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Leandro César
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October 03, 2011, 11:48:09 PM
 #1

I introduce the first Brazilian Bitcoin investment group.

Utilizing the great opportunity that Bitcoin offers, the investment group offers up to 12% return in 30 days.

This is the very first of its kind in Brazil, it is now offered to the entire Bitcoin community.

Lets all make profits!

Original Brazilian post: https://bitcointalk.org/index.php?topic=46721.0

English version:

Investment Group

The Bitcoin long become a great tool for investment and speculation.

We have almost a hundred Exchanges around the world working with dozens of different currencies.

As might be expected, there is a slight or even significant variation between these values ​​Exchanges and always will be. Is the difference between the exchange coins or even the dynamics of supply and demand that each exchange suffers.

Several tools were developed not only to track this variation, but also to act effectively in the sign of a profit opportunity.

It followed this movement for a few months and we have managed to successfully carry out operations that represent a good profit margin.

We are creating an investment group to maximize the potential of this work that will create the following results:

- Generates profits for investors above the industry standard in traditional investments.
- Disseminate bitcoin as a reliable and secure investment.

Let's start the first group of 200 investment quotas bitcoin 1 each. You can purchase as many shares you want, until it reaches the total value of 200. What this move, will be in a queue to be called as the investment cycle is followed.

The dimensions are valid for 200 investments in 15 days minimum. You can extend your investment for 30 days at most. When choosing 15 days, means that after winning this period, that share will be available again for another investor, and you enter the queue again.

We decided to open a smaller group first in order to guarantee payments made. As the group is succeeding, others will be opened the same size of quotas.

Description of the first group:

Starting: 10/10/2011
Duration: 15 or 30 days (calendar)
Dimensions: 200 1 each BTC
15 days Yield: at least 4%, reaching around 6%
30 days Yield: at least 9%, reaching around 12%
Administrative fee: 0.60% on income

To participate:
Send an email to invest@bitcoinbrasil.com.br with:
- Number of shares that you want
- Period of investment: 15 or 30 days
- Address to receive Bitcoin

You will receive confirmation with the address Bitcoin to perform the transfer.

Will be accepted for this group committed transactions to the 0 hours of 09.10.2011 (24 hours before the start date)

Withdrawal: 3 working days after the period of investment in BTC.

Warranty: Regardless of the progress of the investment will be paid the minimum income provided within chosen.


Some questions:

As this value is applied?

As I said before, we monitor the Exchange that most have some volume and exchange rate variations, and operate when it is presented a good business opportunity.

Is to apply in money?

No. This group will operate only via Bitcoins.

How do I keep track?

Everyone in the group will receive emails every 5 days with the latest information on investment and earnings forecast for the end of the period.

What is the minimum and maximum quota I can purchase?

At least one of BTC and a maximum number of shares that are available.

It is interesting to invest in Bitcoins?

Yes, the bitcoin has reached this year to around 30 USD! You can profit from the change in the same or even on the variation of the dollar. Wink


Any questions, we are here.

Let's make money?

Hugs.

L.

Leandro César
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Leandro César
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October 03, 2011, 11:56:50 PM
 #2

Now translated! Wink

L.

Leandro César
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October 04, 2011, 02:43:34 AM
 #3

Just 66 left!

L.

Leandro César
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October 04, 2011, 12:25:30 PM
 #4

Just 41 left!

L.

Leandro César
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October 05, 2011, 12:27:29 PM
 #5

The last 29!

Let's make money?

L.

Leandro César
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October 07, 2011, 01:11:55 PM
 #6

Thanks for the confidence of 12 investors who are participating.

The cycle will begin on next monday (10).

We will bring you weekly updates on the investment.

Let's make money!

Hugs.

L.

Leandro César
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October 18, 2011, 04:36:42 PM
 #7

Hello investors!

Without doubt this was a turbulent week for the Bitcoin.

We are witnessing a massive devaluation of the same against the U.S. dollar.

In practice profile operations, such a move was positive,
it invested to increase the bitcoins.

All bitcoins invested to date (8 days) yielded 4.07%, until now!

Our first payment to 15 days investors, will be
now from October 25.

In another few days will bring more news as well as the dates for
next groups.

Firmly believe that this is only a temporary devaluation
natural cycle of a new currency.

Let's do bitcoins!

Any questions, we are here.

Hugs.


L.

Leandro César
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October 25, 2011, 11:30:09 AM
 #8

Today we finished the first 15 days of the investment group.

Even with the values ​​of the nervous walking Bitcoin against the dollar,
we perform above expectations.

Today 15 days investors are getting a yield of 6.97%!

The other investors in 30 days, continue with their values ​​yielding.

We used to announce the dates and rules of the new group:


Group 2

Start Date: November 1, 2011
Period: 15 or 30 days
Value per share: 1 BTC
Maximum quota: no
Income: 0.35% to 0.45% per day
Operational Rate: 2.5% on income
Payment: within 3 days after the due date

To participate:

Send an email to invest@bitcoinbrasil.com.br with:
- Number of shares that you want
- Period of investment: 15 or 30 days
- Address to receive Bitcoin

You will receive confirmation with the address to make your Bitcoin
transfer.

Any questions, we are here!

Let's make money?

Hugs.

L

Leandro César
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October 26, 2011, 01:17:33 AM
 #9

Leandro kept his word. I must say, i was not very optimistic based on the dive from 5 to around 2, however I received exactly 6.97% interest on what I invested with him.

So far he has kept every word and has been professional in all his communication

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October 26, 2011, 01:25:05 AM
 #10

Thanks.

L.

Leandro César
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October 26, 2011, 01:27:51 AM
 #11

is this just a regular     h   y   i   p  ?

or can you show proof of how the returns were actually generated?
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October 26, 2011, 01:32:12 AM
 #12

Probably a ponzi scheme.  Your dividend is coming out of your capital.

Don't day trade.
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October 26, 2011, 11:04:29 AM
 #13

Probably a ponzi scheme.  Your dividend is coming out of your capital.

Sorry, but is not a "ponzi scheme".

L.

Leandro César
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October 26, 2011, 11:17:11 AM
 #14

is this just a regular     h   y   i   p  ?

or can you show proof of how the returns were actually generated?


Yes I can!

If I show you all transactions that I made!

If I show you all source code of my "tools"!

If I teach you all my years on stock market!

But, sorry friend, I cant help you with this.

If you want to make some bitcoins, Yes, I can help you.

I had clients that invests only one bitcoin and others that invests a lot of them. On two cases, they get the same: profits!

Wait for a couple of weeks and you will can read more users that make profit with my investment groups!

Sorry about my poor english.

Anything else, I am here.


L.

Leandro César
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October 26, 2011, 12:37:11 PM
 #15

Not sure how this is any different to MyBitcoin...

Crypto supporter!
Leandro César
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October 26, 2011, 12:50:13 PM
 #16

Not sure how this is any different to MyBitcoin...

Some diferences!

I have real name: Leandro César. Nice to meet you.

I am not a eletronic wallet.

I have my own bitcoin exchange site: www.mercadobitcoin.com.br

I have a local bitcoin comunity portal: www.bitcoinbrasil.com.br

In my country I have a good job with the local bitcoin comunity. I make a lot of interviews with local media about bitcoin all the time.

To reach me, just email me! Dont need FBI! Wink

leandro.cesar@bitcoinbrasil.com.br


L.

Leandro César
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October 26, 2011, 08:07:00 PM
 #17

Has to be a Ponzi scheme.

There are already people running 'bots for Bitcoin arbitrage. That's why the remaining exchanges track each other so closely. That window has closed.
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October 26, 2011, 08:09:46 PM
 #18

Lets see.

L.

Leandro César
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October 27, 2011, 04:14:27 AM
 #19

so say i send you 10 BTC

you use those 10 BTC + everyone's investment  .. buy low sell high  buy low sell high  buy low sell high  buy low  .....

15 days later you give me back ~10.6BTC?


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October 27, 2011, 11:03:15 AM
 #20

Something like this.

L.

Leandro César
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October 30, 2011, 12:21:08 PM
 #21

Last day to invest on Group 2!

L.

Leandro César
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October 31, 2011, 11:48:29 AM
 #22

Last hours!

L.

Leandro César
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October 31, 2011, 12:29:32 PM
 #23

Some points to consider for anyone thinking of putting their money in this:

1. The monthly yield equals a yearly ROI of > 180% (the daily profit that was given later equals > 400% yearly ROI). These numbers are ridiculously large.
2. What would you do if you had the ability to do that kind of investing:
    A) do massive amount of work dealing with small investors, and get 0.6% of the profit, or ...
    B) invest your own or loaned money, getting all the profit for much less work?
3. There's no mention of risk, only a promise of at least 9% monthly yield.
4. Vaguely described arbitrage tools that somehow beat the market are a _classic_ Ponzi story (really, there are countless versions)

I admit it's possible that I'm just throwing away my chance to become fabulously rich here, but I think I'll still rather take my chances with the lottery.
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October 31, 2011, 12:32:22 PM
 #24

Thanks for your considerations.

Your choice, good luck.

L.

Leandro César
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November 01, 2011, 11:31:11 AM
 #25

Group 2 started!

Thanks for the trust of our investors.

More news soon!

Any question, I am here.

Hugs.

L.

Leandro César
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November 08, 2011, 05:10:57 AM
 #26

Yeah, the way I see it:

This can't be done for some ideological reason about supporting Bitcoin, or opensource, or whatever else makes people generous.

And if it is done purely for profit, then why deal with small investments if you are truly confident.

No disrespect meant, I hope you are real and nice and will one day give me a marshmallow, but for now the burden of proof is on you. (bearing in mind I have not researched you at all too *looks at feet*)

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November 08, 2011, 01:56:34 PM
 #27

Hi guys, I just wanna say... If you want to "invest" in Ponzi schemes you should come to Bitcoinduit instead of being scammed Smiley

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November 09, 2011, 09:51:09 PM
 #28

pretty sure his trick is to take all ur bitcoins and sell em for usd. wait for a low point and rebuy bitcoins. give you 6% more bitcoins while pocketing the difference in sell and buy price

FREE 100 GME if you post your Cryptsy TradeKey on the official GameCoinTalk forums

http://www.gamecointalk.org/index.php?topic=7.msg9#new
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November 09, 2011, 10:28:35 PM
 #29

pretty sure his trick is to take all ur bitcoins and sell em for usd. wait for a low point and rebuy bitcoins. give you 6% more bitcoins while pocketing the difference in sell and buy price
If that's his "trick" then it's a valid strategy. IFF he also pays out if the price rises, of course…

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November 10, 2011, 05:00:20 AM
 #30

Unless the investment manager is very up front about the risks involved and acknowledges investors can lose their entire investment at any time, it has all the hallmarks of a scam.  Any return of over 10%pa needs to be approached with special caution.

If the manager truly has a special secret way of playing the market they wouldn't be advertising it.  They would keep it quietly to themselves while raking in the USD/BTC.


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Leandro César
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November 29, 2011, 03:47:52 PM
 #31

Hello investors!

Without doubt this was a good week for the Bitcoin.

The bitcoin value is rising again!

The last group will pay 13.06% tomorrow, thanks for our investors trust!

In a few days we will announce the new group and the new rules. But, lets talk something more:

- Invest in dolar or bitcoin
- Payouts in dolar or bitcoin
- No fixed time
...more news soon!


Let's do bitcoins!

Any questions, we are here.

Hugs.


L.

Leandro César
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December 04, 2011, 11:09:03 PM
 #32

Hi guys, I just wanna say... If you want to "invest" in Ponzi schemes you should come to Bitcoinduit instead of being scammed Smiley


Or you can use BTCLot  Roll Eyes

Anyway, this is not a ponzi, I've invested in the first group Leandro made and he paid me back  Grin

Bitcoin is the future !
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December 04, 2011, 11:11:44 PM
 #33

Hi guys, I just wanna say... If you want to "invest" in Ponzi schemes you should come to Bitcoinduit instead of being scammed Smiley


Or you can use BTCLot  Roll Eyes

Anyway, this is not a ponzi, I've invested in the first group Leandro made and he paid me back  Grin
He has payed me as well. 13.06% increase, and of that increase a small amount of 2.5% was removed, leaving me with about 12.73% profit.
Doesn't mean it's not a ponzi though, he might just be building trust waiting for larger investments.

