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Warning: Moderators do not remove likely scams. You must use your own brain: caveat emptor. Watch out for Ponzi schemes. Do not invest more than you can afford to lose.

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Author Topic: Banyan Investments NOW OPEN!! (Upto 7%/week)  (Read 6522 times)
LiteBit
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October 20, 2012, 07:57:15 PM
 #21

Akka +1
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October 20, 2012, 08:05:30 PM
 #22

For this we are paying you between 4,5% interest per week. If you deposit more then 100BTC we will give you 5,5%.. 500BTC and up and you will get the magic number 7%!!!!!!

986% to 3372% APR?   Nah, couldn't be a ponzi....   Grin

Naah, not like this my friend. I will not allow too much deposits, I can not handle too much BTC volume and I am definitely not willing to pay dividends for bitcoins which are not in use, that would obv become too expensive. So a more realistic scenario is that you make a deposit, and I will not let you deposit more until the current operation is finished and the new op is starting. this way your annual interest will be max 364% if you would not re deposit in between the ops. And I can tell you 364% is not a biggie in this business. Each one of my main products gives me more profit then this already..
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October 20, 2012, 08:11:42 PM
 #23

well I 've got my coins stolen from BITCOINICA... no more trusting... Now I need to make sum new coins.. Huh

You really need that long to came up with the Idea of just stealing the coins?

Wow, not very creative.

Sorry for stalking you, but after reading your older post I'm 100% sure this is either a joke, or a scam.

Come on, think of something more believable and than try again under a different username.



Wow what a great detective you are.. Grin So you think I have been planning this since June because of I lost some 5 bitcoins or so.. Don't over heat your brain..
 Which part of this is not believable?
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October 20, 2012, 08:22:31 PM
 #24

You're doing it wrong. Tongue

Also, where's that quote where Pirate said his market will be saturated after he's done... post detectives, to the rescue! Tongue
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October 21, 2012, 12:15:36 AM
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October 21, 2012, 12:17:55 AM
 #26

no big surprise, but I made good profit on all this Smiley More ponzis please..


 Roll Eyes

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October 21, 2012, 12:51:12 AM
 #27

7% per week, eh?

Hmm...where have I seen that before...ohhhh that's right, I think Pirate had the same idea.

Obvious ponzi is obvious. And don't try to change our minds. If you had a way to pull 4.5% or more per week you could flip $100 to $1,000 in a year (assuming compounding). With that math, you can flip $100 to a cool million in 4 years. How kind of you to share your methods with us  Roll Eyes

Unfortunately, welcome to the forums, where stupid people are everywhere and will trust you with thousands of their bitcoins  Undecided

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October 21, 2012, 03:23:28 AM
 #28

How can someone gives BTC to this ?   Must be really disoriented or wishing to lose wealth !  Cannot figure out why peoples are still getting trap in SO OBVIOUS Ponzi !

Unbelivable.

Anyone are willing to bet on BetsOfBitco.in for the date it will default ??  PM me, I'll bet !
wirmola
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October 21, 2012, 06:05:48 AM
 #29

PLEASE do not pollute this thread with your conspiracy theories.. Open up a new thread in scam accusations if you need to.
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October 21, 2012, 01:44:20 PM
 #30

For this we are paying you between 4,5% interest per week. If you deposit more then 100BTC we will give you 5,5%.. 500BTC and up and you will get the magic number 7%!!!!!!

986% to 3372% APR?   Nah, couldn't be a ponzi....   Grin

Naah, not like this my friend. I will not allow too much deposits, I can not handle too much BTC volume and I am definitely not willing to pay dividends for bitcoins which are not in use, that would obv become too expensive. So a more realistic scenario is that you make a deposit, and I will not let you deposit more until the current operation is finished and the new op is starting. this way your annual interest will be max 364% if you would not re deposit in between the ops. And I can tell you 364% is not a biggie in this business. Each one of my main products gives me more profit then this already..

So you are limiting early deposits?  That's another sign of a ponzi my friend (#8).  You have quite a few of them.
https://bitcointalk.org/index.php?topic=100696.0

I'm into creating universes, smiting people, writing holy books and listening to Prayer Messages (PMs).
I will ignore your Prayer Messages unless you donate to 1CDyx8AUTiYXS1ThcBU3vy4SJWQq6pdFMH
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October 21, 2012, 01:55:53 PM
 #31

this is hilarious but for some reason i still think some stupid people will invest...  Cry
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October 21, 2012, 03:28:21 PM
 #32

PLEASE do not pollute this thread with your conspiracy theories.. Open up a new thread in scam accusations if you need to.

The Scam Accusation forum is where we accuse people after their scam. The securities thread is where we warn people not to invest in you.

And it's not a conspiracy when it's true...because you haven't shown any evidence to the contrary.

BitcoinINV
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October 21, 2012, 03:36:44 PM
 #33

Walks like a duck? Talks like a duck? Has go to be a golden goose! There is some bitcion philosophy for you lol

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October 21, 2012, 07:04:47 PM
 #34

PLEASE do not pollute this thread with your conspiracy theories.. Open up a new thread in scam accusations if you need to.

The Scam Accusation forum is where we accuse people after their scam. The securities thread is where we warn people not to invest in you.

