Invest in Sweeet | First Legit Investor-Plan (Closed) - page 26.

dorik

full member

Activity: 159

Merit: 100

Deposit Address (address you send BTC from): 1368BbRZ7Z1YsqSQEjo4Jn8pZhXAjpbwCf
Deposit Amount: 0.28 BTC
Repayment Adress: 1368BbRZ7Z1YsqSQEjo4Jn8pZhXAjpbwCf
TXID: https://blockchain.info/ru/tx/9f0a546e3eda9d4819c61ca4fa53f47eb8930a2312b57ad5e5c2dadc67723689
Days Investing: 12 days.

Sweeet

hero member

Activity: 714

Merit: 501

Real Eyes, Realize, Real Lies.

Quote from: dorik on March 19, 2017, 05:29:59 PM

Why do not you answer in your account?

Hey I was just thinking about my answer.

dorik

full member

Activity: 159

Merit: 100

Why do not you answer in your account?

Sweeet

hero member

Activity: 714

Merit: 501

Real Eyes, Realize, Real Lies.

Quote from: bias on March 16, 2017, 01:57:45 PM

Deposit Amount: 0.04BTC
Repayment Adress: 1PjRuWVyACip7RCuegzUuuypdWZssNU5r4
TXID: https://btc.blockr.io/tx/info/01b39b4d7b7f32bbd7d1d835f9ec03c6061de71d73adcd44cb0d16069967a755
Days Investing: 7 days

Hope that you will still have this business up and running...

Payment Recieved
Repaying up to 0.0414 to 1PjRuWVyACip7RCuegzUuuypdWZssNU5r4 on 3/14
Documentation: Google Docs

Thanks for investing.

bias

hero member

Activity: 882

Merit: 501

Deposit Amount: 0.04BTC
Repayment Adress: 1PjRuWVyACip7RCuegzUuuypdWZssNU5r4
TXID: https://btc.blockr.io/tx/info/01b39b4d7b7f32bbd7d1d835f9ec03c6061de71d73adcd44cb0d16069967a755
Days Investing: 7 days

Hope that you will still have this business up and running...

Sweeet

hero member

Activity: 714

Merit: 501

Real Eyes, Realize, Real Lies.

Quote from: assloua on March 05, 2017, 10:02:39 AM

as promised

Deposit Amount:0.05
Repayment Adress:1C2W1QcCryXSBYKABYdGRBsjNzzJRXqH4p
TXID: TXID
Days Investing: long time investment - payout of the interest every 10 days

0.0025 Repaid
To: 1C2W1QcCryXSBYKABYdGRBsjNzzJRXqH4p (Only Interest)
TXID: TXID
Documentation: Google Docs

Thanks for investing.

Sweeet

hero member

Activity: 714

Merit: 501

Real Eyes, Realize, Real Lies.

Quote from: dorik on February 18, 2017, 12:50:49 PM

Deposit Address (address you send BTC from): 1368BbRZ7Z1YsqSQEjo4Jn8pZhXAjpbwCf
Deposit Amount: 0.25 BTC
Repayment Adress: 1368BbRZ7Z1YsqSQEjo4Jn8pZhXAjpbwCf
TXID: https://blockchain.info/ru/tx/c4ea856a3eeb0b20de082f91535a9ba302fe2cc9f18471e0f12a8d1220b7c955
Days Investing: unknown days.

0.295 Repaid (3 days extension)
To: 1368BbRZ7Z1YsqSQEjo4Jn8pZhXAjpbwCf
TXID: TXID
Documentation: Google Docs

Thanks for investing.

Sweeet

hero member

Activity: 714

Merit: 501

Real Eyes, Realize, Real Lies.

Quote from: assloua on March 05, 2017, 10:02:39 AM

as promised

Deposit Amount:0.05
Repayment Adress:1C2W1QcCryXSBYKABYdGRBsjNzzJRXqH4p
TXID: TXID
Days Investing: long time investment - payout of the interest every 10 days

Payment Recieved
Repaying up to 0.0525 to 1C2W1QcCryXSBYKABYdGRBsjNzzJRXqH4p on 3/14
Documentation: Google Docs

Thanks for investing.

assloua

sr. member

Activity: 397

Merit: 250

★YoBit.Net★ 350+ Coins Exchange & Dice

as promised

Deposit Amount:0.05
Repayment Adress:1C2W1QcCryXSBYKABYdGRBsjNzzJRXqH4p
TXID: TXID
Days Investing: long time investment - payout of the interest every 10 days

Sweeet123

full member

Activity: 248

Merit: 100

Quote from: assloua on March 03, 2017, 03:16:26 PM

hey sweet,

nice to see your business back up Cheesy

i'll invest as soon as i got some funds

Sounds good.

assloua

sr. member

Activity: 397

Merit: 250

★YoBit.Net★ 350+ Coins Exchange & Dice

hey sweet,

nice to see your business back up Cheesy

i'll invest as soon as i got some funds

Sweeet

hero member

Activity: 714

Merit: 501

Real Eyes, Realize, Real Lies.

