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Topic: Banyan Investments NOW OPEN!! (Upto 7%/week) - page 3. (Read 6802 times)

hero member
Activity: 840
Merit: 1000
- Dividends are paid every Thursday.
- You must have made your deposit minimum 7 days prior to be paid dividends.
- minimum period of time for depositing at Banyan Investment is 8 weeks.
- Minimum amount for investing is 10 BTC.
- Deposits only accepted in between the projects.
- Withdrawals are to be made only after minimum 8 weeks, after this at any time.
- All rates and interest rates may be a subject to change at a later point.
- I may at any time announce changes in contract or interest rates, these changes however will not be valid until 7 days of my announcement.
- Our current interest rates are 4,5% up to 100 BTC. 5,5% up to 500 BTC, and 7% for deposits over 500 BTC.
- All investors who are depositing 500+ BTC will have my ID verified if needed..!
- Special disclosure agreement will be made about your knowledge of my ID if you want it revealed.
- A 3 week period is put for both issuer and client to evaluate if you/we want to continue this project. in case of any of  parties want to leave for some reason, then issuer will have to pay back all bitcoins to client. This 3 week period will only be active in the beginning stages of this program.
- If using 3 week period rule, then you will only get your initial deposit back, already paid dividends will be discounted from this amount.
- For making pass throughs for this project you will have to ask Banyan management first.
- If any client breaks any of the rules in our agreement I may terminate his/her account.
- This info will be updated more during next couple of days.


Hai
if you can change the contract unilaterally then it alows you to change the contract to '..and i get to keep all the btc' without breaking your rules.
You have built in something that would be considered illegal under most laws. Such a contract would be invalid.
kthnxby

The client can only break rules by disclosing my ID or other info about the projevt to third party which I or my partners consider damaging for the project.

You are right about the rule.. It was meant mainly for change in interest rates and reserved for other possible problems.
 I was thinking if BTC fluctuates too much then I might have to do some changes in contract or other scenarios where I might have to change parts of the contract..   I will change it, do you have any suggestions.

Specifiy the cases where you want to give yourself the power to unilaterally change the contract.


One such case would be if bitcoin suddenly rallied to say 20$ or so, and I have a big part of the funds invested, then I might have to change interest rates for a shorter period for not going bankrupt.

Also for events which I have not thought of yet, where people could misuse parts of the contract to damage the project.

If you do not specifie all cases in your contract then it is pointless.
BTC will very propably rally to way above $20 within the next 6 months. You should already plan for those things and allowing yourself to just change the contract is the worst possible way of doing it.

So, what happens when you default?
How will things be handled?
full member
Activity: 168
Merit: 100
this is hilarious but for some reason i still think some stupid people will invest...  Cry

Still fear some idiots will invest Sad
member
Activity: 111
Merit: 10
Banyan investments is a new venture in the bitcoin market.
...
I will also be selling some of our products for members on bitcointalk.
The products I will be selling here are. All these products are from India if not mentioned otherwise.

Saffron
...

How much for the Saffron?

The Saffron is always of highest quality from Kashmir. I will be selling this for 5$/gram for people in this forum. If you are looking for larger quantities you will get a much better price. Wholesale prices I will only discuss per Email.

EDIT: I will also have to charge for transport :/
member
Activity: 111
Merit: 10
- Dividends are paid every Thursday.
- You must have made your deposit minimum 7 days prior to be paid dividends.
- minimum period of time for depositing at Banyan Investment is 8 weeks.
- Minimum amount for investing is 10 BTC.
- Deposits only accepted in between the projects.
- Withdrawals are to be made only after minimum 8 weeks, after this at any time.
- All rates and interest rates may be a subject to change at a later point.
- I may at any time announce changes in contract or interest rates, these changes however will not be valid until 7 days of my announcement.
- Our current interest rates are 4,5% up to 100 BTC. 5,5% up to 500 BTC, and 7% for deposits over 500 BTC.
- All investors who are depositing 500+ BTC will have my ID verified if needed..!
- Special disclosure agreement will be made about your knowledge of my ID if you want it revealed.
- A 3 week period is put for both issuer and client to evaluate if you/we want to continue this project. in case of any of  parties want to leave for some reason, then issuer will have to pay back all bitcoins to client. This 3 week period will only be active in the beginning stages of this program.
- If using 3 week period rule, then you will only get your initial deposit back, already paid dividends will be discounted from this amount.
- For making pass throughs for this project you will have to ask Banyan management first.
- If any client breaks any of the rules in our agreement I may terminate his/her account.
- This info will be updated more during next couple of days.


