.
Should we add Esoteric Investments ?
Yep, I already set them a message yesterday.

436  Economy / Service Discussion / Re: Esoteric Investments, LLC (up to 1% earnings) on: October 26, 2014, 09:22:11 AM
I've put a lot of effort (my own time and expense), to which I've been using defending their image on this forum.

I believe my work is worth the kind gesture for any newcomers to help me out and sign up under my referral to support my time to get out the information to prove this company is the real mccoy.


Esoteric will be adding full company address/name/#'s to their site, as well as links for their fb/twitter accounts as well.

Keep an eye out!


(ref link below my post) thank you!
437  Economy / Service Discussion / Re: Esoteric Investments, LLC (up to 1% earnings) on: October 26, 2014, 08:08:55 AM
If you're so skeptical,

make an account and talk to the owners, they're in the live chat right now

Reading their lies wouldn't change anything, so that's a waste of time.

Try this on for size:

Esoteric's Whois Information:

http://who.godaddy.com/whoischeck.aspx?domain=ESOTERICINVESTMENTS.COM
438  Economy / Service Discussion / Re: Esoteric Investments, LLC (up to 1% earnings) on: October 26, 2014, 07:43:45 AM
439  Economy / Service Discussion / Re: Esoteric Investments, LLC (up to 1% earnings) on: October 26, 2014, 07:38:19 AM
I don't know if Eso is (or is not) a scheme; but currently they are instantly paying all my withdrawals.
Moreover, even if they become to be a ponzi, I can withdraw my money before the site break.

I assume you're just lying and hoping to pull in other victims so you can benefit from the ponzi, just like sunny1 and Digicoinz. However, the way to know for sure that it's a ponzi is that the site "breaks" and you can no longer withdraw any money. Ideally it's done in such a way that naive people will assume that it will be fixed again. This gives the scammer more time to remove evidence.

If you're so skeptical,

make an account and talk to the owners, they're in the live chat right now
440  Alternate cryptocurrencies / Altcoin Discussion / Re: Looking for Block Reward Schedules on: October 26, 2014, 03:39:31 AM
Hello,

it would be greatly helpful if anybody in the community can assist in finding a simplied list of the block reward schedules for most/all of the cryptocurrencies.

for example if they could be organized in a spreadsheet format.

it would be nice if all the coins had a site such as http://bitcoinclock.com/

but they don't.

so any help would be appreciated!

Thank you!

most alts dont last past a year, .. well 6 months in most cases.. there is only maybe a few exceptions

so everyone should concentrate on the main ones after all most alts are just pump and dump scams

ty for that info. and yes the main focus is to have the schedules for the mainstream coins. that and possibly any new ones that gain popularity over night.

so if you know of some location or wish to assist in getting a list of the reward schedules, i would greatly appreciate it!
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