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Topic: Invest in Sweeet | First Legit Investor-Plan (Closed) - page 17. (Read 41502 times)

newbie
Activity: 15
Merit: 0
If anyone receives any PM's from my account asking for investments to a different address then the one advertised on this forum page: "1SweeetHv8z1Han36jTiQmoBCZtT5tSKA"

According to dorik I sent him PM's on this account asking for investments to a different address, which I didn't send either my account was hacked or he is lying.

Also if you do receive any PM's from me structured like this please notify me.


Thank you for informing us. And regarding person is lying or not he and you both can check received and sent messages I guess.

I can confirm that this person is not lying. Just checked my messages and I have also received that PM asking for a investment to
another BTC-Adress.
I hope our investments are safe and the hacked couldn´t get any important informations. Any idea how someone could get your password?

regards
hero member
Activity: 714
Merit: 501
Real Eyes, Realize, Real Lies.
I just got my deleted PM's restored by Theymos someone DID access my account and contact many of my investors asking for investments to his personal address other than mine, he sent these PM's to Dorik, LightZ, and Jimbou Please DO NOT send any payments to his address.

The hackers Address is: "1DmPUc2YzQ6reg6xegy6sQVg1bPk5CNZG7"
hero member
Activity: 714
Merit: 501
Real Eyes, Realize, Real Lies.
The problem is that Sweeet does not see in his personal message asking to send funds to another address! I see them in my personal correspondence with him. I sent the evidence to him. What is the point of deceiving me - when I did not receive, but gave money and just want to get it back. I do not know what to do now! Who can offer solutions to the problem. I'm very worried now .....
I do believe now that someone hacked my account and deleted my personal messages other than the ones I actually sent, I am contacting admin's to get my deleted PM history and maybe even IP/Login history of my account to further prove this.
full member
Activity: 159
Merit: 100
The problem is that Sweeet does not see in his personal message asking to send funds to another address! I see them in my personal correspondence with him. I sent the evidence to him. What is the point of deceiving me - when I did not receive, but gave money and just want to get it back. I do not know what to do now! Who can offer solutions to the problem. I'm very worried now .....
hero member
Activity: 714
Merit: 501
Real Eyes, Realize, Real Lies.
I will be changing my password to my account to assure if there is a hacker he will no longer have a password to my account.
member
Activity: 112
Merit: 10
If anyone receives any PM's from my account asking for investments to a different address then the one advertised on this forum page: "1SweeetHv8z1Han36jTiQmoBCZtT5tSKA"

According to dorik I sent him PM's on this account asking for investments to a different address, which I didn't send either my account was hacked or he is lying.

Also if you do receive any PM's from me structured like this please notify me.


Thank you for informing us. And regarding person is lying or not he and you both can check received and sent messages I guess.
hero member
Activity: 714
Merit: 501
Real Eyes, Realize, Real Lies.
If anyone receives any PM's from my account asking for investments to a different address then the one advertised on this forum page: "1SweeetHv8z1Han36jTiQmoBCZtT5tSKA"

According to dorik I sent him PM's on this account asking for investments to a different address, which I didn't send either my account was hacked or he is lying.

Also if you do receive any PM's from me structured like this please notify me.
newbie
Activity: 56
Merit: 0
Deposit Amount: 0.5 BTC
Repayment Adress:  3FtqjEwFkV1FpNMkyC5fHWpteX27AHmDZz
TXID: https://blockchain.info/tx/d6b7c96ac7190503f60f65dd6a4de77ad2668c3d51997520e7d4e7ad4ccb7243
Days Investing: For the long term. Request for repayment of interest every 10 days.
0.025 Repaid (Interest only)
To: 3FtqjEwFkV1FpNMkyC5fHWpteX27AHmDZz
TXID: TXID
Documentation: Google Docs

Thanks for investing.