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December 04, 2011, 11:20:19 PM
 #34

He has payed me as well. 13.06% increase, and of that increase a small amount of 2.5% was removed, leaving me with about 12.73% profit.
Doesn't mean it's not a ponzi though, he might just be building trust waiting for larger investments.

He didn't change the group dimensions, he probably doesn't want to get a huge group.

Bitcoin is the future !
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January 05, 2012, 12:14:53 PM
 #35

Hi friends!

After a short vacations, the new investment group will be announced on this monday (9th).

Will be just 250 shares of 1 btc each. Get ready!

Hugs.

L.

Leandro César
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January 08, 2012, 12:44:32 PM
 #36

The third Bitcoin Investment Group is now open!

Now with 300 shares, enjoy!

Any questions, we are here.

Hugs.

Group 3:

Starting: jan 14 2012
Duration: 30 days (until feb 13 2012)
Shares: 300 (1 BTC each)
Yield: at least 7%  reaching around 15%
Administrative fee: 5% on income

To participate:
Send an email to invest@bitcoinbrasil.com.br with:
- Number of shares that you want
- Address to receive Bitcoin

You will receive confirmation with the address Bitcoin to perform the transfer.

Will be accepted for this group committed transactions to the 0 hours of jan 13 2012

Withdrawal: 3 working days after the period of investment in BTC.


Let's make bitcoins?

L.

Leandro César
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January 08, 2012, 01:00:05 PM
 #37

200 shares left!

L.

Leandro César
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January 09, 2012, 12:27:23 PM
 #38

180 shares left!

L.

Leandro César
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January 09, 2012, 06:39:34 PM
 #39

I'd like to invest, but the dead clown in the Fedora gives me the willies.
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January 09, 2012, 08:44:00 PM
 #40

I'd like to invest, but the dead clown in the Fedora gives me the willies.

Wink

L.

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January 10, 2012, 05:11:19 AM
 #41

Some points to consider for anyone thinking of putting their money in this:

1. The monthly yield equals a yearly ROI of > 180% (the daily profit that was given later equals > 400% yearly ROI). These numbers are ridiculously large.
2. What would you do if you had the ability to do that kind of investing:
    A) do massive amount of work dealing with small investors, and get 0.6% of the profit, or ...
    B) invest your own or loaned money, getting all the profit for much less work?
3. There's no mention of risk, only a promise of at least 9% monthly yield.
4. Vaguely described arbitrage tools that somehow beat the market are a _classic_ Ponzi story (really, there are countless versions)

I admit it's possible that I'm just throwing away my chance to become fabulously rich here, but I think I'll still rather take my chances with the lottery.

Thanks for pointing this out. I am testifying against someone in court for doing just this; they said they were using forex bots when in fact they spent it on a house and horses. It's destroyed families; no one expected it. He's expected to go to jail.
He simply built trust by taking and return deposits knowing that most people wouldn't cash in at the same time much like a bank. They appeared to have a track record of 2%/month and were paying out regularly.
Like this fund it was advertised that currency was traded via statisical arbitridge (bots) but actually this wasn't happening.

What suprised me personally is how someone can do this and fool closer people like family and friends. I know where he lives, where his family lives and i can break thier legs. Plus, when real bot stategies are available for purchase so easily these days why not just do it for real? I think the answer is that he got in too deep, something like that, snowballing. My guess is that he fooled even himself

Crypto supporter!
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January 10, 2012, 09:04:58 AM
 #42

Some points to consider for anyone thinking of putting their money in this:

1. The monthly yield equals a yearly ROI of > 180% (the daily profit that was given later equals > 400% yearly ROI). These numbers are ridiculously large.
2. What would you do if you had the ability to do that kind of investing:
    A) do massive amount of work dealing with small investors, and get 0.6% of the profit, or ...
    B) invest your own or loaned money, getting all the profit for much less work?
3. There's no mention of risk, only a promise of at least 9% monthly yield.
4. Vaguely described arbitrage tools that somehow beat the market are a _classic_ Ponzi story (really, there are countless versions)

I admit it's possible that I'm just throwing away my chance to become fabulously rich here, but I think I'll still rather take my chances with the lottery.

Thanks for pointing this out. I am testifying against someone in court for doing just this; they said they were using forex bots when in fact they spent it on a house and horses. It's destroyed families; no one expected it. He's expected to go to jail.
He simply built trust by taking and return deposits knowing that most people wouldn't cash in at the same time much like a bank. They appeared to have a track record of 2%/month and were paying out regularly.
Like this fund it was advertised that currency was traded via statisical arbitridge (bots) but actually this wasn't happening.

What suprised me personally is how someone can do this and fool closer people like family and friends. I know where he lives, where his family lives and i can break thier legs. Plus, when real bot stategies are available for purchase so easily these days why not just do it for real? I think the answer is that he got in too deep, something like that, snowballing. My guess is that he fooled even himself

Hi guys,

I am so sorry about your sad history.

But, I am not the man of your history.

Soon I will show the tools that I use for these groups!

Everyone will can use too.

Project Bitcoin Rain...soon.

L.

Leandro César
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January 10, 2012, 01:54:22 PM
 #43

Just 25 shares to close!

L.

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January 11, 2012, 12:15:15 PM
 #44

The last 14 shares!

L.

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January 13, 2012, 05:38:39 PM
 #45

Group complete!

Thanks for the investors confidence.

Keep in contact by email.

Any questions, we are here!

Hugs.

L.

Leandro César
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February 10, 2012, 05:55:21 PM
 #46

Hi friends!

A new investment group will be announced on next wednesday (15th).

Get ready!

Hugs.

L.

Leandro César
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February 15, 2012, 12:40:07 PM
 #47

New Bitcoin Investment Group is now open!

Any questions, we are here.

Hugs.

Group 4:

Starting: feb 14 2012
Duration: 30 days (until mar 21 2012)
Shares: 300 (1 BTC each)
Last group yield: 14.4%
Administrative fee: 5% on income

To participate:
Send an email to invest@bitcoinbrasil.com.br with:
- Number of shares that you want
- Address to receive Bitcoin

You will receive confirmation with the address Bitcoin to perform the transfer.

Will be accepted for this group committed transactions to the 0 hours of feb 20 2012

Withdrawal: 3 working days after the period of investment in BTC.


Let's make bitcoins?

L.

Leandro César
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February 18, 2012, 11:53:07 AM
 #48

Interesting.... I sent you an e-mail.

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February 19, 2012, 01:24:07 PM
 #49

Last 24 hours to invest.

Lets make some bitcoins?

L.

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February 19, 2012, 09:15:14 PM
 #50

Leandro,

i sent you an e-mail but no response so far...

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February 19, 2012, 09:23:26 PM
 #51

Leandro,

i sent you an e-mail but no response so far...


Sorry friend, no email yet.

I sent you a PM.

L.

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February 20, 2012, 06:30:20 PM
 #52

Hi,

thanks for your e-mail. I just sent some BTC to your address.



Leandro,

i sent you an e-mail but no response so far...


Sorry friend, no email yet.

I sent you a PM.

L.

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February 20, 2012, 07:34:08 PM
 #53

Group complete.

Thanks for the confidence of all investors.

L.

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March 20, 2012, 09:13:44 PM
 #54

Hi friends!

A new investment group will be announced tomorrow (21th).

The last group payed 12.72%!

Get ready!

Hugs.

L.

Leandro César
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March 20, 2012, 09:19:19 PM
 #55

Hi friends!

A new investment group will be announced tomorrow (21th).

The last group payed 12.72%!

Get ready!

Hugs.

L.

Have any references?  When are you going to show your "tools"?   You said in Jan.  that you would show them 'soon'.

Introducing constraints to the economy only serves to limit what can be economical.
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March 21, 2012, 12:17:48 AM
 #56

Hi friends!

A new investment group will be announced tomorrow (21th).

The last group payed 12.72%!

Get ready!

Hugs.

L.

Have any references?  When are you going to show your "tools"?   You said in Jan.  that you would show them 'soon'.

Hi friend.

I dont ask any of my clients to testify here, no more. (I did try before.... Sad )

Anonymity is a bitcoin thing. Good or not, this is a bitcoin thing.

But there is somethings that speak about me:


I have a bitcoin exchange here in Brazil: www.mercadobitcoin.com.br

You can see our numbers on bitcoincharts: http://bitcoincharts.com/markets/mrcdBRL_trades.html

Some numbers of our groups:

Group 1: 12 investors
Group 2: 7 investors
Group 3: 7 investors
Group 4: 10 investors
Group 5: 6 investors (until now)

Four groups, five months of a good work!

No one says: "This guy take my money!"

I feel happy on you question about the "tools". I did think that nobody want it!

There is a lot work to do yet. I cant say right now when, but I will finish this soon.

This is all that I can give to you, sorry.

Any questions, I am here.

If I deserve your confidence, you are welcome to invest.

Lets make some bitcoins?

(Sorry about my english..)

L.

Leandro César
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March 21, 2012, 07:54:14 AM
 #57

New Bitcoin Investment Group is now open!

Any questions, we are here.

Hugs.

Group 5:

Starting: mar 26 2012
Duration: 30 days (until apr 25 2012)
Shares: 300 (1 BTC each)
Last group yield: 12.72%
Administrative fee: 5% on income

To participate:
Send an email to invest@bitcoinbrasil.com.br with:
- Number of shares that you want
- Address to receive Bitcoin

You will receive confirmation with the address Bitcoin to perform the transfer.

Will be accepted for this group committed transactions to the 0 hours of mar 26 2012

Withdrawal: 3 working days after the period of investment in BTC.


Let's make bitcoins?

Leandro César
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March 21, 2012, 10:31:22 AM
 #58

Hi friends!

A new investment group will be announced tomorrow (21th).

The last group payed 12.72%!

Get ready!

Hugs.

L.

Have any references?  When are you going to show your "tools"?   You said in Jan.  that you would show them 'soon'.

Hi friend.

I dont ask any of my clients to testify here, no more. (I did try before.... Sad )

Anonymity is a bitcoin thing. Good or not, this is a bitcoin thing.

But there is somethings that speak about me:


I have a bitcoin exchange here in Brazil: www.mercadobitcoin.com.br

You can see our numbers on bitcoincharts: http://bitcoincharts.com/markets/mrcdBRL_trades.html

Some numbers of our groups:

Group 1: 12 investors
Group 2: 7 investors
Group 3: 7 investors
Group 4: 10 investors
Group 5: 6 investors (until now)

Four groups, five months of a good work!

No one says: "This guy take my money!"

I feel happy on you question about the "tools". I did think that nobody want it!

There is a lot work to do yet. I cant say right now when, but I will finish this soon.

This is all that I can give to you, sorry.

Any questions, I am here.

If I deserve your confidence, you are welcome to invest.

Lets make some bitcoins?

(Sorry about my english..)

L.

Sorry no references, no investment from me.  Good luck though.

Introducing constraints to the economy only serves to limit what can be economical.
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March 21, 2012, 11:03:01 AM
 #59

Hi friends!

A new investment group will be announced tomorrow (21th).

The last group payed 12.72%!

Get ready!

Hugs.

L.

Have any references?  When are you going to show your "tools"?   You said in Jan.  that you would show them 'soon'.

Hi friend.

I dont ask any of my clients to testify here, no more. (I did try before.... Sad )

Anonymity is a bitcoin thing. Good or not, this is a bitcoin thing.

But there is somethings that speak about me:


I have a bitcoin exchange here in Brazil: www.mercadobitcoin.com.br

You can see our numbers on bitcoincharts: http://bitcoincharts.com/markets/mrcdBRL_trades.html

Some numbers of our groups:

Group 1: 12 investors
Group 2: 7 investors
Group 3: 7 investors
Group 4: 10 investors
Group 5: 6 investors (until now)

Four groups, five months of a good work!

No one says: "This guy take my money!"

I feel happy on you question about the "tools". I did think that nobody want it!

There is a lot work to do yet. I cant say right now when, but I will finish this soon.

This is all that I can give to you, sorry.

Any questions, I am here.

If I deserve your confidence, you are welcome to invest.

Lets make some bitcoins?

(Sorry about my english..)

L.

Sorry no references, no investment from me.  Good luck though.

Thanks friend.

Any thing else, I am here.

Hugs.

L.

Leandro César
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March 21, 2012, 08:10:24 PM
 #60

Hi,

I was part of the previous investment group. I just received the payment from Leandro.

