Topic: Seeking lender/partner (Read 2530 times)

Still don't believe me?


The way this was working is, I was doing arbitrage between Bitstamp and SnapSwap

Now that SnapSwap closed up shop in the US, this is no longer possible
However, I did make some pretty large amounts of money while it lasted

It seems that we both share the same opinion of you.


https://bitcointalksearch.org/topic/m.12376917

subwoofer12 I also willing to offer full 180 days holding time before pay back me any funds

remember no one ever in this world will offer like this while they going to send you some stolen hacked one funds

so let me know if we can trade?

thanks

I am replying here as forum member "xetsr" referring this thread

thanks xetsr for your reply back

I seen you old Hero member here with good feed back and I respect you

however I already replied to thread you mention even before you post link here

and if you really want trade then I can offer you full 180 days holding before you pay back me even 1 cent sounds fair??

if you not want trade and not even agree for above offer then it mean you just post here only to give me wrongly bad reputation and just try increase your count of posts via post worthless posts to others thread? am I right?

if you can see that I already explained about my paypal accounts long time ago around 16 months ago I was already explained it and nothing new here in link you mention.

about LouReed I traded with them lot of times smoothly and they never got any problem because of my payments but they was trading on lbc with lot of scammers and accepting from them stolen moneypaks chase bank deposit and paypal accept from others whose send them payment and then open dispute and told to paypal that they was trading btc LOL

while I know fully that paypal terms not allowed btc or exchanger money so I never even mention in any payments so Loureed never got any problem because of my payment

by the way Loureed still own my 2000 USD + amount from 12 months and I am still waiting him to pay back my money even in parts and they replied very slow and still waiting for him.

I traded with Dr-exchanger for 10,000 USD + and still they never got any problem and trading with DR from 16 months continuously and recently sent them 400 USD paypal without any problem.
 
I am still ready to accept full 180 days holding time if any very trusted 3 years old member with 100+ green backs going to accept my paypal funds
so tell if ever single person you found on this forum or anywhere internet whose ever can able to offer like this??? never possible it as NO one willing to wait too long like I offered already

so please if you really want trade then post reply here otherwise do not post worthless here just for try proof others wrong and yourself act as angel

thanks

well friend

seems you never even seen my very old post which I already explained about my paypal accounts

and you ignore the fact that I traded more then 26,000 USD funds already from 18 months on this forum and still never got single problem

if ever I am sending stolen funds then why I still not got complain from 18 months on this forum?

seems you have no ability to check and verify any person if they real or scam as why you easily able to send your 2 btc to some random scammer and get lost your hard earned cash while I am willing to trade with honestly and never ask you send me any btc first even I am old exchanger here from 18 months and traded 26,000 USD smoothly already and even I am ok with your holding time but you still not able to see my honesty.

and what you think just for small amounts like 50 for I ever willing to lost my 18 months old forum account with reputation? and will send you some stolen hacked one funds ever???

never man and I proofed already that my funds 100% clean legit and traded largest amount of paypal with many exchangers on this forum as well as off forum
and remember that no one hacker ever will waste time in hack new unverified paypal accounts LOL

anyways I am still ready trade with you in long terms

I traded already with Dr-exchanger, bitrent, loureed and lbc member with lot of transactions and still never got any problem whatsoever

thanks

I would never do business with gameristo (some scammer from asia) He keeps randomly sending money to my PayPal account with stolen funds. First payment came from Joel Vincent, his latest came from Tristan Jack. He thinks by sending me money first I'm obligated to trade with him.

Do not send me any more funds, I will continue to return each transaction.

I am interested to know how everything is going between you! Can you upgrade here?

Hello subwoofer12

I sent you private message and waiting for you

I ready trade with you in long terms and want start our very first trade

waiting for your reply

thanks

Let me give you the most valuable piece of advice you will receive all day.

No one has scammed anyone until they do.

If you are serious about running a business trading bitcoin, put a sufficient collateral deposit with a trusted escrow, and trade all you want!

Your identity is worthless. It is possible for someone to provide fake identity information, and even if it is real, your identity is not going to allow anyone to collect from you when you default.

If you actually have zero access to credit to help you with your "strategy" that is "risk free" then you should sell your method as I am sure a lot of people would be willing to buy this information.....they will of course demand escrow

Maybe at other banks you only need the account number. But to deposit in someone elses account at BofA you need

Name
Account number
State account is in

I don't see why you just can't leave neutral feedback, I have never scammed anyone and it seriously affects me when I'm trading bitcoin on here.

And I have no problem revealing my identity
https://about.me/sanderspoel

That is still anonymous, unless someone wants to spend the time/coins to sue the bank and find out who you are. 

Most people won't bother, and will simply write the loan off.

