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Alternate cryptocurrencies => Altcoin Discussion => Topic started by: gedabuz on August 21, 2016, 10:33:24 AM



Title: Scam Alert The Billion Coin - Ponzi Scheme
Post by: gedabuz on August 21, 2016, 10:33:24 AM
The Billion Coin - Self Doubt To Considered Cryptocurrency

http://s3.postimg.org/u3jq7btrn/The_Biillion_Coin.jpg

The original content of  http://edukasibitcoin.com/review-thebillioncoin-skema-ponzi/
translated from Indonesian to English

Cryptocurrency has become popular today. Behind it, there are also the fraudsters are trying to seize the moment, and trying to make a profit by using the term.

One is Thebillioncoin (thebillioncoin [dot] com), or abbreviated to TB. First heard it also had to think this is the Tuberculosis TB (tuberculosis abbreviated to TBC) as it stands is more popular in Indonesia. But this one, is the name of a coin, which claims to be one of the cryptocurrency.

Of the many cryptocurrency, this one claimed its market always goes up. The course aims to attract new members. Such models are certainly too good to be true. Cradles beautiful dreams to prospective new members. Set- tling them to be able to be a millionaire in a short time. Moreover, most of the new members are people who do not understand much about cryptocurrency.

Market Cryptocurrency, must be running reasonably based on market conditions. In accordance with the adopters cryptocurrency itself assess the market at any given time. That is, there would be price rises, or falls. However TheBillioncoin claim describes marketnya always up. It was beyond reasonable.

Why TheBillionCoin Not Cryptocurrency?
1. No source code, no whitepapers, and no roadmap

https://s4.postimg.org/e4yg58f7h/tbc_coin_1024x500.png

2.Block eksploler dubious. You can compare yourself with blockexploler Bitcoin / litecoin at various sites. Additionally, the TBC blockexploler mentioned that he is opensource, but none sourcecode tuberculosis.
3. TBC is no on coinmarketcap.com
4. Prices always go up. It's really not fair unless it is determined by the owner of tuberculosis and not by the market. Because there is no market cryptocurrency always go up, unless the market is the market mere hoax.
https://s14.postimg.org/t3esjfxj5/The_Biillion_Coin_pricechart.png
5. Prices always go up it is a http://[img][img][/img][/img]ponzi mechanism to do, to look for new members.
6. There is no open market. That is, at any time if this scheme had fallen, all the members will only have a worthless coin, because members can not sell the coin anywhere.
https://s13.postimg.org/45kga1153/The_Biillion_Coin2.png
7. using style MLM (Multi Level Marketing). Starting from testimonials member, and the billionaire of their version, which many cradles new members.
8. Bad reputation in bitcointalk, rated as coin scam ponzi scheme. https://bitcointalk.org/index.php?topic=1474005.0

Of those things, it is clear that this is just a ponzi scheme TheBillioncoin just using the name of cryptocurrency. You need to be aware of this, be careful not to be fooled by this kind of false cryptocurrency.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: arwin100 on August 21, 2016, 10:54:01 AM
The Billion Coin - Self Doubt To Considered Cryptocurrency

http://s3.postimg.org/u3jq7btrn/The_Biillion_Coin.jpg

The original content of  http://edukasibitcoin.com/review-thebillioncoin-skema-ponzi/
translated from Indonesian to English

Cryptocurrency has become popular today. Behind it, there are also the fraudsters are trying to seize the moment, and trying to make a profit by using the term.

One is Thebillioncoin (thebillioncoin [dot] com), or abbreviated to TB. First heard it also had to think this is the Tuberculosis TB (tuberculosis abbreviated to TBC) as it stands is more popular in Indonesia. But this one, is the name of a coin, which claims to be one of the cryptocurrency.

Of the many cryptocurrency, this one claimed its market always goes up. The course aims to attract new members. Such models are certainly too good to be true. Cradles beautiful dreams to prospective new members. Set- tling them to be able to be a millionaire in a short time. Moreover, most of the new members are people who do not understand much about cryptocurrency.

Market Cryptocurrency, must be running reasonably based on market conditions. In accordance with the adopters cryptocurrency itself assess the market at any given time. That is, there would be price rises, or falls. However TheBillioncoin claim describes marketnya always up. It was beyond reasonable.

Why TheBillionCoin Not Cryptocurrency?
1. No source code, no whitepapers, and no roadmap

https://s4.postimg.org/e4yg58f7h/tbc_coin_1024x500.png

2.Block eksploler dubious. You can compare yourself with blockexploler Bitcoin / litecoin at various sites. Additionally, the TBC blockexploler mentioned that he is opensource, but none sourcecode tuberculosis.
3. TBC is no on coinmarketcap.com
4. Prices always go up. It's really not fair unless it is determined by the owner of tuberculosis and not by the market. Because there is no market cryptocurrency always go up, unless the market is the market mere hoax.
https://s14.postimg.org/t3esjfxj5/The_Biillion_Coin_pricechart.png
5. Prices always go up it is a http://[img][img][/img][/img]ponzi mechanism to do, to look for new members.
6. There is no open market. That is, at any time if this scheme had fallen, all the members will only have a worthless coin, because members can not sell the coin anywhere.
https://s13.postimg.org/45kga1153/The_Biillion_Coin2.png
7. using style MLM (Multi Level Marketing). Starting from testimonials member, and the billionaire of their version, which many cradles new members.
8. Bad reputation in bitcointalk, rated as coin scam ponzi scheme. https://bitcointalk.org/index.php?topic=1474005.0

Of those things, it is clear that this is just a ponzi scheme TheBillioncoin just using the name of cryptocurrency. You need to be aware of this, be careful not to be fooled by this kind of false cryptocurrency.