Thanks for the opportunity. I beleive i will give it an other try and be part of the next group.

Peter

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March 21, 2012, 08:25:51 PM
 #61

Hi,

I was part of the previous investment group. I just received the payment from Leandro.

Thanks for the opportunity. I beleive i will give it an other try and be part of the next group.

Peter

Thanks for the confidence Peter.

L.

Leandro César
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March 23, 2012, 07:32:25 AM
 #62

i have send some BTC to your address already please reply thank you !

[Join MMM and get up to 100% per month]
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March 23, 2012, 08:47:21 AM
 #63

i have send some BTC to your address already please reply thank you !

Confirmed.

Thanks for the confidence.

Any questions, I am here.

L.

Leandro César
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March 24, 2012, 11:55:13 PM
 #64

Group 5 complete.

Thanks for the confidence of our 12 investors.

New group: 26-apr-2012

L.

Leandro César
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March 29, 2012, 04:51:35 PM
 #65

Have you considered opening a bond on the GLBSE and doing your business through that?
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March 29, 2012, 05:12:10 PM
 #66

Have you considered opening a bond on the GLBSE and doing your business through that?

Very good idea!

Thanks.

Looking...

L.

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April 02, 2012, 10:37:10 PM
 #67

Have you considered opening a bond on the GLBSE and doing your business through that?

Very good idea!

Thanks.

Looking...

L.

That would be very good !

Any ETA for that ?

Bitcoin is the future !
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April 02, 2012, 10:55:08 PM
 #68

Have you considered opening a bond on the GLBSE and doing your business through that?

Very good idea!

Thanks.

Looking...

L.

That would be very good !

Any ETA for that ?

ETA?

L.

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April 02, 2012, 11:23:17 PM
 #69

ETA = Estimated Time of Arrival = When is it going to happen  Smiley
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April 02, 2012, 11:28:48 PM
 #70

ETA = Estimated Time of Arrival = When is it going to happen  Smiley

Thanks!  Grin

I am thinking about on the Group 6 or 7.

I am thinking to make my own "share mechanism" too...

Thinking... thinking.

Any sugestion  Huh

L.

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April 19, 2012, 06:56:18 PM
 #71

Hi friends!

A new investment group will be announced on the next april 26.

Get ready!

Hugs.

L.

Leandro César
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April 25, 2012, 09:08:00 PM
 #72

Hi friends!

A new investment group will be announced tomorrow (21th).

The last group payed 15.79%!

Get ready!

Hugs.

L.

Leandro César
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April 26, 2012, 09:43:03 AM
 #73

New Bitcoin Investment Group is now open!

Any questions, we are here.

Hugs.

Group 6:

Starting: apr 30 2012
Duration: 30 days (until may 30 2012)
Shares: 300 (1 BTC each)
Last group yield: 15.79%
Administrative fee: 5% on income

To participate:
Send an email to invest@bitcoinbrasil.com.br with:
- Number of shares that you want
- Address to receive Bitcoin

You will receive confirmation with the address Bitcoin to perform the transfer.

Will be accepted for this group committed transactions to the 0 hours of apr 30 2012

Withdrawal: 3 working days after the period of investment in BTC.


Let's make bitcoins?

Leandro César
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April 26, 2012, 10:56:28 PM
 #74

I just received back my 2nd investment + interest from Leonardo.

It is pleasure to make business with him.


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April 26, 2012, 11:02:30 PM
 #75

I just received back my 2nd investment + interest from Leonardo.

It is pleasure to make business with him.



Thanks for the confidence friend!

L.

Leandro César
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April 28, 2012, 03:33:11 PM
 #76

Group 6 complete.

Thanks for the confidence of our 16 investors.

New group: 31-may-2012

L.

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April 28, 2012, 07:12:01 PM
 #77

watching
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April 30, 2012, 06:25:35 PM
 #78

Hey Leandro,

Thanks for the opportunity.

Group 6 complete.

Thanks for the confidence of our 16 investors.

New group: 31-may-2012

L.

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May 25, 2012, 02:42:12 PM
 #79

Hi friends!

A new investment group will be announced on the next may 31.

Get ready!

Hugs.

L.

Leandro César
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May 30, 2012, 02:21:18 PM
 #80

Hi friends!

A new investment group will be announced tomorrow.

The last group payed 13.89%!

Get ready!

Hugs.

L.

Leandro César
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May 31, 2012, 02:57:57 AM
 #81

New Bitcoin Investment Group is now open!

Any questions, we are here.

Hugs.

Group 7:

Starting: jun 05 2012
Duration: 30 days (until jul 05 2012)
Shares: 500 (1 BTC each)
Last group yield: 13.89%
Administrative fee: 5% on income

To participate:
Send an email to invest@bitcoinbrasil.com.br with:
- Number of shares that you want
- Address to receive Bitcoin

You will receive confirmation with the address Bitcoin to perform the transfer.

Will be accepted for this group committed transactions to the 0 hours of jun 05 2012

Withdrawal: 3 working days after the period of investment in BTC.


Let's make bitcoins?

Leandro César
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June 01, 2012, 07:24:48 AM
 #82

Invested 50 btc. Let's see how that goes Smiley
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June 05, 2012, 05:21:43 PM
 #83

Group 7 complete.

Thanks for the confidence of our 20 investors.

New group: 6-jul-2012

L.

Leandro César
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July 05, 2012, 10:32:54 AM
 #84

Hi friends!

A new investment group will be announced tomorrow (6th).

The last group payed 16.49%!

Get ready!

Hugs.

L.

Leandro César
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July 05, 2012, 02:18:04 PM
 #85

Nice month!
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July 06, 2012, 01:39:49 AM
 #86

Nice month!

Hell yeah! Excellent work Leandro - keep it up!!  Smiley
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July 06, 2012, 01:42:38 AM
 #87

Nice month!

Hell yeah! Excellent work Leandro - keep it up!!  Smiley

Thanks friend!

L.

Leandro César
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July 06, 2012, 07:53:26 AM
 #88

New Bitcoin Investment Group is now open!

Any questions, we are here.

Hugs.

Group 7:

Starting: jul 10 2012
Duration: 30 days (until aug 09 2012)
Shares: 500 (1 BTC each)
Last group yield: 16.49%
Administrative fee: 5% on income

To participate:
Send an email to invest@bitcoinbrasil.com.br with:
- Number of shares that you want
- Address to receive Bitcoin

You will receive confirmation with the address Bitcoin to perform the transfer.

Will be accepted for this group committed transactions to the 0 hours of jul 10 2012

Withdrawal: 3 working days after the period of investment in BTC.


Let's make bitcoins?

Leandro César
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July 06, 2012, 01:46:07 PM
 #89

Sent you an email Leo Smiley

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July 06, 2012, 01:51:18 PM
 #90

Sent you an email Leo Smiley

Welcome.

L.

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July 06, 2012, 01:53:58 PM
 #91

I wonder why you don't have more investor actually?

If you have demand for more than 500 btc, could you take it or are you limited to 500 btc only?
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July 06, 2012, 01:59:41 PM
 #92

Just a vote of confidence for Leandro.  2 months so far and no thought of leaving...

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July 06, 2012, 02:04:01 PM
 #93

I wonder why you don't have more investor actually?

If you have demand for more than 500 btc, could you take it or are you limited to 500 btc only?

For new clients, 500 share at maximum per client.

Until we make our new site.

There is more than 20 clientes right now. Hard job to make without a site!

L.

Leandro César
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July 06, 2012, 02:06:17 PM
 #94

I wonder why you don't have more investor actually?

If you have demand for more than 500 btc, could you take it or are you limited to 500 btc only?

For new clients, 500 share at maximum per client.

Until we make our new site.

There is more than 20 clientes right now. Hard job to make without a site!

L.

Ok thanks. I like your fund , you're discrete but productive Smiley
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July 06, 2012, 02:08:40 PM
 #95

I wonder why you don't have more investor actually?

If you have demand for more than 500 btc, could you take it or are you limited to 500 btc only?

For new clients, 500 share at maximum per client.

Until we make our new site.

There is more than 20 clientes right now. Hard job to make without a site!

L.

Ok thanks. I like your fund , you're discrete but productive Smiley

Thanks friend!

L.

Leandro César
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July 06, 2012, 03:16:51 PM
 #96

I just entrusted the care of some bitcoins with Leonardo, I hope he flips them well Smiley

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Leandro César
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July 11, 2012, 07:46:00 AM
 #97

Group 8 complete.

Thanks for the confidence of our 29 investors.

New group: 10-aug-2012

L.

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July 25, 2012, 11:22:52 PM
 #98

https://bitcointalk.org/index.php?topic=95399.0

L.

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July 27, 2012, 12:34:02 AM
 #99

http://bitcoinrain.com/

L.

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July 27, 2012, 11:38:48 PM
 #100

I introduce the first Brazilian Bitcoin investment group.

Utilizing the great opportunity that Bitcoin offers, the investment group offers up to 12% return in 30 days.

This is the very first of its kind in Brazil, it is now offered to the entire Bitcoin community.

Lets all make profits!

Original Brazilian post: https://bitcointalk.org/index.php?topic=46721.0

English version:

Investment Group

The Bitcoin long become a great tool for investment and speculation.

We have almost a hundred Exchanges around the world working with dozens of different currencies.

As might be expected, there is a slight or even significant variation between these values ​​Exchanges and always will be. Is the difference between the exchange coins or even the dynamics of supply and demand that each exchange suffers.

Several tools were developed not only to track this variation, but also to act effectively in the sign of a profit opportunity.

It followed this movement for a few months and we have managed to successfully carry out operations that represent a good profit margin.

We are creating an investment group to maximize the potential of this work that will create the following results:

- Generates profits for investors above the industry standard in traditional investments.
- Disseminate bitcoin as a reliable and secure investment.

Let's start the first group of 200 investment quotas bitcoin 1 each. You can purchase as many shares you want, until it reaches the total value of 200. What this move, will be in a queue to be called as the investment cycle is followed.

The dimensions are valid for 200 investments in 15 days minimum. You can extend your investment for 30 days at most. When choosing 15 days, means that after winning this period, that share will be available again for another investor, and you enter the queue again.

We decided to open a smaller group first in order to guarantee payments made. As the group is succeeding, others will be opened the same size of quotas.

Description of the first group:

Starting: 10/10/2011
Duration: 15 or 30 days (calendar)
Dimensions: 200 1 each BTC
15 days Yield: at least 4%, reaching around 6%
30 days Yield: at least 9%, reaching around 12%
Administrative fee: 0.60% on income

To participate:
Send an email to invest@bitcoinbrasil.com.br with:
- Number of shares that you want
- Period of investment: 15 or 30 days
- Address to receive Bitcoin

You will receive confirmation with the address Bitcoin to perform the transfer.

Will be accepted for this group committed transactions to the 0 hours of 09.10.2011 (24 hours before the start date)

Withdrawal: 3 working days after the period of investment in BTC.

Warranty: Regardless of the progress of the investment will be paid the minimum income provided within chosen.


Some questions:

As this value is applied?

As I said before, we monitor the Exchange that most have some volume and exchange rate variations, and operate when it is presented a good business opportunity.

Is to apply in money?

No. This group will operate only via Bitcoins.

How do I keep track?

Everyone in the group will receive emails every 5 days with the latest information on investment and earnings forecast for the end of the period.

What is the minimum and maximum quota I can purchase?

At least one of BTC and a maximum number of shares that are available.

It is interesting to invest in Bitcoins?

Yes, the bitcoin has reached this year to around 30 USD! You can profit from the change in the same or even on the variation of the dollar. Wink


Any questions, we are here.

Let's make money?

Hugs.

L.

so this one is already dead right?  investors lost most of the btc sent?

I'm flying FPV race drones these days. Check out my YouTube channel: https://www.youtube.com/c/MiconFPV
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July 27, 2012, 11:45:13 PM
 #101

I introduce the first Brazilian Bitcoin investment group.

Utilizing the great opportunity that Bitcoin offers, the investment group offers up to 12% return in 30 days.

This is the very first of its kind in Brazil, it is now offered to the entire Bitcoin community.

Lets all make profits!

Original Brazilian post: https://bitcointalk.org/index.php?topic=46721.0

English version:

Investment Group

The Bitcoin long become a great tool for investment and speculation.

We have almost a hundred Exchanges around the world working with dozens of different currencies.

