Bitcoin Forum

Economy => Investor-based games => Topic started by: Torneo on November 27, 2015, 09:36:49 PM



Title: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: Torneo on November 27, 2015, 09:36:49 PM
tanzaniatrade.biz (https://tanzaniatrade.biz/)


Gold Mining Company!


Investing Options
We invest alongside you, and our company is owned by our staff. We really are right there beside you, in everything we do.
1. 12% daily for 10 days
2. 7.5% daily for 20 days
3. 5.5% daily for 40 days
4. 4.8% daily for 80 days
5. 500% after 100 days

Min Cashout:
✅Min deposit: 5$
✅Max deposit: 500000$

Security
✅Dedicated sever with strong DDOS protection
✅Double encrypted EV SSL secure connection

✅Instant Payments

✅Min deposit: 5$
✅Max deposit: 500000$


Payment systems:
BTC Bitcoin
✅PerfectMoney
✅Payeer

https://tanzaniatrade.biz/

Testimonials
Send us video testimonial and receive $10 bonus. (https://tanzaniatrade.biz/page/testimonials)

Here is partners (https://tanzaniatrade.biz/page/partners):
http://www.invest-tracing.com/details-7458.html
http://uhyips.com/hyip/tanzaniatrade-7626
http://www.davidnews.com/2015/11/tanzania-trade-gold-from-africa.html
http://main-monitoring.ru/385-tanzania-trade.html
http://richinvestmonitor.com/?a=details&lid=17318
http://hyiphunter.biz/details/lid/55/
http://www.promoterclub.com/details/lid/329/
http://hyipreference.com/details-2077-Tanzania-Trade.html
http://uniquehyip.com/?a=details&lid=700
http://www.punkmonitor.com/?a=details&lid=814


VK:http://vk.com/club107177016 (http://vk.com/club107177016)
Facebook:https://www.facebook.com/groups/848915898555201 (https://www.facebook.com/groups/848915898555201)
Twitter:https://twitter.com/tanzaniatrade (https://twitter.com/tanzaniatrade)


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: alwinlinzee on November 27, 2015, 10:16:46 PM
Presently i do not have anything against this website but the whois search leaves me uncomfortable with it.
My findings
Domain Registration Date:                    Mon Nov 02 12:27:52 GMT 2015
Location                                           Ecuador (EC), South America
website claim
16 St. Martin'S Le Grand, London, United Kingdom, company number: 09854905
Statistics
Invested: $63884, BTC 39.65
Earned: $24562, BTC 16.26
Investors: 1725

Becareful of this website.


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: supermoney on November 27, 2015, 10:28:18 PM
Presently i do not have anything against this website but the whois search leaves me uncomfortable with it.
My findings
Domain Registration Date:                    Mon Nov 02 12:27:52 GMT 2015
Location                                           Ecuador (EC), South America
website claim
16 St. Martin'S Le Grand, London, United Kingdom, company number: 09854905
Statistics
Invested: $63884, BTC 39.65
Earned: $24562, BTC 16.26
Investors: 1725

Becareful of this website.


It's a HYIP dude... Company has been registered in UK but server is offshore, hosted in another country ofc.


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: Racey on November 27, 2015, 10:59:45 PM
Web site blocked, thanks to my security.

NOT TO BE TRUSTED AT ANYTIME


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: alwinlinzee on November 28, 2015, 12:03:12 AM
@ supermoney It's a HYIP dude... Company has been registered in UK but server is offshore, hosted in another country ofc.
Any which way this website is risky.
Web site blocked, thanks to my security.

NOT TO BE TRUSTED AT ANYTIME
You are well protected then.


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: Torneo on November 28, 2015, 10:59:27 AM
You can look http://mmgp.ru/showthread.php?t=398648 this topic on mmgp, it's instant withdrawals every days, and have more then 36 pages on this sites.
Tanzaniatrade pay!


here is my last payment Received Payment 5.15 USD from account U10230746 to account U***. Batch: 111313143. Memo: API Payment.


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: rychallenge on November 28, 2015, 11:22:29 AM
ahh goldcoders, again lol
https://bitcointalk.org/index.php?topic=1205533.0
listed.


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: akustik on November 28, 2015, 12:10:40 PM
%500 in 100 days :)
it's impossible
yes we know it's a ponzi but %500 is too high, even for a ponzi..


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: supermoney on November 28, 2015, 12:17:00 PM
%500 in 100 days :)
it's impossible
yes we know it's a ponzi but %500 is too high, even for a ponzi..

Because those plans won't never get paid, simple as fuck.


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: Torneo on November 28, 2015, 12:30:44 PM
if you think so, it's 80-90 days to this time. Can simple double as the minimum your money. As for mmgp, it's pay good, instant, and new and new members join to site.


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: bitbollo on November 28, 2015, 12:34:07 PM
it's impossible get 12% daily in 10 days!
Nor a loan shark can ask a return like this!
I think that a site like this should never posted here, because yes, it is a ponzi, but it is also an "impossible ponzi" that touch the high peak of absurdity with "500% in 100 days" !
Don't waste time/ and money here!

@Torneo this is your site? You are an admin or some one involved in this site?
Thank you


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: supermoney on November 28, 2015, 12:40:55 PM
it's impossible get 12% daily in 10 days!
Nor a loan shark can ask a return like this!
I think that a site like this should never posted here, because yes, it is a ponzi, but it is also an "impossible ponzi" that touch the high peak of absurdity with "500% in 100 days" !
Don't waste time/ and money here!

@Torneo this is your site? You are an admin or some one involved in this site?
Thank you

120% ROI in 10 days may last for some months if program grows, so nothing it's impossible (but ofc it will scam sooner or later).
However, this HYIP has potential so if you plan to join I would reccomend you to deposit low amounts only for the shortest periods possible.
Best moment to play is at beginning because the more you hold and the higher will be the debt.


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: Torneo on November 28, 2015, 12:41:53 PM
Bitbollo, are you kidding me? :) i send you link, where people share his payment like mmgp or VK: http://vk.com/topic-107177016_32600652?offset=0. For me, i already have my last pay from the site and get 60$, when i 50$ send 10 days ago. I will reinvest. You can also check the batch.

By the way, i think you are inattentive, cause dep in the end not issued back.

And no, i am not an admin.


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: supermoney on November 28, 2015, 12:46:56 PM
Bitbollo, are you kidding me? :) i send you link, where people share his payment like mmgp or VK: http://vk.com/topic-107177016_32600652?offset=0. For me, i already have my last pay from the site and get 60$, when i 50$ send 10 days ago. I will reinvest. You can also check the batch.

By the way, i think you are inattentive, cause dep in the end not issued back.

And no, i am not an admin.

I doubt you're an investor as you mention it, because you didn't put any referral link, your account leads to this thread only (and the previous one which got deleted/moved) and of course you have added many forums, other infos and you're replying to everyone as soon as possible. No monitors act like you, they usually post a daily payment proof and then logout.
Anyhow, you don't have to be worried about to admit it. Good luck!


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: Torneo on November 28, 2015, 12:54:15 PM
You funny. I yesterday posted this topic with ref.link, but topic was deleted, cause it contained ref.link.
This is what i have in privat messages.

Quote
I've posted the reason. It was referral spam and we do not like that. Referral links are 99.99999% not allowed.

Quote
of course you have added many forums, other infos and you're replying to everyone as soon as possible. No monitors act like you, they usually post a daily payment proof and then logout.

Ha-ha, you are very funny. You can go to mmgp forum and look how many people with 10, 1000, 5000, 10000( messeges on forum) posts their payment with batch number. Very funny to read what you wrote :)
If you don't know what is mmgp forum or what is batch.. it's shows your level.


