Topic: Double-digit monthly returns w/ audited records (Read 262 times)

Quote from: examplens on June 19, 2023, 03:18:36 AM

Please do not waste my time and I will not waste yours.

Of course you won't waste anytime in disappearing away with anybody's money who would sheepishly want to fall into this old fashioned scam. Only desperation and greed can make anyone buy to this idea which would only end up a great loss for. Cause there's no trading for you anywhere neither is there any doubling of cash in existence concerning this.
It is on posts as this that red tags should be left upon as deterrent...

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I saw this thread, which I had not seen yet, and I thought that the OP deserves a red tag for scammer without further ado. I see that I was not wrong because there were already two previous ones.

I've been seeing this type of offer in forums for many years that only end up in scam or in people ignoring the offer and the OP disappearing.

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For such threads, a "fun and leisure" section should be created.

I support that we have a new section for this kind of topic, they make it looks easy to just post a scheme like this as if they are professional and they can just ask people $250k for their scheme without showing anything.
I warn people not to contact this kind of people if they are good at what they posted here even though it's obviously a dubious scheme, what more if you are chatting one-on-one they will even show you fake credentials and documents.

examplens

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Quote from: JC1987 on June 17, 2023, 09:18:20 PM

Fund minimum is $250k. Half my investors are people that don't live in the same country as me and I've never met them.

I noted this in my original post but this is not a traditional commingled fund. I have a management account with a brokerage. Clients open their own investment accounts and grant me 3rd party access to trade their funds. They retain full autonomy over their account and funds at all times.

If you can put a $250k deposit in escrow, I can get you investors. Serious money requires serious players, I assume you are serious when you talk about such sums, we certainly don't doubt that you earned that much money a long time ago.

Quote from: robelneo on June 14, 2023, 06:54:59 PM

It's suspicious why you create this thread under project development it should be in this section
Investor-based games

For such threads, a "fun and leisure" section should be created.

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Quote from: stompix on June 16, 2023, 12:27:57 PM

Quote from: JC1987 on June 14, 2023, 06:17:01 PM

There is no legitimate fund that posts its records publicly.

There is no legitimate fund that has control over telegram, has no name, has no physical presence anywhere, has no registration, has no license, actually that has nothing, just like you do!

If someone considers this a scam without even reviewing audited records or pitchbook then they likely do not have $250k worth of BTC.

What records? Lol! Photoshopped pictures of you owning more coins than Satoshi?

Quote from: JC1987 on June 14, 2023, 07:01:08 PM

Anyone with $250k+ is sophisticated enough to understand why you would need to sign an NDA to view audited records.

The fact is that you haven't probably seen $250k in your life, you act like somebody who hasn't had even 1k in his pocket!

Quote from: hugeblack on June 10, 2023, 03:09:26 AM

Quote from: hugeblack on June 08, 2023, 08:50:01 AM

Are you serious?

Yup, he is!

In the past, scammers used to start with small sums, and with time and righteousness they gained confidence, and suddenly a large sum was defrauded and they fled. It seems that the fraudsters have become less patient and want the final episode of the first episode of the season.

I told you, he is dead serious! After all, 5 minutes of gibberish a month versus a possible victim is pretty lucrative.
You obviously know that there are guys here who have been trying for ages to get a $50 no-collateral loan, so no surprise!

You clearly have no idea what you're even talking about. Stop posting in my thread.

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Quote from: aioc on June 16, 2023, 10:33:26 AM

Interesting flow of discussion, but should anyone must have $250k to qualify how about those with $200k and those with $190k are they inferior not to qualify for the None Disclosure Agreement, if these are audited records and not available for the public then it should be done under the guidance of a lawyer to avoid fraud.

Asking for something like $250k online without showing anything is considered dubious, an amount like this should be done under a license platform and if possible face to face.

Fund minimum is $250k. Half my investors are people that don't live in the same country as me and I've never met them.

