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Author Topic: Debt Collection in Spain | High Success Rate even in Hopeless Cases.  (Read 1835 times)
dinvest
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December 01, 2015, 09:53:15 AM
 #1

We are also specialized to collect debts quickly and effectively. We work with you to agree specific processes which suit the nature of the debts and debtors ensuring at all times that the solutions we provide are highly efficient. Our aim is to collect outstanding debts, helping you to get your money back by all available means.

For any question please feel free to contact us at support@dinvest.biz

Information added, 01.12.15: We collect any kind of debt, also cryptocurrency equivalent and pay what we could collect on clients instruction so you can have Bitcoin's as well. Rate are 5% of the originally amount to start process, 15% for all recovered monies. We do not accept debts below $2500 to keep workload in acceptable range.

Conditions updated 29.01.15: 10% to start process, 25% for all recovered monies.

DINVEST.BIZ - Debt Collection in Spain.
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December 01, 2015, 10:16:14 AM
 #2

Any kind of debt or a bitcoin debt? And what about rates for these collections? Payable in bitcoin? These are a few things you may want to add to your post in order to gain more attention

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dinvest
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December 01, 2015, 10:33:46 AM
 #3

Any kind of debt or a bitcoin debt? And what about rates for these collections? Payable in bitcoin? These are a few things you may want to add to your post in order to gain more attention

Appreciate your feedback highly. Will add the information below to our original post.

We collect any kind of debt, also cryptocurrency equivalent and pay what we could collect on clients instruction so you can have Bitcoin's as well. Rate are 5% of the originally amount to start process, 15% for all recovered monies. We do not accept debts below $2500 to keep workload in acceptable range.

DINVEST.BIZ - Debt Collection in Spain.
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December 02, 2015, 09:00:30 AM
 #4

are u some kind of bullies ?   Grin
describe your methods
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December 02, 2015, 09:57:17 AM
 #5

This can be a nice service if its expanded in other EU countries as well.Since you know most of the transactions here are done anonymously  with multiple VPN's and all sort of data hiding procedures,you can't really trace the address of the defaulters or scammers .Not even phone numbers.If you had a way around scammers and bust them somehow then you could have had some good clients around.But I don't people here really need collectors because the only identity of defaulters we have here is their forum account or some other online accounts.


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dinvest
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December 02, 2015, 11:11:44 PM
 #6

are u some kind of bullies ?   Grin
describe your methods

Your feedback is highly appreciated. No we are not bullies but methods can be really unpleasant, so we work on high success rate with.

DINVEST.BIZ - Debt Collection in Spain.
dinvest
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December 02, 2015, 11:25:41 PM
 #7

This can be a nice service if its expanded in other EU countries as well.Since you know most of the transactions here are done anonymously  with multiple VPN's and all sort of data hiding procedures,you can't really trace the address of the defaulters or scammers .Not even phone numbers.If you had a way around scammers and bust them somehow then you could have had some good clients around.But I don't people here really need collectors because the only identity of defaulters we have here is their forum account or some other online accounts.

Your feedback is highly appreciated. First we want to start to serve Spain and followed by surrounding countries. We have technics to work even on hopeless cases with a high success rate. Okay if people give just away thousands to unknown people we cannot help them and I would call doing this a very high risk you may better invest the money more wisely.

DINVEST.BIZ - Debt Collection in Spain.
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December 02, 2015, 11:34:25 PM
 #8

Internet Bully Huh?

I only have one question, how does this not equal extortion, no on owes a legal debt unless you have a contract signed between both parties, sayin that a debt is owed, how will you do that with crypto's.


please understand my mistrust, (newbie account offering maybe illegal services)

j





p.s.  please also explain "but methods can be really unpleasant,"
       list these "methods"


 
 
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dinvest
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December 03, 2015, 12:21:01 AM
 #9

Internet Bully Huh?

I only have one question, how does this not equal extortion, no on owes a legal debt unless you have a contract signed between both parties, sayin that a debt is owed, how will you do that with crypto's.


please understand my mistrust, (newbie account offering maybe illegal services)

j





p.s.  please also explain "but methods can be really unpleasant,"
       list these "methods"

Your feedback is highly appreciated. Contracts must be not necessarily signed, if you use crypto there is an receiver, blockchain, confirmations you sent it. Howsoever if you want to be 100% sure - and you can do also a contract by sending crypto to another part - use a signed, witnessed and notarized document. We do not offer illegal services but understand your mistrust.  Actions depending on how cooperative the debtor, psychological pressure etc, helping you the creditor to get your money back by all available means.

