OneEyed
aka aurele
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August 30, 2012, 10:31:53 PM |
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It's all irrelevant if the first party isn't a scammer.
The insurance company has to assess that before accepting to insure an investment. If they miscategorize an investment as honest and accept to insure it, then they have to bear the cost of a scam, and engage legal actions to recover their loss. Of course, a reputable insurance company will ask guarantees and identification from the fund owner.
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Justin00
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★YoBit.Net★ 350+ Coins Exchange & Dice
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August 30, 2012, 11:07:52 PM |
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can you give us a vague description of what a typical dank bank investment is ? before you answer... a new guitar and or lessons is not a valid investment. Why do I have to repeat myself to the same people? Dank Bank is not a ponzi, it does not function as one. I spend each deposit on investments.
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dank (OP)
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You cannot kill love
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August 31, 2012, 01:31:31 AM Last edit: August 31, 2012, 02:10:16 AM by dank |
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No, I'm not going to give away my trade secrets publicly.
Is it really that hard to believe I can't make a >12% profit over a month?
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nimda
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August 31, 2012, 01:40:29 AM |
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No, I'm not going to give away my trade secrets publicly.
Is it really that hard to believe I can't make a >3% profit over a month week?
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MrTeal
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August 31, 2012, 01:53:33 AM |
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No, I'm not going to give away my trade secrets publicly.
Is it really that hard to believe I can't make a >3% profit over a month week?
Yes. Yes it is.
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BitBlitz
Sr. Member
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Turning money into heat since 2011.
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August 31, 2012, 01:56:45 AM |
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Is it really that hard to believe I can't make a >3% profit over a month week?
Once in a while: No. Consistently:Yes! Isn't that why you repaid old loans with new loans?
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I see the value of Bitcoin, so I don't worry about the price...
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dank (OP)
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August 31, 2012, 02:12:57 AM |
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Is it really that hard to believe I can't make a >3% profit over a month week?
Once in a while: No. Consistently:Yes! Isn't that why you repaid old loans with new loans? That was before I ever started Dank Bank, and it wasn't the full loan amount. And it wasn't by design, it was just sequential loans I had at the time that overlapped.
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mrb
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August 31, 2012, 02:58:45 AM |
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You can have a person that gives you any/everything you ask for to make you comfortable, and they can always chose to be dishonest and run with the money. The best way to minimize that from happening would be to invest in an honest person, which I am. If you don't believe that, you have issues with trust.
You claim an insane interest rate, but (1) you are a stranger to us, (2) you claim to have "secret" investments, (3) you have no long-term history... and we are the ones having "issues with trust"? Are you out of your mind? Do you honestly fail to understand why you are not trusted here?
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finkleshnorts
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August 31, 2012, 03:05:27 AM |
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#3 is less than true. 1 and 2 are valid.
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MrTeal
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August 31, 2012, 03:05:56 AM |
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Is it really that hard to believe I can't make a >3% profit over a month week?
Once in a while: No. Consistently:Yes! Isn't that why you repaid old loans with new loans? That was before I ever started Dank Bank, and it wasn't the full loan amount. And it wasn't by design, it was just sequential loans I had at the time that overlapped. So you didn't get a loan from IBB to cover the loan you kept on defaulting on with nckrazze?
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dank (OP)
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You cannot kill love
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August 31, 2012, 03:31:12 AM |
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You can have a person that gives you any/everything you ask for to make you comfortable, and they can always chose to be dishonest and run with the money. The best way to minimize that from happening would be to invest in an honest person, which I am. If you don't believe that, you have issues with trust.
You claim an insane interest rate, but (1) you are a stranger to us, (2) you claim to have "secret" investments, (3) you have no long-term history... and we are the ones having "issues with trust"? Are you out of your mind? Do you honestly fail to understand why you are not trusted here? I've been here for over a year, that's not long term enough? If you found a way (or ways) to make a reasonably significant amount of profit, would you go around telling people on a public forum? Even after pirate defaults, plus all the loan takers that went with him and I'm still the one being harassed. It's weird because Dank Bank didn't suffer at all. Even if Dank Bank was a ponzi, if I was able to acquire the amount pirate had, I would be able to make so much more than him because I already have the ideas. Then I would return the principals and everybody would be happy. If you guys really knew me, you'd want to throw your money at me. Though, it's hard to convince people of that when they all have the preconceived notion that if it sounds too good to be true, it is. Is it really that hard to believe I can't make a >3% profit over a month week?