Hai
if you can change the contract unilaterally then it alows you to change the contract to '..and i get to keep all the btc' without breaking your rules.
You have built in something that would be considered illegal under most laws. Such a contract would be invalid.
kthnxby

The client can only break rules by disclosing my ID or other info about the projevt to third party which I or my partners consider damaging for the project.

You are right about the rule.. It was meant mainly for change in interest rates and reserved for other possible problems.
 I was thinking if BTC fluctuates too much then I might have to do some changes in contract or other scenarios where I might have to change parts of the contract..   I will change it, do you have any suggestions.

Specifiy the cases where you want to give yourself the power to unilaterally change the contract.


One such case would be if bitcoin suddenly rallied to say 20$ or so, and I have a big part of the funds invested, then I might have to change interest rates for a shorter period for not going bankrupt.

Also for events which I have not thought of yet, where people could misuse parts of the contract to damage the project.
sr. member
Activity: 451
Merit: 250
Banyan investments is a new venture in the bitcoin market.
...
I will also be selling some of our products for members on bitcointalk.
The products I will be selling here are. All these products are from India if not mentioned otherwise.

Saffron
...

How much for the Saffron?
hero member
Activity: 840
Merit: 1000
- Dividends are paid every Thursday.
- You must have made your deposit minimum 7 days prior to be paid dividends.
- minimum period of time for depositing at Banyan Investment is 8 weeks.
- Minimum amount for investing is 10 BTC.
- Deposits only accepted in between the projects.
- Withdrawals are to be made only after minimum 8 weeks, after this at any time.
- All rates and interest rates may be a subject to change at a later point.
- I may at any time announce changes in contract or interest rates, these changes however will not be valid until 7 days of my announcement.
- Our current interest rates are 4,5% up to 100 BTC. 5,5% up to 500 BTC, and 7% for deposits over 500 BTC.
- All investors who are depositing 500+ BTC will have my ID verified if needed..!
- Special disclosure agreement will be made about your knowledge of my ID if you want it revealed.
- A 3 week period is put for both issuer and client to evaluate if you/we want to continue this project. in case of any of  parties want to leave for some reason, then issuer will have to pay back all bitcoins to client. This 3 week period will only be active in the beginning stages of this program.
- If using 3 week period rule, then you will only get your initial deposit back, already paid dividends will be discounted from this amount.
- For making pass throughs for this project you will have to ask Banyan management first.
- If any client breaks any of the rules in our agreement I may terminate his/her account.
- This info will be updated more during next couple of days.


Hai
if you can change the contract unilaterally then it alows you to change the contract to '..and i get to keep all the btc' without breaking your rules.
You have built in something that would be considered illegal under most laws. Such a contract would be invalid.
kthnxby

The client can only break rules by disclosing my ID or other info about the projevt to third party which I or my partners consider damaging for the project.

You are right about the rule.. It was meant mainly for change in interest rates and reserved for other possible problems.
 I was thinking if BTC fluctuates too much then I might have to do some changes in contract or other scenarios where I might have to change parts of the contract..   I will change it, do you have any suggestions.

Specifiy the cases where you want to give yourself the power to unilaterally change the contract.
member
Activity: 111
Merit: 10
- Dividends are paid every Thursday.
- You must have made your deposit minimum 7 days prior to be paid dividends.
- minimum period of time for depositing at Banyan Investment is 8 weeks.
- Minimum amount for investing is 10 BTC.
- Deposits only accepted in between the projects.
- Withdrawals are to be made only after minimum 8 weeks, after this at any time.
- All rates and interest rates may be a subject to change at a later point.
- I may at any time announce changes in contract or interest rates, these changes however will not be valid until 7 days of my announcement.
- Our current interest rates are 4,5% up to 100 BTC. 5,5% up to 500 BTC, and 7% for deposits over 500 BTC.
- All investors who are depositing 500+ BTC will have my ID verified if needed..!
- Special disclosure agreement will be made about your knowledge of my ID if you want it revealed.
- A 3 week period is put for both issuer and client to evaluate if you/we want to continue this project. in case of any of  parties want to leave for some reason, then issuer will have to pay back all bitcoins to client. This 3 week period will only be active in the beginning stages of this program.
- If using 3 week period rule, then you will only get your initial deposit back, already paid dividends will be discounted from this amount.
- For making pass throughs for this project you will have to ask Banyan management first.
- If any client breaks any of the rules in our agreement I may terminate his/her account.
- This info will be updated more during next couple of days.


Hai
if you can change the contract unilaterally then it alows you to change the contract to '..and i get to keep all the btc' without breaking your rules.
You have built in something that would be considered illegal under most laws. Such a contract would be invalid.
kthnxby

The client can only break rules by disclosing my ID or other info about the projevt to third party which I or my partners consider damaging for the project.

