Author

Topic: Re: Trading with BTC (Read 7387 times)

member
Activity: 119
Merit: 100
September 06, 2014, 03:09:58 PM
#72
So, given that I invested in the 126% 14 Day plan, and you don't pay at weekends - does that mean I will receive payments Mondays to Fridays, for 14 days?
full member
Activity: 135
Merit: 100
September 06, 2014, 10:47:58 AM
#71
Monday-Friday, we have to update a lot on the site this weekend regarding this,
I don't see my investment on "Current Investors" page here: https://btcgains.com/plans/current.php

Here is the transaction:
==================================
Status: 138 confirmations
Date: 05/09/2014 14:35
To: btcgains 450% 90 Day Plan 1BG45oRuYLyXGL4XHZQGV12XDxgfNPZuFJ
Debit: -0.34 BTC
Transaction fee: -0.0002 BTC
Net amount: -0.3402 BTC
Transaction ID: 47f2e7fa10ef98f5e2d45db1d4e9f184a80dfbb838e9e493f494d3c5e49358c1-000
==================================
hero member
Activity: 544
Merit: 500
September 06, 2014, 09:59:01 AM
#70
So are you going to pay daily amounts for Saturday, Sunday together with Monday? Or just the same daily amount for just Monday-Friday.

Monday-Friday, we have to update a lot on the site this weekend regarding this,

S'Okay we'll keep in touch regarding recent investments.
hero member
Activity: 544
Merit: 500
September 06, 2014, 09:00:50 AM
#69
So are you going to pay daily amounts for Saturday, Sunday together with Monday? Or just the same daily amount for just Monday-Friday.
hero member
Activity: 544
Merit: 500
September 06, 2014, 06:26:23 AM
#68
195% Plan: 0.03BTC Minimum Investment, 2.75BTC Maximum Investment

Sent !
TXid:
https://blockchain.info/tx/4bf9044ad8de69fd4c3aa6f9e045656d87842fe3b6b2cc0b4d24f3ed00102753

Just wanted to put this here so OP can see, he hasn't replied yet.
sr. member
Activity: 457
Merit: 251
September 06, 2014, 06:15:28 AM
#67
So does this pay over the weekend as well?

nope as they do trading so no weekends

Hmm that's odd because he stated clearly that he does:

3. How often are repayments made?
Repayments or ROI are made depending on the plan chosen. Daily Plans will return ROI every 24 hours while Whole Plans will provide full ROI after the plan period has ended. Whole plans are usually higher paying in terms of ROI comparing to Daily plans.
legendary
Activity: 1512
Merit: 1218
Change is in your hands
September 06, 2014, 06:02:51 AM
#66
So does this pay over the weekend as well?

nope as they do trading so no weekends
member
Activity: 119
Merit: 100
September 06, 2014, 06:01:31 AM
#65
So does this pay over the weekend as well?
sr. member
Activity: 457
Merit: 251
September 06, 2014, 05:10:52 AM
#64
He adds them manually afaik.
full member
Activity: 135
Merit: 100
September 06, 2014, 04:56:12 AM
#63
I don't see my investment on "Current Investors" page here: https://btcgains.com/plans/current.php

Here is the transaction:
==================================
Status: 138 confirmations
Date: 05/09/2014 14:35
To: btcgains 450% 90 Day Plan 1BG45oRuYLyXGL4XHZQGV12XDxgfNPZuFJ
Debit: -0.34 BTC
Transaction fee: -0.0002 BTC
Net amount: -0.3402 BTC
Transaction ID: 47f2e7fa10ef98f5e2d45db1d4e9f184a80dfbb838e9e493f494d3c5e49358c1-000
==================================
legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
September 06, 2014, 02:12:07 AM
#62
all funds now utilized Smiley

What does this mean?

