Bitcoin Forum

Economy => Investor-based games => Topic started by: Gcr0n on February 16, 2016, 01:19:24 AM



Title: BitWealth scam?
Post by: Gcr0n on February 16, 2016, 01:19:24 AM


well i got scammed again by three companies in 24 hours time.
Coinminers.biz / BitcoinInstant.net / Bloombtc.net > all suddenly stopped paying.

i think but have no proof yet, bitwealth.net is created by the same person that created bitcoininstant.net and cryptowealth/hourlybitcoin and such. the muthafucka keeps scamming us.

it's time to stop that asshole.

if'i'm wrong please prove me. but don't invest there until i'm proven wrong.

and yeh they always pay in the beginning...



Title: Re: BitWealth scam?
Post by: Brob12321 on February 16, 2016, 01:24:14 AM
My guess is that they are all owned by the same person as they all have extremely similar plans.  You may think that you are diversified until you realize that all them share the same funds and are owned by the same person lol


Title: Re: BitWealth scam?
Post by: Gcr0n on February 16, 2016, 01:33:54 AM

yeah i just hope enough people read this and don't fall for this anymore, let him rent his 1 bedroom room on 53 BRITTON STREET London, just like he did on kilmore and loveridge london.. he also had a few other companies but lately he's into cryptomoney a lot... :-\



Title: Re: BitWealth scam?
Post by: condoras on February 16, 2016, 01:40:39 AM
I make a deposit there, just to try it and hopefully get "lucky" and complete 1 cycle...

Its ponzi and will collapse for sure but i think that because they have only 1 plan and the site is made with some money from them, i have a chance to get some profit.

When i have any kind of news, i will post it here.


Title: Re: BitWealth scam?
Post by: Brob12321 on February 16, 2016, 01:54:13 AM
I make a deposit there, just to try it and hopefully get "lucky" and complete 1 cycle...

Its ponzi and will collapse for sure but i think that because they have only 1 plan and the site is made with some money from them, i have a chance to get some profit.

When i have any kind of news, i will post it here.

Well what do you mean by one cycle ? Those sites are the type where you deposit and earn hourly interest and you can withdraw your principle at any time.


Title: Re: BitWealth scam?
Post by: Aplayer on February 16, 2016, 08:23:29 AM


well i got scammed again by three companies in 24 hours time.
Coinminers.biz / BitcoinInstant.net / Bloombtc.net > all suddenly stopped paying.

i think but have no proof yet, bitwealth.net is created by the same person that created bitcoininstant.net and cryptowealth/hourlybitcoin and such. the muthafucka keeps scamming us.

it's time to stop that asshole.

if'i'm wrong please prove me. but don't invest there until i'm proven wrong.

and yeh they always pay in the beginning...


Already invest 0.001 btc right before you post this thread.


Title: Re: BitWealth scam?
Post by: condoras on February 16, 2016, 10:31:26 AM
I make a deposit there, just to try it and hopefully get "lucky" and complete 1 cycle...

Its ponzi and will collapse for sure but i think that because they have only 1 plan and the site is made with some money from them, i have a chance to get some profit.

When i have any kind of news, i will post it here.

Well what do you mean by one cycle ? Those sites are the type where you deposit and earn hourly interest and you can withdraw your principle at any time.

Their program is 12% per day for 12 days, not hourly... :)


Title: Re: BitWealth scam?
Post by: Steve_Tou on February 16, 2016, 03:49:18 PM


well i got scammed again by three companies in 24 hours time.
Coinminers.biz / BitcoinInstant.net / Bloombtc.net > all suddenly stopped paying.

i think but have no proof yet, bitwealth.net is created by the same person that created bitcoininstant.net and cryptowealth/hourlybitcoin and such. the muthafucka keeps scamming us.

it's time to stop that asshole.

if'i'm wrong please prove me. but don't invest there until i'm proven wrong.

and yeh they always pay in the beginning...



The only way to stop them, is stop believing or throw $ to them.


Title: Re: BitWealth scam?
Post by: skyline_king on February 16, 2016, 04:03:10 PM
all hyips of atleat 99% are scams but the point is get in get out and only invest in ones you think are gonna get at least 1 cycle.

AND NEVER INVEST MORE THEN TOU CAN LOSE. ALSO GET YOUR PRINCIPAL OUT AS FAST AS YOU CAN AND WITHDRAW DAILY.