Quote from: bias on March 03, 2017, 08:07:10 AM

Quote from: Sweeet on March 02, 2017, 12:00:32 PM

Quote from: bias on February 20, 2017, 11:59:03 AM

Hello again, reinvesting as agreed.

Deposit Amount: 0.05BTC
Repayment Adress: 1PjRuWVyACip7RCuegzUuuypdWZssNU5r4
TXID: https://btc.blockr.io/tx/info/a3ccafa722e2e6cb1ac2ddec2250e821b8e999f40cf5507ffd035c052213b765
Days Investing: 10 days.

Thank you. Cool

0.0555 Repaid
To: 1PjRuWVyACip7RCuegzUuuypdWZssNU5r4 (Extended by one day)
TXID: TXID
Documentation: Google Docs

Thanks for investing.

I confirm that i receive my repayment.

I thank you Op, its great to see someone to keep his word.
let me know when i can reinvest to your business. Cool

Starting tomorrow I will be able to receive reinvestments, but if you would like to invest today that is OK with me.

bias

hero member

Activity: 882

Merit: 501

Quote from: Sweeet on March 02, 2017, 12:00:32 PM

Quote from: bias on February 20, 2017, 11:59:03 AM

Hello again, reinvesting as agreed.

Deposit Amount: 0.05BTC
Repayment Adress: 1PjRuWVyACip7RCuegzUuuypdWZssNU5r4
TXID: https://btc.blockr.io/tx/info/a3ccafa722e2e6cb1ac2ddec2250e821b8e999f40cf5507ffd035c052213b765
Days Investing: 10 days.

Thank you. Cool

0.0555 Repaid
To: 1PjRuWVyACip7RCuegzUuuypdWZssNU5r4 (Extended by one day)
TXID: TXID
Documentation: Google Docs

Thanks for investing.

I confirm that i receive my repayment.

I thank you Op, its great to see someone to keep his word.
let me know when i can reinvest to your business. Cool

Sweeet

hero member

Activity: 714

Merit: 501

Real Eyes, Realize, Real Lies.

Quote from: bias on February 20, 2017, 11:59:03 AM

Hello again, reinvesting as agreed.

Deposit Amount: 0.05BTC
Repayment Adress: 1PjRuWVyACip7RCuegzUuuypdWZssNU5r4
TXID: https://btc.blockr.io/tx/info/a3ccafa722e2e6cb1ac2ddec2250e821b8e999f40cf5507ffd035c052213b765
Days Investing: 10 days.

Thank you. Cool

0.0555 Repaid
To: 1PjRuWVyACip7RCuegzUuuypdWZssNU5r4 (Extended by one day)
TXID: TXID
Documentation: Google Docs

Thanks for investing.

Sweeet

hero member

Activity: 714

Merit: 501

Real Eyes, Realize, Real Lies.

Quote from: ThatRandom8543 on February 28, 2017, 01:20:13 PM

Quote from: Sweeet on February 27, 2017, 11:50:05 PM

Quote from: ThatRandom8543 on February 27, 2017, 04:04:24 PM

Quote from: Sweeet on February 06, 2017, 01:41:07 PM

Hello, unfortunately my investor service will be going down for a little while. My bank as sent a letter to me notifying me that if I make any more business transfers or they will shut down my account. I need to create a business bank account with another branch. To do that I must register my business to the state for taxes which may take a while.

I will notify all reoccurring investors when I have my new bank account, or if I have a new method that I can use that doesn't involve a bank which would require more investors. All current investment's may receive a late payment because since my wire transfer may be in limbo, I will pay all investors interest for each day the payment is late, I still have some bitcoin left over so for those who need their bitcoin right away please notify me.

Were you using a business account or a personal account from that bank you were using? I would assume personal because business accounts usually dont have that much restriction.

A personal bank account, I am forming an LLC some time soon hopefully within the next month or so, I can use my LLC documents to create a business bank account and my investment form will then be open again!

Also, do you have any experience with business banking accounts? I just read online that you may need business documents when signing up for a business banking account. Do you personally know anything about this?

EDIT: I will be using a secondary bank account until I have created an LLC and create a business bank account. My investments are back up!

Many banks will request a copy of your Certificate of Formation/Incorporation, and probably a Certificate of Good Standing, but not all banks will request that if they can access the info in a public database (most states usually have business info such as name, members/shareholders/officers, etc, public). Its usually easy but it vary because of the bank underwriting may be different from one another. Try your local bank. You could also open a sole proprietorship bank account under your personal name (which will be treated as a business account - usually). You dont need an LLC for a business account but its always best to have one for protection (limited liability) and tax purposes

Interesting, well if I were to sign up as sole proprietorship where could I get a Certificate of Formation, creating a sole proprietorship requires no legal documents to form, as far as I know.

