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Topic: Δ Delta Investments - Closing down - - page 2. (Read 12069 times)

hero member
Activity: 700
Merit: 500
January 09, 2016, 07:07:31 AM
If someone wants to continue the adventure with Adam, there is still an another thread with soon a major announcement.

https://bitcointalksearch.org/topic/deltacredits-trade-in-ends-in-less-than-24-hours-1155319
sr. member
Activity: 322
Merit: 250
This mine is not mine! My mine is mine!
January 09, 2016, 06:45:56 AM
+10% after 1 week - received!
member
Activity: 148
Merit: 10
January 09, 2016, 02:25:19 AM

Please keep us in the loop if you intend to provide investment services in the future. May I propose we could use PGP to communicate in the future? I am worried there will be others who might masquerade as you to bluff the community and potential investors.


+1 here for any future endeavors- totally trusted
sr. member
Activity: 448
Merit: 250
January 09, 2016, 02:01:00 AM
Hi Adam

Thank you for being an honest person. I was very skeptical when I saw your service a couple of months ago. However, recently I've experimented with crypto trading for a short while and I've seen the possibilities but it is a very tedious process, so I decided to engage your professional service.

I am confident all of us who've engaged your professional services have benefited and appreciate what you have done for us.

In all, I've transacted 9 times with you. All 9 have positive results. You've always returned our funds on time.

Please keep us in the loop if you intend to provide investment services in the future. May I propose we could use PGP to communicate in the future? I am worried there will be others who might masquerade as you to bluff the community and potential investors.

Good luck in your future endeavors.
member
Activity: 148
Merit: 10
January 09, 2016, 01:54:07 AM
Hello everyone,

I regret to inform you all that Delta Investments will be shutting down within the next 24 hours. All investor deposits will be returned within 1 hour of this post with all accrued revenue. The reason for closing is because the amount of stress and time spent managing investments for other individuals is beyond what I can handle.


Adam i totally understand and a real pity. You have been completely trustworthy and i commend that.
I tried your service for the first time this week, returned 3.1% in 4 days (awesome work) & i have seen the full return of my funds too.

Best of luck
legendary
Activity: 2436
Merit: 1804
guess who's back
January 09, 2016, 01:34:39 AM
I'm really sad to hear that Adam , but it was an honor to know a person like you
you are honest and your services were amazing , at least you showed everyone here who left neg repu that you only deserve respect
good luck with whatever you do , I'm sure that you will have success in anything
and your fellas here are waiting you if you decided to come back
hero member
Activity: 630
Merit: 500
January 09, 2016, 12:29:53 AM
Wow an honest investment service, remarkable.  I don't think you deserve that neg feedback at all, everyone always assumes everything is a ponzi due to all the scammers and I guess that discourages honest people from creating services due to the neg rep they will receive, and so the chain of scammers get worse and worse.  Anyway cool program wish I would have invested.
legendary
Activity: 2772
Merit: 3282
January 09, 2016, 12:15:10 AM
All deposits remaining have been returned to their respective owners in full, with all outstanding returns.
I confirm I have received my invest back with  around 4% in 1 day.
Wanted to say thanks Adam for running delta. Good luck with your future projects!
legendary
Activity: 1050
Merit: 1000
January 08, 2016, 11:28:56 PM
All deposits remaining have been returned to their respective owners in full, with all outstanding returns.
full member
Activity: 168
Merit: 100
January 08, 2016, 10:38:22 PM
Hello everyone,

I regret to inform you all that Delta Investments will be shutting down within the next 24 hours. All investor deposits will be returned within 1 hour of this post with all accrued revenue. The reason for closing is because the amount of stress and time managing investments for other individuals is beyond what I can handle.

Delta Investments has been running for over 4 months, of which returns per week have ranged all the way from 10% to 25%. Yes, the vast majority of money was made from altcoin trading. I don't know why I bothered to put money for cloud mining as sometimes the return for a week of mining is barely over 2%. I kept 25%-50% of earned revenue and paid out the rest (depending on the amount of return).

Did I make money from this venture? Yes I did, and I guess it was worth my time. But the psychological stress of taking risks on the market with money that didn't even belong to me was too much. As you ALL should be aware, NOTHING in life is without risks. What happened if I went long on BitShares with 2.5x leverage at 750 satoshis before it did its 1-minute flash-crash to 400 sats? I would have gotten margin called with investors money and my own, and leave me incapable of paying you guys back. And that is my greatest worry. When something on the market can happen, out of my control and foresight.

For the long run, I realized that Delta Investments would be unsustainable. At one point in the future, there would have been a unintentional screw up that would have left us all in a deep hole. By me returning all deposits asap and closing, I am preventing this from happening.

I really do hope those that invested with Delta Investments are pleased with what returns have been achieved. It actually was made through legitimate sources, not through old deposits as a few critics speculated.
The screenshots I posted were also real, I didn't edit the source or photoshop anything. What I didn't post were the numerous losses on a few investments over the course of the 4 months- but the gains thankfully outweighed the losses.

I would like to remind people to be careful when choosing where to invest their BitCoins. There actually are many ponzi schemes in this forum and elsewhere. I think any rational human being can evaluate what returns are sustainable and what aren't. I guess I have to say that Delta Investments was the lone exception... don't expect other HYIPs to finish off as D.I.

On a final note, I would like to thank everyone for their support. Even the critics that patrol the forums and red-flagged me were doing so in the best interest of the public.

I would like to wish everyone all the best on any future endeavours that may be undertaken.

Take care,
Adam Trat

I totally understand Adam, thank you for all your time and effort. You're a consummate professional, and I hope you made a sizable amount of money for yourself.

