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Author Topic: Starfish BCB - Loans and Deposits  (Read 56188 times)
PatrickHarnett
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June 08, 2012, 09:07:05 PM
 #81

This notice appears for the record:
http://blockchain.info/address/18YBCkTjSHysUB5ouL4Eapnf1MEpprQqLZ

Giga asked me to hold 617 BTC in escrow for a deal he is doing with Cobra.  (and yes I'm doing this for free because I've had good business with both)

Close-out notice: Notification from Giga, funds released to Cobra.
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Otoh
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June 16, 2012, 11:07:15 AM
 #82

Patrick hi,

If you have the capacity then I would like to deposit 700 BTC with your non pirate, guaranteed scheme @ 1.5% per week, rolling it over for compound interest.

A couple of questions, do you have or are you planning a web site or such to manage these or do you send out weekly statements, also have you any kind of dead man's switch in place as this is quite a lot of funds that you're managing altogether.

Repayment address:

1G5apmPvo2iTtmkNWAHTCET7Y842Ufijs8

Many thanks, no rush at all,

Otoh

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Node40.com is a leader in DASH hosting, dedicated exclusively to fully managed masternode hosting. Professional, organized, and responsive. I have many dozens of nodes with them.    
BTC = $c²     BTC = 1otohotohMoQoxHuxLBveQiZcV3Pji3Tc      DASH, Digital Cash = www.dash.org   
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June 16, 2012, 06:50:14 PM
 #83

I invested 50 btc with Patrick. Thanks Patrick for putting my money at work Smiley

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June 16, 2012, 09:19:54 PM
 #84

Patrick hi,

If you have the capacity then I would like to deposit 700 BTC with your non pirate, guaranteed scheme @ 1.5% per week, rolling it over for compound interest.

A couple of questions, do you have or are you planning a web site or such to manage these or do you send out weekly statements, also have you any kind of dead man's switch in place as this is quite a lot of funds that you're managing altogether.

Repayment address:

1G5apmPvo2iTtmkNWAHTCET7Y842Ufijs8

Many thanks, no rush at all,

Otoh

cc ~ PMd

Copy of reply pm.

As an additional note, having watched various web sites get hacked over the past year, I have no ambition to make the list of biggest bitcoin-robberies.

_____________________________________________________________________________

I am planning on dropping to 1%/week in July, but am constantly assessing/reassessing that - depends on the income I can generate of the coins.

I am not planning a web site for several reasons.  One, if I did one it would be ugly as sin and not very secure (my programming skills are not web/html skills).  Second, it's really easy to track balances, but if you lose track, pm/skype/email works as contact points.

Dead-man switch is something I'm continuing to document as there is quite a lot of funds tied up.  I have someone who can unwind all of the positions/assets/loans/deposits.

Patrick
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June 16, 2012, 09:30:20 PM
 #85

Patrick hi,

If you have the capacity then I would like to deposit 700 BTC with your non pirate, guaranteed scheme @ 1.5% per week, rolling it over for compound interest.

A couple of questions, do you have or are you planning a web site or such to manage these or do you send out weekly statements, also have you any kind of dead man's switch in place as this is quite a lot of funds that you're managing altogether.

Repayment address:

1G5apmPvo2iTtmkNWAHTCET7Y842Ufijs8

Many thanks, no rush at all,

Otoh

cc ~ PMd

Copy of reply pm.

As an additional note, having watched various web sites get hacked over the past year, I have no ambition to make the list of biggest bitcoin-robberies.

_____________________________________________________________________________

I am planning on dropping to 1%/week in July, but am constantly assessing/reassessing that - depends on the income I can generate of the coins.

I am not planning a web site for several reasons.  One, if I did one it would be ugly as sin and not very secure (my programming skills are not web/html skills).  Second, it's really easy to track balances, but if you lose track, pm/skype/email works as contact points.

Dead-man switch is something I'm continuing to document as there is quite a lot of funds tied up.  I have someone who can unwind all of the positions/assets/loans/deposits.

Patrick

Just a place where one could track interest payments, rate, current balance, past payments, deposits & withdrawals etc, even if public would be OK for me, but not essential - IMSA doesn't have one either but it is reassuring to get updates once in a while so that one knows that it all ticking over nicely & where one's funds stand balance wise at least.