All funds are now in out trading accounts, earning revenue.
All payouts will be done on Monday, the current investors page will still be updated Saturday and Sunday

Ah ok noted.
hero member
Activity: 813
Merit: 507
September 05, 2014, 05:41:24 PM
#61
Daily Report (5th September 2014)

Payments:

-snip-

Total: 0.24122BTC

Investments:

-snip-

Total: 0.569BTC

I might join when the total payments are larger than the total investments  Tongue

Although I dont expect that to happen   Wink
legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
September 05, 2014, 04:33:45 PM
#60
all funds now utilized Smiley

What does this mean?
newbie
Activity: 2
Merit: 0
September 05, 2014, 07:12:22 AM
#59
member
Activity: 119
Merit: 100
September 05, 2014, 05:41:31 AM
#58
received my payment! Thanks!
Now will see what happens with a slightly bigger deposit Smiley

edit: Just sent 0.10266 to the 14 day plan, will report on developments ...
sr. member
Activity: 457
Merit: 251
September 05, 2014, 04:54:05 AM
#57
Just a little confused..

What is this address?
https://blockchain.info/address/1DD34X3QkvihP5Yqq2cuE9rYHqMdgcaWgK
member
Activity: 119
Merit: 100
September 05, 2014, 04:12:52 AM
#56
Ok, thanks!
So, the 24 hour program actually takes a little longer than 24 hours to pay out? As my transaction was sent to you at just after 11pm, on September 3?



It doesn't matter what time you invest, it's counted for the next day
Example:
You invest at 3am UTC 3rd September 2015
Your investment is treated as if it were invested on the 4th of September 12am UTC
The 24 hours begins here, meaning you'll be paid on the 5th of September at 12am UTC
This is the same as all investments during the 3rd of September. It's to keep everyone's timing fair, as well as so we can process payments all at the same time.

Yes, I get that, which is what you explained to me the other day just after I invested. Its just that 12am 5th of September has been and gone - midnight last night - which was why I asked where the payment was  - perhaps you mean 12pm?

member
Activity: 119
Merit: 100
September 04, 2014, 09:37:37 PM
#55
Ok, thanks!
So, the 24 hour program actually takes a little longer than 24 hours to pay out? As my transaction was sent to you at just after 11pm, on September 3?

member
Activity: 119
Merit: 100
September 04, 2014, 08:59:50 PM
#54
So, I should be expecting to be paid soon? From the payment I made on Wednesday?
please post the TXID...so I can let you know!

Hmm - where might I find that?

Edit: Do you mean this? https://blockchain.info/tx-index/52e8e8b7ba4dd53083de57d27d444642917370c89d3491ff5844adf4f10148d3
member
Activity: 119
Merit: 100
September 04, 2014, 06:38:58 PM
#53
So, I should be expecting to be paid soon? From the payment I made on Wednesday?
hero member
Activity: 980
Merit: 509
September 04, 2014, 10:31:44 AM
#52
sorry i want ask : 465% how many time?

All Plans
104% 24hr Plan
112% 7 Day Plan
116% 7 Day Plan
126% 14 Day Plan
142% 14 Day Plan
195% 30 Day Plan
215% 30 Day Plan
450% 90 Day Plan
465% 90 Day Plan
legendary
Activity: 1176
Merit: 1001
The most Professional Cryptocurrency Casino
September 04, 2014, 09:55:40 AM
#51
sorry i want ask : 465% how many time?
sr. member
Activity: 457
Merit: 251
September 04, 2014, 08:07:35 AM
#50
You splitted the payment for my 195%/30 day investment.
In both payments you deducted 0.0015 for fees - But in the comment you say it will be deducted again tomorrow.

https://blockchain.info/tx/816f29561a984dffd91902171da45083a332754257ea6859008f5b949e38822e
https://blockchain.info/tx/3b636332787e86982b40943e3fcf9a6656010ac6b67e2491364f936a56ec6035



Actually you have deducted the fees for the 30 days already now. So I hope you will pay the full amount tomorrow without fees.

Sorry about that (small mistake, we duped the .03 investments not realising your 195% one was .06BTC)
We will not deduct anymore fees tomorrow Smiley
Okay Wink

We are working on a better way to deduct the miner fee instead of breaking it up into separate days...I may increase the plan minimums for daily plans, even though these are already higher than the whole repayment ones.

I'll have to see the influx of 465%/195% plans first
By the way: I think you should call those fees "transaction fees", some people might not understand "miner fee" as the amount being used for transactions in the network Wink
sr. member
Activity: 457
Merit: 251
September 04, 2014, 07:34:24 AM
#49
You splitted the payment for my 195%/30 day investment.
In both payments you deducted 0.0015 for fees - But in the comment you say it will be deducted again tomorrow.

https://blockchain.info/tx/816f29561a984dffd91902171da45083a332754257ea6859008f5b949e38822e
https://blockchain.info/tx/3b636332787e86982b40943e3fcf9a6656010ac6b67e2491364f936a56ec6035



Actually you have deducted the fees for the 30 days already now. So I hope you will pay the full amount tomorrow without fees.