I received my final deposit back with ~9% after 4 days Smiley Thanks again, and I wish you all the best in your future endeavors!
legendary
Activity: 1050
Merit: 1000
January 08, 2016, 10:06:32 PM
Hello everyone,

I regret to inform you all that Delta Investments will be shutting down within the next 24 hours. All investor deposits will be returned within 1 hour of this post with all accrued revenue. The reason for closing is because the amount of stress and time spent managing investments for other individuals is beyond what I can handle.

Delta Investments has been running for over 4 months, of which returns per week have ranged all the way from 10% to 25%. Yes, the vast majority of money was made from altcoin trading. I don't know why I bothered to put money for cloud mining as sometimes the return for a week of mining is barely over 2%. I kept 25%-50% of earned revenue and paid out the rest (depending on the amount of return).

Did I make money from this venture? Yes I did, and I guess it was worth my time. But the psychological stress of taking risks on the market with money that didn't even belong to me was too much. As you ALL should be aware, NOTHING in life is without risks. What happened if I went long on BitShares with 2.5x leverage at 750 satoshis before it did its 1-minute flash-crash to 400 sats? I would have gotten margin called with investors money and my own, and leave me incapable of paying you guys back. And that is my greatest worry. When something on the market can happen, out of my control and foresight.

For the long run, I realized that Delta Investments would be unsustainable. At one point in the future, there would have been a unintentional screw up that would have left us all in a deep hole. By me returning all deposits asap and closing, I am preventing this from happening.

I really do hope those that invested with Delta Investments are pleased with what returns have been achieved. It actually was made through legitimate sources, not through old deposits as a few critics speculated.
The screenshots I posted were also real, I didn't edit the source or photoshop anything. What I didn't post were the numerous losses on a few investments over the course of the 4 months- but the gains thankfully outweighed the losses.

I would like to remind people to be careful when choosing where to invest their BitCoins. There actually are many ponzi schemes in this forum and elsewhere. I think any rational human being can evaluate what returns are sustainable and what aren't. I guess I have to say that Delta Investments was the lone exception... don't expect other HYIPs to finish off as D.I.

On a final note, I would like to thank everyone for their support. Even the critics that patrol the forums and red-flagged me were doing so in the best interest of the public.

I would like to wish everyone all the best on any future endeavours that may be undertaken.

Take care,
Adam Trat

sr. member
Activity: 448
Merit: 250
January 07, 2016, 01:07:38 PM
All is looking good so far. Thank you Adam for all you have done for us. Smiley Keep up the good work.
full member
Activity: 571
Merit: 100
legendary
Activity: 2436
Merit: 1804
guess who's back
January 06, 2016, 12:16:09 AM
received my 6th payout after 7 days with a little bit over 11% ROI
https://blockchain.info/tx/2218041b1cbd535ae898557569d44adcf49101fe6062a8f81683f3182ca7b58e
thanks Adam , gonna send the 7th investment in few minutes
legendary
Activity: 1050
Merit: 1000
January 05, 2016, 09:30:50 PM
I find it hilarious that Namecheap made him remove the info about his shitty little pyramid scheme site. Wonder how that happened?   Roll Eyes

I know the alias of the user that asked for it to be removed. No need for an alternate account here my friend.

I'll be moving to different hosting during the summer if I plan on implementing an automated service. Keep on assuming that this is a ponzi. I have presented enough evidence that this is a solvent HYIP, and will continue to do so in the coming weeks. At one point in the near future, I'll prove solvency by returning all active deposits with all due returns to prove I'm not running off of new deposits.
That sounds like a good time for you to go on vacation Wink

When I do go on vacations, all investors have their deposits returned w/ any outstanding returns. This also is a means to prove solvency.
newbie
Activity: 21
Merit: 0
January 05, 2016, 07:13:28 PM
I find it hilarious that Namecheap made him remove the info about his shitty little pyramid scheme site. Wonder how that happened?   Roll Eyes

I know the alias of the user that asked for it to be removed. No need for an alternate account here my friend.

I'll be moving to different hosting during the summer if I plan on implementing an automated service. Keep on assuming that this is a ponzi. I have presented enough evidence that this is a solvent HYIP, and will continue to do so in the coming weeks. At one point in the near future, I'll prove solvency by returning all active deposits with all due returns to prove I'm not running off of new deposits.
That sounds like a good time for you to go on vacation Wink
legendary
Activity: 1050
Merit: 1000
January 05, 2016, 01:34:55 PM
I find it hilarious that Namecheap made him remove the info about his shitty little pyramid scheme site. Wonder how that happened?   Roll Eyes

I know the alias of the user that asked for it to be removed. No need for an alternate account here my friend.

I'll be moving to different hosting during the summer if I plan on implementing an automated service. Keep on assuming that this is a ponzi. I have presented enough evidence that this is a solvent HYIP, and will continue to do so in the coming weeks. At one point in the near future, I'll prove solvency by returning all active deposits with all due returns to prove I'm not running off of new deposits.
newbie
Activity: 9
Merit: 0
January 05, 2016, 01:24:01 PM
I find it hilarious that Namecheap made him remove the info about his shitty little pyramid scheme site. Wonder how that happened?   Roll Eyes
sr. member
Activity: 448
Merit: 250
January 05, 2016, 12:56:13 PM
So far so good. Thank you, Adam. Smiley
full member
Activity: 168
Merit: 100
January 05, 2016, 02:28:39 AM
Hey everyone,

Due to the large amount of depositors, I no longer will be notifying investors when I deposit BTC w/ returns to your addresses. It has become quite a labour to manually inform everyone of their specific ROI and reminder that their money has been returned. You should check your addresses within and 24 hours after the due date to check for the deposit.

All the best,
Adam

Makes sense...definitely wouldn't expect you to keep up with all of that Smiley

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