Author

Topic: ShadowAlexey`s Deposits 10-15%/month [CLOSED] (Read 12888 times)

donator
Activity: 968
Merit: 1002
February 27, 2013, 12:30:15 PM
#87
Final payment of insured part.

Mined
12 days 0,146 btc/d
16 days 0,149 btc/d
13 days 0,169 btc/d
15 days 0,155 btc/d
13 days 0,169 btc/d
13 days 0,153 btc/d
14 days 0,138 btc/d
Total: 14,776


Holders share.
ProtonEvil   0,319
kimmeriets   0,166
Beetle   0,638
otto4444   0,319
SolomonVR   0,210
kolsernik    1,913
jaebird   1,275
vasgolova   3,826
IluhaHA    1,913
Krakonos   0,064
Arceny   0,255
Balthazar   3,845
juggalodarkclow   0,033
donator
Activity: 968
Merit: 1002
14 days 0,33 btc/d
14 days 0,3 btc/d
13 days 0,3 btc/d
2 days 0,3 btc/d
Overall total: 13.32

Holders share.

ProtonEvil   0,287
kimmeriets   0,149
Beetle   0,575
otto4444   0,287
SolomonVR   0,190
kolsernik    1,725
jaebird   1,150
vasgolova   3,449
IluhaHA    1,725
Krakonos   0,057
Arceny   0,230
Balthazar   3,467
juggalodarkclow   0,029
donator
Activity: 968
Merit: 1002
As glbse was closed there will be no share payouts.
Mined.
3 days 0,37 btc/d
14 days 0,35 btc/d
13 days 0,33 btc/d
Overall total: 10,3

Holders share.

ProtonEvil   0,222
kimmeriets   0,116
Beetle   0,445
otto4444   0,222
SolomonVR   0,147
kolsernik    1,334
jaebird   0,889
vasgolova   2,667
IluhaHA    1,334
Krakonos   0,044
Arceny   0,178
Balthazar   2,681
juggalodarkclow   0,022
donator
Activity: 968
Merit: 1002
September 16, 2012, 03:33:26 AM
#84
Mined
7 days 0,41 btc/d
10 days 0,37 btc/d
Total 6,57
GLBSE profit 0,232622; 0,49545; 0,410978 total 1,13905.

Overall total: 7,70905

Holders share.
ProtonEvil   0,166
kimmeriets   0,087
Beetle   0,333
otto4444   0,166
SolomonVR   0,110
kolsernik    0,998
jaebird   0,665
vasgolova   1,996
IluhaHA    0,998
Krakonos   0,033
Arceny   0,133
Balthazar   2,006
juggalodarkclow   0,017

donator
Activity: 968
Merit: 1002
Made insurance payouts.
As pirate has defaulted, main target is to payout principal.
donator
Activity: 968
Merit: 1002
As there is no info about payouts from Pirate. I`ve decided to payout my insured part.
Name       Deposit    Reserve payout   Funds + interest on 19.08.12
ProtonEvil   50   5         56,3
kimmeriets   26   2,6         29,155
Beetle      100   10         110,74
otto4444   50   5         55,37
SolomonVR   33   3,3         36,542
kolsernik    300   30         332
jaebird      200   20         219
vasgolova   500   50         550,67
IluhaHA      300   30         324
Krakonos    10   10         10,56
Arceny      40   4         41,2
Balthazar    603   60,3         603
juggalodarkclow    5   0,5         5
vasgolova   100   10         100
  
Total       2317   231,7         2473,537

Please check my calculations on your deposits.
I`ll do payouts on Thursday.
donator
Activity: 968
Merit: 1002
Oh well, it all ended up much esier. Pirate closed his activity, I`ll pay out all funds deposited with interest, when I get them back.
donator
Activity: 968
Merit: 1002
Well, because of pirate`s decreased interest basic interest is set to 2%/w or 10%/m. A little bit of changes in bonus system, main stuff is the same. I`m still insuring 10% of your deposits.
All monthly deposits interest will be decreased starting next week( they will get -1% to their interest percent) and so on to -4% on 4th week.
donator
Activity: 968
Merit: 1002
Deposit for Arceny.
Deposit Address(Aдpec для дeпoзитиpoвaния): 124LAB5YVp1xZmTUvJkBT4rvtphaErPtXs
Pay back address(Aдpecc для выплaт): 121qt1VTkRTSUiSJKRqyofbJHLdBx25Mnp

Continuous Deposit for one week 3%/w.
Funds received (Cpeдcтвa пoлyчeны) 13.08.12 (40 BTC)
Payments(Bыплaты) on 21.08.12(+7 days)(1.2 BTC)
hero member
Activity: 518
Merit: 500
Confirming the return of ShadowAlexey's reserve deposit.
donator
Activity: 968
Merit: 1002
So, the bonds have been bought and will be delivered to me once the Goat is back. So from now on 10% insurance is done from 500 btc valued TYGRR.BOND-PI.
donator
Activity: 968
Merit: 1002
We are planing to move to Goat`s 100% insured bonds as a backup solution. Insured percentage then will go up to 10%. More after a while. Patric`s guarantee deposit will be withdrawn, because I think that I got enough trust to run this my self. Depositors who disagree might withdraw their funds, give me a note and i`ll do so when I`ll be changing system.
donator
Activity: 130
Merit: 100
Thanks ShadowAlexey for timely payment of dividends! Very pleasantly with you to work! Received 1.08.2012-70 BTC I recommend
donator
Activity: 968
Merit: 1002
Deposit for ProtonEvil.
Deposit Address(Aдpec для дeпoзитиpoвaния): 1N3xRfRmo7m9uvCuPgwt3sFwVSw1cstaJC
Pay back address(Aдpecc для выплaт): 1QADe4ETqQFjyW2uEnRPbchqXszCP6u1DM

