Invest in Sweeet | First Legit Investor-Plan (Closed) - page 8.

Sweeet

hero member

Activity: 714

Merit: 501

Real Eyes, Realize, Real Lies.

Quote from: Hracik on December 02, 2017, 03:04:21 AM

I think the situation is not so wrong as you decribe it.

You took 7k loss on margin trading, but you paid back all investors which are borrow you for that. So I think I can say that this loss hit your personal funds most. Also you said that you have funds for new a car, but lost this funds.

Recently you reopen this Paxful-trading thing, get PayPal closed, but this is not loss in current time, or very tiny -- it just hits your future profits.

So i think you should have enough money to pay all investors back their money. Also based on Google docs spreadsheet, it is only couple of thousands -- you can earn that in real life job by 3-6 months.

But, first, you need to be transparent .. we can definitelly work this out.

I lost an additional $9k when BTC went from 8k-11k margin trading, which by the way I tried for 2 hours to cancel my margin trade but Kraken just kept saying that my order was failed and to try again until I gave up and went to sleep, waking up to -$8k and eventually -$9k. I strayed away from making any statements about it as I figured I would be able to sustain with the rest of the investor funds doing paxful. Although this was the one time that paypal couldn't have done this as it was the only time I was in a debt. So when I took that $9k hit I struct investor funds. With the first loss happening then the second and now being in dept, then Paypal closing my account, this has been an extremely stressful month, probably one of the worst in my life.

Hracik

newbie

Activity: 28

Merit: 0

I think the situation is not so wrong as you decribe it.

You took 7k loss on margin trading, but you paid back all investors which are borrow you for that. So I think I can say that this loss hit your personal funds most. Also you said that you have funds for new a car, but lost this funds.

Recently you reopen this Paxful-trading thing, get PayPal closed, but this is not loss in current time, or very tiny -- it just hits your future profits.

So i think you should have enough money to pay all investors back their money. Also based on Google docs spreadsheet, it is only couple of thousands -- you can earn that in real life job by 3-6 months.

But, first, you need to be transparent .. we can definitelly work this out.

Sweeet

hero member

Activity: 714

Merit: 501

Real Eyes, Realize, Real Lies.

Quote from: magneto on December 02, 2017, 02:10:35 AM

Quote from: Sweeet on December 02, 2017, 12:27:10 AM

I woke up this morning to the terrifying message that my Paypal account is being permanently closed, without explanation or reason. It said: "At PayPal, we value a safe community for our customers to do business. We noticed activity in your account that’s inconsistent with our User Agreement and we no longer offer you PayPal services." Also: "Any money in your balance will be held for 180 days, after which we’ll send you an email with instructions about transferring your money." Luckily there is only about $800 on the paypal.

Even worse I am still at a debt to repaying all of your investments due to my margin trading losses. I now no way to grow the funds. I don't know how I will come up with the money yet, I need to find a new payment processor. For now expect possible late repayments, partial payments, and all repayments will have to interest less unfortunately. If anyone has any information of services like Paypal for receiving payments please contact me. Also I will not be taken any further investments until this is sorted.

Im extremely sorry to put everyone in this position.

Dang, but tbh you should have expected this, since you deal with BTC and all. It's not uncommon for paxful/lbc traders to get their paypal limited afaik.

What you should do is list down all outstanding debt and your current assets that you are ale to use to contribute in repaying the debt. Perhaps create a little group chat or whatever to get consensus on what should be done with the investors, whether to lock investments in USD to make it more manageable, etc.

For paypal alternatives, there is okpay, advcash, PM, etc. that i'm sure you are aware of. But not sure if they suit your needs.

I sort of did although the timing was really bad since I just took a big hit in margin trading and was at a debt to my investors, this was the one time that I was in a debt too. As for repaying investors I am going to need some time and planning to see what I can do, it will take a while to find an option for processing the cards if possible, if not making repayments as much as I can.

magneto

hero member

Activity: 1666

Merit: 753

Quote from: Sweeet on December 02, 2017, 12:27:10 AM

I woke up this morning to the terrifying message that my Paypal account is being permanently closed, without explanation or reason. It said: "At PayPal, we value a safe community for our customers to do business. We noticed activity in your account that’s inconsistent with our User Agreement and we no longer offer you PayPal services." Also: "Any money in your balance will be held for 180 days, after which we’ll send you an email with instructions about transferring your money." Luckily there is only about $800 on the paypal.

