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Author Topic: > > > Sky Deposits (1.00%pw) > > > [0/60BTC available]  (Read 5230 times)
AndyRossy
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September 12, 2012, 11:53:44 AM
 #1

Hi

I am AndyRossy, I will be offering a deposit service paying 1.25 weekly (will reduce to 1% after a couple months.) 1% weekly.

My current capacity is 60BTC; 0BTC available.

As of 12th Sept, I have outstanding debts of 210BTC, with 90BTC cash, and ~£2k in mining hardware (~3GH/s).
As of 16th Sept, I have outstanding debts of 150BTC, with 116BTC cash, and ~£2k in mining hardware (~3GH/s)
As of 23rd Sept, I have outstanding debts of 150BTC, with 102BTC cash, and ~£1.8k in mining hardware (~3GH/s)
As of 30th Sept, I have outstanding debts of 130BTC, with 104BTC cash, and ~£1.8k in mining hardware (~3GH/s)
As of 7th Oct, I have outstanding debts of 137BTC, with 83BTC cash, and ~£1.8k in mining hardware (~3GH/s)
As of 14th Oct, I have outstanding debts of 137BTC, with 109BTC cash, and ~£1.8k in mining hardware (~3GH/s)
As of 21st Oct, I have outstanding debts of 120BTC, with 85BTC cash, and ~£1.8k in mining hardware (~3GH/s)
As of 28th Oct, I have outstanding debts of 120BTC, with 95BTC cash, and ~£1.8k in mining hardware (~3GH/s)
As of 5th Nov , I have outstanding debts of 120BTC, with 45BTC cash, and ~£1.8k in mining hardware (~3GH/s)
As of 11th Nov , I have outstanding debts of 120BTC, with 71BTC cash, and ~£1.8k in mining hardware (~3GH/s)
[Interest reducing to 1% for w/c 10th Nov]


Interest will be paid weekly, and will not compound.

Withdrawals / Interest will be paid on Sunday night (minimum 2 days notice for a withdrawal).

I am not prepared to disclose exactly except that I will invest in but mostly small trade opportunities (BTC/GBP trades), mining hardware, and only things which I judge to be low risk.
I also reserve the right to "force" a withdrawal with a full weeks notice.

References / previous trades:

13/6/11 $600 trade with Xtra_Coin for Pokerstars money.
10/6/12 150BTC loan from PatrickHarnett
17/6/12 Bought graphics cards from alatus for 95BTC
9/7/12 77BTC loan from PatrickHarnett
25/7/12 7BTC loan to jme621
27/7/12 20BTC deposit/investment into vescudero deposits
30/7/12 13BTC sold to xdjx for UK GBP bank transfer
31/7/12 50BTC loan from PatrickHarnett
31/7/12 70BTC sold to heffer for UK GBP bank transfer
31/7/12 7BTC loan to mrbubbl3s
5/8/12 bought 5x1oz silver bars from bitcool for LTC
10/8/12 £30 of BTC sold to xdjx for UK GBP bank transfer
10/8/12 £30 of BTC sold to xdjx for UK GBP bank transfer
21/8/12 £60 of BTC sold to xdjx for UK GBP bank transfer
22/8/12 £100 of BTC sold to jago25_98 for UK GBP bank transfer
26/8/12 £40 of BTC sold to xdjx for UK GBP bank transfer
2/9/12 2BTC sold to TGJJ for UK GBP bank transfer
4/9/12 bought 1,000,000 mining shares from Shadow383 at 110% PPS (~20BTC)
9/9/12 bought 2,000,000 mining shares from gigavps at 110% PPS (~40BTC)
10/9/12 bought ~250k shares from AndrewBUD at 110% PPS
12/9/12 bought 2,000,000 mining shares from gigavps at 110% PPS (~40BTC)
13/9/12 bought 500,000 mining shares from Shadow383at 110% PPS (~10BTC)
14/9/12 5BTC loan to MaxPumper (Defaulted + Scammer)
16/9/12 £100 of BTC sold to anomymous for UK GBP bank transfer
18/9/12 £80 of BTC sold to xdjx for UK GBP bank transfer
19/9/12 bought 500,000 mining shares from yochdog (10BTC)
25/9/12 £40 of BTC sold to Scott J for UK GBP bank transfer
27/9/12 £100 of BTC sold to carl0s J for UK GBP bank transfer
2/10/12 7BTC loan from PatrickHarnett
5/10/12 £110 of BTC sold to anomymous for UK GBP bank transfer



facebook:  Andrew Ross < investors, feel free to add me.
OTC: AndyRossy

PM me for a withdrawal address if you wish to deposit.  Min initial deposit: 3BTC

To clarify, interest will be calculated on UK times, starting at midnight Smiley.