Continuous Deposit for one month 14%/m.
Funds received (Cpeдcтвa пoлyчeны) 23.07.12 (50 BTC)
Payments(Bыплaты) on 23.08.12(+30 days)(7 BTC)
donator
Activity: 130
Merit: 100
Thank you, ShadowAlexey! Has Got its first payment on week deposit. All recommend!!!
donator
Activity: 968
Merit: 1002
From now on depositing precision is 1 btc.
Still looking for partners, who will get their pirate account with ((my percentage)-0.1%) interest. 1000 BTC minimum.
donator
Activity: 968
Merit: 1002
Deposit for vasgolova.
Deposit Address(Aдpec для дeпoзитиpoвaния): 1KnKAgCPEGM5zAYvas7eWmPkevGiAHqxXE
Pay back address(Aдpecc для выплaт): 1MWWNn6SzU87GEZd8Jakj1KsS3rZXJpDNX

Continuous Deposit for one month 14++%/m.
Funds received (Cpeдcтвa пoлyчeны) 2.07.12 (200 BTC)
Funds received (Cpeдcтвa пoлyчeны) 2.07.12 (300 BTC)
Payments(Bыплaты) on 1.08.12(+30 days)(70 BTC)

Continuous Deposit for one week 3%/w.
Funds received (Cpeдcтвa пoлyчeны) 14.07.12 (40 BTC)
Funds received (Cpeдcтвa пoлyчeны) 18.07.12 (20 BTC)
Funds received (Cpeдcтвa пoлyчeны) 21.07.12 (20 BTC)
Funds received (Cpeдcтвa пoлyчeны) 24.07.12 (20 BTC)
Payments(Bыплaты) on 5.08.12(+7 days)(3 BTC)
donator
Activity: 968
Merit: 1002
Deposit for SolomonVR.
Deposit Address(Aдpec для дeпoзитиpoвaния): 155tBv2bCjDn31gQCfkNHhhUkPXtF8nksL
Pay back address(Aдpecc для выплaт): 1BAiMmSE7oaHnTFg3jFRtixUYaCBidPvYQ

Continuous Deposit for month 14%/m.
Funds received (Cpeдcтвa пoлyчeны) 27.06.12 (33 BTC)
Payments(Bыплaты) on 27.08.12 (+30 days)(4.62 BTC)
donator
Activity: 968
Merit: 1002
Deposit for otto4444.
Deposit Address(Aдpec для дeпoзитиpoвaния): 1DZsYj3F2hhx57xtdLFXhw3DQiWSA39VYH
Pay back address(Aдpecc для выплaт): 1zkqAGit1CrV6Kpuc5fTzdha94taKU133

Continuous Deposit for month 14%/m.
Funds received (Cpeдcтвa пoлyчeны) 27.06.12 (50 BTC)
Payments(Bыплaты) on 27.08.12 (+30 days)(7 BTC)
donator
Activity: 968
Merit: 1002
I`m proudly to announce that base rates are going to increase. Monthly payment is going to be +2% a month, and weekly payment if going up with 0.5% a month.
Waranty cheme is going to change. Now there would be no fixed percentage of backup with my mining operation, i`m just obligating that I`ll be mining for half a year using all hashing power available and pay you all the profits, now it`s 1gh+200 Nasty shares (which shortly should be 200mh and grow with new asci to 4gh). I`ll be capable of doing so while total balance is over 800btc.
All current depositors will get increase to their interest proportionally.
+0.5% if payout date is 9.07 -15.07
+1% if payout date is 16.07 -22.07
+1.5% if payout date is 23.07 -29.07
+2% if payout date is 30.07-
donator
Activity: 968
Merit: 1002
From now on I`m not going to indicate transactions which I`m doing every time on continuous deposits. Only when deposit is closed.
donator
Activity: 968
Merit: 1002
Deposit for kimmeriets.
Deposit Address(Aдpec для дeпoзитиpoвaния): 1Fy2HaHbBjEkxwqBdbQMkLQRPMkgmYu4uX
Pay back address(Aдpecc для выплaт): 153BdrJgi1soxjnpaFSpcumRydK813rBNi

Continuous Deposit for one month 14%/m.
Funds received (Cpeдcтвa пoлyчeны)  20.06.12 (13 BTC)
Funds received (Cpeдcтвa пoлyчeны)  28.06.12 (13 BTC)
Payments(Bыплaты) on 24.08.12 (+30 days) (3.64 BTC)
donator
Activity: 968
Merit: 1002
Deposit for Beetle.
Deposit Address(Aдpec для дeпoзитиpoвaния): 13ZoSbU2gDiaDescNXeeGaDsehwitPwNkP
Pay back address(Aдpecc для выплaт): 1D1d7jYuQaCwii2E929oizHZ5rVeNk18nS

One time Deposit for a week 2.5%/w.
Funds received (Cpeдcтвa пoлyчeны)  18.06.12 (50 BTC)
Payout(Bыплaтa) on 26.06.12 (51.25 BTC)
Payed

One time Deposit for a week 3%/w.
Funds received (Cpeдcтвa пoлyчeны)  1.07.12 (50 BTC)
Payout(Bыплaтa) on 9.07.12 (51.5 BTC)
Payed

One time Deposit for a month 14%/m.
Funds received (Cpeдcтвa пoлyчeны)  26.07.12 (100 BTC)
Payout(Bыплaтa) on 26.07.12 (114 BTC)
donator
Activity: 968
Merit: 1002
Deposit for leofar.
Deposit Address(Aдpec для дeпoзитиpoвaния): 1EFxRHo2eycdK3hL3a1ThjjTJgHcTByf2L
Pay back address(Aдpecc для выплaт): 1KQpvLYx7oAiRyVKq6Uqrc95m7iKQgoD5a