I really find them shaddy since they dont have exchanger and this coin has not listed on any exchanger and yet they continue  selling it, and wtf for this coin it dont have down thrend and the price keep rising everyday so i think thats very suspicious matters happening their maybe it is a really ponzi scheme game and their are no coin ever made or maybe it is a networking style and yet they are keep fooling people for there scheme, so better be aware on buying tbc since i think that coin are really suspicious one.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: gedabuz on August 21, 2016, 01:39:37 PM
I think this is a scam using the name cryptocoin


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: TBCWhistleBlower on August 23, 2016, 01:52:44 AM
TBC is an outright con and deception. The Philipino people have been targeted to perpetuate this scam. They are not a legitimate crypto-currency. There is no exchanger coming and people are going to get arrested who are exchanging this fictitious currency from poor people that cannot afford the cash for it.I'm blowing the whistle on them. The guy who created this is a con artist and is from the states. The promoters and leaders of TBC will end up destroying their names because of this anonymous conman. He has already made millions in stakeholder monies which are nothing more than empty promises. People are being left with fictitious coins they cannot sell but the creator doesn't care. He has perpetuated an amazing con over extremely lovely but uneducated people, some of them though are being fed by greedy Philipino individuals. The owner uses actors and fake videos to reinforce the scam. TBC you are bye bye... Time is up Kris Kringle :)


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: TBCWhistleBlower on August 23, 2016, 09:20:52 AM
The TBC creator is running scared now :) More information has been released about their escrow service which is NOT
an exchange. People were upset after the recent event in the Philippines when they were told that their 'Exchanger' was not
coming out until next year. There is no exchanger!! It will never come out. There isn't enough of Bitcoin in circulation
to cover a fraction of the coins so how are they going to exchange it? Into what? Soya beans? Health products? Fiat currency?
This is a big illusion and a clever one. Hundreds of TBC members are now running from this and offloading their coins fast because
once the authorities get involved and they will, the illusion will be seen for what it is. This isn't the first con the creator has created
either. He has been involved in other ventures where he still still owes a lot of money to certain people. Oh and lastly, ever
wonder what the admin of TBC are actually doing with all the stakeholder money they are getting from coins sales? Do you
think they are putting anything back into the communities they so loftily supposedly support? :) They don't do a darn thing.
Tried to contact them lately? They won't respond and now they are taking people's coin from their wallets. TBC members,
wake up, get out and stop lining the pockets of this man and his fake actors. Don't allow yourself to buy into the hoax that it's
still a baby. It's over and now other whistleblower forums are looking at it and one will rip it apart. TBC is a 'Community Coin'
... aka it's worth nothing unless people think it is :) It will rely on merchants only but as far as inherent value is concerned, it's
worth diddly squat :) Reputable merchants will not go near this because it cannot be exchanged and the higher the value it gets
the more difficult it will be to exchange.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: ranlo on August 23, 2016, 09:24:21 AM
"Of the many cryptocurrency, this one claimed its market always goes up."

I still don't get it. How are some of you guys actually being taken advantage of when the creator themselves have already admitted it's a Ponzi? When they blatantly state it this clearly and you lose money, that's on you and nobody else. Seriously, quit throwing money at scams and you won't lose money to scams. It's so simple.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: tmfp on August 24, 2016, 11:18:12 AM
This says it all (from their Reddit post)   ::)

https://i.redd.it/hauxqjka8c7x.jpg


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: raphma on August 24, 2016, 01:36:26 PM
1. No source code, no whitepapers, and no roadmap

to me, that's enough to classify as ponzi scheme.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: witsie on October 04, 2016, 05:05:08 PM
The Billion Coin - Self Doubt To Considered Cryptocurrency

http://s3.postimg.org/u3jq7btrn/The_Biillion_Coin.jpg

The original content of  http://edukasibitcoin.com/review-thebillioncoin-skema-ponzi/
translated from Indonesian to English

Cryptocurrency has become popular today. Behind it, there are also the fraudsters are trying to seize the moment, and trying to make a profit by using the term.

One is Thebillioncoin (thebillioncoin [dot] com), or abbreviated to TB. First heard it also had to think this is the Tuberculosis TB (tuberculosis abbreviated to TBC) as it stands is more popular in Indonesia. But this one, is the name of a coin, which claims to be one of the cryptocurrency.

Of the many cryptocurrency, this one claimed its market always goes up. The course aims to attract new members. Such models are certainly too good to be true. Cradles beautiful dreams to prospective new members. Set- tling them to be able to be a millionaire in a short time. Moreover, most of the new members are people who do not understand much about cryptocurrency.

Market Cryptocurrency, must be running reasonably based on market conditions. In accordance with the adopters cryptocurrency itself assess the market at any given time. That is, there would be price rises, or falls. However TheBillioncoin claim describes marketnya always up. It was beyond reasonable.

Why TheBillionCoin Not Cryptocurrency?
1. No source code, no whitepapers, and no roadmap

https://s4.postimg.org/e4yg58f7h/tbc_coin_1024x500.png

2.Block eksploler dubious. You can compare yourself with blockexploler Bitcoin / litecoin at various sites. Additionally, the TBC blockexploler mentioned that he is opensource, but none sourcecode tuberculosis.
3. TBC is no on coinmarketcap.com
4. Prices always go up. It's really not fair unless it is determined by the owner of tuberculosis and not by the market. Because there is no market cryptocurrency always go up, unless the market is the market mere hoax.
https://s14.postimg.org/t3esjfxj5/The_Biillion_Coin_pricechart.png
5. Prices always go up it is a http://[img][img][/img][/img]ponzi mechanism to do, to look for new members.
6. There is no open market. That is, at any time if this scheme had fallen, all the members will only have a worthless coin, because members can not sell the coin anywhere.
https://s13.postimg.org/45kga1153/The_Biillion_Coin2.png
7. using style MLM (Multi Level Marketing). Starting from testimonials member, and the billionaire of their version, which many cradles new members.
8. Bad reputation in bitcointalk, rated as coin scam ponzi scheme. https://bitcointalk.org/index.php?topic=1474005.0

Of those things, it is clear that this is just a ponzi scheme TheBillioncoin just using the name of cryptocurrency. You need to be aware of this, be careful not to be fooled by this kind of false cryptocurrency.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: aomakun on October 09, 2016, 05:18:51 PM
it is clear that TBC aka The Billion Coins that Ponzi. not a altcoins. lest you fall into the coin..  :'( :'(


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: Snorek on October 09, 2016, 05:43:46 PM
I found this little piece of document - Investor Alert Ponzi schemes Using virtual Currencies: https://www.sec.gov/investor/alerts/ia_virtualcurrencies.pdf (https://www.sec.gov/investor/alerts/ia_virtualcurrencies.pdf)

I learned there, that we can go for help when encountering supposed Ponzi Investments to the following institions: U.S. Securities and Exchange Commission,

Financial Industry Regulatory Authority (FINRA) and North American Securities Administrators Association (NASAA).

