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remind us what the project is ?
and more importantly, where do you get the funds to pay people back ? is that from the project ?
and more more importantly.. what if the price of btc goes back to $1200 overnight ? could you still afford to pay it back ?
I have started local bitcoin hand-to-hand exchange service. All funds to pay back will be gained from the project. Most part of coins will stay on wallets. After each transaction I will fulfill amount of coins as fast as possible. I'm working together with my brother and his son, so we are able to monitor bitcoin price 24/7 to prevent funds loss.and more importantly, where do you get the funds to pay people back ? is that from the project ?
and more more importantly.. what if the price of btc goes back to $1200 overnight ? could you still afford to pay it back ?
Can you provide a bit more information such as, what (in outline) is the service you are offering that will allow you to guarantee such returns? Where are you operating? What are the regulatory risks (if any)? How have you estimated your market? What collateral can you provide?
I'm selling coins at 20% higher price than at the market. Currently only Estonia but further we plan create on-line exchanger. For us risk will be only if price will start to grow faster than 100$ per hour at present time. Few of my friends(and already found some more people) are dealing with bitcoins and they temporarily need more coins but as fast as possible and easiest and safest way is to deal hand-to-hand. But I lack needed amount of coins they need daily thats why I came here and made an offer.
No collateral and no explanations of what you do with the money
0 in the wallet : https://blockchain.info/address/14DicShEJK9dZbRLDP5b1HG9m6pwrqtp5W
0 in the wallet : https://blockchain.info/address/14DicShEJK9dZbRLDP5b1HG9m6pwrqtp5W
Wallet created specially for customers from this community so anybody can track all operations made with this wallet.
remind us what the project is ?
and more importantly, where do you get the funds to pay people back ? is that from the project ?
and more more importantly.. what if the price of btc goes back to $1200 overnight ? could you still afford to pay it back ?
I have started local bitcoin hand-to-hand exchange service. All funds to pay back will be gained from the project. Most part of coins will stay on wallets. After each transaction I will fulfill amount of coins as fast as possible. I'm working together with my brother and his son, so we are able to monitor bitcoin price 24/7 to prevent funds loss.and more importantly, where do you get the funds to pay people back ? is that from the project ?
and more more importantly.. what if the price of btc goes back to $1200 overnight ? could you still afford to pay it back ?
So you want a loan? Or is this some kind of ponzi game? (tbh, currently my guess is: scam)
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Yes, it is some kind of loan. When I wrote terms I tried to make this offer as clear as possible.
Offer:
To develope my project I need serious funding. I will offer 5% from deposited amount of coins for each 3 days of deposit time. Each third day I will make payout of these 5% and at the end of a month extra 15% from deposited amount will be paid out. All deposits are placed for a month. At the end of a month deposited funds will be refunded to the customer. Customer can leave funds for extra month with the same terms.
Terms of deposit:
1. Minimal amount of deposit 0.1BTC.
2. Max. amount of deposit for first deposit - 1 BTC.
3. Minimal time of deposit - 1 month.
4. Max. time of deposit at once - 3 months.
5. For clearance of the deals after my confirmation USER MUST POST IN THE TOPIC:
5.1. Transaction ID
5.2. Bitcoin wallet used for deposit and receive funds
5.3. Time and date of deposit
6. After each payout USER MUST ADD TO HIS POST INFORMATION ABOUT PAYOUT!!!
7. Deposits must be made ONLY!!! after my confirmation.
8. Refund of deposit will be made only after 1 month is passed, not earlier.
9. % payouts are made every 3rd day after deposit from 10:00 till 19:00 by Eastern European time.
10. Deposit wallet - 14DicShEJK9dZbRLDP5b1HG9m6pwrqtp5W
10.1. DON'T MAKE DEPOSITS TO ANY OTHER WALLETS EVEN IF I ASK YOU TO.
11. After each deal - please post a comment. It will help me to gain trust and other members of the community to know about your experience.
If you agree to all terms and wish to make a deposit or have some questions - please contact me by sending Personal Message.
Please, don't spam in this topic because it will be hard to follow customer posts.
To develope my project I need serious funding. I will offer 5% from deposited amount of coins for each 3 days of deposit time. Each third day I will make payout of these 5% and at the end of a month extra 15% from deposited amount will be paid out. All deposits are placed for a month. At the end of a month deposited funds will be refunded to the customer. Customer can leave funds for extra month with the same terms.
