Title: coinsx2 Post by: coinsx2 on March 20, 2016, 05:36:57 PM https://coinsx2.top/ 200% back of your investment No time limit First arrived first served Automatic payments SSL Certificate Minimum 0.005 BTC - Maximum 1 BTC First 10 investors will receive 10% instant cashback Title: Re: coinsx2 Post by: whywefight on March 20, 2016, 06:57:18 PM PSA regarding Ponzis
Ponzi schemes are ‘get rich quick’ investment scams which pay returns to investors from their own money, or from money paid in by subsequent investors. There is no actual investment scheme as the fraudsters siphon off the money for themselves. A fraudster places an advertisement for a non-existent investment that offers extraordinary returns in a short space of time. Most Ponzis running here do not hesitate to call out they are a Ponzi. After receiving the promised returns on their investment, the first investors start to spread the word to family and friends. In this way, the scheme gains credibility.Because the money isn’t invested in any kind of investment vehicle, there are no profits. Instead, the first investors are simply paid out from the money paid in by new investors. Ponzi schemes are created for all levels of income, and have taken in investors in the top bracket as well as those on middle and low levels. Typically, the fraudster will vanish with investors’ money, so the system eventually collapses with later investors receiving nothing - including their initial investment. Because every Ponzi scheme makes no profit, they collapse sooner or later. You are very unlikely to recover any lost money. Protect yourself against Ponzi schemes - If you’re considering any type of investment, always remember: if it seems too good to be true, then it probably is. - There’s no such thing as a ‘guaranteed risk-free’ investment - high returns can only be achieved with high risk. - Ponzi fraudsters use vague technical jargon to describe their non-existent investments, such as ‘high yield investment program’ or ‘global currency arbitrage’. This language is most of the times designed to dazzle you. - Using hard-sell techniques, fraudsters will try to pressure you into making rushed decisions, giving you no time to consider the nature of the investment. (Not so common here) - As with many fraudulent schemes, you are encouraged to keep your investment secret to ensure you receive maximum returns. This allows the fraudsters to hide the real nature of their scheme. Ponzi’s are illegal in some country’s. Because of the nature of things we have to deal with people crying they have lost their money sooner or later. I decided to -ve the operator and supporters of this Ponzi that go on with their shady business after I have posted this. In simple terms: This is just another Ponzi Scam! Do Not Invest! Those who choose to post of their participation support or encouragement for this scam will be tagged with negative trust, for proving they wish to help the scammers operate this Ponzi in return for a share of the funds stolen from other users. Thereby proving they are not trustworthy forum members. YOU HAVE BEEN WARNED! NOTE: This is a pre written Text taken from different websites and from here (https://bitcointalk.org/index.php?topic=1381105.0), it is used to bring the matter to your attention. I am aware that this Ponzi might has been running for some time, I just decided to not ignore it any longer. Basically I do so because I am sick of seeing people get burned and operator running away with other people’s money. If you start to hate me because I have chosen to tag people here, while Ponzi XYZ is still running, feel free to bring other Ponzi’s to my attention. Thank you! Title: Re: coinsx2 Post by: Vasilich on March 20, 2016, 08:13:23 PM This site is unprofessional shit.
Title: Re: coinsx2 Post by: Slow death on March 20, 2016, 08:54:58 PM @coinsx2/bitcoin_profit Hey, you forgot to send me back 0.001 BTC. I test your previous site https://blockchain.info/ru/tx/63a9fb1050cafc9b344db73bbeed042f9047cf4a1ab467fbeeef92caedbf71c1 send you PM: https://i.imgur.com/6tusy6D.png Got ansver: https://i.imgur.com/k5IQmaT.png Test your new site ( Because consider that new doubler) https://coinsx2.top/ and this site offer me deposit to 1AXTqWYz1Bd3LZnq1Zf9vsgFBpqrKkHopx But I already deposited to this address https://blockchain.info/ru/tx/63a9fb1050cafc9b344db73bbeed042f9047cf4a1ab467fbeeef92caedbf71c1 Question is where is my 0.001 and did you planned scamm me? Or you are mistaken and forgot to put me to your new site? Please reply and send me back 0.001 so I can test your new site. Or put 0.002 (As you promise in PM) to your new site because I see only one deposit. I want to test all doublers here and write my own independed review. Thank you. You have the right to test all these doubles, but you the vision that these owners doubles sites are a waste of people are repugnates beings and some motherfuckers Title: Re: coinsx2 Post by: Joshua kingpin on March 20, 2016, 08:56:27 PM fuck me dead! does anyone still invest into this shit? ???