As might be expected, there is a slight or even significant variation between these values ​​Exchanges and always will be. Is the difference between the exchange coins or even the dynamics of supply and demand that each exchange suffers.

Several tools were developed not only to track this variation, but also to act effectively in the sign of a profit opportunity.

It followed this movement for a few months and we have managed to successfully carry out operations that represent a good profit margin.

We are creating an investment group to maximize the potential of this work that will create the following results:

- Generates profits for investors above the industry standard in traditional investments.
- Disseminate bitcoin as a reliable and secure investment.

Let's start the first group of 200 investment quotas bitcoin 1 each. You can purchase as many shares you want, until it reaches the total value of 200. What this move, will be in a queue to be called as the investment cycle is followed.

The dimensions are valid for 200 investments in 15 days minimum. You can extend your investment for 30 days at most. When choosing 15 days, means that after winning this period, that share will be available again for another investor, and you enter the queue again.

We decided to open a smaller group first in order to guarantee payments made. As the group is succeeding, others will be opened the same size of quotas.

Description of the first group:

Starting: 10/10/2011
Duration: 15 or 30 days (calendar)
Dimensions: 200 1 each BTC
15 days Yield: at least 4%, reaching around 6%
30 days Yield: at least 9%, reaching around 12%
Administrative fee: 0.60% on income

To participate:
Send an email to invest@bitcoinbrasil.com.br with:
- Number of shares that you want
- Period of investment: 15 or 30 days
- Address to receive Bitcoin

You will receive confirmation with the address Bitcoin to perform the transfer.

Will be accepted for this group committed transactions to the 0 hours of 09.10.2011 (24 hours before the start date)

Withdrawal: 3 working days after the period of investment in BTC.

Warranty: Regardless of the progress of the investment will be paid the minimum income provided within chosen.


Some questions:

As this value is applied?

As I said before, we monitor the Exchange that most have some volume and exchange rate variations, and operate when it is presented a good business opportunity.

Is to apply in money?

No. This group will operate only via Bitcoins.

How do I keep track?

Everyone in the group will receive emails every 5 days with the latest information on investment and earnings forecast for the end of the period.

What is the minimum and maximum quota I can purchase?

At least one of BTC and a maximum number of shares that are available.

It is interesting to invest in Bitcoins?

Yes, the bitcoin has reached this year to around 30 USD! You can profit from the change in the same or even on the variation of the dollar. Wink


Any questions, we are here.

Let's make money?

Hugs.

L.

so this one is already dead right?  investors lost most of the btc sent?

of course, not!!!

8 groups and a site coming!

L.

Leandro César
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July 27, 2012, 11:52:26 PM
 #102

Don't worry L, if "my con" is commenting on your thread, you must be doing something right. 

Happy with my returns.
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July 27, 2012, 11:53:43 PM
 #103

Don't worry L, if "my con" is commenting on your thread, you must be doing something right. 

Happy with my returns.

Smiley

L.

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July 28, 2012, 12:50:26 AM
 #104

Don't worry L, if "my con" is commenting on your thread, you must be doing something right. 

Happy with my returns.

boy you are going to feel foolish about this post in the near future.

L - what is your core business unit?  how do you plan to make enough money to pay these outrageous interest %?

I'm flying FPV race drones these days. Check out my YouTube channel: https://www.youtube.com/c/MiconFPV
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July 28, 2012, 12:58:17 AM
 #105

Don't worry L, if "my con" is commenting on your thread, you must be doing something right. 

Happy with my returns.

boy you are going to feel foolish about this post in the near future.

L - what is your core business unit?  how do you plan to make enough money to pay these outrageous interest %?

Does your gubermint know you play poker for money online?
Do you pay them all the taxes on the money you earn playing poker online?

Oh, right... Bitcoin ain't money...

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July 28, 2012, 01:31:44 AM
 #106

Don't worry L, if "my con" is commenting on your thread, you must be doing something right. 

Happy with my returns.

boy you are going to feel foolish about this post in the near future.

L - what is your core business unit?  how do you plan to make enough money to pay these outrageous interest %?

Well, oddly enough, even if this round fails, I will have been happy with the the previous rounds.  It is obviously not a ponzi because every round is paid out in full.  And the activity that goes on behind the returns. 

Micon might want to start looking through the securities section for more victims.   
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July 28, 2012, 02:31:31 AM
 #107

Not sure how this is any different to MyBitcoin...

Some diferences!

I have real name: Leandro César. Nice to meet you.


Let's see your real picture or a real video of you doing a real-life interview.

Pathetic copy-cat scams..

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July 28, 2012, 09:21:18 AM
 #108

I am so sick and tired of people calling scams with no evidence, with no proof and absolutely everything based on theories and their "all knowing" about scams. I don't get pissed off a lot but for fuck sake stop attacking Leandro, you pieces of shit. Unless you have some serious evidence against him then shut up and let people make their own decision if they want to invest with him or not. Leandro, is a really nice guy and I have invested with him from the start and he has always paid back fully.

Please stop this witch hunt!
//DeaDTerra
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July 28, 2012, 10:59:42 AM
 #109

Just because I've read what the brazilian authorities are up to with BIG, I've decided to put my bitcoins in upcoming group or through your new website. Having a great return on a monthly investment is a plus.
I'm happy to see them testing bitcoin, as I believe this is a bite they just cannot chew on easily as with anything fiat or material based.
Good luck to them trying, and best wishes to Leandro and his commitment to what he's doing right now.

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For me, bitcoin is freedom that I never thought I'd see in my lifetime.
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July 28, 2012, 05:26:09 PM
 #110

I am so sick and tired of people calling scams with no evidence, with no proof and absolutely everything based on theories and their "all knowing" about scams. I don't get pissed off a lot but for fuck sake stop attacking Leandro, you pieces of shit. Unless you have some serious evidence against him then shut up and let people make their own decision if they want to invest with him or not. Leandro, is a really nice guy and I have invested with him from the start and he has always paid back fully.

Please stop this witch hunt!
//DeaDTerra

Leandro "is a really nice guy" and pirateat40 has a "WoT rating". Leandro (like the rest of them) is a clear copy-cat.

And I am sick and tired of all these endless scams claiming to generate fantastical profits with no proof and zero evidence. No extraordinary evidence of their extraordinary profits, just a bunch of fanciful what-ifs and could-be's: money-laundering profits, coin-laundering profits, arbitrage profits, trading profits. Or interest paid by borrowers, but there are no borrowers! A duck is a duck and a spade is a spade.

All these "interest" and "insurance" programs are new, inspired by pirate's success, probably people who were doing e-gold and LR HYIPs jumping on the bitcoin bandwagon because that's where the growth is. These are a bunch of counter-productive scams. They aren't useful services which contribute to bitcoin and they don't increase the fundamental value, they hurt it!

Take this thread off of "Economics", start a "bitcoinhyipscam.com" forum, and go promote there!

Bitcoin Rain?! Don't be fooled. I'm happy for your if you take your gains before everyone else, but when you lose all your principal it won't even make me chuckle.

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July 28, 2012, 05:31:29 PM
 #111

I am so sick and tired of people calling scams with no evidence, with no proof and absolutely everything based on theories and their "all knowing" about scams. I don't get pissed off a lot but for fuck sake stop attacking Leandro, you pieces of shit. Unless you have some serious evidence against him then shut up and let people make their own decision if they want to invest with him or not. Leandro, is a really nice guy and I have invested with him from the start and he has always paid back fully.

Please stop this witch hunt!
//DeaDTerra

Leandro "is a really nice guy" and pirateat40 has a "WoT rating". Leandro (like the rest of them) is a clear copy-cat.

And I am sick and tired of all these endless scams claiming to generate fantastical profits with no proof and zero evidence. No extraordinary evidence of their extraordinary profits, just a bunch of fanciful what-ifs and could-be's: money-laundering profits, coin-laundering profits, arbitrage profits, trading profits. Or interest paid by borrowers, but there are no borrowers! A duck is a duck and a spade is a spade.

All these "interest" and "insurance" programs are new, inspired by pirate's success, probably people who were doing e-gold and LR HYIPs jumping on the bitcoin bandwagon because that's where the growth is. These are a bunch of counter-productive scams. They aren't useful services which contribute to bitcoin and they don't increase the fundamental value, they hurt it!

Take this thread off of "Economics", start a "bitcoinhyipscam.com" forum, and go promote there!

Bitcoin Rain?! Don't be fooled. I'm happy for your if you take your gains before everyone else, but when you lose all your principal it won't even make me chuckle.
have you ever heard of innocent until proven guilty?
This is something a majority of everyone in the world follows and stands for. To accuse someone of something without any proof when you only argument is you haven't proved the opposite, is wrong. Leandro has explained several times what he does and if you observe his exchange you can see that he's doing arbitrage between MTGox us price and his own exchange.

I agree scams are counter productive but so is name calling and false accusations without proof. We should support transparency and open books, but we should not accuse every single lender or investor that's offering a deposit for being a ponzi. It's insane, if you want to accuse someone get proof then present it. To scream ponzi proves nothing and achieves nothing, so just stop it.

How can this be a ponzi when each round he pays out the full amount including the interest, how does he pay the extra interest? Maybe by his profits, oh wait... not a ponzi Smiley
Please stop screaming scam with no proof, it's getting silly

//DeaDTerra

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July 28, 2012, 07:20:15 PM
 #112

If he pays out each round in full to members of this forum that is interesting.

We don't know if he is running any other schemes that could be used to pay this one off in full and then reinvest.  If he did that, he'd never have to pay off everyone in full at the same time.  That wouldn't make it a Ponzi but it would be a scan and unlikely to last longer than a couple years.

He has lower interest rates than Pirate - so it is likely to last longer (if it is a scam).

There is no evidence of any business model other than his undocumented claims. Combine that with very high rates of return that are always positive and you have me highly skeptical.  It's like Bernie Madoff - he never lost money even when the market was down.  I hope everyone has read the EVE story in my sig. 

Finally, it is harder for us English speakers to know so much about him as he works in Brazil and is primarily active in Portuguese.

Don't day trade.
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July 28, 2012, 10:53:57 PM
 #113

WOW, I've been offline for a couple of days traveling and I just tuned in to all the drama! I've been investing with Leandro for months now and I couldn't be happier. All this ponzi talk is just nonsense - the returns differ from month to month, they are not guaranteed and everything is paid out at the end of the month (including principal if you ask for it). ! I don't understand why so many people on this forum cry scam and ponzi anytime someone is making a profit, even though the slightest shred of evidence is never presented. Why is it so hard to believe that someone is simply making some trades, arbitraging and/or doing local currency to BTC exchanges?!

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July 29, 2012, 02:34:49 AM
 #114

everything is paid out at the end of the month (including principal if you ask for it).

that's a conflicting statement.

you mean to say the principle is not paid out at the end of each month unless it is specifically requested.

since not everyone will withdraw at once, this does not give any defense that the investment fund still has the principal (original investment) of all investors that have no withdrawn.  i'm not suggesting that this is what is happening, but you claiming that no withdrawals have been refused as a sort of assurance is a misleading assertion.

there is more than enough history where funds paid out like clockwork until the day they didn't.
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July 29, 2012, 02:42:04 AM
 #115

The more people who claim to arbitrage, the less likely any of them are making large profits.  It shouldn't take that many people to drive arbitrage profits down to near zero.  So I'd expect that arbitrage profits would be short-lived and in decline.

I'd expect that speculation would be zero-sum and often lose money.  If Leandro is very lucky and/or talented and doesn't lose money on it, then one of the other people speculating will.  I wouldn't expect that people who gamble, I mean speculate, with other people's money are any better at it than people who use their own money.  However it isn't funny how we don't see any of these investment groups ever lose money?  By contrast, investor genius Soros will lose money - and get a negative return for an entire year.

Now he might be able to make some money doing business in Brazil.  However, I wouldn't expect the high returns he is providing.



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July 29, 2012, 05:34:31 AM
 #116

I am so sick and tired of people calling scams with no evidence, with no proof and absolutely everything based on theories and their "all knowing" about scams. I don't get pissed off a lot but for fuck sake stop attacking Leandro, you pieces of shit. Unless you have some serious evidence against him then shut up and let people make their own decision if they want to invest with him or not. Leandro, is a really nice guy and I have invested with him from the start and he has always paid back fully.

Please stop this witch hunt!
//DeaDTerra

Leandro "is a really nice guy" and pirateat40 has a "WoT rating". Leandro (like the rest of them) is a clear copy-cat.