So my question is - do you know if anyone contacted these legal authorities?


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: robelneo on October 24, 2016, 05:07:56 AM
This is very popular on facebook,people who have invested here are not really into crypto currency or do not know anything about how and what is crypto currency ,they all thought bitcoin is an mlm and they are promoting Tbc as the new bitcoin.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: Cryptotraider16 on October 24, 2016, 05:10:59 AM
funny scam for sheeps!


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: Spoetnik on October 24, 2016, 05:53:07 AM
Multi Level Marketing ?  :o

Say it ain't so LOL

Can i ICO that ?


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: tmfp on October 24, 2016, 06:57:11 AM
funny scam for sheeps!

Says the LEO shill  :D :D


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: topesis on October 24, 2016, 02:09:13 PM
The surprise thing is that some people after seeing this warning  will still fall victim of this scam


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: Spoetnik on October 24, 2016, 02:32:04 PM
I found this little piece of document - Investor Alert Ponzi schemes Using virtual Currencies: https://www.sec.gov/investor/alerts/ia_virtualcurrencies.pdf (https://www.sec.gov/investor/alerts/ia_virtualcurrencies.pdf)

I learned there, that we can go for help when encountering supposed Ponzi Investments to the following institions: U.S. Securities and Exchange Commission,

Financial Industry Regulatory Authority (FINRA) and North American Securities Administrators Association (NASAA).

So my question is - do you know if anyone contacted these legal authorities?

You found it because i posted it here the day they released it on Dec 5th 2015 at Bitcointalk in it's own topic in the Bitcoin main section and then subsequently in Alt main dozens of times since reminding you all of what it says and how it actually mentions a forum (Bitcointalk) and ponzi schemes.

Who else since ?
Apparently 1 full year later you are the VERY first person to repeat what i have said.
Here is a picture i posted here like 10 months ago taken from that PDF..

THE 3 Letter Agencies are more than aware of this place  :D
AND.. it is governed by US law.. so.. uhhhhmmmmm LOL

http://i65.tinypic.com/35d2536.jpg


To answer that guy earlier..

They participate in them and they are extremely popular and they defend them aggressively because..
they think they can get in, profit.. then out.. leaving someone later to take the loss.


It is no simpler than that.. THAT is Altcoins from end to end top to bottom period .

You have all been warned and you all cried FUD.
Then when it tanks you change account names and hide and push a new shitcoin scam.
You cry decentralization then continue to push MORE centralization.
Then when you get ripped off you stop chanting NO LAWS / FREE MARKET and demand the COPS come and arrest everyone.

YOU people.. all of you are shit talking little bullshiting moronic hypocrites
And YOU WILL IN FACT GET WHAT YOU DESERVE i can assure you 100%.
..it's coming.

Cry FUD for bucks $$$ while you can profiteer kidiots.

SUP BRO ? GET YUR ROI ON BRUH !!11111ONE

PS:
I too laugh at the Leocoin shill  :D
Scam coins are competitive ..they are all vying for the same crypto-dregs here hoping to make a buck.
The guy i quoted defends some other faggy piece of shit scam coin then posts the info about scams i posted them will go right back to shilling HIS shitcoin.. it's all you dregs do around here 24/7 all year round.

All it is.. is 1 scam coin shit head pushing his and "exposing" scams so he can flog HIS scam.
A ploy and a facade and a little charade / game to attempt to bolster cred around here for profits $$$
Don't bullshit me and tell me you fuckers give 2 shits about scams  :D

AS LONG AS YOU MAKE MONEY OFF THEM THEN YOU DON'T CARE ....... period.

Scam ? = Shitcoin scam i lost money on.

Legit ? = Shitcoin scam i made profit from.

/the end.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: clickerz on October 24, 2016, 03:39:20 PM
This is very popular on facebook,people who have invested here are not really into crypto currency or do not know anything about how and what is crypto currency ,they all thought bitcoin is an mlm and they are promoting Tbc as the new bitcoin.

Yes indeed, very popular and I have some friends who are selling this coin. Its hyped but they have many supporters. I did not buy this coin because I think,it is not in exchanges and transaction is manually done and I am suspicious wit this idea.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: Spoetnik on October 24, 2016, 04:17:15 PM
If Berni Madoff made Bonzi Buddy Coin you douch-nozzles would be all over it
..as long as you got yur ROI on.

http://i0.kym-cdn.com/photos/images/newsfeed/000/743/105/f23.jpg


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: European Central Bank on October 24, 2016, 05:08:14 PM
I think this is a scam using the name cryptocoin

this is only just getting warmed up. the pathetic thing is that anyone can check whether a project is legit ish with a couple of minutes of searching. the people who swallow this stuff are aching to be relieved of their money.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: atenistaccc on November 29, 2016, 12:01:13 AM
Once the opportunity knocks in, do not let it out without having it once in a while. You might regret it if you fail, but you can be change in a fact that you are not just initiating false thoughts once you almost done to it with great success. Risk is everywhere! but it requires RISK to make you become successful.

TBC-TheBillionCoin is a risk, not anyone of us in this world know what we don't know right?
It is just all clue and signs that can be given once in for all that can be proven to become possible.
And the FACT? it was done on the first creation! Think a lot! History repeat itself without the full feature as we can see like the other one, but it has the more complex and useful than the old one.