Sorry about that (small mistake, we duped the .03 investments not realising your 195% one was .06BTC)
We will not deduct anymore fees tomorrow Smiley
Okay Wink
sr. member
Activity: 457
Merit: 251
September 04, 2014, 07:30:32 AM
#48
You splitted the payment for my 195%/30 day investment.
In both payments you deducted 0.0015 for fees - But in the comment you say it will be deducted again tomorrow.

https://blockchain.info/tx/816f29561a984dffd91902171da45083a332754257ea6859008f5b949e38822e
https://blockchain.info/tx/3b636332787e86982b40943e3fcf9a6656010ac6b67e2491364f936a56ec6035



Actually you have deducted the fees for the 30 days already now. So I hope you will pay the full amount tomorrow without fees.
newbie
Activity: 49
Merit: 0
September 04, 2014, 07:15:28 AM
#47
just deposited one more amount
450% 90 Day Plan
0.05 BTC
payment proof

https://blockchain.info/tx/937b61bcad9fc25752324baf42ba9c883cb1626ad7a18c2e99472a1b00d7a1dd
member
Activity: 77
Merit: 10
September 04, 2014, 06:31:16 AM
#46
Plan 104%
Deposited: Sept. 3rd: 0.027 BTC

Payment recieved: Sept. 4th: 0.02798 BTC

Proof of Payment:
https://blockchain.info/de/tx/8641a009632ab0f4b08a380d74e8f2bd02c1603bdb5294d8404df0271d7a2ddc

Perfect!

think about trying a longer runing investment...
newbie
Activity: 49
Merit: 0
September 04, 2014, 03:02:00 AM
#45
legendary
Activity: 1610
Merit: 1000
Well hello there!
September 03, 2014, 09:45:41 PM
#44
Ok, decided to go with the 0.02 btc loan for 7 day's.  Supposedly going to give daily payouts @ 16%

payment proof: https://blockchain.info/tx/b55770cbf88956566b0bc1168e5121b3e3205cd0af0b0566af09cc67127b859d

Total amount invested: 0.0201

Will post summary at the end of seven day period.
0.0007BTC is deducted for 7 days of miner fees, it'll be deducted on the first payment sent
I actually did a double take at the 7 days of miner fee's until I figured out you just meant the transaction fee's for the 7 days worth of daily payouts.  Thanks for letting me know so I don't freak out when the first payment comes in Smiley
legendary
Activity: 1610
Merit: 1000
Well hello there!
September 03, 2014, 09:28:32 PM
#43
Ok, decided to go with the 0.02 btc loan for 7 day's.  Supposedly going to give daily payouts @ 16%

payment proof: https://blockchain.info/tx/b55770cbf88956566b0bc1168e5121b3e3205cd0af0b0566af09cc67127b859d

Total amount invested: 0.0201

Will post summary at the end of seven day period.
legendary
Activity: 1610
Merit: 1000
Well hello there!
September 03, 2014, 09:18:47 PM
#42
Interesting.  Nothing back on my 24h 1/2 a bit-penny test :/
I'm pretty sure payments and deposits are handled manually..
So this could be the reason.
Shortly after posting that I hadn't yet received payment I did have an incoming transaction of 0.0052, given that it cost me 0.0051 to send it in I earned exactly 0.0001 satoshi's for what ended up amounting to ~38 hour loan essentially.  Will give it another try with 24h loan on 2 bit-cents and see how that goes.

