Bitcoin Forum

Economy => Investor-based games => Topic started by: xboxmanners on January 15, 2016, 01:04:19 AM



Title: cryptodream.biz | Probable ponzi scheme
Post by: xboxmanners on January 15, 2016, 01:04:19 AM
Okay, so I just claimed some dogecoin from the faucet at freedoge.co.in (http://freedoge.co.in), and I saw an ad advertizing "Cryptodouble.biz (http://Cryptodouble.biz)." Taking a closer look, I immediately realized that this could be a probable ponzi scheme, as they advertize doubling your bitcoin in 48 hours time! A quick search on who.is (http://who.is) shows that the domain "cryptodouble.biz" was registered just yesterday!
Anyways, just wanted to give a heads up, proceed with caution! :D


Title: Re: cryptodream.biz | Probable ponzi scheme
Post by: Etoiliste on January 15, 2016, 01:30:00 AM
Okay, so I just claimed some dogecoin from the faucet at freedoge.co.in (http://freedoge.co.in), and I saw an ad advertizing "Cryptodouble.biz (http://Cryptodouble.biz)." Taking a closer look, I immediately realized that this could be a probable ponzi scheme, as they advertize doubling your bitcoin in 48 hours time! A quick search on who.is (http://who.is) shows that the domain "cryptodouble.biz" was registered just yesterday!
Anyways, just wanted to give a heads up, proceed with caution! :D
yeah always check before investing especialy if the offer is hard to be true because who can double your money in two days that will be impossible to be true


Title: Re: cryptodream.biz | Probable ponzi scheme
Post by: lottery248 on January 15, 2016, 01:44:32 AM
just get your thread to scam accusations. this is for general bitcoin discussion; good catch about new scam site though. ::)

moreover this kind of scam site is widely used by the same scammer IIRC. please not to use their site if you believe it is a scam, put on a scam accusation against him.


Title: Re: cryptodream.biz | Probable ponzi scheme
Post by: xboxmanners on January 15, 2016, 03:26:08 AM
just get your thread to scam accusations. this is for general bitcoin discussion; good catch about new scam site though. ::)

moreover this kind of scam site is widely used by the same scammer IIRC. please not to use their site if you believe it is a scam, put on a scam accusation against him.
didn't even know that subforum existed! thanks for the tip, will do!


Title: Re: cryptodream.biz | Probable ponzi scheme
Post by: dhimasnk on January 15, 2016, 06:43:08 AM
Yeah, I also feel suspicious of this site, you should be careful


Title: Re: cryptodream.biz | Probable ponzi scheme
Post by: enhu on January 15, 2016, 07:09:24 AM
Funny because people still do fall for it.

Always check and maybe even ask in the forum about it. because if the bitcoin related website who isn't in bitcointalk.org, chances are they are scam.
This forum is where to get more info before jumping to anything.  why did  freedoge.co.in advertised them by teh way?


Title: Re: cryptodream.biz | Probable ponzi scheme
Post by: Wapinter on January 15, 2016, 08:44:12 AM
Okay, so I just claimed some dogecoin from the faucet at freedoge.co.in (http://freedoge.co.in), and I saw an ad advertizing "Cryptodouble.biz (http://Cryptodouble.biz)." Taking a closer look, I immediately realized that this could be a probable ponzi scheme, as they advertize doubling your bitcoin in 48 hours time! A quick search on who.is (http://who.is) shows that the domain "cryptodouble.biz" was registered just yesterday!
Anyways, just wanted to give a heads up, proceed with caution! :D
Thank you for bringing this to our notice.I almost lost my bitcoin to one of similar ponzi site when I was a newbie if it were not for a fellow forum member who inform me about it's scam.Hope Op will do the same and save many bitcoins going to scammers hand


Title: Re: cryptodream.biz | Probable ponzi scheme
Post by: FCDenHaag on January 16, 2016, 07:02:45 PM
Okay, so I just claimed some dogecoin from the faucet at freedoge.co.in (http://freedoge.co.in), and I saw an ad advertizing "Cryptodouble.biz (http://Cryptodouble.biz)." Taking a closer look, I immediately realized that this could be a probable ponzi scheme, as they advertize doubling your bitcoin in 48 hours time! A quick search on who.is (http://who.is) shows that the domain "cryptodouble.biz" was registered just yesterday!
Anyways, just wanted to give a heads up, proceed with caution! :D
Thank you for bringing this to our notice.I almost lost my bitcoin to one of similar ponzi site when I was a newbie if it were not for a fellow forum member who inform me about it's scam.Hope Op will do the same and save many bitcoins going to scammers hand

This seems to be there hot wallet..
https://blockchain.info/nl/address/1CBFLHZRrfUcZm3gmm4CTHSqFGntLB8ehi

I hope bx2.club will pay me tomorrow a 0.26 and i will try this one out with a small amount.