Do not let anyone holds you back to not to step on the edge of the cliff that you can see the most beautiful view above on that edge. You might fall, but better to fall than never seen it.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: tmfp on November 29, 2016, 09:13:47 AM
Once the opportunity knocks in, do not let it out without having it once in a while. You might regret it if you fail, but you can be change in a fact that you are not just initiating false thoughts once you almost done to it with great success. Risk is everywhere! but it requires RISK to make you become successful.

TBC-TheBillionCoin is a risk, not anyone of us in this world know what we don't know right?
It is just all clue and signs that can be given once in for all that can be proven to become possible.
And the FACT? it was done on the first creation! Think a lot! History repeat itself without the full feature as we can see like the other one, but it has the more complex and useful than the old one.

Do not let anyone holds you back to not to step on the edge of the cliff that you can see the most beautiful view above on that edge. You might fall, but better to fall than never seen it.

TL,DR: I really need to dump this shitcoin but there's no buyers.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: dunfida on November 29, 2016, 09:37:38 AM
Once the opportunity knocks in, do not let it out without having it once in a while. You might regret it if you fail, but you can be change in a fact that you are not just initiating false thoughts once you almost done to it with great success. Risk is everywhere! but it requires RISK to make you become successful.

TBC-TheBillionCoin is a risk, not anyone of us in this world know what we don't know right?
It is just all clue and signs that can be given once in for all that can be proven to become possible.
And the FACT? it was done on the first creation! Think a lot! History repeat itself without the full feature as we can see like the other one, but it has the more complex and useful than the old one.

Do not let anyone holds you back to not to step on the edge of the cliff that you can see the most beautiful view above on that edge. You might fall, but better to fall than never seen it.

TL,DR: I really need to dump this shitcoin but there's no buyers.
You cant dump it easily on its current price because its high already and no one would intend to buy that hence its just a pure mlm ponzi coin and just a total a waste of money but if you like to dispose them all then sell it on a very low low price it might be sold. The price of tbc as of today is already high.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: tmfp on November 29, 2016, 09:52:46 AM

The client testimonials make me laugh, but not as much as the invented concept of "proof of abundance coin", where the more there are the higher the value.
Whoever thought that shit up deserves a kick in the genitals, maybe from an anonymous client  :D

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


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: stomachgrowls on November 29, 2016, 10:01:00 AM

The client testimonials make me laugh, but not as much as the invented concept of "proof of abundance coin", where the more there are the higher the value.
Whoever thought that shit up deserves a kick in the genitals, maybe from an anonymous client  :D

https://i.imgur.com/JnZAYhT.png
Those pictures are just came from google for sure. For innocent people they will surely fall for this but not for those experienced users regarding on cryptoworld.Its really unbelievable  testimonials from anonymous person.TBC coin always price increase and cant see any drops of it which means its really a ponzi.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: hdn on November 29, 2016, 01:40:21 PM
One question for those bought TBC, do u think in future we could or able trade TBC to BTC? other than only applicable from peer to Peer.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: atenistaccc on November 29, 2016, 02:18:09 PM
One question for those bought TBC, do u think in future we could or able trade TBC to BTC? other than only applicable from peer to Peer.

YES! Probably. BTC is a coin which will become a penny coins exchange to TBC. and its not only applicable to trade only for BTC, it also can be trade to anything you want.
As we can see that there is coming innovation towards all coins in the history that can accommodate all the wealth of the world to put into a Digital Currency.
But there is no such possibilities in Bitcoin(BTC) because Bitcoin is limited only for 21Million coins overall that cannot accommodate the worlds wealth if you realize then.
Unlike TBC(TheBillionCoin) it has about 1Billion existing coins that worth 1 Billion Euro each coin that could possibly turn the worlds wealth into Digital as we can forecast the future trends as it coming. Whether you like it or not, you will see it coming, even though there is a lot of critics and bashing this coin as a PONZI SCHEME and NOT A REAL CRYPTO CURRENCY. It is very simple to identify if this is real or not, How could this Coins getting very expensive today if this coins has no worth or value? right?
As we can see that there are few of people already having TBC coins that bargaining or selling TBC coins in a very low value, this is because they didn't realize that the members of TBC coins today are still in progress to growth about 40,000 member and the coins that already mined and exist is morethan 300M TBC coins. So, as we can see, the more existing users we have in the future, the more coins will be reduce. so there will be no inflation of the TBC coins stocks comes in the future once this community reach to count the 1 Billion verified members.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: hdn on November 29, 2016, 02:28:17 PM
One question for those bought TBC, do u think in future we could or able trade TBC to BTC? other than only applicable from peer to Peer.

YES! Probably. BTC is a coin which will become a penny coins exchange to TBC.
As we can see that there is coming innovation towards all coins in the history that can accommodate all the wealth of the world to put in a Digital Currency.
But there is no such possibilities on Bitcoin(BTC) because Bitcoin is limited only for 21Million coins overall that cannot accommodate the worlds wealth if you realize then.
Unlike TBC(TheBillionCoin) it has about 1Billion existing coins that worth 1 Billion Euro each coin that could possibly turn the worlds wealth into Digital as we can forecast the future trends as it coming. Whether you like it or not, you will see it coming, even though there is a lot of critics and bashing this coin as a PONZI SCHEME and NOT A REAL CRYPTO CURRENCY. It is very simple to identify if this is real or not, How could this Coins getting very expensive today if this coins has no worth or value? right?
As we can see that there are few of people already having TBC coins that bargaining or selling TBC coins in a very low value, this is because they didn't realize that the members of TBC coins today are still in progress to growth about 40,000 member and the coins that already mined and exist is morethan 300M TBC coins. So, as we can see, the more existing users we have in the future, the more coins will be reduce. so there will be no inflation of the TBC coins stocks comes in the future once this community reach to count the 1 Billion verified members.

Tq for details explaination, recently i just check the TBC trade platform and found that the system provided to sell TBC to BTC but still not function, do they have any plan to enable the trade from TBC to BTC soon?