And it's not a conspiracy when it's true...because you haven't shown any evidence to the contrary.

 I see you have your own investment project going on, afraid of competition or what?
What is true? what evidence do I have to show you? Who are you to judge anyone here or anywhere else?
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October 21, 2012, 07:13:40 PM
 #35

How can someone gives BTC to this ?   Must be really disoriented or wishing to lose wealth !  Cannot figure out why peoples are still getting trap in SO OBVIOUS Ponzi !

Unbelivable.

Anyone are willing to bet on BetsOfBitco.in for the date it will default ??  PM me, I'll bet !


 are you trying to promote a betting site in my thread? a bit ugly :/
wirmola
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October 21, 2012, 07:15:38 PM
 #36

For this we are paying you between 4,5% interest per week. If you deposit more then 100BTC we will give you 5,5%.. 500BTC and up and you will get the magic number 7%!!!!!!

986% to 3372% APR?   Nah, couldn't be a ponzi....   Grin

Naah, not like this my friend. I will not allow too much deposits, I can not handle too much BTC volume and I am definitely not willing to pay dividends for bitcoins which are not in use, that would obv become too expensive. So a more realistic scenario is that you make a deposit, and I will not let you deposit more until the current operation is finished and the new op is starting. this way your annual interest will be max 364% if you would not re deposit in between the ops. And I can tell you 364% is not a biggie in this business. Each one of my main products gives me more profit then this already..

So you are limiting early deposits?  That's another sign of a ponzi my friend (#8).  You have quite a few of them.
https://bitcointalk.org/index.php?topic=100696.0

And a decent explanation to it..
 Would be worse to accept too much funds when I know there's limits of what I can handle.. :/
01BTC10
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October 21, 2012, 07:53:16 PM
 #37

Not sure if serious or Trendon Shavers.
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October 21, 2012, 08:49:00 PM
 #38

Naah, not like this my friend. I will not allow too much deposits, I can not handle too much BTC volume and I am definitely not willing to pay dividends for bitcoins which are not in use, that would obv become too expensive. So a more realistic scenario is that you make a deposit, and I will not let you deposit more until the current operation is finished and the new op is starting. this way your annual interest will be max 364% if you would not re deposit in between the ops. And I can tell you 364% is not a biggie in this business. Each one of my main products gives me more profit then this already..

So you are limiting early deposits?  That's another sign of a ponzi my friend (#8).  You have quite a few of them.
https://bitcointalk.org/index.php?topic=100696.0

And a decent explanation to it..
 Would be worse to accept too much funds when I know there's limits of what I can handle.. :/

Ok, let's say your max payout is 364% per year like you claim.

You borrow $1000, do your thing, and return $4,640 to the lender.
Why wouldn't you just invest $1000 of your own money, and not give away $3,640?

Let's say you get 10 people stupid enough to "invest" in you - that's 5,000BTC or approx $50,000
You are now paying out $182,000 that you wouldn't otherwise have to.

You want us to believe that you have the ability to make that kind of return, but you haven't done so yet on your own because......

..........?


I'm into creating universes, smiting people, writing holy books and listening to Prayer Messages (PMs).
I will ignore your Prayer Messages unless you donate to 1CDyx8AUTiYXS1ThcBU3vy4SJWQq6pdFMH
BitcoinTalk Public Information Project - Building Database!
wirmola
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October 21, 2012, 09:33:37 PM
 #39

Naah, not like this my friend. I will not allow too much deposits, I can not handle too much BTC volume and I am definitely not willing to pay dividends for bitcoins which are not in use, that would obv become too expensive. So a more realistic scenario is that you make a deposit, and I will not let you deposit more until the current operation is finished and the new op is starting. this way your annual interest will be max 364% if you would not re deposit in between the ops. And I can tell you 364% is not a biggie in this business. Each one of my main products gives me more profit then this already..

So you are limiting early deposits?  That's another sign of a ponzi my friend (#8).  You have quite a few of them.
https://bitcointalk.org/index.php?topic=100696.0

And a decent explanation to it..
 Would be worse to accept too much funds when I know there's limits of what I can handle.. :/

Ok, let's say your max payout is 364% per year like you claim.

You borrow $1000, do your thing, and return $4,640 to the lender.
Why wouldn't you just invest $1000 of your own money, and not give away $3,640?

Let's say you get 10 people stupid enough to "invest" in you - that's 5,000BTC or approx $50,000
You are now paying out $182,000 that you wouldn't otherwise have to.

You want us to believe that you have the ability to make that kind of return, but you haven't done so yet on your own because......

..........?



We are planning to make at least 4-6 operations per year, which would mean the return back would be 60-80% for each project when completed for the investors. (correct me if I'm wrong here with my math)

By using bitcoins for (most) money transfers  will lower our costs. because we are now using expensive underground "hawala" transfer system when countries like India, Vietnam and Burma are involved.. very difficult to transfer money from these countries. :/

I have been making this return for a long time, but I have only been doing it in smaller quantities and once or twice a year. But these are the money I have been living from most of the time. We want to make something bigger and more professional now.
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October 21, 2012, 09:35:25 PM
 #40

Pablo Escobar had the same problem. But he over came it, i'm sure you will too.

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