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301  Economy / Lending / Re: Invest in Sweeet's Business | First Legit Investor-Form on: May 03, 2017, 08:04:08 PM
Sent wire today, it should confirm on Kraken late today or tomarrow. Investments will be paid late until I receive my BTC.
302  Economy / Lending / Re: Invest in Sweeet's Business | First Legit Investor-Form on: May 03, 2017, 07:26:18 PM
Deposit Amount: 0.09
Repayment Address: 1DV8KKPYxi6FL4YHfQd83EDSVBUJ8HxX67
TXID: https://www.blocktrail.com/BTC/tx/ac253fcd517dade89f86e11bcb08f4451851665689df60b116d9b7065239f36d
Days Investing: 14  

Thank You  Smiley
Payment Recieved
Repaying 0.0963 to 1DV8KKPYxi6FL4YHfQd83EDSVBUJ8HxX67  5/16
Documentation: Google Docs

Thanks for investing.
303  Economy / Lending / Re: .063 btc loan (.072 btc repayment) 1 week on: May 02, 2017, 04:54:43 PM
Do not lend to this user.

I never gamble with other people's money. Never.

This user is now trying to gamble with other people's money, promising 20% interest per day.

https://bitcointalk.org/index.php?topic=1764973
So it looks like this user has been making a mockery of forum and has over -32 red reputations now from when they posted this loan amount.
So they are using another account now to continue looking for a victim of their loan scams?
Please refrain from bumping old topics, there is nothing to add here.
304  Economy / Investor-based games / Re: [Over 1 BTC Invested] 10 Vouchers + <<Business Investment - 20 % Weekly>> on: April 28, 2017, 01:41:58 AM
Let me try this method you are promoting here.
I don't usually ever believe in any of these ponzi schemes in this section ever.
But yours seems to be different.
If you can give me a vouch for a week then i will give my honest review on your investment program and you will get more investors.
Sure why not. If you are legit as so many have been saying since early last month.
So almost two months is the longest any of these investment based games usually fade and die off so this is why I am going to give it try but do not want to put any of my bitcoin into it before seeing it in action first.
So pm me if you are able to offer me a vouch of this so i can try it out for myself.
Thanks.

Why would he give you free money to "vouch" when some of us that are MUCH more well-known have invested and are already sharing our results? He gains absolutely nothing from you. You just want free money.
Especially when a Vouch on a investment form can't prove anything, just that the investor would re-pay atleast one time. Thats how ponzi-schemes work.
305  Economy / Investor-based games / Re: My Small Business | %15-25 profit per week | on: April 27, 2017, 04:53:46 PM
You can't vouch for a investment program, thats how ponzi schemes work. Just because one trusted person invested in you and receives interest on top of their investment doesn't equate to your business investment plan is not a scam as it could happen at any point. My advice is just don't collect vouches, just base your trust off of what people think of your investment plan and build on it from that.

Good luck, and don't scam anyone.

maybe u re right. i removed vounch text from topic thanks for tips Smiley
By the way, you are gonna get a negative for this forum, no matter the legitimacy, DT members usually only won't mark you if you are already very trusted unfortunately.
306  Economy / Lending / Re: Invest in Sweeet's Business | First Legit Investor-Form on: April 27, 2017, 04:07:47 PM
Hello Sweeet,

Deposit Amount: 0.2 BTC
Repayment Adress: 13d9XJXrKCEsYrdA5ytm4rJ2xkTuP15gBE
TXID: https://blockchain.info/de/tx/ded366febd9ea2ba03f4aed22cdb897bb67e9f8b4a30ff7a26b384210a37ff9a
Days Investing: 7

regards,

Jimbou
Payment Recieved
Repaying 0.2119 (0.85% Interest) to 1368BbRZ7Z1YsqSQEjo4Jn8pZhXAjpbwCfon 5/4
Documentation: Google Docs

Thanks for investing.
307  Economy / Investor-based games / Re: My Small Business | %15-25 profit per week | on: April 27, 2017, 03:59:28 PM
You can't vouch for a investment program, thats how ponzi schemes work. Just because one trusted person invested in you and receives interest on top of their investment doesn't equate to your business investment plan is not a scam as it could happen at any point. My advice is just don't collect vouches, just base your trust off of what people think of your investment plan and build on it from that.

