Bitcoin Forum

Economy => Investor-based games => Topic started by: MontyOnTheRun on January 21, 2016, 09:06:33 PM



Title: http://btc-multiplier.net/ - Obvious Ponzi is obvious
Post by: MontyOnTheRun on January 21, 2016, 09:06:33 PM
Hi all,

Weird thing happened this evening I had a random 0.10mBTC added to my wallet, the note attached says 'Special Offer! : If You Invest 0.04 Bitcoin x12 hours, You Will Get 4 Bitcoins Tomorrow , Or Simply Chose Any Multiplier & BTC At Btc-Multiplier.net'.

Their website address is http://btc-multiplier.net/index.html (http://btc-multiplier.net/index.html)

This is obviously a Ponzi scam - but nice of them to give me some satoshis

TXID - https://blockchain.info/tx/a7d90fa1373aef7c3a157a6d64e1c91d12d287f358bfcf27700d24b97a17debb (https://blockchain.info/tx/a7d90fa1373aef7c3a157a6d64e1c91d12d287f358bfcf27700d24b97a17debb)

Looks like they've gotten the addresses from investors of BTCSprout


Title: Re: http://btc-multiplier.net/ - Obvious Ponzi is obvious
Post by: FCDenHaag on January 21, 2016, 09:22:57 PM
Happend to me too some hours ago.. very strange


Title: Re: http://btc-multiplier.net/ - Obvious Ponzi is obvious
Post by: darkstarzz69 on January 21, 2016, 10:57:33 PM
Yup same thing happened to me. Whateverr you do don't invest. Definitely a scam..


Title: Re: http://btc-multiplier.net/ - Obvious Ponzi is obvious
Post by: alwinlinzee on January 22, 2016, 06:16:32 AM
This is certainly a scam but if by any means you received some funds from them, you are expected to invest double because it is just a bait.


Title: Re: http://btc-multiplier.net/ - Obvious Ponzi is obvious
Post by: FCDenHaag on January 22, 2016, 11:31:43 AM
there is a hundred random address if u see to that transaction, but i do not trust random can happen.... user who get this amount of satoshi was who deposit on scam site like multiplier or others that multiply in 100x... i guess :)
and I admit to deposit on their website, how about u all?

I can try the 10000Satoshi they send to my to deposit haha and see what happens after that.


Title: Re: http://btc-multiplier.net/ - Obvious Ponzi is obvious
Post by: aleandromagno on January 25, 2016, 06:57:15 AM
scam


Title: Re: http://btc-multiplier.net/ - Obvious Ponzi is obvious
Post by: cryostasis25 on January 25, 2016, 01:37:53 PM
Received the 10k satoshi also after btcsprout went down.


Title: Re: http://btc-multiplier.net/ - Obvious Ponzi is obvious
Post by: MontyOnTheRun on January 25, 2016, 04:07:02 PM
Just received another 0.10mBTC from them.

If they do that another 950 times I'll get back my BTCSprout losses.  ;D


Title: Re: http://btc-multiplier.net/ - Obvious Ponzi is obvious
Post by: StrongGuy on January 25, 2016, 04:11:01 PM
Can somebody post some payment received proof? IK it's scam, still.


Title: Re: http://btc-multiplier.net/ - Obvious Ponzi is obvious
Post by: MontyOnTheRun on January 25, 2016, 04:39:00 PM
I've received 2 payments of 0.10MBTC as advertising to join their Ponzi - I haven't and won't invest in them, but they can keep sending me free satoshis though


Title: Re: http://btc-multiplier.net/ - Obvious Ponzi is obvious
Post by: AlexHink on January 25, 2016, 06:02:01 PM
sorry