Title: Re: coinsx2 Post by: Slow death on March 20, 2016, 08:58:08 PM https://coinsx2.top/ 200% back of your investment No time limit First arrived first served Automatic payments SSL Certificate Minimum 0.005 BTC - Maximum 1 BTC First 10 investors will receive 10% instant cashback create another account to come steal more btc people? >:( as anybody can be as scoundrels and waste? >:( Title: Re: coinsx2 Post by: Hajeba on March 20, 2016, 10:20:37 PM C,mon put more effort into ur layout/design. It looks like shit....
Title: Re: coinsx2 Post by: opmac on March 21, 2016, 12:58:56 AM ADDED TO THE LIST
https://bitcointalk.org/index.php?topic=1339672.msg13665221#msg13665221 IGNORE THIS THREAD ANOTHER GARBAGE SCAM SITE!!! Title: Re: coinsx2 Post by: Vasilich on March 21, 2016, 01:59:21 AM C,mon put more effort into ur layout/design. It looks like shit.... agree ;D Title: Re: coinsx2 Post by: coinsx2 on March 21, 2016, 04:26:02 AM If you don't like the site and prefer a nice site instead of getting piad go to bitcoinangels or one of the other nice websites.
This may not look so great as them but it will pay and we already made 1 payment. :) Title: Re: coinsx2 Post by: Krayshock on March 21, 2016, 05:59:29 AM It is always risky to join these kinds of "investment" sites.
A lot of ponzis already told about their mission to "help" you gain bitcoins but we all know the result. Invest at your own risk Title: Re: coinsx2 Post by: Hajeba on March 21, 2016, 10:45:46 AM If you don't like the site and prefer a nice site instead of getting piad go to bitcoinangels or one of the other nice websites. This may not look so great as them but it will pay and we already made 1 payment. :) 1 payment? Is it a joke? U have 1 payment cause of ur laziness, poor effort and scamming mindset with expectations of people investing into ur shit site? 1st impression matters. At least u tried, try harder next time( maybe not cause u will most likely fail the next ponzi cause of ur scamming mindset and laziness) Title: Re: coinsx2 Post by: Krayshock on March 21, 2016, 10:53:31 AM I'm not bashing anyone, but please if you are trying to make an HYIP site and will try to "help" people, please put a little more effort.
I mean, even the craziest drug dealer around has the effort to make his/her sale a little bit attractive (Sorry for the metaphor, don't do drugs guys.) Title: Re: coinsx2 Post by: coinsx2 on March 21, 2016, 11:07:54 AM as I said even if people don't like the layout as long payments will be done who cares
How many nice looking sites are here around and do pay for more then a week?? none! But investors only looked how the site was build, put a lot of coins in it and gone. Not for me, I keep it clear, not to much shit on the site and let it pay. anyway that's the reason people invest, only for getting paid. just 1 new investor came plus 10% cashback was sent. Title: Re: coinsx2 Post by: Everybitbit on March 21, 2016, 11:25:46 AM I believe this doubler will scam anytime.
Yea everydoubler will end scam. And this one too. Not sure is this will alive for one week ;D Good luck OP Title: Re: coinsx2 Post by: coinsx2 on March 21, 2016, 11:28:46 AM Thank you.
Title: Re: coinsx2 Post by: Hajeba on March 21, 2016, 11:42:05 AM Well i guess lazy is in ur genes. You can just close the shit web nobody is gonna invest much.
Title: Re: coinsx2 Post by: coinsx2 on March 21, 2016, 11:47:26 AM We will see.
