Sirio CT Bitcoin rental company; 10%/month; 1 year contract

[rikuu]

Sirio Compliance Trust {registration: LEVER IT PANAMÁ S.A.} is a Bitcoin rental company paying a minimum guaranteed 10% monthly interest.

We have been in beta since January 2020 and are now fully operational.

How it works:

We rent your Bitcoins in fixed packages (Choose from: 0.03 BTC, 0.05 BTC, 0.10 BTC, 0.20 BTC, 0.50 BTC, 1 BTC, 3 BTC, 5 BTC and 10 BTC.) with a buy option of 3 times the value of the package.
Sirio pays you interest daily, in Bitcoins, Monday to Friday.
Original Bitcoins rented will be returned at the end of the rental period if Sirio CT didn't exercise the buy option.
Sirio CT may choose to pay you the remaining amount to reach the buy option at any time.

Notes:

- You may have multiple accounts, but only one rental package per account.
- Registration is free.
- You may upgrade your rental package at any time.
- For security purposes Sirio uses cold wallets with manual weekly withdrawals.
- Bitcoins can be added to your balance at any time. There is a flat 0.001 BTC fee per deposit.
- You may withdraw your balance anytime. Withdrawals are executed once per week with a minimum withdrawal 0.01 BTC. There is a 6% withdrawal fee.
- As stated, 10% is the guaranteed monthly interest however this may be higher based on profitability.

Finally, we have a great referral program (https://sirioct.com/docs/plan_en.pdf) allowing the creation of custom webpages for promotion and our own crypto exchange is coming online soon.
Please note that all commissions received counts towards the buy option, except Rank bonuses.

More information and registration available in my signature.

[1714535509]

1714535509

[Vod]

Can you sign a message from a wallet holding funds?

I think we all can agree if you have no funds right now, you will not be able to do what you promise, and are more likely to scam. 

[rikuu]

I am only promoting Sirio.
I have been in Sirio since the start of the beta, and Sirio have been paying withdrawals every Tuesday since then.

[Vod]

I am only promoting Sirio.
I have been in Sirio since the start of the beta, and Sirio have been paying withdrawals every Tuesday since then.

Great!  Post the transaction address.  Then we can see how serious these guys are. 

[rikuu]

These are the transactions I received from them. Feel free to have a look.

Code:

a57e08c3aaa3122b57f8a643c7b5f08827d84542630753c800cef0add62027c4
3a82c7754ebd2f66bbb17aef43db8d1b3c71834181ed84a04f69337160a34cee
bc8add2b67844f708799ba8bb04727c454d39b7c7f230ad87e5be2f38dfa0dea
f26c0ce4c55d612c690d971bafa9a9fb1c42259eb6a5b0acc492891a0985ab5e
b3c46911080cd2e74a10e29b019c9bba8ac598007197d619875476732e2ce3ad
b7a5351e92567f7ebac159e8627b4e151250b5b72c83e75ca518275972ccc5f3
6d3156aa0c86cb1ac309dfea3568207cc8797914eee61636bc03133d518a1e54
ac8bda8c38dc64148783f9d16fd7671b3ebb3b385340d00dd6d937ccbc30a57c

[Vod]

These are the transactions I received from them. Feel free to have a look.

Code:

a57e08c3aaa3122b57f8a643c7b5f08827d84542630753c800cef0add62027c4
3a82c7754ebd2f66bbb17aef43db8d1b3c71834181ed84a04f69337160a34cee
bc8add2b67844f708799ba8bb04727c454d39b7c7f230ad87e5be2f38dfa0dea
f26c0ce4c55d612c690d971bafa9a9fb1c42259eb6a5b0acc492891a0985ab5e
b3c46911080cd2e74a10e29b019c9bba8ac598007197d619875476732e2ce3ad
b7a5351e92567f7ebac159e8627b4e151250b5b72c83e75ca518275972ccc5f3
6d3156aa0c86cb1ac309dfea3568207cc8797914eee61636bc03133d518a1e54
ac8bda8c38dc64148783f9d16fd7671b3ebb3b385340d00dd6d937ccbc30a57c

Well, I can see payments going to 1AME8iyzHgs5FPMTWtERh54Ldqy2exMzSy, but they all come from different addresses for different amounts.

