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Topic: [WTS] 4 Bitcoin Rain accounts with 178k USD (~191k in 3 months) for ~1150.00 BTC (Read 3099 times)

hero member
Activity: 504
Merit: 500
So are you going to allow some form of escrow service for this exchange?

For all we know, you are that guy who owns the website/investment-group... What proof will you provide of your identity, and what proof will he provide of his identity and ownership of the accounts?

Hmmm... you made an investment... and lost... (Hacked... whatever, they didn't have "secure" accounts or arrangements or protections... thus, investment lost. That is the same if you invested in a real business, and they left the front door unlocked... Still your loss. You need a lesson in investing, if this was your choice of investment.)

I don't know why all these places have access to actual client-data on the same servers that run the websites... That is a poor business model. The clients data and account funds, and other things, should have no physical connection to ANY web-interface. It is just an interface for passing data. If hacked, they can't do anything, because the data isn't there! But I digress...

I do hope you are able to get some of your losses back. If you sell your losses... I hope those who purchase your losses, your error, your bad decision, your bad investment in an insecure investment, will ALSO not face the same losses after you have gotten your payments. Obviously, if he is thinking of operating again, I assume he will still be using the same horrible system, with better security, but that won't help the system, just delay the inevitable again.

The one thing you have going for you, is your posts here in the forum... But it is not YOU we have to trust, it is the OTHER GUY... (Oh and if the "law" said he HAD to repay debits, then he HAS to... Criminal or not... It could be another person who assumed the debt, and is paying to "keep the business alive", or perhaps, that is how the business actually operates, or intended to operate... You got there just in time... after investing more and more and more... then boom... time for him to cash-out, or he just lost it all, and "said" he was hacked. You know, those ASIC's were taking orders at the time... They just didn't release in time... Thus, the "loss", when everyone tried to cash-out.)
legendary
Activity: 2912
Merit: 1060
legendary
Activity: 2912
Merit: 1060
I will pay for a mail order bride, final offer
legendary
Activity: 1036
Merit: 1000
DARKNETMARKETS.COM

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Yeah sure.
newbie
Activity: 11
Merit: 0
2 months late? Maybe you ought to think about selling one of your many houses and cars first.
hero member
Activity: 788
Merit: 1001
please someone give him some coins, he still owes me 10 bitcoins, the loan I gave him is almost 2 months late

This is totally uncalled for, stay away from my business.
You aren't welcome here.

you are welcome to pay what you owe me here:
https://bitcointalksearch.org/topic/m.1845681



A history of love..  Cheesy
legendary
Activity: 1064
Merit: 1000
please someone give him some coins, he still owes me 10 bitcoins, the loan I gave him is almost 2 months late

This is totally uncalled for, stay away from my business.
You aren't welcome here.

you are welcome to pay what you owe me here:
https://bitcointalksearch.org/topic/m.1845681

legendary
Activity: 1204
Merit: 1000
฿itcoin: Currency of Resistance!
please someone give him some coins, he still owes me 10 bitcoins, the loan I gave him is almost 2 months late

This is totally uncalled for, stay away from my business.
You aren't welcome here.
legendary
Activity: 1064
Merit: 1000
please someone give him some coins, he still owes me 10 bitcoins, the loan I gave him is almost 2 months late
legendary
Activity: 1204
Merit: 1000
฿itcoin: Currency of Resistance!
Hi Thiago, just wanted to ask a question-- you mentioned you guarantee a refund in USD if it goes bankrupt and such. Where would that money come from and how would you repay if you are in need of funds right now? Just curious for clarifications. Thanks!

Good question!    Tongue

Bitcoin is now a family business, this money that we invested, that ended being stolen, was our beach house that we sold. We have more things to sell (houses, cars), if needed.

Either way, we'll invest more by the end of the year, then, in the case of bankruptcy, instead of using that money for a new investment, it will then used to recover this debt.

Also, I'll invest much, much more in ASIC mining, I already bought two Avalons from 2nd batch and I have an office in USA and Canada to run those rigs... BTW, I would love to buy your Avalon...   ^_^

In the near future (this year if the situation allows me), I'll buy a huge farm in Brazil, with a river within it and I'll build a small-hydro about 100 KVA (~50k USD), to give free electricity to my rigs and to others projects, like a Cloud Computing ISP, food production and to a open sourced eco-friendly community (like OpenSourceEcology) that will emerge within the farm. My main goal with this "farm / community / green data center" project, is to build the first experimental city of The Venus Project exclusively funded with Bitcoin and/or Litecoin.

This HUGE problem that hit my life, the theft of ~2k BTC of my family (worth today, ~1 million Reais / ~500k USD), will only postpone my life projects, I'll not give it up, I'm still here.

Lost I my first million, without even smelling it? Almost yes, but I'll earn another million, I'm sure about this.

I know how to do it and I know where I did it wrong (i.e. hold your damn coins, do not outsource the money management, buy low / sell high only by yourself). I learned the hard way, by the very hard way.

