Bitcoin Forum

Economy => Investor-based games => Topic started by: Cereberus on January 13, 2016, 05:33:46 AM



Title: bitcoin instant anyone try them opened for 1 day so far
Post by: Cereberus on January 13, 2016, 05:33:46 AM
bitcoininstant.net

stating they pay 7% interest on deposits for 30 days.
Is this too good to be so good?
Only opened yesterday with 899 members - investors  :P with 17BTC already put into it.
Inflated amounts to attract more people to put in to it?

What are your thoughts? Will be gone before the 30 days?
They list 3 support people (names look fake) with skype contact information and a phone number.
The registration certificate is a nice touch but could be fake too  ::), how would you look it up to see where they are located?


Title: Re: bitcoin instant anyone try them opened for 1 day so far
Post by: Kasumi on January 13, 2016, 11:38:14 AM
Looked up their whois info (http://whois.domaintools.com/bitcoininstant.net), and apparently the website is in Ecuador since they are not hosting it themselves. It also says that the admins are from London just as said in their website, but it also haves the same IP as two other scam sites so.


Title: Re: bitcoin instant anyone try them opened for 1 day so far
Post by: Arcteryx on January 13, 2016, 05:41:09 PM
Looked up their whois info (http://whois.domaintools.com/bitcoininstant.net), and apparently the website is in Ecuador since they are not hosting it themselves. It also says that the admins are from London just as said in their website, but it also haves the same IP as two other scam sites so.
Which other two sites are they associated too thru the same ip?
They might have to be hosted in Ecuador since it could be illegal to have it in the UK regardless if they registered. None of their hosting companies want to get in a legal battle regarding a sites content in their home country.


Title: Re: bitcoin instant anyone try them opened for 1 day so far
Post by: Kasumi on January 13, 2016, 08:54:51 PM
Looked up their whois info (http://whois.domaintools.com/bitcoininstant.net), and apparently the website is in Ecuador since they are not hosting it themselves. It also says that the admins are from London just as said in their website, but it also haves the same IP as two other scam sites so.
Which other two sites are they associated too thru the same ip?
They might have to be hosted in Ecuador since it could be illegal to have it in the UK regardless if they registered. None of their hosting companies want to get in a legal battle regarding a sites content in their home country.
fxroiltd.com and imodos.com
Yup, probably lol.


Title: Re: bitcoin instant anyone try them opened for 1 day so far
Post by: TheInfidel on January 13, 2016, 11:52:55 PM
I have not put any money into this one myself.
I have however already received some refs, some of which have deposited.
Made a tiny withdrawal to see that the payouts are working and they are.
Am going to invest the ref money in the program now since I don't risk anything.

https://i.imgur.com/fkeRJUk.png

TX: 145fe8fdf5a0b741cdcd656e0babe446060eb3745f7fb0cc31f07e458bc64670


Title: Re: bitcoin instant anyone try them opened for 1 day so far
Post by: Cereberus on January 14, 2016, 07:15:20 PM
It does suck that the minimum deposit is 0.001btc  :-[
the other sites allow you deposit as little as you want without a minimum.


Title: Re: bitcoin instant anyone try them opened for 1 day so far
Post by: Blawpaw on January 14, 2016, 08:26:18 PM
Be carefull this smells like another ponzi scheme ready to burst. I wouldn't put my money on it.


Title: Re: bitcoin instant anyone try them opened for 1 day so far
Post by: ShrykeZ on January 14, 2016, 08:47:11 PM
It does look like another Ponzi although the website at least has some effort put into it which makes it more reputable to me, still going to avoid inputting anything for the time being though.


Title: Re: bitcoin instant anyone try them opened for 1 day so far
Post by: Cereberus on January 15, 2016, 12:08:47 AM
Be carefull this smells like another ponzi scheme ready to burst. I wouldn't put my money on it.
So just because it is trying to make a few bucks it is not worth to try it out in the mean time before that happens?

It does look like another Ponzi although the website at least has some effort put into it which makes it more reputable to me, still going to avoid inputting anything for the time being though.
They have put some effort into the design so that would say they spent some of their own money into putting it up.


