Topic: [WTS] 4 Bitcoin Rain accounts with 178k USD (~191k in 3 months) for ~1150.00 BTC - page 2. (Read 3108 times)

+1

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.

5-10 cents per $1 of debt seems fair. If you are willing to do that shoot me a PM.

okay, well I would be interested in either account one or 2. How much of a discount would you be willing to give? Also under the rare chance he doesnt pay back and just disappears thenwhat?

Here is the current balance of each account:

account #1 - 20976.97 USD
account #2 - 25990.21 USD
account #3 - 42129.44 USD
account #4 - 89095.86 USD

Thank you starsoccer9!

I really appreciate your reply!

Best,
Thiago

you are probally best selling each account seperately so you dont need to find one huge buyer. I may buy one account or 2 depending on the price

It doesn't hurt ask...   

Also, I'm open to any offer... If it does not cover my debts, I'll wait. What more can I do? Right?!

Tks,
Thiago

I'm working with Leandro since the beginning of the Bitcoin in Brazil... I know and trus him.

Thanks,
Thiago

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...

Dear friends,

 I want to sell the Bitcoin Rain (https://www.bitcoinrain.com) accounts that I manage, I have about 178k USD in 4 accounts.

 The money is currently invested! Bitcoin Rain is currently paying about 2-3% per month of interest on top of it. That investment will mature on July 1, and it will have about ~191,350.00 USD to withdraw using Liberty Reserve and/or Bitcoins. The withdraw of the entire Bitcoin Rain accounts will end up in October 1.

 Initially, the Bitcoin Rain was a `Bitcoin Investment Group', but, the Bitcoins are gone due to a huge theft in Leandro's systems, the owner of Bitcoin Rain and Mercado Bitcoin (biggest brazilian Bitcoin exchange). He doesn't default, he will pay something back, but, since the Bitcoins are gone, Leandro fixed the Bitcoin price at 82.50 USD (theft date) to convert the Bitcoin Rain accounts and fix his debt in USD (I'm fine with his decision).

 I can ask for Leandro to come here and confirm this, if desired. Also, I can show the accounts details privately.

 I'm pretty sure that Leandro will reopen Mercado Bitcoin too, to recapitalize itself even more. The entire Brazilian Bitcoin community are supporting him! Including myself...

 The Bitcoins (~2153.18) that I and my family had there, is past, Dollar is what we'll have until July 1.

 Days before the crack (March 23 and 26), I had requested about ~1200.00 Bitcoins from Bitcoin Rain, the coins never come and, the problem is, we (me and my family) need that money ASAP (huge family and personal debts, plus a couple projects going on). If not, I had reinvested there for another month... It will be VERY hard for us to wait until July 1 to starting withdrawing those ~191k USD...  

 ---

 So, basically I'm offering about ~191k USD starting from July 1 for, lets say, ~1150.00 Bitcoins today (161k - BTC @ 140.00 USD), certain profit of ~30,000.00 USD within a few months!!!

 ---

 Of course, I'm open to any offer or ideas... Like this one...: Hey MagicalTux, help us too! I love Japan! Come to Brazil, buy MB & BR and start accepting BRL at MtGox!!    

 * A bit about the future that I'm planning

 My current focus is to build a Cloud Computing ISP, based on OpenStack Grizzly on top of Ubuntu 12.04, for Bitcoin and Litecoin users... Well, I think it will succeed! PoC ready, new servers ready! Also, I just enter the ASIC mining era (I'm starting with 2 Avalon from 2nd batch, with huge plans to expand it) for, at least, the next 4 years... My Cloud Computing and my Bitcoin / Litecoin Mining Farm will be 100% carbon free powered by a private small-hydro.

 So, probably I can make some guarantees but, it will depends if my life projects does succeeds or not... Until now, everything is still going fine... But, I'm asking for the help of this community, so I can have a pretty good chance boost my recovery after this tragedy.

 Thank you guys!

Best Regards,
Thiago Martins