Bitcoin Forum

Economy => Investor-based games => Topic started by: instant-bit on May 28, 2015, 01:34:58 AM



Title: [+20 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.001B) Payment Proof
Post by: instant-bit on May 28, 2015, 01:34:58 AM
INSTANT-BIT (http://www.instant-bit.ml/)

Send BTC and get 130% back INSTANTLY.

Minimum: 0.001B - Maximum: 0.9B

Max: 8 times

Any deposits UNDER the minimum or OVER the maximum will be counted as DONATIONS!
Do NOT send from a Web Wallet! Blockchain.info Wallets are OK!


Sent 0.001

https://blockchain.info/tx/4871e16532551d567d93c4e7b6505c33e1379b49d74ed9fba34f018a60517cf3


To see if it even works...

PAID : https://blockchain.info/tx/e5e410d018eb3d632b630916dca267715b251d1df498b9fd4abacd46107bd9af


SENT A LARGER ONE: https://blockchain.info/tx/88a28f0a1797accc23045fa7543f897561826ed52cf50ee2987c57708498a122

0.01 BTC

GOT PAYED AGAIN: https://blockchain.info/tx/b420fec3d0e44f322dba7bad763f187cbf1e12131c4820362e9773418b95bf5b

I'm done for now..
Paid again send again 0.01
Max 8 times
Done: https://blockchain.info/address/1MPMPdKkCnPkupgKCZKvj5Tt5zUky2uif9
http://instant-bit.ml/prodd.jpg


Title: Re: Send BTC and get 130% back INSTANTLY. (Min:0.0001BTC)
Post by: donnie52572 on May 28, 2015, 01:38:28 AM
really. how many times do you get to do this. 


Title: Re: Send BTC and get 130% back INSTANTLY. (Min:0.0001BTC)
Post by: zeeshsnrehman2 on May 28, 2015, 01:39:27 AM
please be advised of scams, make sure you know what you are doing. play at your own risk


Title: Re: Send BTC and get 130% back INSTANTLY. (Min:0.0001BTC)
Post by: instant-bit on May 28, 2015, 01:42:54 AM
really. how many times do you get to do this. 

As mush as possible


Title: Re: Send BTC and get 130% back INSTANTLY. (Min:0.0001BTC)
Post by: goesfloyd96 on May 28, 2015, 01:46:29 AM
how long to get back


Title: Re: Send BTC and get 130% back INSTANTLY. (Min:0.0001BTC)
Post by: instant-bit on May 28, 2015, 01:50:18 AM
how long to get back

Instantly Max 1 confirmation


Title: Re: Send BTC and get 130% back INSTANTLY. (Min:0.0001BTC)
Post by: MAsterV on May 28, 2015, 02:23:02 AM
Sent 0.001

https://blockchain.info/tx/4871e16532551d567d93c4e7b6505c33e1379b49d74ed9fba34f018a60517cf3


To see if it even works...

PAID : https://blockchain.info/tx/e5e410d018eb3d632b630916dca267715b251d1df498b9fd4abacd46107bd9af


Title: Re: Send BTC and get 130% back INSTANTLY. (Min:0.0001BTC)
Post by: MAsterV on May 28, 2015, 02:30:07 AM
Sent 0.001

https://blockchain.info/tx/4871e16532551d567d93c4e7b6505c33e1379b49d74ed9fba34f018a60517cf3


To see if it even works...

PAID : https://blockchain.info/tx/e5e410d018eb3d632b630916dca267715b251d1df498b9fd4abacd46107bd9af


SENT A LARGER ONE: https://blockchain.info/tx/88a28f0a1797accc23045fa7543f897561826ed52cf50ee2987c57708498a122

0.01 BTC

GOT PAYED AGAIN: https://blockchain.info/tx/b420fec3d0e44f322dba7bad763f187cbf1e12131c4820362e9773418b95bf5b

I'm done for now..