Title: Re: bitcoin instant anyone try them opened for 1 day so far
Post by: Everybitbit on January 15, 2016, 12:40:18 AM
-snip-
TX: 145fe8fdf5a0b741cdcd656e0babe446060eb3745f7fb0cc31f07e458bc64670
hello infidel hows the payout? is it has been made yet?
i feel wanna invest some of btc here, but still waiting for your payment ;D
just for more secure investment.


Title: Re: bitcoin instant anyone try them opened for 1 day so far
Post by: neochiny on January 15, 2016, 12:59:18 AM
The sites designs looks good.
But for me, its too good to be true.
I just hope that it wont turn like other ponzi's.
Well gonna try it for minimum because if they really pay,
 then its good for me then. but if it becomes ponzi.
It wont hurt me much.. :P


Title: Re: bitcoin instant anyone try them opened for 1 day so far
Post by: diodio5 on January 15, 2016, 01:16:14 AM
Be carefull this smells like another ponzi scheme ready to burst. I wouldn't put my money on it.
do not be surprised, ponzi now gone mainstream, so ordinary
I was amazed many members of this site,
am I already miss the train?
how long the site has been established?


Title: Re: bitcoin instant anyone try them opened for 1 day so far
Post by: TheInfidel on January 15, 2016, 02:37:09 PM
-snip-
TX: 145fe8fdf5a0b741cdcd656e0babe446060eb3745f7fb0cc31f07e458bc64670
hello infidel hows the payout? is it has been made yet?
i feel wanna invest some of btc here, but still waiting for your payment ;D
just for more secure investment.

Well if you input that TX at https://blockchain.info/ you will se that it was made instantly.
So far I have no complaints, payouts are instant, but for the moment only playing with referral money.


Title: Re: bitcoin instant anyone try them opened for 1 day so far
Post by: Cereberus on January 16, 2016, 11:59:56 AM
-snip-
TX: 145fe8fdf5a0b741cdcd656e0babe446060eb3745f7fb0cc31f07e458bc64670
hello infidel hows the payout? is it has been made yet?
i feel wanna invest some of btc here, but still waiting for your payment ;D
just for more secure investment.

Well if you input that TX at https://blockchain.info/ you will se that it was made instantly.
So far I have no complaints, payouts are instant, but for the moment only playing with referral money.

Referral commission is not instant :D


Title: Re: bitcoin instant anyone try them opened for 1 day so far
Post by: TheInfidel on January 16, 2016, 12:07:17 PM
I don't know but it doesn't get much more instant that this

https://blockchain.info/tx/43f2fdf2aed4f6a6b63c36ddf72ffcd91aa47ee367f28766ac92d8a8fc09ea40

https://i.imgur.com/sW2rqhk.png

This requires you to push the withdraw button for it to process.....


Title: Re: bitcoin instant anyone try them opened for 1 day so far
Post by: cryostasis25 on January 18, 2016, 03:29:02 AM
Got two payments from them also there is no ptofit on weekends. First payout 0.002 was received in an instant and on blockchain there is a message saying sent from.bitcoin instant the secon was 0.006 which took a few minutes before I received it and there is no note that it came from bitcoininstant.


Title: Re: bitcoin instant anyone try them opened for 1 day so far
Post by: Cereberus on January 18, 2016, 05:20:13 AM
So this program is working and paying out  ???
It says you need to hold your funds in there for 30 days to get anything.
The referral bonuses go directly to your balance and is not part of your deposit balance what so ever right?
To draw your funds from  ???


Title: Re: bitcoin instant anyone try them opened for 1 day so far
Post by: Cicero2.3 on January 18, 2016, 05:28:33 PM
Is this the new incarnation of bitcoin trader? They were supposedly based in London and did not operate on weekends either. Be careful with your funds.


Title: Re: bitcoin instant anyone try them opened for 1 day so far
Post by: Cereberus on January 19, 2016, 01:52:40 AM
Is this the new incarnation of bitcoin trader? They were supposedly based in London and did not operate on weekends either. Be careful with your funds.
I noticed that too. With no interest accumlating on sundays that is really weird and shows the similar programming is in the interface.