I noted this in my original post but this is not a traditional commingled fund. I have a management account with a brokerage. Clients open their own investment accounts and grant me 3rd party access to trade their funds. They retain full autonomy over their account and funds at all times.

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Quote from: JC1987 on June 14, 2023, 06:17:01 PM

There is no legitimate fund that posts its records publicly.

There is no legitimate fund that has all contact over telegram, has no name, has no physical presence anywhere, has no registration, has no license, actually that has nothing, just like you do!

If someone considers this a scam without even reviewing audited records or pitchbook then they likely do not have $250k worth of BTC.

What records? Lol! Photoshopped pictures of you owning more coins than Satoshi?

Quote from: JC1987 on June 14, 2023, 07:01:08 PM

Anyone with $250k+ is sophisticated enough to understand why you would need to sign an NDA to view audited records.

The fact is that you haven't probably seen $250k in your life, you act like somebody who hasn't had even 1k in his pocket!

Quote from: hugeblack on June 10, 2023, 03:09:26 AM

Quote from: hugeblack on June 08, 2023, 08:50:01 AM

Are you serious?

Yup, he is!

In the past, scammers used to start with small sums, and with time and righteousness they gained confidence, and suddenly a large sum was defrauded and they fled. It seems that the fraudsters have become less patient and want the final episode of the first episode of the season.

I told you, he is dead serious! After all, 5 minutes of gibberish a month versus a possible victim is pretty lucrative.
You obviously know that there are guys here who have been trying for ages to get a $50 no-collateral loan, so no surprise!

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Quote from: JC1987 on June 14, 2023, 07:01:08 PM

Anyone with $250k+ is sophisticated enough to understand why you would need to sign an NDA to view audited records.

Interesting flow of discussion, but should anyone must have $250k to qualify how about those with $200k and those with $190k are they inferior not to qualify for the None Disclosure Agreement, if these are audited records and not available for the public then it should be done under the guidance of a lawyer to avoid fraud.

Asking for something like $250k online without showing anything is considered dubious, an amount like this should be done under a license platform and if possible face to face.

JC1987

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Quote from: robelneo on June 14, 2023, 06:54:59 PM

It's a scam because you are not showing anything the $1k trial or less is a challenge to check if what you're saying is all true because you are withholding all information,
If someone is asking $250k without showing anything or even offering a trial is likely a scam

Quote from: JC1987 on June 14, 2023, 06:17:01 PM

If you are someone with $250k worth of BTC you are more than happy to PM me (or use telegram) and I can provide records after NDA is signed. There is no legitimate fund that posts its records publicly.

If I am someone with $250 k there's no way you will be my choice to trust my money without showing
anything.

Anyone with $250k+ is sophisticated enough to understand why you would need to sign an NDA to view audited records.

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Yes I'm serious. No, I am not interested in $1k. If someone considers this a scam without even reviewing audited records or pitchbook then they likely do not have $250k worth of BTC.

It's a scam because you are not showing anything the $1k trial or less is a challenge to check if what you're saying is all true because you are withholding all information,
If someone is asking $250k without showing anything or even offering a trial is likely a scam

If you are someone with $250k worth of BTC you are more than happy to PM me (or use telegram) and I can provide records after NDA is signed. There is no legitimate fund that posts its records publicly.

If I am someone with $250 k there's no way you will be my choice to trust my money without showing
anything.
It's suspicious why you create this thread under project development it should be in this section
Investor-based games

So there is an attached warning on what you're offering by the moderators

JC1987

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https://ninjastic.space/post/62248281

One fool and he's set for life if he lives in a cheap country, it takes him 10 minutes to spam the forum (he has 6 other deleted posts) and he can try in his free time to sucker somebody if not out of $250k at least $2.5k, still beats 3-4 months of hard work.
Anyhow, you're late to the party he's long gone, seems like he didn't find any victim here.

Oh, and btw, he already had 7 million under management, $250k is peanuts for him! Roll Eyes

I live in the US.