Which package did you buy from them?

[rikuu]

1AME8iyzHgs5FPMTWtERh54Ldqy2exMzSy is my address, those are the withdrawals I requested so far.
I didn't request withdrawals every week though, but they haven't missed a payment.

I started with the 0.1 BTC package, but now I have more.
You can also use your balance to upgrade the the rental package you have, that way you don't have to withdraw it (withdrawal fees are quite high). That's what I did with most of what I got from interests and referral bonuses.

I have been a GPU miner for a few years, but to be honest I am a bit tired of babysitting rigs all the time, plus GPU mining is not as profitable as it used to be.

[Vod]

I started with the 0.1 BTC package, but now I have more.

So you paid them 0.1btc, started making profits, and then you upgraded your package?

[rikuu]

I started with the 0.1 BTC package, but now I have more.

So you paid them 0.1btc, started making profits, and then you upgraded your package?

I joined Sirio when it was still on Beta, a friend told me about it. Everything was quite unfinished back then (webpage, documents, etc), but it looked promising.
I rented 0.1 BTC to them, and waited to see how it developed. After seeing their progress for 1 month, I decided to rent more, and with time I also rented the profits I got from interests and commissions.

[Lucius]

rikuu, please read rules before posting, ref/affiliate links are not allowed in post area.


Personally, I would not invest 1 satoshi in something like this, just look at the website, there is no information about who the owners are, where the company is located or any other information that could give the whole thing some legitimacy. A guaranteed monthly interest of 10% per month is just another red flag, all smells on the obvious scam.

[stompix]

I am only promoting Sirio.

So, you're promoting a Ponzi scheme...

I joined Sirio when it was still on Beta, a friend told me about it. Everything was quite unfinished back then (webpage, documents, etc), but it looked promising.

Yeah, and after all that enormous work, now it's a marvelous one page 100 characters piece of crap.

[rikuu]

rikuu, please read rules before posting, ref/affiliate links are not allowed in post area.

I was not aware of that rule. Thank you very much for pointing this out.
In order to register in Sirio, you need a Sponsor ID, therefore an affiliate link is required to create an account. Is there any way to promote Sirio with this limitations?

So, you're promoting a Ponzi scheme...

I have done my own research before renting my Bitcoins to Sirio, and I didn't see any red flags as you are suggesting. That link refers to a user that, as far as I know, has nothing to do with Sirio and tried to promote it. Anyone can promote Sirio.

Personally, I would not invest 1 satoshi in something like this, just look at the website, there is no information about who the owners are, where the company is located or any other information that could give the whole thing some legitimacy. A guaranteed monthly interest of 10% per month is just another red flag, all smells on the obvious scam.

There are videos on their official Facebook page where you can see its CEO, the founders and news about the progress of the company, they are in Spanish though. They have lots of different project going on, and they have improved a lot in the last 6 months.
It is true that the webpage still doesn't contain all the information. Few months ago it was much worse and was on maintenance most of the time, but progress has been made at very good rate since the beginning.

Yeah, and after all that enormous work, now it's a marvelous one page 100 characters piece of crap.

Sirio already has over 4000 users. It is being promoted mainly in Spanish because the founders are Spanish, this is probably why it is not too popular within bitcointalk.

[Lucius]

Is there any way to promote Sirio with this limitations?

The legal way to promote a referral/affiliate link is through signature, and you can set that if you go to your profile -> Forum Profile Information.

There are videos on their official Facebook page where you can see its CEO, the founders and news about the progress of the company, they are in Spanish though.