700 BTC deposited to Starfish BCB, many thanks - hope that it works well for you.

Node40.com is a leader in DASH hosting, dedicated exclusively to fully managed masternode hosting. Professional, organized, and responsive. I have many dozens of nodes with them.    
BTC = $c²     BTC = 1otohotohMoQoxHuxLBveQiZcV3Pji3Tc      DASH, Digital Cash = www.dash.org   
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PatrickHarnett
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June 16, 2012, 10:23:46 PM
 #86


Just a place where one could track interest payments, rate, current balance, past payments, deposits & withdrawals etc, even if public would be OK for me, but not essential - IMSA doesn't have one either but it is reassuring to get updates once in a while so that one knows that it all ticking over nicely & where one's funds stand balance wise at least.

700 BTC deposited to Starfish BCB, many thanks - hope that it works well for you.

Received and working well.  Will reconsider a basic web/information portal.

Spending my morning assessing a loan request which I think looks a little odd.  Leaning towards a "no" to protect funds.
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June 19, 2012, 04:32:41 AM
 #87

just send 8.9 btc looking forward to compound and slow steady growth.

Transaction ID: 720b7adb069450fe76d63b84adf01bd001176d1607b460d32e9b02ef32192eaf

future repay addy

1C2y4sMx5ibFEyLYVt5uhWtZgDKuNxJZ32

PatrickHarnett
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June 20, 2012, 03:37:40 AM
 #88

I have a few new opportunities that will continue to provide reasonable income/backing for deposits, so I am continuing the 1.5%/week until further notice. 
PatrickHarnett
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June 20, 2012, 05:47:24 AM
 #89

I was thinking about requests for balance updates and wanted to know if having the unique deposit address and the balance in a table would be useful (with a time stamp).  A sample table would look like this (not real addresses or balances, but linked to my current data with a simple cut/paste):


Code:
Address  20-Jun-12 17:44   Balance

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June 20, 2012, 07:02:17 AM
 #90

I don't think you should publish this data publicly

Please do not pm me, use ron@bitcoin.org.il instead
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Otoh
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June 20, 2012, 07:07:44 AM
 #91

This would be prefect for me, anyone can roughly estimate the quantities of loans that you have made already from posts here - I don't think that the info needs to be private unless ppl choose to opt out of the database. In other news a BTC symbol button for posts  Smiley

Node40.com is a leader in DASH hosting, dedicated exclusively to fully managed masternode hosting. Professional, organized, and responsive. I have many dozens of nodes with them.    
BTC = $c²     BTC = 1otohotohMoQoxHuxLBveQiZcV3Pji3Tc      DASH, Digital Cash = www.dash.org   
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June 20, 2012, 08:28:09 AM
 #92

I was thinking about requests for balance updates and wanted to know if having the unique deposit address and the balance in a table would be useful (with a time stamp).  A sample table would look like this (not real addresses or balances, but linked to my current data with a simple cut/paste):


Code:
Address  20-Jun-12 17:44    Balance
12ig5bCYwYtgP1dsyWmUPxqezq9w5sm6R 321.6343
18wSEi2morr7UWFLHDHC6gmtnPsAZAkWq 231.9182
18z2gSjFrtSCVvsB8sL3cRE5MoDLAsryh 211.6767
1DwbcYVfgZT6QCFq8tPWFLxDkekbXbXKw 191.2819
1GjZN7FPj5Wj4VQCDGED5tnPErq5Gixns 175.0980
18G9P65ooRyikTEPq7wqSKS4u5zajKaue 166.9292
1FST6kh6N6kKzbWEnxdDzfegzb9cEyRnn 160.5000
1Mbt82ZMSB853jfn26vDn3rC4NCyKfa64 156.0990
1BcNdTDkWnrp4TyJWZLf7B1ZUDKmDnjAm 153.7922

i'm ok with it Smiley

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June 21, 2012, 03:52:23 AM
 #93

Meant to post this earlier. Paid off my current loan with Mr. Patrick today.

Thanks again for the no hassle loan and I will be back!

-Derek

If you're not excited by the idea of being an early adopter 'now', then you should come back in three or four years and either tell us "Told you it'd never work!" or join what should, by then, be a much more stable and easier-to-use system. - GA
It is being worked on by smart people. -DamienBlack
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June 21, 2012, 04:35:15 AM
 #94

Meant to post this earlier. Paid off my current loan with Mr. Patrick today.

Thanks again for the no hassle loan and I will be back!

-Derek

Yes he did.  Smiley
PatrickHarnett
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June 22, 2012, 12:00:52 AM
 #95

I decided to capture the last sixteen characters of the deposit address as that is harder to trace, and anyone may request their address/information be removed.  I'm also likely to simply edit/update this particular message than clutter the thread.