I aim to be fair, so I will remove the "anonymous" part.

"needs to turn to an irreversible currency and an anonymous address"

There is no anonymity whatsoever on my end. The way I'd receive fiat is a deposit in my BofA account.

I make it a point to be honest.

If you would be so kind as to point out where I lied in the feedback. I'll correct it.  Otherwise, we'll assume it's all true.

I've had this account since 2013. I can verify this.

Can you please point out where I claimed there was zero risk? There's no such thing as an investment without any risk. Think external factors, what if Bitstamp pulls a Mt. Gox? (I don't foresee this)


If you could read...


I'm starting with funds in fiat not bitcoin. I've never heard of such thing as an anonymous bank account.

So if you could be so kind and stop leaving me negative trust (and lying at the same time...)

Too good to be true. No one is gonna believe you! You ruin your reputation. To be honest, you could have borrowed a reasonable amount of loan based on your reputation here and done your trading if you can really can make your strategy work. But now you lose your chance. I doubt if you are the real owner of this account. 

If the risk is ZERO, as you claim, you'd be an idiot not to borrow everything you could from family and friends and make them rich while you make yourself rich.

Yet you are not including your family and friends in this "opportunity".  You are only asking for IRREVERSIBLE funds to an ANONYMOUS address.   

The problem with stupid people is they think everyone else is as stupid as they are.

I would like to start with far more than that but obviously no one is going to loan me a massive amount without establishing trust in me first.
Also if you manage a portfolio yourself you understand diversification. It's never wise to put all your money into one investment, no matter how low the risk.

I'd like to point out what I said here:

Other than that small amount of time the funds remain in fiat. Generally I can buy 4% under market, but this can vary slightly. If there's not a big enough spread I simply leave the funds in fiat and trade a couple minutes later. No sweat.

Personally I've been doing this with 3k. Let's say someone on here sends me 10k (I keep half the profit) versus me starting with 3k.



After 20 weeks that's a big difference.

Well if have $6,000, why don't you build that money into all the money in the world?

I'm at a loss as to why you need $1,000 from here - except that you don't have to pay it back if something goes wrong. 

Why not go to a local loan shark and borrow all the money that you need, if it's guaranteed to be paid back?

My net worth currently isn't that much, I'm quite young. I only have about $6000, I just spent 5k on tuition. I also have about 15k invested into a website, idk what the valuation of the site would be, I've never had it officially appraised.

zazarb, I'm in the US

From which country you? If this this process can be done consistently, every week Tens of thousands $, or you do not pay profit tax? if transactions are carried out through official bank?

If it could be done consistently, without fail, you would be the richest man on the planet. 

Tell me again why you are begging for money?

I should mention, to start I need funds in fiat

This can be done in six days (10 days is the most I've seen) depending on how quickly the bank transfers take. Here's a break down:

• I transfer fiat from my bank account to my trading account (3 days)
• I exchange fiat for discounted bitcoin (<5 minutes)
• I transfer the bitcoin to Bitstamp (or Bitfinex) and sell 4-5% higher (<5 minutes)
• I withdraw the fiat from Bitstamp and send back to my bank account (3 days)
• Repeat the cycle

The funds only remain in bitcoin for 10 minutes or less, so exposure to volatility is extremely limited

Involves CNY, that's as much as I wish to elaborate 


You mean 10,000? Or 1,000? Also as I mentioned I can put down my website as collateral



PM me if you have any more questions, I'll try to reply ASAP. We can exchange Skype IDs later on if you would like to

How exactly are you able to purchase bitcoin at a discount? I don't think I would be willing to lend you that kind of money, although I most probably could work something out depending on a number of factors.

Kind Regards
Panthers52

If you're here because of the Negative trust I received from Vod...

Please read this post

---

I have access to a source where I can buy large amounts of bitcoin 4% under the market rate, and then resell almost instantly at market price.

I did this yesterday starting with 13 BTC, I ended with 13.56 BTC.
It took me about 10 minutes to make 0.56 BTC ($130) in profit.

The reason I'm looking for a lender is because in order to do this I have to do:
Fiat > BTC > Fiat > BTC

This takes about 10 days time, all my funds are currently in the middle of ACH transfers.
I'm looking for someone who can lend me money, and split the profit with me 50 | 50

For example if I received 10k and turned it into $10,400. I would keep $200 and send the rest back to you (10,200)

As for the loan amount I'm looking for I'm not sure yet, would like to start with something small like $1000.
I can send a scan of my ID and put down a website I own for collateral.

I know 2% interest doesn't sound like much, but this process can be done consistently and that can turn into a lot of money.

PM if interested, I won't explain the exact details on how I'm doing this but I will try to answer most questions.