Once in a while: No. Consistently:Yes! Isn't that why you repaid old loans with new loans? That was before I ever started Dank Bank, and it wasn't the full loan amount. And it wasn't by design, it was just sequential loans I had at the time that overlapped. So you didn't get a loan from IBB to cover the loan you kept on defaulting on with nckrazze? I got a loan from senbon because he saw how nckrazze was treating me with 3%/day interest. My money was locked in MtGox because they like to take your money only to tell you that you need verification afterwards. I submitted my documents and they rejected them because the address didn't show the city/state. The loan should have been for a couple days but nckrazze decided to be greedy instead, I still paid it off, I just needed time because of MtGox. I see nothing wrong with that, senbon was fully aware of the situation, in fact he offered me the loan, I didn't ask for it.
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Rassah
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August 31, 2012, 03:48:08 AM |
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Why do you need other people's money if, with a 3% per week return, you can just borrow a whole lot of money on your own credit card, or get a high interest payday loan, or mortgage your house, and make all the profit for yourself? Even a 30% a year loan should be profitable when invested in your scheme. Why bother asking other people for money and expose yourself to so much risk?
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dank (OP)
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August 31, 2012, 03:52:48 AM |
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Why do you need other people's money if, with a 3% per week return, you can just borrow a whole lot of money on your own credit card, or get a high interest payday loan, or mortgage your house, and make all the profit for yourself? Even a 30% a year loan should be profitable when invested in your scheme. Why bother asking other people for money and expose yourself to so much risk?
I don't have a credit card, I rent a house, I've tried to get large loans here before and to no avail. If one person would give me a loan large enough, I wouldn't need Dank Bank. Really, anything helps, though. I love what Bitcoin stands for and how it functions. I really just want to do business to grow my ventures and ideas, is it so original?
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dank (OP)
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August 31, 2012, 04:44:44 AM |
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![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fs9.postimage.org%2Fb7s1it1bh%2Fdankglasslrg.png&t=665&c=JC8SVOUFl0XIBw) Coming soon to bitcoin...
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CoinCidental
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Si vis pacem, para bellum
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August 31, 2012, 08:51:35 AM |
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your idea of a safe investment was an anonymous multi million dollar loan to buy a mansion just a few weeks ago
then you changed your investment to a new car
now you think people should invest in your musical talent or lack thereof ?
a casino and a roulette wheel would be a safer investment IMO
is this a troll thread or are you 12 and bi-polar ?
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mrb
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August 31, 2012, 09:34:05 AM |
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You can have a person that gives you any/everything you ask for to make you comfortable, and they can always chose to be dishonest and run with the money. The best way to minimize that from happening would be to invest in an honest person, which I am. If you don't believe that, you have issues with trust.
You claim an insane interest rate, but (1) you are a stranger to us, (2) you claim to have "secret" investments, (3) you have no long-term history... and we are the ones having "issues with trust"? Are you out of your mind? Do you honestly fail to understand why you are not trusted here? I've been here for over a year, that's not long term enough? You have no long-term history of making 2-3% weekly: Dank bank only started 7 weeks ago. If you found a way (or ways) to make a reasonably significant amount of profit, would you go around telling people on a public forum?
I would borrow investment money at a 1-2% monthly interest from banks/family/friends, instead of borrowing from the Bitcoin community at 12% monthly (your scheme), duh! (Or, as a matter of fact, since I have a long-term history of being a reasonably good investor over the years, I built enough capital that I would not need to borrow money in the first place.)
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repentance
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August 31, 2012, 12:24:12 PM |
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I've been here for over a year, that's not long term enough?
Actually, it's part of the problem. Almost a year ago you were asking for money with no track record and saying that you had grand plans which were certain to make you rich within a year. You've abandoned those plans for new ones and still maintain that the only thing standing between you, fame and fortune is lack of capital. You've already had a year in which to show you can commit to a goal, but it seems like you've spent the majority of that year asking for money to cover personal expenses. If you can't even balance your personal budget, no-one's going to trust you to develop and run a profitable business. If you keep changing your goals, you're not going to succeed at any of them because the kind of goals you have take years of hard work to achieve. I know that what you're saying sounds entirely reasonable to you - pretty much everyone under 25 believes they have a grand idea or 5 which will make them a billionaire if only they can find a backer - you need to start thinking more about how it sounds to potential lenders and investors, though.
