|
Im tired of seeing this scammy/shadey loans on the top of the loaning topic, your not gonna find anything but negative trust in this post, I would recommend and ask you to lock this.
|
|
|
|
Sweeet needs a sweeet girlfriend.
Perhaps two is better than one? I like your thinking, what about 3 or 4, 10. |
|
|
|
I would have given more details into how it worked if I wasn't written off as a con man in the first couple of messages.
Well, you are a stranger walking into our clubhouse with a mask on and asking for $50,000. What did you expect?  Except that stranger is using one of those robots on wheels with a screen and audio that sick kids use to go to school. |
|
|
|
Username: pochii97
Bitcoin add: 13ygzKd2okSPELtGkYxnRr5FgRiNV1A1CV
Read above |
|
|
|
I don't really care about the negative votes.
AKA I wasn't going to pay back anyway... You aren't serious, or you would have posted a lot more detail, you'd have partial investment from family and friends, etc You just came here because you think you're smarter than us and bitcoin is irreversible. I don't see how you can deal with this since 1970, I've only been checking out these newbie loan posts for a month and I don't see why they keep coming back, or maybe its just a bunch of actual new people. |
|
|
|
username : fine99
12svrW6mj6t4Ce95WnjTAP3TBuB8nw8TnE
Username: po0h
Bitcoin address: 12nN6aQowh4b4Y62dWrmu5EQDNCNxRX73A
Username: gmf1000
Bitcoin Address: 1JCgUnEvLsEkCEB67aU3rsJgnpUL4vb5YB
Must Be Jr. Member or Above!Sorry |
|
|
|
The website still says minimum withdraw is 0.001, can you guys change it to 0.002 so it reflects the actual minimum withdraw amount?
And I'm still paying 20k satoshi fee to your site but my last withdraws all had a fee below the 10k satoshi, so could you use the fee I actually paid for? That this happens every now and then I can live with, but it seems that it became the standard to squeeze out some extra profit on transactions.
Exactly, I've seen my withdrawals are delayed due to low fees. On looking further, it seems they are not really using all of the 0.0002 as the Transaction fees. They should let us users know how they are spending the rest of the money. It's a matter of trust. Indeed, a few months back it was because the dev needed to work on the hot wallet and it seemed to be fixed, but after the last week since we had the days of so many unconfirmed transactions in queue on the blockchain they've seem to lowered the fee permanently, I asked other people as well and everyone is surprised it got lowered so much but were still paying the site in full. One of them emailed support about it and the answer he got was that at the moment the transaction don't go any faster with a fee of 10k or 20k, well this might be true but then stop charging the 20k. We are paying up to 30000 sats on some transactions that need it. We just use recommended fee. Also some smaller deposits and with good fee will be credited on 0 confirmations from now on. Thats pretty cool, wouldn't that make you vulnerable to double spending? I don't know a whole lot about double spending but I thought the whole point of waiting on multiple confirmations was to avoid double spending. |
|
|
|
It's funny how there are 20 posts saying this is such a good idea and a ray of light in an otherwise bleak thread, yet they don't jump on at all. Obviously post count spammed and I will be reporting them to their respective managers.
That being said, you don't supply enough information to be taken seriously. Your partner is a fool if he wants less information, you will never get an investment. Also I liked your pitch before you got to the loan ( make no doubt this is a loan and not an investment). I thought you were going to offer shares in your company, not an interest bearing note, which makes it sounds exactly like a ponzi.
Also I will do the math later if you start argueing, but if you can make 1/6 of your capital back as profit every 2 days, you will have iver 10k with your 1550 starting baLance in 22 days. If your making that kind of profit, you have no need to raise money.
Analysis:go scam elsewhere
I don't know how to respond to this without offending you, but I am not in any way trying to scam anyone here, be it this specific post or this entire forum. I know that that's obviously not gonna change your mind any way, if anything it will probably only make you believe what you say is more true. My point is that I am being genuine and honest in the things I say. Part of the reason I created this post is to just have a successful post, It is a goal of mine on this forum to make a successful post in each topic, whether its about making money, losing money, lending money. Whether that makes you think I am trying to make some sort of excuse, be scummy, or a doubtful person that's the truth and the truth is the only thing I got and is the only thing I will spread. Even if I am just a Full member who is asking for investments on a Topic where every other post is a scam, I have no intentions of scamming and I have no intentions of any scummy practices. I'm not trying to offend you in anyway I just want you to understand, whether its a bad or good idea to try and explain my position. I just don't like being accused of something when I know that It's not true, im not good at defending myself, guilty or innocent. Though I don't blame you if someone is anonymously asking for money it can obviously be difficult to put your faith and trust into them. |
|
|
|
You still haven't told us your business plan after you read all out messages -_-
Hello ?? Is anyone there ??
