bitcoin-trader.biz - page 70. | Bitcointalksearch.org

yonce

full member

Activity: 182

Merit: 100

Quote from: schnebi on June 14, 2014, 06:33:06 AM

I still think, this could be legit. I mean 0.8% per day because of arbitrage trading is not impossible. But on the other hand maybe they use realistic values to let everyone think it is legit.....

I wonder how this goes on!!

Since they are going for the extra realistic look, it is also a benefit to them as well since they pocket more without having to pay out higher interest rates that are more common in HYIP's.

nrd525

legendary

Activity: 1868

Merit: 1023

Quote from: pleiotropik on June 16, 2014, 01:05:01 PM

Cashout of $100= 0.17724647btc. completed 2 hours ago.

The $20 usd of my expired share apperared on the ledger. i put it back in. total % received and cashed out previously, 87%

Quoted so that you can be sued to pay this money back when the SEC prosecutes everyone involved as they did in the Maddoff case. Not to mention the IRS or your local tax authority.

So basically you need to pay taxes on your gains now. And in the future, the SEC (or other authority) might prosecute the ponzi and you and request that you return all of your false gains.

pleiotropik

full member

Activity: 144

Merit: 100

Cashout of $100= 0.17724647btc. completed 2 hours ago.

The $20 usd of my expired share apperared on the ledger. i put it back in. total % received and cashed out previously, 87%

pleiotropik

full member

Activity: 144

Merit: 100

Five Shares (100usd) expired on Friday and i requested a cashout. During the life of these shares i cashed out $87usd. so it is of utmost interest to me -and to the discussions on the board- to witness if the cashout proceeds smoothly today. Will keep you posted.

On another note, one share expired today but the initial $20 are not yet in the balance sheet for me to request a bailout. This "glitch" did not present itself when the initial five shares expired, so i will also report on this issue as soon as it is resolved.

As you might gather from the above amounts, this is just chump change for me and for bitcoin-trader; but in the grand scheme of things, delivery on time of "chump money" is as crucial as that of "big money" in terms of establishing confidence. will get back to the board with the outcome.

schnebi

sr. member

Activity: 392

Merit: 250

I still think, this could be legit. I mean 0.8% per day because of arbitrage trading is not impossible. But on the other hand maybe they use realistic values to let everyone think it is legit.....

I wonder how this goes on!!

lesnod11

full member

Activity: 182

Merit: 100

Quote from: worhiper_-_ on June 13, 2014, 10:30:08 AM

Quote from: yonce on June 12, 2014, 10:32:50 PM

Quote from: lesnod11 on June 12, 2014, 09:46:24 AM

I bought my first share in April, it expires Aug 18th. I only invested 40 dollars but so far so good. I'll keep everyone informed as it progresses.

Glad you only invested 40 dollars man. Hoping for the best outcome for you while bitcoin-trader still pays especially after you losing out on the other arbitrage scam, btc-arbs.

Yup, treating this as a game is the way to go. We all know HYIPS collapse eventually.

Yeah, I put way too much into btc-arbs. This one I'm just putting a small amount in, might buy me one beer with the profits

worhiper_-_

hero member

Activity: 700

Merit: 500

Quote from: yonce on June 12, 2014, 10:32:50 PM

Quote from: lesnod11 on June 12, 2014, 09:46:24 AM

I bought my first share in April, it expires Aug 18th. I only invested 40 dollars but so far so good. I'll keep everyone informed as it progresses.

Glad you only invested 40 dollars man. Hoping for the best outcome for you while bitcoin-trader still pays especially after you losing out on the other arbitrage scam, btc-arbs.

Yup, treating this as a game is the way to go. We all know HYIPS collapse eventually.

yonce

full member

Activity: 182

Merit: 100

Quote from: lesnod11 on June 12, 2014, 09:46:24 AM

I bought my first share in April, it expires Aug 18th. I only invested 40 dollars but so far so good. I'll keep everyone informed as it progresses.

Glad you only invested 40 dollars man. Hoping for the best outcome for you while bitcoin-trader still pays especially after you losing out on the other arbitrage scam, btc-arbs.

Grinder

legendary

Activity: 1284

Merit: 1001

Quote from: lesnod11 on June 12, 2014, 09:46:24 AM

I bought my first share in April, it expires Aug 18th. I only invested 40 dollars but so far so good. I'll keep everyone informed as it progresses.

That's not really necessary. We'll know when it collapses, and until then everything will seem fine.

lesnod11

full member

Activity: 182

Merit: 100

I bought my first share in April, it expires Aug 18th. I only invested 40 dollars but so far so good. I'll keep everyone informed as it progresses.

alani123

legendary

Activity: 2422

Merit: 1451

Leading Crypto Sports Betting & Casino Platform

Quote from: vipgelsi on June 09, 2014, 09:47:48 AM

Did anyone meet these guys at any recent bitcoin conference? Email doesnt count.