Onetime Deposit for a week 2.5%/w.
Funds received (Cpeдcтвa пoлyчeны) 18.06.12 (50 BTC)
Payout(Bыплaтa) on 26.06.12(51.25 BTC)
Payed
member
Activity: 79
Merit: 10
Deposit for jaebird.
Deposit Address(Aдpec для дeпoзитиpoвaния): 1PUwHkz12gZXEFsLkUs61oyxJesk3uaAqg
Pay back address(Aдpecc для выплaт): 1Jiff8kDbY7QLCUE5Apb24wfbgqESGLhQj

One time Deposit for one week 2.5%/w.
Funds received 17.06.12 (80 BTC)
Funds received 1.04.12 (116 BTC + 4 BTC interest)
Changed deposit plan 1.07.12:
Continuous deposit for one month 14+%/w
Next payment on 1.08.12(28 BTC)

Confirmed.
donator
Activity: 968
Merit: 1002
Deposit for jaebird.
Deposit Address(Aдpec для дeпoзитиpoвaния): 1PUwHkz12gZXEFsLkUs61oyxJesk3uaAqg
Pay back address(Aдpecc для выплaт): 1Jiff8kDbY7QLCUE5Apb24wfbgqESGLhQj

One time Deposit for one week 2.5%/w.
Funds received 17.06.12 (80 BTC)
Funds received 1.04.12 (116 BTC + 4 BTC interest)
Changed deposit plan 1.07.12:
Continuous deposit for one month 14+%/w
Payments on 1.08.12(+30 days)(28 BTC)
donator
Activity: 968
Merit: 1002
Deposit for Balthazar.
Deposit Address(Aдpec для дeпoзитиpoвaния): 1HVvGd6rEfczHFP9NiDfHUkoNo7UWJTNjo
Pay back address(Aдpecc для выплaт): 17WUj5bQ6Y4DmNqLwWoHSUQD3H2BrmF3X8

Continuous Deposit for one week 2.5%/w.
Funds received (Cpeдcтвa пoлyчeны) 15.06.12 (100 BTC)
Funds received (Cpeдcтвa пoлyчeны) 22.06.12 (62 BTC)
Funds received (Cpeдcтвa пoлyчeны) 23.06.12 (100 BTC)
Funds received (Cpeдcтвa пoлyчeны) 30.06.12 (17 BTC)
Funds received (Cpeдcтвa пoлyчeны) 7.07.12 (21 BTC)
Deposit plan change 3++%/w 7.07.12
Funds received (Cpeдcтвa пoлyчeны) 14.07.12 (11 BTC)
Funds received (Cpeдcтвa пoлyчeны) 19.07.12 (250 BTC)
Funds received (Cpeдcтвa пoлyчeны) 28.07.12 (12 BTC)
Funds received (Cpeдcтвa пoлyчeны) 30.07.12 (23 BTC)
Funds received (Cpeдcтвa пoлyчeны) 11.08.12 (7 BTC)
Payments(Bыплaты) on 4.08.12(+7 days)(3.25%)(18.2325 BTC)
donator
Activity: 968
Merit: 1002
Deposit for Anonymous Person №2.
Deposit Address(Aдpec для дeпoзитиpoвaния): 1B7AzTHLSzjFpGA7wyyCe46dMqMK4nvD8V
Pay back address(Aдpecc для выплaт): 1B7t2j8yHkaTSEYJmsPLAQouZJ5nyFFdKz

One time Deposit for week 2.5%/w.
Funds received (Cpeдcтвa пoлyчeны) 15.06.12(25 BTC)
Payed 25.625 23.06.12
donator
Activity: 968
Merit: 1002
Oh well, We are 2 month old, YEY ))
hero member
Activity: 981
Merit: 500
DIV - Your "Virtual Life" Secured and Decentralize
Deposit for Askit2
Deposit Address: 15YXtJbJzaL4J9p5yNZ2t9iZLYtAttNx62
Pay back address: 1EtuK9F4pHJ8vEbcMSkfA74daPqLm9cc3X


Confirmed
Payment received
(Date changed to my local custom not actually changed)
6/15/2012
6/22/2012
6/29/2012
7/06/2012
Rate change to 3% Thank You!
7/13/2012
7/20/2012
7/27.2012
8/03/2012
8/10/2012
Cashed out
8/17/2012
all 10 btc and my last interest payment.

I really enjoy your passthrough system. Thank You for letting me into btcst withough the large minimum. Hopefully it will go on for as long as you want.
donator
Activity: 968
Merit: 1002
Deposit for Askit2
Deposit Address: 15YXtJbJzaL4J9p5yNZ2t9iZLYtAttNx62
Pay back address: 1EtuK9F4pHJ8vEbcMSkfA74daPqLm9cc3X

Continuous Deposit for one week 2.5%.
Funds received 7.06.2012 (10 BTC)
Payments on 29.06.2012 (+7 days) (0.25 BTC)
hero member
Activity: 518
Merit: 500
Just as a note: received additional deposit for SA's reserve fund today.
donator
Activity: 968
Merit: 1002
Deposit for kolsernik.
Deposit Address(Aдpec для дeпoзитиpoвaния): 1Eosnh4vqCEE1pmfTy2rPZGh8tQnLiCA8b
Pay back address(Aдpecc для выплaт): 1DYwyD3n5BdWfjK1qpPFsqCyh67Fi1Ha27

