Topic: Δ Delta Investments - www.delta.investments - Trusted since 2015 - Closing down - page 11. (Read 12710 times)

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!

Thanks for the advice. I'll look for other means of providing trading evidence other than the account summary screenshots.

Well the op does state:

So it isn't the usual HYIP claim of a fixed return. If he can factor in verifiable proof of trading he could even justify occasional losses if the market goes the other way on his numbers, as long as the proof is there that said profit/loss occurred during that particular investment period. It would also alleviate some of the stress of needing a constantly-profiting performance.

I just consider at this point there is more for him to gain, credibility-wise, by ensuring there are no HYIP elements to this service if he has the capability of operating it as a properly run managed-investment platform. All it is going to take is transparency by way of verified proof-of-trading.

I have to disagree with you over the transfer of this service to the securities section because it is still a hyip due to the high returns in the shortest period but this does not mean that i am endorsing him in anyway

On the basis that you claim the profit made is that which is generated through trading, you would be better off not referring to your operation as a HYIP but, rather, a high-risk investment service as there is always a risk of loss.

I see that it has been suggested during your previous operating period that you could have edited the Poloniex screen-shots to fake the trading information but as there do not appear to be any users who complained about losing their funds, or any other red flag behaviours, I'm willing to consider that you may well actually be running this legitimately. Or, rather you *did* run it legitimately during that period.

Accounts and operations change hands, operators of formerly legit services go rogue and end up scamming and no end of variations on people basically getting screwed over.

With this in mind, I'd strongly suggest you implement a means by which Poloniex can verify the trading numbers you post. That would ensure a healthy degree of transparency in order to distance yourself from the ponzi/HYIPs which generally infest this sub-forum of Bitcointalk.

The best thing you can do at this point is to take steps which would allow you have this thread removed from this shit-pile and put into 'Securities' or any other relevant non-scam subbie.

This is not to be considered my stamp-of-approval by any means. I am merely willing to refrain from posting my usual PSA due to there being sufficient reason AT THIS TIME to give you room to reorganise and reopen with the required level of transparency to prove that you are running a valid managed-investment service.

Here is the old thread:

https://bitcointalksearch.org/topic/delta-investments-closing-down-1236976

You will find some feedback there.

Your claim sounds good but i will like to her the feedback from other experience users here to ascertain your claims however i might invest if you are able to win the heart of people like cryptodevil and the rest.

Before DI shut doors, every deposit was returned to their investors- with profit. It was the first HYIP to end successfully. I needed these past months to rest and handle real life issues. Delta Investments will operate for the foreseeable future.

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.

Say what you believe. Delta Investments has a proven track record as one of the only, if not the only HYIP that pays from real revenue sources- in this case, altcoin trading.

Can anybody tell me why the DI disappear for 7 months and their history with peoples money when they were in operations because all the scam/ponzi doors are been shot here everyday and we say NO to ponzi.

Now the min amount is 0.1, not 0.01btc ? Is that correct?

haha stupid shit.  scam don't bother

Thanks for the warm welcome.

Welcome back master, glad to see you back with your Delta Investments