Title: Re: coinsx2 Post by: Krayshock on March 21, 2016, 11:54:00 AM Let's see how far this business goes
Title: Re: coinsx2 Post by: beatriz on March 21, 2016, 12:56:19 PM https://coinsx2.top/ 200% back of your investment No time limit First arrived first served Automatic payments SSL Certificate Minimum 0.005 BTC - Maximum 1 BTC First 10 investors will receive 10% instant cashback b9875afe3f312f73b4586e560f3437e16d8c9c5e108afb23f89dea3301825545... number 3, waiting for the 10% cash back 3Ac1DPzmY7khx9FyUo72WinGWEP9XgTw3v Title: Re: coinsx2 Post by: coinsx2 on March 21, 2016, 01:10:26 PM https://coinsx2.top/ 200% back of your investment No time limit First arrived first served Automatic payments SSL Certificate Minimum 0.005 BTC - Maximum 1 BTC First 10 investors will receive 10% instant cashback b9875afe3f312f73b4586e560f3437e16d8c9c5e108afb23f89dea3301825545... number 3, waiting for the 10% cash back 3Ac1DPzmY7khx9FyUo72WinGWEP9XgTw3v Paid 3bbfa9038dc77667dffc892d8948eb760692ba5e164c993ceeca674d2c76688a Title: Re: coinsx2 Post by: beatriz on March 21, 2016, 01:18:27 PM https://coinsx2.top/ 200% back of your investment No time limit First arrived first served Automatic payments SSL Certificate Minimum 0.005 BTC - Maximum 1 BTC First 10 investors will receive 10% instant cashback b9875afe3f312f73b4586e560f3437e16d8c9c5e108afb23f89dea3301825545... number 3, waiting for the 10% cash back 3Ac1DPzmY7khx9FyUo72WinGWEP9XgTw3v Paid 3bbfa9038dc77667dffc892d8948eb760692ba5e164c993ceeca674d2c76688a THANK YOU ADMIN!! ;) Title: Re: coinsx2 Post by: coinsx2 on March 21, 2016, 01:25:16 PM For all investors,
Do not use multiple addresses or web wallets or exchange address. We will send the coins back to the address what you see in the hash, be sure that you can receive payments. Using blockchain.info is no problem. Title: Re: coinsx2 Post by: coinsx2 on March 21, 2016, 08:15:52 PM Still 3 investors can have the 10% cashback after a deposit.
Title: Re: coinsx2 Post by: coinsx2 on March 22, 2016, 05:40:27 AM https://coinsx2.top/
200% back of your investment No time limit First arrived first served Automatic payments SSL Certificate Minimum 0.005 BTC - Maximum 1 BTC 3 more investors will receive 10% instant cashback DO NOT SEND FROM MULTIPLE ADDRESSES, EXHANGE ADDRESS AND WEB WALLETS PAID TO USERS: 0.07749532 BTC Title: Re: coinsx2 Post by: cryptodevil on March 22, 2016, 06:45:11 AM Public Service Announcement -
This is just another Ponzi Scam Do Not Invest! Those who choose to post of their participation support or encouragement for this scam will be tagged with negative trust for proving they wish to help the scammers operate this Ponzi in return for a share of the funds stolen from other users. Thereby proving they are not trustworthy forum members. YOU HAVE BEEN WARNED! Title: Re: coinsx2 Post by: coinsx2 on March 22, 2016, 06:50:58 AM Public Service Announcement - This is just another Ponzi Scam Do Not Invest! Those who choose to post of their participation support or encouragement for this scam will be tagged with negative trust for proving they wish to help the scammers operate this Ponzi in return for a share of the funds stolen from other users. Thereby proving they are not trustworthy forum members. YOU HAVE BEEN WARNED! Are you not getting tired of spamming? Dude I think you are a very lonely person without a social life. SAD Title: Re: coinsx2 Post by: coinsx2 on March 22, 2016, 07:33:58 AM 1 more investor will receive 10% instant cashback