Continious Deposit for month 18%/m.
Funds received (Cpeдcтвa пoлyчeны) 31.05.12 (244BTC)
Funds received (Cpeдcтвa пoлyчeны) 31.05.12 (56BTC)
Deposit plan change 1.07.12:
Continious Deposit for month 14%+/m.
Payments(Bыплaты) on 31.07.12(+30 days) (15%) (45BTC)
donator
Activity: 968
Merit: 1002
Deposit for IluhaHA.
Deposit Address(Aдpec для дeпoзитиpoвaния): 1ARnyfNqhSdT91nxWcepFmSxbKenfM3YAT
Pay back address(Aдpecc для выплaт): 1DSmrM9QwtCX1sxxVi6v4ffq69AjAarY3

Continuous Deposit for month 12%/m.
Funds received (Cpeдcтвa пoлyчeны) 23.05.12 (50 BTC)
Transfered to 2.5%/w on 23.05.12
Next payment(Cлeдyющaя выплaтa) on 7.06.12 (1.25 BTC)
Deposit Join Close 6.07.12

One time Deposit for one week 4%/w.
Funds received (Cpeдcтвa пoлyчeны) 28.05.12 (180 BTC)
Payback payment(Cлeдyющaя выплaтa) on 6.06.12 (187.2 BTC)
Payed

Continuous Deposit for month 18%/m.
Funds received (Cpeдcтвa пoлyчeны) 5.06.12 (180 BTC)
Deposit Join +50 BTC 6.07.12
Deposit price plan change to 14+%/m 6.07.12
Funds received (Cpeдcтвa пoлyчeны) 6.08.12 (30 BTC)
Payments(Bыплaтa) on 5.08.12 (+30 days) (15%, 34.5 BTC)

donator
Activity: 968
Merit: 1002
Decided to remove my own interest from parters deposits, so now it`s actually Pirates`rates.
And now there would be withdrawal fee.
donator
Activity: 968
Merit: 1002
Opening Pirate Pass through partnership program. I pay you Pirate`s Interest - 0.2%. No insurance,payed out every Tuesday. My own deposits basic amount would be 300BTC.Everything else would be filled buy you. So the rates will increase at 500btc and 2000btc. All basic terms are the same with previous deposits.
Oh yes. Depositing day is Sunday. If you miss it, then you will get your interest only in next week. Withdrawal and Interest day is Tuesday.
My current depositors may switch to this plan if desired. If my your funds get withdrawn, then I`ll send it back to you, and I`ll give you a note about capacity full.
donator
Activity: 968
Merit: 1002
Hight rate startUP program
This program will last till 1 June.
Every depositor who will deposit >=100Btc get base interest rate of 18% MRP or 4% WRP for first month or 4 weeks. After that it will get back to basic values (12% or 2.5%)
hero member
Activity: 518
Merit: 500
As a follow-up -ShadowAlexey asked me to open a "deposit guarantee" account for him.

The main purpose of this deposit is to store reserve funds, that will be used in case of a BS&T default (payback  according to the rules of the additional warranty in the OP)

This deposit cannot be withdrawn if it contains less than 5% of current deposits amount or for a amount that will make it so.  Similar to other deposit account operation ShadowAlexey can request withdrawals and I will send all his funds back to him.

Also:
- ShadowAlexey has considered an event where he can not fulfil his obligations to his depositors for more than a month(start date is date of first interest payment).  In that event I am authorised to pro-rata pay  all funds stored in the deposit guarantee account for him.

 -On ShadowAlexey's request I might freeze this deposit for withdrawing for specified amount of time.

The Deposit Guarantee address is: 1HPfwRc7Gktpn8exzanffpXXzp5Rb4NiPV

Witnessed.
hero member
Activity: 518
Merit: 500
As a follow-up -ShadowAlexey asked me to open a "deposit guarantee" account for him.

The main purpose of this deposit is to store reserve funds, that will be used in case of a BS&T default (payback  according to the rules of the additional warranty in the OP)

This deposit cannot be withdrawn if it contains less than 5% of current deposits amount or for a amount that will make it so.  Similar to other deposit account operation ShadowAlexey can request withdrawals and I will send all his funds back to him.

Also:
- ShadowAlexey has considered an event where he can not fulfil his obligations to his depositors for more than a month(start date is date of first interest payment).  In that event I am authorised to pro-rata pay  all funds stored in the deposit guarantee account for him.

 -On ShadowAlexey's request I might freeze this deposit for withdrawing for specified amount of time.

The Deposit Guarantee address is: 1HPfwRc7Gktpn8exzanffpXXzp5Rb4NiPV
hero member
Activity: 518
Merit: 500
Yes, I received my funds back today.  No problems.
donator
Activity: 968
Merit: 1002
So, we are one month old now, thanks to all my depositors for their trust.
Payed back to my biggest account(Patrick) and to coblee.
UPDATE: Minimum from now on is going to be 10btc. And funds are not withdrawable till period ends, and in case of continuous one you have to warn me 48hours before, your period end. My current depositors can withdraw funds at previous conditions till 1 June. of course you can still ask me to withdraw, but i will do it if it will be possible, previous conditions will apply then.
Added full information about how the interest is calculated and how to make it max.
legendary
Activity: 980
Merit: 1000
Deposit for juggalodarkclow.
Deposit Address: 1YwtLjdnURKC5cbaHdx2g5f9gHToLgZzV
Pay back address: 168R4wEn3ECzsC9UiPMnthSi5wWFiDgQGE

Continuous Deposit for one week 2.5%/w.
Funds received 4.05.12 (5BTC)
Next period payment on 12.05.12 (0.125BTC)
confirmed
donator
Activity: 968
Merit: 1002
Deposit for juggalodarkclow.
Deposit Address: 1YwtLjdnURKC5cbaHdx2g5f9gHToLgZzV
Pay back address: 168R4wEn3ECzsC9UiPMnthSi5wWFiDgQGE

