Topic: Deposit bitcoins for 65% per month! (Read 2212 times)

That's because some users automatically flair up a warning for anybody whose a Newbie, or come up with the stupidest story. Which is good. You shouldn't go on trust ratings - that shit's worthless. Go on their decent business strategy, or the all-mighty 'C'.

There are a few people that have followed through on their loans, but you have to remember something:

1) It's anonymous, so scammers are going to be prevalent
2) A lot of people build up trust to get bigger loans before scamming

As such, do not take someone's past as representing what they'll do in the future.

Is there anyone in this for the lending section who's actually legit? I've been looking around for the last half hour and in every thread the poster has a negative rating:/

Take care please of the own life. Not to you to solve that I am worthy.

I represent money exchange service (russian).
https://bitcointalksearch.org/topic/0-6-4900-btc-e-code-new-350284
https://bitcointalksearch.org/topic/0-6-490-btc-e-code-new-333505

He received in a roguish way double payment (53+53$).
He had to return superfluous payment, but he didn't return.



Forgive, I badly speak in English.

Hmm, I think you need to re-read that, as you clearly learned how to read differently than I did. What I saw was "6fucking5scam%lolmorons interest."

he is ukrainian scammer

I read: I know:  its-a-fucking-scam.

Wow, bless my logic  

hahhahaha fools 

Maybe he's blind? Or doesn't read English very well, since it seems like he's Russian.

Lol, he certainly doesn't deserve a Senior Member rank. You'd think that he would have experience and would easy recognize a scam, but no.

What do you say?

Some people are bat shit crazy.

You actually lent to him???

antipov, when you will return me $53?

Nah.  the community helps, but thankfully most bitcoiners are smart enough to just avoid threads like these

It feels good to see a supposed sc.am attempted being shattered by the community

definitely scam!

OBVIOUS SCAM IS OBVIOUS!

65% ? I smell scam

Why are you even trying? Let's think about this logically:

1) You are a completely new user
2) You have no trust
3) You're not posting any collateral
4) You're offering an 'investment' scheme which offers impossible returns (65% a month is impossible - compounded that 40,000% a year)
5) You have no proof that you are offering a legitimate service
6) You have no proof you even own any BTC
7) Finally, if you can make 65% a month why would you need BTC - trading is easier in fiat

So yeah, please don't insult the intelligence of some of us here - we ain't that stupid 

The post a wallet you control that has coins in it.

You are new - without collateral, no one should "invest" anything with you.

I'm selling coins at 20% higher price than at the market. Currently only Estonia but further we plan create on-line exchanger. For us risk will be only if price will start to grow faster than 100$ per hour at present time. Few of my friends(and already found some more people) are dealing with bitcoins and they temporarily need more coins but  as fast as possible and easiest and safest way is to deal hand-to-hand. But I lack needed amount of coins they need daily thats why I came here and made an offer.

Wallet created specially for customers from this community so anybody can track all operations made with this wallet.

No collateral and no explanations of what you do with the money

0 in the wallet : https://blockchain.info/address/14DicShEJK9dZbRLDP5b1HG9m6pwrqtp5W

Can you provide a bit more information such as, what (in outline) is the service you are offering that will allow you to guarantee such returns?  Where are you operating? What are the regulatory risks (if any)?  How have you estimated your market?  What collateral can you provide?

I have started local bitcoin hand-to-hand exchange service. All funds to pay back will be gained from the project. Most part of coins will stay on wallets. After each transaction I will fulfill amount of coins as fast as possible. I'm working together with my brother and his son, so we are able to monitor bitcoin price 24/7 to prevent funds loss.

remind us what the project is ?
and more importantly, where do you get the funds to pay people back ? is that from the project ?
and more more importantly.. what if the price of btc goes back to $1200 overnight ? could you still afford to pay it back ?

Yes, it is some kind of loan. When I wrote terms I tried to make this offer as clear as possible.

So you want a loan? Or is this some kind of ponzi game? (tbh, currently my guess is: scam)

:\

Offer:

To develope my project I need serious funding. I will offer 5% from deposited amount of coins for each 3 days of deposit time. Each third day I will make payout of these 5% and at the end of a month extra 15% from deposited amount will be paid out. All deposits are placed for a month. At the end of a month deposited funds will be refunded to the customer. Customer can leave funds for extra month with the same terms.

Terms of deposit:

1. Minimal amount of deposit 0.1BTC.
2. Max. amount of deposit for first deposit - 1 BTC.
3. Minimal time of deposit - 1 month.
4. Max. time of deposit at once - 3 months.
5. For clearance of the deals after my confirmation USER MUST POST IN THE TOPIC:
  5.1. Transaction ID
  5.2. Bitcoin wallet used for deposit and receive funds
  5.3. Time and date of deposit
6. After each payout USER MUST ADD TO HIS POST INFORMATION ABOUT PAYOUT!!!
7. Deposits must be made ONLY!!! after my confirmation.
8. Refund of deposit will be made only after 1 month is passed, not earlier.
9. % payouts are made every 3rd day after deposit from 10:00 till 19:00 by Eastern European time.
10. Deposit wallet - 14DicShEJK9dZbRLDP5b1HG9m6pwrqtp5W 
  10.1. DON'T MAKE DEPOSITS TO ANY OTHER WALLETS EVEN IF I ASK YOU TO.
11. After each deal - please post a comment. It will help me to gain trust and other members of the community to know about your experience.

If you agree to all terms and wish to make a deposit or have some questions - please contact me by sending Personal Message.

Please, don't spam in this topic because it will be hard to follow customer posts.