I'm confident that Leandro will pay the Bitcoin Rain accounts, I talk with him almost every day, he is already helping me (he already send me 60 Bitcoins as a cost help) and my family but, it is only enough to cover less than a few daily needs. Stay waiting for at least, three full months will be very hard for me and for my family...

Best!
Thiago

hero member
Activity: 588
Merit: 500
Hero VIP ultra official trusted super staff puppet
Hi Thiago, just wanted to ask a question-- you mentioned you guarantee a refund in USD if it goes bankrupt and such. Where would that money come from and how would you repay if you are in need of funds right now? Just curious for clarifications. Thanks!
legendary
Activity: 1204
Merit: 1000
฿itcoin: Currency of Resistance!
Updating this offer (Bitcoin @ 175.00 USD):

I'm accepting Litecoins too!

191k USD starting in 3 months, for ~837.00 BTC  /  ~33,480.00 LTC   /  ~146,500.00 USD today.

Expected profit of ~46k USD within a few months! Or your money back (*worth in Dollar of the deal date + 1% of interest rate).

---
Account      -  Currently invested  -            Mature with         -  Price   BTC (228.19)      /    LTC (4.375)    /      USD

account #1 -   20976.97 USD       -  ~22550.24 USD  -                   98.82               /       3952.79       /    17293.50
account #2 -   25990.21 USD       -  ~27939.47 USD  -                   122.43             /       4897.20       /    21425.25
account #3 -   42129.44 USD       -  ~45289.15 USD  -                   198.47             /       7938.79       /    34732.25
account #4 -   89095.86 USD       -  ~95778.05 USD  -                   419.72             /      16788.80      /    73451.00
---

Refund in Dollar guaranteed if Bitcoin Rain go bankrupt. This is WHY I'm asking "too much" for this accounts.  I'll not be the source of someone else's troubles.

You help me today, if things goes the wrong way, then, I rescue you.

So, this is some kind of a loan...

* If you buy today the account #1, for 17293.50 USD and Bitcoin Rain fails (date limit October 1), I'll refund you in 18667.58 USD in January 1 (deadline).

Thanks!
Thiago
legendary
Activity: 1204
Merit: 1000
฿itcoin: Currency of Resistance!
Updating this offer (cutting another ~6k - Bitcoin @ 160.00 USD):

I'm accepting Litecoins too!

191k USD starting in 3 months, for ~915.00 BTC  /  ~36,600.00 LTC   /  146,500.00 USD today.

Expected profit of ~46k USD within a few months! Or your money back (*worth in Dollar of the deal date + 1% of interest rate).

---
Account      -  Currently invested  -     Mature with      -  Price   BTC (208.74)      /     LTC (4.00)     /      USD

account #1 -   20976.97 USD      -  ~22550.24 USD  -                   108.03             /       4321.20       /    17284.80
account #2 -   25990.21 USD      -  ~27939.47 USD  -                   133.84             /       5353.59       /    21414.40
account #3 -   42129.44 USD      -  ~45289.15 USD  -                   216.96             /       8678.40       /    34713.60
account #4 -   89095.86 USD      -  ~95778.05 USD  -                   458.83             /       8353.19       /    73412.80
---

Refund in Dollar guaranteed if Bitcoin Rain go bankrupt. This is WHY I'm asking "too much" for this accounts.  I'll not be the source of someone else's troubles.

You help me today, if things goes the wrong way, then, I rescue you.

So, this is some kind of a loan...

* If you buy today the account #1, for 17284.80 USD and Bitcoin Rain fails (date limit October 1), I'll refund you in 18667.57 USD in January 1 (deadline).

Thanks!
Thiago
legendary
Activity: 1204
Merit: 1000
฿itcoin: Currency of Resistance!
.....

id consider doing 100btc for the first account just my problem is that if/when the price increases i may only be making back my btc. for example if price rises to 200 by the time he pays back. thats all

Sounds fair!

My point point is, I can't guarantee your Bitcoin back, since my worth is in USD, but, I can guarantee your fiat with interest.

I'm using Bitcoins here to facilitate the negotiation... If you have Liberty Reserve or any other currency, I can accept it too, no problem...

Thanks!
Thiago
legendary
Activity: 1630
Merit: 1000
Great!! Thanks!    Grin

Updating this offer (cutting another ~14.4k - BTC @ 144.00 USD):

191k USD starting in 3 months, for ~1050.00 BTC.

---
Account     -  Currently invested  -     Mature with     -       Price

account #1 -   20976.97 USD      -  ~22550.24 USD  -    ~122.90 BTC
account #2 -   25990.21 USD      -  ~27939.47 USD  -    ~152.59 BTC
account #3 -   42129.44 USD      -  ~45289.15 USD  -    ~248.97 BTC
account #4 -   89095.86 USD      -  ~95778.05 USD  -    ~525.54 BTC
---

Exemplifying:

So, for example, if you buy account #1 for ~17697.60 USD (~122.90 Bitcoins today) and something goes wrong in the future, I'll buy those accounts back or just refund you.