Current Depositors:

Code:
Deposit Date    ID                     Amount   Withdrawal Date
12/09/2012      Anonymous (1209121)    25BTC    
08/10/2012      og2k                   5BTC    
08/10/2012      psy                    30BTC    
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AndyRossy
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September 12, 2012, 11:55:03 AM
 #2

Reserved for weekly updates.


16/09/2012

1st weekly interest payments sent; capacity kept at 25/75

23/09/2012

2nd weekly interest payments sent; capacity kept at 25/75

29/09/2012

3rd weekly interest payments sent; capacity reduced to 25/60

7/10/2012

4th weekly interest payments sent; capacity kept at 25/60

13/10/2012

5th weekly interest payments sent (1 day early - sat instead of sun); capacity kept at 60/60 (FULL)


Justin00
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September 12, 2012, 12:07:43 PM
 #3

I think its to soon Tongue

greyhawk
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September 12, 2012, 12:21:48 PM
 #4

After careful and thorough inspection, I am pleased to announce an AA credit rating for this business opportunity.

Remember, only the sky is the limit.
zebedee
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September 12, 2012, 12:32:49 PM
 #5

Hi

I am AndyRossy, I will be offering a deposit service paying 1.25 weekly (will reduce to 1% after a couple months.)

My current capacity is 75BTC.

As of 12th Sept, I have personal outstanding debts of 210BTC, with 90BTC cash, and ~£2k in mining hardware (~3GH/s).

Interest will be paid weekly, and will not compound.

Withdrawals / Interest will be paid on Sunday night (minimum 2 days notice for a withdrawal).

I am not prepared to disclose exactly except that I will invest in but mostly small trade opportunities (BTC/GBP trades), mining hardware, and only things which I judge to be low risk.
I also reserve the right to "force" a withdrawal with a full weeks notice.

References / previous trades:

13/6/11 $600 trade with Xtra_Coin for Pokerstars money.
10/6/12 150BTC loan from PatrickHarnett
17/6/12 Bought graphics cards from alatus for 95BTC
9/7/12 77BTC loan from PatrickHarnett
25/7/12 7BTC loan to jme621
27/7/12 20BTC deposit/investment into vescudero deposits
30/7/12 13BTC sold to xdjx for UK GBP bank transfer
31/7/12 50BTC loan from  PatrickHarnett
31/7/12 70BTC sold to heffer for UK GBP bank transfer
31/7/12 7BTC loan to mrbubbl3s
5/8/12 bought 5x1oz silver bars from bitcool for LTC
10/8/12 £30 of BTC sold to xdjx for LTC
10/8/12 £30 of BTC sold to xdjx for UK GBP bank transfer
21/8/12 £60 of BTC sold to xdjx for UK GBP bank transfer
22/8/12 £100 of BTC sold to jago25_98 for UK GBP bank transfer
26/8/12 £40 of BTC sold to xdjx for UK GBP bank transfer
2/9/12 2BTC sold to TGJJ for UK GBP bank transfer
4/9/12 bought 1,000,000 mining shares from Shadow383 at 110% PPS (~20BTC)
9/9/12 bought 2,000,000 mining shares from gigavps at 110% PPS (~40BTC)
10/9/12 ongoing 100k rolling shares from AndrewBUD at 110% PPS

facebook:  Andrew Ross < investors, feel free to add me.
OTC: AndyRossy

PM me for a withdrawal address if you wish to deposit.  Min initial deposit: 3BTC




thirdlight
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September 12, 2012, 01:30:42 PM
 #6

Brave. Or stupid.
Micon
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September 12, 2012, 05:00:38 PM
 #7

WELCOME TO PONZITOWN

Population: over 9k


I'm flying FPV race drones these days. Check out my YouTube channel: https://www.youtube.com/c/MiconFPV
Shadow383
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September 12, 2012, 07:16:26 PM
 #8

Just to say, I've dealt with andy for mining contracts by email and on here and he's been very professional  Smiley
I'm also aware of his UK bank transfer dealings and may be cashing out some BTC through him if he's up for that in the future  Cheesy
AndyRossy
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September 12, 2012, 08:28:14 PM
 #9

Just to say, I've dealt with andy for mining contracts by email and on here and he's been very professional  Smiley
I'm also aware of his UK bank transfer dealings and may be cashing out some BTC through him if he's up for that in the future  Cheesy

Thanks for the shout out dude and im always good for UK bank xfers Smiley
Tittiez
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September 12, 2012, 08:40:28 PM
 #10

WELCOME TO PONZITOWN

Population: over 9k



You just don't give up do you?
AndyRossy
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September 13, 2012, 08:44:24 AM
 #11

