Author

Topic: [Lee financial product]-1% promised monthly interest and floating income[closed] (Read 4404 times)

legendary
Activity: 1006
Merit: 1000
SafeHaven.Finance
we have split our invest to two arbitrage stragety
and you can check the real time profit through the following two website
http://120.27.51.194:8080/stage3/easy2fund/pooleasy2fund.jsp?percent=undefined
http://www.btchai.com:8888/  (the dashline showed on the bottom of the website)

we have good luck this time and both strategy have gained 2% profit during the last two weeks
legendary
Activity: 1006
Merit: 1000
SafeHaven.Finance

for the first month, our strategy seems have problem and only get 0.17% interest this month
i will pay the 1% lowest interest according to my word and also open withdraw
sr. member
Activity: 616
Merit: 250
the price of bitcoin donot change a lot recently, so there is no much proifit on arbitrage
currently the profit is only 0.15% so far
but i will keep my words and pay at least 1% interest

its understandable - without some volatility theres not much room for arbitrage
I'm curious if he pays back everyone Smiley
if you want a sure loan fully colateriazed at all time you should check my topic Smiley
also 1% a month intrest
legendary
Activity: 2128
Merit: 1005
ASIC Wannabe
the price of bitcoin donot change a lot recently, so there is no much proifit on arbitrage
currently the profit is only 0.15% so far
but i will keep my words and pay at least 1% interest

its understandable - without some volatility theres not much room for arbitrage
sr. member
Activity: 616
Merit: 250


the price of bitcoin donot change a lot recently, so there is no much proifit on arbitrage
currently the profit is only 0.15% so far
but i will keep my words and pay at least 1% interest
Ponzi officially started!  Smiley
legendary
Activity: 1006
Merit: 1000
SafeHaven.Finance


the price of bitcoin donot change a lot recently, so there is no much proifit on arbitrage
currently the profit is only 0.15% so far
but i will keep my words and pay at least 1% interest
sr. member
Activity: 616
Merit: 250
Of course you have a point, However i guess up to date ive spent around 50-75 BTC with leegroup and have 20KWh of machines hosted in one of his miner farms. So trust hasnt been given it has been earnt this 20 BTC i can assume is as safe as all my other investments. Cheesy
why would he pay you back?  Cheesy He can easily run away with the btc, make another account and do the same  Cool
but let's see

he could - but right now pcfli has a good reputation. I'm cautious, but beleive that the arbitrage market provides great opportunity to those with the available liquidity, and that pcfli can stand to make good profits on investing.
Yes, probably he has build up this reputation to be able to steal money in a later (this) fase. I can be wrong but it just seems like it is. But you can't say you are "cautious", that's something different than just sending a lot of btc to someone you don't know, it's possible that he can make profit with it, for sure. But if his identity is unknown and there is no collateral there is no reason why he should pay back (except gaining more trust to be able to get more loans and scam for a bigger amount of btc), but in my opinion this will really go wrong sometime...
legendary
Activity: 2128
Merit: 1005
ASIC Wannabe
Of course you have a point, However i guess up to date ive spent around 50-75 BTC with leegroup and have 20KWh of machines hosted in one of his miner farms. So trust hasnt been given it has been earnt this 20 BTC i can assume is as safe as all my other investments. Cheesy
why would he pay you back?  Cheesy He can easily run away with the btc, make another account and do the same  Cool
but let's see

he could - but right now pcfli has a good reputation. I'm cautious, but beleive that the arbitrage market provides great opportunity to those with the available liquidity, and that pcfli can stand to make good profits on investing.
sr. member
Activity: 616
Merit: 250
Of course you have a point, However i guess up to date ive spent around 50-75 BTC with leegroup and have 20KWh of machines hosted in one of his miner farms. So trust hasnt been given it has been earnt this 20 BTC i can assume is as safe as all my other investments. Cheesy
why would he pay you back?  Cheesy He can easily run away with the btc, make another account and do the same  Cool
but let's see
newbie
Activity: 6
Merit: 0
Of course you have a point, However i guess up to date ive spent around 50-75 BTC with leegroup and have 20KWh of machines hosted in one of his miner farms. So trust hasnt been given it has been earnt this 20 BTC i can assume is as safe as all my other investments. Cheesy
sr. member
Activity: 616
Merit: 250
Waiting for this to turn into a ponzi...
I'm afraid too  Cheesy
I'm offering 1% a month too but on $ (can be paid in bitcoin but paid back the inital value in $ + intrest) with full collateral of a stable coin (bitcoin/litecoin...)