Title: Re: BitWealth scam?
Post by: ffdst on February 16, 2016, 04:15:55 PM
all site invest are scam
beware


Title: Re: BitWealth scam?
Post by: supermoney on February 16, 2016, 04:38:06 PM
Not yet mate but it will don't worry  ::)


Title: Re: BitWealth scam?
Post by: noni on February 17, 2016, 06:59:11 PM
many who is presenting double sites are newbie

which seems strange because it seems that these newbie who only has one post and are owners of the double sites very knowledgeable about the forum, my guess:

these doubles many scams are members of this forum a long time and create another account to showcase their sites and double flee with our bitcoins and again create other site and another account here in the forum

if all invest only minimum values these sites would last much longer lasting because these admin are greedy and would not get away with cents hence have to wait long until the money invested was much and Guess, that day was not going to get by the same time investors are receiving.

more has members who then deposit 0.2 btc, 0.5 btc, that way the scammer closes the following day site


if you already have a lot of money


people should put some money in these site and not be greedy


Title: Re: BitWealth scam?
Post by: skyline_king on February 17, 2016, 08:54:37 PM
https://blockchain.info/tx/f5e6c352bded9109ffc8064a80a6062644d35000897dd39d12311449d880f4c9

so far this paid last night will update when I withdraw again.

it is a clear scam just hope it gets 1 cycle


Title: Re: BitWealth scam?
Post by: mohaw on February 19, 2016, 05:05:11 PM


well i got scammed again by three companies in 24 hours time.
Coinminers.biz / BitcoinInstant.net / Bloombtc.net > all suddenly stopped paying. ...






the instantbitcoin is a scam .......so this site is scam too believe me .


if you want to make a deposite send it to me better ......i know what im saying ......this is my bt adress 19vGTxLQuYQGSVzJEZa7hPpk4HddYpLu7Q

thanks .and tell every one .


Title: Re: BitWealth scam?
Post by: laccesonda on March 02, 2016, 06:48:37 PM
Or deposit to me, it is not scam, not Ponzi sheme:


http://negative-profit.webnode.hu/


https://bitcointalk.org/index.php?topic=1380214.msg14070818#msg14070818


Title: Re: BitWealth scam?
Post by: centevos on March 02, 2016, 07:15:46 PM
Stay away from these sites.
This scammer is a professional!
The actual site lifespan is sufficient only to give him the opportunity to design another beautiful site.


Title: Re: BitWealth scam?
Post by: kanazawa on March 03, 2016, 12:57:05 AM
No dude...

This scammer is not a professional... he's a dickhead... all websites are listed in THE BADLIST on Badbitcoin.org

there are some people here in this forum that don't believe badbicoin... well, many of them have been scammed after we talk about the new "scam"...

man... we're monitoring lot of scam pages... please... ask people in this forum if the webpage is suspected or not...

badbitcoin is not a weak site, it's very serious... people there are veryyyyy specialized to take this scammers off the game...

anyone can point some website with some proof to take off any scam page...

there are so many in this forum that's innumerable cases. We test and we shot in the spot. 99.99% we catch the scum and expose him before the scam closes.

sorry for you loss, but you have to keep an eye on badbitcoin.org

remember that  8)


Title: Re: BitWealth scam?
Post by: condoras on March 03, 2016, 01:01:11 AM
No dude...

This scammer is not a professional... he's a dickhead... all websites are listed in THE BADLIST on Badbitcoin.org

there are some people here in this forum that don't believe badbicoin... well, many of them have been scammed after we talk about the new "scam"...

man... we're monitoring lot of scam pages... please... ask people in this forum if the webpage is suspected or not...

badbitcoin is not a weak site, it's very serious... people there are veryyyyy specialized to take this scammers off the game...

anyone can point some website with some proof to take off any scam page...

there are so many in this forum that's innumerable cases. We test and we shot in the spot. 99.99% we catch the scum and expose him before the scam closes.

sorry for you loss, but you have to keep an eye on badbitcoin.org

remember that  8)

I agree...The guys there do a good work and they trying continuesly to reveal scams... 8)


Title: Re: BitWealth scam?
Post by: Decoded on March 03, 2016, 01:33:08 AM
*CLAP* *CLAP* *CLAP*


Well, the obvious ponzi was obvious, wasn't it? You don't invest in a ponzi unless it's early game, plus after it's proven paying.


Title: Re: BitWealth scam?
Post by: skyline_king on March 03, 2016, 01:37:39 AM
Maybe no For those who got paid and may be yes for those who agreed that site is a scam. But still be a professional enough to take the risk of investing like that site.