Here it is https://bitcointalk.org/index.php?topic=1266726.0 my topic with ref.link :)


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: supermoney on November 28, 2015, 01:00:01 PM
You funny. I yesterday posted this topic with ref.link, but topic was deleted, cause it contained ref.link.
This is what i have in privat messages.

Quote
I've posted the reason. It was referral spam and we do not like that. Referral links are 99.99999% not allowed.

Quote
of course you have added many forums, other infos and you're replying to everyone as soon as possible. No monitors act like you, they usually post a daily payment proof and then logout.

Ha-ha, you are very funny. You can go to mmgp forum and look how many people with 10, 1000, 5000, 10000( messeges on forum) posts their payment with batch number. Very funny to read what you wrote :)
If you don't know what is mmgp forum or what is batch.. it's shows your level.


Here it is https://bitcointalk.org/index.php?topic=1266726.0 my topic with ref.link :)

I know what mmgp is but my post was mainly referred to the rest. Anyways, mea culpa I didn't know you put your reflink there. I apologize for the misunderstanding  ;)


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: Torneo on November 28, 2015, 01:09:01 PM
Supermoney, it's ok, just now it clarified the situation   ;)

So, now it pay, he successfully end first circle, i know that many people will be reinvets. Also, the more will new members, the longer it will work :)  But also i want to say, that 12% in days it's not a lot. It's like 100$ you pay, 12*10=120$ you earn after 10 days. Only 20$. It's not many and not impossible.


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: supermoney on November 28, 2015, 01:28:03 PM
Just be careful when depositing in any HYIP right now because we are near to black December (when usually the biggest scam wave comes...).


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: lolfreak87 on November 29, 2015, 12:58:43 AM
500% after 100 days  ::)
......... No comments...
I think the members knows what i mean.


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: james.lent on November 29, 2015, 01:10:45 AM
https://i.imgur.com/x5ZU4.gif

That's OP after fleeing with the deposits  ;D


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: lolfreak87 on November 29, 2015, 01:30:44 AM
https://i.imgur.com/x5ZU4.gif

That's OP after fleeing with the deposits  ;D
;D :D
james.lent you made my day thanks!  ;D


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: james.lent on November 29, 2015, 01:40:27 AM

-dancing timon-

That's OP after fleeing with the deposits  ;D
;D :D
james.lent you made my day thanks!  ;D

hakuna matata mate  ;D


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: lolfreak87 on November 29, 2015, 01:47:12 AM

-dancing timon-

That's OP after fleeing with the deposits  ;D
;D :D
james.lent you made my day thanks!  ;D

hakuna matata mate  ;D
;D recollections wake up  :D :D


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: no-life on November 29, 2015, 03:26:43 AM
this is scam so dont invest in it you will end up crying about your money.


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: bitbollo on November 29, 2015, 06:54:38 AM
https://i.imgur.com/x5ZU4.gif

That's OP after fleeing with the deposits  ;D
;D :D
james.lent you made my day thanks!  ;D


I don't think the OP invested as customer in this site, probably him is an admin or somewhat...
have you look the first topic :) ? there are a lot of information and a "precision" in compiling the topic that only an admin ( or some one strong involved) decide to apply.  ;)


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: james.lent on November 29, 2015, 07:03:06 AM
https://i.imgur.com/x5ZU4.gif

That's OP after fleeing with the deposits  ;D
;D :D
james.lent you made my day thanks!  ;D


I don't think the OP invested as customer in this site, probably him is an admin or somewhat...
have you look the first topic :) ? there are a lot of information and a "precision" in compiling the topic that only an admin ( or some one strong involved) decide to apply.  ;)

That's what i said. He will be doing that dance after he run's away with your funds.