You are right about the rule.. It was meant mainly for change in interest rates and reserved for other possible problems.
 I was thinking if BTC fluctuates too much then I might have to do some changes in contract or other scenarios where I might have to change parts of the contract..   I will change it, do you have any suggestions.
hero member
Activity: 840
Merit: 1000

- Dividends are paid every Thursday.
- You must have made your deposit minimum 7 days prior to be paid dividends.
- minimum period of time for depositing at Banyan Investment is 8 weeks.
- Minimum amount for investing is 10 BTC.
- Deposits only accepted in between the projects.
- Withdrawals are to be made only after minimum 8 weeks, after this at any time.
- All rates and interest rates may be a subject to change at a later point.
- I may at any time announce changes in contract or interest rates, these changes however will not be valid until 7 days of my announcement.
- Our current weekly interest rates are 4,5% up to 100 BTC. 5,5% up to 500 BTC, and 7% for deposits over 500 BTC.
- All investors who are depositing 500+ BTC will have my ID verified if needed..!
- Special disclosure agreement will be made about your knowledge of my ID if you want it revealed.
- A 3 week period is put for both issuer and client to evaluate if you/we want to continue this project. in case of any of  parties want to leave for some reason, then issuer will have to pay back all bitcoins to client. This 3 week period will only be active in the beginning stages of this program.
- If using 3 week period rule, then you will only get your initial deposit back, already paid dividends will be discounted from this amount.
- For making pass throughs for this project you will have to ask Banyan management first.
- If any client breaks any of the rules in our agreement I may terminate his/her account.
- This info will be updated more during next couple of days.


Hai
at the current btc price even a 10btc deposit warrants an id.
why the arrbitrary treshold of 500?
kthnxby
hero member
Activity: 840
Merit: 1000
- Dividends are paid every Thursday.
- You must have made your deposit minimum 7 days prior to be paid dividends.
- minimum period of time for depositing at Banyan Investment is 8 weeks.
- Minimum amount for investing is 10 BTC.
- Deposits only accepted in between the projects.
- Withdrawals are to be made only after minimum 8 weeks, after this at any time.
- All rates and interest rates may be a subject to change at a later point.
- I may at any time announce changes in contract or interest rates, these changes however will not be valid until 7 days of my announcement.
- Our current interest rates are 4,5% up to 100 BTC. 5,5% up to 500 BTC, and 7% for deposits over 500 BTC.
- All investors who are depositing 500+ BTC will have my ID verified if needed..!
- Special disclosure agreement will be made about your knowledge of my ID if you want it revealed.
- A 3 week period is put for both issuer and client to evaluate if you/we want to continue this project. in case of any of  parties want to leave for some reason, then issuer will have to pay back all bitcoins to client. This 3 week period will only be active in the beginning stages of this program.
- If using 3 week period rule, then you will only get your initial deposit back, already paid dividends will be discounted from this amount.
- For making pass throughs for this project you will have to ask Banyan management first.
- If any client breaks any of the rules in our agreement I may terminate his/her account.
- This info will be updated more during next couple of days.


Hai
if you can change the contract unilaterally then it alows you to change the contract to '..and i get to keep all the btc' without breaking your rules.
You have built in something that would be considered illegal under most laws. Such a contract would be invalid.
kthnxby
hero member
Activity: 840
Merit: 1000

- Dividends are paid every Thursday.
- You must have made your deposit minimum 7 days prior to be paid dividends.
- minimum period of time for depositing at Banyan Investment is 8 weeks.
- Minimum amount for investing is 10 BTC.
- Deposits only accepted in between the projects.
- Withdrawals are to be made only after minimum 8 weeks, after this at any time.
- All rates and interest rates may be a subject to change at a later point.
- I may at any time announce changes in contract or interest rates, these changes however will not be valid until 7 days of my announcement.
- Our current interest rates are 4,5% up to 100 BTC. 5,5% up to 500 BTC, and 7% for deposits over 500 BTC.
- All investors who are depositing 500+ BTC will have my ID verified if needed..!
- Special disclosure agreement will be made about your knowledge of my ID if you want it revealed.
- A 3 week period is put for both issuer and client to evaluate if you/we want to continue this project. in case of any of  parties want to leave for some reason, then issuer will have to pay back all bitcoins to client. This 3 week period will only be active in the beginning stages of this program.
- For making pass throughs for this project you will have to ask Banyan management first.
- If any client breaks any of the rules in our agreement I may terminate his/her account.
- This info will be updated more during next couple of days.


Hai
since there are no rules stated about client how can the client break any rules?
kthnxby
member
Activity: 111
Merit: 10
So do you just give me an address and I send you all my bitcoins?

Until my website is up this will be the only way.
 You will have to PM me with a contact email you wish to use.
 I will send you a mail back to your address with deposit information and other info as well.
 Now in the beginning it may take a short while before I reply to your initial mail. Never more then 24 hours.
 
donator
Activity: 4760
Merit: 4323
Leading Crypto Sports Betting & Casino Platform
Sounds legit.

So do you just give me an address and I send you all my bitcoins?
member
Activity: 111
Merit: 10
So we are  open!!!  Grin  Thread has been updated with loads of new info.

Please let me know if there is something in the agreement which is unclear or you would feel like to change.. (to change something I will need a alternative solution).

legendary
Activity: 1064
Merit: 1001
The things you say, they don't add up too well.

"When people keep secrets it's usually for a reason."
- John Dean

 Wink
hero member
Activity: 840
Merit: 1000
Naah, not like this my friend. I will not allow too much deposits, I can not handle too much BTC volume and I am definitely not willing to pay dividends for bitcoins which are not in use, that would obv become too expensive. So a more realistic scenario is that you make a deposit, and I will not let you deposit more until the current operation is finished and the new op is starting. this way your annual interest will be max 364% if you would not re deposit in between the ops. And I can tell you 364% is not a biggie in this business. Each one of my main products gives me more profit then this already..

So you are limiting early deposits?  That's another sign of a ponzi my friend (#8).  You have quite a few of them.
https://bitcointalksearch.org/topic/how-to-identify-a-ponzi-100696

And a decent explanation to it..
 Would be worse to accept too much funds when I know there's limits of what I can handle.. :/

Ok, let's say your max payout is 364% per year like you claim.

You borrow $1000, do your thing, and return $4,640 to the lender.
Why wouldn't you just invest $1000 of your own money, and not give away $3,640?

Let's say you get 10 people stupid enough to "invest" in you - that's 5,000BTC or approx $50,000
You are now paying out $182,000 that you wouldn't otherwise have to.

You want us to believe that you have the ability to make that kind of return, but you haven't done so yet on your own because......

..........?



We are planning to make at least 4-6 operations per year, which would mean the return back would be 60-80% for each project when completed for the investors. (correct me if I'm wrong here with my math)

By using bitcoins for (most) money transfers  will lower our costs. because we are now using expensive underground "hawala" transfer system when countries like India, Vietnam and Burma are involved.. very difficult to transfer money from these countries. :/

I have been making this return for a long time, but I have only been doing it in smaller quantities and once or twice a year. But these are the money I have been living from most of the time. We want to make something bigger and more professional now.

It seems to me that if you're such an experienced jewl trader trading at such high profit you would already be filthy rich and would not need an investment from bitcoins.

So can you explain why you are an experienced trader at extreme profit and still need funding despite the fact that a few trips would give you more funds than you could ever collect here?
Or that you're capable of giving 7% weekly but in all those years of experience never thought of using this incredible profit to grow your own business.


The things you say, they don't add up too well.
member
Activity: 70
Merit: 10
Who shot who in the what now?
After carefully analyzing this thread and incorporating some statistical Voodoo, we've come up with the official rating for this offer:

Triple dank.

Thank you and good luck!
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970


Smoothie is not recommending or vouching for OP.  Seems to me Smoothie is simply taking a jab at you, and you are falling for it.
legendary
Activity: 1764
Merit: 1007
@OP are you aware that Bitcoin pseudonymity doesn't protect you from the SEC?
full member
Activity: 238
Merit: 100
What I find really amusing is that a company by the name of Banyan Tree did a tax loan scheme here in Canada along with Rochester Financial and had their asses handed to them by the Canada Revenue Agency AND lost the class action suit in court to the people they rooked.

Seems like an appropriate name choice.
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
That is what I am trying to explain in post #39.  but maybe I misunderstood your question before. Anyways, I am doing already, but now while expanding also changing transfer method to bitcoin. I could make the money myself slower, but this will give a kick into right direction so we can get our goods for better prices and keep everything going without breaks. So instead of working for some time to build decent amount of money this will be a shortcut to be able to work on the level we want to.
 

So you have been getting triple digit returns for a "long time" (your words) but you have no money to invest in yourself?

Oh well, I'm not going to invest any more time on this.  It's a ponzi; you are sweet talking us while reaching for our purses. 

You should expect people to react the way they are when you come into our house and start making plans to rob us blind. 
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