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: atenistaccc on November 29, 2016, 02:45:01 PM
One question for those bought TBC, do u think in future we could or able trade TBC to BTC? other than only applicable from peer to Peer.

YES! Probably. BTC is a coin which will become a penny coins exchange to TBC.
As we can see that there is coming innovation towards all coins in the history that can accommodate all the wealth of the world to put in a Digital Currency.
But there is no such possibilities on Bitcoin(BTC) because Bitcoin is limited only for 21Million coins overall that cannot accommodate the worlds wealth if you realize then.
Unlike TBC(TheBillionCoin) it has about 1Billion existing coins that worth 1 Billion Euro each coin that could possibly turn the worlds wealth into Digital as we can forecast the future trends as it coming. Whether you like it or not, you will see it coming, even though there is a lot of critics and bashing this coin as a PONZI SCHEME and NOT A REAL CRYPTO CURRENCY. It is very simple to identify if this is real or not, How could this Coins getting very expensive today if this coins has no worth or value? right?
As we can see that there are few of people already having TBC coins that bargaining or selling TBC coins in a very low value, this is because they didn't realize that the members of TBC coins today are still in progress to growth about 40,000 member and the coins that already mined and exist is morethan 300M TBC coins. So, as we can see, the more existing users we have in the future, the more coins will be reduce. so there will be no inflation of the TBC coins stocks comes in the future once this community reach to count the 1 Billion verified members.

Tq for details explaination, recently i just check the TBC trade platform and found that the system provided to sell TBC to BTC but still not function, do they have any plan to enable the trade from TBC to BTC soon?


It is functioning, but for now on only few traders transacting in there because of the low demand in trading BTC to TBC, and it can transact 10-30 coins daily, and most of the huge sellers are not supposed to use that site to sell their coins, because admins and Leaders are very active to create an event to sell the coins Peer-to-Peer and seeking for new merchants that accept TBC coins for their goods and services.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: tmfp on November 29, 2016, 02:47:16 PM
How could this Coins getting very expensive today if this coins has no worth or value? right?

Oh, go away, the reason the price goes up is because someone wrote an Excel spreadsheet to make it.
It has NO value unless you can do something with it. Until then it's just ponzi points.

I'm spending too much time on this nonsense, but I just found a name which will interest some of our older members, Dr. Michael Moriarty (https://bitcointalk.org/index.php?action=trust;u=166158)....

Now operating out of Moscow, scammer Moriarty has registered (http://websites.milonic.com/thebillioncoin.com) thebillioncoin.com thru his BitWebhosting site and is pumping this crap (http://thebillioncoin.com/) thru Sweden.

I had a quick look at their Facebook site too, that's a laugh

Quote
ATTENTION ALL TBC SELLER WHO SELL TBC DISCOUNTED, CHEAP AND LOWER PRICE THAN THE CURRENT RATE WILL BE AUTOMATICALLY KICK AND BLOCK! LET'S PROTECT OUR FOUNDATION AND FUTURE IN OUR COMMUNITY!

Quote
Any post or comment that negative and does not help the community will be deleted without any notice and the author will be kick or banned to this group. Be positive always.

I mean, how fucking stupid can people be?


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: atenistaccc on November 29, 2016, 03:01:36 PM
How could this Coins getting very expensive today if this coins has no worth or value? right?

Oh, go away, the reason the price goes up is because someone wrote an Excel spreadsheet to make it.
It has NO value unless you can do something with it. Until then it's just ponzi points.

I'm spending too much time on this nonsense, but I just found a name which will interest some of our older members, Dr. Michael Moriarty (https://bitcointalk.org/index.php?action=trust;u=166158)....

Now operating out of Moscow, scammer Moriarty has registered (http://websites.milonic.com/thebillioncoin.com) thebillioncoin.com thru his BitWebhosting site and is pumping this crap (http://thebillioncoin.com/) thru Sweden.

I had a quick look at their Facebook site too, that's a laugh

Quote
ATTENTION ALL TBC SELLER WHO SELL TBC DISCOUNTED, CHEAP AND LOWER PRICE THAN THE CURRENT RATE WILL BE AUTOMATICALLY KICK AND BLOCK! LET'S PROTECT OUR FOUNDATION AND FUTURE IN OUR COMMUNITY!

Quote
Any post or comment that negative and does not help the community will be deleted without any notice and the author will be kick or banned to this group. Be positive always.

I mean, how fucking stupid can people be?



Okay Let us see how it will goes if there is no effort behind this. I just can see the effort and progress that worth morethan what it takes in the future.
As what you say "It has NO value unless you can do something with it" .... I think i must wait the future to it. good Luck :)


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: aioc on November 29, 2016, 03:05:12 PM
Double your money in two weeks and you can even start with a penny?
This is ridiculous,this is this their campaign slogan to entice those who wants to make money fast
and thinks that this is the new bitcoin..

People are very crazy promoting this stuff on facebook
even showing the price increase ..


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: tmfp on November 29, 2016, 03:10:14 PM


Do not let anyone holds you back to not to step on the edge of the cliff that you can see the most beautiful view above on that edge. You might fall, but better to fall than never seen it.

Lemming Logic

http://4.bp.blogspot.com/-14kbXv98blQ/UZTNHxCYZQI/AAAAAAAAH64/50F9Nbji7YM/s1600/leadership_lemmings2.gif


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: stomachgrowls on November 29, 2016, 03:11:24 PM
Double your money in two weeks and you can even start with a penny?
This is ridiculous,this is this their campaign slogan to entice those who wants to make money fast
and thinks that this is the new bitcoin..

People are very crazy promoting this stuff on facebook
even showing the price increase ..
Regarding on facebook,it really shows sometimes on my timeline regarding on TBC which you could able to make money in the future or even makes you millionaire on next year on just holding TBC and  they place a chart which the price increases everyday for 5% and i say to myself WTF.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: tmfp on November 29, 2016, 04:04:16 PM
This TBC thing is too funny, it must be some sort of Candid Camera setup....