Thanks!
Thiago

id consider doing 100btc for the first account just my problem is that if/when the price increases i may only be making back my btc. for example if price rises to 200 by the time he pays back. thats all
legendary
Activity: 1204
Merit: 1002
RUM AND CARROTS: A PIRATE LIFE FOR ME
Translation:
You put 178k USD into an "investment group" nobody heard of. The requested payout never came (*surprise surprise*). And now basically you want to sell a 191k debt for 161k (18% off) with a "guaranteed" profit of ~$30k (6-9 months compounding interest).

Come on... noone will bite here, we all see the hook...



They might have heard of him in Brazil. Bitcointalk.org is NOT bitcoin you know. It's only a small fraction of it.
legendary
Activity: 1204
Merit: 1000
฿itcoin: Currency of Resistance!
Great!! Thanks!    Grin

Updating this offer (cutting another ~14.4k - BTC @ 144.00 USD):

191k USD starting in 3 months, for ~1050.00 BTC.

---
Account     -  Currently invested  -     Mature with     -       Price

account #1 -   20976.97 USD      -  ~22550.24 USD  -    ~122.90 BTC
account #2 -   25990.21 USD      -  ~27939.47 USD  -    ~152.59 BTC
account #3 -   42129.44 USD      -  ~45289.15 USD  -    ~248.97 BTC
account #4 -   89095.86 USD      -  ~95778.05 USD  -    ~525.54 BTC
---

Exemplifying:

So, for example, if you buy account #1 for ~17697.60 USD (~122.90 Bitcoins today) and something goes wrong in the future, I'll buy those accounts back or just refund you.

Thanks!
Thiago
legendary
Activity: 1630
Merit: 1000
okay cool well what would be the rate/asking price for account 1 or 2?
legendary
Activity: 1204
Merit: 1000
฿itcoin: Currency of Resistance!
It seems to me that this Leandro was both the zhoutong AND pirateat40 of Brazil (in that he was running both the shady "exchange" and the Ponzi "investment group"), a liar (https://bitcointalksearch.org/topic/m.1759709), and a world-class scammer (in one of the world capitals of scamming).

I am sorry you (and apparently most of the rest of the Brazilian Bitcoin community) placed so much trust in him, and apparently continue to do so (https://bitcointalksearch.org/topic/m.1693636).  That sounds like a lot of money, by any metric.


Has Leandro reported this "theft" to any law enforcement agency in Brazil or elsewhere?

How did Leandro continue to run this scheme when the Brazilian S.E.C. already tried to shut him down?  http://www.bitcoinmoney.com/post/28048708075/brazil-bitcoin-securities

How did you believe he was earning the "2-3% monthly" (26.8-42.5% annual) returns?

Best of luck to you and other investors.  For your sake, I do hope I'm completely wrong about this.


From what I know, Leandro wasn't running a ponzi scheme... He isn't the "Brazilian Pirate".

Of course I can be wrong but, let me talk about it a bit...

First, Leandro is already refund lots of people, thieves do not return any money.

About Bitcoin Rain, it was supposed to use the Bitcoins, to sell high, buy low, and make more Bitcoins for its investors...

Well, if you have a exchange, you can almost "see" the profit coming, price goes UP on mtgox, it will reflect on Brazil, and vice-versa. Even if you do not have an exchange, you can profit by taking advantages of the market inefficiency... If you have one, the biggest in a country like Brazil, well, I'm sure you can profit a lot.

I made tons of coins doing this... From my point of view, Leandro was doing it too, along side with the others users of Mercado Bitcoin, mtgox, btc-e, etc, etc and etc...

So, no ponzi, it is a legit profit.

Someone stole our coins... Damn it! We're working on it.

If someone help me, I'll not forget this.

The minimum I can do, is refund the buyer in the case of Leandro goes bankrupt.

Thanks!
Thiago
legendary
Activity: 1204
Merit: 1000
฿itcoin: Currency of Resistance!
If Leandro runs away. I'll refund the buyers, during January.

I just talked with my wife and my closest family members about this.

I'll never try to put someone in trouble, by taking so much risk, without any guarantees.

Again, if Leandro doesn't pay until October 1, I'll buy the accounts again.

So, in fact, this isn't an auction, it is a garnishee, or maybe a loan?!

I'm a ASIC miner (well, almost, Avalons coming!), and I'll invest even more on Bitcoin mining during the next 4 years and others projects, like a Cloud Computing ISP and, the what I like most, I'm about to build a high-sustainable community, with its own green power plant (small-hydro) and green Bitcoin mining, this project is currently in progress.

I'll pay you back if Leandro defaults.

Or maybe, if you have an open mind and would like to live in Brazil, in a eco-friendly house within a self-sustainable community, well, we can work on that... I mean, I can build a house for you, if you wish... What about an Earthship!? Neighbours?!   Grin

Tks,
Thiago
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