Title: Re: cryptodream.biz | Probable ponzi scheme
Post by: Halfender on January 17, 2016, 01:45:54 PM
Website is already down ?


Title: Re: cryptodream.biz | Probable ponzi scheme
Post by: wakasaki808 on January 17, 2016, 02:12:24 PM
Website seems offline for me.


Title: Re: cryptodream.biz | Probable ponzi scheme
Post by: alwinlinzee on January 17, 2016, 03:14:32 PM
Though cryptodouble.biz is offline but they might come up again and we should all thank xboxmanners for warning us earlier.


Title: Re: cryptodream.biz | Probable ponzi scheme
Post by: StrongGuy on January 21, 2016, 05:28:24 PM
https://cryptodream.biz/ Is online now with 19Hours Doubling. \m/


Title: Re: cryptodream.biz | Probable ponzi scheme
Post by: FCDenHaag on January 21, 2016, 07:03:30 PM
https://cryptodream.biz/ Is online now with 19Hours Doubling. \m/

They only need to update there site do they?


Title: Re: cryptodream.biz | Probable ponzi scheme
Post by: sHeRiLyN1618 on January 21, 2016, 08:08:26 PM
Is this site paying? In 19hours?


Title: Re: cryptodream.biz | Probable ponzi scheme
Post by: FCDenHaag on January 21, 2016, 08:23:34 PM
Love you


Title: Re: cryptodream.biz | Probable ponzi scheme
Post by: sHeRiLyN1618 on January 22, 2016, 06:22:44 PM




Crazy... pay outs stocks on just 60 investment....

cryptodream.biz/all


Title: Re: cryptodream.biz | Probable ponzi scheme
Post by: FCDenHaag on January 22, 2016, 06:37:35 PM



Title: Re: cryptodream.biz | Probable ponzi scheme
Post by: sHeRiLyN1618 on January 22, 2016, 06:54:48 PM



Paying?? Where??

https://blockexplorer.com/address/18ZET8Y31Vx4JnpoPbsUo3JjDpBgRAaGKs


Supposed to have payment 2hours ago...


1LhRMf3fkDYwToquLej2tzxp2vqwsaZjvV

But now i dont see my transactions....

Already 370+ people invested.. but admin cut it... now only 249 investors...

You cut my 2 payput now!


Title: Re: cryptodream.biz | Probable ponzi scheme
Post by: FCDenHaag on January 22, 2016, 07:01:23 PM



Paying?? Where??

https://blockexplorer.com/address/18ZET8Y31Vx4JnpoPbsUo3JjDpBgRAaGKs


Supposed to have payment 2hours ago...


1LhRMf3fkDYwToquLej2tzxp2vqwsaZjvV

But now i dont see my transactions....

Already 370+ people invested.. but admin cut it... now only 249 investors...

You cut my 2 payput now!

Odd, but for me it's working fine ..


Title: Re: cryptodream.biz | Probable ponzi scheme
Post by: Steve_Tou on January 23, 2016, 01:43:05 PM
Obviously a selective scam for now and later full scam


Title: Re: cryptodream.biz | Probable ponzi scheme
Post by: FCDenHaag on January 23, 2016, 02:50:28 PM
x


Title: Re: cryptodream.biz | Probable ponzi scheme
Post by: tapparit on January 23, 2016, 02:53:39 PM
SCAM SCAM SCAM FUCK FUCKYOU ADMIN


Title: Re: cryptodream.biz | Probable ponzi scheme
Post by: StrongGuy on January 23, 2016, 03:04:27 PM
[size=100pt]SCAM , MY ADDRESS REMOVED. EVEN $0.50 THEY WILL SCAM , LMAO, FML. [/size]


Title: Re: cryptodream.biz | Probable ponzi scheme
Post by: sHeRiLyN1618 on January 23, 2016, 05:11:04 PM




Dont invest here...
Scam!
Scam!
Scam!


Title: Re: cryptodream.biz | Probable ponzi scheme
Post by: sHeRiLyN1618 on January 24, 2016, 05:40:24 AM



Dony invest...
Its 200% legit scammer!!


Title: Re: cryptodream.biz | Probable ponzi scheme
Post by: chris2c on January 25, 2016, 06:56:50 AM
It is a big scam just for test I invested 0.001 and it is now more than 19 hours they didn't pay me this website is a big scam for sure no doubt in it.


Title: Re: cryptodream.biz | Probable ponzi scheme
Post by: FCDenHaag on January 25, 2016, 08:24:05 AM
It is a big scam just for test I invested 0.001 and it is now more than 19 hours they didn't pay me this website is a big scam for sure no doubt in it.

If you read before invest..

What a waste of your satoshi.