Title: Re: Send BTC and get 130% back INSTANTLY. (Min:0.0001BTC)
Post by: heringasem on May 28, 2015, 02:35:14 AM
Tes 0.01 wall


Title: Re: Send BTC and get 130% back INSTANTLY. (Min:0.0001BTC)
Post by: heringasem on May 28, 2015, 02:45:26 AM
1MPMPdKkCnPkupgKCZKvj5Tt5zUky2uif9


Title: Re: Send BTC and get 130% back INSTANTLY. (Min:0.0001BTC)
Post by: heringasem on May 28, 2015, 02:57:01 AM
Send again 0,01


Title: Re: Send BTC and get 130% back INSTANTLY. (Min:0.0001BTC)
Post by: heringasem on May 28, 2015, 03:00:50 AM
Thank seng again


Title: Re: Send BTC and get 130% back INSTANTLY. (Min:0.0001BTC)
Post by: instant-bit on May 28, 2015, 03:02:55 AM
Thank seng again
Done


Title: Re: Send BTC and get 130% back INSTANTLY. (Min:0.0001BTC)
Post by: heringasem on May 28, 2015, 03:05:48 AM
not yet cz i send 4x


Title: Re: Send BTC and get 130% back INSTANTLY. (Min:0.0001BTC)
Post by: heringasem on May 28, 2015, 03:09:23 AM
Paid send again 0.01


Title: Re: Send BTC and get 130% back INSTANTLY. (Min:0.0001BTC)
Post by: heringasem on May 28, 2015, 03:10:41 AM
Paid again send again 0.01


Title: Re: Send BTC and get 130% back INSTANTLY. (Min:0.0001BTC)
Post by: instant-bit on May 28, 2015, 03:14:43 AM
Paid again send again 0.01
Max 8 times
Done: https://blockchain.info/address/1MPMPdKkCnPkupgKCZKvj5Tt5zUky2uif9


Title: Re: Send BTC and get 130% back INSTANTLY. (Min:0.0001BTC)
Post by: heringasem on May 28, 2015, 03:19:15 AM
Thank  waitng payout 8 isend 0.01


Title: Re: Send BTC and get 130% back INSTANTLY. (Min:0.0001BTC)
Post by: heringasem on May 28, 2015, 03:20:59 AM
No no send 0.01 again for final 8 time


Title: Re: Send BTC and get 130% back INSTANTLY. (Min:0.0001BTC)
Post by: instant-bit on May 28, 2015, 03:25:29 AM
No no send 0.01 again for final 8 time
Done: https://blockchain.info/address/1MPMPdKkCnPkupgKCZKvj5Tt5zUky2uif9

http://instant-bit.ml/prodd.jpg


Title: Re: [10 Payments] Send BTC and get 130% back INSTANTLY. (Min:0.0001B) Payment Proof
Post by: heringasem on May 28, 2015, 03:30:16 AM
Thank broo by by ;D


Title: Re: [10 Payments] Send BTC and get 130% back INSTANTLY. (Min:0.0001B) Payment Proof
Post by: instant-bit on May 28, 2015, 03:34:59 AM
Thank broo by by ;D
Welcome please share your payments TX here like a proof and thnx


Title: Re: Send BTC and get 130% back INSTANTLY. (Min:0.0001BTC)
Post by: instant-bit on May 28, 2015, 03:57:59 AM
No no send 0.01 again for final 8 time
Done: https://blockchain.info/address/1MPMPdKkCnPkupgKCZKvj5Tt5zUky2uif9

http://instant-bit.ml/prodd.jpg
+15 PAYMENTS DONE


Title: Re: [+14 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.0001B) Payment Proof
Post by: xiionqz on May 28, 2015, 04:00:59 AM
so after 1 confirmation i will get the money back?


Title: Re: [+14 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.0001B) Payment Proof
Post by: instant-bit on May 28, 2015, 04:11:34 AM
so after 1 confirmation i will get the money back?
max :  1confi

@flutterman : u'll get payed when our wallet can cover your payout


Title: Re: [+20 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.0001B) Payment Proof
Post by: donnie52572 on May 28, 2015, 04:28:40 AM
I did it 5 times paid the last 4 so far.


Title: Re: [+20 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.0001B) Payment Proof
Post by: donnie52572 on May 28, 2015, 04:33:42 AM
already done.  I hope not


Title: Re: [+20 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.0001B) Payment Proof
Post by: felipe93 on May 28, 2015, 04:35:15 AM
Como não ter desconto de 0.0001 na Blockchain.info ?


Enviei 0.0002 + 0.0001 de taxa = 0.0026.

Perdi 0.0001 de taxas para a Blockchain.info  ! >:( >:(


Title: Re: [+20 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.001B) Payment Proof
Post by: donnie52572 on May 28, 2015, 04:41:00 AM
3 confirmations now.  haven't seen my last one come in yet. 


Title: Re: [+14 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.0001B) Payment Proof
Post by: instant-bit on May 28, 2015, 04:41:47 AM
so after 1 confirmation i will get the money back?
max :  1confi

@flutterman : u'll get payed when our wallet can cover your payout

I'm still waiting. Please refund it.

https://blockchain.info/tx/5ba6f31371cc96d72841d0a661ca1850be9cd15a5cd7e2c5bf9cb012541bc175
ur payment will done auto
just wait max 2hours


Title: Re: [+20 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.001B) Payment Proof
Post by: donnie52572 on May 28, 2015, 04:43:08 AM
lmfao that isn't what ur first post says.  saids 1 confirmation 130%. 


Title: Re: [+20 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.001B) Payment Proof
Post by: donnie52572 on May 28, 2015, 04:47:32 AM
1DCHzmbqfvAT4XHxqaXt1SCqs7Ak6ze1rY 0.013 BTC how did this address get his before me.  he only has 1 confirmation I have 4


Title: Re: [+20 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.001B) Payment Proof
Post by: DiamondCardz on May 28, 2015, 04:49:55 AM
Yeaaaaaaaaaaah fairly sure this guy is running something similar to those Doubling Money scams you used to see on RuneScape...oh man lol that's brilliant, haven't seen one of those in a long time. They just return the increased piles of cash earlier and the moment someone gives them something worth taking they'll run off. Use caution, please.


Title: Re: [+14 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.0001B) Payment Proof
Post by: DiamondCardz on May 28, 2015, 04:54:46 AM
so after 1 confirmation i will get the money back?
max :  1confi

@flutterman : u'll get payed when our wallet can cover your payout

I'm still waiting. Please refund it.

https://blockchain.info/tx/5ba6f31371cc96d72841d0a661ca1850be9cd15a5cd7e2c5bf9cb012541bc175
ur payment will done auto
just wait max 2hours

I want it back now, please do it manually.

It's 0.05 BTC to address 17c8ouqB4WWEKhuVytZK2owv6MGWXcNxCk

Please?

Sorry mate but you actually believed this? :l There's a slight chance he might follow-through so he can try to catch some bigger fish, but I've seen people on here scam for $5...

Just chalk it up as a $12 mistake and move on. It's not much.


Title: Re: [+20 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.001B) Payment Proof
Post by: donnie52572 on May 28, 2015, 06:34:48 AM
a272f8820a663b6acbae3b907ad920a55cf07fad3040d24bc39757cf750d2d98 explain that transaction you fake fuck


Title: Re: [+20 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.001B) Payment Proof
Post by: donnie52572 on May 28, 2015, 06:39:08 AM
also ur 2 hours are up.  still nothing.  im sick of these motherfucking thieves


Title: Re: [+20 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.001B) Payment Proof
Post by: hunkey600 on May 28, 2015, 06:44:50 AM
also ur 2 hours are up.  still nothing.  im sick of these motherfucking thieves


Did they scammed in few hours, that is fast.


Title: Re: [+20 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.001B) Payment Proof
Post by: donnie52572 on May 28, 2015, 06:50:09 AM
looked promising when it paid out the 1st 4 transactions then it just said fuck it and ran


Title: Re: [+20 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.001B) Payment Proof
Post by: hunkey600 on May 28, 2015, 06:53:28 AM
looked promising when it paid out the 1st 4 transactions then it just said fuck it and ran

Everyday new scammers are coming for their pocket money.


Title: Re: [+20 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.001B) Payment Proof
Post by: DiamondCardz on May 28, 2015, 06:53:42 AM
looked promising when it paid out the 1st 4 transactions then it just said fuck it and ran

Promising? Why did it look promising? It was obvious this was going to be a scam. Do you honestly think there's any kind of sense behind a "business model" that involves returning 30% ROI to people who pay you with next to no delay? This is quite an old scam which simply preys on the tendency of people to form trust easily after seeing a few good things being said.


Title: Re: [+20 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.001B) Payment Proof
Post by: xiionqz on May 28, 2015, 07:40:02 AM
wah already scam?