 2-Nov-12 9:30 a.m.  (UTC+13)


Code:
Address     Balance
YzmKy6QGZ42giAvP 2164.8220
ED5tnPErq5GFixns 1122.0505
wqSKS4u5zajKMaue 1059.4294
7BmhoeTnPaENyUgo 674.9557
ED5tnPErq5GFixns 662.9718
6pg4NhcoVqCcP3W7 519.5491
PsHCai6pF2UH1475 512.4838
F5iNjvHAwEJGaDyX 480.2990
.. 345.2324
w2QDq5CkRjfnaRae 341.8231
LgdPH3ZSnnHVnukL 335.0771
wHpp7P58pr3TUE6u 333.7647
39dVpU7GL2ByGUm4 268.3168
ASDh4a58NLZgZ1H9 267.1016
4PxjjymkZzowJwFj 226.5697
cNwkyQaZAQhaYjjD 213.7370
2seux6gEKzvPu3mb 131.1495
JM4i5jUKgAHx1mT9 123.0876
1k1v21HjscirRaq7 111.7313
t2ReQDVCkTSkNHoN 110.4658
BbgCusBmMqe5Knot 101.6878
Fqh6WbHKVjeyeiLb 99.0000
i9a94q4pPKLTNvGB 99.0000
oPf9LdHJS6SzgwCc 96.0000
zfeaNKpjCGjdBtp8 96.0000
sUfAT86PpZjn65eE 78.9661
AsDTL2W3Fiqtay39 71.8884
fmbgmVFGyE8CdwGo 67.0742
i62ewviw6ie969ku 58.7401
bKiitNJTT6WYMhLB 56.0000
YnLVHNJNXdupC4oS 52.9306
673PVLs4Rx9dfhbK 51.6079
7AzQa1DsMaRpnn1t 50.9611
jquPPc2f3gteXtCp 49.8432
EqmLAmpGWVGsy5x4 49.7553
m1iFZx1Y94B5vRE5 48.9212
zP3tCq4aRSUmusyJ 48.5463
uTcxgkJCagsUZisM 48.3971
8ed2G6iijWFZFC8y 41.6169
gJLEPSMhytDfymGr 40.8146
yxLQxPj69Jfz8QTj 31.3680
wqmamk7DPH1zFTGL 29.5142
rUmC2RLVWMnm9NuS 28.5553
0 27.4674
pfizuVzfM499G8N6 26.9104
2ByNQd7UamK4R4ME 24.3592
h5XbGV15kWEdcVwV 21.0000
85sGWfHpKFdb5iEa 20.9194
8uaehBnd1hXTv767 20.6347
Xvje9vkyqBhisD2b 18.7225
Fmirn4mBCqK41FNw 16.4846
7ePuNsWbaFDqdAVZ 16.3813
3MP2mpWgVGvAYkqU 11.5802
2wB6jpPNeFNtNB4Q 6.7845
jF92fjEjQrALmaFL 6.3253
syRzBTKSPgmD2Dcn 0.6865

Otoh
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June 22, 2012, 01:04:37 AM
 #96

cool, move it to OP maybe then

Node40.com is a leader in DASH hosting, dedicated exclusively to fully managed masternode hosting. Professional, organized, and responsive. I have many dozens of nodes with them.    
BTC = $c²     BTC = 1otohotohMoQoxHuxLBveQiZcV3Pji3Tc      DASH, Digital Cash = www.dash.org   
   CHARITY | MY REP | DICE
PatrickHarnett
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June 22, 2012, 01:09:04 AM
 #97

cool, move it to OP maybe then

It would mess up the OP somewhat, and hiding as post #97 had some appeal.  Happy to change depending on customer wishes/feedback.
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June 22, 2012, 04:52:03 AM
 #98

Patrick,
I'm trying to keep tabs on my balance by hand. On what day do you pay interest?

Thanks

PatrickHarnett
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June 22, 2012, 05:22:12 AM
 #99

Patrick,
I'm trying to keep tabs on my balance by hand. On what day do you pay interest?

Thanks

You asked for compounding so that is what it is doing.  Otherwise payment would have been this morning (about 9 hours ago).

You can also check your balance in the occasionally updated post (above) or pm me.
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Bitbuy


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June 23, 2012, 03:54:05 PM
 #100

Hey,

Can I get a deposit address? I would like to deposit 10BTC for 1,5% interest paid out weekly.
Thank you very much in advance! Smiley

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