And I am sick and tired of all these endless scams claiming to generate fantastical profits with no proof and zero evidence. No extraordinary evidence of their extraordinary profits, just a bunch of fanciful what-ifs and could-be's: money-laundering profits, coin-laundering profits, arbitrage profits, trading profits. Or interest paid by borrowers, but there are no borrowers! A duck is a duck and a spade is a spade.

All these "interest" and "insurance" programs are new, inspired by pirate's success, probably people who were doing e-gold and LR HYIPs jumping on the bitcoin bandwagon because that's where the growth is. These are a bunch of counter-productive scams. They aren't useful services which contribute to bitcoin and they don't increase the fundamental value, they hurt it!

Take this thread off of "Economics", start a "bitcoinhyipscam.com" forum, and go promote there!

Bitcoin Rain?! Don't be fooled. I'm happy for your if you take your gains before everyone else, but when you lose all your principal it won't even make me chuckle.

great to see another +1 on ppl on this forum that understand the basics of this scam

I'm flying FPV race drones these days. Check out my YouTube channel: https://www.youtube.com/c/MiconFPV
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July 31, 2012, 10:13:20 AM
 #117

GREAT NEWS

4 days ago

i dont know if this affecting my investment

http://www.bitcoinmoney.com/post/28048708075/brazil-bitcoin-securities

[Join MMM and get up to 100% per month]
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July 31, 2012, 10:15:37 AM
 #118

GREAT NEWS

4 days ago

i dont know if this affecting my investment

http://www.bitcoinmoney.com/post/28048708075/brazil-bitcoin-securities

Hi friend!

Dont worry. No effects.

L.

Leandro César
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August 01, 2012, 10:40:54 AM
 #119

So we have to wait until the 6 of august, damn! Smiley
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August 01, 2012, 10:53:25 AM
 #120

So we have to wait until the 6 of august, damn! Smiley

Yep!

Sorry friend!

More tests needed!

L.

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August 01, 2012, 10:57:26 AM
 #121

So we have to wait until the 6 of august, damn! Smiley

Yep!

Sorry friend!

More tests needed!

L.

No problem, I can understand, and thanks for the updates amigo
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August 01, 2012, 11:02:02 AM
 #122

So we have to wait until the 6 of august, damn! Smiley

Yep!

Sorry friend!

More tests needed!

L.

No problem, I can understand, and thanks for the updates amigo

Wink

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August 01, 2012, 03:16:18 PM
 #123

Hi Leandro,

1. Is Bitcoin Rain affiliated with your other business, the "Mercado Bitcoin" exchange (www.mercadobitcoin.com.br) in any way?

2. Are Bitcoin Rain investment funds co-mingled with those of Mercado Bitcoin in any way?

3. Does Bitcoin Rain trade on the Mercado Bitcoin exchange for any reason?

4. Does the CVM's closure of your Bitcoin Rain venture ("in Brazil") effect Mercado Bitcoin in any way?

5. Did the regulators give you any trouble with Mercado Bitcoin or do you expect to receive any additional scrutiny in the future?


Thanks for your answers!

Leandro César
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August 01, 2012, 04:05:45 PM
 #124

Hi Leandro,

1. Is Bitcoin Rain affiliated with your other business, the "Mercado Bitcoin" exchange (www.mercadobitcoin.com.br) in any way?

2. Are Bitcoin Rain investment funds co-mingled with those of Mercado Bitcoin in any way?

3. Does Bitcoin Rain trade on the Mercado Bitcoin exchange for any reason?

4. Does the CVM's closure of your Bitcoin Rain venture ("in Brazil") effect Mercado Bitcoin in any way?

5. Did the regulators give you any trouble with Mercado Bitcoin or do you expect to receive any additional scrutiny in the future?


Thanks for your answers!


Hi friend,

1. Is Bitcoin Rain affiliated with your other business, the "Mercado Bitcoin" exchange (www.mercadobitcoin.com.br) in any way?

No.

2. Are Bitcoin Rain investment funds co-mingled with those of Mercado Bitcoin in any way?

No.

3. Does Bitcoin Rain trade on the Mercado Bitcoin exchange for any reason?

No.

4. Does the CVM's closure of your Bitcoin Rain venture ("in Brazil") effect Mercado Bitcoin in any way?

No.

5. Did the regulators give you any trouble with Mercado Bitcoin or do you expect to receive any additional scrutiny in the future?

Nothing about Mercado Bitcoin.

Hugs.

L.


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August 06, 2012, 03:00:22 PM
 #125

The rain started!

https://www.bitcoinrain.com/

L.

Leandro César
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August 06, 2012, 07:56:24 PM
 #126

loving the design Smiley

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August 07, 2012, 12:34:57 PM
 #127

The rain started!

https://www.bitcoinrain.com/

L.

Leandro,

Would you please state publicly what exposure to BTCST/pirateat40 (if any) your investment group involves?
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August 07, 2012, 12:48:06 PM
 #128


http://twitter.github.com/bootstrap/
(I'm guessing)
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August 07, 2012, 02:02:02 PM
 #129

As of 10:00AM GMT-5, the website is down

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August 07, 2012, 04:09:51 PM
 #130


Leandro,

Would you please state publicly what exposure to BTCST/pirateat40 (if any) your investment group involves?


I asked the same question to Leandro once via email and he stated that he does not have any Pirate exposure.

I was looking at the FAQs here:

https://www.bitcoinrain.com/investment_group/

And it seems that Leandro's profits come from arbitraging. Hopefully Leandro will confirm in this thread.
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August 09, 2012, 03:41:37 AM
 #131

It's funny to me that he runs Bitcoin Mercado that has a great arbitraging opportunity, yet does not "comingle" BIG funds with it. Leads me to wonder.

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August 09, 2012, 09:46:50 AM
 #132

It's funny to me that he runs Bitcoin Mercado that has a great arbitraging opportunity, yet does not "comingle" BIG funds with it. Leads me to wonder.

Have you stopped to think that maybe those arbitraging opportunities are his own bids/asks and that he is indeed profiting from it, while also providing liquidity to his exchange?

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August 09, 2012, 12:26:41 PM
 #133

It's funny to me that he runs Bitcoin Mercado that has a great arbitraging opportunity, yet does not "comingle" BIG funds with it. Leads me to wonder.

Have you stopped to think that maybe those arbitraging opportunities are his own bids/asks and that he is indeed profiting from it, while also providing liquidity to his exchange?

Well, yeah that's the natural thought, but I'm conflicted by this bit:

1. Is Bitcoin Rain affiliated with your other business, the "Mercado Bitcoin" exchange (www.mercadobitcoin.com.br) in any way?

No.

2. Are Bitcoin Rain investment funds co-mingled with those of Mercado Bitcoin in any way?

No.

3. Does Bitcoin Rain trade on the Mercado Bitcoin exchange for any reason?

No.

Hugs.
L.



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August 09, 2012, 01:33:35 PM
 #134

It's funny to me that he runs Bitcoin Mercado that has a great arbitraging opportunity, yet does not "comingle" BIG funds with it. Leads me to wonder.

Have you stopped to think that maybe those arbitraging opportunities are his own bids/asks and that he is indeed profiting from it, while also providing liquidity to his exchange?

Well, yeah that's the natural thought, but I'm conflicted by this bit:

1. Is Bitcoin Rain affiliated with your other business, the "Mercado Bitcoin" exchange (www.mercadobitcoin.com.br) in any way?

No.

2. Are Bitcoin Rain investment funds co-mingled with those of Mercado Bitcoin in any way?

No.

3. Does Bitcoin Rain trade on the Mercado Bitcoin exchange for any reason?

No.

Hugs.
L.



It was just a subtle way of saying I don't believe in the above answers given by Leandro... Tongue

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August 09, 2012, 01:42:32 PM
 #135


Yeap!

L.

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August 09, 2012, 01:44:43 PM
 #136

The rain started!

https://www.bitcoinrain.com/

L.

Leandro,

Would you please state publicly what exposure to BTCST/pirateat40 (if any) your investment group involves?


Hi friend,

Nothing with Pirate.

L.

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August 09, 2012, 01:45:37 PM
 #137

As of 10:00AM GMT-5, the website is down

maintenance.

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August 09, 2012, 02:08:46 PM
 #138

You should allow the option to extend an investment at the end of a cycle to renew so that way people don't have to pay the 5% fee unnecessarily Smiley

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August 09, 2012, 02:11:12 PM
 #139

Hi friends!

The last group payed 13.40%!

We are mailing all group 8 members in a few hours.

For the next investments: https://www.bitcoinrain.com/

Any questions, I am here.

Some questions I can answer by PM or email only. There is a big brother on my lovely, lovely, lovely country! Sorry.


Hugs.

L.

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August 09, 2012, 02:12:43 PM
 #140

You should allow the option to extend an investment at the end of a cycle to renew so that way people don't have to pay the 5% fee unnecessarily Smiley

Good sugestion!

Lets make it!

Thanks friend.

L.

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August 09, 2012, 02:30:56 PM
 #141

Hi friends!

The last group payed 13.40%!

We are mailing all group 8 members in a few hours.

For the next investments: https://www.bitcoinrain.com/

Any questions, I am here.

Some questions I can answer by PM or email only. There is a big brother on my lovely, lovely, lovely country! Sorry.


Hugs.

L.

Great news Leandro, I'm happy to see this as it makes for an impeccable birthday present, as mine falls on the twelfth the same day we can withdraw! Viva la revolución  Smiley

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FULLY
ANONYMOUS

━━━━━
/

    ██▄▄              ▄▄██
   █▀  ▀█▄ ▄▄▄▄████▄██▀  ▀█
  █▀   ▄███▀▀▀       █▄   ▀█
 █▀   ▄███▄ ▄▄█▄▄     █▄   ▀█
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  ▀▀██▀███████████████▄███▀▀
      ▀█▄█▀███████████▀▀
        ▀███▀███████▀
           ▀▀▀▀██▀▀
INSTANT
TRANSFER

━━━━
/

     ▄████▄
 ▄▄▄████████▄▄▄
▄██████████████▄
▀██▀ ▀█  ▀█ ███▀
 ██ ▀ █ ▀▄█ ███
▄██▄█▄█▄███▄███▄
▀██████████████▀
 ▀▀▀████████▀▀▀
     ▀████▀
API FOR YOUR
PROJECTS

━━━━

  █
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████
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████
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████
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PARTNER PROGRAM
TOR MIRROR
MIX WALLET
.FAQ
ANN THREAD
TELEGRAM
Leandro César
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August 10, 2012, 08:31:51 AM
 #142

Having DNS problems right now.

We are working on it.

L.

Leandro César
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August 10, 2012, 09:30:15 AM
 #143

Fixed!

Working right now!

The DNS fix may take 1 to 12 hours to update the information all over the world.

Any trouble, let me now!

Hugs.

L.

Leandro César
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August 10, 2012, 11:36:08 AM
 #144

I believe you have intended to put investment information on Bitcoin Rain website as well, as if I present it to someone, he doesn't need to follow up or link to bitcointalk forum to get operating and investment information. It would be nice to have it in single place.

Sorry if I'm pushing your buttons!

Quote from: TraderTimm
For me, bitcoin is freedom that I never thought I'd see in my lifetime.
Leandro César
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August 10, 2012, 11:39:47 AM
 #145

I believe you have intended to put investment information on Bitcoin Rain website as well, as if I present it to someone, he doesn't need to follow up or link to bitcointalk forum to get operating and investment information. It would be nice to have it in single place.

Sorry if I'm pushing your buttons!

I agree friend!

Give me a few days.

L.

Leandro César
Leandro César
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August 11, 2012, 06:01:42 PM
 #146

Hi friends,

We are changing our DNS server right now!

You can have some errors on acess on the next 24 or 48 hours.

Anything else, I am here.

L.

Leandro César
Leandro César
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August 13, 2012, 10:20:08 AM
 #147

New taxes:

30 days investment: 5%
60 days investment: 4.5%
90 days investment: 4%

Hugs.

L.

Leandro César
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August 15, 2012, 09:47:57 AM
 #148

I think I have found a bug, when I log in it redirects me to the home page without actually logging me in Sad
//DeaDTerra
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August 15, 2012, 09:50:25 AM
 #149

I think I have found a bug, when I log in it redirects me to the home page without actually logging me in Sad
//DeaDTerra

Hi friend.

