Topic: Δ Delta Investments - www.delta.investments - Trusted since 2015 - Closing down - page 10. (Read 12765 times)
August 25, 2016, 09:07:01 PM
I've now invested another 3 BTC, let's go!
August 23, 2016, 08:10:36 PM
Logo and OP has been redone.
Great job! 
August 23, 2016, 08:15:44 AM
Logo and OP has been redone.
August 22, 2016, 07:30:06 PM
I invested 0.2 BTC for one week and recieved my investment with 12% profit
https://blockchain.info/pt/tx/7d68f64d665d87f303d8c8fc5fe4aef7cd0f193d2fcc7187ecb83836f6b4b259
Thank you Gladimor
https://blockchain.info/pt/tx/7d68f64d665d87f303d8c8fc5fe4aef7cd0f193d2fcc7187ecb83836f6b4b259
Thank you Gladimor
August 22, 2016, 06:19:36 AM
Thank you so much I've just received now 2.24 BTC from Delta Investments.
Payment proof: https://blockchain.info/it/tx/c6b349c83b01fcdccb3033d7e1c0175050fe4f8d34e67d35a94f9c4db85c3dfb
August 21, 2016, 02:09:42 PM
August 21, 2016, 11:45:11 AM
Just to give you guys a status update on how trading is going.
I have paused Poloniex trading for the moment as the markets look relatively undecisive, now that the ETH/ETC heat is cooling off and the trend in Bitcoin's price remains unpredictable. For the past week or so, I have stuck to investing in a sleeper currency on coinexchange.io named SYNX. It sees steady volume daily, has a good range, and could rally strongly if it gets listed on bigger exchanges. We'll see how it plays out in the long run.
I have paused Poloniex trading for the moment as the markets look relatively undecisive, now that the ETH/ETC heat is cooling off and the trend in Bitcoin's price remains unpredictable. For the past week or so, I have stuck to investing in a sleeper currency on coinexchange.io named SYNX. It sees steady volume daily, has a good range, and could rally strongly if it gets listed on bigger exchanges. We'll see how it plays out in the long run.
August 20, 2016, 05:07:26 AM
Excellent 1st week return on my investment - just little over 10%! thank you Gladimor!
Have invested some more.
Good luck trading Gladimor and have a great weekend all of you.
Have invested some more.
Good luck trading Gladimor and have a great weekend all of you.
August 19, 2016, 04:34:32 AM
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
That does not work for coinbase wallets, simply because the sending address is not owned by me.
August 19, 2016, 02:56:19 AM
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?
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
August 19, 2016, 02:39:34 AM
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?
You should be sending the PM immediately after depositing into the fund address. I'd say have the message typed out already, with just the TXID ready to be pasted in. It has never come down to a situation where there was a dispute between users over a deposit. If it ever does come to it though, additional measures would be looked into to prove address ownership.
August 19, 2016, 02:28:44 AM
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?
August 18, 2016, 02:28:07 PM
Can I test it with a Coinbase wallet?
All transactions are sent manually. Yes, you can use your Coinbase wallet, you just need to provide me with your BTC address.
August 18, 2016, 02:16:33 AM
Can I test it with a Coinbase wallet?
August 15, 2016, 11:32:39 AM
I've now deposited 2 BTC and given you the instructions via PM. Have a good day thanks!
August 15, 2016, 10:43:06 AM
Invested 0.1 BTC 1 week plan
https://blockchain.info/pt/tx/43a1ac80152d9ea9208a96949211b569fe3c1060e5ce21f31a745908142f3e03
Recieved my investment back and about 12% profit
https://blockchain.info/pt/tx/8b7d8c5ee9eb4ce4d39cabfd4fd63ca1484ecc6f29a339ea49ffd568db0dd0ce
Thank you Gladimor, i will invest again
https://blockchain.info/pt/tx/43a1ac80152d9ea9208a96949211b569fe3c1060e5ce21f31a745908142f3e03
Recieved my investment back and about 12% profit
https://blockchain.info/pt/tx/8b7d8c5ee9eb4ce4d39cabfd4fd63ca1484ecc6f29a339ea49ffd568db0dd0ce
Thank you Gladimor, i will invest again
August 13, 2016, 02:33:43 PM
Added link of my personal Twitter account into the OP.
August 09, 2016, 01:58:12 PM
Now the min amount is 0.1, not 0.01btc ? Is that correct?
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.
I guess that is quite a sum for some people. To open up to a few more individuals, I'll drop the minimum back to 0.01 BTC (for the next month).
August 09, 2016, 01:00:27 PM
Now the min amount is 0.1, not 0.01btc ? Is that correct?
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.
August 08, 2016, 02:06:53 PM
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!
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!
Good to hear from you again!
I'll definitely take everything you said into consideration. Regarding the new investment method, I think I may add it as an option in the near future as it'll be easier for me/more convenient for other investors.
On another note, I'd like to mention that there are other exchanges being used:
Bitmex
Yobit
Coinexchange
Jump to: