Leandro César



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Hero MemberActivity: 538Merit: 500+1 Bitcoin Rain October 03, 2011, 11:48:09 PM

Last edit: July 27, 2012, 12:34:23 AM by Leandro César #1



Utilizing the great opportunity that Bitcoin offers, the investment group offers up to 12% return in 30 days.



This is the very first of its kind in Brazil, it is now offered to the entire Bitcoin community.



Lets all make profits!



Original Brazilian post:



English version:



Investment Group



The Bitcoin long become a great tool for investment and speculation.



We have almost a hundred Exchanges around the world working with dozens of different currencies.



As might be expected, there is a slight or even significant variation between these values ​​Exchanges and always will be. Is the difference between the exchange coins or even the dynamics of supply and demand that each exchange suffers.



Several tools were developed not only to track this variation, but also to act effectively in the sign of a profit opportunity.



It followed this movement for a few months and we have managed to successfully carry out operations that represent a good profit margin.



We are creating an investment group to maximize the potential of this work that will create the following results:



- Generates profits for investors above the industry standard in traditional investments.

- Disseminate bitcoin as a reliable and secure investment.



Let's start the first group of 200 investment quotas bitcoin 1 each. You can purchase as many shares you want, until it reaches the total value of 200. What this move, will be in a queue to be called as the investment cycle is followed.



The dimensions are valid for 200 investments in 15 days minimum. You can extend your investment for 30 days at most. When choosing 15 days, means that after winning this period, that share will be available again for another investor, and you enter the queue again.



We decided to open a smaller group first in order to guarantee payments made. As the group is succeeding, others will be opened the same size of quotas.



Description of the first group:



Starting: 10/10/2011

Duration: 15 or 30 days (calendar)

Dimensions: 200 1 each BTC

15 days Yield: at least 4%, reaching around 6%

30 days Yield: at least 9%, reaching around 12%

Administrative fee: 0.60% on income



To participate:

Send an email to

- Number of shares that you want

- Period of investment: 15 or 30 days

- Address to receive Bitcoin



You will receive confirmation with the address Bitcoin to perform the transfer.



Will be accepted for this group committed transactions to the 0 hours of 09.10.2011 (24 hours before the start date)



Withdrawal: 3 working days after the period of investment in BTC.



Warranty: Regardless of the progress of the investment will be paid the minimum income provided within chosen.





Some questions:



As this value is applied?



As I said before, we monitor the Exchange that most have some volume and exchange rate variations, and operate when it is presented a good business opportunity.



Is to apply in money?



No. This group will operate only via Bitcoins.



How do I keep track?



Everyone in the group will receive emails every 5 days with the latest information on investment and earnings forecast for the end of the period.



What is the minimum and maximum quota I can purchase?



At least one of BTC and a maximum number of shares that are available.



It is interesting to invest in Bitcoins?



Yes, the bitcoin has reached this year to around 30 USD! You can profit from the change in the same or even on the variation of the dollar. Wink





Any questions, we are here.



Let's make money?



Hugs.



L. I introduce the first Brazilian Bitcoin investment group.Utilizing the great opportunity that Bitcoin offers, the investment group offers up to 12% return in 30 days.This is the very first of its kind in Brazil, it is now offered to the entire Bitcoin community.Lets all make profits!Original Brazilian post: https://bitcointalk.org/index.php?topic=46721.0 Investment GroupThe Bitcoin long become a great tool for investment and speculation.We have almost a hundred Exchanges around the world working with dozens of different currencies.As might be expected, there is a slight or even significant variation between these values ​​Exchanges and always will be. Is the difference between the exchange coins or even the dynamics of supply and demand that each exchange suffers.Several tools were developed not only to track this variation, but also to act effectively in the sign of a profit opportunity.It followed this movement for a few months and we have managed to successfully carry out operations that represent a good profit margin.We are creating an investment group to maximize the potential of this work that will create the following results:- Generates profits for investors above the industry standard in traditional investments.- Disseminate bitcoin as a reliable and secure investment.Let's start the first group of 200 investment quotas bitcoin 1 each. You can purchase as many shares you want, until it reaches the total value of 200. What this move, will be in a queue to be called as the investment cycle is followed.The dimensions are valid for 200 investments in 15 days minimum. You can extend your investment for 30 days at most. When choosing 15 days, means that after winning this period, that share will be available again for another investor, and you enter the queue again.We decided to open a smaller group first in order to guarantee payments made. As the group is succeeding, others will be opened the same size of quotas.10/10/201115 or 30 days (calendar)200 1 each BTCat least 4%, reaching around 6%at least 9%, reaching around 12%0.60% on incomeSend an email to invest@bitcoinbrasil.com.br with:- Number of shares that you want- Period of investment: 15 or 30 days- Address to receive BitcoinYou will receive confirmation with the address Bitcoin to perform the transfer.Will be accepted for this group committed transactions to the 0 hours of 09.10.2011 (24 hours before the start date)3 working days after the period of investment in BTC.Regardless of the progress of the investment will be paid the minimum income provided within chosen.As I said before, we monitor the Exchange that most have some volume and exchange rate variations, and operate when it is presented a good business opportunity.No. This group will operate only via Bitcoins.Everyone in the group will receive emails every 5 days with the latest information on investment and earnings forecast for the end of the period.At least one of BTC and a maximum number of shares that are available.Yes, the bitcoin has reached this year to around 30 USD! You can profit from the change in the same or even on the variation of the dollar. WinkAny questions, we are here.Let's make money?Hugs.L. Leandro César

Leandro César



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Hero MemberActivity: 538Merit: 500+1 Re: First Brazilian Bitcoin investment group: group complete! October 18, 2011, 04:36:42 PM #7 Hello investors!



Without doubt this was a turbulent week for the Bitcoin.



We are witnessing a massive devaluation of the same against the U.S. dollar.



In practice profile operations, such a move was positive,

it invested to increase the bitcoins.



All bitcoins invested to date (8 days) yielded 4.07%, until now!



Our first payment to 15 days investors, will be

now from October 25.



In another few days will bring more news as well as the dates for

next groups.



Firmly believe that this is only a temporary devaluation

natural cycle of a new currency.



Let's do bitcoins!



Any questions, we are here.



Hugs.





L. Leandro César

Leandro César



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Hero MemberActivity: 538Merit: 500+1 First Brazilian Bitcoin investment group: 6.97% in 15 days! New Group open! October 25, 2011, 11:30:09 AM

Last edit: October 25, 2011, 11:53:05 AM by Leandro César #8



Even with the values ​​of the nervous walking Bitcoin against the dollar,

we perform above expectations.



Today 15 days investors are getting a yield of 6.97%!



The other investors in 30 days, continue with their values ​​yielding.



We used to announce the dates and rules of the new group:





Group 2



Start Date: November 1, 2011

Period: 15 or 30 days

Value per share: 1 BTC

Maximum quota: no

Income: 0.35% to 0.45% per day

Operational Rate: 2.5% on income

Payment: within 3 days after the due date



To participate:



Send an email to

- Number of shares that you want

- Period of investment: 15 or 30 days

- Address to receive Bitcoin



You will receive confirmation with the address to make your Bitcoin

transfer.



Any questions, we are here!



Let's make money?



Hugs.



L

Today we finished the first 15 days of the investment group.Even with the values ​​of the nervous walking Bitcoin against the dollar,we perform above expectations.Today 15 days investors are getting a yield of 6.97%!The other investors in 30 days, continue with their values ​​yielding.We used to announce the dates and rules of the new group:Group 2Start Date: November 1, 2011Period: 15 or 30 daysValue per share: 1 BTCMaximum quota: noIncome: 0.35% to 0.45% per dayOperational Rate: 2.5% on incomePayment: within 3 days after the due dateTo participate:Send an email to invest@bitcoinbrasil.com.br with:- Number of shares that you want- Period of investment: 15 or 30 days- Address to receive BitcoinYou will receive confirmation with the address to make your Bitcointransfer.Any questions, we are here!Let's make money?Hugs. Leandro César

Leandro César



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Hero MemberActivity: 538Merit: 500+1 Re: First Brazilian Bitcoin investment group: 6.97% in 15 days! New Group open! October 26, 2011, 11:17:11 AM #14 Quote from: payb.tc on October 26, 2011, 01:27:51 AM is this just a regular h y i p ?



or can you show proof of how the returns were actually generated?





Yes I can!



If I show you all transactions that I made!



If I show you all source code of my "tools"!



If I teach you all my years on stock market!



But, sorry friend, I cant help you with this.



If you want to make some bitcoins, Yes, I can help you.



I had clients that invests only one bitcoin and others that invests a lot of them. On two cases, they get the same: profits!



Wait for a couple of weeks and you will can read more users that make profit with my investment groups!



Sorry about my poor english.



Anything else, I am here.





L. Yes I can!If I show you all transactions that I made!If I show you all source code of my "tools"!If I teach you all my years on stock market!But, sorry friend, I cant help you with this.If you want to make some bitcoins, Yes, I can help you.I had clients that invests only one bitcoin and others that invests a lot of them. On two cases, they get the same: profits!Wait for a couple of weeks and you will can read more users that make profit with my investment groups!Sorry about my poor english.Anything else, I am here.L. Leandro César

nanonano



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MemberActivity: 70Merit: 10 Re: First Brazilian Bitcoin investment group: 6.97% in 15 days! New Group open! October 31, 2011, 12:29:32 PM #23 Some points to consider for anyone thinking of putting their money in this:



1. The monthly yield equals a yearly ROI of > 180% (the daily profit that was given later equals > 400% yearly ROI). These numbers are ridiculously large.

2. What would you do if you had the ability to do that kind of investing:

A) do massive amount of work dealing with small investors, and get 0.6% of the profit, or ...

B) invest your own or loaned money, getting all the profit for much less work?

3. There's no mention of risk, only a promise of at least 9% monthly yield.

4. Vaguely described arbitrage tools that somehow beat the market are a _classic_ Ponzi story (really, there are countless versions)



I admit it's possible that I'm just throwing away my chance to become fabulously rich here, but I think I'll still rather take my chances with the lottery.

avoid3d



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MemberActivity: 70Merit: 10 Re: First Brazilian Bitcoin investment group: 6.97% in 15 days! New Group open! November 08, 2011, 05:10:57 AM #26 Yeah, the way I see it:



This can't be done for some ideological reason about supporting Bitcoin, or opensource, or whatever else makes people generous.



And if it is done purely for profit, then why deal with small investments if you are truly confident.



No disrespect meant, I hope you are real and nice and will one day give me a marshmallow, but for now the burden of proof is on you. (bearing in mind I have not researched you at all too *looks at feet*) avoid3d - Pierre Hugo

1avoid9FDvP15aKNyPGgJPcxfzMFM4Af6

Cluster2k



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LegendaryActivity: 1695Merit: 1018 Re: First Brazilian Bitcoin investment group: 6.97% in 15 days! New Group open! November 10, 2011, 05:00:20 AM #30 Unless the investment manager is very up front about the risks involved and acknowledges investors can lose their entire investment at any time, it has all the hallmarks of a scam. Any return of over 10%pa needs to be approached with special caution.



If the manager truly has a special secret way of playing the market they wouldn't be advertising it. They would keep it quietly to themselves while raking in the USD/BTC.

Leandro César



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Hero MemberActivity: 538Merit: 500+1 Re: First Brazilian Bitcoin investment group: New group open! January 08, 2012, 12:44:32 PM #36



Now with 300 shares, enjoy!



Any questions, we are here.



Hugs.



Group 3:



Starting: jan 14 2012

Duration: 30 days (until feb 13 2012)

Shares: 300 (1 BTC each)

Yield: at least 7% reaching around 15%

Administrative fee: 5% on income



To participate:

Send an email to invest@bitcoinbrasil.com.br with:

- Number of shares that you want

- Address to receive Bitcoin



You will receive confirmation with the address Bitcoin to perform the transfer.



Will be accepted for this group committed transactions to the 0 hours of jan 13 2012



Withdrawal: 3 working days after the period of investment in BTC.





Let's make bitcoins?



L. The third Bitcoin Investment Group is now open!Now with 300 shares, enjoy!Any questions, we are here.Hugs.jan 14 201230 days (until feb 13 2012)300 (1 BTC each)at least 7% reaching around 15%5% on incomeSend an email towith:- Number of shares that you want- Address to receive BitcoinYou will receive confirmation with the address Bitcoin to perform the transfer.Will be accepted for this group committed transactions to the 0 hours of jan 13 20123 working days after the period of investment in BTC.Let's make bitcoins?L. Leandro César

jago25_98



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Hero MemberActivity: 900Merit: 1000Crypto Geek Re: First Brazilian Bitcoin investment group: 6.97% in 15 days! New Group open! January 10, 2012, 05:11:19 AM #41 Quote from: nanonano on October 31, 2011, 12:29:32 PM Some points to consider for anyone thinking of putting their money in this:



1. The monthly yield equals a yearly ROI of > 180% (the daily profit that was given later equals > 400% yearly ROI). These numbers are ridiculously large.

2. What would you do if you had the ability to do that kind of investing:

A) do massive amount of work dealing with small investors, and get 0.6% of the profit, or ...

B) invest your own or loaned money, getting all the profit for much less work?

3. There's no mention of risk, only a promise of at least 9% monthly yield.

4. Vaguely described arbitrage tools that somehow beat the market are a _classic_ Ponzi story (really, there are countless versions)



I admit it's possible that I'm just throwing away my chance to become fabulously rich here, but I think I'll still rather take my chances with the lottery.



Thanks for pointing this out. I am testifying against someone in court for doing just this; they said they were using forex bots when in fact they spent it on a house and horses. It's destroyed families; no one expected it. He's expected to go to jail.

He simply built trust by taking and return deposits knowing that most people wouldn't cash in at the same time much like a bank. They appeared to have a track record of 2%/month and were paying out regularly.

Like this fund it was advertised that currency was traded via statisical arbitridge (bots) but actually this wasn't happening.



What suprised me personally is how someone can do this and fool closer people like family and friends. I know where he lives, where his family lives and i can break thier legs. Plus, when real bot stategies are available for purchase so easily these days why not just do it for real? I think the answer is that he got in too deep, something like that, snowballing. My guess is that he fooled even himself Thanks for pointing this out. I am testifying against someone in court for doing just this; they said they were using forex bots when in fact they spent it on a house and horses. It's destroyed families; no one expected it. He's expected to go to jail.He simply built trust by taking and return deposits knowing that most people wouldn't cash in at the same time much like a bank. They appeared to have a track record of 2%/month and were paying out regularly.Like this fund it was advertised that currency was traded via statisical arbitridge (bots) but actually this wasn't happening.What suprised me personally is how someone can do this and fool closer people like family and friends. I know where he lives, where his family lives and i can break thier legs. Plus, when real bot stategies are available for purchase so easily these days why not just do it for real? I think the answer is that he got in too deep, something like that, snowballing. My guess is that he fooled even himself Bitcoiner since the early days. Crypto YouTube Channel: Trading Nomads | Analyst | News Reporter | Bitcoin Hodler | Support Freedom of Speech!

Leandro César



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Hero MemberActivity: 538Merit: 500+1 Re: First Brazilian Bitcoin investment group: 6.97% in 15 days! New Group open! January 10, 2012, 09:04:58 AM #42 Quote from: jago25_98 on January 10, 2012, 05:11:19 AM Quote from: nanonano on October 31, 2011, 12:29:32 PM Some points to consider for anyone thinking of putting their money in this:



1. The monthly yield equals a yearly ROI of > 180% (the daily profit that was given later equals > 400% yearly ROI). These numbers are ridiculously large.

2. What would you do if you had the ability to do that kind of investing:

A) do massive amount of work dealing with small investors, and get 0.6% of the profit, or ...

B) invest your own or loaned money, getting all the profit for much less work?

3. There's no mention of risk, only a promise of at least 9% monthly yield.

4. Vaguely described arbitrage tools that somehow beat the market are a _classic_ Ponzi story (really, there are countless versions)



I admit it's possible that I'm just throwing away my chance to become fabulously rich here, but I think I'll still rather take my chances with the lottery.



Thanks for pointing this out. I am testifying against someone in court for doing just this; they said they were using forex bots when in fact they spent it on a house and horses. It's destroyed families; no one expected it. He's expected to go to jail.

He simply built trust by taking and return deposits knowing that most people wouldn't cash in at the same time much like a bank. They appeared to have a track record of 2%/month and were paying out regularly.

Like this fund it was advertised that currency was traded via statisical arbitridge (bots) but actually this wasn't happening.



What suprised me personally is how someone can do this and fool closer people like family and friends. I know where he lives, where his family lives and i can break thier legs. Plus, when real bot stategies are available for purchase so easily these days why not just do it for real? I think the answer is that he got in too deep, something like that, snowballing. My guess is that he fooled even himself

Thanks for pointing this out. I am testifying against someone in court for doing just this; they said they were using forex bots when in fact they spent it on a house and horses. It's destroyed families; no one expected it. He's expected to go to jail.He simply built trust by taking and return deposits knowing that most people wouldn't cash in at the same time much like a bank. They appeared to have a track record of 2%/month and were paying out regularly.Like this fund it was advertised that currency was traded via statisical arbitridge (bots) but actually this wasn't happening.What suprised me personally is how someone can do this and fool closer people like family and friends. I know where he lives, where his family lives and i can break thier legs. Plus, when real bot stategies are available for purchase so easily these days why not just do it for real? I think the answer is that he got in too deep, something like that, snowballing. My guess is that he fooled even himself

Hi guys,



I am so sorry about your sad history.



But, I am not the man of your history.



Soon I will show the tools that I use for these groups!



Everyone will can use too.



Project Bitcoin Rain...soon.



L.

Hi guys,I am so sorry about your sad history.But, I am not the man of your history.Soon I will show the tools that I use for these groups!Everyone will can use too.Project Bitcoin Rain...soon.L. Leandro César

Leandro César



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Hero MemberActivity: 538Merit: 500+1 Re: First Brazilian Bitcoin investment group: New group open! February 15, 2012, 12:40:07 PM #47



Any questions, we are here.



Hugs.



Group 4:



Starting: feb 14 2012

Duration: 30 days (until mar 21 2012)

Shares: 300 (1 BTC each)

Last group yield: 14.4%

Administrative fee: 5% on income



To participate:

Send an email to

- Number of shares that you want

- Address to receive Bitcoin



You will receive confirmation with the address Bitcoin to perform the transfer.



Will be accepted for this group committed transactions to the 0 hours of feb 20 2012



Withdrawal: 3 working days after the period of investment in BTC.





Let's make bitcoins?



L. New Bitcoin Investment Group is now open!Any questions, we are here.Hugs.Group 4:Starting: feb 14 2012Duration: 30 days (until mar 21 2012)Shares: 300 (1 BTC each)Last group yield: 14.4%Administrative fee: 5% on incomeTo participate:Send an email to invest@bitcoinbrasil.com.br with:- Number of shares that you want- Address to receive BitcoinYou will receive confirmation with the address Bitcoin to perform the transfer.Will be accepted for this group committed transactions to the 0 hours of feb 20 2012Withdrawal: 3 working days after the period of investment in BTC.Let's make bitcoins?L. Leandro César

Leandro César



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Hero MemberActivity: 538Merit: 500+1 Re: First Brazilian Bitcoin investment group: New group open! March 21, 2012, 07:54:14 AM #57



Any questions, we are here.



Hugs.



Group 5:



Starting: mar 26 2012

Duration: 30 days (until apr 25 2012)

Shares: 300 (1 BTC each)

Last group yield: 12.72%

Administrative fee: 5% on income



To participate:

Send an email to

- Number of shares that you want

- Address to receive Bitcoin



You will receive confirmation with the address Bitcoin to perform the transfer.



Will be accepted for this group committed transactions to the 0 hours of mar 26 2012



Withdrawal: 3 working days after the period of investment in BTC.





Let's make bitcoins?

New Bitcoin Investment Group is now open!Any questions, we are here.Hugs.Group 5:Starting: mar 26 2012Duration: 30 days (until apr 25 2012)Shares: 300 (1 BTC each)Last group yield: 12.72%Administrative fee: 5% on incomeTo participate:Send an email to invest@bitcoinbrasil.com.br with:- Number of shares that you want- Address to receive BitcoinYou will receive confirmation with the address Bitcoin to perform the transfer.Will be accepted for this group committed transactions to the 0 hours of mar 26 2012Withdrawal: 3 working days after the period of investment in BTC.Let's make bitcoins? Leandro César

Leandro César



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Hero MemberActivity: 538Merit: 500+1 Re: First Brazilian Bitcoin investment group April 26, 2012, 09:43:03 AM #73



Any questions, we are here.



Hugs.



Group 6:



Starting: apr 30 2012

Duration: 30 days (until may 30 2012)

Shares: 300 (1 BTC each)

Last group yield: 15.79%

Administrative fee: 5% on income



To participate:

Send an email to

- Number of shares that you want

- Address to receive Bitcoin



You will receive confirmation with the address Bitcoin to perform the transfer.



Will be accepted for this group committed transactions to the 0 hours of apr 30 2012



Withdrawal: 3 working days after the period of investment in BTC.





Let's make bitcoins?

New Bitcoin Investment Group is now open!Any questions, we are here.Hugs.Group 6:Starting: apr 30 2012Duration: 30 days (until may 30 2012)Shares: 300 (1 BTC each)Last group yield: 15.79%Administrative fee: 5% on incomeTo participate:Send an email to invest@bitcoinbrasil.com.br with:- Number of shares that you want- Address to receive BitcoinYou will receive confirmation with the address Bitcoin to perform the transfer.Will be accepted for this group committed transactions to the 0 hours of apr 30 2012Withdrawal: 3 working days after the period of investment in BTC.Let's make bitcoins? Leandro César

Leandro César



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Hero MemberActivity: 538Merit: 500+1 Re: First Brazilian Bitcoin investment group May 31, 2012, 02:57:57 AM #81



Any questions, we are here.



Hugs.



Group 7:



Starting: jun 05 2012

Duration: 30 days (until jul 05 2012)

Shares: 500 (1 BTC each)

Last group yield: 13.89%

Administrative fee: 5% on income



To participate:

Send an email to

- Number of shares that you want

- Address to receive Bitcoin



You will receive confirmation with the address Bitcoin to perform the transfer.



Will be accepted for this group committed transactions to the 0 hours of jun 05 2012



Withdrawal: 3 working days after the period of investment in BTC.





Let's make bitcoins? New Bitcoin Investment Group is now open!Any questions, we are here.Hugs.Group 7:Starting: jun 05 2012Duration: 30 days (until jul 05 2012)Shares: 500 (1 BTC each)Last group yield: 13.89%Administrative fee: 5% on incomeTo participate:Send an email to invest@bitcoinbrasil.com.br with:- Number of shares that you want- Address to receive BitcoinYou will receive confirmation with the address Bitcoin to perform the transfer.Will be accepted for this group committed transactions to the 0 hours of jun 05 2012Withdrawal: 3 working days after the period of investment in BTC.Let's make bitcoins? Leandro César

Leandro César



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Hero MemberActivity: 538Merit: 500+1 Re: First Brazilian Bitcoin investment group July 06, 2012, 07:53:26 AM #88



Any questions, we are here.



Hugs.



Group 7:



Starting: jul 10 2012

Duration: 30 days (until aug 09 2012)

Shares: 500 (1 BTC each)

Last group yield: 16.49%

Administrative fee: 5% on income



To participate:

Send an email to

- Number of shares that you want

- Address to receive Bitcoin



You will receive confirmation with the address Bitcoin to perform the transfer.



Will be accepted for this group committed transactions to the 0 hours of jul 10 2012



Withdrawal: 3 working days after the period of investment in BTC.





Let's make bitcoins? New Bitcoin Investment Group is now open!Any questions, we are here.Hugs.Group 7:Starting: jul 10 2012Duration: 30 days (until aug 09 2012)Shares: 500 (1 BTC each)Last group yield: 16.49%Administrative fee: 5% on incomeTo participate:Send an email to invest@bitcoinbrasil.com.br with:- Number of shares that you want- Address to receive BitcoinYou will receive confirmation with the address Bitcoin to perform the transfer.Will be accepted for this group committed transactions to the 0 hours of jul 10 2012Withdrawal: 3 working days after the period of investment in BTC.Let's make bitcoins? Leandro César

unclescrooge

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aka RaphyHero MemberActivity: 868Merit: 1000 Re: First Brazilian Bitcoin investment group July 06, 2012, 01:53:58 PM #91 I wonder why you don't have more investor actually?



If you have demand for more than 500 btc, could you take it or are you limited to 500 btc only?

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LegendaryActivity: 1232Merit: 1010FPV Drone Pilot Re: Bitcoin Rain July 27, 2012, 11:38:48 PM #100 Quote from: Leandro César on October 03, 2011, 11:48:09 PM



Utilizing the great opportunity that Bitcoin offers, the investment group offers up to 12% return in 30 days.



This is the very first of its kind in Brazil, it is now offered to the entire Bitcoin community.



Lets all make profits!



Original Brazilian post:



English version:



Investment Group



The Bitcoin long become a great tool for investment and speculation.



We have almost a hundred Exchanges around the world working with dozens of different currencies.



As might be expected, there is a slight or even significant variation between these values ​​Exchanges and always will be. Is the difference between the exchange coins or even the dynamics of supply and demand that each exchange suffers.



Several tools were developed not only to track this variation, but also to act effectively in the sign of a profit opportunity.



It followed this movement for a few months and we have managed to successfully carry out operations that represent a good profit margin.



We are creating an investment group to maximize the potential of this work that will create the following results:



- Generates profits for investors above the industry standard in traditional investments.

- Disseminate bitcoin as a reliable and secure investment.



Let's start the first group of 200 investment quotas bitcoin 1 each. You can purchase as many shares you want, until it reaches the total value of 200. What this move, will be in a queue to be called as the investment cycle is followed.



The dimensions are valid for 200 investments in 15 days minimum. You can extend your investment for 30 days at most. When choosing 15 days, means that after winning this period, that share will be available again for another investor, and you enter the queue again.



We decided to open a smaller group first in order to guarantee payments made. As the group is succeeding, others will be opened the same size of quotas.



Description of the first group:



Starting: 10/10/2011

Duration: 15 or 30 days (calendar)

Dimensions: 200 1 each BTC

15 days Yield: at least 4%, reaching around 6%

30 days Yield: at least 9%, reaching around 12%

Administrative fee: 0.60% on income



To participate:

Send an email to

- Number of shares that you want

- Period of investment: 15 or 30 days

- Address to receive Bitcoin



You will receive confirmation with the address Bitcoin to perform the transfer.



Will be accepted for this group committed transactions to the 0 hours of 09.10.2011 (24 hours before the start date)



Withdrawal: 3 working days after the period of investment in BTC.



Warranty: Regardless of the progress of the investment will be paid the minimum income provided within chosen.





Some questions:



As this value is applied?



As I said before, we monitor the Exchange that most have some volume and exchange rate variations, and operate when it is presented a good business opportunity.



Is to apply in money?



No. This group will operate only via Bitcoins.



How do I keep track?



Everyone in the group will receive emails every 5 days with the latest information on investment and earnings forecast for the end of the period.



What is the minimum and maximum quota I can purchase?



At least one of BTC and a maximum number of shares that are available.



It is interesting to invest in Bitcoins?



Yes, the bitcoin has reached this year to around 30 USD! You can profit from the change in the same or even on the variation of the dollar. Wink





Any questions, we are here.



Let's make money?



Hugs.



L.

I introduce the first Brazilian Bitcoin investment group.Utilizing the great opportunity that Bitcoin offers, the investment group offers up to 12% return in 30 days.This is the very first of its kind in Brazil, it is now offered to the entire Bitcoin community.Lets all make profits!Original Brazilian post: https://bitcointalk.org/index.php?topic=46721.0 Investment GroupThe Bitcoin long become a great tool for investment and speculation.We have almost a hundred Exchanges around the world working with dozens of different currencies.As might be expected, there is a slight or even significant variation between these values ​​Exchanges and always will be. Is the difference between the exchange coins or even the dynamics of supply and demand that each exchange suffers.Several tools were developed not only to track this variation, but also to act effectively in the sign of a profit opportunity.It followed this movement for a few months and we have managed to successfully carry out operations that represent a good profit margin.We are creating an investment group to maximize the potential of this work that will create the following results:- Generates profits for investors above the industry standard in traditional investments.- Disseminate bitcoin as a reliable and secure investment.Let's start the first group of 200 investment quotas bitcoin 1 each. You can purchase as many shares you want, until it reaches the total value of 200. What this move, will be in a queue to be called as the investment cycle is followed.The dimensions are valid for 200 investments in 15 days minimum. You can extend your investment for 30 days at most. When choosing 15 days, means that after winning this period, that share will be available again for another investor, and you enter the queue again.We decided to open a smaller group first in order to guarantee payments made. As the group is succeeding, others will be opened the same size of quotas.10/10/201115 or 30 days (calendar)200 1 each BTCat least 4%, reaching around 6%at least 9%, reaching around 12%0.60% on incomeSend an email to invest@bitcoinbrasil.com.br with:- Number of shares that you want- Period of investment: 15 or 30 days- Address to receive BitcoinYou will receive confirmation with the address Bitcoin to perform the transfer.Will be accepted for this group committed transactions to the 0 hours of 09.10.2011 (24 hours before the start date)3 working days after the period of investment in BTC.Regardless of the progress of the investment will be paid the minimum income provided within chosen.As I said before, we monitor the Exchange that most have some volume and exchange rate variations, and operate when it is presented a good business opportunity.No. This group will operate only via Bitcoins.Everyone in the group will receive emails every 5 days with the latest information on investment and earnings forecast for the end of the period.At least one of BTC and a maximum number of shares that are available.Yes, the bitcoin has reached this year to around 30 USD! You can profit from the change in the same or even on the variation of the dollar. WinkAny questions, we are here.Let's make money?Hugs.L.

so this one is already dead right? investors lost most of the btc sent? so this one is already dead right? investors lost most of the btc sent? I'm flying FPV race drones these days. Check out my YouTube channel: https://www.youtube.com/c/MiconFPV

Leandro César



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Hero MemberActivity: 538Merit: 500+1 Re: Bitcoin Rain July 27, 2012, 11:45:13 PM #101 Quote from: Micon on July 27, 2012, 11:38:48 PM Quote from: Leandro César on October 03, 2011, 11:48:09 PM



Utilizing the great opportunity that Bitcoin offers, the investment group offers up to 12% return in 30 days.



This is the very first of its kind in Brazil, it is now offered to the entire Bitcoin community.



Lets all make profits!



Original Brazilian post:



English version:



Investment Group



The Bitcoin long become a great tool for investment and speculation.



We have almost a hundred Exchanges around the world working with dozens of different currencies.



As might be expected, there is a slight or even significant variation between these values ​​Exchanges and always will be. Is the difference between the exchange coins or even the dynamics of supply and demand that each exchange suffers.



Several tools were developed not only to track this variation, but also to act effectively in the sign of a profit opportunity.



It followed this movement for a few months and we have managed to successfully carry out operations that represent a good profit margin.



We are creating an investment group to maximize the potential of this work that will create the following results:



- Generates profits for investors above the industry standard in traditional investments.

- Disseminate bitcoin as a reliable and secure investment.



Let's start the first group of 200 investment quotas bitcoin 1 each. You can purchase as many shares you want, until it reaches the total value of 200. What this move, will be in a queue to be called as the investment cycle is followed.



The dimensions are valid for 200 investments in 15 days minimum. You can extend your investment for 30 days at most. When choosing 15 days, means that after winning this period, that share will be available again for another investor, and you enter the queue again.



We decided to open a smaller group first in order to guarantee payments made. As the group is succeeding, others will be opened the same size of quotas.



Description of the first group:



Starting: 10/10/2011

Duration: 15 or 30 days (calendar)

Dimensions: 200 1 each BTC

15 days Yield: at least 4%, reaching around 6%

30 days Yield: at least 9%, reaching around 12%

Administrative fee: 0.60% on income



To participate:

Send an email to

- Number of shares that you want

- Period of investment: 15 or 30 days

- Address to receive Bitcoin



You will receive confirmation with the address Bitcoin to perform the transfer.



Will be accepted for this group committed transactions to the 0 hours of 09.10.2011 (24 hours before the start date)



Withdrawal: 3 working days after the period of investment in BTC.



Warranty: Regardless of the progress of the investment will be paid the minimum income provided within chosen.





Some questions:



As this value is applied?



As I said before, we monitor the Exchange that most have some volume and exchange rate variations, and operate when it is presented a good business opportunity.



Is to apply in money?



No. This group will operate only via Bitcoins.



How do I keep track?



Everyone in the group will receive emails every 5 days with the latest information on investment and earnings forecast for the end of the period.



What is the minimum and maximum quota I can purchase?



At least one of BTC and a maximum number of shares that are available.



It is interesting to invest in Bitcoins?



Yes, the bitcoin has reached this year to around 30 USD! You can profit from the change in the same or even on the variation of the dollar. Wink





Any questions, we are here.



Let's make money?



Hugs.



L.

I introduce the first Brazilian Bitcoin investment group.Utilizing the great opportunity that Bitcoin offers, the investment group offers up to 12% return in 30 days.This is the very first of its kind in Brazil, it is now offered to the entire Bitcoin community.Lets all make profits!Original Brazilian post: https://bitcointalk.org/index.php?topic=46721.0 Investment GroupThe Bitcoin long become a great tool for investment and speculation.We have almost a hundred Exchanges around the world working with dozens of different currencies.As might be expected, there is a slight or even significant variation between these values ​​Exchanges and always will be. Is the difference between the exchange coins or even the dynamics of supply and demand that each exchange suffers.Several tools were developed not only to track this variation, but also to act effectively in the sign of a profit opportunity.It followed this movement for a few months and we have managed to successfully carry out operations that represent a good profit margin.We are creating an investment group to maximize the potential of this work that will create the following results:- Generates profits for investors above the industry standard in traditional investments.- Disseminate bitcoin as a reliable and secure investment.Let's start the first group of 200 investment quotas bitcoin 1 each. You can purchase as many shares you want, until it reaches the total value of 200. What this move, will be in a queue to be called as the investment cycle is followed.The dimensions are valid for 200 investments in 15 days minimum. You can extend your investment for 30 days at most. When choosing 15 days, means that after winning this period, that share will be available again for another investor, and you enter the queue again.We decided to open a smaller group first in order to guarantee payments made. As the group is succeeding, others will be opened the same size of quotas.10/10/201115 or 30 days (calendar)200 1 each BTCat least 4%, reaching around 6%at least 9%, reaching around 12%0.60% on incomeSend an email to invest@bitcoinbrasil.com.br with:- Number of shares that you want- Period of investment: 15 or 30 days- Address to receive BitcoinYou will receive confirmation with the address Bitcoin to perform the transfer.Will be accepted for this group committed transactions to the 0 hours of 09.10.2011 (24 hours before the start date)3 working days after the period of investment in BTC.Regardless of the progress of the investment will be paid the minimum income provided within chosen.As I said before, we monitor the Exchange that most have some volume and exchange rate variations, and operate when it is presented a good business opportunity.No. This group will operate only via Bitcoins.Everyone in the group will receive emails every 5 days with the latest information on investment and earnings forecast for the end of the period.At least one of BTC and a maximum number of shares that are available.Yes, the bitcoin has reached this year to around 30 USD! You can profit from the change in the same or even on the variation of the dollar. WinkAny questions, we are here.Let's make money?Hugs.L.

so this one is already dead right? investors lost most of the btc sent?

so this one is already dead right? investors lost most of the btc sent?

of course, not!!!



8 groups and a site coming!



L. of course, not!!!8 groups and a site coming!L. Leandro César

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Hero MemberActivity: 518Merit: 500 Re: Bitcoin Rain July 27, 2012, 11:52:26 PM #102 Don't worry L, if "my con" is commenting on your thread, you must be doing something right.



Happy with my returns.

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Hero MemberActivity: 518Merit: 500 Re: Bitcoin Rain July 28, 2012, 01:31:44 AM #106 Quote from: Micon on July 28, 2012, 12:50:26 AM Quote from: PatrickHarnett on July 27, 2012, 11:52:26 PM Don't worry L, if "my con" is commenting on your thread, you must be doing something right.



Happy with my returns.



boy you are going to feel foolish about this post in the near future.



L - what is your core business unit? how do you plan to make enough money to pay these outrageous interest %?

boy you are going to feel foolish about this post in the near future.L - what is your core business unit? how do you plan to make enough money to pay these outrageous interest %?

Well, oddly enough, even if this round fails, I will have been happy with the the previous rounds. It is obviously not a ponzi because every round is paid out in full. And the activity that goes on behind the returns.



Micon might want to start looking through the securities section for more victims. Well, oddly enough, even if this round fails, I will have been happy with the the previous rounds. It is obviously not a ponzi because every round is paid out in full. And the activity that goes on behind the returns.Micon might want to start looking through the securities section for more victims.

DeaDTerra

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DonatorLegendaryActivity: 1064Merit: 1000 Re: Bitcoin Rain July 28, 2012, 09:21:18 AM #108 I am so sick and tired of people calling scams with no evidence, with no proof and absolutely everything based on theories and their "all knowing" about scams. I don't get pissed off a lot but for fuck sake stop attacking Leandro, you pieces of shit. Unless you have some serious evidence against him then shut up and let people make their own decision if they want to invest with him or not. Leandro, is a really nice guy and I have invested with him from the start and he has always paid back fully.



Please stop this witch hunt!

//DeaDTerra

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Full MemberActivity: 189Merit: 100 Re: Bitcoin Rain July 28, 2012, 10:59:42 AM #109 Just because I've read what the brazilian authorities are up to with BIG, I've decided to put my bitcoins in upcoming group or through your new website. Having a great return on a monthly investment is a plus.

I'm happy to see them testing bitcoin, as I believe this is a bite they just cannot chew on easily as with anything fiat or material based.

Good luck to them trying, and best wishes to Leandro and his commitment to what he's doing right now. Quote from: TraderTimm For me, bitcoin is freedom that I never thought I'd see in my lifetime.

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LegendaryActivity: 826Merit: 1000rippleFanatic Re: Bitcoin Rain July 28, 2012, 05:26:09 PM #110 Quote from: DeaDTerra on July 28, 2012, 09:21:18 AM I am so sick and tired of people calling scams with no evidence, with no proof and absolutely everything based on theories and their "all knowing" about scams. I don't get pissed off a lot but for fuck sake stop attacking Leandro, you pieces of shit. Unless you have some serious evidence against him then shut up and let people make their own decision if they want to invest with him or not. Leandro, is a really nice guy and I have invested with him from the start and he has always paid back fully.



Please stop this witch hunt!

//DeaDTerra



Leandro "is a really nice guy" and pirateat40 has a "WoT rating". Leandro (like the rest of them) is a clear copy-cat.



And I am sick and tired of all these endless scams claiming to generate fantastical profits with no proof and zero evidence. No extraordinary evidence of their extraordinary profits, just a bunch of fanciful what-ifs and could-be's: money-laundering profits, coin-laundering profits, arbitrage profits, trading profits. Or interest paid by borrowers, but there are no borrowers! A duck is a duck and a spade is a spade.



All these "interest" and "insurance" programs are new, inspired by pirate's success, probably people who were doing e-gold and LR HYIPs jumping on the bitcoin bandwagon because that's where the growth is. These are a bunch of counter-productive scams. They aren't useful services which contribute to bitcoin and they don't increase the fundamental value, they hurt it!



Take this thread off of "Economics", start a "bitcoinhyipscam.com" forum, and go promote there!



Bitcoin Rain?! Don't be fooled. I'm happy for your if you take your gains before everyone else, but when you lose all your principal it won't even make me chuckle. Leandro "is a really nice guy" and pirateat40 has a "WoT rating". Leandro (like the rest of them) is a clear copy-cat.Andof all these endless scams. No extraordinary evidence of their extraordinary profits, just a bunch of fanciful what-ifs and could-be's: money-laundering profits, coin-laundering profits, arbitrage profits, trading profits. Or interest paid by borrowers, but there are no borrowers! A duck is a duck and a spade is a spade.All these "interest" and "insurance" programs are new, inspired by pirate's success, probably people who were doing e-gold and LR HYIPs jumping on the bitcoin bandwagon because that's where the growth is. These are a bunch of counter-productive scams. They aren't useful services which contribute to bitcoin and they don't increase the fundamental value, they hurt it!Take this thread off of "Economics", start a "bitcoinhyipscam.com" forum, and go promote there!Bitcoin Rain?! Don't be fooled. I'm happy for your if you take your gains before everyone else, but when you lose all your principal it won't even make me chuckle. College of Bucking Bulls Knowledge

DeaDTerra

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DonatorLegendaryActivity: 1064Merit: 1000 Re: Bitcoin Rain July 28, 2012, 05:31:29 PM #111 Quote from: bitcoinBull on July 28, 2012, 05:26:09 PM Quote from: DeaDTerra on July 28, 2012, 09:21:18 AM I am so sick and tired of people calling scams with no evidence, with no proof and absolutely everything based on theories and their "all knowing" about scams. I don't get pissed off a lot but for fuck sake stop attacking Leandro, you pieces of shit. Unless you have some serious evidence against him then shut up and let people make their own decision if they want to invest with him or not. Leandro, is a really nice guy and I have invested with him from the start and he has always paid back fully.



Please stop this witch hunt!

//DeaDTerra



Leandro "is a really nice guy" and pirateat40 has a "WoT rating". Leandro (like the rest of them) is a clear copy-cat.



And I am sick and tired of all these endless scams claiming to generate fantastical profits with no proof and zero evidence. No extraordinary evidence of their extraordinary profits, just a bunch of fanciful what-ifs and could-be's: money-laundering profits, coin-laundering profits, arbitrage profits, trading profits. Or interest paid by borrowers, but there are no borrowers! A duck is a duck and a spade is a spade.



All these "interest" and "insurance" programs are new, inspired by pirate's success, probably people who were doing e-gold and LR HYIPs jumping on the bitcoin bandwagon because that's where the growth is. These are a bunch of counter-productive scams. They aren't useful services which contribute to bitcoin and they don't increase the fundamental value, they hurt it!



Take this thread off of "Economics", start a "bitcoinhyipscam.com" forum, and go promote there!



Bitcoin Rain?! Don't be fooled. I'm happy for your if you take your gains before everyone else, but when you lose all your principal it won't even make me chuckle.

Leandro "is a really nice guy" and pirateat40 has a "WoT rating". Leandro (like the rest of them) is a clear copy-cat.Andof all these endless scams. No extraordinary evidence of their extraordinary profits, just a bunch of fanciful what-ifs and could-be's: money-laundering profits, coin-laundering profits, arbitrage profits, trading profits. Or interest paid by borrowers, but there are no borrowers! A duck is a duck and a spade is a spade.All these "interest" and "insurance" programs are new, inspired by pirate's success, probably people who were doing e-gold and LR HYIPs jumping on the bitcoin bandwagon because that's where the growth is. These are a bunch of counter-productive scams. They aren't useful services which contribute to bitcoin and they don't increase the fundamental value, they hurt it!Take this thread off of "Economics", start a "bitcoinhyipscam.com" forum, and go promote there!Bitcoin Rain?! Don't be fooled. I'm happy for your if you take your gains before everyone else, but when you lose all your principal it won't even make me chuckle.

This is something a majority of everyone in the world follows and stands for. To accuse someone of something without any proof when you only argument is you haven't proved the opposite, is wrong. Leandro has explained several times what he does and if you observe his exchange you can see that he's doing arbitrage between MTGox us price and his own exchange.



I agree scams are counter productive but so is name calling and false accusations without proof. We should support transparency and open books, but we should not accuse every single lender or investor that's offering a deposit for being a ponzi. It's insane, if you want to accuse someone get proof then present it. To scream ponzi proves nothing and achieves nothing, so just stop it.



How can this be a ponzi when each round he pays out the full amount including the interest, how does he pay the extra interest? Maybe by his profits, oh wait... not a ponzi

Please stop screaming scam with no proof, it's getting silly



//DeaDTerra



have you ever heard of innocent until proven guilty?This is something a majority of everyone in the world follows and stands for. To accuse someone of something without any proof when you only argument is you haven't proved the opposite, is wrong. Leandro has explained several times what he does and if you observe his exchange you can see that he's doing arbitrage between MTGox us price and his own exchange.I agree scams are counter productive but so is name calling and false accusations without proof. We should support transparency and open books, but we should not accuse every single lender or investor that's offering a deposit for being a ponzi. It's insane, if you want to accuse someone get proof then present it. To scream ponzi proves nothing and achieves nothing, so just stop it.How can this be a ponzi when each round he pays out the full amount including the interest, how does he pay the extra interest? Maybe by his profits, oh wait... not a ponziPlease stop screaming scam with no proof, it's getting silly//DeaDTerra

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LegendaryActivity: 1781Merit: 1014 Re: Bitcoin Rain July 28, 2012, 07:20:15 PM #112 If he pays out each round in full to members of this forum that is interesting.



We don't know if he is running any other schemes that could be used to pay this one off in full and then reinvest. If he did that, he'd never have to pay off everyone in full at the same time. That wouldn't make it a Ponzi but it would be a scan and unlikely to last longer than a couple years.



He has lower interest rates than Pirate - so it is likely to last longer (if it is a scam).



There is no evidence of any business model other than his undocumented claims. Combine that with very high rates of return that are always positive and you have me highly skeptical. It's like Bernie Madoff - he never lost money even when the market was down. I hope everyone has read the EVE story in my sig.



Finally, it is harder for us English speakers to know so much about him as he works in Brazil and is primarily active in Portuguese. Digital Gold for Gamblers and True Believers

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Full MemberActivity: 223Merit: 100 Re: Bitcoin Rain July 28, 2012, 10:53:57 PM #113 WOW, I've been offline for a couple of days traveling and I just tuned in to all the drama! I've been investing with Leandro for months now and I couldn't be happier. All this ponzi talk is just nonsense - the returns differ from month to month, they are not guaranteed and everything is paid out at the end of the month (including principal if you ask for it). ! I don't understand why so many people on this forum cry scam and ponzi anytime someone is making a profit, even though the slightest shred of evidence is never presented. Why is it so hard to believe that someone is simply making some trades, arbitraging and/or doing local currency to BTC exchanges?!





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LegendaryActivity: 874Merit: 1000 Re: Bitcoin Rain July 29, 2012, 02:34:49 AM #114 Quote from: bitsire on July 28, 2012, 10:53:57 PM everything is paid out at the end of the month (including principal if you ask for it).

that's a conflicting statement.



you mean to say the principle is not paid out at the end of each month unless it is specifically requested.



since not everyone will withdraw at once, this does not give any defense that the investment fund still has the principal (original investment) of all investors that have no withdrawn. i'm not suggesting that this is what is happening, but you claiming that no withdrawals have been refused as a sort of assurance is a misleading assertion.



there is more than enough history where funds paid out like clockwork until the day they didn't. that's a conflicting statement.you mean to say the principle is not paid out at the end of each month unless it is specifically requested.since not everyone will withdraw at once, this does not give any defense that the investment fund still has the principal (original investment) of all investors that have no withdrawn. i'm not suggesting that this is what is happening, but you claiming that no withdrawals have been refused as a sort of assurance is a misleading assertion.there is more than enough history where funds paid out like clockwork until the day they didn't.

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LegendaryActivity: 1781Merit: 1014 Re: Bitcoin Rain July 29, 2012, 02:42:04 AM #115 The more people who claim to arbitrage, the less likely any of them are making large profits. It shouldn't take that many people to drive arbitrage profits down to near zero. So I'd expect that arbitrage profits would be short-lived and in decline.



I'd expect that speculation would be zero-sum and often lose money. If Leandro is very lucky and/or talented and doesn't lose money on it, then one of the other people speculating will. I wouldn't expect that people who gamble, I mean speculate, with other people's money are any better at it than people who use their own money. However it isn't funny how we don't see any of these investment groups ever lose money? By contrast, investor genius Soros will lose money - and get a negative return for an entire year.



Now he might be able to make some money doing business in Brazil. However, I wouldn't expect the high returns he is providing.





Digital Gold for Gamblers and True Believers

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LegendaryActivity: 1232Merit: 1010FPV Drone Pilot Re: Bitcoin Rain July 29, 2012, 05:34:31 AM #116 Quote from: bitcoinBull on July 28, 2012, 05:26:09 PM Quote from: DeaDTerra on July 28, 2012, 09:21:18 AM I am so sick and tired of people calling scams with no evidence, with no proof and absolutely everything based on theories and their "all knowing" about scams. I don't get pissed off a lot but for fuck sake stop attacking Leandro, you pieces of shit. Unless you have some serious evidence against him then shut up and let people make their own decision if they want to invest with him or not. Leandro, is a really nice guy and I have invested with him from the start and he has always paid back fully.



Please stop this witch hunt!

//DeaDTerra



Leandro "is a really nice guy" and pirateat40 has a "WoT rating". Leandro (like the rest of them) is a clear copy-cat.



And I am sick and tired of all these endless scams claiming to generate fantastical profits with no proof and zero evidence. No extraordinary evidence of their extraordinary profits, just a bunch of fanciful what-ifs and could-be's: money-laundering profits, coin-laundering profits, arbitrage profits, trading profits. Or interest paid by borrowers, but there are no borrowers! A duck is a duck and a spade is a spade.



All these "interest" and "insurance" programs are new, inspired by pirate's success, probably people who were doing e-gold and LR HYIPs jumping on the bitcoin bandwagon because that's where the growth is. These are a bunch of counter-productive scams. They aren't useful services which contribute to bitcoin and they don't increase the fundamental value, they hurt it!



Take this thread off of "Economics", start a "bitcoinhyipscam.com" forum, and go promote there!



Bitcoin Rain?! Don't be fooled. I'm happy for your if you take your gains before everyone else, but when you lose all your principal it won't even make me chuckle.

Leandro "is a really nice guy" and pirateat40 has a "WoT rating". Leandro (like the rest of them) is a clear copy-cat.Andof all these endless scams. No extraordinary evidence of their extraordinary profits, just a bunch of fanciful what-ifs and could-be's: money-laundering profits, coin-laundering profits, arbitrage profits, trading profits. Or interest paid by borrowers, but there are no borrowers! A duck is a duck and a spade is a spade.All these "interest" and "insurance" programs are new, inspired by pirate's success, probably people who were doing e-gold and LR HYIPs jumping on the bitcoin bandwagon because that's where the growth is. These are a bunch of counter-productive scams. They aren't useful services which contribute to bitcoin and they don't increase the fundamental value, they hurt it!Take this thread off of "Economics", start a "bitcoinhyipscam.com" forum, and go promote there!Bitcoin Rain?! Don't be fooled. I'm happy for your if you take your gains before everyone else, but when you lose all your principal it won't even make me chuckle.

great to see another +1 on ppl on this forum that understand the basics of this scam great to see another +1 on ppl on this forum that understand the basics of this scam I'm flying FPV race drones these days. Check out my YouTube channel: https://www.youtube.com/c/MiconFPV

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MMM EXTRA - THE RIGHT STEP TOWARDS THE GOAL







MemberActivity: 99Merit: 10MMM EXTRA - THE RIGHT STEP TOWARDS THE GOAL Re: Bitcoin Rain July 31, 2012, 10:13:20 AM #117



4 days ago



i dont know if this affecting my investment



http://www.bitcoinmoney.com/post/28048708075/brazil-bitcoin-securities GREAT NEWS4 days agoi dont know if this affecting my investment [Join MMM and get up to 100% per month]

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aka RaphyHero MemberActivity: 868Merit: 1000 Re: Bitcoin Rain August 01, 2012, 10:40:54 AM #119 So we have to wait until the 6 of august, damn!

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Sr. MemberActivity: 407Merit: 261 Re: Bitcoin Rain August 01, 2012, 03:16:18 PM #123



1. Is Bitcoin Rain affiliated with your other business, the "Mercado Bitcoin" exchange (



2. Are Bitcoin Rain investment funds co-mingled with those of Mercado Bitcoin in any way?



3. Does Bitcoin Rain trade on the Mercado Bitcoin exchange for any reason?



4. Does the CVM's closure of your Bitcoin Rain venture ("in Brazil") effect Mercado Bitcoin in any way?



5. Did the regulators give you any trouble with Mercado Bitcoin or do you expect to receive any additional scrutiny in the future?





Thanks for your answers!

Hi Leandro,1. Is Bitcoin Rain affiliated with your other business, the "Mercado Bitcoin" exchange ( www.mercadobitcoin.com.br ) in any way?2. Are Bitcoin Rain investment funds co-mingled with those of Mercado Bitcoin in any way?3. Does Bitcoin Rain trade on the Mercado Bitcoin exchange for any reason?4. Does the CVM's closure of your Bitcoin Rain venture ("in Brazil") effect Mercado Bitcoin in any way?5. Did the regulators give you any trouble with Mercado Bitcoin or do you expect to receive any additional scrutiny in the future?Thanks for your answers!

My GPG KeyID: My OTC web of trust rating: http://bitcoin-otc.com/viewratingdetail.php?nick=toffoo My GPG KeyID: 65CDAF66E5FCF278

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Hero MemberActivity: 538Merit: 500+1 Re: Bitcoin Rain August 01, 2012, 04:05:45 PM #124 Quote from: toffoo on August 01, 2012, 03:16:18 PM



1. Is Bitcoin Rain affiliated with your other business, the "Mercado Bitcoin" exchange (



2. Are Bitcoin Rain investment funds co-mingled with those of Mercado Bitcoin in any way?



3. Does Bitcoin Rain trade on the Mercado Bitcoin exchange for any reason?



4. Does the CVM's closure of your Bitcoin Rain venture ("in Brazil") effect Mercado Bitcoin in any way?



5. Did the regulators give you any trouble with Mercado Bitcoin or do you expect to receive any additional scrutiny in the future?





Thanks for your answers!



Hi Leandro,1. Is Bitcoin Rain affiliated with your other business, the "Mercado Bitcoin" exchange ( www.mercadobitcoin.com.br ) in any way?2. Are Bitcoin Rain investment funds co-mingled with those of Mercado Bitcoin in any way?3. Does Bitcoin Rain trade on the Mercado Bitcoin exchange for any reason?4. Does the CVM's closure of your Bitcoin Rain venture ("in Brazil") effect Mercado Bitcoin in any way?5. Did the regulators give you any trouble with Mercado Bitcoin or do you expect to receive any additional scrutiny in the future?Thanks for your answers!

Hi friend,



1. Is Bitcoin Rain affiliated with your other business, the "Mercado Bitcoin" exchange (



No.



2. Are Bitcoin Rain investment funds co-mingled with those of Mercado Bitcoin in any way?



No.



3. Does Bitcoin Rain trade on the Mercado Bitcoin exchange for any reason?



No.



4. Does the CVM's closure of your Bitcoin Rain venture ("in Brazil") effect Mercado Bitcoin in any way?



No.



5. Did the regulators give you any trouble with Mercado Bitcoin or do you expect to receive any additional scrutiny in the future?



Nothing about Mercado Bitcoin.



Hugs.



L.



Hi friend,1. Is Bitcoin Rain affiliated with your other business, the "Mercado Bitcoin" exchange ( www.mercadobitcoin.com.br ) in any way?No.2. Are Bitcoin Rain investment funds co-mingled with those of Mercado Bitcoin in any way?No.3. Does Bitcoin Rain trade on the Mercado Bitcoin exchange for any reason?No.4. Does the CVM's closure of your Bitcoin Rain venture ("in Brazil") effect Mercado Bitcoin in any way?No.5. Did the regulators give you any trouble with Mercado Bitcoin or do you expect to receive any additional scrutiny in the future?Nothing about Mercado Bitcoin.Hugs.L. Leandro César

bitsire



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Full MemberActivity: 223Merit: 100 Re: Bitcoin Rain August 07, 2012, 04:09:51 PM #130 Quote from: LoweryCBS on August 07, 2012, 12:34:57 PM

Leandro,



Would you please state publicly what exposure to BTCST/pirateat40 (if any) your investment group involves?





I asked the same question to Leandro once via email and he stated that he does not have any Pirate exposure.



I was looking at the FAQs here:



https://www.bitcoinrain.com/investment_group/



And it seems that Leandro's profits come from arbitraging. Hopefully Leandro will confirm in this thread. I asked the same question to Leandro once via email and he stated that he does not have any Pirate exposure.I was looking at the FAQs here:And it seems that Leandro's profits come from arbitraging. Hopefully Leandro will confirm in this thread.

vokain



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LegendaryActivity: 1750Merit: 1000 Re: Bitcoin Rain August 09, 2012, 03:41:37 AM #131 It's funny to me that he runs Bitcoin Mercado that has a great arbitraging opportunity, yet does not "comingle" BIG funds with it. Leads me to wonder.

vokain



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LegendaryActivity: 1750Merit: 1000 Re: Bitcoin Rain August 09, 2012, 02:08:46 PM #138 You should allow the option to extend an investment at the end of a cycle to renew so that way people don't have to pay the 5% fee unnecessarily

Leandro César



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+1







Hero MemberActivity: 538Merit: 500+1 Re: Bitcoin Rain August 09, 2012, 02:11:12 PM #139



The last group payed 13.40%!



We are mailing all group 8 members in a few hours.



For the next investments:



Any questions, I am here.



Some questions I can answer by PM or email only. There is a big brother on my lovely, lovely, lovely country! Sorry.





Hugs.



L. Hi friends!The last group payed 13.40%!We are mailing all group 8 members in a few hours.For the next investments: https://www.bitcoinrain.com/ Any questions, I am here.Some questions I can answer by PM or email only. There is a big brother on my lovely, lovely, lovely country! Sorry.Hugs.L. Leandro César

vokain



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LegendaryActivity: 1750Merit: 1000 Re: Bitcoin Rain August 09, 2012, 02:30:56 PM #141 Quote from: Leandro César on August 09, 2012, 02:11:12 PM



The last group payed 13.40%!



We are mailing all group 8 members in a few hours.



For the next investments:



Any questions, I am here.



Some questions I can answer by PM or email only. There is a big brother on my lovely, lovely, lovely country! Sorry.





Hugs.



L.

Hi friends!The last group payed 13.40%!We are mailing all group 8 members in a few hours.For the next investments: https://www.bitcoinrain.com/ Any questions, I am here.Some questions I can answer by PM or email only. There is a big brother on my lovely, lovely, lovely country! Sorry.Hugs.L.

Great news Leandro, I'm happy to see this as it makes for an impeccable birthday present, as mine falls on the twelfth the same day we can withdraw! Viva la revolución Great news Leandro, I'm happy to see this as it makes for an impeccable birthday present, as mine falls on the twelfth the same day we can withdraw! Viva la revolución

Leandro César



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+1







Hero MemberActivity: 538Merit: 500+1 Re: Bitcoin Rain August 10, 2012, 09:30:15 AM #143 Fixed!



Working right now!



The DNS fix may take 1 to 12 hours to update the information all over the world.



Any trouble, let me now!



Hugs.



L. Leandro César

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Full MemberActivity: 189Merit: 100 Re: Bitcoin Rain August 10, 2012, 11:36:08 AM #144 I believe you have intended to put investment information on Bitcoin Rain website as well, as if I present it to someone, he doesn't need to follow up or link to bitcointalk forum to get operating and investment information. It would be nice to have it in single place.



Sorry if I'm pushing your buttons! Quote from: TraderTimm For me, bitcoin is freedom that I never thought I'd see in my lifetime.

Leandro César



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Hero MemberActivity: 538Merit: 500+1 Re: Bitcoin Rain August 11, 2012, 06:01:42 PM #146 Hi friends,



We are changing our DNS server right now!



You can have some errors on acess on the next 24 or 48 hours.



Anything else, I am here.



L. Leandro César

DeaDTerra

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DonatorLegendaryActivity: 1064Merit: 1000 Re: Bitcoin Rain August 15, 2012, 09:47:57 AM #148

//DeaDTerra I think I have found a bug, when I log in it redirects me to the home page without actually logging me in//DeaDTerra

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Full MemberActivity: 223Merit: 100 Re: Bitcoin Rain August 19, 2012, 08:26:22 AM #155 The new site is awesome Leandro - way to go man!! I love seeing the daily yields

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LegendaryActivity: 826Merit: 1000rippleFanatic Re: Bitcoin Rain August 29, 2012, 01:28:17 PM #158 Leandro César shows all the signs of a ponzi scheme. Unless you've withdrawn your principal from Leandro back to your own wallet, consider your coins deposited as coins lost. College of Bucking Bulls Knowledge

DeathAndTaxes

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DonatorLegendaryActivity: 1218Merit: 1007Gerald Davis Re: Bitcoin Rain August 29, 2012, 01:33:13 PM #159 Quote from: bitcoinBull on August 29, 2012, 01:28:17 PM Leandro César shows all the signs of a ponzi scheme. Unless you've withdrawn your principal from Leandro back to your own wallet, consider your coins deposited ALREADY coins lost.



+1 and "already" added for emphasis.



Pirate's suckers didn't lose their coins today they lost them weeks or months ago. A ponzi by definition is insolvent the day it pays it's first interest payment. While Pirate's suckers got final confirmation today (and a unofficial one 12 days ago) the actual coins were lost a long long time ago. +1 and "already" added for emphasis.A ponzi by definition is insolvent the day it pays it's first interest payment. While Pirate's suckers got final confirmation today (and a unofficial one 12 days ago) the actual coins were lost a long long time ago.

unclescrooge

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aka RaphyHero MemberActivity: 868Merit: 1000 Re: Bitcoin Rain September 11, 2012, 08:17:50 AM #160



Will use your service again in the future Leandro I just wanted to say I requested a withdrawal of all my balance (150+ coins) yesterday, and the coins were sent in less than 24h.Will use your service again in the future Leandro

rudrigorc2



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LegendaryActivity: 1064Merit: 1000 Re: Bitcoin Rain April 05, 2013, 07:18:38 AM

Last edit: April 05, 2013, 07:31:30 AM by rudrigorc2 #167



mtgox public announcement



Keep up the good work. Im glad this service will repay investor funds using mtgox codes, this has to be done in less than 5 days, is public news that gox will shutdown the redeem codes service.mtgox public announcement https://bitcointalk.org/index.php?topic=151081.0 Keep up the good work.

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Sr. MemberActivity: 407Merit: 261 Re: Bitcoin Rain April 06, 2013, 11:26:51 PM #168 Quote from: Leandro César on August 01, 2012, 04:05:45 PM Quote from: toffoo on August 01, 2012, 03:16:18 PM



1. Is Bitcoin Rain affiliated with your other business, the "Mercado Bitcoin" exchange (



2. Are Bitcoin Rain investment funds co-mingled with those of Mercado Bitcoin in any way?



3. Does Bitcoin Rain trade on the Mercado Bitcoin exchange for any reason?



4. Does the CVM's closure of your Bitcoin Rain venture ("in Brazil") effect Mercado Bitcoin in any way?



5. Did the regulators give you any trouble with Mercado Bitcoin or do you expect to receive any additional scrutiny in the future?





Thanks for your answers!



Hi Leandro,1. Is Bitcoin Rain affiliated with your other business, the "Mercado Bitcoin" exchange ( www.mercadobitcoin.com.br ) in any way?2. Are Bitcoin Rain investment funds co-mingled with those of Mercado Bitcoin in any way?3. Does Bitcoin Rain trade on the Mercado Bitcoin exchange for any reason?4. Does the CVM's closure of your Bitcoin Rain venture ("in Brazil") effect Mercado Bitcoin in any way?5. Did the regulators give you any trouble with Mercado Bitcoin or do you expect to receive any additional scrutiny in the future?Thanks for your answers!

Hi friend,



1. Is Bitcoin Rain affiliated with your other business, the "Mercado Bitcoin" exchange (



No.