Terms of deposit:
1. Minimal amount of deposit 0.1BTC.
2. Max. amount of deposit for first deposit - 1 BTC.
3. Minimal time of deposit - 1 month.
4. Max. time of deposit at once - 3 months.
5. For clearance of the deals after my confirmation USER MUST POST IN THE TOPIC:
5.1. Transaction ID
5.2. Bitcoin wallet used for deposit and receive funds
5.3. Time and date of deposit
6. After each payout USER MUST ADD TO HIS POST INFORMATION ABOUT PAYOUT!!!
7. Deposits must be made ONLY!!! after my confirmation.
8. Refund of deposit will be made only after 1 month is passed, not earlier.
9. % payouts are made every 3rd day after deposit from 10:00 till 19:00 by Eastern European time.
10. Deposit wallet - 14DicShEJK9dZbRLDP5b1HG9m6pwrqtp5W
10.1. DON'T MAKE DEPOSITS TO ANY OTHER WALLETS EVEN IF I ASK YOU TO.
11. After each deal - please post a comment. It will help me to gain trust and other members of the community to know about your experience.
If you agree to all terms and wish to make a deposit or have some questions - please contact me by sending Personal Message.
Please, don't spam in this topic because it will be hard to follow customer posts.
В общем, сказать что не доволен, значит не сказать ничего. Обмен длится уже со вчерашнего дня.....
Вы вправе высказывать какое угодно недовольство.
Проблема на стороне Приватбанка (Украина). Все обменники могут это подтвердить, кто работает с этим банком.
Средства в Вашу сторону отправлены сегодня в 14.10 по мск через Ликпай, т.к. у нас до сих пор недоступен мерчант Приватбанка.
Относительно того как протекает Ваш обмен, мы Вас оперативно информировали все это время.
Еще раз приносим свои извинения за сложившуюся ситуацию.
P.S. Выражая претензии публичным образом, и обвиняя нас в мошенничестве имело бы смысл указать сумму обмена.
Да, имело бы... 55$ из-за которых вы шкеритесь, и не можете перевести. Другие обменки могут и переводят, а у вас проблемы с банком...
В общем, сказать что не доволен, значит не сказать ничего. Обмен длится уже со вчерашнего дня и этот господин продолжает ездить мне по ушам, утверждая, что все в порядке, деньги ушли, проблемы на стороне банка.
Ни черта не в порядке! В банке проблем нету, связался, подтвердили, так же как и подтвердили, что никаких переводов(кроме тех, что я совершил меняя в других обменниках) в мою сторону не поступало!!!
Переписку с этим человеком могу выложить в любой момент. Подожду пока эта ипопея кончится, тогда выложу всю!
Остерегайтесь!!!
Ни черта не в порядке! В банке проблем нету, связался, подтвердили, так же как и подтвердили, что никаких переводов(кроме тех, что я совершил меняя в других обменниках) в мою сторону не поступало!!!
Переписку с этим человеком могу выложить в любой момент. Подожду пока эта ипопея кончится, тогда выложу всю!
Остерегайтесь!!!
I have ordered sony wx300 yesterday. Marked as shipped with arrival date 02/24.
Name: antipovPosts: 8
Activity: 8
Position: Newbie
Date Registered: February 18, 2014, 11:30:27 PM
Last Active: Today at 02:43:19 AM
Yeah, sure.
Yeah, you were new here some time ago
Yeah, https://www.facebook.com/profile.php?id=100004651806810
ps. found that same way I had found this forum
как все пройдет- сообщи,многим интересно
Было бы интересно, искали бы инфу. Только что наткнулся - https://www.facebook.com/profile.php?id=100004651806810
Обман. ТС, ты еще напиши потом, что "получил и очень доволен, всем рекомендую" 
Для начала мы не знакомы, чтобы вы мне "тыкали" и вы меня не знаете, чтобы меня в чем-то обвинять! Я свои деньги зарабатываю честно и тут никого не обманул. Не поленился вчера форум полистать, у вас все обманщики, все мошенники, все купленные. И напишу, и даже фотографию посылки приложу, если не кинут.все логично , нанял несколько человек и пусть отзывы штампуют ))
Видел, как штампуют, тут не похоже. Одним словом, я повелся...такой толстый скам
Это вы к чему?
вот и остерегаюсь, положительные отзывы есть, но мало пока... вот сижу и думаю...
че тут думать, МОШЕННИКИ цены вкусные, оплата криптовалютой