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Author Topic: Bitcoin Rain  (Read 27812 times)
Bitcoin Oz
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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!

GPG PubKey | THREEMA | OTC | HeatWare | 1JWU42QLGFESoQCC4iPzUDTRiC9nx5bi95
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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?

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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
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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?

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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
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June 10, 2013, 09:34:07 AM
 #171

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BTC or Liberty then.

L.

It'll be paid in BTC seeing as how liberty reserve was shut down.
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July 17, 2013, 09:42:33 AM
 #172

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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.
Leandro César
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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
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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

xavier
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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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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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