2. Are Bitcoin Rain investment funds co-mingled with those of Mercado Bitcoin in any way?



No.



3. Does Bitcoin Rain trade on the Mercado Bitcoin exchange for any reason?



No.



4. Does the CVM's closure of your Bitcoin Rain venture ("in Brazil") effect Mercado Bitcoin in any way?



No.



5. Did the regulators give you any trouble with Mercado Bitcoin or do you expect to receive any additional scrutiny in the future?



Nothing about Mercado Bitcoin.



Hugs.



L.





Hi friend,1. Is Bitcoin Rain affiliated with your other business, the "Mercado Bitcoin" exchange ( www.mercadobitcoin.com.br ) in any way?No.2. Are Bitcoin Rain investment funds co-mingled with those of Mercado Bitcoin in any way?No.3. Does Bitcoin Rain trade on the Mercado Bitcoin exchange for any reason?No.4. Does the CVM's closure of your Bitcoin Rain venture ("in Brazil") effect Mercado Bitcoin in any way?No.5. Did the regulators give you any trouble with Mercado Bitcoin or do you expect to receive any additional scrutiny in the future?Nothing about Mercado Bitcoin.Hugs.L.

It seems your answers were not completely truthful.

It seems your answers were not completely truthful.

My GPG KeyID: My OTC web of trust rating: http://bitcoin-otc.com/viewratingdetail.php?nick=toffoo My GPG KeyID: 65CDAF66E5FCF278

alt229



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NewbieActivity: 15Merit: 0 Re: Bitcoin Rain June 09, 2013, 07:53:10 PM #169 What's going on with bitcoinrain? Will we ever be able to reinvest? What's the status after the recent hack?

rudrigorc2



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LegendaryActivity: 1064Merit: 1000 Re: Bitcoin Rain June 10, 2013, 01:27:58 AM #170 coins will be paid in USD next month. fixed priced 90USD each. but since there is no mtgox codes anymore I wonder how it will happen.



BTC-e?

TradeFortress 🏕

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VIPLegendaryActivity: 1176Merit: 1023 Re: Bitcoin Rain June 10, 2013, 09:34:07 AM #171 Quote BTC or Liberty then.



L.

It'll be paid in BTC seeing as how liberty reserve was shut down. It'll be paid in BTC seeing as how liberty reserve was shut down.

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Hodl regularly and often!







Full MemberActivity: 182Merit: 100Hodl regularly and often! Re: Bitcoin Rain July 17, 2013, 10:45:28 AM #173 You stole my name 🆙

Leandro César



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+1







Hero MemberActivity: 538Merit: 500+1 Re: Bitcoin Rain July 25, 2013, 11:45:31 PM #175 Quote from: LoweryCBS on July 25, 2013, 11:38:32 PM Friends,



I have secured an investigator to examine this operation, and now you all should simply face the facts:



No current depositor is ever going to receive any money from Bitcoin Rain.



Leandro has been desperately stalling & telling lies about "drawings for repayments" (really Leandro? a "lottery?") hoping that everyone here will simply give up, and move on.



If it makes it any easier to stomach; understand that your funds did not disappear in these recent weeks: They were simply consumed long ago (in a classic Ponzi scheme) to repay early investors their interest and withdrawals (of course other than what Leandro skimmed off for his personal use)



There never was a hacker, a theft, or anyone else at fault other than Leandro's creation of a Ponzi scheme (just like pirateat40)



You can shout at Leandro until the end of time (or until he shrinks off into the shadows) but you won't get any money from him - there is no more money left to further this Ponzi scheme.



It's over -- learn from it.





Sorry friend, but it is only your THEORY.



Shadows?? I am always here!



What you win with the posts like this??



L.



Sorry friend, but it is only your THEORY.Shadows?? I am always here!What you win with the posts like this??L. Leandro César

krudkeeper



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Hodl regularly and often!







Full MemberActivity: 182Merit: 100Hodl regularly and often! Re: Bitcoin Rain July 26, 2013, 05:35:07 PM #176 At leat MY site, rainingbitcoin.com is legit. YOU are in control of how much you pay to advertise your site, and we have free online games. Get some coin today at www.RainingBitcoin.com 🆙

xavier



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Sr. MemberActivity: 260Merit: 250 Re: Bitcoin Rain July 29, 2013, 12:14:10 AM #179 Quote from: Leandro César on July 25, 2013, 11:45:31 PM Quote from: LoweryCBS on July 25, 2013, 11:38:32 PM Friends,



I have secured an investigator to examine this operation, and now you all should simply face the facts:



No current depositor is ever going to receive any money from Bitcoin Rain.



Leandro has been desperately stalling & telling lies about "drawings for repayments" (really Leandro? a "lottery?") hoping that everyone here will simply give up, and move on.



If it makes it any easier to stomach; understand that your funds did not disappear in these recent weeks: They were simply consumed long ago (in a classic Ponzi scheme) to repay early investors their interest and withdrawals (of course other than what Leandro skimmed off for his personal use)



There never was a hacker, a theft, or anyone else at fault other than Leandro's creation of a Ponzi scheme (just like pirateat40)



You can shout at Leandro until the end of time (or until he shrinks off into the shadows) but you won't get any money from him - there is no more money left to further this Ponzi scheme.



It's over -- learn from it.





Sorry friend, but it is only your THEORY.



Shadows?? I am always here!



What you win with the posts like this??



L.





Sorry friend, but it is only your THEORY.Shadows?? I am always here!What you win with the posts like this??L.

I can confirm that Leandro is a scammer and should have a scammer tag. This should, to be honest, be referred to the Scammer forum on bitcointalk.



I have business dealings in Brazil. My partner is ThiagoCMC, who is a moderator on the Portuguese forums. He unfortunately had to deal with Leandro last year, as a customer of "Mercado Bitcoin". Unforunately, Leandro stole his bitcoins and then claimed they were lost in a "theft". My partner lost 2,000 BTC.



Feel free to message ThiagoCMC about it. He speaks some English.



It is for this reason Thiago decided to set up Bitfication, which is a completely legitimate and honest - NON Ponzy Scheme - Bitcoin Exchange in Brazil.



I strongly recommend you to avoid dealing with Leandro or any of his associated businesses in the future. He is a known scammer and my client is *still* pursuing him for his money (now worth a lot more than it was last year).



I can confirm that Leandro is a scammer and should have a scammer tag. This should, to be honest, be referred to the Scammer forum on bitcointalk.I have business dealings in Brazil. My partner is ThiagoCMC, who is a moderator on the Portuguese forums. He unfortunately had to deal with Leandro last year, as a customer of "Mercado Bitcoin". Unforunately, Leandro stole his bitcoins and then claimed they were lost in a "theft". My partner lost 2,000 BTC.Feel free to message ThiagoCMC about it. He speaks some English.It is for this reason Thiago decided to set up Bitfication, which is a completely legitimate and honest - NON Ponzy Scheme - Bitcoin Exchange in Brazil.I strongly recommend you to avoid dealing with Leandro or any of his associated businesses in the future. He is a known scammer and my client is *still* pursuing him for his money (now worth a lot more than it was last year).

Leandro César



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Hero MemberActivity: 538Merit: 500+1 Re: Bitcoin Rain July 29, 2013, 12:25:41 AM #180 Quote from: xavier on July 29, 2013, 12:14:10 AM Quote from: Leandro César on July 25, 2013, 11:45:31 PM Quote from: LoweryCBS on July 25, 2013, 11:38:32 PM Friends,



I have secured an investigator to examine this operation, and now you all should simply face the facts:



No current depositor is ever going to receive any money from Bitcoin Rain.



Leandro has been desperately stalling & telling lies about "drawings for repayments" (really Leandro? a "lottery?") hoping that everyone here will simply give up, and move on.



If it makes it any easier to stomach; understand that your funds did not disappear in these recent weeks: They were simply consumed long ago (in a classic Ponzi scheme) to repay early investors their interest and withdrawals (of course other than what Leandro skimmed off for his personal use)



There never was a hacker, a theft, or anyone else at fault other than Leandro's creation of a Ponzi scheme (just like pirateat40)



You can shout at Leandro until the end of time (or until he shrinks off into the shadows) but you won't get any money from him - there is no more money left to further this Ponzi scheme.



It's over -- learn from it.





Sorry friend, but it is only your THEORY.



Shadows?? I am always here!



What you win with the posts like this??



L.





Sorry friend, but it is only your THEORY.Shadows?? I am always here!What you win with the posts like this??L.

I can confirm that Leandro is a scammer and should have a scammer tag. This should, to be honest, be referred to the Scammer forum on bitcointalk.



I have business dealings in Brazil. My partner is ThiagoCMC, who is a moderator on the Portuguese forums. He unfortunately had to deal with Leandro last year, as a customer of "Mercado Bitcoin". Unforunately, Leandro stole his bitcoins and then claimed they were lost in a "theft". My partner lost 2,000 BTC.



Feel free to message ThiagoCMC about it. He speaks some English.



It is for this reason Thiago decided to set up Bitfication, which is a completely legitimate and honest - NON Ponzy Scheme - Bitcoin Exchange in Brazil.



I strongly recommend you to avoid dealing with Leandro or any of his associated businesses in the future. He is a known scammer and my client is *still* pursuing him for his money (now worth a lot more than it was last year).





I can confirm that Leandro is a scammer and should have a scammer tag. This should, to be honest, be referred to the Scammer forum on bitcointalk.I have business dealings in Brazil. My partner is ThiagoCMC, who is a moderator on the Portuguese forums. He unfortunately had to deal with Leandro last year, as a customer of "Mercado Bitcoin". Unforunately, Leandro stole his bitcoins and then claimed they were lost in a "theft". My partner lost 2,000 BTC.Feel free to message ThiagoCMC about it. He speaks some English.It is for this reason Thiago decided to set up Bitfication, which is a completely legitimate and honest - NON Ponzy Scheme - Bitcoin Exchange in Brazil.I strongly recommend you to avoid dealing with Leandro or any of his associated businesses in the future. He is a known scammer and my client is *still* pursuing him for his money (now worth a lot more than it was last year).







Man, are you crazy?



L. He unfortunately had to deal with Leandro last year, in "Mercado Bitcoin". Unforunately, Leandro left the partnership and stole 2,000 BTC from my partner.Man, are you crazy?L. Leandro César

joyyen



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MMM EXTRA - THE RIGHT STEP TOWARDS THE GOAL







MemberActivity: 99Merit: 10MMM EXTRA - THE RIGHT STEP TOWARDS THE GOAL Re: Bitcoin Rain August 13, 2013, 11:34:24 AM #181 today is 13 of august already and the website still down no answer from him !! [Join MMM and get up to 100% per month]

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NewbieActivity: 49Merit: 0 Re: Bitcoin Rain August 25, 2013, 11:55:05 PM #183 Just to let anyone know



My bitcoins that I have sent to Bitcoinrain are still in the same address since since the sudo "robbery". It has never moved.