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All I can say is that this is Bitcoin. I don't believe it until I see six confirmations.
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dank (OP)
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August 31, 2012, 01:14:37 PM Last edit: August 31, 2012, 01:44:54 PM by dank |
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your idea of a safe investment was an anonymous multi million dollar loan to buy a mansion just a few weeks ago
then you changed your investment to a new car
now you think people should invest in your musical talent or lack thereof ?
a casino and a roulette wheel would be a safer investment IMO
is this a troll thread or are you 12 and bi-polar ?
That idea was from a year ago, not a few weeks, I don't know where you got that idea. And it wasn't anonymous. You can have a person that gives you any/everything you ask for to make you comfortable, and they can always chose to be dishonest and run with the money. The best way to minimize that from happening would be to invest in an honest person, which I am. If you don't believe that, you have issues with trust.
You claim an insane interest rate, but (1) you are a stranger to us, (2) you claim to have "secret" investments, (3) you have no long-term history... and we are the ones having "issues with trust"? Are you out of your mind? Do you honestly fail to understand why you are not trusted here? I've been here for over a year, that's not long term enough? You have no long-term history of making 2-3% weekly: Dank bank only started 7 weeks ago. If you found a way (or ways) to make a reasonably significant amount of profit, would you go around telling people on a public forum?
I would borrow investment money at a 1-2% monthly interest from banks/family/friends, instead of borrowing from the Bitcoin community at 12% monthly (your scheme), duh! (Or, as a matter of fact, since I have a long-term history of being a reasonably good investor over the years, I built enough capital that I would not need to borrow money in the first place.) Fuck banks, I don't have rich friends, and my family doesn't understand me either, tough position. It'd be nice if I could get a single loan instead of Dank Bank, but it seems there is too much paranoia when it comes to loaning to dank. I've been here for over a year, that's not long term enough?
Actually, it's part of the problem. Almost a year ago you were asking for money with no track record and saying that you had grand plans which were certain to make you rich within a year. You've abandoned those plans for new ones and still maintain that the only thing standing between you, fame and fortune is lack of capital. You've already had a year in which to show you can commit to a goal, but it seems like you've spent the majority of that year asking for money to cover personal expenses. If you can't even balance your personal budget, no-one's going to trust you to develop and run a profitable business. If you keep changing your goals, you're not going to succeed at any of them because the kind of goals you have take years of hard work to achieve. I know that what you're saying sounds entirely reasonable to you - pretty much everyone under 25 believes they have a grand idea or 5 which will make them a billionaire if only they can find a backer - you need to start thinking more about how it sounds to potential lenders and investors, though. No, I haven't had a year to do shit. I just started living on my own a few months ago, my life was utter shit until then. My goal has not changed at all (it's not to get a mansion or anything silly like that, none of you know my goal), my plan to reach my goal has improved vastly. Investors think that my ideas must be too good to be true, so they lack the faith to invest in me, while in actuality, I just have pretty fuckin good ideas. And so yet again, the cycle continues of me being attacked by the community, while I continue to follow my word as an honest trader.
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AndyRossy
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August 31, 2012, 01:34:41 PM |
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And so yet again, the cycle continues of me being attacked by the community, while I continue to follow my word as an honest trader.
Your definition of "honest" and "trader" both differ from mine.
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dank (OP)
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August 31, 2012, 01:41:27 PM |
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And so yet again, the cycle continues of me being attacked by the community, while I continue to follow my word as an honest trader.
Your definition of "honest" and "trader" both differ from mine. How so? Have I not fulfilled every payment or loan on these forums? And one thing you all should understand about Dank Bank, is that I didn't start it to build a big elite ponzi, I started Dank Bank because I really needed money at the time and since people wouldn't give me regular loans, I thought giving them a pretty interest rate might attract investors. And it did. And now I don't need your investments, but I certainly welcome them because they allow me to grow faster.
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