Bitcoin Forum

Economy => Scam Accusations => Topic started by: gully on October 17, 2015, 06:39:57 AM



Title: BidyBit / BidyFlip Scam
Post by: gully on October 17, 2015, 06:39:57 AM
http://www.bidybit.com/
I deposited .27 btc it was instantly moved to their hotwallet, I wait for 3 confirmations, never got it in my balance.
https://blockchain.info/tx/d969f9987d9b7d155a8e8d4e85d46a2ec2a66958fe585dd2926f94a61fa5eba2


So, I check the hotwallet, and it is completely empty besides my deposit and it is already being sent out to other users trying to withdraw their money.
Hotwallet address: https://blockchain.info/address/1MnVvgmoocr7SQNEFEdShRXVsxeVTYi7AZ (now cleaned of my deposited btc...  :'( :'( :'()
Please do not use this site, I am warning other members. I am so saddened lol... Was looking for a new site to use and I just get screwed over. Was the last of my btc also.
My btc address : https://blockchain.info/address/183Xc7SsqFvsekMYbdNwmR1iZREkQQS4MJ
Also shows the transaction to the wallet that it supposed to be sent to.
http://i.prntscr.com/d1c37733187f420ab92428b70bc5ae1d.png


Title: Re: BidyBit / BidyFlip Scam
Post by: BTCevo on October 17, 2015, 07:06:01 AM
I guess that site is having many players to play but why they never complain about anything until now you come up saying that is scam site? And 0.27 is not much to scam anyway. You should email their admin to ask about this things


Title: Re: BidyBit / BidyFlip Scam
Post by: Sir_lagsalot on October 17, 2015, 09:08:07 AM
I've also not been credited. But never worry, ill go to sleep, and if im not credited by morning,

I call:

http://dailycoffeenews.com/wp-content/uploads/2013/11/Scam-1.jpeg


Title: Re: BidyBit / BidyFlip Scam
Post by: StevenLiang on October 17, 2015, 09:16:10 AM

Did you not try to chat with their CS first?

Hope you can get your 0.27 deposited BTC.
How long you wait for confirmation?


Title: Re: BidyBit / BidyFlip Scam
Post by: ndnh on October 17, 2015, 12:01:27 PM
Well, here is what I have observed (no guarantees regarding the accuracy tho):

1. Deposit transactions are mostly credited manually and not automatic. At least all my deposits were credited manually but the OP of that thread blames it on blockchain.info API for every single delay.
I think your deposit would be credited if you ask him about it.

2. All withdrawals seem to be coming from funds deposited by players. This is a very concerning. The only thing sustaining the game is the fee for instant withdrawal. If the hot wallet balance is not adequate to cover the withdrawal which is usually instant it shows up "Server Error" and you can do nothing than wait.


OP inactive since 17th May.


Edit:
This seems to be your hot wallet. https://blockchain.info/address/1MnVvgmoocr7SQNEFEdShRXVsxeVTYi7AZ

All deposits go there. All withdrawals come from there.

As soon as deposits < withdrawals (i.e. the address does not have funds to cover your withdrawals), you get server error.



That is precisely how ponzi works. Please top up the address with at least 1 BTC.


In other words, players get withdrawals only when 10% of withdrawals > the amount given away by the site towards to pot.



If you read ndnhc posts you can see deposits are not always credited and there are some problems with it at this moment. I would rather wait and see what is going on there for now.


Thank you for the good words.
Deposits and Payments are processed instantly and automatically by our system.
At some point Blockchain.info (Bitcoin API) can work slower, that's what was experienced yesterday,and we can't do anything at that point, only wait. all the transactions are still processed instantly when they're system starts to work correctly. Usually it's not longer than hour that they experience server lags.

No. Currently withdrawals are funded by other deposits.


Edit2: If you had paid attention to the thread, have you seen anyone who got deposit credited instantly? (unless may be OP of the thread was online then) Anyway there have been a lot of complaints.



My deposit has not credited either even after 20+ confirmations as of the writing. Please fix it.

-snip-


sorry,,why my deposit not credited?

its been 4 confirmation and on the site ,it said that only need 3 confirmation for deposit to be credited..right?

and many more.



Title: Re: BidyBit / BidyFlip Scam
Post by: gully on October 17, 2015, 02:25:39 PM
Haven't received coins and no reply from support.
Sucks cause today's my birthday lmao.
 :'(


Title: Re: BidyBit / BidyFlip Scam
Post by: ndnh on October 17, 2015, 02:32:52 PM
today's my birthday

Happy birthday! :D

http://101happybirthday.com/wp-content/uploads/2015/03/Birthdays-2Bare-2Bgood-2Bfor-2Byour-2Bhealth-2C-2BStudies-2Bshow-2Bwho-2Bhave-2Bmore-2Bbirthdays-2Blive-2Blonger.jpg



On the other side, (quote from PD mod on deposit delays on PD)

Yeah bitcoin network is again under some attacks. Deposits/withdrawals can be a bit delayed.

Don't worry though, all deposits/withdrawals are safe and they will be credited.




Title: Re: BidyBit / BidyFlip Scam
Post by: deadlyunknown on October 17, 2015, 04:22:49 PM
Haven't received coins and no reply from support.
Sucks cause today's my birthday lmao.
 :'(

Happy birthday, and I hope your wish will become true if you got your coins back lmao.  :D


Title: Re: BidyBit / BidyFlip Scam
Post by: gully on October 17, 2015, 04:52:29 PM
Haven't received coins and no reply from support.
Sucks cause today's my birthday lmao.
 :'(

Happy birthday, and I hope your wish will become true if you got your coins back lmao.  :D
lmao same, and thanks guise  :D


Title: Re: BidyBit / BidyFlip Scam
Post by: Sir_lagsalot on October 17, 2015, 09:04:29 PM
The hot wallet's dry...

I think we see the start of a ponzi...


Title: Re: BidyBit / BidyFlip Scam
Post by: MarkMJ on October 18, 2015, 12:08:41 AM
I also got scammed by checking this website
So yes
Is scam.


Title: Re: BidyBit / BidyFlip Scam
Post by: The Sceptical Chymist on October 18, 2015, 12:19:20 AM
today's my birthday

Happy birthday! :D

http://101happybirthday.com/wp-content/uploads/2015/03/Birthdays-2Bare-2Bgood-2Bfor-2Byour-2Bhealth-2C-2BStudies-2Bshow-2Bwho-2Bhave-2Bmore-2Bbirthdays-2Blive-2Blonger.jpg



On the other side, (quote from PD mod on deposit delays on PD)

Yeah bitcoin network is again under some attacks. Deposits/withdrawals can be a bit delayed.

Don't worry though, all deposits/withdrawals are safe and they will be credited.



This is off topic, but that pic made my day.  Thank you for posting it.


Title: Re: BidyBit / BidyFlip Scam
Post by: gully on October 18, 2015, 06:11:05 AM
:( fuck guys...


Title: Re: BidyBit / BidyFlip Scam
Post by: gully on October 19, 2015, 04:50:03 AM
still no balance nor refund or reply from ticket. lol gg