Where do you sell these sweets and how ? Is that hard to answer ? What sweets are they ? Explain to us wtf it is that you want ?
You come here and ask for money when you don't tell us exactly how you plan to replay it and run your business.
First red flag.
Earlier today my business partner panicked because of this post, he told me I was giving to much information, he wanted me to remove a lot of information. Yet and still it is very hard to explain how my business works, how I profit without telling you exactly step by step what I do. Its hard to tell you more that I run a business trading bitcoins, I buy gift cards and I make money using the gift cards I buy. I understand that if I explain my business word for word exactly how things work then I would be more likely to get more investors but I do not have permission to give out that information. If you have any ideas in mind that keep things confidential and show more transparency, please let me know. |
|
|
|
I am going to take the risk. -----BEGIN BITCOIN SIGNED MESSAGE-----
Deposit Address (address you send BTC from):1PheRdwCjwHeWJkzLud8HfX7te16BVifKS
Deposit Amount:0.02
Repayment Adress:1DY2bGyRr5DRqX5VpB1E3NnkEX4BRfrJhd
TXID:cd664c53a700ec57b4b37b6646d6a4b28a1be0e4438541eb2bbdb186d772b5d7
Days Investing:2
-----BEGIN BITCOIN SIGNATURE-----
G2MR1PrnDF/o12oovK0OfWPpcgk6nyUWrdD5x+4yeKMNlWPa55xAniV4J33n9wnx
HLNInVfPOzWYD9fevdKRxRk=
=0CkV
-----END BITCOIN SIGNATURE-----
Please confirm that you have received the coins. and Message VerifiedRepaying BTC0.0202 to 1DY2bGyRr5DRqX5VpB1E3NnkEX4BRfrJhd on 11/30 Documentation: Google Docs |
|
|
|
Or you could just say PD don't want people to quit, so 999 hours is the limit.  Not really. UnixPunk started it, and I just continued where he left off. #IAMLEGEND was originally 9999hours and they(PD) actually approved of it (debunking your theory) before I changed it the final 999hours Now Sweeet's got to login every month 41.625 days to #IAMLEGEND... we gonna need bots just to do that?  If his only purpose is to remute himself every 41 days, then I guess he needs some form of diceRehab rather than a bot  Sweeet needs a sweeet girlfriend. |
|
|
|
Well yes, i will agree with fellow members above. Looks good, still i have a question. How you can ensure us, as investors, that you will not scam? Because you can sign a message or repaid a loan? No offense though!  Well someone asked me to sign a message so I did, in my situation its hard to actually "prove" to someone that its not a scam. While I have no intentions of scamming I don't know the best possible way to present that to you. This is the hardest part of this post and if there is a way to prove its not a scam I would do it, but I think that it would have to be based off of trust. If there is a way to show that the investors money is more secured, by proving my business and investment-needing authenticity. I just really don't know what the best way of going about this would be. If you have any advice of proof that I can actually give that will make investors feel more secure please let me know. I have been burned a lot in the past because of that. There is no way to completely secure an invesment, especially these kind of investments. So far i know 2 ways. The one is to have some Collateral and put my funds on it. The other is to...fund it just to see where it will go! I don't know in this case, what should i do atm... That seems the same for everyone else, I just wire transferred to kraken (the place I buy BTC) If I can sell all my bitcoin today ill take pictures of everything I do and show you how much profit I make, maybe this will help. You said that you sell (and buy?) in LocalBTC. May i ask in whitch country? Also i can't understand the interest period. You give 0.5% daily, correct? Where is the difference if i leave my coins to you for a week or for a day? I can always ask for a refund of my capital, right...? No, I just gave reference to my LocalBTC account I no longer use. I sell my bitcoins on a different website its a website just like localbitcoins. If you were to leave your bitcoins in for a week you would get 0.5% x7 (3.5%) interest. And you can ask for your money at any time but if my money is going through wire transfer you will have to wait a few hours, if I still have my money in BTC I can give it to you immediately after I read your post. |
|
|
|