Even worse I am still at a debt to repaying all of your investments due to my margin trading losses. I now no way to grow the funds. I don't know how I will come up with the money yet, I need to find a new payment processor. For now expect possible late repayments, partial payments, and all repayments will have to interest less unfortunately. If anyone has any information of services like Paypal for receiving payments please contact me. Also I will not be taken any further investments until this is sorted.

Im extremely sorry to put everyone in this position.

Dang, but tbh you should have expected this, since you deal with BTC and all. It's not uncommon for paxful/lbc traders to get their paypal limited afaik.

What you should do is list down all outstanding debt and your current assets that you are ale to use to contribute in repaying the debt. Perhaps create a little group chat or whatever to get consensus on what should be done with the investors, whether to lock investments in USD to make it more manageable, etc.

For paypal alternatives, there is okpay, advcash, PM, etc. that i'm sure you are aware of. But not sure if they suit your needs.

JMack3000ad

newbie

Activity: 9

Merit: 0

Oh man, this is terrible news.What's your plan for going forward? I fear the price of BTC will appreciate too making it more expensive to repay investors.

Sweeet

hero member

Activity: 714

Merit: 501

Real Eyes, Realize, Real Lies.

I woke up this morning to the terrifying message that my Paypal account is being permanently closed, without explanation or reason. It said: "At PayPal, we value a safe community for our customers to do business. We noticed activity in your account that’s inconsistent with our User Agreement and we no longer offer you PayPal services." Also: "Any money in your balance will be held for 180 days, after which we’ll send you an email with instructions about transferring your money." Luckily there is only about $800 on the paypal.

Even worse I am still at a debt to repaying all of your investments due to my margin trading losses. I now no way to grow the funds. I don't know how I will come up with the money yet, I need to find a new payment processor. For now expect possible late repayments, partial payments, and all repayments will have to interest less unfortunately. If anyone has any information of services like Paypal for receiving payments please contact me. Also I will not be taken any further investments until this is sorted.

Im extremely sorry to put everyone in this position.

Sweeet

hero member

Activity: 714

Merit: 501

Real Eyes, Realize, Real Lies.

Quote from: assloua on November 09, 2017, 03:20:30 PM

Deposit Amount:0.03
Repayment Adress:1CghbVHKbj5h56H2pkeVJ9GZKsVqYK1sQK
TXID:https://www.blocktrail.com/BTC/tx/3fb44398aeeb31db075690ca02cde42d00e2e65d4dc7ac282e24c33c9383ad27
Days Investing: as allways repayment of interest every 10 days

0.00225 Repaid (Interest only)
To: 1CghbVHKbj5h56H2pkeVJ9GZKsVqYK1sQK
TXID: TXID
Documentation: Google Docs

Thanks for investing.

Quote from: Fishbones78 on November 09, 2017, 05:14:41 PM

Deposit Amount: 0.06
Repayment Address: 19QPvGnW3by2arZ44Djqbmwuuwe28Ugb1X
TXID: Give me a moment to open cold storage
Days Investing: 21

0.0063 Repaid (Interest only)
To: 1KE2UvyGYLsTursxB8xeSTr5jfhuQ4n4Ew
TXID: TXID
Documentation: Google Docs

Thanks for investing.

Fishbones78

sr. member

Activity: 462

Merit: 250

Hey Sweet
Thanks for the payment. Is it possible to get the reinvestment listed on the spreadsheet?
Thanks for your service

Sweeet

hero member

Activity: 714

Merit: 501

Real Eyes, Realize, Real Lies.