Quote
With just 5 euro investment in TBC, you will be worth a guaranteed 1,310,720.00 Euro in 36 Weeks.


And guess who said this?

A Nigerian prince..... :D


Quote
To Invest in TheBillionCoin (TBC) contact Prince Bernard Olatunji
   (aka The Nigeria No.1 CryptoGuru) and CEO of Morewealth Global Info Ltd (www.morwealthinfo.com)  
   Go to http://tbc002.net/web-wallet/ to open your TBC (TheBillionCoin) Wallet  

From:
Prince Bernard Olatunji
"The Nigeria #1 Crypto Guru"
My Website: http://bernardolatunji.com
Hotline/Whatsapp: +2347039537576

http://i2.kym-cdn.com/photos/images/facebook/000/510/795/29f.jpg


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: atenistaccc on December 18, 2016, 09:26:51 PM
This TBC thing is too funny, it must be some sort of Candid Camera setup....

Quote
With just 5 euro investment in TBC, you will be worth a guaranteed 1,310,720.00 Euro in 36 Weeks.


And guess who said this?

A Nigerian prince..... :D


Quote
To Invest in TheBillionCoin (TBC) contact Prince Bernard Olatunji
   (aka The Nigeria No.1 CryptoGuru) and CEO of Morewealth Global Info Ltd (www.morwealthinfo.com)  
   Go to http://tbc002.net/web-wallet/ to open your TBC (TheBillionCoin) Wallet  

From:
Prince Bernard Olatunji
"The Nigeria #1 Crypto Guru"
My Website: http://bernardolatunji.com
Hotline/Whatsapp: +2347039537576

http://i2.kym-cdn.com/photos/images/facebook/000/510/795/29f.jpg

ONE THING IS ENOUGH FOR ME IS TO SEE TBC COIN OVERTAKES THE PRICE OF BITCOIN :)
AND THIS IS VERY EXCITING BY NEXT YEAR 2017. SEE YOU THERE :)


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: robelneo on December 19, 2016, 06:18:57 AM
This TBC thing is too funny, it must be some sort of Candid Camera setup....

Quote
With just 5 euro investment in TBC, you will be worth a guaranteed 1,310,720.00 Euro in 36 Weeks.


And guess who said this?

A Nigerian prince..... :D


Quote
To Invest in TheBillionCoin (TBC) contact Prince Bernard Olatunji
   (aka The Nigeria No.1 CryptoGuru) and CEO of Morewealth Global Info Ltd (www.morwealthinfo.com)  
   Go to http://tbc002.net/web-wallet/ to open your TBC (TheBillionCoin) Wallet  

From:
Prince Bernard Olatunji
"The Nigeria #1 Crypto Guru"
My Website: http://bernardolatunji.com
Hotline/Whatsapp: +2347039537576

http://i2.kym-cdn.com/photos/images/facebook/000/510/795/29f.jpg

ONE THING IS ENOUGH FOR ME IS TO SEE TBC COIN OVERTAKES THE PRICE OF BITCOIN :)
AND THIS IS VERY EXCITING BY NEXT YEAR 2017. SEE YOU THERE :)

You can tell this to the marines,you are the only ones and those who bought a lot of it says that ,but the writing and the deceptions are on the wall,people who will buy this coin will be stuck,as no one is going to buy this coin when you want to sell it.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: clickerz on December 19, 2016, 06:56:10 AM

You cant dump it easily on its current price because its high already and no one would intend to buy that hence its just a pure mlm ponzi coin and just a total a waste of money but if you like to dispose them all then sell it on a very low low price it might be sold. The price of tbc as of today is already high.

There are many people already selling TBC and you are correct to say that it has already higher prices. I only observed about this coin and it is very profitable to some people I know.I do believe at all coins started as a  "SCAM" even bitcoin, not until someone believe on it and paid for it until it became a community of users. :)


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: stomachgrowls on December 19, 2016, 07:09:53 AM

You cant dump it easily on its current price because its high already and no one would intend to buy that hence its just a pure mlm ponzi coin and just a total a waste of money but if you like to dispose them all then sell it on a very low low price it might be sold. The price of tbc as of today is already high.

There are many people already selling TBC and you are correct to say that it has already higher prices. I only observed about this coin and it is very profitable to some people I know.I do believe at all coins started as a  "SCAM" even bitcoin, not until someone believe on it and paid for it until it became a community of users. :)
I dont think so that this coin would be the same as bitcoin which most of tbc users claim. It might just the beggining but seeing on the facts regarding on this coin is not really believable theres no price decrease and everyday it increases and no exchanges do trade it soo much. I dont know where they got the supply.Yes ive seen some users selling their TBC on facebook.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: atenistaccc on December 19, 2016, 07:54:04 AM

You cant dump it easily on its current price because its high already and no one would intend to buy that hence its just a pure mlm ponzi coin and just a total a waste of money but if you like to dispose them all then sell it on a very low low price it might be sold. The price of tbc as of today is already high.

There are many people already selling TBC and you are correct to say that it has already higher prices. I only observed about this coin and it is very profitable to some people I know.I do believe at all coins started as a  "SCAM" even bitcoin, not until someone believe on it and paid for it until it became a community of users. :)
I dont think so that this coin would be the same as bitcoin which most of tbc users claim. It might just the beggining but seeing on the facts regarding on this coin is not really believable theres no price decrease and everyday it increases and no exchanges do trade it soo much. I dont know where they got the supply.Yes ive seen some users selling their TBC on facebook.

As i can see that the price of tbc coins is 1billion euro per coin, but the good thing i think is, the formula of tbc is starting at the initial price of 0.001 Euro until it reaches its ultimate price to 1billion euro! and that is why tbc coin is growing 1%-5% each day just to coop up its "ultimate price" or "original price" or "nature price" "WOW" even me it is really unbelievable...But i think there would such chances for those who missed the opportunity of the other crypto that started first for a global mass adoption before they put money on it like BITCOIN...  LuckY to all the cryptcoiners!!! :)


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: Menereron on December 19, 2016, 07:55:11 AM
Once the opportunity knocks in, do not let it out without having it once in a while. You might regret it if you fail, but you can be change in a fact that you are not just initiating false thoughts once you almost done to it with great success. Risk is everywhere! but it requires RISK to make you become successful.