Do you basically need us to post txid in the thread each time?
hero member
Activity: 588
Merit: 500
Get ready for PrimeDice Sig Campaign!
September 03, 2014, 09:14:45 PM
#41
Self moderated? No way. That alone is the reason I am not investing. There is no reason you need to be self-moderated, if people say your service is all good let them say. They only reason you need self-moderated is if you have something to hide. By the way, 465%, about 4% daily (or whatever he said) is more or less the same as other HYIP
member
Activity: 119
Merit: 100
September 03, 2014, 09:11:18 PM
#40
It is nice that you are here to answer questions, whoever you are! thanks.
member
Activity: 119
Merit: 100
September 03, 2014, 08:11:05 PM
#39
Ok, so if I understand that right - I can make multiple investments of 0.05 BTC into the 104% plan, until I have reached a total of 0.1 BTC?
Presumably I can make all the payments from the same (my) BTC address?
What about if I do not use the same address... how can you know that I haven't gone over the limit, sending funds from multiple unrelated BTC addresses? Is there anything to stop me doing this?

And (last question tonight, I promise) if I was to invest 1BTC into your 126% daily plan, which I might do if my test purchases work out ok, do you personally guarantee I will see the returns promised? And be able to withdraw them without problems? I am not seeing any reports about people making deposits or withdrawals of that size. can you cover it?
member
Activity: 119
Merit: 100
September 03, 2014, 07:21:34 PM
#38
Great, thanks!
looking forward to my return on 5th and will post a report here to say how it went.

Another question - is there a limit to the number of deposits I can send to one program?
member
Activity: 119
Merit: 100
September 03, 2014, 06:02:48 PM
#37
Yes, I get that - but I mean, the payment will go automatically into my Bitcoin wallet? I don't have to manually withdraw it somehow?
member
Activity: 119
Merit: 100
September 03, 2014, 05:11:22 PM
#36
So to invest , I just send money to the correct address for the program I want, and earnings are automatically credited back to the address I used to pay you?
newbie
Activity: 2
Merit: 0
newbie
Activity: 14
Merit: 0
hero member
Activity: 544
Merit: 500
September 03, 2014, 06:24:33 AM
#32
Has anyone done any tests with larger deposits (1BTC or so) on this service? Or would that just be silly?

I'm the largest investor for now  Smiley
If this doesn't turn out to be a scam site, then i'll be sure to invest more  Grin
member
Activity: 119
Merit: 100
September 03, 2014, 05:57:43 AM
#31
Has anyone done any tests with larger deposits (1BTC or so) on this service? Or would that just be silly?
sr. member
Activity: 457
Merit: 251
September 03, 2014, 05:51:53 AM
#30
Interesting.  Nothing back on my 24h 1/2 a bit-penny test :/
I'm pretty sure payments and deposits are handled manually..
So this could be the reason.
legendary
Activity: 1610
Merit: 1000
Well hello there!
September 03, 2014, 05:48:41 AM
#29
Interesting.  Nothing back on my 24h 1/2 a bit-penny test :/
newbie
Activity: 39
Merit: 0
September 03, 2014, 05:15:50 AM
#28
Well "Regular" i guess that'd be your username on tbn.. Who scammed people by offering a betting service... So is this your new scheme hehe ?

Beware that there's a huge chance that the owner is a previous scammer on tbn.. Which resulted in the deletion of btcgains thread on tbn.

-Thanks-
newbie
Activity: 8
Merit: 0
September 03, 2014, 04:52:48 AM
#27
your thread deleted from TB. will it create any diff??
I invested yesterday 0.002 will get paid today.

Invested 0.05 today 450 90 days
legendary
Activity: 1610
Merit: 1000
Well hello there!
September 03, 2014, 12:24:03 AM
#26

I already gave you the bonus on the TBN thread, so you can't get it again here, sorry!

Also doing a test run on daily 104% payout.  one-half a bit penny.  Let's see how this goes.
Please post your TXID so I can give you the 6% bonus!
txid: https://blockchain.info/tx/2275963091fdc06cf5f3197dd3babbc21d8686255a718101e853d17f1aaf0e74
hero member
Activity: 625
Merit: 500
September 02, 2014, 01:31:29 PM
#25
https://btcgains.com/plans/215plan.php

Quote
Whole Payment after 24 Hours
215% 24 Hour Plan


Are you sure you will send 215% after 24 hours instead of 30 days? Wink
sr. member
Activity: 457
Merit: 251
September 02, 2014, 12:54:01 PM
#24
Hmm on your page my invest is listed under 104% 24hr Plan..
But I clearly sent it to 215% plan --> https://blockchain.info/tx/4602a6e892306cd937cf005e1b99dae9c68e62474f0a456d4ce8842a2a543a20

What about that?
I think you made a little mistake Wink
legendary
Activity: 1218
Merit: 1001
September 02, 2014, 08:04:43 AM
#23
--SNIP--

simply write your testimonial in this thread (or email it to us) and include your address!