Continuous Deposit for one week 2.5%/w.
Funds received 4.05.12 (5BTC)
Payments on 30.06.12 (+7 days) (0.125BTC)
donator
Activity: 968
Merit: 1002
Updated header to make it all clear, where are your funds held, and what are the risks.
So I`m backing 10% of your deposits in case something happens with BS&T.
If there would be more deposited amount and with time I will increase this percentage and total BTC mining power backing it.
member
Activity: 60
Merit: 10
Deposit for Krakonos.
Deposit Address: 1Ch78ap9bbSLemF4oVHGeLbQc3s4YLAJv6
Pay back address: 16hXrcxYwKihjEdyhhKabHMPTL58unTUXz

One time Deposit for one week 2.5%/w.
Funds received 1.05.12 (5BTC)
Payback on 9.05.12 (5.125BTC)

Confirmed.
donator
Activity: 968
Merit: 1002
Deposit for Krakonos.
Deposit Address: 1Ch78ap9bbSLemF4oVHGeLbQc3s4YLAJv6
Pay back address: 16hXrcxYwKihjEdyhhKabHMPTL58unTUXz

One time Deposit for one week 2.5%/w.
Funds received 1.05.12 (5BTC)
Payback on 9.05.12 (5.125BTC)
Payed

Continuous Deposit for one month 12%/m.
Funds received 9.05.12 (10BTC)
9.06.12
Payments on 8.08.12 (+30 days) (1.2BTC)
legendary
Activity: 2352
Merit: 1064
Bitcoin is antisemitic
10 BTC sent to 1MTPVgCaDyvsGv7tgumokfQAA79mFWLTCv for a monthly deposit at 12%.
Tx id: 6e77795184b41cfc9eb6388fc99ee0169f0d2a419ff7222f4f74159da3b8d0e8
Pay back address:
1Ld2nYnJUn1qYSCLyrLUaUh1tq3xP4YtNo

Deposit for conspirosphere.tk.
Deposit Address: 1MTPVgCaDyvsGv7tgumokfQAA79mFWLTCv
Pay back address: to be recvived
donator
Activity: 968
Merit: 1002
Deposit for conspirosphere.tk.
Deposit Address: 1MTPVgCaDyvsGv7tgumokfQAA79mFWLTCv
Pay back address: 1Ld2nYnJUn1qYSCLyrLUaUh1tq3xP4YtNo

Continuous Deposit for one month 12%/m.
Funds received 28.04.12 (10BTC)
29.05.12 Deposit withdrawal 10+1.2BTC
member
Activity: 71
Merit: 10
Deposit and interest returned as agreed.

Thanks
donator
Activity: 968
Merit: 1002
Payed one interest and one deposit with interest.
Update: Added some my own warranty, which will be covered using hashing power,so from now on, In case of something 10% will be covered by me.
donator
Activity: 968
Merit: 1002
I sent the BTC to that address (1GdWQhRxPfPyrhw8xdYvDu94cDiDGmb757), txID aecd845b2de1837bb0c3dacb28adad91412c01ac728bec3308d1d807aca9421a

Just verifying for all to see.

Ugh god why!
What`s wrong?
R-
full member
Activity: 238
Merit: 100
Pasta
I sent the BTC to that address (1GdWQhRxPfPyrhw8xdYvDu94cDiDGmb757), txID aecd845b2de1837bb0c3dacb28adad91412c01ac728bec3308d1d807aca9421a

Just verifying for all to see.

Ugh god why!
sr. member
Activity: 518
Merit: 250
Deposit for Vanderbleek.
Deposit Address: 1GdWQhRxPfPyrhw8xdYvDu94cDiDGmb757
Pay back address: 12ZmKTPcZ6HthModpQz2GVQvuBCEf1myMy

One time Deposit for one month 12%/w.
Funds received 16.04.12 (5BTC)
Payback on 17.05.12 (5.6BTC)

One time Deposit for one week 2.5%/w.
Funds received 17.05.12 (5BTC)
Payback on 24.05.12 (5.125BTC)

One time Deposit for one week 2.5%/w.
Funds received 24.05.12 (5BTC)
Payback on 1.06.12 (5.125BTC)


I sent the BTC to that address (1GdWQhRxPfPyrhw8xdYvDu94cDiDGmb757), txID aecd845b2de1837bb0c3dacb28adad91412c01ac728bec3308d1d807aca9421a

Just verifying for all to see.
donator
Activity: 968
Merit: 1002
Deposit for Vanderbleek.
Deposit Address: 1GdWQhRxPfPyrhw8xdYvDu94cDiDGmb757
Pay back address: 12ZmKTPcZ6HthModpQz2GVQvuBCEf1myMy

One time Deposit for one month 12%/w.
Funds received 16.04.12 (5BTC)
Payback on 17.05.12 (5.6BTC)
Payed

One time Deposit for one week 2.5%/w.
Funds received 17.05.12 (5BTC)
Payback on 24.05.12 (5.125BTC)
Payed

One time Deposit for one week 2.5%/w.
Funds received 24.05.12 (5BTC)
Payback on 31.05.12 (5.125BTC)
Payed
donator
Activity: 968
Merit: 1002
You realize that at 12% interest a month, you're paying someone roughly $400 just to borrow $100 for one year. All I gotta say is lol.
Currently i`m just reinvesting funds, so dont ask me)
Well I think that short term loans is something very popular and people are ready to pay,if they can get more from this money.

Updated the way deposits are handled, all info in first post. And paid to AP №1
legendary
Activity: 1316
Merit: 1005
Finished Deposits
miscreanity

Confirmed interest payout & principle return.
legendary
Activity: 1316
Merit: 1005
You realize that at 12% interest a month, you're paying someone roughly $400 just to borrow $100 for one year. All I gotta say is lol.