Maybe a browse cache.

Try to signin 3 or 4 times.

Tell me what you get!

Thanks for the help.

L.

Leandro César
DeaDTerra
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August 15, 2012, 09:53:28 AM
 #150

I think I have found a bug, when I log in it redirects me to the home page without actually logging me in Sad
//DeaDTerra

Hi friend.

Maybe a browse cache.

Try to signin 3 or 4 times.

Tell me what you get!

Thanks for the help.

L.
I have tried several times, hm for some reason it still doesn't work.
//DeaDTerra
Leandro César
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August 15, 2012, 10:00:39 AM
 #151

I think I have found a bug, when I log in it redirects me to the home page without actually logging me in Sad
//DeaDTerra

Hi friend.

Maybe a browse cache.

Try to signin 3 or 4 times.

Tell me what you get!

Thanks for the help.

L.
I have tried several times, hm for some reason it still doesn't work.
//DeaDTerra

I got the same error here!!!


Verifying right now...

L.

Leandro César
Leandro César
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August 15, 2012, 10:22:40 AM
 #152

I think I have found a bug, when I log in it redirects me to the home page without actually logging me in Sad
//DeaDTerra

Hi friend.

Maybe a browse cache.

Try to signin 3 or 4 times.

Tell me what you get!

Thanks for the help.

L.
I have tried several times, hm for some reason it still doesn't work.
//DeaDTerra

I got the same error here!!!


Verifying right now...

L.

Try again, please.

Works here.

L.

Leandro César
DeaDTerra
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August 15, 2012, 10:28:35 AM
 #153

I think I have found a bug, when I log in it redirects me to the home page without actually logging me in Sad
//DeaDTerra

Hi friend.

Maybe a browse cache.

Try to signin 3 or 4 times.

Tell me what you get!

Thanks for the help.

L.
I have tried several times, hm for some reason it still doesn't work.
//DeaDTerra

I got the same error here!!!


Verifying right now...

L.

Try again, please.

Works here.

L.
It works now Smiley
Thanks!
//DeaDTerra
Leandro César
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August 15, 2012, 10:33:25 AM
 #154

I think I have found a bug, when I log in it redirects me to the home page without actually logging me in Sad
//DeaDTerra

Hi friend.

Maybe a browse cache.

Try to signin 3 or 4 times.

Tell me what you get!

Thanks for the help.

L.
I have tried several times, hm for some reason it still doesn't work.
//DeaDTerra

I got the same error here!!!


Verifying right now...

L.

Try again, please.

Works here.

L.
It works now Smiley
Thanks!
//DeaDTerra

Thanks for your help!

Anything else, contact us.

Hugs.

L.

Leandro César
bitsire
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August 19, 2012, 08:26:22 AM
 #155

The new site is awesome Leandro - way to go man!! I love seeing the daily yields  Grin
Leandro César
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August 29, 2012, 10:18:18 AM
 #156

New version with Two Step Authentication!

L.

Leandro César
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August 29, 2012, 10:36:11 AM
 #157

Good, it was a needed feature! Thanks Smiley
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August 29, 2012, 01:28:17 PM
 #158

Leandro César shows all the signs of a ponzi scheme. Unless you've withdrawn your principal from Leandro back to your own wallet, consider your coins deposited as coins lost.

College of Bucking Bulls Knowledge
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August 29, 2012, 01:33:13 PM
 #159

Leandro César shows all the signs of a ponzi scheme. Unless you've withdrawn your principal from Leandro back to your own wallet, consider your coins deposited ALREADY coins lost.

+1 and "already" added for emphasis.  

Pirate's suckers didn't lose their coins today they lost them weeks or months ago.  A ponzi by definition is insolvent the day it pays it's first interest payment.  While Pirate's suckers got final confirmation today (and a unofficial one 12 days ago) the actual coins were lost a long long time ago.
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September 11, 2012, 08:17:50 AM
 #160

I just wanted to say I requested a withdrawal of all my balance (150+ coins) yesterday, and the coins were sent in less than 24h.

Will use your service again in the future Leandro Wink
Bitcoin Oz
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Wat


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September 17, 2012, 01:19:44 AM
 #161

I just wanted to say I requested a withdrawal of all my balance (150+ coins) yesterday, and the coins were sent in less than 24h.

Will use your service again in the future Leandro Wink

That was lucky  Smiley

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October 11, 2012, 09:12:31 PM
 #162

Confirming receipt of my total balance (>100 BTC) this afternoon -- just hours after I processed withdrawal.

I had 4 successful months and wish Leandro continued success!

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November 26, 2012, 01:23:59 AM
 #163

Any news here?  Site is still working I see and might assume no news is good news?

Leandro César
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January 03, 2013, 12:24:26 AM
 #164

Any news here?  Site is still working I see and might assume no news is good news?

Everythins is ok!

Be welcome.

L.

Leandro César
danieldaniel
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January 03, 2013, 11:45:54 AM
 #165

Any news here?  Site is still working I see and might assume no news is good news?

Everythins is ok!

Be welcome.

L.
How much have you been making?

Leandro César
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January 03, 2013, 11:46:46 AM
 #166

Any news here?  Site is still working I see and might assume no news is good news?

Everythins is ok!

Be welcome.

L.
How much have you been making?

https://www.bitcoinrain.com/

L.

Leandro César
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April 05, 2013, 07:18:38 AM
 #167

Im glad this service will repay investor funds using mtgox codes, this has to be done in less than 5 days, is public news that gox will shutdown the redeem codes service.

mtgox public announcement https://bitcointalk.org/index.php?topic=151081.0

Keep up the good work.
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April 06, 2013, 11:26:51 PM
 #168

Hi Leandro,

1. Is Bitcoin Rain affiliated with your other business, the "Mercado Bitcoin" exchange (www.mercadobitcoin.com.br) in any way?

2. Are Bitcoin Rain investment funds co-mingled with those of Mercado Bitcoin in any way?

3. Does Bitcoin Rain trade on the Mercado Bitcoin exchange for any reason?

4. Does the CVM's closure of your Bitcoin Rain venture ("in Brazil") effect Mercado Bitcoin in any way?

5. Did the regulators give you any trouble with Mercado Bitcoin or do you expect to receive any additional scrutiny in the future?


Thanks for your answers!


Hi friend,

1. Is Bitcoin Rain affiliated with your other business, the "Mercado Bitcoin" exchange (www.mercadobitcoin.com.br) in any way?

No.

2. Are Bitcoin Rain investment funds co-mingled with those of Mercado Bitcoin in any way?

No.

3. Does Bitcoin Rain trade on the Mercado Bitcoin exchange for any reason?

No.

4. Does the CVM's closure of your Bitcoin Rain venture ("in Brazil") effect Mercado Bitcoin in any way?

No.

5. Did the regulators give you any trouble with Mercado Bitcoin or do you expect to receive any additional scrutiny in the future?

Nothing about Mercado Bitcoin.

Hugs.

L.



It seems your answers were not completely truthful.

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June 09, 2013, 07:53:10 PM
 #169

What's going on with bitcoinrain?  Will we ever be able to reinvest?  What's the status after the recent hack?
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June 10, 2013, 01:27:58 AM
 #170

coins will be paid in USD next month. fixed priced 90USD each.  but since there is no mtgox codes anymore I wonder how it will happen.

BTC-e?
TradeFortress
https://bitcointalk.org/index.php?topic=4589356.0
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June 10, 2013, 09:34:07 AM
 #171

Quote
BTC or Liberty then.

L.

It'll be paid in BTC seeing as how liberty reserve was shut down.

Did you lose money in CoinLenders or Inputs.io? Please contact me by Dec 31st, 2018 to receive a reimbursement
Beware of impersonators! I will ONLY ever email you from admin+g [at] glados.cc , and I will ONLY ever contact you from this bitcointalk account.
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July 17, 2013, 09:42:33 AM
 #172

Quote
BTC or Liberty then.

L.

It'll be paid in BTC seeing as how liberty reserve was shut down.

You have funds there?
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YOU set the price to advertise with us!


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July 17, 2013, 10:45:28 AM
 #173

You stole my name

surebet
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July 17, 2013, 12:05:29 PM
 #174

You stole my name

I know, right? He's been riffing off of it since 2011.
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July 25, 2013, 11:45:31 PM
 #175

Friends,

I have secured an investigator to examine this operation, and now you all should simply face the facts:

No current depositor is ever going to receive any money from Bitcoin Rain.

Leandro has been desperately stalling & telling lies about "drawings for repayments" (really Leandro? a "lottery?") hoping that everyone here will simply give up, and move on.

If it makes it any easier to stomach; understand that your funds did not disappear in these recent weeks: They were simply consumed long ago (in a classic Ponzi scheme) to repay early investors their interest and withdrawals (of course other than what Leandro skimmed off for his personal use)

There never was a hacker, a theft, or anyone else at fault other than Leandro's creation of a Ponzi scheme (just like pirateat40)

You can shout at Leandro until the end of time (or until he shrinks off into the shadows) but you won't get any money from him - there is no more money left to further this Ponzi scheme.

It's over -- learn from it.


Sorry friend, but it is only your THEORY.

Shadows?? I am always here!

What you win with the posts like this??

L.


Leandro César
krudkeeper
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YOU set the price to advertise with us!


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July 26, 2013, 05:35:07 PM
 #176

At leat MY site, rainingbitcoin.com is legit. YOU are in control of how much you pay to advertise your site, and we have free online games. Get some coin today at www.RainingBitcoin.com !

juca
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July 26, 2013, 11:06:01 PM
 #177

At leat MY site, rainingbitcoin.com is legit. YOU are in control of how much you pay to advertise your site, and we have free online games. Get some coin today at www.RainingBitcoin.com !

I'm laughing for about 15 mins from this post Smiley! LOL
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July 28, 2013, 04:52:00 PM
 #178

At leat MY site, rainingbitcoin.com is legit. YOU are in control of how much you pay to advertise your site, and we have free online games. Get some coin today at www.RainingBitcoin.com !

I'm laughing for about 15 mins from this post Smiley! LOL
glad i could amuse you, lol. Grin

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July 29, 2013, 12:14:10 AM
 #179

Friends,

I have secured an investigator to examine this operation, and now you all should simply face the facts:

No current depositor is ever going to receive any money from Bitcoin Rain.

Leandro has been desperately stalling & telling lies about "drawings for repayments" (really Leandro? a "lottery?") hoping that everyone here will simply give up, and move on.

If it makes it any easier to stomach; understand that your funds did not disappear in these recent weeks: They were simply consumed long ago (in a classic Ponzi scheme) to repay early investors their interest and withdrawals (of course other than what Leandro skimmed off for his personal use)

There never was a hacker, a theft, or anyone else at fault other than Leandro's creation of a Ponzi scheme (just like pirateat40)

You can shout at Leandro until the end of time (or until he shrinks off into the shadows) but you won't get any money from him - there is no more money left to further this Ponzi scheme.

It's over -- learn from it.


Sorry friend, but it is only your THEORY.

Shadows?? I am always here!

What you win with the posts like this??

L.



I can confirm that Leandro is a scammer and should have a scammer tag. This should, to be honest, be referred to the Scammer forum on bitcointalk.

I have business dealings in Brazil. My partner is ThiagoCMC, who is a moderator on the Portuguese forums. He unfortunately had to deal with Leandro last year, as a customer of "Mercado Bitcoin". Unforunately, Leandro stole his bitcoins and then claimed they were lost in a "theft". My partner lost 2,000 BTC.

Feel free to message ThiagoCMC about it. He speaks some English.

It is for this reason Thiago decided to set up Bitfication, which is a completely legitimate and honest - NON Ponzy Scheme - Bitcoin Exchange in Brazil.

I strongly recommend you to avoid dealing with Leandro or any of his associated businesses in the future. He is a known scammer and my client is *still* pursuing him for his money (now worth a lot more than it was last year).

Leandro César
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+1


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July 29, 2013, 12:25:41 AM
 #180

Friends,

I have secured an investigator to examine this operation, and now you all should simply face the facts:

No current depositor is ever going to receive any money from Bitcoin Rain.

Leandro has been desperately stalling & telling lies about "drawings for repayments" (really Leandro? a "lottery?") hoping that everyone here will simply give up, and move on.