New payment send: f85bfc0df0af166d856a9ddea8078eff40bed85a76a1ee9ec5a4faadbd79d309 Title: Re: coinsx2 Post by: beatriz on March 22, 2016, 10:38:11 AM cd729e834be2c9efe5e3f7433ce1b614f674679e6068e7f2911faeeb67d21eda
3Ac1DPzmY7khx9FyUo72WinGWEP9XgTw3v -0.01031328 BTC thank you admin. received my pay out! ;D Title: Re: coinsx2 Post by: MrB00gie on March 22, 2016, 11:08:37 AM c8510fb125d68e5fb3d97b36ea7038c06e45a4db59d322d92b928d1c02c0be4b
my payment im the last to recieve the 10% huh? Title: Re: coinsx2 Post by: coinsx2 on March 22, 2016, 11:15:40 AM c8510fb125d68e5fb3d97b36ea7038c06e45a4db59d322d92b928d1c02c0be4b my payment im the last to recieve the 10% huh? Yes, and you have received the cashback already :) Title: Re: coinsx2 Post by: MrB00gie on March 22, 2016, 11:17:30 AM thanks for paying the 10% cashback hope more ppl invest you do pay till now so that's good :D
Title: Re: coinsx2 Post by: coinsx2 on March 22, 2016, 12:22:07 PM thanks for paying the 10% cashback hope more ppl invest you do pay till now so that's good :D Thanks Title: Re: coinsx2 Post by: MrB00gie on March 22, 2016, 12:55:10 PM too bad there still aren't any new investors hope there will be some to keep this site up and running would be nice to have some big spenders
Title: Re: coinsx2 Post by: coinsx2 on March 22, 2016, 12:57:32 PM too bad there still aren't any new investors hope there will be some to keep this site up and running would be nice to have some big spenders Give it some time, they want to see first that it will pay. How more investors will come how faster the payments but they need to see some prove too. just a matter of time. Title: Re: coinsx2 Post by: cryptodevil on March 22, 2016, 01:09:03 PM too bad there still aren't any new investors hope there will be some to keep this site up and running would be nice to have some big spenders Seriously? You expect somebody who is smart enough to have a substantial amount of bitcoin to be stupid enough to send it to a fucking ponzi scam? An already-failing ponzi scam at that? Title: Re: coinsx2 Post by: coinsx2 on March 22, 2016, 01:11:44 PM too bad there still aren't any new investors hope there will be some to keep this site up and running would be nice to have some big spenders Seriously? You expect somebody who is smart enough to have a substantial amount of bitcoin to be stupid enough to send it to a fucking ponzi scam? An already-failing ponzi scam at that? Must be so sad and lonely having a life like you. :-[ Title: Re: coinsx2 Post by: Hajeba on March 22, 2016, 01:12:18 PM was already suspecting those transaction are from himself haizzz... scammers this dayzzz.