I guess the difference is I trust Lee, and he promised 1%+ 20% of additional profits ( so i still earnt 0.5% IN 2 WEEKS thats a better return than my current account over 12 months  Grin
the difference is the collateral  Cheesy you even don't need to trust me to give me a loan. In case i dont pay back you have the collateral :p
but don't cry when you get scammed by ponzi Lee  Smiley 20 btc to a Sr. member without collateral, you probably never see them back  Shocked
our names are similar  Huh
newbie
Activity: 6
Merit: 0
Waiting for this to turn into a ponzi...
I'm afraid too  Cheesy
I'm offering 1% a month too but on $ (can be paid in bitcoin but paid back the inital value in $ + intrest) with full collateral of a stable coin (bitcoin/litecoin...)

I guess the difference is I trust Lee, and he promised 1%+ 20% of additional profits ( so i still earnt 0.5% IN 2 WEEKS thats a better return than my current account over 12 months  Grin
sr. member
Activity: 616
Merit: 250
Waiting for this to turn into a ponzi...
I'm afraid too  Cheesy
I'm offering 1% a month too but on $ (can be paid in bitcoin but paid back the inital value in $ + intrest) with full collateral of a stable coin (bitcoin/litecoin...)
legendary
Activity: 2128
Merit: 1005
ASIC Wannabe
The profit of this product on 27/11/2014, start on 15/11/2014


so ~0% so far this month. eh, markets do what the markets do. i'm sure the next bout of volatility will change that
legendary
Activity: 1006
Merit: 1000
SafeHaven.Finance
The profit of this product on 27/11/2014, start on 15/11/2014
legendary
Activity: 1006
Merit: 1000
SafeHaven.Finance
The profit of the start of this product on 16/11/2014, start on 15/11/2014
legendary
Activity: 1006
Merit: 1000
SafeHaven.Finance
Waiting for this to turn into a ponzi...
only time can tell you truth Smiley
thanks for interest anyway, we are considering to adjust the close period of this product to one month
so people can get all the money back every one month
which will be helpful to show that we are not ponzi
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
Waiting for this to turn into a ponzi...
legendary
Activity: 1006
Merit: 1000
SafeHaven.Finance
the sales of this financial product will close on 24:00 PM(GMT+8) today, if anybody still have interest, please send the bitcoin according to instruction above
legendary
Activity: 1006
Merit: 1000
SafeHaven.Finance
Language barriers are a pain in tha ass.....

I totally see where your comming from Klondike, my first purchase of miners came with the worst levels of paranoia. since then im invested to the hilt in machines being hosted in china with easy to mine. ( And im totally ripe for the long con and aware of it. So im no guarantee but just commenting on my experience ) however all i can say is in all my dealings with Leegroup have been above board and when compensation has been warrented it has been given etc.

Yes some form of holding bank / partial eskrow is always a benefit but its very hard to set up id imagine on a small scale and would certainly cut into the RoI

I guess only time can tell but im confident.

Billy

thanks for the trust and comments, billy, i think honest are the base to be success in bitcoin world , i canot say that i have kept  every word i said so far, but most of them became real, and i will try to make every word i say or write to real in future. That is my aim 
newbie
Activity: 6
Merit: 0
Language barriers are a pain in tha ass.....

I totally see where your comming from Klondike, my first purchase of miners came with the worst levels of paranoia. since then im invested to the hilt in machines being hosted in china with easy to mine. ( And im totally ripe for the long con and aware of it. So im no guarantee but just commenting on my experience ) however all i can say is in all my dealings with Leegroup have been above board and when compensation has been warrented it has been given etc.

Yes some form of holding bank / partial eskrow is always a benefit but its very hard to set up id imagine on a small scale and would certainly cut into the RoI

I guess only time can tell but im confident.

Billy
legendary
Activity: 1006
Merit: 1000
SafeHaven.Finance
2.5BTC invested. Would invest more if there was a more fixed form of insurance/assurance for the fund, as even 50BTC of investor funds could become tempting to dissapear in exchange for the loss of a <1yr old forum account.

not sure how to do that though, without effectively removing those bitcoins from the arbitragable balance. maybe some partial escrow holding of a 50% float or similar?

Add your transaction to the list,.

We still need evaluate the risk of our fund, i donot want to promise something beyond my ability. we raise this fund also to make profit for ourselves, not donate our money to people Smiley
that is why i set 1% as fixed interest and 20% float profit.
All in all, we want to proceed win-win deal
legendary
Activity: 2128
Merit: 1005
ASIC Wannabe
2.5BTC invested. Would invest more if there was a more fixed form of insurance/assurance for the fund, as even 50BTC of investor funds could become tempting to dissapear in exchange for the loss of a <1yr old forum account.

not sure how to do that though, without effectively removing those bitcoins from the arbitragable balance. maybe some partial escrow holding of a 50% float or similar?
newbie
Activity: 6
Merit: 0

As with all our previous dealings ive found you to be a fair and honest in all matters.
Thanks for including me in this one! I look forward to my RoI  Grin

Billy
legendary
Activity: 1006
Merit: 1000
SafeHaven.Finance
legendary
Activity: 1006
Merit: 1000
SafeHaven.Finance
legendary
Activity: 1006
Merit: 1000
SafeHaven.Finance
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