Title: Re: bitcoin instant anyone try them opened for 1 day so far
Post by: Cereberus on January 20, 2016, 01:01:24 PM
Receiving my interest for the past 3 days so that is a good sign but I don't think it can be withdrawn until after the 30 days of the deposit being held has passed.


Title: Re: bitcoin instant anyone try them opened for 1 day so far
Post by: egothecat on January 20, 2016, 09:48:01 PM
This is scam!!!!!!

They not paying.... in this moment with little help I advise two hyps more reliable....

1 - https://btc2x.com/?ref=xvDs6   and not invest more than 5000 dogue and more than 0.05 btc because in great amount they are not paying....

                 

2 - <a href="http://12dailycoin.com/?ref=egocat" ><img src="http://12dailycoin.com/banners/banner_468.gif" /></a>

This is a new Hyip of UK it looks serious... and now they are paying without problems.

                <a href="http://12dailycoin.com/?ref=egocat" ><img src="http://12dailycoin.com/banners/banner_468.gif" /></a>


I am not belong to this hyip, I am only an seeker of new ways to earn money.

Do not invest more than you could afford.....This is the first rule for hyips

Thanks and good luck


Title: Re: bitcoin instant anyone try them opened for 1 day so far
Post by: cryostasis25 on January 21, 2016, 03:49:49 AM
Paid multiple times now my deposit was 0.001 with referrals got around 0.01



https://www.dropbox.com/s/3sgcemvyxt306ee/Screenshot_2016-01-21-00-40-23-1.png?dl=0


Title: Re: bitcoin instant anyone try them opened for 1 day so far
Post by: Arcteryx on January 21, 2016, 01:48:17 PM
It is scam. When going to the site it says untrusted then it goes to bad gateway then times out.
Avoid as it has scammed everyone and has run with countless BTC.


Title: Re: bitcoin instant anyone try them opened for 1 day so far
Post by: rnovion8 on January 21, 2016, 11:09:23 PM
Bitrotor.com stopped payment on my deposit  10hours ago. :(


Title: Re: bitcoin instant anyone try them opened for 1 day so far
Post by: Arcteryx on January 22, 2016, 01:39:00 AM
Bitrotor.com stopped payment on my deposit  10hours ago. :(
What is bitrotor? Is this another site or an affiliate of bitcoin instant?
Update: I just noticed the site is back online and it is making payments again. I don't know what happened to it for 6 hours but it seems to be working again for the moment  :-\
Withdrawals are working for it too. Back to normal?


Title: Re: bitcoin instant anyone try them opened for 1 day so far
Post by: Cereberus on January 22, 2016, 05:45:09 PM
Are they dead again?
I get a bad connection error. What is with this site?


Title: Re: bitcoin instant anyone try them opened for 1 day so far
Post by: Arcteryx on January 22, 2016, 09:24:07 PM
Anybody else having problems with their withdrawals page  ???
Can not make a withdrawal. The webpage just turns white after hitting the withdrawal button and just sits there for ever.
Is this it for this site?


Title: Re: bitcoin instant anyone try them opened for 1 day so far
Post by: galaxiekyl on January 26, 2016, 01:23:34 PM
hi i find these site they looks like bitcoininstant : https://www.coinstaker.com/crypto-mining-news/ (https://www.coinstaker.com/crypto-mining-news/) i think they are clones and the business plan looks like ponzi scam too, but i dont know what they are because low info run on net on those, i invest 0.05 on roayalcoin yesterday  and i wait payment day, but i think that we should wait some to see if they will exit scam or do their hole


Title: Re: bitcoin instant anyone try them opened for 1 day so far
Post by: chriskaos6669 on February 13, 2016, 09:34:36 PM
ok i have invested minimum thought i would take the risk i made the btc with faucets i made back my investment but did not withdraw it but after reading this i'm happy to withdraw once i accumulate my original investment see if i can do some testing

i was a total newbie at this btc stuff at the time i deposited that amount only spent a week or 2 fiddling with faucets

i was already going to withdraw the amount i have deposited anyway just to make sure i don't lose anything as i wasn't overly sure at the time if it was a legit site or not

i guess stay tuned ill do a thread of my own soon once its payed out or not either way but ill do a proof of what's happening once i have it