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: bitbollo on November 29, 2015, 07:12:58 AM
https://i.imgur.com/x5ZU4.gif

That's OP after fleeing with the deposits  ;D
;D :D
james.lent you made my day thanks!  ;D


I don't think the OP invested as customer in this site, probably him is an admin or somewhat...
have you look the first topic :) ? there are a lot of information and a "precision" in compiling the topic that only an admin ( or some one strong involved) decide to apply.  ;)

That's what i said. He will be doing that dance after he run's away with your funds.

sorry I don't understand, because I missunderstood "fleeing" terms :D
I have the doubt that him is the admin from the first watch of this topic :)
and I am not alone with this idea... it seems :)


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: phibay on November 29, 2015, 07:52:06 AM
%500 in 100 days :)
it's impossible
yes we know it's a ponzi but %500 is too high, even for a ponzi..

yeah it is impossible not because of the rates, but because of the term length, i doubt this site will stay for 100 days :D probably they  will stay paying for a month or less.
i might try the 10 day plan though


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: nilromab on November 29, 2015, 09:38:01 AM
So this site is paying, or not?


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: bitbollo on November 29, 2015, 09:56:39 AM
There is a local tales... I am not sure if it is famous also as in Italy in all world....
but you ever understand the meaning of https://en.wikipedia.org/wiki/The_Adventures_of_Pinocchio

Pinocchio adventures?

The lesson is for a child....how to avoid in real life scammer ... but it seems really actually also in btc epoca.

So this site is paying, or not?

I can't answer from my experience, but I know that if this hyip paying user A doesn't mean they will pay user B :) .
It's a ponzi!!! :D


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: Torneo on November 29, 2015, 11:58:13 AM
I don't know ponzi it or no ???


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: bitbollo on November 29, 2015, 12:11:08 PM
I don't know ponzi it or no ???

are you serious  ;D ?
how do you classify this site?
scam right? if yes the way they pay at first is a ponzi scheme. if you have any doubt about this
and you use hyip...


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: icaruz on November 29, 2015, 01:30:17 PM
asusual another piece of crap. its hyip men no one will gonna invest on that site of yours and it is only for risk takers.


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: Vimdesk on November 29, 2015, 03:00:13 PM
tanzaniatrade.biz (https://tanzaniatrade.biz/)


Gold Mining Company!


Investing Options
We invest alongside you, and our company is owned by our staff. We really are right there beside you, in everything we do.
1. 12% daily for 10 days
2. 7.5% daily for 20 days
3. 5.5% daily for 40 days
4. 4.8% daily for 80 days
5. 500% after 100 days

Min Cashout:
✅Min deposit: 5$
✅Max deposit: 500000$

Security
✅Dedicated sever with strong DDOS protection
✅Double encrypted EV SSL secure connection

✅Instant Payments

✅Min deposit: 5$
✅Max deposit: 500000$


Payment systems:
BTC Bitcoin
✅PerfectMoney
✅Payeer

https://tanzaniatrade.biz/

Testimonials
Send us video testimonial and receive $10 bonus. (https://tanzaniatrade.biz/page/testimonials)

Here is partners (https://tanzaniatrade.biz/page/partners):
http://www.invest-tracing.com/details-7458.html
http://uhyips.com/hyip/tanzaniatrade-7626
http://www.davidnews.com/2015/11/tanzania-trade-gold-from-africa.html
http://main-monitoring.ru/385-tanzania-trade.html
http://richinvestmonitor.com/?a=details&lid=17318
http://hyiphunter.biz/details/lid/55/
http://www.promoterclub.com/details/lid/329/
http://hyipreference.com/details-2077-Tanzania-Trade.html
http://uniquehyip.com/?a=details&lid=700
http://www.punkmonitor.com/?a=details&lid=814


VK:http://vk.com/club107177016 (http://vk.com/club107177016)
Facebook:https://www.facebook.com/groups/848915898555201 (https://www.facebook.com/groups/848915898555201)
Twitter:https://twitter.com/tanzaniatrade (https://twitter.com/tanzaniatrade)
Are sure For this Investmen or you are Fakeinvestmen ? >:(


Title: Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!
Post by: clipman77 on November 29, 2015, 04:59:28 PM
Attention ! Site stopped paying!

http://dm-investment.ru/wp-content/uploads/2015/03/Scam-alert.png

Attention ! Site stopped paying!