Op updated with first depositor.  50BTC available, dont need more than 75BTC want, and as I said in OP, I reserve the right to give notice force withdrawal with 1 weeks notice. 
AndyRossy
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September 16, 2012, 09:13:44 AM
 #12

First interest payments sent!
AndyRossy
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September 19, 2012, 01:06:22 PM
 #13

Friendly bump, not quite sure why i've not got much interest in this.
Shadow383
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September 19, 2012, 01:11:21 PM
 #14

Friendly bump, not quite sure why i've not got much interest in this.
Basically every other deposit scheme out there has turned out to be a scam, there's really not much appetite for them at this point.
AndyRossy
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September 22, 2012, 11:39:03 PM
 #15

Weekly Interest Paid.
Micon
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September 23, 2012, 01:24:59 AM
 #16

Friendly bump, not quite sure why i've not got much interest in this.

maybe because of your scam's rating of both "F" and "Ponzi"


Ponzi Schemes & Similar Scams
   User_name      Weekly      Monthly      Since      Credit Rating      Notes      Link   
   Capital One Corp (lol)   ~6%      -      ?      F      PONZI      https://bitcointalk.org/index.php?topic=109883.0   
   Sky Deposits   1.25%      -      ?      F      PONZI      https://bitcointalk.org/index.php?topic=108965.0   
   Mybitcointrade   5.00%      -      ?      F      PONZI      https://bitcointalk.org/index.php?topic=81357.0   
   RustyRyan   3.00%      -      28-Jul-12      F      PONZI      https://bitcointalk.org/index.php?topic=96163.0   
   smart/ziggy      -      11.1%      May-12      F      PONZI          https://bitcointalk.org/index.php?topic=81357.0   
   vescudero      1.50%      -      Jun-12      F      PONZI      https://bitcointalk.org/index.php?topic=89122.0   
   Chungenhung      1.36%      6.0%      Jan-12      F      PONZI      https://bitcointalk.org/index.php?topic=56853.0   
   Starfish BCB      1.00%      4.4%      Jan-12      F      PONZI      https://bitcointalk.org/index.php?topic=61262.0   
   Kluge      0.97%      4.25%      Mar-12      F      PONZI      https://bitcointalk.org/index.php?topic=67446.0   

Honorable Mention:
Dank and his various, odd scams that even the guys that got rolled by Pirate wouldn't invest in
[/quote]

I'm flying FPV race drones these days. Check out my YouTube channel: https://www.youtube.com/c/MiconFPV
Shadow383
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September 23, 2012, 01:29:32 AM
 #17

Friendly bump, not quite sure why i've not got much interest in this.

maybe because of your scam's rating of both "F" and "Ponzi"


Ponzi Schemes & Similar Scams
   User_name      Weekly      Monthly      Since      Credit Rating      Notes      Link   
   Capital One Corp (lol)   ~6%      -      ?      F      PONZI      https://bitcointalk.org/index.php?topic=109883.0   
   Sky Deposits   1.25%      -      ?      F      PONZI      https://bitcointalk.org/index.php?topic=108965.0   
   Mybitcointrade   5.00%      -      ?      F      PONZI      https://bitcointalk.org/index.php?topic=81357.0   
   RustyRyan   3.00%      -      28-Jul-12      F      PONZI      https://bitcointalk.org/index.php?topic=96163.0   
   smart/ziggy      -      11.1%      May-12      F      PONZI          https://bitcointalk.org/index.php?topic=81357.0   
   vescudero      1.50%      -      Jun-12      F      PONZI      https://bitcointalk.org/index.php?topic=89122.0   
   Chungenhung      1.36%      6.0%      Jan-12      F      PONZI      https://bitcointalk.org/index.php?topic=56853.0   
   Starfish BCB      1.00%      4.4%      Jan-12      F      PONZI      https://bitcointalk.org/index.php?topic=61262.0   
   Kluge      0.97%      4.25%      Mar-12      F      PONZI      https://bitcointalk.org/index.php?topic=67446.0   

Honorable Mention:
Dank and his various, odd scams that even the guys that got rolled by Pirate wouldn't invest in
[/quote]
Andy having all of 25BTC in deposits, for a grand total of 0.3125BTC/week interest burden (or roughly 1% of the value of his dealings with me alone over the past month).
I don't doubt that the guy has the ability to service 75BTC of deposits at this rate  Wink
AndyRossy
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September 23, 2012, 09:59:21 AM
 #18

Thanks shadow.

Have a nice day Micon; you've posted your views twice now - no need to keep spamming.
AndyRossy
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September 23, 2012, 10:34:26 AM
 #19

Updated with recent feedback.
AndyRossy
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September 26, 2012, 12:12:43 PM
 #20

Bumpity bump bump
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