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Author Topic: Invest in Sweeet's Business | First Legit Investor-Form  (Read 1772 times)
Sweeet (OP)
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November 27, 2016, 07:55:46 PM
Last edit: January 19, 2017, 07:26:20 PM by Sweeet
 #1

MOVED TO: HERE



MY BUSINESS:

Hello, I have a business I have been running for around 4 months now. I trade bitcoins for gift cards then sell those gift cards for a better rate, my problem is that I sell out bitcoin every time. In my situation the more money I have the more money I make. Currently I have around EDIT: $3,000 (USD) invested into the business and every time I run this money through the process of buying and selling gift cards which takes around EDIT: 2 days I make EDIT: 380$ which I split between me and my business partner 50/50. Doing some math based off of other traders and how long it usually takes me to sell out, I won't be making maximum profit til I hit around $15,000 - $20,000 (USD) to explain a little if I had $15,000 this is the most I would be able to sell in 1-2 days and make the most amount of profit which would be around $2750 every time I ran my money through. While im not asking for $15,000 from anyone what im asking for is small group investments made to help me reach this goal. This is just the story of how my business works and how much I make. I trade the bitcoins on a bitcoin trading website. Link removed for confidential reasons, and I used to trade on localbitcoins as well (Link)

TERMS:

• If you invest in my business you get 0.5% of your original deposit per day.
• The minimum amount to deposit is BTC0.005 and the maximum is BTC0.10.
• The minimum investment time is 24 hours and the maximum is 30 days.
• You MUST fill out the investor for and reply to this post with, Deposit Address, Deposit Amount, TXID, and Repayment Address.
• You can request a withdraw at any time and the interest that you receive will be equal to the amount of days you held the investment Timezone = EST
• If I need to I can send back your investment and only give you the interest, that day being the last counted for interest (only will happen if something goes wrong or the investment project is coming to an end)
• Request a withdrawal by posting on the form or by PMing me, you will receive your BTC either when I see your post or 24 hours if my money is going through wire transfer.
• Interest is calculated at the end of the process not daily, if you deposited BTC0.01 and invest for 10 days you get 5% rather 0.5% of 0.01 each day


Investor Form:
Code:
[b]Deposit Address (address you send BTC from):[/b]
[b]Deposit Amount:[/b]
[b]Repayment Adress:[/b]
[b]TXID:[/b]
[b]Days Investing:[/b]
If you don't know how many days leave blank or put "unknown".
DEPOSIT ADDRESS:
1SweeetHv8z1Han36jTiQmoBCZtT5tSKA
Code:
Address:1SweeetHv8z1Han36jTiQmoBCZtT5tSKA
Message: Signing message to prove this address is secure
Signature: G2Z8uryXXCATG/3XjOlYuzzawPWnUDMW8+bpP53sv1WqRL24IMCKG8ZjPjVTvJNOi4rwmelmp0ULmv/gHy1iUF8=
Documentation (Current/Repaid Investors):
Google Docs


I hope to have a successful and legitimate investing form, if you have any advice or questions please don't hesitate to ask.


(Duplicate Forum On Another Topic: Link)
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ThatRandom8543
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November 27, 2016, 11:37:25 PM
 #2

You should have the form be signed for the repayment address and make sure to verify it. Can anyone invest or only specific members? And how often and someone invest or add onto the investment they made?
Sweeet (OP)
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November 27, 2016, 11:41:52 PM
 #3

You should have the form be signed for the repayment address and make sure to verify it. Can anyone invest or only specific members? And how often and someone invest or add onto the investment they made?
Added a signed message, and all member's can invest, unless there is a reason that is a bad idea that you have.
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November 27, 2016, 11:50:51 PM
 #4

You should have the form be signed for the repayment address and make sure to verify it. Can anyone invest or only specific members? And how often and someone invest or add onto the investment they made?
Added a signed message, and all member's can invest, unless there is a reason that is a bad idea that you have.

Lol forgive me for the misunderstanding but I was referring to the investor form. You dont want people claiming that they didnt receive their return to the address they provided, and to remove that risk, its best that investors sign the form. Its not a bad idea to do it from all members, but each person to their own I assume. I might be able to invest sometime tomorrow after I fix up my wallet software.
Sweeet (OP)
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November 27, 2016, 11:54:23 PM
 #5

You should have the form be signed for the repayment address and make sure to verify it. Can anyone invest or only specific members? And how often and someone invest or add onto the investment they made?
Added a signed message, and all member's can invest, unless there is a reason that is a bad idea that you have.