DINVEST.BIZ - Debt Collection in Spain.
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December 04, 2015, 12:46:40 AM
 #10

Interesting service you have there, but I want to ask about couple things:

1. In your Op you mention email as your main way of contracting your team and not your site, I understand why - after quick glance at it:
- There is no address, no names and no information about your 'company' there, at all - only one single email.

2. No information about your previous cases, rates, methods nothing more you already posted in your Op.

If you want money even before taking any action (I don't know that) - then I would have hard time to trust your service completely.


 


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December 04, 2015, 03:33:10 AM
 #11

Interesting service you have there, but I want to ask about couple things:

1. In your Op you mention email as your main way of contracting your team and not your site, I understand why - after quick glance at it:
- There is no address, no names and no information about your 'company' there, at all - only one single email.

2. No information about your previous cases, rates, methods nothing more you already posted in your Op.

If you want money even before taking any action (I don't know that) - then I would have hard time to trust your service completely.


 

Appreciate your feedback highly.

1. If you check our profile here you will find more than just the email address, our site http://dinvest.biz/, https://www.facebook.com/dinvest.biz, https://twitter.com/dinvest_biz and https://twitter.com/Collection_Debt. We did not mention it in our OP preventing looking spammy. Other contact info's are exclusively for our clients. Please understand we are going to use maximum force therefore we want to protect our privacy.

2. I am sorry that we cannot provide testimonials or previous cases, giving out sensitive data's. We work very efficiency, rest assured.

Of course we cannot work free, our conditions are 5% of the originally amount to start process, 15% for all recovered monies. We do not accept debts below $2500 to keep workload in acceptable range.

DINVEST.BIZ - Debt Collection in Spain.
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December 29, 2015, 02:34:29 AM
 #12


Can you show any proof of work?

Can you collect from BTCJam fraudsters like these?

BTC4.5

https://btcjam.com/listings/43536

The Debtor's name, last known address, and other information is:

 Pedro González

 ALVAREZ DE LUGO 49 2D

 Santa Cruz De Tenerife, Canarias/santa Cruz De Tenerife 38004

 ES

 pedriito.92@hotmail.com

 https://www.facebook.com/app_scoped_user_id/10206873789783691/

 Phone: +34636692363

 National ID 79063253v




and

BTC4.58

https://btcjam.com/listings/44207

The Debtor's name, last known address, and other information is:

 Jairo Fernandez Sánchez

 Travesia de la escuela

 95

 Gijon, Asturias 33390

 ES

 jairogijon21@gmail.com

 https://www.facebook.com/app_scoped_user_id/10204296790485575/

 Phone: +34618784423

 National ID 53783261S




There's (a lot!) more where that came from!

Unfortunately!  Cry
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January 29, 2016, 01:21:37 PM
 #13


Can you show any proof of work?

Can you collect from BTCJam fraudsters like these?

BTC4.5

https://btcjam.com/listings/43536

The Debtor's name, last known address, and other information is:

 Pedro González

 ALVAREZ DE LUGO 49 2D

 Santa Cruz De Tenerife, Canarias/santa Cruz De Tenerife 38004

 ES

 pedriito.92@hotmail.com

 https://www.facebook.com/app_scoped_user_id/10206873789783691/

 Phone: +34636692363

 National ID 79063253v




and

BTC4.58

https://btcjam.com/listings/44207

The Debtor's name, last known address, and other information is:

 Jairo Fernandez Sánchez

 Travesia de la escuela

 95

 Gijon, Asturias 33390

 ES

 jairogijon21@gmail.com

 https://www.facebook.com/app_scoped_user_id/10204296790485575/

 Phone: +34618784423

 National ID 53783261S




There's (a lot!) more where that came from!

Unfortunately!  Cry

Appreciate the feedback. Apologies for the late answer, best way to stay in contact to email rather than postings here. We can help getting back your Bitcoins (money). Confident those debtors won't be pleased getting kicked their ..... to meet the Cuerpo Nacional de Policía. Assured they will regret the day they took the Bitcoins. Further interest? Email: support@dinvest.biz

DINVEST.BIZ - Debt Collection in Spain.
lolnabtc
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February 12, 2016, 04:40:37 PM
 #14

Just for Spain area?
what if in England?
dinvest
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Project Management | Business & Trade Consulting


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February 12, 2016, 05:40:50 PM
 #15

Just for Spain area?
what if in England?

Coverage includes England.

DINVEST.BIZ - Debt Collection in Spain.
dinvest
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March 17, 2016, 11:34:38 AM
 #16

Bump

DINVEST.BIZ - Debt Collection in Spain.
mkc
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March 17, 2016, 03:44:09 PM
 #17

I checked my btcjam notes, none of it is above 2500, actually none from Spain. Did op ever consider buying notes from many small investors, then go to find the bad ass and keep all the fund?
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