"We're in a Boom Cycle." Smiley
R-
full member
Activity: 238
Merit: 100
Pasta
You realize that at 12% interest a month, you're paying someone roughly $400 just to borrow $100 for one year. All I gotta say is lol.
donator
Activity: 968
Merit: 1002
Deposit for TheOtherGuy.
Deposit Address: 1BWwS9oXPK8JQ9r5ogujpDunKKPVPbkSdh
Pay back address: 18DFKjMopnEdGuazTPJuXogox5ZVXqjbs5

One time Deposit for one week 2.5%/w.
Funds received 15.04.12 (5BTC)
Payback on 23.04.12 (5.125BTC)
Payed
donator
Activity: 477
Merit: 250
Deposit for Lord Frog.
Deposit Address: 186LQfxJGUcF3mvohFKhzp4B6X2aSwDfba
Pay back address: 1BirkbabjqKHhfSBK8SmGAydcbhwM97CKw

Continuous Deposit for one week 2.5%/w.
Funds received 15.04.12 (20BTC)
23.04.12
30.04.12
Funds received 4.05.12 (20BTC)
7.05.12
14.05.12
21.05.12 Deposit withdrawal

confirmed & thank you
donator
Activity: 968
Merit: 1002
Deposit for Lord Frog.
Deposit Address: 186LQfxJGUcF3mvohFKhzp4B6X2aSwDfba
Pay back address: 1BirkbabjqKHhfSBK8SmGAydcbhwM97CKw

Continuous Deposit for one week 2.5%/w.
Funds received 15.04.12 (20BTC)
23.04.12
30.04.12
Funds received 4.05.12 (20BTC)
7.05.12
14.05.12
21.05.12 Deposit withdrawal
donator
Activity: 968
Merit: 1002
Deposit for miscreanity.
One time Deposit for one week 2.5%.
Address 1D1UHthNkxi8AwQhrJjWGbXi3UUU6f8qYC
Pay back address: 1QAGtdNudiUS9nrz2zSg8sYpZmiythUPgQ
Funds received 8.04.2012.
To be repayed on 15.04.2012.
Payed 10.25 to 1QAGtdNudiUS9nrz2zSg8sYpZmiythUPgQ
Transaction
Plus, decided to remove limit, because it mostly depends on pirate`s BST.
sr. member
Activity: 266
Merit: 250
Watching. If you are successful and not a scam, I shall try you out.
donator
Activity: 968
Merit: 1002
UPDATED Terms.
Now Day of Ivestment is Excluded of Period(does not count,so actually i will have your funds in use for Period+One day Before+ One Day after), so I could have time to process it.
New terms will be applied for new deposits.
donator
Activity: 968
Merit: 1002
Deposit for Anonymous Person №1.
Address 13L5y4XNY4VA514sJ49f3MK65oyjfPiby5
Pay back address: 15Fpoh264LiFiP6z8zhyNa65cGh3uWYwCh

One time Deposit for one week 2.5%.
Funds received 9.04.12
To be repayed on 16.04.12
Payed
hero member
Activity: 518
Merit: 500
Deposit for PatrickHarnett.
One time Deposit for one month 12%/m.
Address 1G3J8ZwrqFmMPbp7WeDqom6qZHJdDXCUwD
Pay back address: 116DKXTtdnb5Rxbga5rWGbQoMv993bvFPv
Funds received 8.04.12
Payback on 8.05.12

Confirmed.

(Starfish waves at Burt)
legendary
Activity: 1316
Merit: 1005
Deposit for miscreanity.
One time Deposit for one week 2.5%.
Address 1D1UHthNkxi8AwQhrJjWGbXi3UUU6f8qYC
Pay back address: to be recieved

Confirmed
Terms: 1 week (8/8/12-15/8/12) @ 2.5%
Payback: 1QAGtdNudiUS9nrz2zSg8sYpZmiythUPgQ
Txid: 3b0aa90b964549c57fe6ee25b63f85f92613a5c4a562ab7e6767134ac50d086e
legendary
Activity: 1449
Merit: 1001
I just dont think that everyone should write here that i`m a suspicious one,because there is already almost all first page with it, dont you think that it is enaugh for people to think twice.
PLUS I added info about scammers in first post. What do you want me to do else, I`m answering any questions asked, but in the end it just turned into post like: "He is Probably a scammer, keep away from him". Dont you think that that`s too much?
I`m trying to point you to fact that post count doesnt mean a lot, because most of people dont put much sense in every post they make.

EVERYBODY is suspicious.  Post count doesn't mean  a lot like you said, BUT it's one of the only tools a person can use here. Someone with at least a few hundred posts spread over a long period of time is a good indication. Also content of the posts and interaction with others on the forum means a lot.  I hope you are OK like you say you are and maybe we will laugh at these posts in a few months Smiley
donator
Activity: 968
Merit: 1002
I just dont think that everyone should write here that i`m a suspicious one,because there is already almost all first page with it, dont you think that it is enaugh for people to think twice.
PLUS I added info about scammers in first post. What do you want me to do else, I`m answering any questions asked, but in the end it just turned into post like: "He is Probably a scammer, keep away from him". Dont you think that that`s too much?
How much posts in this thread will be enough for you to calm down?
I`m trying to point you to fact that post count doesnt mean a lot, because most of people dont put much sense in every post they make, and it doest mean that he will take your money and run away.
legendary
Activity: 1288
Merit: 1227
Away on an extended break
Every loan thread that looks suspicious ( and some that aren't ) have what you call "spam" . It's part of the territory of a forum.
After many a scam here people look out for each other and put up a red flag- sometimes justified and maybe sometimes not- but it helps loaners stop a sec and maybe think twice before trusting their coins with someone they don't know.