Lol forgive me for the misunderstanding but I was referring to the investor form. You dont want people claiming that they didnt receive their return to the address they provided, and to remove that risk, its best that investors sign the form. Its not a bad idea to do it from all members, but each person to their own I assume. I might be able to invest sometime tomorrow after I fix up my wallet software.
No problem, I just thought that you had advice for me and there was a reason not to let certain members invest. And as for you investing sounds good just let me know.
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November 28, 2016, 02:05:10 PM
 #6

I want to believe this I do. I think 0.5% a day is fair and sustainable so long as you have a good business plan.
What you saying does make sense and It seems like a good idea but I need some sureties. Please could you provide us some statements and buys and sells from your business. I cannot simply take you word for it because you say it is so.

Give us some proof. You don't have a website you sell through ? You a market trader ? I want to see your shop. Then we talk more.

Also why you looking here for so little loans why not get from somewhere else in fiat then buy the btc ?? Surely you can get better then 0.5% a day loaning from the bank of off a friend or family member ?

You need to explain these thing to us.

 
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November 28, 2016, 03:22:41 PM
 #7

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.

Sweeet (OP)
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November 28, 2016, 03:34:33 PM
 #8

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.
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November 28, 2016, 11:06:02 PM
Last edit: November 28, 2016, 11:17:15 PM by ThatRandom8543
 #9

I am going to take the risk.
Code:
-----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-----


HLWplFd29urWX8JR48C1qtXI7QOTkgzFkWezxfVMfy55z/D0UXkjftWEcPw7O5DN
18jgowRJxvFKnEkPGwMd2Ho=
=pc7F
-----END BITCOIN SIGNATURE-----

Please confirm that you have received the coins.

UPDATE: Updated signature. Signed with wrong address and made correction.
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November 28, 2016, 11:15:16 PM
Last edit: November 30, 2016, 03:52:33 PM by Sweeet
 #10

I am going to take the risk.

Code:
-----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.
Payment received and Message Verified
Repaying BTC0.0202 to 1DY2bGyRr5DRqX5VpB1E3NnkEX4BRfrJhd on 11/30
Documentation: Google Docs
Sweeet (OP)
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November 30, 2016, 06:50:24 PM
 #11

I am going to take the risk.

Code:
-----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.
Payment received and Message Verified
Repaying BTC0.0202 to 1DY2bGyRr5DRqX5VpB1E3NnkEX4BRfrJhd on 11/30
Documentation: Google Docs

0.0202 Repaid
To: 1DY2bGyRr5DRqX5VpB1E3NnkEX4BRfrJhd
TXID: TXID
Documentation: Google Docs

Thanks for investing.
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November 30, 2016, 09:16:07 PM
 #12

I am going to take the risk.

Code:
-----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.
Payment received and Message Verified
Repaying BTC0.0202 to 1DY2bGyRr5DRqX5VpB1E3NnkEX4BRfrJhd on 11/30
Documentation: Google Docs

0.0202 Repaid
To: 1DY2bGyRr5DRqX5VpB1E3NnkEX4BRfrJhd
TXID: TXID
Documentation: Google Docs

Thanks for investing.

Confirmed received!
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December 01, 2016, 02:34:44 PM
 #13

Interested.

ThatRandom8543
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December 10, 2016, 06:45:33 AM
 #14

Are you still open to accepting investments?
Sweeet (OP)
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December 23, 2016, 04:28:25 AM
 #15

Are you still open to accepting investments?
Yes, I am still actively accepting investments.
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December 25, 2016, 11:10:19 PM
 #16

How much will I get back for a 0.01 3-day investment?

Sweeet (OP)
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December 26, 2016, 12:39:46 AM
 #17

How much will I get back for a 0.01 3-day investment?
Not much, the return of a 0.01 investment over 3 days would be 1.5%, 0.01015. BTC0.00015000 Interest.
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January 19, 2017, 07:06:40 PM
 #18

Should new post be posted on https://bitcointalk.org/index.php?topic=1695356.120 https://bitcointalk.org/index.php?topic=1695356.0? If so, I think this one should be lock and have users go to the other one Wink

EDIT: Corrected link
Sweeet (OP)
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January 19, 2017, 07:14:05 PM
 #19

Should new post be posted on https://bitcointalk.org/index.php?topic=1695356.120 ? If so, I think this one should be lock and have users go to the other one Wink
Hey, I think you messed up your link. Which topic are we talking about here?
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January 19, 2017, 07:17:54 PM
 #20

Should new post be posted on https://bitcointalk.org/index.php?topic=1695356.120 ? If so, I think this one should be lock and have users go to the other one Wink
Hey, I think you messed up your link. Which topic are we talking about here?

Sorry, made the correction (https://bitcointalk.org/index.php?topic=1695356.0). Arent this topic and the link I provided the same? If so, should the request go to https://bitcointalk.org/index.php?topic=1695356.0 and if yes, should this topic be locked? Not sure if it really matters to others but I have seen topics locked due to them being duplicate so just wondering.
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