I get my withdraw every day I am also at my 12 days but I would say I won't "play" again as I got in day 1 who knows it may stay around longer as it don't pay out on weekends so that's 2 days of deposits and no payouts so this might last longer.

as for it being a scam yes it is likely just when there is select few hyips that can stay along time.


Title: Re: BitWealth scam?
Post by: indigeniuous on March 16, 2016, 05:46:06 AM
This is my first reply here.

Well, to be honest I invested $110 and have received $52 back.

I have just withdrawn the BTC to my account.

I really like coince though. Hope they are good as they advertise :)


Title: Re: BitWealth scam?
Post by: onlineworker on March 27, 2016, 05:54:12 PM
bitwealth is not a scam site been paid since March 17, 2016 up to now March 27, 2016.


Title: Re: BitWealth scam?
Post by: Vasilich on March 27, 2016, 06:13:00 PM
try forexking.biz - working well about 6 month and i already got x2 my deposit and many other users too


Title: Re: BitWealth scam?
Post by: masterplague on March 28, 2016, 02:22:13 AM
bitwealth is not a scam site been paid since March 17, 2016 up to now March 27, 2016.

let me guess you got paid?

you should post your tx id for that time period.. if so.. not that im intrested in playing. but for others who are?


Title: Re: BitWealth scam?
Post by: Krayshock on March 30, 2016, 05:55:00 AM
in the first place, you have to be aware that every single "investment" sites are all scams, due to the fact that payouts depend on the amount of money coming in from the new people investing as well. you also have to understand that these schemes are called "ponzis" which 1) doesn't sound good (i mean by the name "ponzi" it sounds like... well, yeah) and 2) if they say they can double your money because they mine coins and they do trading, then why not just put your money in bitcoin-altcoin trading and see your bitcoin grow in a couple of days, even months.
stop giving in to these sites and start earning your own way instead


Title: Re: BitWealth scam?
Post by: noel57 on March 30, 2016, 05:18:04 PM
It is a pity that you have to learn the hard way, there are little or no indicators that a ponzi scheme will actually pay but we all are taking a risk and i am sure that they will soon add bitwealth to a scam watch list here.


Title: Re: BitWealth scam?
Post by: dwealth on March 31, 2016, 01:59:55 AM
in the first place, you have to be aware that every single "investment" sites are all scams, due to the fact that payouts depend on the amount of money coming in from the new people investing as well. you also have to understand that these schemes are called "ponzis" which 1) doesn't sound good (i mean by the name "ponzi" it sounds like... well, yeah) and 2) if they say they can double your money because they mine coins and they do trading, then why not just put your money in bitcoin-altcoin trading and see your bitcoin grow in a couple of days, even months.
stop giving in to these sites and start earning your own way instead

I thought thats all ponzis operate lol.

New deposits are feeding old investors while marketing new depositers.. its a never ending cycle until there is no more deposits left to pay people lol.


Title: Re: BitWealth scam?
Post by: james.lent on March 31, 2016, 02:05:41 AM
in the first place, you have to be aware that every single "investment" sites are all scams, due to the fact that payouts depend on the amount of money coming in from the new people investing as well. you also have to understand that these schemes are called "ponzis" which 1) doesn't sound good (i mean by the name "ponzi" it sounds like... well, yeah) and 2) if they say they can double your money because they mine coins and they do trading, then why not just put your money in bitcoin-altcoin trading and see your bitcoin grow in a couple of days, even months.
stop giving in to these sites and start earning your own way instead

I thought thats all ponzis operate lol.

New deposits are feeding old investors while marketing new depositers.. its a never ending cycle until there is no more deposits left to pay people lol.

Quoting the bold syntax ; Scammers now a-days no longer payout unitl they have none to pay, they run away when their pot is filled hence why a lot of sites stop paying after a couple of weeks or even days. They are all a scam to begin with.


Title: Re: BitWealth scam?
Post by: noel57 on March 31, 2016, 10:00:33 AM
try forexking.biz - working well about 6 month and i already got x2 my deposit and many other users too
For obvious reason i will not subscribed to recommendations of any ponzi program that have been paying for more than one month.