I have email my testi to [email protected]
thanks
legendary
Activity: 1199
Merit: 1047
September 02, 2014, 07:15:06 AM
#22
Quote
We do not offer absurd or impossible plans. All plans are based on previous profit and are from what we think, easy to achieve!
465%!

How in the world you make these much profits? This is not even possible. If you invest in mining its not profitable that much, The only way you can do is by gambling or a simple ponzi. Your sites answer doesn't satisfies me. I would like to know what kind of projects are those which can generate profits upto 465%!

Edit: Show us your team Smiley Post their House addresses etc so that someone can confirm if you are really doing trading etc.

Of course it's a ponzi scheme, he wouldn't pay that much (asumming it's 465% per year) even if he was getting more than that return.
legendary
Activity: 1218
Merit: 1001
September 02, 2014, 06:47:00 AM
#21
nice to see my 0.05 back with 10% promo

https://blockchain.info/tx/a326343bf0e95aae0b1dea674b04be2a2eadd672a29c9fcaf4a61d1c1a42c6f0



CURRENT PROMO:
Write a testimonial with your payment proof for our homepage, and receive a spot linked to your profile on our homepage! As well as a .001BTC bonus for writing your testimonial!

where is the testimonial link  Huh

anyway
thanks
sr. member
Activity: 457
Merit: 251
newbie
Activity: 8
Merit: 0
September 02, 2014, 03:28:30 AM
#19
legendary
Activity: 1610
Merit: 1000
Well hello there!
September 02, 2014, 02:08:58 AM
#18
Also doing a test run on daily 104% payout.  one-half a bit penny.  Let's see how this goes.
legendary
Activity: 3500
Merit: 6320
Crypto Swap Exchange
September 01, 2014, 04:10:51 PM
#17
2 Transactions sent

#1 for BTC.046 from 1DaveFu2arTKE1M833dYJxCb4JKFiYHngy  to  1BG1o4XdDzBoT1Rhv8oYG8o435v8UHcAPn for 1Day plan 104% plan
TxID f0931a6eedb925af51b0c6aba9b32393c104c4c2e40c857a75de2b15bd5d8cc6

The above is good for the extra 6% correct?


#2 for BTC.045 from 1DaveFf99rP8thP68CGJ89BQmY7M3cuPSK to 1BG112rZ7fB1AnbdQCMqmAXMiWECxAsfAG for 7 day 112% plan
TxID 76e51cd4a785e72517fcc21dc7c3b3690418a2600ccc89b3bacdde1a90ad0fa1


Lets see how it goes.

-Dave
hero member
Activity: 813
Merit: 507
September 01, 2014, 11:01:55 AM
#16
It always looks like there is an income from whatever you call it but in the end the op runs and most of the investors will lose money.

I have warned guys in several HYIP which has ended this way although the op said the same things as you do.

But that will be my last post in your thread.

Sorry for the inconvenience and good luck to every investor who might lose some money in the end...
hero member
Activity: 813
Merit: 507
September 01, 2014, 07:57:35 AM
#15

---snip---

Because we need more capital, and as you can see we have maximums in our plans, there are points where earning these ROI's become a lot harder, you cannot keep on going and going until you are rich that's not how trading, mining or any earning method works.

why do you need more capital. If you start with 1BTC you have about 467BTC in one year.

And of course it works like this. If you risk more in trading then you will gain more.
And especially if you buy more equipment for mining you gain more but mining might not be profitable like these rates at all...

You are very closed minded, and paid nothing to what i said. I told you we have maximums for a reason, we cannot generate revenue from 10BTC to 20BTC like we can .01BTC to .02BTC, it's a much more complex process.

yea you have max amounts because its a ponzi  Roll Eyes

Otherwise as I stated before there is no problem to risk more money in the fields that you say you are using
hero member
Activity: 813
Merit: 507
September 01, 2014, 05:01:21 AM
#14
---snip---

If you can make these returns in 90 days then take your own money and become rich   Wink
Because we need more capital, and as you can see we have maximums in our plans, there are points where earning these ROI's become a lot harder, you cannot keep on going and going until you are rich that's not how trading, mining or any earning method works.

why do you need more capital. If you start with 1BTC you have about 467BTC in one year.