Title: Re: coinsx2 Post by: Hajeba on March 22, 2016, 01:13:42 PM too bad there still aren't any new investors hope there will be some to keep this site up and running would be nice to have some big spenders Seriously? You expect somebody who is smart enough to have a substantial amount of bitcoin to be stupid enough to send it to a fucking ponzi scam? An already-failing ponzi scam at that? Must be so sad and lonely having a life like you. :-[ At least he wont feel guilty throughout his life... Title: Re: coinsx2 Post by: Halfender on March 22, 2016, 01:38:45 PM was already suspecting those transaction are from himself haizzz... scammers this dayzzz. His site have only 1 main wallet. Im not surprised HAHA! :P Title: Re: coinsx2 Post by: coinsx2 on March 22, 2016, 01:40:09 PM was already suspecting those transaction are from himself haizzz... scammers this dayzzz. check it good, all transactions are real from different investors, not from myself. Title: Re: coinsx2 Post by: Hajeba on March 22, 2016, 01:43:46 PM was already suspecting those transaction are from himself haizzz... scammers this dayzzz. check it good, all transactions are real from different investors, not from myself. U can have mutiple wallets. As said bitcoin is anonymous.. Title: Re: coinsx2 Post by: MrB00gie on March 22, 2016, 01:50:12 PM I probably lost my money but we'll see what happens with this ponzi
Title: Re: coinsx2 Post by: Halfender on March 22, 2016, 01:52:41 PM I probably lost my money but we'll see what happens with this ponzi Well thats sad. Dont invest in such low effort made ponzi!! Title: Re: coinsx2 Post by: Hajeba on March 22, 2016, 01:54:00 PM I probably lost my money but we'll see what happens with this ponzi Next time u see a ponzi like this shit just dont invest. All he said was bullshit. Title: Re: coinsx2 Post by: coinsx2 on March 22, 2016, 01:56:21 PM I probably lost my money but we'll see what happens with this ponzi once your turn you will get paid Title: Re: coinsx2 Post by: cryptodevil on March 22, 2016, 02:34:51 PM once your turn you will get paid . . .just as soon as I can find some other idiot to send even more money to this stupid scam and then another one to send even more money to cover that and then . . .oh shit it isn't going to end well, is it? There FIFY. There is never going to be a happy ending to a ponzi. Title: Re: coinsx2 Post by: Halfender on March 22, 2016, 02:37:09 PM once your turn you will get paid . . .just as soon as I can find some other idiot to send even more money to this stupid scam and then another one to send even more money to cover that and then . . .oh shit it isn't going to end well, is it? There FIFY. There is never going to be a happy ending to a ponzi. Agreed! I always see people whining about their loss because of investing in those scams. Title: Re: coinsx2 Post by: coinsx2 on March 22, 2016, 02:42:58 PM once your turn you will get paid . . .just as soon as I can find some other idiot to send even more money to this stupid scam and then another one to send even more money to cover that and then . . .oh shit it isn't going to end well, is it? There FIFY. There is never going to be a happy ending to a ponzi. Agreed! I always see people whining about their loss because of investing in those scams. Sounds like you lost lot of coins and now try to avoid that others will get paid. If a site is scam you start to scream, if a site paid investors you try to find other ways to accuse the admin of scam. I would say try it, or you don't have coins anymore?? lost them all? ??? I wont reply anymore to people like you, only to investors. this is a waste of time Title: Re: coinsx2 Post by: coinsx2 on March 22, 2016, 08:45:37 PM We will give another 5 investors will receive 10% instant cashback.
Title: Re: coinsx2 Post by: Hajeba on March 22, 2016, 11:15:01 PM I just dont wanna throw my coins to people like you...
Title: Re: coinsx2 Post by: coinsx2 on March 22, 2016, 11:25:42 PM I just dont wanna throw my coins to people like you... That is ok, if don't want to invest. Nobody is forcing you. Title: Re: coinsx2 Post by: Krayshock on March 23, 2016, 02:10:20 AM I just dont wanna throw my coins to people like you... That is ok, if don't want to invest. Nobody is forcing you. Nobody wants you either anyway. Title: Re: coinsx2 Post by: coinsx2 on March 23, 2016, 08:21:08 AM We do 5 times extra for investors to get 10% cashback.
PAID TO USERS: 0.08749532 BTC Title: Re: coinsx2 Post by: MrB00gie on March 24, 2016, 07:26:57 AM can't you just pay me back the ammount i put in? this isnt gonna take off
Title: Re: coinsx2 Post by: MrB00gie on March 24, 2016, 10:20:18 AM I think nobody is gonna invest in this anymore so GOODBYE money
Title: Re: coinsx2 Post by: Hajeba on March 24, 2016, 10:21:21 AM I think nobody is gonna invest in this anymore so GOODBYE money Lesson learnt: Doubler aint legit. Title: Re: coinsx2 Post by: DU30 on March 24, 2016, 11:09:23 AM I probably lost my money but we'll see what happens with this ponzi Another shill account! Confirmed! Title: Re: coinsx2 Post by: Monnt on March 27, 2016, 08:47:00 AM Aaaaaaaand the site is down. That was faster than I expected. I'm happy no one invested but these gullible newbies :)
|