It was a "partnered represenative". More likely a user of the website paid to be there. Pretty sure she didn't have any relation with the creators of the HYIP, just being there to create confidence about their sceme.

Ron~Popeil

sr. member

Activity: 406

Merit: 250

Quote from: sunny1 on June 05, 2014, 03:33:25 AM

Quote from: CaptnAndy on June 04, 2014, 04:53:55 PM

This sounds just like Secure Investment, another Panama based company. I found it in July & could not find anything negative on it. Put what I could afford to loose in it, & got the first return in September (120 trading days committed on initial investment, minimum withdrawal) of income $500. When income reached $500 early this year they changed the minimum to $1K. When I questioned the policy change, their phone, email & web site went black. Sadder & wiser, I am...

Yes, with the difference that this one is paying daily for many months now and the minimum withdrawal is $2 - not $500 or $1,000.

Yeah I generally cash out when I have enough for .01 BTC. It normally happens within 24 hours with no issues to speak of.

vipgelsi

legendary

Activity: 1736

Merit: 1001

Did anyone meet these guys at any recent bitcoin conference? Email doesnt count.

yonce

full member

Activity: 182

Merit: 100

Quote from: alani123 on June 07, 2014, 04:31:43 AM

Quote from: Grinder on June 06, 2014, 04:45:13 AM

Quote from: orenjuice5 on June 05, 2014, 10:29:14 PM

anyone actually finished the 120 day cycle and got the original investment back ?

Any input will be highly appriciated

It shouldn't be, most of the response here and on FB will be from sock puppet accounts.

Good to see that people started noticing. But this is how HYIP promotion works. Those guys try to make you feel comfortable with the idea that your money will be locked into their website.

The only way people seem to learn is if they actually get burned. Greed is stronger than common sense.

alani123

legendary

Activity: 2422

Merit: 1451

Leading Crypto Sports Betting & Casino Platform

Quote from: Grinder on June 06, 2014, 04:45:13 AM

Quote from: orenjuice5 on June 05, 2014, 10:29:14 PM

anyone actually finished the 120 day cycle and got the original investment back ?

Any input will be highly appriciated

It shouldn't be, most of the response here and on FB will be from sock puppet accounts.

Good to see that people started noticing. But this is how HYIP promotion works. Those guys try to make you feel comfortable with the idea that your money will be locked into their website.

SamboNZ

sr. member

Activity: 1064

Merit: 253

Quote from: crypto977 on May 22, 2014, 04:56:35 PM

Quote

Bitcoin Trader is a trade name of Bitcoin Trader Holding Inc., incorporated in the Republic of Panama.

Go to
https://www.registro-publico.gob.pa

opsssss...the company is not registered anywhere

Where on the site did you find the 'search companies' option? Unfortunately I can't read Spanish and can't see where to do this!

suklee

member

Activity: 67

Merit: 10

Quote from: orenjuice5 on June 05, 2014, 10:29:14 PM

anyone actually finished the 120 day cycle and got the original investment back ?

Any input will be highly appriciated

No problems here , had a couple (trading share) batches mature and got original investment back. Re-invested it.

Grinder

legendary

Activity: 1284

Merit: 1001

Quote from: orenjuice5 on June 05, 2014, 10:29:14 PM

anyone actually finished the 120 day cycle and got the original investment back ?

Any input will be highly appriciated

It shouldn't be, most of the response here and on FB will be from sock puppet accounts.

fxlover95

newbie

Activity: 12

Merit: 0

Quote from: Bestinvest on June 06, 2014, 03:53:24 AM

Quote from: orenjuice5 on June 05, 2014, 10:29:14 PM

anyone actually finished the 120 day cycle and got the original investment back ?

Any input will be highly appriciated

Yes, couple of them already announced completion of 120 days cycle, everything went without problems. You can check it on https://www.facebook.com/groups/629441250471567/

https://bitcoin-trader.biz/?ref=Duhsasekirom

i have completed 120 cycle without having any problem

Bestinvest

newbie

Activity: 25

Merit: 0

Quote from: orenjuice5 on June 05, 2014, 10:29:14 PM

anyone actually finished the 120 day cycle and got the original investment back ?

Any input will be highly appriciated

Yes, couple of them already announced completion of 120 days cycle, everything went without problems. You can check it on https://www.facebook.com/groups/629441250471567/

https://bitcoin-trader.biz/?ref=Duhsasekirom

Topic: bitcoin-trader.biz - page 70. (Read 203914 times)