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Topic: Bitcoin Investment Group - page 2. (Read 1115 times)

legendary
Activity: 3206
Merit: 1348
November 06, 2017, 04:05:38 AM
#5
May I ask why an accountant is heading this project? From my experience, accountants are good at book keeping and composing financial reports.
I don’t mind taking a look at said accountant and verifying if this is indeed true. As others have pointed out, 5% fixed over a 12 month period seems a little suspicious.
Hopefully you can prove me wrong though.
full member
Activity: 224
Merit: 100
Any store can buy, sell, and accept Crypto
November 06, 2017, 03:03:12 AM
#4
Hmm, not sure it's a scam or not, but I can tell that it's a long-term HYIP...

Well, like @amishmanish suggested, if OP is really serious about this project, then you can seek help from reputable mods/legendary members.
legendary
Activity: 1918
Merit: 1161
November 06, 2017, 02:56:56 AM
#3
The Bitcoin Investment Group, based in Leeds, West Yorkshire, UK has just launched its 12 month fixed tern 5% investment product.

The group is run by a local Accountant and is a group of like minded investors.

The product converts the members Bitcoins into fiat currency and then invests in peer to peer lending.

The minimum deposit is 0.01 BTC and the withdrawal fee after 12 months is 0.0005 BTC.  Early withdrawals are subject to available funding and a 0.001 early withdrawal charge.

Contracts are issued to members within 48 hours.  Deposits must be followed up with an email confirming the members name and deposit amount in order to verify the deposit.  Deposits of less that 0.01 BTC will not earn interest and wil be subject to a refund charge of 0.002 BTC.

Investments reports on the groups investments and performance are issued monthly by email to the members given email address.

For further information, please contact the groups Accountant at [email protected].

The group is a community group and is funded by its investments and donations.  Donations and investments can be sent to 1KvWVgkTGpR6PJrg9PgETJY1NixEcTuYqU.

Kind regards

Bitcoin Investment Group

You can't expect people to believe you with a Newbie account? If you're legit, better to contact some respectable mods/ legendary members with good trust ratings and ask them to be your manager or something.
If this is a legit scheme you propose, then that is the best way to really gain traction. Otherwise, this reeks of a SCAM!!

Awaiting your response.
full member
Activity: 210
Merit: 100
November 06, 2017, 02:22:04 AM
#2
it might be scam Smiley
newbie
Activity: 5
Merit: 0
November 05, 2017, 10:36:24 AM
#1
The Bitcoin Investment Group, based in Leeds, West Yorkshire, UK has just launched its 12 month fixed tern 5% investment product.

The group is run by a local Accountant and is a group of like minded investors.

The product converts the members Bitcoins into fiat currency and then invests in peer to peer lending.

The minimum deposit is 0.01 BTC and the withdrawal fee after 12 months is 0.0005 BTC.  Early withdrawals are subject to available funding and a 0.001 early withdrawal charge.

Contracts are issued to members within 48 hours.  Deposits must be followed up with an email confirming the members name and deposit amount in order to verify the deposit.  Deposits of less that 0.01 BTC will not earn interest and wil be subject to a refund charge of 0.002 BTC.

Investments reports on the groups investments and performance are issued monthly by email to the members given email address.

For further information, please contact the groups Accountant at [email protected].

The group is a community group and is funded by its investments and donations.  Donations and investments can be sent to 1KvWVgkTGpR6PJrg9PgETJY1NixEcTuYqU.

Kind regards

Bitcoin Investment Group
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