Quote from: hugeblack on June 10, 2023, 03:09:26 AM

In the past, scammers used to start with small sums, and with time and righteousness they gained confidence, and suddenly a large sum was defrauded and they fled. It seems that the fraudsters have become less patient and want the final episode of the first episode of the season.

The reason the barrier to entry is $250k is because it typically means there is some level of sophistication from the investor. That indicates I want those who can analyze and conduct proper due diligence before making a decision.

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Quote from: robelneo on June 09, 2023, 10:19:44 AM

You're asking $250k worth of BTC minimum but is this all you can say and you can show us, this is just word configured to make it look appealing but there's nothing on it that will make us believe that what you're saying is all good and true.

Was looking for something, like you can try for $100 to see how good the system is but there's none on your post.

By the way, you can use TALKIMG to upload screenshots of the supposed earnings of your clients, just don't Photoshop or edit it.

Actually, you're wasting this forum space.

If you are someone with $250k worth of BTC you are more than happy to PM me (or use telegram) and I can provide records after NDA is signed. There is no legitimate fund that posts its records publicly.

JC1987

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Quote from: hugeblack on June 08, 2023, 08:50:01 AM

Looking for those who can invest $250k worth of BTC minimum. Preferably larger. Total AUM is over 250BTC (across all investor accounts)

Are you serious? A new account in the forum, an unknown strategy, asks the user to deposit and trust that you can double his money without his control and finally a minimum of $ 250k in BTC, isn't that too good to be real or at least is it possible to trust someone like that.

Start sharing everything publicly without having to go back to Telegram.
Then start with small amounts, and after you gain confidence, you can request a maximum of $ 1,000.
Unless you try to edit the post, many consider it a scam.

Yes I'm serious. No, I am not interested in $1k. If someone considers this a scam without even reviewing audited records or pitchbook then they likely do not have $250k worth of BTC.

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Quote from: hugeblack on June 08, 2023, 08:50:01 AM

Are you serious?

Yup, he is!
One fool and he's set for life if he lives in a cheap country, it takes him 10 minutes to spam the forum (he has 6 other deleted posts) and he can try in his free time to sucker somebody if not out of $250k at least $2.5k, still beats 3-4 months of hard work.

In the past, scammers used to start with small sums, and with time and righteousness they gained confidence, and suddenly a large sum was defrauded and they fled. It seems that the fraudsters have become less patient and want the final episode of the first episode of the season.

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Wow, I'm amazed by the numbers with so many valuable intakes of it. It's just so amazing to see wow! _{Please see my sarcasm}
The audited records but nothing to show really amaze me. I probably want to make money with that! Shocked

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Quote from: hugeblack on June 08, 2023, 08:50:01 AM

Are you serious?

Yup, he is!
One fool and he's set for life if he lives in a cheap country, it takes him 10 minutes to spam the forum (he has 6 other deleted posts) and he can try in his free time to sucker somebody if not out of $250k at least $2.5k, still beats 3-4 months of hard work.
Anyhow, you're late to the party he's long gone, seems like he didn't find any victim here.

Oh, and btw, he already had 7 million under management, $250k is peanuts for him! Roll Eyes

https://ninjastic.space/post/62248281

robelneo

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Looking for those who can invest $250k worth of BTC minimum. Preferably larger. Total AUM is over 250BTC (across all investor accounts)

2023 Client Net Return
Jan 2023 - 54%
Feb 2023 - 28%
March 2023 - 27%
April 2023 - 22.5%

Please do not waste my time and I will not waste yours.

You're asking $250k worth of BTC minimum but is this all you can say and you can show us, this is just word configured to make it look appealing but there's nothing on it that will make us believe that what you're saying is all good and true.

Was looking for something, like you can try for $100 to see how good the system is but there's none on your post.

By the way, you can use TALKIMG to upload screenshots of the supposed earnings of your clients, just don't Photoshop or edit it.

Actually, you're wasting this forum space.

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