Quote from: drunkenone on November 30, 2017, 02:12:15 PM

Deposit Amount: .05
Repayment Address: 1DYLc7HSxqgmgy9xi9Zbubt9DC4VD1Bx6t
TXID: https://blockchain.info/tx/df4fa980f00bf4a44a1c4dc06b6a06b89aca8c8bcb7e155f01e4ffd0c8dc47a3
Days Investing: 10

Payment Recieved
Repaying 0.0525 to 1DYLc7HSxqgmgy9xi9Zbubt9DC4VD1Bx6t 12/10
Documentation: Google Docs

Thanks for investing.

drunkenone

jr. member

Activity: 48

Merit: 1

Quote from: drunkenone on November 30, 2017, 02:12:15 PM

Deposit Amount: .05
Repayment Address: 1DYLc7HSxqgmgy9xi9Zbubt9DC4VD1Bx6t
TXID: https://blockchain.info/tx/df4fa980f00bf4a44a1c4dc06b6a06b89aca8c8bcb7e155f01e4ffd0c8dc47a3
Days Investing: 10

Updated (one of many transactions bundled together from freebitco.in, but mine to you shows up).

drunkenone

jr. member

Activity: 48

Merit: 1

Quote from: jackg on November 30, 2017, 02:26:31 PM

Quote from: drunkenone on November 30, 2017, 02:12:15 PM

Deposit Amount: .05
Repayment Address: 1DYLc7HSxqgmgy9xi9Zbubt9DC4VD1Bx6t
TXID: Sending from freebitco.in using slow withdraw, will update when it goes through (4-6 hours).
Days Investing: 10

It might be helpful for you to know, I have used their slow withdraw once and it took 20+ hours to process my withdrawal so you'll both have to be patient on that one. You might be luckly and have placed it in at the right time, but it probably won't be quicker than ~10 hours.

Yeah not sure what is going on with their site, it usually gives you a countdown to both the next auto withdraw and the next slow one, but think they might have got ddosed earlier so not showing up. Sad

Quote from: Sweeet on November 30, 2017, 02:34:49 PM

Quote from: drunkenone on November 30, 2017, 02:12:15 PM

Deposit Amount: .05
Repayment Address: 1DYLc7HSxqgmgy9xi9Zbubt9DC4VD1Bx6t
TXID: Sending from freebitco.in using slow withdraw, will update when it goes through (4-6 hours).
Days Investing: 10

I will start counting interest at the time I receive your investment.

NP

Sweeet

hero member

Activity: 714

Merit: 501

Real Eyes, Realize, Real Lies.

Quote from: drunkenone on November 30, 2017, 02:12:15 PM

Deposit Amount: .05
Repayment Address: 1DYLc7HSxqgmgy9xi9Zbubt9DC4VD1Bx6t
TXID: Sending from freebitco.in using slow withdraw, will update when it goes through (4-6 hours).
Days Investing: 10

I will start counting interest at the time I receive your investment.

Sweeet

hero member

Activity: 714

Merit: 501

Real Eyes, Realize, Real Lies.

Quote from: giveen on November 30, 2017, 12:41:40 PM

Deposit Amount: : 0.091
Repayment Adress: : 34dsEjN2oYc4an2vciGKvdyjTuefbz9MEq
TXID: : https://blockchain.info/tx/93a603ee6f4fa4a2e49c49778a5a0534bdb90325b3ef4549ba7d488c2851c618
Days Investing: : ~~Honestly don't know how long send me interest once in 30 days or whenever you normally send it when i need the whole amount i let you know~~ NVM I'll go with 21 days for now.

Payment Recieved
Repaying 0.1005 to 34dsEjN2oYc4an2vciGKvdyjTuefbz9MEq 12/21
Documentation: Google Docs

Thanks for investing.

jackg

copper member

Activity: 2856

Merit: 3071

https://bit.ly/387FXHi lightning theory

Quote from: drunkenone on November 30, 2017, 02:12:15 PM

Deposit Amount: .05
Repayment Address: 1DYLc7HSxqgmgy9xi9Zbubt9DC4VD1Bx6t
TXID: Sending from freebitco.in using slow withdraw, will update when it goes through (4-6 hours).
Days Investing: 10

It might be helpful for you to know, I have used their slow withdraw once and it took 20+ hours to process my withdrawal so you'll both have to be patient on that one. You might be luckly and have placed it in at the right time, but it probably won't be quicker than ~10 hours.

drunkenone

jr. member

Activity: 48

Merit: 1

Deposit Amount: .05
Repayment Address: 1DYLc7HSxqgmgy9xi9Zbubt9DC4VD1Bx6t
TXID: Sending from freebitco.in using slow withdraw, will update when it goes through (4-6 hours).
Days Investing: 10

Sweeet

hero member

Activity: 714

Merit: 501

Real Eyes, Realize, Real Lies.