Payment received. Thank you again - and on time as well.
hero member
Activity: 714
Merit: 501
Real Eyes, Realize, Real Lies.
Deposit Amount: 0.5 BTC
Repayment Adress:  3FtqjEwFkV1FpNMkyC5fHWpteX27AHmDZz
TXID: https://blockchain.info/tx/d6b7c96ac7190503f60f65dd6a4de77ad2668c3d51997520e7d4e7ad4ccb7243
Days Investing: For the long term. Request for repayment of interest every 10 days.
0.025 Repaid (Interest only)
To: 3FtqjEwFkV1FpNMkyC5fHWpteX27AHmDZz
TXID: TXID
Documentation: Google Docs

Thanks for investing.
hero member
Activity: 714
Merit: 501
Real Eyes, Realize, Real Lies.
So, i think its time to re-invest after some time.

Deposit Amount: 0.05BTC
Repayment Adress: 1PjRuWVyACip7RCuegzUuuypdWZssNU5r4
TXID: https://btc.blockr.io/tx/info/0c786650f18c720f802c728c796fa3f310abccef1c51972c894f9dc2bf87b711
Days Investing: 10 days (it would be great to have my repayment on 08/05).

Idk how much more interest can you give now, hope for the best.
Keep up the good work.                                                                                                                                                                                                                                
0.0525  Repaid
To: 1PjRuWVyACip7RCuegzUuuypdWZssNU5r4
TXID: TXID
Documentation: Google Docs

Repayment received on time, as always.
Thank you very much Sweeet, re-investing for the same period of time.

Deposit Amount: 0.04BTC
Repayment Adress: If its possible, to inform me when my repayment will occur and give you my address then.
TXID: https://btc.blockr.io/tx/info/7077418536a69167e2e9e0aa40c7b3965301fdca2e277de9d2a115684511cf13
Days Investing: 11 days.
                                                                                                                                                                                                                                                               
Thank you in advance.
Payment Recieved
Repaying $119 (worth of BTC at time of repayment) to (address given at time of repayment) on 6/21
Documentation: Google Docs

Thanks for investing.
hero member
Activity: 714
Merit: 501
Real Eyes, Realize, Real Lies.
Deposit Address (address you send BTC from): 1368BbRZ7Z1YsqSQEjo4Jn8pZhXAjpbwCf
Deposit Amount: 0.30 BTC
Repayment Adress: 1368BbRZ7Z1YsqSQEjo4Jn8pZhXAjpbwCf
TXID: https://blockchain.info/ru/tx/f86bfd5e76f0234fff139722434bc72c0b59d9c0284ec9f20307240d79a0fb97
Days Investing: 2-3 days.
Again you sent the payment to "1DmPUc2YzQ6reg6xegy6sQVg1bPk5CNZG7" instead of my depo address.
full member
Activity: 159
Merit: 100
Deposit Address (address you send BTC from): 1368BbRZ7Z1YsqSQEjo4Jn8pZhXAjpbwCf
Deposit Amount: 0.30 BTC
Repayment Adress: 1368BbRZ7Z1YsqSQEjo4Jn8pZhXAjpbwCf
TXID: https://blockchain.info/ru/tx/f86bfd5e76f0234fff139722434bc72c0b59d9c0284ec9f20307240d79a0fb97
Days Investing: 2-3 days.
hero member
Activity: 882
Merit: 501
So, i think its time to re-invest after some time.

Deposit Amount: 0.05BTC
Repayment Adress: 1PjRuWVyACip7RCuegzUuuypdWZssNU5r4
TXID: https://btc.blockr.io/tx/info/0c786650f18c720f802c728c796fa3f310abccef1c51972c894f9dc2bf87b711
Days Investing: 10 days (it would be great to have my repayment on 08/05).

Idk how much more interest can you give now, hope for the best.
Keep up the good work.                                                                                                                                                                                                                                
0.0525  Repaid
To: 1PjRuWVyACip7RCuegzUuuypdWZssNU5r4
TXID: TXID
Documentation: Google Docs

Repayment received on time, as always.
Thank you very much Sweeet, re-investing for the same period of time.