Complaining about it just makes things look worse for you.

+1.
legendary
Activity: 1449
Merit: 1001
Every loan thread that looks suspicious ( and some that aren't ) have what you call "spam" . It's part of the territory of a forum.
After many a scam here people look out for each other and put up a red flag- sometimes justified and maybe sometimes not- but it helps loaners stop a sec and maybe think twice before trusting their coins with someone they don't know.

Complaining about it just makes things look worse for you. ( whoopie I got another post Wink )
donator
Activity: 968
Merit: 1002
Wait,  why are you all giving him your money again?  Did I miss something?  I have re-read the entire thread again and personally he has not convinced me.  I certainly hope that my post:

Fair enough, and good luck!

Was not seen as an endorsement of any kind - because it was not.  Of course you are free to do whatever you please with your BTC but I want to make it clear that I do not in any way think it is a good idea.  I suggest you place your deposit money with any number of others here that actually have good reps.  34 posts, half of which are here in this thread, really?  Think about it people.

Carry on.
Dont worry i dont think that some one is judging me only on your posts, any way please stop flooding in this thread, because it really seems that you are just increasing your post count, i`ve made enough warning for everyone about scamms.
donator
Activity: 968
Merit: 1002
Deposit for PatrickHarnett.
Deposit Address: 1G3J8ZwrqFmMPbp7WeDqom6qZHJdDXCUwD
Pay back address: 15G48whkLQgv5CGWMQ8b3pqfvjPNmaKuZR

One time Deposit for one month 12%/m.
Funds received 8.04.12
Payback on 8.05.12
Payed
donator
Activity: 968
Merit: 1002
Deposit for coblee.
Deposit Address: 1HmW8fa6sCGezcAsrPctpo25x6xPov7E73
Pay back address: 132AxWqJmbuvKb2om1zwZJRtCQKXvhWxBo

One time Deposit for one month 12%/m.
Funds received 8.04.2012.
To be repayed on 8.05.2012.
Payed
donator
Activity: 968
Merit: 1002
Deposit for miscreanity.
Deposit Address: 1D1UHthNkxi8AwQhrJjWGbXi3UUU6f8qYC
Pay back address: 1QAGtdNudiUS9nrz2zSg8sYpZmiythUPgQ

One time Deposit for one week 2.5%.
Funds received 8.04.2012.
To be repayed on 15.04.2012.
Payed

Continuous Deposit for one month 12%/m.
Funds received 16.04.12 (15BTC)
17.05.12
Funds received 19.05.12 (15BTC)
17.06.12
17.07.12 Deposit Withdrawal
donator
Activity: 1654
Merit: 1351
Creator of Litecoin. Cryptocurrency enthusiast.
Updated Header
Decided to change it from loan to deposit, and added some info about how i will get profit.

I will give you a chance. I will lend you 10 BTC.
donator
Activity: 968
Merit: 1002
Updated Header
Decided to change it from loan to deposit, and added some info about how i will get profit.
donator
Activity: 968
Merit: 1002
ShadowAlexey,

Let me ask you a personal question.  Would you, being from Russia and knowing what you know about the average random totally anonymous Russians on the internet, lend 100 BTC (let's say about 500 USD) of your own money to another random anonymous Russian?  Remember that if they take your money and run you have absolutely no recourse at all.  All you have is their “word” that they will pay you back.

Would you?
I would lend 5/10 BTC, to check person out, and increase it by a bit after each period,i think that having multiple deposits is better than having one and if some one liked my conditions hi can check it out my self, i`m not in strong need of that loan,I just think that reputation here could mean a lot in some conditions and as far as I dont run any Internet business,I think that this could be a good try.
Guys, I just dont understand you,if U think that i`m a scammer, then why are you writing here, thread will go down if no one will be interested and no one will read it at all. I think that there is enough posts for every person who wants to give me a loan to think twice before doing it. Are you reading first post, I wrote everything there, if u dont want to make any loan there is no need to write that I`m very suspicious just to increase your post count.
Every loan which is made is based on trust, and before u try u cant judge almost anyone.
There is allready 2 post saying nothing after i posted my thoughts about this in first thread, think about your own post count and how u make it.
This thread is made not for just now, i hope that i will wont to do this in future, offering this for long amount of time would mean my trustworthiness.
My first deposit(50btc) which i gave to person in PM ended colling me scammer because he gave me the wrong address, and he had a good reputation and so on, only with administrations help i managed to prove that i was right, so i think that there is a lot of factors....
Thats why I decided to do it in open way and only thing which would matter is persons who used me previously and their reputation.
legendary
Activity: 1288
Merit: 1227
Away on an extended break
See what you posted first and ask if you do meet the requirements of yourself and kluge.

