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Author Topic: Bitcoin Rain  (Read 27813 times)
jago25_98
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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
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Leandro César
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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.

Leandro César
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January 11, 2012, 12:15:15 PM
 #44

The last 14 shares!

L.

Leandro César
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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.

Leandro César
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February 19, 2012, 01:24:07 PM
 #49

Last 24 hours to invest.

Lets make some bitcoins?

L.

Leandro César
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February 19, 2012, 09:15:14 PM
 #50

Leandro,

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

Leandro César
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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.

Leandro César
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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.

Leandro César
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February 20, 2012, 07:34:08 PM
 #53

Group complete.

Thanks for the confidence of all investors.

L.

Leandro César
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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.
Leandro César
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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
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
stochastic
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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.
Leandro César
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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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