Good luck, and don't scam anyone.
308  Economy / Lending / Re: Invest in Sweeet's Business | First Legit Investor-Form on: April 27, 2017, 03:50:36 PM
as promised

Deposit Amount:0.05
Repayment Adress:1C2W1QcCryXSBYKABYdGRBsjNzzJRXqH4p
TXID: TXID
Days Investing: long time investment - payout of the interest every 10 days

0.00275 Repaid (10 day investment instead of 23)
To: 1GshNVW6NCx3ojFHZS39Fnr1KtUeKZkMBh
TXID: TXID
Documentation: Google Docs

Thanks for investing.
309  Economy / Lending / Re: Invest in Sweeet's Business | First Legit Investor-Form on: April 27, 2017, 03:48:49 PM


Hey, I was gonna send your payment yesterday yet my transaction I sent from my wallet to Paxful was unconfirmed so I figured I would just send today although it is still unconfirmed. Not sure why I sent with 0.001 fee nearly, check out this TXID

I will try to get my business partner to send you your interest.

Sorry on the late payment.

Thank you for the information
I don't have a problem with a few days of delay
but for now i did not receive any interest nor is there a pending transaction onto my "new" payout adress 

Thx for the payment i just saw the incoming transaction and thx for the little bonus on top  Grin
Yea forgo to update everything, will do that now. Sorry for the late payment.
310  Economy / Lending / Re: Invest in Sweeet's Business | First Legit Investor-Form on: April 27, 2017, 03:33:28 PM
Update: The maximum days to invest in one period has been lowered from 30 days to 21 days.
311  Economy / Lending / Re: Invest in Sweeet's Business | First Legit Investor-Form on: April 26, 2017, 11:09:17 PM
it is crazy right now.
fee event ^^
over 35 mb of delayed transactions since 48 hours.
i waited some days already Sad
God damn, this is satoshi's scam. He is unleashing.
312  Economy / Lending / Re: Invest in Sweeet's Business | First Legit Investor-Form on: April 26, 2017, 10:54:46 PM
hey sweeet,

would it be possible to change my payout adress to 1GshNVW6NCx3ojFHZS39Fnr1KtUeKZkMBh ?


Sure thing, I will have it changed to "1GshNVW6NCx3ojFHZS39Fnr1KtUeKZkMBh" from now on.

Nice one mate thank you  Grin
Hey, I was gonna send your payment yesterday yet my transaction I sent from my wallet to Paxful was unconfirmed so I figured I would just send today although it is still unconfirmed. Not sure why I sent with 0.001 fee nearly, check out this TXID

I will try to get my business partner to send you your interest.

Sorry on the late payment.
313  Economy / Gambling / Re: FUUCK ME **** ★No.1 BITCOIN BINARY OPTIONS ★HIGHEST REWARD 190%★1% on: April 26, 2017, 04:11:28 PM
when i loin secondstrade.com,  below is shown.
"Sorry secondstrade.com, you are banned from posting or sending personal messages on this forum.
You have been banned by a forum moderator. You may appeal here: banappeals-w6pquw43@theymos.e4ward.com ."

so i sent email to   banappeals-w6pquw43@theymos.e4ward.com.

Is there any other way I can contact the moderator?

i hope my account is restored as soon as possible.

thank you.
Contacting Theymos is the best way, also this thread might fit your needs: https://bitcointalk.org/index.php?topic=497545.0

Best of luck with recovering .
314  Economy / Lending / Re: Invest in Sweeet's Business | First Legit Investor-Form on: April 25, 2017, 11:39:01 PM
are you a graphics designer?
I am not, not sure where you got that from lol. Wish I was though
315  Economy / Lending / Re: Invest in Sweeet's Business | First Legit Investor-Form on: April 24, 2017, 04:49:55 PM
Deposit Address (address you send BTC from): 1368BbRZ7Z1YsqSQEjo4Jn8pZhXAjpbwCf
Deposit Amount: 0.35 BTC
Repayment Adress: 1368BbRZ7Z1YsqSQEjo4Jn8pZhXAjpbwCf
TXID: https://blockchain.info/ru/tx/ca05c6f017813dd3005b10898cb3f26cf6677fde7bb04d1493751f89076a3727
Days Investing: 10 days.
Payment Recieved
Repaying 0.37275 to 1368BbRZ7Z1YsqSQEjo4Jn8pZhXAjpbwCf on 5/2
Documentation: Google Docs

Thanks for investing.


Why there is difference in interest rates?? As some people getting 1.25% just for 2 days and some getting only 0.65% for 10 days?? How this interest is being calculated

As far as i know is the interest a personally agreement between sweeet and the investor
If you are interested in investing you should write a personal message to sweeet for an agreement  Smiley

Well then its more complicated as why would anyone will be agreeing for a lower rate of interest for more days considering the sheet where the investor can get a good rate of interest considering the fact that a user gets 1+% interest for only less than a week of investment and some getting less than 1% interest for over a week of days investment.