Title: Re: BitWealth scam?
Post by: Krayshock on March 31, 2016, 11:02:14 AM
in the first place, you have to be aware that every single "investment" sites are all scams, due to the fact that payouts depend on the amount of money coming in from the new people investing as well. you also have to understand that these schemes are called "ponzis" which 1) doesn't sound good (i mean by the name "ponzi" it sounds like... well, yeah) and 2) if they say they can double your money because they mine coins and they do trading, then why not just put your money in bitcoin-altcoin trading and see your bitcoin grow in a couple of days, even months.
stop giving in to these sites and start earning your own way instead

I thought thats all ponzis operate lol.

New deposits are feeding old investors while marketing new depositers.. its a never ending cycle until there is no more deposits left to pay people lol.

Quoting the bold syntax ; Scammers now a-days no longer payout unitl they have none to pay, they run away when their pot is filled hence why a lot of sites stop paying after a couple of weeks or even days. They are all a scam to begin with.

Exactly. Plus the fact that more people are getting interested with Bitcoin, they target those people who knows nothing about earning BTC, and they easily run off with their money. People need to learn that joining these investment sites is not an option in earning more BTC. People tend to go with the "easy money" way. But as the saying goes, easy come, easy go.


Title: Re: BitWealth scam?
Post by: digaran on April 14, 2016, 02:20:01 PM
Putted 2 bucks worth of bitcoin in BitWealth.net and now after less than 24 hours doesn't open the site though only for me.

I have tried 6 sites so far with $15 in total, 3 got away with $5 so far but $10 still paying back :)

And for those who scam people, well all I got to say is that there something called KARMA, it will eventually bite them in the ass.


Title: Re: BitWealth scam?
Post by: NeilLostBitCoin on April 15, 2016, 01:20:24 AM
bitwealth is not a scam site been paid since March 17, 2016 up to now March 27, 2016.
Really? But it recently turned to scam just like others. Avabitcoin, atlantinv, and more, these scammers will make a new project and scam again. :3


Title: Re: BitWealth scam?
Post by: indigeniuous on April 15, 2016, 01:11:44 PM
Bitwealth is paying at present.

They just sent a long mail yesterday about the API problems they are facing.

They have a nice fb page where the admin is active.

I have received more than $100 from them but yeah it can collapse anytime

Atlantinv just collapsed yesterday and thousands are crying..

Invest only what u can afford to lose.


Title: Re: BitWealth scam?
Post by: xaS0r on April 16, 2016, 07:16:08 AM
bitwealth.net seems legit, they had a few downtimes but informed throught their Fb page
always check for company reg. number/comodo certification/antivirus security before using a HIYP service


Earned Total:฿0.05703600

Pending Withdrawal:฿0.00000000

Withdrew Total:฿0.04163400

Active Deposit:฿0.02755000

Last Deposit:฿0.01540000

Total Deposit:฿0.05335000

Last Withdrawal:฿0.01362600


Title: Re: BitWealth scam?
Post by: james.lent on April 16, 2016, 08:27:54 AM
bitwealth.net seems legit, they had a few downtimes but informed throught their Fb page
always check for company reg. number/comodo certification/antivirus security before using a HIYP service


Earned Total:฿0.05703600

Pending Withdrawal:฿0.00000000

Withdrew Total:฿0.04163400

Active Deposit:฿0.02755000

Last Deposit:฿0.01540000

Total Deposit:฿0.05335000

Last Withdrawal:฿0.01362600


oh of cause you're getting paid, thats because you're a shill of the site.


Title: Re: BitWealth scam?
Post by: cryptodevil on April 16, 2016, 11:01:41 AM
always check for company reg. number/comodo certification/antivirus security before using a HIYP service

These things are meaningless. You can register a company online for a few quid, get SSL for a few quid more and simply not host malware on your scammy-ass website. How does that serve to prove you are not a ponzi fraud?



Title: Re: BitWealth scam?
Post by: xaS0r on April 17, 2016, 01:07:16 AM
oh of cause you're getting paid, thats because you're a shill of the site.

you are just "talking" no sense..how the fuck so many people  as you also are getting a living is amazing...you can't even use properly a fucking language
but to point it out as you probably have fuctional brain problems, posting a proof of payment from a BTC investment company doesn't make you a shill of it...in case your are pretending to be too much smart but yu are still a stupid idiot

always check for company reg. number/comodo certification/antivirus security before using a HIYP service

These things are meaningless. You can register a company online for a few quid, get SSL for a few quid more and simply not host malware on your scammy-ass website. How does that serve to prove you are not a ponzi fraud?



first of all try to learn grammar, your last sentence doesnt't make sense
it's not your fucking buisness , simple as that, who I am and what I'm doing
if you can't get how a human chooses to post on a specific forum topic on the internet it's your problem

and get the fucking negative out of my profile otherwise you are going to get negative trust for puttng negative trust on my profile without me interfering with you or just because of your retardness/it's also against the rules, neg.trust is for scammers/humans who steal money from others


ps: as polite as I could be...