TBC-TheBillionCoin is a risk, not anyone of us in this world know what we don't know right?
It is just all clue and signs that can be given once in for all that can be proven to become possible.
And the FACT? it was done on the first creation! Think a lot! History repeat itself without the full feature as we can see like the other one, but it has the more complex and useful than the old one.

Do not let anyone holds you back to not to step on the edge of the cliff that you can see the most beautiful view above on that edge. You might fall, but better to fall than never seen it.

TL,DR: I really need to dump this shitcoin but there's no buyers.
That feeling sucks and I'm sorrry to hear that from you. Devs should be ashamed of this shit.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: stomachgrowls on December 19, 2016, 08:34:32 AM

You cant dump it easily on its current price because its high already and no one would intend to buy that hence its just a pure mlm ponzi coin and just a total a waste of money but if you like to dispose them all then sell it on a very low low price it might be sold. The price of tbc as of today is already high.

There are many people already selling TBC and you are correct to say that it has already higher prices. I only observed about this coin and it is very profitable to some people I know.I do believe at all coins started as a  "SCAM" even bitcoin, not until someone believe on it and paid for it until it became a community of users. :)
I dont think so that this coin would be the same as bitcoin which most of tbc users claim. It might just the beggining but seeing on the facts regarding on this coin is not really believable theres no price decrease and everyday it increases and no exchanges do trade it soo much. I dont know where they got the supply.Yes ive seen some users selling their TBC on facebook.

As i can see that the price of tbc coins is 1billion euro per coin, but the good thing i think is, the formula of tbc is starting at the initial price of 0.001 Euro until it reaches its ultimate price to 1billion euro! and that is why tbc coin is growing 1%-5% each day just to coop up its "ultimate price" or "original price" or "nature price" "WOW" even me it is really unbelievable...But i think there would such chances for those who missed the opportunity of the other crypto that started first for a global mass adoption before they put money on it like BITCOIN...  LuckY to all the cryptcoiners!!! :)
Ill do suicide if this TBC would even reach 1 billion per coin and been used mostly on most people here on earth.I cant just believe that this thing would happen and im sure with these.Im not totally a hater of this coin but i just cant comprehend on the things that being stated by some members of it that it would even surpass or even achieved on what is bitcoin gaining now.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: tmfp on December 19, 2016, 08:54:48 AM
snip<bullshit ramblings>snip

TL,DR: I really need to dump this shitcoin but there's no buyers.
That feeling sucks and I'm sorrry to hear that from you. Devs should be ashamed of this shit.

LOL, just to be clear, that was my interpretation of his nonsense, this TBC thing is pure garbage.


As i can see that the price of tbc coins is 1billion euro per coin, but the good thing i think is yadayadayada

https://cdn.meme.am/cache/instances/folder329/500x/42431329.jpg



Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: Script3d on December 19, 2016, 09:43:35 AM

You cant dump it easily on its current price because its high already and no one would intend to buy that hence its just a pure mlm ponzi coin and just a total a waste of money but if you like to dispose them all then sell it on a very low low price it might be sold. The price of tbc as of today is already high.

There are many people already selling TBC and you are correct to say that it has already higher prices. I only observed about this coin and it is very profitable to some people I know.
the people who is selling TBC they sell it now because they already know the coin is a scam , how did this coin get a higher price easily. why would say this coin is profitable this coin is not even on any trading site.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: atenistaccc on December 21, 2016, 02:42:30 PM
snip<bullshit ramblings>snip

TL,DR: I really need to dump this shitcoin but there's no buyers.
That feeling sucks and I'm sorrry to hear that from you. Devs should be ashamed of this shit.

LOL, just to be clear, that was my interpretation of his nonsense, this TBC thing is pure garbage.


As i can see that the price of tbc coins is 1billion euro per coin, but the good thing i think is yadayadayada

https://cdn.meme.am/cache/instances/folder329/500x/42431329.jpg

Yeah you're right! :) and i will not arguing here anymore. But i will just tell a good story. :)
You can live by your own thoughts and no matter how life you go through no one ever stop you, but everything in this world has a sense :)
Even the most "PURE GARBAGE THING". Good Luck Bro :)


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: Bitcoin_BOy$ on January 16, 2017, 05:58:31 PM
Hello Everyone,

At the end of discussion can Anyone please concluded if this Altcoin is a Scam, Ponzi or Not ?



Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: coin-investor on January 16, 2017, 06:26:11 PM
Hello Everyone,

At the end of discussion can Anyone please concluded if this Altcoin is a Scam, Ponzi or Not ?



It's definitely a scam you can buy it but you cannot sell when you want to sell it,they say the value id increasing but where is the trading site where you can trade it so we'll know if there's real value in this coin,the value is just imaginary,


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: Bitcoin_BOy$ on January 16, 2017, 07:07:46 PM
Hello Everyone,

At the end of discussion can Anyone please concluded if this Altcoin is a Scam, Ponzi or Not ?



It's definitely a scam you can buy it but you cannot sell when you want to sell it,they say the value id increasing but where is the trading site where you can trade it so we'll know if there's real value in this coin,the value is just imaginary,
Thank you very much, I was willing to get it from locally, but I will deny the Offer.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: cdrking on January 17, 2017, 12:55:50 AM
A lot of scammers are promoting this scam all over social media. Just don't fall for it.
It's an obvious scam.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: TBCmoney on January 17, 2017, 07:10:02 AM
It is hard for those that are in the scarcity mindset to see anything other than greed, for fear of being taken advantage of. They see scams everywhere.

Also they do not know what a ponzi scheme is.
By definition, the "New  Money" that comes in to the business is use to pay the old investors for what is told to be the profits made by that business.