And of course it works like this. If you risk more in trading then you will gain more.
And especially if you buy more equipment for mining you gain more but mining might not be profitable like these rates at all...
legendary
Activity: 1218
Merit: 1001
September 01, 2014, 01:18:19 AM
#13
hero member
Activity: 813
Merit: 507
August 31, 2014, 07:01:36 PM
#12
    ...
    - Stable Plans: We do not offer absurd or impossible plans. All plans are based on previous profit and are from what we think, easy to achieve!
    ...
    • 465% Plan: 0.01BTC Minimum Investment, 4.00BTC Maximum Investment

    ...

    I really like these kinds of contradictions.
    No HYIP comes without these  Roll Eyes
    As I said, 465% in 90 days is not absurd nor impossible
    See my posts in fedor's thread for more info.[/list]

    If you can make these returns in 90 days then take your own money and become rich   Wink
    hero member
    Activity: 813
    Merit: 507
    August 31, 2014, 06:28:17 PM
    #11
      ...
      - Stable Plans: We do not offer absurd or impossible plans. All plans are based on previous profit and are from what we think, easy to achieve!
      ...
      • 465% Plan: 0.01BTC Minimum Investment, 4.00BTC Maximum Investment

      ...

      I really like these kinds of contradictions.
      No HYIP comes without these  Roll Eyes
      newbie
      Activity: 15
      Merit: 0
      August 31, 2014, 01:15:54 PM
      #10

      right it was my invested Smiley

      and today i sent 0.021 btc for 7 days plain
      full member
      Activity: 169
      Merit: 100
      August 31, 2014, 10:21:48 AM
      #9
      Nice website design and list of current/past investments. Wish I had BTC to invest. Tongue
      full member
      Activity: 215
      Merit: 100
      August 30, 2014, 09:01:48 PM
      #8
      yay, i can finally invest in something! i am so poor lol thanks for making low minimum.


      Lower minimum usually means lower profit, but that depends on your investment size. If you're investing say .005BTC then the 104% plan is for you Smiley

      i do pd faucet, not very good but when i get minimum i invest.
      full member
      Activity: 215
      Merit: 100
      August 30, 2014, 08:44:35 PM
      #7
      yay, i can finally invest in something! i am so poor lol thanks for making low minimum.
      hero member
      Activity: 826
      Merit: 1000
      August 30, 2014, 03:39:13 PM
      #6
      Just another HYIP, don't really see this one lasting very long either.
      legendary
      Activity: 1624
      Merit: 1007
      August 30, 2014, 02:47:08 PM
      #5
      Payment received in full for the investment + the promo! Thank you!

      http://blockchain.info/tx-index/21027c3243b243ff0b3923bb904a1f9bdbaea50d4e251a32223810fb01d7b668
      legendary
      Activity: 1512
      Merit: 1218
      Change is in your hands
      August 30, 2014, 01:29:50 PM
      #4
      Quote
      We do not offer absurd or impossible plans. All plans are based on previous profit and are from what we think, easy to achieve!
      465%!

      How in the world you make these much profits? This is not even possible. If you invest in mining its not profitable that much, The only way you can do is by gambling or a simple ponzi. Your sites answer doesn't satisfies me. I would like to know what kind of projects are those which can generate profits upto 465%!

      Edit: Show us your team Smiley Post their House addresses etc so that someone can confirm if you are really doing trading etc.
      legendary
      Activity: 1274
      Merit: 1001
      August 30, 2014, 12:47:47 PM
      #3
      if i want invest 465% Plan
      when the payout ?
      legendary
      Activity: 1624
      Merit: 1007
      August 29, 2014, 11:40:54 AM
      #2
      Made a small test deposit 0.02

      http://blockchain.info/tx-index/7577a1117334f1e36b7902aa50669c209db324e393d929f342736a4b99d02c41

      Im eligible for the extra 6% right ? Meaning i get 110% back
      newbie
      Activity: 38
      Merit: 0
      August 29, 2014, 11:10:19 AM
      #1
      Go to BTC-E, easiest place.
      Jump to: