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Author Topic: ShadowAlexey`s Deposits 10-15%/month [CLOSED]  (Read 12281 times)
conspirosphere.tk
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April 28, 2012, 05:50:14 PM
 #41

10 BTC sent to 1MTPVgCaDyvsGv7tgumokfQAA79mFWLTCv for a monthly deposit at 12%.
Tx id: 6e77795184b41cfc9eb6388fc99ee0169f0d2a419ff7222f4f74159da3b8d0e8
Pay back address:
1Ld2nYnJUn1qYSCLyrLUaUh1tq3xP4YtNo

Deposit for conspirosphere.tk.
Deposit Address: 1MTPVgCaDyvsGv7tgumokfQAA79mFWLTCv
Pay back address: to be recvived

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ShadowAlexey
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May 01, 2012, 09:59:26 AM
 #42

Deposit for Krakonos.
Deposit Address: 1Ch78ap9bbSLemF4oVHGeLbQc3s4YLAJv6
Pay back address: 16hXrcxYwKihjEdyhhKabHMPTL58unTUXz

One time Deposit for one week 2.5%/w.
Funds received 1.05.12 (5BTC)
Payback on 9.05.12 (5.125BTC)
Payed

Continuous Deposit for one month 12%/m.
Funds received 9.05.12 (10BTC)
9.06.12
Payments on 8.08.12 (+30 days) (1.2BTC)

NVCBank. BTC/LTC/NVC accepted.
My Bitmessage address: BM-Bc9dpmehK1ihtgHgXKVypTsDwmL4czMx .
฿: 1ShadowAM654zohrsjeso5pf9Sr4x4uYd Ł: LShadowAUpAy4r3yb2skZDe4vWFrLMNGtT ₪: 4ShadowA3DqkGv5zjLukcm88wSzvhbatsk
Krakonos
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May 01, 2012, 10:11:09 AM
 #43

Deposit for Krakonos.
Deposit Address: 1Ch78ap9bbSLemF4oVHGeLbQc3s4YLAJv6
Pay back address: 16hXrcxYwKihjEdyhhKabHMPTL58unTUXz

One time Deposit for one week 2.5%/w.
Funds received 1.05.12 (5BTC)
Payback on 9.05.12 (5.125BTC)

Confirmed.

Tip jar: 1MWj8Etpt3ayLG5AvXwhtEU42szJD2m97z
ShadowAlexey
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May 03, 2012, 11:32:34 PM
 #44

Updated header to make it all clear, where are your funds held, and what are the risks.
So I`m backing 10% of your deposits in case something happens with BS&T.
If there would be more deposited amount and with time I will increase this percentage and total BTC mining power backing it.

NVCBank. BTC/LTC/NVC accepted.
My Bitmessage address: BM-Bc9dpmehK1ihtgHgXKVypTsDwmL4czMx .
฿: 1ShadowAM654zohrsjeso5pf9Sr4x4uYd Ł: LShadowAUpAy4r3yb2skZDe4vWFrLMNGtT ₪: 4ShadowA3DqkGv5zjLukcm88wSzvhbatsk
ShadowAlexey
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May 04, 2012, 12:24:21 AM
 #45

Deposit for juggalodarkclow.
Deposit Address: 1YwtLjdnURKC5cbaHdx2g5f9gHToLgZzV
Pay back address: 168R4wEn3ECzsC9UiPMnthSi5wWFiDgQGE

Continuous Deposit for one week 2.5%/w.
Funds received 4.05.12 (5BTC)
Payments on 30.06.12 (+7 days) (0.125BTC)

NVCBank. BTC/LTC/NVC accepted.
My Bitmessage address: BM-Bc9dpmehK1ihtgHgXKVypTsDwmL4czMx .
฿: 1ShadowAM654zohrsjeso5pf9Sr4x4uYd Ł: LShadowAUpAy4r3yb2skZDe4vWFrLMNGtT ₪: 4ShadowA3DqkGv5zjLukcm88wSzvhbatsk
juggalodarkclow
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May 04, 2012, 12:43:21 AM
 #46

Deposit for juggalodarkclow.
Deposit Address: 1YwtLjdnURKC5cbaHdx2g5f9gHToLgZzV
Pay back address: 168R4wEn3ECzsC9UiPMnthSi5wWFiDgQGE

Continuous Deposit for one week 2.5%/w.
Funds received 4.05.12 (5BTC)
Next period payment on 12.05.12 (0.125BTC)
confirmed

ShadowAlexey
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May 08, 2012, 09:00:48 AM
 #47

So, we are one month old now, thanks to all my depositors for their trust.
Payed back to my biggest account(Patrick) and to coblee.
UPDATE: Minimum from now on is going to be 10btc. And funds are not withdrawable till period ends, and in case of continuous one you have to warn me 48hours before, your period end. My current depositors can withdraw funds at previous conditions till 1 June. of course you can still ask me to withdraw, but i will do it if it will be possible, previous conditions will apply then.
Added full information about how the interest is calculated and how to make it max.

NVCBank. BTC/LTC/NVC accepted.
My Bitmessage address: BM-Bc9dpmehK1ihtgHgXKVypTsDwmL4czMx .
฿: 1ShadowAM654zohrsjeso5pf9Sr4x4uYd Ł: LShadowAUpAy4r3yb2skZDe4vWFrLMNGtT ₪: 4ShadowA3DqkGv5zjLukcm88wSzvhbatsk
PatrickHarnett
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May 08, 2012, 06:58:13 PM
 #48

Yes, I received my funds back today.  No problems.
PatrickHarnett
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May 09, 2012, 10:06:08 PM
 #49

As a follow-up -ShadowAlexey asked me to open a "deposit guarantee" account for him.

The main purpose of this deposit is to store reserve funds, that will be used in case of a BS&T default (payback  according to the rules of the additional warranty in the OP)

This deposit cannot be withdrawn if it contains less than 5% of current deposits amount or for a amount that will make it so.  Similar to other deposit account operation ShadowAlexey can request withdrawals and I will send all his funds back to him.

Also:
- ShadowAlexey has considered an event where he can not fulfil his obligations to his depositors for more than a month(start date is date of first interest payment).  In that event I am authorised to pro-rata pay  all funds stored in the deposit guarantee account for him.

 -On ShadowAlexey's request I might freeze this deposit for withdrawing for specified amount of time.

The Deposit Guarantee address is: 1HPfwRc7Gktpn8exzanffpXXzp5Rb4NiPV
brendio
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May 10, 2012, 12:45:44 AM
 #50

As a follow-up -ShadowAlexey asked me to open a "deposit guarantee" account for him.

The main purpose of this deposit is to store reserve funds, that will be used in case of a BS&T default (payback  according to the rules of the additional warranty in the OP)

This deposit cannot be withdrawn if it contains less than 5% of current deposits amount or for a amount that will make it so.  Similar to other deposit account operation ShadowAlexey can request withdrawals and I will send all his funds back to him.

Also:
- ShadowAlexey has considered an event where he can not fulfil his obligations to his depositors for more than a month(start date is date of first interest payment).  In that event I am authorised to pro-rata pay  all funds stored in the deposit guarantee account for him.

 -On ShadowAlexey's request I might freeze this deposit for withdrawing for specified amount of time.

The Deposit Guarantee address is: 1HPfwRc7Gktpn8exzanffpXXzp5Rb4NiPV

Witnessed.

ShadowAlexey
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May 14, 2012, 04:22:06 PM
 #51

Hight rate startUP program
This program will last till 1 June.
Every depositor who will deposit >=100Btc get base interest rate of 18% MRP or 4% WRP for first month or 4 weeks. After that it will get back to basic values (12% or 2.5%)

NVCBank. BTC/LTC/NVC accepted.
My Bitmessage address: BM-Bc9dpmehK1ihtgHgXKVypTsDwmL4czMx .
฿: 1ShadowAM654zohrsjeso5pf9Sr4x4uYd Ł: LShadowAUpAy4r3yb2skZDe4vWFrLMNGtT ₪: 4ShadowA3DqkGv5zjLukcm88wSzvhbatsk
ShadowAlexey
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May 21, 2012, 08:40:39 AM
 #52

Opening Pirate Pass through partnership program. I pay you Pirate`s Interest - 0.2%. No insurance,payed out every Tuesday. My own deposits basic amount would be 300BTC.Everything else would be filled buy you. So the rates will increase at 500btc and 2000btc. All basic terms are the same with previous deposits.
Oh yes. Depositing day is Sunday. If you miss it, then you will get your interest only in next week. Withdrawal and Interest day is Tuesday.
My current depositors may switch to this plan if desired. If my your funds get withdrawn, then I`ll send it back to you, and I`ll give you a note about capacity full.

NVCBank. BTC/LTC/NVC accepted.
My Bitmessage address: BM-Bc9dpmehK1ihtgHgXKVypTsDwmL4czMx .
฿: 1ShadowAM654zohrsjeso5pf9Sr4x4uYd Ł: LShadowAUpAy4r3yb2skZDe4vWFrLMNGtT ₪: 4ShadowA3DqkGv5zjLukcm88wSzvhbatsk
ShadowAlexey
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May 22, 2012, 12:10:22 PM
 #53

Decided to remove my own interest from parters deposits, so now it`s actually Pirates`rates.
And now there would be withdrawal fee.

NVCBank. BTC/LTC/NVC accepted.
My Bitmessage address: BM-Bc9dpmehK1ihtgHgXKVypTsDwmL4czMx .
฿: 1ShadowAM654zohrsjeso5pf9Sr4x4uYd Ł: LShadowAUpAy4r3yb2skZDe4vWFrLMNGtT ₪: 4ShadowA3DqkGv5zjLukcm88wSzvhbatsk
ShadowAlexey
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May 23, 2012, 10:43:52 AM
 #54

Deposit for IluhaHA.
Deposit Address(Адрес для депозитирования): 1ARnyfNqhSdT91nxWcepFmSxbKenfM3YAT
Pay back address(Адресс для выплат): 1DSmrM9QwtCX1sxxVi6v4ffq69AjAarY3

Continuous Deposit for month 12%/m.
Funds received (Средства получены) 23.05.12 (50 BTC)
Transfered to 2.5%/w on 23.05.12
Next payment(Следующая выплата) on 7.06.12 (1.25 BTC)
Deposit Join Close 6.07.12

One time Deposit for one week 4%/w.
Funds received (Средства получены) 28.05.12 (180 BTC)
Payback payment(Следующая выплата) on 6.06.12 (187.2 BTC)
Payed

Continuous Deposit for month 18%/m.
Funds received (Средства получены) 5.06.12 (180 BTC)
Deposit Join +50 BTC 6.07.12
Deposit price plan change to 14+%/m 6.07.12
Funds received (Средства получены) 6.08.12 (30 BTC)
Payments(Выплата) on 5.08.12 (+30 days) (15%, 34.5 BTC)


NVCBank. BTC/LTC/NVC accepted.
My Bitmessage address: BM-Bc9dpmehK1ihtgHgXKVypTsDwmL4czMx .
฿: 1ShadowAM654zohrsjeso5pf9Sr4x4uYd Ł: LShadowAUpAy4r3yb2skZDe4vWFrLMNGtT ₪: 4ShadowA3DqkGv5zjLukcm88wSzvhbatsk
ShadowAlexey
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May 29, 2012, 05:13:55 AM
 #55

Deposit for kolsernik.
Deposit Address(Адрес для депозитирования): 1Eosnh4vqCEE1pmfTy2rPZGh8tQnLiCA8b
Pay back address(Адресс для выплат): 1DYwyD3n5BdWfjK1qpPFsqCyh67Fi1Ha27

Continious Deposit for month 18%/m.
Funds received (Средства получены) 31.05.12 (244BTC)
Funds received (Средства получены) 31.05.12 (56BTC)
Deposit plan change 1.07.12:
Continious Deposit for month 14%+/m.
Payments(Выплаты) on 31.07.12(+30 days) (15%) (45BTC)