Quote from: giveen on November 30, 2017, 12:41:40 PM

Deposit Amount: : 0.09
Repayment Adress: : 34dsEjN2oYc4an2vciGKvdyjTuefbz9MEq
TXID: : Before sending wanted to know if repayment is based on usd value or on btc
Days Investing: : 21

BTC value

Also added option for interest only or not on repayment to investment format.

giveen

hero member

Activity: 826

Merit: 1004

Deposit Amount: : 0.091
Repayment Adress: : 34dsEjN2oYc4an2vciGKvdyjTuefbz9MEq
TXID: : https://blockchain.info/tx/93a603ee6f4fa4a2e49c49778a5a0534bdb90325b3ef4549ba7d488c2851c618
Days Investing: : ~~Honestly don't know how long send me interest once in 30 days or whenever you normally send it when i need the whole amount i let you know~~ NVM I'll go with 21 days for now.

suredoood

member

Activity: 66

Merit: 10

Quote from: Sweeet on November 30, 2017, 01:17:00 AM

Quote from: suredoood on November 29, 2017, 11:13:14 PM

Quote from: Sweeet on November 29, 2017, 01:00:01 AM

Quote from: suredoood on November 29, 2017, 12:53:18 AM

Deposit Amount: .1
Repayment Adress: 1ShervGjeHyKScMYk21f2TAoeGfAt7gyo
TXID: https://blockchain.info/tx/2c3b19ef717705f0cb2ef6c73afca44426da34f568834ab451590bb54d816453
Days Investing: 5

Payment Recieved
Repaying 0.1025 to 1ShervGjeHyKScMYk21f2TAoeGfAt7gyo 12/4
Documentation: Google Docs

Thanks for investing.

If you could just reinvest that without sending back, that would be great

Ok, do you want me to send interest only during the period or completely reinvest it?

Completely reinvest. Thanks.

Sweeet

hero member

Activity: 714

Merit: 501

Real Eyes, Realize, Real Lies.

Quote from: suredoood on November 29, 2017, 11:13:14 PM

Quote from: Sweeet on November 29, 2017, 01:00:01 AM

Quote from: suredoood on November 29, 2017, 12:53:18 AM

Deposit Amount: .1
Repayment Adress: 1ShervGjeHyKScMYk21f2TAoeGfAt7gyo
TXID: https://blockchain.info/tx/2c3b19ef717705f0cb2ef6c73afca44426da34f568834ab451590bb54d816453
Days Investing: 5

Payment Recieved
Repaying 0.1025 to 1ShervGjeHyKScMYk21f2TAoeGfAt7gyo 12/4
Documentation: Google Docs

Thanks for investing.

If you could just reinvest that without sending back, that would be great

Ok, do you want me to send interest only during the period or completely reinvest it?

suredoood

member

Activity: 66

Merit: 10

Quote from: Sweeet on November 29, 2017, 01:00:01 AM

Quote from: suredoood on November 29, 2017, 12:53:18 AM

Deposit Amount: .1
Repayment Adress: 1ShervGjeHyKScMYk21f2TAoeGfAt7gyo
TXID: https://blockchain.info/tx/2c3b19ef717705f0cb2ef6c73afca44426da34f568834ab451590bb54d816453
Days Investing: 5

Payment Recieved
Repaying 0.1025 to 1ShervGjeHyKScMYk21f2TAoeGfAt7gyo 12/4
Documentation: Google Docs

Thanks for investing.

If you could just reinvest that without sending back, that would be great

Topic: Invest in Sweeet | First Legit Investor-Plan (Closed) - page 8. (Read 41447 times)