Well yes, i will agree with fellow members above. Looks good, still i have a question. How you can ensure us, as investors, that you will not scam? Because you can sign a message or repaid a loan? No offense though! Well someone asked me to sign a message so I did, in my situation its hard to actually "prove" to someone that its not a scam. While I have no intentions of scamming I don't know the best possible way to present that to you. This is the hardest part of this post and if there is a way to prove its not a scam I would do it, but I think that it would have to be based off of trust. If there is a way to show that the investors money is more secured, by proving my business and investment-needing authenticity. I just really don't know what the best way of going about this would be. If you have any advice of proof that I can actually give that will make investors feel more secure please let me know. I have been burned a lot in the past because of that. There is no way to completely secure an invesment, especially these kind of investments. So far i know 2 ways. The one is to have some Collateral and put my funds on it. The other is to...fund it just to see where it will go! I don't know in this case, what should i do atm... That seems the same for everyone else, I just wire transferred to kraken (the place I buy BTC) If I can sell all my bitcoin today ill take pictures of everything I do and show you how much profit I make, maybe this will help. |
|
|
|
|
There are also some countries where gambling is legal if your under 18, with parents permission. Most are just for lottery tickets and scratchers though. Most of that money would be taxed and go to the government, do you think that is why there is no laws banning under aged kids from doing this in these countries?
|
|
|
|
Well yes, i will agree with fellow members above. Looks good, still i have a question. How you can ensure us, as investors, that you will not scam? Because you can sign a message or repaid a loan? No offense though! Well someone asked me to sign a message so I did, in my situation its hard to actually "prove" to someone that its not a scam. While I have no intentions of scamming I don't know the best possible way to present that to you. This is the hardest part of this post and if there is a way to prove its not a scam I would do it, but I think that it would have to be based off of trust. If there is a way to show that the investors money is more secured, by proving my business and investment-needing authenticity. I just really don't know what the best way of going about this would be. If you have any advice of proof that I can actually give that will make investors feel more secure please let me know. |
|
|
|
Username: twa
Bitcoin Address: 1LyuAZtTWKKLLTJtSrqhuKbpxSXzPLkyuC.
Daily winner, so we need make daily for entries?
You can only win once, if you win your named will be removed from the giveaway list. |
|
|
|
This is very strange and it makes no sense. The OP has another thread in wich is lending money: https://bitcointalk.org/index.php?topic=1671184.0. Based on the facts that he stated, his business is making a profit of around 10% - 18% a day: in 1-2 days he make 280$ from $1,550. If someone would make so much money, why on earth would not reinvest the profit in the business and would struggle to both lend money and also seek for investors with minimum amount to deposit of BTC0.001 ($0.73). @OP: I'm not implying anything. I just find this extremly odd regardless of your reasons. If you reinvest your profit in your own business, by your own words, you could make around $2750 in every 1-2 days in extremily short time. on Paxful you are required a minimum balance of BTC0.2 to trade with and often when I am done trading on paxful I have left over money because if you have .2< you can't trade, for instance If I have 0.212938592 left on the account and someone opens a trade with a $25 gift card which would cost me say 0.02630933 then my balance would be 0.186629262 which I couldn't trade anymore. While most loans do take over the 1-2 days (3-4 days on the weekends) that I would need that money back It is something I just wanted to do on the side, This is also why I don't accept very long term offers on my lending post, I hope this makes sense. When I am just waiting for my money to be transferred I feel like I have nothing to do, I don't have any other jobs and I just get bored. Lending is just something that I could do on the side, it takes up some time and I make a little extra money on the side while I wait. |
|
|
|
|
Im, gonna close this post, ill just do it the way I did previous by randomly selecting a number through random.org, sorry no one won.
|
|
|
|
Lol I think this is a good idea, but other than countries what else do you think I could list in the same manner that maybe has less of.
You can also list Santa Claus' home or workshop locations  I mean other things than locations on the map, I can't think of any examples. |
|
|
|
|
Show Posts