I found their FB page, but the last post is from March 27th, and I don't see any important information that would lead me to believe that this is a legitimate business. As I already mentioned 10% guaranteed monthly interest is unsustainable, it's just a question of when the whole thing will collapse.

[rikuu]

The legal way to promote a referral/affiliate link is through signature, and you can set that if you go to your profile -> Forum Profile Information.

Thank you. I will look into this.

I found their FB page, but the last post is from March 27th, and I don't see any important information that would lead me to believe that this is a legitimate business. As I already mentioned 10% guaranteed monthly interest is unsustainable, it's just a question of when the whole thing will collapse.

I don't think you are looking at the right FB page. There are quite a few people promoting Sirio, with their own FB pages, telegram groups, etc, because you can only register with a referral link.

They use trading bots among other things to generate revenue, and as far as I know, professional trading firms can generate more than 10%/month with small amounts.

Sirio is similar to Arbistar, and despite all the people that said that Arbistar was a scam when it was publicly released, they have been running for a more than a year now and it is quite obvious that it is not a Scam if you follow its progress and look at all the info available today. Arbistar offers similar profitability as Sirio, and have been expanding their business non stop. Sirio is the same, but they just started, and currently Sirio offers more profitability than Arbistar.

[Vod]

rikuu, they have already spent your coin on payment for a user who joined ahead of you.

You have been scammed, and now you have to scam others to get your money back.

I was trying to trip you up, but I think you actually believe you're going to get what you're promised.

Stop trying to scam us.

[rikuu]

rikuu, they have already spent your coin on payment for a user who joined ahead of you.

You have been scammed, and now you have to scam others to get your money back.

I was trying to trip you up, but I think you actually believe you're going to get what you're promised.

Stop trying to scam us.

I am not trying to convince anyone. Everyone should do their own research. I am just sharing my experience with people that may be interested.

Also, I believe that scam accusations should be backed with more than opinions. I am more than willing to investigate any proofs that are presented here and discuss them along with my finding and experience with Sirio. I already did my own research and I have been following their progress since the beginning, and I am quite happy to share it with others.

[Vod]

I am more than willing to investigate any proofs that are presented here and discuss them along with my finding and experience with Sirio.

That doesn't make sense.  You MUST convince people to join or you lose your "investment"   So, like any ponzi promoter, you must lie and throw friends under the bus to make a profit.

Why would you investigate anything?  You have already been scammed. 

[rikuu]

I am more than willing to investigate any proofs that are presented here and discuss them along with my finding and experience with Sirio.

That doesn't make sense.  You MUST convince people to join or you lose your "investment"   So, like any ponzi promoter, you must lie and throw friends under the bus to make a profit.

Why would you investigate anything?  You have already been scammed. 

Unfortunately, I have to disagree. As I mentioned earlier, everyone should do their own research. I am not here to convince anyone. I did mine before putting any money in, and I highly encourage everyone to do the same, not only for this opportunity, but with every investment they plan to do.

You are assuming that I think that I have been scammed and, even worse, accusing me of trying to scam others.

[Vod]

You are assuming that I think that I have been scammed and, even worse, accusing me of trying to scam others.

I posted you don't believe you have been scammed and you are forced to scam others if you want profit.

I'm now calling you a liar - the only reason you keep posting is to encourage others to look at it.

If you didn't know it was a scam - you do now. 

</useless>

[rikuu]

You are assuming that I think that I have been scammed and, even worse, accusing me of trying to scam others.

I posted you don't believe you have been scammed and you are forced to scam others if you want profit.

I'm now calling you a liar - the only reason you keep posting is to encourage others to look at it.

If you didn't know it was a scam - you do now.  

</useless>

You are again assuming things that are not true. The only reason I keep posting is because I am not going to let anyone call me liar and scammer.

You seem to be more time within bitcointalk accusing members than outside doing research to back up your accusations.