Title: Re: [+20 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.001B) Payment Proof
Post by: adolf84 on May 28, 2015, 10:21:18 PM
looked promising when it paid out the 1st 4 transactions then it just said fuck it and ran

Promising? Why did it look promising? It was obvious this was going to be a scam. Do you honestly think there's any kind of sense behind a "business model" that involves returning 30% ROI to people who pay you with next to no delay? This is quite an old scam which simply preys on the tendency of people to form trust easily after seeing a few good things being said.

Amazing, already scam in a few hours, not more than 24hours ;D


Title: Re: [+20 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.001B) Payment Proof
Post by: DiamondCardz on May 29, 2015, 11:39:31 AM
Waiting...

You're not gonna get anything back, the OP has long ran off. I doubt there was ever a bot which was managing this if there was up to a 2 hour delay before the "bot" sent back your payment.

Guys, did you seriously think this was a good idea? :-\


Title: Re: [+20 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.001B) Payment Proof
Post by: DiamondCardz on May 29, 2015, 02:05:36 PM
Waiting...

You're not gonna get anything back, the OP has long ran off. I doubt there was ever a bot which was managing this if there was up to a 2 hour delay before the "bot" sent back your payment.

Guys, did you seriously think this was a good idea? :-\

But... that made me lose 0.05 BTC. :(

https://blockchain.info/tx/5ba6f31371cc96d72841d0a661ca1850be9cd15a5cd7e2c5bf9cb012541bc175

Sucks man but just write it off as a $12 mistake. It's not the end of the world. You really, really should avoid this section as almost everything inside of it will eventually turn into a scam and make people lose money. That's the eventual fate of ALL HYIP's anyway as they are built on models which are 100% unsustainable. Especially something with "instant" returns like this.


Title: Re: [+20 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.001B) Payment Proof
Post by: agustina2 on May 29, 2015, 02:15:33 PM
of course its scam, there is nothing instant, do you ever learn? even 10% daily profit get scam in several days. instant? of course less than 24 hours,  :D


Title: Re: [+20 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.001B) Payment Proof
Post by: xiionqz on May 29, 2015, 02:40:45 PM
never trust an easy way to get rich


Title: Re: [+20 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.001B) Payment Proof
Post by: jeannemadrigal2 on May 29, 2015, 03:08:17 PM
Yeaaaaaaaaaaah fairly sure this guy is running something similar to those Doubling Money scams you used to see on RuneScape...oh man lol that's brilliant, haven't seen one of those in a long time. They just return the increased piles of cash earlier and the moment someone gives them something worth taking they'll run off. Use caution, please.

So in other words it will be fine until someone gives a large donation?  OK then everyone just make very small inputs of satoshis.  Of course then it isn't really worth it.  So this is pretty much a straight up scam :P


Title: Re: [+20 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.001B) Payment Proof
Post by: BTCBLOGGER on May 30, 2015, 12:20:03 AM
Waiting...

You're not gonna get anything back, the OP has long ran off. I doubt there was ever a bot which was managing this if there was up to a 2 hour delay before the "bot" sent back your payment.

Guys, did you seriously think this was a good idea? :-\

But... that made me lose 0.05 BTC. :(

https://blockchain.info/tx/5ba6f31371cc96d72841d0a661ca1850be9cd15a5cd7e2c5bf9cb012541bc175
So you are the person who forced the OP to run with your big investment.
I got one idea to stop these kind of scams.
Need trusted member and some money. Sorry but it take lot of time of member so left it.


Title: Re: [+20 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.001B) Payment Proof
Post by: Nidaleee on June 01, 2015, 10:35:25 PM
so umm i guess this ponzi is dead based on the response on this thread.


Title: Re: [+20 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.001B) Payment Proof
Post by: DiamondCardz on June 04, 2015, 04:39:17 PM
so umm i guess this ponzi is dead based on the response on this thread.

Yes. Very, very, very dead. Which shouldn't particularly have surprised anyone as it wasn't the epitome of trustworthy HYIPs (yes, I know that's an oxymoron, don't give me any trouble over it please), I mean really, there's a limit to how far you can play the "we have a team of skilled financial advisers" card when you're instantly returning 130% of peoples deposits ;)