If you have the records. I advice everyone to check on blockchain if your coins have moved address.



Blockchain never lies

Raoul Duke

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aka psyLegendaryActivity: 1456Merit: 1000 Re: Bitcoin Rain August 26, 2013, 12:08:07 AM #184 Quote from: Leandro César on July 29, 2013, 12:25:41 AM Quote from: xavier on July 29, 2013, 12:14:10 AM Quote from: Leandro César on July 25, 2013, 11:45:31 PM Quote from: LoweryCBS on July 25, 2013, 11:38:32 PM Friends,



I have secured an investigator to examine this operation, and now you all should simply face the facts:



No current depositor is ever going to receive any money from Bitcoin Rain.



Leandro has been desperately stalling & telling lies about "drawings for repayments" (really Leandro? a "lottery?") hoping that everyone here will simply give up, and move on.



If it makes it any easier to stomach; understand that your funds did not disappear in these recent weeks: They were simply consumed long ago (in a classic Ponzi scheme) to repay early investors their interest and withdrawals (of course other than what Leandro skimmed off for his personal use)



There never was a hacker, a theft, or anyone else at fault other than Leandro's creation of a Ponzi scheme (just like pirateat40)



You can shout at Leandro until the end of time (or until he shrinks off into the shadows) but you won't get any money from him - there is no more money left to further this Ponzi scheme.



It's over -- learn from it.





Sorry friend, but it is only your THEORY.



Shadows?? I am always here!



What you win with the posts like this??



L.





Sorry friend, but it is only your THEORY.Shadows?? I am always here!What you win with the posts like this??L.

I can confirm that Leandro is a scammer and should have a scammer tag. This should, to be honest, be referred to the Scammer forum on bitcointalk.



I have business dealings in Brazil. My partner is ThiagoCMC, who is a moderator on the Portuguese forums. He unfortunately had to deal with Leandro last year, as a customer of "Mercado Bitcoin". Unforunately, Leandro stole his bitcoins and then claimed they were lost in a "theft". My partner lost 2,000 BTC.



Feel free to message ThiagoCMC about it. He speaks some English.



It is for this reason Thiago decided to set up Bitfication, which is a completely legitimate and honest - NON Ponzy Scheme - Bitcoin Exchange in Brazil.



I strongly recommend you to avoid dealing with Leandro or any of his associated businesses in the future. He is a known scammer and my client is *still* pursuing him for his money (now worth a lot more than it was last year).





I can confirm that Leandro is a scammer and should have a scammer tag. This should, to be honest, be referred to the Scammer forum on bitcointalk.I have business dealings in Brazil. My partner is ThiagoCMC, who is a moderator on the Portuguese forums. He unfortunately had to deal with Leandro last year, as a customer of "Mercado Bitcoin". Unforunately, Leandro stole his bitcoins and then claimed they were lost in a "theft". My partner lost 2,000 BTC.Feel free to message ThiagoCMC about it. He speaks some English.It is for this reason Thiago decided to set up Bitfication, which is a completely legitimate and honest - NON Ponzy Scheme - Bitcoin Exchange in Brazil.I strongly recommend you to avoid dealing with Leandro or any of his associated businesses in the future. He is a known scammer and my client is *still* pursuing him for his money (now worth a lot more than it was last year).







Man, are you crazy?



L.

He unfortunately had to deal with Leandro last year, in "Mercado Bitcoin". Unforunately, Leandro left the partnership and stole 2,000 BTC from my partner.Man, are you crazy?L.

Why are you twisting his words? That wasn't what he said... Where did the "left the partnership" part came from, your head? Why are you twisting his words? That wasn't what he said... Where did the "left the partnership" part came from, your head? BTCAddress/OTC ID/GPG Key

Raoul Duke

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aka psyLegendaryActivity: 1456Merit: 1000 Re: Bitcoin Rain August 26, 2013, 12:48:35 AM #189 Quote from: Leandro César on August 26, 2013, 12:42:45 AM And you are a MODERATOR!!



(Oh my!)



Any problems with that? What does it have to do with the subject in hands?

Guys who start using my moderator position to try and shut me up truly disgust me. Your scamming was disgusting all by itself, but now this? Is that your method when you don't have any real arguments, try to divert the attentions to some other stuff? Well, it doesn't work with me. Tell us all about the 2000 BTC you stole from ThiagoCMC, please. What do you have to hide, your true nature?



Any problems with that? What does it have to do with the subject in hands?Guys who start using my moderator position to try and shut me up truly disgust me. Your scamming was disgusting all by itself, but now this? Is that your method when you don't have any real arguments, try to divert the attentions to some other stuff? Well, it doesn't work with me. Tell us all about the 2000 BTC you stole from ThiagoCMC, please. What do you have to hide, your true nature? BTCAddress/OTC ID/GPG Key

Leandro César



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+1







Hero MemberActivity: 538Merit: 500+1 Re: Bitcoin Rain August 26, 2013, 12:55:25 AM #190 Quote from: psy on August 26, 2013, 12:48:35 AM Quote from: Leandro César on August 26, 2013, 12:42:45 AM And you are a MODERATOR!!



(Oh my!)



Any problems with that? What does that have to do with the subject in hands?

Guys who start using my moderator position to try and shut me up truly disgust me. Your scamming was disgusting all by itself, but now this? Is that your method when you don't have any real arguments, try to divert the attentions to some other stuff? Well, it doesn't work with me. Tell us all about the 2000 BTC you stole from ThiagoCMC, please. What do you have to hide, your true nature?





Any problems with that? What does that have to do with the subject in hands?Guys who start using my moderator position to try and shut me up truly disgust me. Your scamming was disgusting all by itself, but now this? Is that your method when you don't have any real arguments, try to divert the attentions to some other stuff? Well, it doesn't work with me. Tell us all about the 2000 BTC you stole from ThiagoCMC, please. What do you have to hide, your true nature?

Boy, dont be confused!



You are a FORUM MODERATOR. You are not a judge neither lawyer.



1: Learn to talk to people.



2: I have no business with you.



3: Grow up.



Hugs.



L. Boy, dont be confused!You are a FORUM MODERATOR. You are not a judge neither lawyer.1: Learn to talk to people.2: I have no business with you.3: Grow up.Hugs.L. Leandro César

Erectus



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NewbieActivity: 49Merit: 0 Re: Bitcoin Rain August 26, 2013, 01:32:10 AM #195 He needs a scammer tag on his profile.



People needs to be more aware with what he did and what he is doing.



he has only a warning tag.





rudrigorc2



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LegendaryActivity: 1064Merit: 1000 Re: Bitcoin Rain October 15, 2013, 08:36:44 AM #196 this scam was hosted on amazon servers, so it means this is subjected to american laws? ooh boy..

rudrigorc2



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LegendaryActivity: 1064Merit: 1000 Re: Bitcoin Rain October 15, 2013, 08:43:06 AM #197 Quote from: LoweryCBS on July 25, 2013, 11:38:32 PM Friends,



I have secured an investigator to examine this operation, and now you all should simply face the facts:



No current depositor is ever going to receive any money from Bitcoin Rain.



Leandro has been desperately stalling & telling lies about "drawings for repayments" (really Leandro? a "lottery?") hoping that everyone here will simply give up, and move on.



If it makes it any easier to stomach; understand that your funds did not disappear in these recent weeks: They were simply consumed long ago (in a classic Ponzi scheme) to repay early investors their interest and withdrawals (of course other than what Leandro skimmed off for his personal use)



There never was a hacker, a theft, or anyone else at fault other than Leandro's creation of a Ponzi scheme (just like pirateat40)



You can shout at Leandro until the end of time (or until he shrinks off into the shadows) but you won't get any money from him - there is no more money left to further this Ponzi scheme.



It's over -- learn from it.







why you say its over? ponzi is a crime in USA and brazil, the guy is a known person and ripped many people, are you just giving up or trying to make things easy to forget? why you say its over? ponzi is a crime in USA and brazil, the guy is a known person and ripped many people, are you just giving up or trying to make things easy to forget?

andrehorta



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Activity: 1261

Merit: 1000







LegendaryActivity: 1261Merit: 1000 Re: Bitcoin Rain October 21, 2013, 12:21:26 PM #198 Quote from: rudrigorc2 on October 15, 2013, 08:43:06 AM Quote from: LoweryCBS on July 25, 2013, 11:38:32 PM Friends,



I have secured an investigator to examine this operation, and now you all should simply face the facts:



No current depositor is ever going to receive any money from Bitcoin Rain.



Leandro has been desperately stalling & telling lies about "drawings for repayments" (really Leandro? a "lottery?") hoping that everyone here will simply give up, and move on.



If it makes it any easier to stomach; understand that your funds did not disappear in these recent weeks: They were simply consumed long ago (in a classic Ponzi scheme) to repay early investors their interest and withdrawals (of course other than what Leandro skimmed off for his personal use)



There never was a hacker, a theft, or anyone else at fault other than Leandro's creation of a Ponzi scheme (just like pirateat40)



You can shout at Leandro until the end of time (or until he shrinks off into the shadows) but you won't get any money from him - there is no more money left to further this Ponzi scheme.



It's over -- learn from it.







why you say its over? ponzi is a crime in USA and brazil, the guy is a known person and ripped many people, are you just giving up or trying to make things easy to forget?

why you say its over? ponzi is a crime in USA and brazil, the guy is a known person and ripped many people, are you just giving up or trying to make things easy to forget?

Leandro



Continuo aguardando o pagamento do que me deve! É muito dinheiro e estou tendo prejuízos financeiros devido ao valor que me deve. Quando irá me pagar?



André LeandroContinuo aguardando o pagamento do que me deve! É muito dinheiro e estou tendo prejuízos financeiros devido ao valor que me deve. Quando irá me pagar?André

Mark_Twain



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Activity: 180

Merit: 100









Full MemberActivity: 180Merit: 100 Re: Bitcoin Rain November 10, 2013, 11:31:37 PM #199



I would like to know how many investments do you hold by Bitcoinrain and if you had any investment payed since the hack. (you don't need to specify values i just need the ammount of investments). We are gathering information to try to find more transparency in the process of getting our money back. Lots of people had investments there and need to be repaid. And getting together to make a more efficient action in regarding to this.



I thank for your cooperation,



Mark Hello Bitcoinrain users! Please if you had some amount of investiments at Bitcoinrain, we are in the Portuguese Forum trying to find more transparency to this issue as you can see on these topics: https://bitcointalk.org/index.php?topic=327848.0 and https://bitcointalk.org/index.php?topic=160150.0 I would like to know how many investments do you hold by Bitcoinrain and if you had any investment payed since the hack. (you don't need to specify values i just need the ammount of investments). We are gathering information to try