If it makes it any easier to stomach; understand that your funds did not disappear in these recent weeks: They were simply consumed long ago (in a classic Ponzi scheme) to repay early investors their interest and withdrawals (of course other than what Leandro skimmed off for his personal use)

There never was a hacker, a theft, or anyone else at fault other than Leandro's creation of a Ponzi scheme (just like pirateat40)

You can shout at Leandro until the end of time (or until he shrinks off into the shadows) but you won't get any money from him - there is no more money left to further this Ponzi scheme.

It's over -- learn from it.


Sorry friend, but it is only your THEORY.

Shadows?? I am always here!

What you win with the posts like this??

L.



I can confirm that Leandro is a scammer and should have a scammer tag. This should, to be honest, be referred to the Scammer forum on bitcointalk.

I have business dealings in Brazil. My partner is ThiagoCMC, who is a moderator on the Portuguese forums. He unfortunately had to deal with Leandro last year, as a customer of "Mercado Bitcoin". Unforunately, Leandro stole his bitcoins and then claimed they were lost in a "theft". My partner lost 2,000 BTC.

Feel free to message ThiagoCMC about it. He speaks some English.

It is for this reason Thiago decided to set up Bitfication, which is a completely legitimate and honest - NON Ponzy Scheme - Bitcoin Exchange in Brazil.

I strongly recommend you to avoid dealing with Leandro or any of his associated businesses in the future. He is a known scammer and my client is *still* pursuing him for his money (now worth a lot more than it was last year).


He unfortunately had to deal with Leandro last year, in "Mercado Bitcoin". Unforunately, Leandro left the partnership and stole 2,000 BTC from my partner.

Huh

Man, are you crazy?

L.

Leandro César
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MMM EXTRA - THE RIGHT STEP TOWARDS THE GOAL


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August 13, 2013, 11:34:24 AM
 #181

today is 13 of august already and the website still down no answer from him !!

[Join MMM and get up to 100% per month]
Leandro César
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August 13, 2013, 11:40:50 AM
 #182

today is 13 of august already and the website still down no answer from him !!

Email answered.

L.

Leandro César
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Năo deixe seu dinheiro na măo do leandro


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August 25, 2013, 11:55:05 PM
 #183

Just to let anyone know

My bitcoins that I have sent to Bitcoinrain are still in the same address since since the sudo "robbery". It has never moved.

If you have the records. I advice everyone to check on blockchain if your coins have moved address.

Blockchain never lies
Raoul Duke
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August 26, 2013, 12:08:07 AM
 #184

Friends,

I have secured an investigator to examine this operation, and now you all should simply face the facts:

No current depositor is ever going to receive any money from Bitcoin Rain.

Leandro has been desperately stalling & telling lies about "drawings for repayments" (really Leandro? a "lottery?") hoping that everyone here will simply give up, and move on.

If it makes it any easier to stomach; understand that your funds did not disappear in these recent weeks: They were simply consumed long ago (in a classic Ponzi scheme) to repay early investors their interest and withdrawals (of course other than what Leandro skimmed off for his personal use)

There never was a hacker, a theft, or anyone else at fault other than Leandro's creation of a Ponzi scheme (just like pirateat40)

You can shout at Leandro until the end of time (or until he shrinks off into the shadows) but you won't get any money from him - there is no more money left to further this Ponzi scheme.

It's over -- learn from it.


Sorry friend, but it is only your THEORY.

Shadows?? I am always here!

What you win with the posts like this??

L.



I can confirm that Leandro is a scammer and should have a scammer tag. This should, to be honest, be referred to the Scammer forum on bitcointalk.

I have business dealings in Brazil. My partner is ThiagoCMC, who is a moderator on the Portuguese forums. He unfortunately had to deal with Leandro last year, as a customer of "Mercado Bitcoin". Unforunately, Leandro stole his bitcoins and then claimed they were lost in a "theft". My partner lost 2,000 BTC.

Feel free to message ThiagoCMC about it. He speaks some English.

It is for this reason Thiago decided to set up Bitfication, which is a completely legitimate and honest - NON Ponzy Scheme - Bitcoin Exchange in Brazil.

I strongly recommend you to avoid dealing with Leandro or any of his associated businesses in the future. He is a known scammer and my client is *still* pursuing him for his money (now worth a lot more than it was last year).


He unfortunately had to deal with Leandro last year, in "Mercado Bitcoin". Unforunately, Leandro left the partnership and stole 2,000 BTC from my partner.

Huh

Man, are you crazy?

L.

Why are you twisting his words? That wasn't what he said... Where did the "left the partnership" part came from, your head?

Leandro César
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+1


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August 26, 2013, 12:16:24 AM
 #185

Friends,

I have secured an investigator to examine this operation, and now you all should simply face the facts:

No current depositor is ever going to receive any money from Bitcoin Rain.

Leandro has been desperately stalling & telling lies about "drawings for repayments" (really Leandro? a "lottery?") hoping that everyone here will simply give up, and move on.

If it makes it any easier to stomach; understand that your funds did not disappear in these recent weeks: They were simply consumed long ago (in a classic Ponzi scheme) to repay early investors their interest and withdrawals (of course other than what Leandro skimmed off for his personal use)

There never was a hacker, a theft, or anyone else at fault other than Leandro's creation of a Ponzi scheme (just like pirateat40)

You can shout at Leandro until the end of time (or until he shrinks off into the shadows) but you won't get any money from him - there is no more money left to further this Ponzi scheme.

It's over -- learn from it.


Sorry friend, but it is only your THEORY.

Shadows?? I am always here!

What you win with the posts like this??

L.



I can confirm that Leandro is a scammer and should have a scammer tag. This should, to be honest, be referred to the Scammer forum on bitcointalk.

I have business dealings in Brazil. My partner is ThiagoCMC, who is a moderator on the Portuguese forums. He unfortunately had to deal with Leandro last year, as a customer of "Mercado Bitcoin". Unforunately, Leandro stole his bitcoins and then claimed they were lost in a "theft". My partner lost 2,000 BTC.

Feel free to message ThiagoCMC about it. He speaks some English.

It is for this reason Thiago decided to set up Bitfication, which is a completely legitimate and honest - NON Ponzy Scheme - Bitcoin Exchange in Brazil.

I strongly recommend you to avoid dealing with Leandro or any of his associated businesses in the future. He is a known scammer and my client is *still* pursuing him for his money (now worth a lot more than it was last year).


He unfortunately had to deal with Leandro last year, in "Mercado Bitcoin". Unforunately, Leandro left the partnership and stole 2,000 BTC from my partner.

Huh

Man, are you crazy?

L.

Why are you twisting his words? That wasn't what he said... Where did the "left the partnership" part came from, your head?

He changed the post.

L.

Leandro César
Leandro César
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August 26, 2013, 12:24:00 AM
 #186

Friends,

I have secured an investigator to examine this operation, and now you all should simply face the facts:

No current depositor is ever going to receive any money from Bitcoin Rain.

Leandro has been desperately stalling & telling lies about "drawings for repayments" (really Leandro? a "lottery?") hoping that everyone here will simply give up, and move on.

If it makes it any easier to stomach; understand that your funds did not disappear in these recent weeks: They were simply consumed long ago (in a classic Ponzi scheme) to repay early investors their interest and withdrawals (of course other than what Leandro skimmed off for his personal use)

There never was a hacker, a theft, or anyone else at fault other than Leandro's creation of a Ponzi scheme (just like pirateat40)

You can shout at Leandro until the end of time (or until he shrinks off into the shadows) but you won't get any money from him - there is no more money left to further this Ponzi scheme.

It's over -- learn from it.


Sorry friend, but it is only your THEORY.

Shadows?? I am always here!

What you win with the posts like this??

L.



I can confirm that Leandro is a scammer and should have a scammer tag. This should, to be honest, be referred to the Scammer forum on bitcointalk.

I have business dealings in Brazil. My partner is ThiagoCMC, who is a moderator on the Portuguese forums. He unfortunately had to deal with Leandro last year, as a customer of "Mercado Bitcoin". Unforunately, Leandro stole his bitcoins and then claimed they were lost in a "theft". My partner lost 2,000 BTC.

Feel free to message ThiagoCMC about it. He speaks some English.

It is for this reason Thiago decided to set up Bitfication, which is a completely legitimate and honest - NON Ponzy Scheme - Bitcoin Exchange in Brazil.

I strongly recommend you to avoid dealing with Leandro or any of his associated businesses in the future. He is a known scammer and my client is *still* pursuing him for his money (now worth a lot more than it was last year).


He unfortunately had to deal with Leandro last year, in "Mercado Bitcoin". Unforunately, Leandro left the partnership and stole 2,000 BTC from my partner.

Huh

Man, are you crazy?

L.

Why are you twisting his words? That wasn't what he said... Where did the "left the partnership" part came from, your head?

He changed the post.

L.

And boy, be polite to talk with me. I dont know you.

L.

Leandro César
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August 26, 2013, 12:33:35 AM
 #187

He changed the post.

Did he? Maybe that was because he realised he made a mistake and corrected it, then. Isn't that good? Or did the original suited your interests best?
Why don't you reply for real to xavier instead of trying to divert the subject to a mistake that was apparently corrected?


And boy, be polite to talk with me. I dont know you.

Go fuck yourself.

Leandro César
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August 26, 2013, 12:42:45 AM
 #188

He changed the post.

Did he? Maybe that was because he realised he made a mistake and corrected it, then. Isn't that good? Or did the original suited your interests best?
Why don't you reply for real to xavier instead of trying to divert the subject to a mistake that was apparently corrected?


And boy, be polite to talk with me. I dont know you.

Go fuck yourself.

And you are a MODERATOR!!

(Oh my!)

He did ask me NOTHING! I dont know him. Any questions?? Mail me!

God bless you boy.

L.

Leandro César
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aka psy
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August 26, 2013, 12:48:35 AM
 #189

And you are a MODERATOR!!

(Oh my!)

Any problems with that? What does it have to do with the subject in hands?
Guys who start using my moderator position to try and shut me up truly disgust me. Your scamming was disgusting all by itself, but now this? Is that your method when you don't have any real arguments, try to divert the attentions to some other stuff? Well, it doesn't work with me. Tell us all about the 2000 BTC you stole from ThiagoCMC, please. What do you have to hide, your true nature?


Leandro César
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August 26, 2013, 12:55:25 AM
 #190

And you are a MODERATOR!!

(Oh my!)

Any problems with that? What does that have to do with the subject in hands?
Guys who start using my moderator position to try and shut me up truly disgust me. Your scamming was disgusting all by itself, but now this? Is that your method when you don't have any real arguments, try to divert the attentions to some other stuff? Well, it doesn't work with me. Tell us all about the 2000 BTC you stole from ThiagoCMC, please. What do you have to hide, your true nature?



Boy, dont be confused!

You are a FORUM MODERATOR. You are not a judge neither lawyer.

1: Learn to talk to people.

2: I have no business with you.

3: Grow up.

Hugs.

L.

Leandro César
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aka psy
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August 26, 2013, 01:01:49 AM
 #191

And you are a MODERATOR!!

(Oh my!)

Any problems with that? What does that have to do with the subject in hands?
Guys who start using my moderator position to try and shut me up truly disgust me. Your scamming was disgusting all by itself, but now this? Is that your method when you don't have any real arguments, try to divert the attentions to some other stuff? Well, it doesn't work with me. Tell us all about the 2000 BTC you stole from ThiagoCMC, please. What do you have to hide, your true nature?



Boy, dont be confused!

You are a FORUM MODERATOR. You are not a judge neither lawyer.

1: Learn to talk to people.

2: I have no business with you.

3: Grow up.

Hugs.

L.

And about those 2000BTC you stole? Still dodging it, clown?...

Leandro César
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August 26, 2013, 01:04:38 AM
 #192

And you are a MODERATOR!!

(Oh my!)

Any problems with that? What does that have to do with the subject in hands?
Guys who start using my moderator position to try and shut me up truly disgust me. Your scamming was disgusting all by itself, but now this? Is that your method when you don't have any real arguments, try to divert the attentions to some other stuff? Well, it doesn't work with me. Tell us all about the 2000 BTC you stole from ThiagoCMC, please. What do you have to hide, your true nature?



Boy, dont be confused!

You are a FORUM MODERATOR. You are not a judge neither lawyer.

1: Learn to talk to people.

2: I have no business with you.

3: Grow up.

Hugs.

L.

And about those 2000BTC you stole? Still dodging it, clown?...