https://bitcointalksearch.org/topic/--75742
donator
Activity: 968
Merit: 1002
I though best way will be to take and repay some loans at the begining.
Best way is you providing ID, phone number, home address, etc.
So you think that some one can`t provide some one else`s info,id,etc? Don`t forget that i`m not asking big amounts. Plus this does not correspond to the idea of bitcoin.
In case of bitcoin i think that address with history means more...
Well sorry, but for someone with 26 posts 100 btc IS a lot.
I`m not asking for 100btc, only 5 for one week is ok to start, info at the top is for understanding what i can offer at the moment.
sr. member
Activity: 476
Merit: 250
I though best way will be to take and repay some loans at the begining.
Best way is you providing ID, phone number, home address, etc.
So you think that some one can`t provide some one else`s info,id,etc? Don`t forget that i`m not asking big amounts. Plus this does not correspond to the idea of bitcoin.
In case of bitcoin i think that address with history means more...
Well sorry, but for someone with 26 posts 100 btc IS a lot.
donator
Activity: 968
Merit: 1002
I though best way will be to take and repay some loans at the begining.
Best way is you providing ID, phone number, home address, etc.
So you think that some one can`t provide some one else`s info,id,etc? Don`t forget that i`m not asking big amounts. Plus this does not correspond to the idea of bitcoin.
In case of bitcoin i think that address with history means more...
sr. member
Activity: 476
Merit: 250
I though best way will be to take and repay some loans at the begining.
Best way is you providing ID, phone number, home address, etc.
donator
Activity: 968
Merit: 1002
I`m a IT student from Russia,who wants to get into btc stuff more. I`m mining btc with my dedicated Rig(was 2ghs at peak,but because hardware malfunction now only 1ghs) since june 2011. My electricity costs less than 0.065 $/kw, so i would like to rebuild my rig. Plus i would like to put some money in different investments(lending, exchange bots). I have some amount of btc of my own(which are used for my loan capacity). There is nothing more I can provide, because I was not interested in everything except mining till recently and my amounts of BTC don`t allow me to do a lot. I`gave couple of loans,but they prove nothing. So at the moment i`m looking for people who is ready to confirm my trustworthiness. I though best way will be to take and repay some loans at the begining.
Plus this amount is what i can currently repay without any problems buying btc for cash.

I dont think that i will get 100 btc at the beginning, but I need to start from something, i could even deposit some btc(10btc) to some one as escrow for first month, but i think in this case it will mean nothing.
donator
Activity: 968
Merit: 1002
What do you mean?
full member
Activity: 736
Merit: 100
Adoption Blockchain e-Commerce to World
Who are you again?
donator
Activity: 968
Merit: 1002
First of all,please,read THIS thread and be aware.
I want to make some reputation in bitcoin operations and increase my current farm power. So i decided to open this thread and suggest to any one interested deposit terms:


Capacity: CLOSED


Bitcoin Savings and Trust partly insured pass-through deposits.
Periods:
2% a week.
10% a month(30days).

Each new user gets personalized deposit(mine) and payback(yours) address. You will be PM with this info,so if you are agree, you have to confirm it,by quoting and writing "confirm"\"correct"\smth similar.
Each deposit will be marked here with date of receiving funds,terms, date of payback.
Day of depositing is excluded of period.
Each interest is payed at next day after period ended.
Each deposit can be continuous(it is in use until you ask me to return it) or one time(deposit is paid with interest).
If you would like to stop your continuous deposit you have to warn me 48hours before period ends to receive your full interest.
You can ask me to return your deposit earlier and if I have funds available I will return earlier,but you will receive interest only for time before your request,plus i get 48 hours to fulfill your request(and they are not payed to you).
I can repay all your investments to you with interest(repay day included) earlier when ever I found it necessary to.
Base time is UTC.
Minimum deposit is 10btc.
Depositing amount precision is to the lowest whole(EX. you deposit 10.678, your deposit amount will be 10)
In case of any delays you will receive interest for time delayed.
The best way of adding your funds to deposit would be a day before paying interest out. And for mine and your convenience in case of monthly deposits lets do +\- one day for it. In all other cases I will recalculate interest so it would match time deposited.

PM me if you are interested with amount, period and BTC address to repay,and i will post address for you to pay in this thread.

Bonus program.
if your deposit is monthly continuous, >=200 btc(500 btc),each next month you get +1%(2%) to interest,up to +5%.
if your deposit is weekly continuous and you agree to non withdraw for 4 weeks, >=200 btc(500 btc),each next non withdraw for 4 weeks period you get +0.25%(0.5%) to interest,up to +1.25%.

Insurance.
Insurance is applicable to Average Balance. Average Balance calculation formula:min(math. average(last 30 days deposits);current deposit).
In case  of  a total default event by BS&T (failure to return our funds to us), I will be paying back 10% of Average Balance out of 500 TYGRR.BOND-PI (500BTC value) in one week after event and 6 month profit from mining divided proportionally to your share. I will be increasing payback percentage and hashing power as your investments get bigger by buying hardware or GLBSE hashing shares. Interest will not be payed.
Mining assets:
Own mining rig 1Gh\s(Aprox 15btc/m now).
GLBSE Nasty 200 shares(200mh\s with updgrade to 4gh\s).

My hashing power cant go down before all payouts are made.

Active deposits
juggalodarkclow
Krakonos
IluhaHA
kolsernik
Balthazar
jaebird
kimmeriets
otto4444
SolomonVR
vasgolova
ProtonEvil
Beetle
Arceny
Pending deposits
Askit2
coblee
PatrickHarnett
Anonymous Person №1
TheOtherGuy
Lord Frog
conspirosphere.tk
Vanderbleek
Anonymous Person №2
miscreanity
leofar

Current deposits amount: 2155 BTC




If you are a scammer and some one can prove that, using MtGox or any other authoritative organization, your funds might be returned to its honest owner.

Please, before doing any investments, consider of small deposit for one week, to be sure that every address is correct, because in case of any security breach(on forum) I can return small investments(not bigger than 10 btc for now). This might not be a problem at the moment but,in case popularity growth this might be helpful.
In case of any doubt that you are talking with me or to be sure,you can always ask me to send SMALL but specific(ex. 0.0077767) amount from my SecurityWallet. And I will give you link to the block where this transaction is processed.

For everyone saying that i`m suspicious person without any history: I`m aware of that, I`m posting here to some how change that, if that wont help I will think of other way to improve reputation. If you have any specific suggestions write to the PM. Please,do not flood the topic.
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