NVCBank. BTC/LTC/NVC accepted.
My Bitmessage address: BM-Bc9dpmehK1ihtgHgXKVypTsDwmL4czMx .
฿: 1ShadowAM654zohrsjeso5pf9Sr4x4uYd Ł: LShadowAUpAy4r3yb2skZDe4vWFrLMNGtT ₪: 4ShadowA3DqkGv5zjLukcm88wSzvhbatsk
PatrickHarnett
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May 29, 2012, 06:44:21 AM
 #56

Just as a note: received additional deposit for SA's reserve fund today.
ShadowAlexey
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June 07, 2012, 06:00:16 AM
 #57

Deposit for Askit2
Deposit Address: 15YXtJbJzaL4J9p5yNZ2t9iZLYtAttNx62
Pay back address: 1EtuK9F4pHJ8vEbcMSkfA74daPqLm9cc3X

Continuous Deposit for one week 2.5%.
Funds received 7.06.2012 (10 BTC)
Payments on 29.06.2012 (+7 days) (0.25 BTC)

NVCBank. BTC/LTC/NVC accepted.
My Bitmessage address: BM-Bc9dpmehK1ihtgHgXKVypTsDwmL4czMx .
฿: 1ShadowAM654zohrsjeso5pf9Sr4x4uYd Ł: LShadowAUpAy4r3yb2skZDe4vWFrLMNGtT ₪: 4ShadowA3DqkGv5zjLukcm88wSzvhbatsk
Askit2
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June 07, 2012, 06:12:00 AM
 #58

Deposit for Askit2
Deposit Address: 15YXtJbJzaL4J9p5yNZ2t9iZLYtAttNx62
Pay back address: 1EtuK9F4pHJ8vEbcMSkfA74daPqLm9cc3X


Confirmed
Payment received
(Date changed to my local custom not actually changed)
6/15/2012
6/22/2012
6/29/2012
7/06/2012
Rate change to 3% Thank You!
7/13/2012
7/20/2012
7/27.2012
8/03/2012
8/10/2012
Cashed out
8/17/2012
all 10 btc and my last interest payment.

I really enjoy your passthrough system. Thank You for letting me into btcst withough the large minimum. Hopefully it will go on for as long as you want.

I appreciate donations at ( 1NwkQdmomQPLtdes5KuZhB1D22p7ZGRy4p )
If I am helping in the CGMiner thread give it to Con or Kano. They do the work there.
If you want to sign up for a coinbase account I would appreciate it if you use my referral link. US people now wire, 1% fee give or take a little for sending to your bank account. https://coinbase.com/?r=515bf6145682db9d11000028&utm_campaign=user-referral&src=
ShadowAlexey
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June 07, 2012, 07:22:46 AM
 #59

Oh well, We are 2 month old, YEY ))

NVCBank. BTC/LTC/NVC accepted.
My Bitmessage address: BM-Bc9dpmehK1ihtgHgXKVypTsDwmL4czMx .
฿: 1ShadowAM654zohrsjeso5pf9Sr4x4uYd Ł: LShadowAUpAy4r3yb2skZDe4vWFrLMNGtT ₪: 4ShadowA3DqkGv5zjLukcm88wSzvhbatsk
ShadowAlexey
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June 15, 2012, 01:55:39 PM
 #60

Deposit for Anonymous Person №2.
Deposit Address(Адрес для депозитирования): 1B7AzTHLSzjFpGA7wyyCe46dMqMK4nvD8V
Pay back address(Адресс для выплат): 1B7t2j8yHkaTSEYJmsPLAQouZJ5nyFFdKz

One time Deposit for week 2.5%/w.
Funds received (Средства получены) 15.06.12(25 BTC)
Payed 25.625 23.06.12

NVCBank. BTC/LTC/NVC accepted.
My Bitmessage address: BM-Bc9dpmehK1ihtgHgXKVypTsDwmL4czMx .
฿: 1ShadowAM654zohrsjeso5pf9Sr4x4uYd Ł: LShadowAUpAy4r3yb2skZDe4vWFrLMNGtT ₪: 4ShadowA3DqkGv5zjLukcm88wSzvhbatsk
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