Deposit Amount: 0.04BTC
Repayment Adress: If its possible, to inform me when my repayment will occur and give you my address then.
TXID: https://btc.blockr.io/tx/info/7077418536a69167e2e9e0aa40c7b3965301fdca2e277de9d2a115684511cf13
Days Investing: 11 days.
                                                                                                                                                                                                                                                               
Thank you in advance.
full member
Activity: 159
Merit: 100
Deposit Address (address you send BTC from): 1368BbRZ7Z1YsqSQEjo4Jn8pZhXAjpbwCf
Deposit Amount: 0.38 BTC
Repayment Adress: 1368BbRZ7Z1YsqSQEjo4Jn8pZhXAjpbwCf
TXID: https://blockchain.info/ru/tx/730bd4be9cb2225af635903cccfad7e250b713046122762f728f20576f18f96d
Days Investing: 8 days.
sr. member
Activity: 397
Merit: 250
★YoBit.Net★ 350+ Coins Exchange & Dice
as promised

Deposit Amount:0.07
Repayment Adress:1C2W1QcCryXSBYKABYdGRBsjNzzJRXqH4p
TXID: TXID
Days Investing: long time investment - payout of the interest every 10 days

0.0035  Repaid
To: 1GshNVW6NCx3ojFHZS39Fnr1KtUeKZkMBh
TXID: TXID
Documentation: Google Docs

Thanks for investing.

Payment thankfully received
hero member
Activity: 714
Merit: 501
Real Eyes, Realize, Real Lies.
as promised

Deposit Amount:0.07
Repayment Adress:1C2W1QcCryXSBYKABYdGRBsjNzzJRXqH4p
TXID: TXID
Days Investing: long time investment - payout of the interest every 10 days

0.0035  Repaid
To: 1GshNVW6NCx3ojFHZS39Fnr1KtUeKZkMBh
TXID: TXID
Documentation: Google Docs

Thanks for investing.
hero member
Activity: 714
Merit: 501
Real Eyes, Realize, Real Lies.
So, i think its time to re-invest after some time.

Deposit Amount: 0.05BTC
Repayment Adress: 1PjRuWVyACip7RCuegzUuuypdWZssNU5r4
TXID: https://btc.blockr.io/tx/info/0c786650f18c720f802c728c796fa3f310abccef1c51972c894f9dc2bf87b711
Days Investing: 10 days (it would be great to have my repayment on 08/05).

Idk how much more interest can you give now, hope for the best.
Keep up the good work.                                                                                                                                                                                                                                
0.0525  Repaid
To: 1PjRuWVyACip7RCuegzUuuypdWZssNU5r4
TXID: TXID
Documentation: Google Docs
member
Activity: 112
Merit: 10
Ok, here is how I am going to structure new investments:

Any investors who invest over 10 days will have their BTC locked to USD as explained previously anyone with 10 days or below will have there investment locked to BTC as investments were previously, this way there will be less time for BTC to rise greatly and for me to reduce losses.

This method will minimize the losses for investments with long payout intervals - but at the same time, still allow investors to adjust and profit.

This sounds like a great plan. 
Yep, I hope this is agreeable with all the investors.

Hey sweeet tomorrow is my payday. I request you to reinvest my whole amount which is 0.22224 for 7 more days.
I have reinvested your repayment amount for another 7 days.

Thank you
hero member
Activity: 714
Merit: 501
Real Eyes, Realize, Real Lies.
Ok, here is how I am going to structure new investments:

Any investors who invest over 10 days will have their BTC locked to USD as explained previously anyone with 10 days or below will have there investment locked to BTC as investments were previously, this way there will be less time for BTC to rise greatly and for me to reduce losses.

This method will minimize the losses for investments with long payout intervals - but at the same time, still allow investors to adjust and profit.

This sounds like a great plan. 
Yep, I hope this is agreeable with all the investors.

Hey sweeet tomorrow is my payday. I request you to reinvest my whole amount which is 0.22224 for 7 more days.
I have reinvested your repayment amount for another 7 days.
hero member
Activity: 714
Merit: 501
Real Eyes, Realize, Real Lies.
With Jimbou's last investment we reached over 10 BTC invested in me, thanks again everyone.

Profited around $800 this run.

Current Status: Waiting on Wire (1 - 2 days)
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