ThatRandom8543

sr. member

Activity: 1344

Merit: 307

Quote from: Sweeet on February 27, 2017, 11:50:05 PM

Quote from: ThatRandom8543 on February 27, 2017, 04:04:24 PM

Quote from: Sweeet on February 06, 2017, 01:41:07 PM

Hello, unfortunately my investor service will be going down for a little while. My bank as sent a letter to me notifying me that if I make any more business transfers or they will shut down my account. I need to create a business bank account with another branch. To do that I must register my business to the state for taxes which may take a while.

I will notify all reoccurring investors when I have my new bank account, or if I have a new method that I can use that doesn't involve a bank which would require more investors. All current investment's may receive a late payment because since my wire transfer may be in limbo, I will pay all investors interest for each day the payment is late, I still have some bitcoin left over so for those who need their bitcoin right away please notify me.

Were you using a business account or a personal account from that bank you were using? I would assume personal because business accounts usually dont have that much restriction.

A personal bank account, I am forming an LLC some time soon hopefully within the next month or so, I can use my LLC documents to create a business bank account and my investment form will then be open again!

Also, do you have any experience with business banking accounts? I just read online that you may need business documents when signing up for a business banking account. Do you personally know anything about this?

EDIT: I will be using a secondary bank account until I have created an LLC and create a business bank account. My investments are back up!

Many banks will request a copy of your Certificate of Formation/Incorporation, and probably a Certificate of Good Standing, but not all banks will request that if they can access the info in a public database (most states usually have business info such as name, members/shareholders/officers, etc, public). Its usually easy but it vary because of the bank underwriting may be different from one another. Try your local bank. You could also open a sole proprietorship bank account under your personal name (which will be treated as a business account - usually). You dont need an LLC for a business account but its always best to have one for protection (limited liability) and tax purposes

Sweeet

hero member

Activity: 714

Merit: 501

Real Eyes, Realize, Real Lies.

Quote from: ThatRandom8543 on February 27, 2017, 04:04:24 PM

Quote from: Sweeet on February 06, 2017, 01:41:07 PM

Hello, unfortunately my investor service will be going down for a little while. My bank as sent a letter to me notifying me that if I make any more business transfers or they will shut down my account. I need to create a business bank account with another branch. To do that I must register my business to the state for taxes which may take a while.

I will notify all reoccurring investors when I have my new bank account, or if I have a new method that I can use that doesn't involve a bank which would require more investors. All current investment's may receive a late payment because since my wire transfer may be in limbo, I will pay all investors interest for each day the payment is late, I still have some bitcoin left over so for those who need their bitcoin right away please notify me.

Were you using a business account or a personal account from that bank you were using? I would assume personal because business accounts usually dont have that much restriction.

A personal bank account, I am forming an LLC some time soon hopefully within the next month or so, I can use my LLC documents to create a business bank account and my investment form will then be open again!

Also, do you have any experience with business banking accounts? I just read online that you may need business documents when signing up for a business banking account. Do you personally know anything about this?

EDIT: I will be using a secondary bank account until I have created an LLC and create a business bank account. My investments are back up!

ThatRandom8543

sr. member

Activity: 1344

Merit: 307

Quote from: Sweeet on February 06, 2017, 01:41:07 PM

Hello, unfortunately my investor service will be going down for a little while. My bank as sent a letter to me notifying me that if I make any more business transfers or they will shut down my account. I need to create a business bank account with another branch. To do that I must register my business to the state for taxes which may take a while.

I will notify all reoccurring investors when I have my new bank account, or if I have a new method that I can use that doesn't involve a bank which would require more investors. All current investment's may receive a late payment because since my wire transfer may be in limbo, I will pay all investors interest for each day the payment is late, I still have some bitcoin left over so for those who need their bitcoin right away please notify me.

Were you using a business account or a personal account from that bank you were using? I would assume personal because business accounts usually dont have that much restriction.

Sweeet

hero member

Activity: 714

Merit: 501

Real Eyes, Realize, Real Lies.

Quote from: bias on February 20, 2017, 11:59:03 AM

Hello again, reinvesting as agreed.

Deposit Amount: 0.05BTC
Repayment Adress: 1PjRuWVyACip7RCuegzUuuypdWZssNU5r4
TXID: https://btc.blockr.io/tx/info/a3ccafa722e2e6cb1ac2ddec2250e821b8e999f40cf5507ffd035c052213b765
Days Investing: 10 days.

Thank you. Cool

Payment Recieved
Repaying up to 0.055 to 1PjRuWVyACip7RCuegzUuuypdWZssNU5r4 for up to 10 days (3/1)
Documentation: Google Docs

Thanks for investing.

NOTE: This investment is for margin trading, my service is still down just needed some extra funds.

bias

hero member

Activity: 882

Merit: 501

Hello again, reinvesting as agreed.

Deposit Amount: 0.05BTC
Repayment Adress: 1PjRuWVyACip7RCuegzUuuypdWZssNU5r4
TXID: https://btc.blockr.io/tx/info/a3ccafa722e2e6cb1ac2ddec2250e821b8e999f40cf5507ffd035c052213b765
Days Investing: 10 days.

Thank you. Cool

Topic: Invest in Sweeet | First Legit Investor-Plan (Closed) - page 26. (Read 41479 times)