Well yes I am interested but have already invested into djordjamaynathread as was getting good ROI. In future will surely invest in this also. But still looking for a answer over my concern from OP itself.
Hey, it is a bit more confusing although I believe it brings in some more investors. I don't let everyone have over 1% interest, I usually did that when business was going really good and I was able to sell all gift cards within a few hours, I was profiting a lot and when an investor asked for more interest I had no problem. Interest is calculated as so: If you invest 0.10 BTC for 10 days at 0.50% interest its (a)(i)(d) when a= amount invested i = interest rate d = days, in other words 0.10 x 0.005 x 10 = 0.005 interest.
316  Economy / Lending / Re: Invest in Sweeet's Business | First Legit Investor-Form on: April 22, 2017, 06:30:43 PM
Deposit Address (address you send BTC from): 1368BbRZ7Z1YsqSQEjo4Jn8pZhXAjpbwCf
Deposit Amount: 0.35 BTC
Repayment Adress: 1368BbRZ7Z1YsqSQEjo4Jn8pZhXAjpbwCf
TXID: https://blockchain.info/ru/tx/ca05c6f017813dd3005b10898cb3f26cf6677fde7bb04d1493751f89076a3727
Days Investing: 10 days.
Payment Recieved
Repaying 0.37275 to 1368BbRZ7Z1YsqSQEjo4Jn8pZhXAjpbwCf on 5/2
Documentation: Google Docs

Thanks for investing.
317  Economy / Lending / Re: Invest in Sweeet's Business | First Legit Investor-Form on: April 22, 2017, 02:32:45 PM
Deposit Address (address you send BTC from): 1368BbRZ7Z1YsqSQEjo4Jn8pZhXAjpbwCf
Deposit Amount: 0.35 BTC
Repayment Adress: 1368BbRZ7Z1YsqSQEjo4Jn8pZhXAjpbwCf
TXID: https://blockchain.info/ru/tx/5ad4790def0bc021a76bad892a8f42b21fb03e66aa74fe679979a216ff550b68
Days Investing: 23 days.
0.38675 Repaid (10 day investment instead of 23)
To: 1368BbRZ7Z1YsqSQEjo4Jn8pZhXAjpbwCf
TXID: TXID
Documentation: Google Docs

Thanks for investing.
318  Economy / Investor-based games / Re: [Legendary Investors] Get 20% On Every Investment [Legit&Working] on: April 21, 2017, 06:02:49 AM
@sweeet: btw what is it with your trust? ^^
Something that will be happening the the OP of this post aswell, DT will eventually read this post and disagree, just like mine.

Although I disagree with DT's opinions it will happen.

Your case is very different from OP, I followed your thread, I was the first to post on your thread in the past and its history did not make much sense and if I remember correctly you said that in January of this year you would not need more investors because you And your partner would already have enough money to do your business.

You seem to be an angry person.
I made that statement based on the words of someone telling me they would give me a personal loan which never worked out, I thought through the loan I wouldn't need anymore investments. Things didn't go as planned the website partnered with Paxful (backpage) got shutdown by the government and since then sales have been a lot slower on Visa gift cards which are the card I buy and sell. I have no anger for anyone I simply just wanted to point some things out and add security where it was not previously.

According to OP he buys and sells gift cards and I saw the resemblance to my thread between the business model and the google investors sheet and just wanted to let everyone know of that resemblance to insure safe-investing. I don't want to make this into anything bigger than it really needed to be, just a statement of some things to re-think caution.
319  Economy / Investor-based games / Re: [Legendary Investors] Get 20% On Every Investment [Legit&Working] on: April 21, 2017, 05:47:45 AM
@sweeet: btw what is it with your trust? ^^
Something that will be happening the the OP of this post aswell, DT will eventually read this post and disagree, just like mine.

Although I disagree with DT's opinions it will happen.

go back to your thread, you are not welcome here
Your only giving investors a reason not to invest with you can't handle your own ego, professionalism. I am only giving caution to your thread, you should respect and welcome safety in investing. Only raising my suspicion and rightfully anyone elses.

Stay safe.
320  Economy / Lending / Re: Invest in Sweeet's Business | First Legit Investor-Form on: April 21, 2017, 05:36:17 AM
sounds interesting. i will give it a try in some days.
why is there a max. amount of 0.5 BTC?
1. I don't like having the responsibility of someones money in those quantities that I don't know personally enough, I have a curse of being guilty when I am innocent.
2. I don't want to repay more interest then I use, the more BTC I use the longer it will take me to sell cards and if im lazy on the wire it could take longer before I get my BTC back and sell more BTC and the yields are lower. The same can happen with lower amounts but with lower intensity.
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