  


Title: Re: BitWealth scam?
Post by: Krayshock on April 17, 2016, 01:36:48 AM
sure, this bitwealth thing pays, but come to think about it, every single HYIP out there is just another scam in the making


Title: Re: BitWealth scam?
Post by: NeilLostBitCoin on April 17, 2016, 01:39:21 AM
sure, this bitwealth thing pays, but come to think about it, every single HYIP out there is just another scam in the making
Maybe all are scams or maybe not, who knows? Some old school investment sites were already went down, and I think bitwealth too.


Title: Re: BitWealth scam?
Post by: Krayshock on April 17, 2016, 09:07:01 AM
sure, this bitwealth thing pays, but come to think about it, every single HYIP out there is just another scam in the making
Maybe all are scams or maybe not, who knows? Some old school investment sites were already went down, and I think bitwealth too.
they will all scam people in the end, and you only win if you're one of the early investors
this thing is stealing in disguise


Title: Re: BitWealth scam?
Post by: Slow death on April 17, 2016, 10:04:50 AM
sure, this bitwealth thing pays, but come to think about it, every single HYIP out there is just another scam in the making
Maybe all are scams or maybe not, who knows? Some old school investment sites were already went down, and I think bitwealth too.
they will all scam people in the end, and you only win if you're one of the early investors
this thing is stealing in disguise


never invest in these sites


Title: Re: BitWealth scam?
Post by: xaS0r on April 17, 2016, 12:45:01 PM
oh of cause you're getting paid, thats because you're a shill of the site.

you are just "talking" no sense..how the fuck so many people  as you also are getting a living is amazing...you can't even use properly a fucking language
but to point it out as you probably have fuctional brain problems, posting a proof of payment from a BTC investment company doesn't make you a shill of it...in case your are pretending to be too much smart but yu are still a stupid idiot

always check for company reg. number/comodo certification/antivirus security before using a HIYP service

These things are meaningless. You can register a company online for a few quid, get SSL for a few quid more and simply not host malware on your scammy-ass website. How does that serve to prove you are not a ponzi fraud?




first of all try to learn grammar, your last sentence doesnt't make sense
it's not your fucking buisness , simple as that, who I am and what I'm doing
if you can't get how a human chooses to post on a specific forum topic on the internet it's your problem

and get the fucking negative out of my profile otherwise you are going to get negative trust for puttng negative trust on my profile without me interfering with you or just because of your retardness/it's also against the rules, neg.trust is for scammers/humans who steal money from others


ps: as polite as I could be...


  


point: I just advised Gcr0n about a certain HYIP btc company and mentioned my personal stats using this service, and you accuse me for being a shill...it's your fucking problem dudes not mine...the last thing that I would want is negative trust from idiots for just me trying to help out other people...if you check my posts you shall see that I've already put  scam warning to really "ponzi" scam efforts here on the forum


Title: Re: BitWealth scam?
Post by: esprea on September 08, 2016, 07:06:30 AM
Hey, why don't you play with Bitkingdom? This website working so stable but the profit quite low (only 1% per day not include fee). If you interesting let contact to me via email: thovinhnguyen@gmail.com.


Title: Re: BitWealth scam?
Post by: truimpheriues on September 12, 2016, 11:29:31 AM
all ponzy scheme in game
only wait to scam


Title: Re: BitWealth scam?
Post by: renem on September 12, 2016, 02:58:16 PM


well i got scammed again by three companies in 24 hours time.
Coinminers.biz / BitcoinInstant.net / Bloombtc.net > all suddenly stopped paying.

i think but have no proof yet, bitwealth.net is created by the same person that created bitcoininstant.net and cryptowealth/hourlybitcoin and such. the muthafucka keeps scamming us.

it's time to stop that asshole.

if'i'm wrong please prove me. but don't invest there until i'm proven wrong.

and yeh they always pay in the beginning...


We all got scammed if we deposited our money to those ponzi schene website there are not worth to trust why? because they not paying people they are scamming people and i think those website are created by one person only and i have the guts that he is already rich


Title: Re: BitWealth scam?
Post by: PenipuSejagatTeamFunshare on September 16, 2016, 10:20:34 AM
all hyip only wait to scam