Topic: Δ Delta Investments - www.delta.investments - Trusted since 2015 - Closing down - page 10. (Read 12698 times)

Logo and OP has been redone.

Website is now live.

www.delta.investments

There's a time frame of 1-3 weeks before the funds are being sent to the sender. So he can basically ask you to prove that your sending address is owned by you 

OK, I give it a try. But lets consider the possibility I like it and want to send a big amount later. How can we prevent the situation that I send you a large amount of money and someone else just claims it is his investment, resulting in two different return addresses. How would you decide who is lying?

OK, I give it a try. But lets consider the possibility I like it and want to send a big amount later. How can we prevent the situation that I send you a large amount of money and someone else just claims it is his investment, resulting in two different return addresses. How would you decide who is lying?

Can I test it with a Coinbase wallet?

But do you realize that 0.1btc is over $50 ... I think it is too much for a minimum. But that's only my opinion.

That is correct. I would like to filter out the microdeposits as withdrawal fees usually eat into the profit of small sub-0.1 BTC deposits. Also, smaller amounts are a headache to maintain, especially when sent en masse.

Hi Adam (Gladimor)
that's good to hear, that you are back in business! I believe you are an outstanding alts trader. I am going to invest in your skills, just need to get out of that finex mess and sort it out.

I would suggest couple of things:

- how about ditching that 1/2/3 weeks contract and instead offering to pay profit once a week to user designated address, keeping their deposit (principal) on the market for you to trade (many will be resending again anyway, so it might speed up things for you and also us investors and will be cheaper and earier to track). If user would want to withdraw his initial deposit in full, he would give you the notice and you would have 1 week to process it (so you would not have to liquidate your positions or part of position just to process the withdrawal imediatelly).

- may you please shortly describe what's your risk management while you're trading on polo ? e.g. how much % of deposits you risk, what's max loss before you stop trade/trading, how would you deal with it etc. thanks.

- as for better transparency - would you consider setting up stats of dedicated account on polo online via polo API ? Someone trusted here may check the setup, that it is ok. Once a day stats of the account would be updated via polo API and accesible online. You might gain significant trust along with bigger investment with this/similar kind of setup... or maybe even cooperate with a trusted escrow (he would be managing withdrawals from polo to investors - you would be trading and getting paid for your service) ... anyway, just a quick thoughts. But setup like this would be fully trustable managed trading service and you would probably get much bigger btc pool to trade with.  

Congrats to the first deposit!
And best of luck to you!