Stole?Huh

Boy, give me a break and search something to MODERATE.

L.

Leandro César
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August 26, 2013, 01:11:47 AM
 #193

And you are a MODERATOR!!

(Oh my!)

Any problems with that? What does that have to do with the subject in hands?
Guys who start using my moderator position to try and shut me up truly disgust me. Your scamming was disgusting all by itself, but now this? Is that your method when you don't have any real arguments, try to divert the attentions to some other stuff? Well, it doesn't work with me. Tell us all about the 2000 BTC you stole from ThiagoCMC, please. What do you have to hide, your true nature?



Boy, dont be confused!

You are a FORUM MODERATOR. You are not a judge neither lawyer.

1: Learn to talk to people.

2: I have no business with you.

3: Grow up.

Hugs.

L.

And about those 2000BTC you stole? Still dodging it, clown?...


Stole?Huh

Boy, give me a break and search something to MODERATE.

L.
Lots of people complaining about you having their BTC and not giving it back, so yes, you stole.

I very much prefer to taunt the scammer(you). I have no obligations to moderate anything, you moron. I do what I can, when I can, if I feel like it, and that's all the forum asks from me. Only disgusting motherfuckers like you think that Moderators should just keep their mouth shut and have no opinions. It doesn't work like that over here.
If you have any complaints about my moderation, start a thread on the Meta section. If not, well... just shut the fuck up about me being a moderator once and for all.

Leandro César
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August 26, 2013, 01:14:11 AM
 #194

And you are a MODERATOR!!

(Oh my!)

Any problems with that? What does that have to do with the subject in hands?
Guys who start using my moderator position to try and shut me up truly disgust me. Your scamming was disgusting all by itself, but now this? Is that your method when you don't have any real arguments, try to divert the attentions to some other stuff? Well, it doesn't work with me. Tell us all about the 2000 BTC you stole from ThiagoCMC, please. What do you have to hide, your true nature?



Boy, dont be confused!

You are a FORUM MODERATOR. You are not a judge neither lawyer.

1: Learn to talk to people.

2: I have no business with you.

3: Grow up.

Hugs.

L.

And about those 2000BTC you stole? Still dodging it, clown?...


Stole?Huh

Boy, give me a break and search something to MODERATE.

L.
Lots of people complaining about you having their BTC and not giving it back, so yes, you stole.

I very much prefer to taunt the scammer(you). I have no obligations to moderate anything, you moron. I do what I can, when I can, if I feel like it, and that's all the forum asks from me. Only disgusting motherfuckers like you think that Moderators should just keep their mouth shut and have no opinions. It doesn't work like that over here.
If you have any complaints about my moderation, start a thread on the Meta section. If not, well... just shut the fuck up about me being a moderator once and for all.

As you wish boy.

Good luck.

L.

Leandro César
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Năo deixe seu dinheiro na măo do leandro


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August 26, 2013, 01:32:10 AM
 #195

He needs a scammer tag on his profile.

People needs to be more aware with what he did and what he is doing.

he has only a warning tag.

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October 15, 2013, 08:36:44 AM
 #196

this scam was hosted on amazon servers, so it means this is subjected to american laws? ooh boy..
rudrigorc2
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October 15, 2013, 08:43:06 AM
 #197

Friends,

I have secured an investigator to examine this operation, and now you all should simply face the facts:

No current depositor is ever going to receive any money from Bitcoin Rain.

Leandro has been desperately stalling & telling lies about "drawings for repayments" (really Leandro? a "lottery?") hoping that everyone here will simply give up, and move on.

If it makes it any easier to stomach; understand that your funds did not disappear in these recent weeks: They were simply consumed long ago (in a classic Ponzi scheme) to repay early investors their interest and withdrawals (of course other than what Leandro skimmed off for his personal use)

There never was a hacker, a theft, or anyone else at fault other than Leandro's creation of a Ponzi scheme (just like pirateat40)

You can shout at Leandro until the end of time (or until he shrinks off into the shadows) but you won't get any money from him - there is no more money left to further this Ponzi scheme.

It's over -- learn from it.



why you say its over? ponzi is a crime in USA and brazil, the guy is a known person and ripped many people, are you just giving up or trying to make things easy to forget?
andrehorta
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October 21, 2013, 12:21:26 PM
 #198

Friends,

I have secured an investigator to examine this operation, and now you all should simply face the facts:

No current depositor is ever going to receive any money from Bitcoin Rain.

Leandro has been desperately stalling & telling lies about "drawings for repayments" (really Leandro? a "lottery?") hoping that everyone here will simply give up, and move on.

If it makes it any easier to stomach; understand that your funds did not disappear in these recent weeks: They were simply consumed long ago (in a classic Ponzi scheme) to repay early investors their interest and withdrawals (of course other than what Leandro skimmed off for his personal use)

There never was a hacker, a theft, or anyone else at fault other than Leandro's creation of a Ponzi scheme (just like pirateat40)

You can shout at Leandro until the end of time (or until he shrinks off into the shadows) but you won't get any money from him - there is no more money left to further this Ponzi scheme.

It's over -- learn from it.



why you say its over? ponzi is a crime in USA and brazil, the guy is a known person and ripped many people, are you just giving up or trying to make things easy to forget?

Leandro

Continuo aguardando o pagamento do que me deve! É muito dinheiro e estou tendo prejuízos financeiros devido ao valor que me deve. Quando irá me pagar?

André
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VIACOIN


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October 21, 2013, 12:30:50 PM
 #199

Maybe post in English so we can all read it?

           ▄▄▄███████▄▄▄
       ▄▄█████████████████▄▄
     ▄████▀▀           ▀▀████▄
    ███▀                   ▀███
   ███   ███           ███   ███
  ███     ███         ███     ███
 ███       ███       ███       ███
 ███     ██████     ██████     ███
 ███        ████   ████        ███
 ███     █████████████████     ███
 ███         ███▄ ▄███         ███
  ███         ███████         ███
   ███▄        █████        ▄███
    ████▄       ███       ▄████
     ▀█████▄▄         ▄▄█████▀
       ▀▀█████████████████▀▀
            ▀▀███████▀▀
   25X FASTER THAN BITCOIN, LIGHTNING NETWORK & ATOMIC SWAPS  
   TWITTER          TELEGRAM          REDDIT          DISCORD          MEDIUM          LINKEDIN  
           ▄▄▄███████▄▄▄
       ▄▄█████████████████▄▄
     ▄████▀▀           ▀▀████▄
    ███▀                   ▀███
   ███   ███           ███   ███
  ███     ███         ███     ███
 ███       ███       ███       ███
 ███     ██████     ██████     ███
 ███        ████   ████        ███
 ███     █████████████████     ███
 ███         ███▄ ▄███         ███
  ███         ███████         ███
   ███▄        █████        ▄███
    ████▄       ███       ▄████
     ▀█████▄▄         ▄▄█████▀
       ▀▀█████████████████▀▀
            ▀▀███████▀▀
Mark_Twain
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November 10, 2013, 11:31:37 PM
 #200

Hello Bitcoinrain users! Please if you had some amount of investiments at Bitcoinrain, we are in the Portuguese Forum trying to find more transparency to this issue as you can see on these topics: https://bitcointalk.org/index.php?topic=327848.0 and https://bitcointalk.org/index.php?topic=160150.0

I would like to know how many investments do you hold by Bitcoinrain and if you had any investment payed since the hack. (you don't need to specify values i just need the ammount of investments). We are gathering information to try to find more transparency in the process of getting our money back. Lots of people had investments there and need to be repaid. And getting together to make a more efficient action in regarding to this.

I thank for your cooperation,

Mark

Litecoins donations: LUNrACL2GoC8RhHqJbd4k2GnqX2xjixooY
Bitcoins donations: 1AWcSjq96oa5tqLyqPG2U729AzGPZW9aW4
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฿itcoin: Currency of Resistance!


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November 17, 2013, 02:05:45 AM
 #201

Friends,

I have secured an investigator to examine this operation, and now you all should simply face the facts:

No current depositor is ever going to receive any money from Bitcoin Rain.

Leandro has been desperately stalling & telling lies about "drawings for repayments" (really Leandro? a "lottery?") hoping that everyone here will simply give up, and move on.

If it makes it any easier to stomach; understand that your funds did not disappear in these recent weeks: They were simply consumed long ago (in a classic Ponzi scheme) to repay early investors their interest and withdrawals (of course other than what Leandro skimmed off for his personal use)

There never was a hacker, a theft, or anyone else at fault other than Leandro's creation of a Ponzi scheme (just like pirateat40)

You can shout at Leandro until the end of time (or until he shrinks off into the shadows) but you won't get any money from him - there is no more money left to further this Ponzi scheme.

It's over -- learn from it.


Sorry friend, but it is only your THEORY.

Shadows?? I am always here!

What you win with the posts like this??

L.



I can confirm that Leandro is a scammer and should have a scammer tag. This should, to be honest, be referred to the Scammer forum on bitcointalk.

I have business dealings in Brazil. My partner is ThiagoCMC, who is a moderator on the Portuguese forums. He unfortunately had to deal with Leandro last year, as a customer of "Mercado Bitcoin". Unforunately, Leandro stole his bitcoins and then claimed they were lost in a "theft". My partner lost 2,000 BTC.

Feel free to message ThiagoCMC about it. He speaks some English.

It is for this reason Thiago decided to set up Bitfication, which is a completely legitimate and honest - NON Ponzy Scheme - Bitcoin Exchange in Brazil.

I strongly recommend you to avoid dealing with Leandro or any of his associated businesses in the future. He is a known scammer and my client is *still* pursuing him for his money (now worth a lot more than it was last year).


He unfortunately had to deal with Leandro last year, in "Mercado Bitcoin". Unforunately, Leandro left the partnership and stole 2,000 BTC from my partner.

Huh

Man, are you crazy?

L.

Leandro,

You are the crazy guy here. Crazy, nuts, liar, con man...

You are getting closer and closer to become the next person with a HUGE scammer tag here, on this forum.

WHERE ARE MY ~2400.00 BITCOINS Huh  -  That you "lost" at MercadoBitcoin.com.br? You presented no evidence at all. No logs, no blockchain tracking, nothing... Only lies.

Oh! I know, you are selling my Bitcoins at your site, mercadobitcoin.com.br, everybody knows.

So, or you'll end up in jail or get killed (not by me, because I don't believe that killing you, will solve this situation, it will make it worse, in the end). Please, return my Bitcoins BEFORE you wake up with your mouth full of ants.

This is your last warning, return my Bitcoins, or face the consequences.

Without further ado,
Thiago
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November 17, 2013, 02:25:18 AM
 #202


Leandro,

You are getting closer and closer to become the next person with a HUGE scammer tag here, on this forum.

WHERE ARE MY ~2400.00 BITCOINS Huh  -  That you "lost" at MercadoBitcoin.com.br? You presented no evidence at all. No logs, no blockchain tracking, nothing... Only lies.

Oh! I know, you are selling my Bitcoins at your site, mercadobitcoin.com.br, everybody knows.


I take all you 3 live in the same country, yes ? This has been running for so long I would image you got a lot of information from him, what's stopping you to fill proper reports regarding the situation, contacting authorities, ... ? Please, don't give a fuck about getting him a scammer tag because that will solve no problems.
dree12
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November 17, 2013, 02:29:27 AM
 #203

Leandro,

Cadę os meus ~2200 Bitcoins que "sumiram" no Mercado Bitcoin e que até agora vocę năo me devolveu? E nem apresentou nenhum evidęncia deste suposto roubo...
Leandro,

WHERE ARE MY ~2400.00 BITCOINS Huh  -  That you "lost" at MercadoBitcoin.com.br? You presented no evidence at all. No logs, no blockchain tracking, nothing... Only lies.

Which number is correct?
moderate
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November 17, 2013, 02:32:28 AM
 #204

Leandro,

Cadę os meus ~2200 Bitcoins que "sumiram" no Mercado Bitcoin e que até agora vocę năo me devolveu? E nem apresentou nenhum evidęncia deste suposto roubo...
Leandro,

WHERE ARE MY ~2400.00 BITCOINS Huh  -  That you "lost" at MercadoBitcoin.com.br? You presented no evidence at all. No logs, no blockchain tracking, nothing... Only lies.

Which number is correct?

Is that an attempt to defend the scammer ? I'm failing to see any relevance there, one of them could've made a typo but so what ?
dree12
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