TBC coins is private property that is owned by the members that are bound by agreement. In no way qualifies as a ponzi scheme.
They can sale and trade their own coin as they see fit. There is no "New Money" made by TheBillionCoin. The owner of the TBC coin is the only one that makes a profit, NOT TheBillionCoin.

What is the most amazing to me is the people that claim TBC to be a ponzi scheme, do not see the "Market Exchange" as a ponzi scheme. Even though The Exchange also does not qualify as a ponzi scheme by definition, it is designed to rip people off under the guise of a Free Market Exchange. It creates Boom and Bust cycles and steals money away from those that worked hard to create it.

The resistance to change ones mind and to be open to Abundance is also based in fear. The fear that is based in denial of the fact that they are being scammed. They are in a prison that they can not see,...they only they feel trapped, and must lash out at what can bring them hope.

When TBC brings to them a simple idea that brings true Abundance, they reject it, because they do not want to face the fact they have been scammed by the system that they are say is the correct way.

I do believe in time that everyone's eyes will open, as they see the result that TBC coin has on their friends and the world around them.

.. and they join the TBC community!

Point by Point
1. No Source Code, White Paper, or Road map.
a) Source Code

b) White Paper Definition
A white paper is an authoritative report or guide that informs readers concisely about a complex issue and presents the issuing body's philosophy on the matter. It is meant to help readers understand an issue, solve a problem, or make a decision.

This is available to all members of the TBC community under the formula section of thebillioncoin.info website.

c) Road map
A Project Roadmap is a simple presentation of Project Ambitions and Project Goals alongside a timeline. A Project Roadmap is NOT the place for detailed project plans and detailed information. A Roadmap communicates all planned, high-level Project activity AT A GLANCE!

This is available as a 25 minute presentation on thebillioncoin.info website home landing page


2) Blockchain explorer
TBC explorer is the same open source explorer used for other coins and can be found at
https://insight.is

3) No it is not going to be found on any market exchange

4. Not determined by the owner, it is determined by a formula

The article says it is not FAIR the the price always goes up...
It is REALLY not FAIR that Fiat currencies always and are programed to go down in value and that is why they always crash.
You may think that the fiat currencies are going up and down because as you watch them on an exchange they appear to go up and down and you may even feel they are in generale going UP, but this is not true reflection of the the value. The truth is the fiat currencies are always losing purchaing power through inflation.
They are PROGRAMED to lose value from the first day they are printed to the day the fiat system collapses.

 
5. Prices going up is ponzi mechanism for you to look for new members.
Although ponzi scams do say that you are going to make some fantastic return on your investment, as I pointed out; by the definition of a ponzi scam, TBC does not take new money as an investment. In fact there is no more money being taking at all by the creator of the coin. All the stake has been sold out. Now only the people that have TBC coin are using what TBC coin they have to build the community.

6, No, there is not an open market, it is a private community. We have all agreed to a membership agreement.

The point of saying if the scheme had fallen, everyone would have worthless coin. This can be said for any coin that has been released. But TBC is not failing, in fact the number of members has been going exponentially from 1 first day.

7. Using MLM style of marketing
Defintion
Multi-level marketing (MLM), also called pyramid selling, network marketing, and referral marketing, is a controversial pyramid-shaped marketing strategy where profit is theoretically derived from two revenue streams:
1) from a sales force of a participating salesperson compensated via the direct sales generated by the salesperson, as well as
2) from the sales of other salespeople that the participating salesperson has recruited and of their recruits down the line.

No pyramid and there are no companies product that you sale and make a commission from.
There is no downline of sale people below you that are giving you commissions.

What we do have is a social networked community where we all are spreading the abundance by sharing with others, and when we bring a new member then we all benefit as one community.

8. Bad reputation in bitcointalk, rated as coin scam ponzi scheme.

Just because someone starts a tread on a website with all the miss understandings and false hoods that i have pointed out, does not give their rating any credibility.

Conclusion
He says it is a false crypto currency. but he has no evidence, just spouting falsehoods and accusations.

A cryptocurrency (or crypto currency) is a digital asset designed to work as a medium of exchange using cryptography to secure the transactions and to control the creation of additional units of the currency.[1] Cryptocurrencies are a subset of alternative currencies, or specifically of digital currencies.

Bitcoin became the first decentralized cryptocurrency in 2009. Since then, numerous cryptocurrencies have been created.These are frequently called altcoins, as a blend of bitcoin alternative. Bitcoin and its derivatives use decentralized control as opposed to centralized electronic money/centralized banking systems.The decentralized control is related to the use of bitcoin's blockchain transaction database in the role of a distributed ledger.

=============================

The Billion Coin - Self Doubt To Considered Cryptocurrency

http://s3.postimg.org/u3jq7btrn/The_Biillion_Coin.jpg

The original content of  http://edukasibitcoin.com/review-thebillioncoin-skema-ponzi/
translated from Indonesian to English

Cryptocurrency has become popular today. Behind it, there are also the fraudsters are trying to seize the moment, and trying to make a profit by using the term.

One is Thebillioncoin (thebillioncoin [dot] com), or abbreviated to TB. First heard it also had to think this is the Tuberculosis TB (tuberculosis abbreviated to TBC) as it stands is more popular in Indonesia. But this one, is the name of a coin, which claims to be one of the cryptocurrency.

Of the many cryptocurrency, this one claimed its market always goes up. The course aims to attract new members. Such models are certainly too good to be true. Cradles beautiful dreams to prospective new members. Set- tling them to be able to be a millionaire in a short time. Moreover, most of the new members are people who do not understand much about cryptocurrency.

Market Cryptocurrency, must be running reasonably based on market conditions. In accordance with the adopters cryptocurrency itself assess the market at any given time. That is, there would be price rises, or falls. However TheBillioncoin claim describes marketnya always up. It was beyond reasonable.

Why TheBillionCoin Not Cryptocurrency?
1. No source code, no whitepapers, and no roadmap

https://s4.postimg.org/e4yg58f7h/tbc_coin_1024x500.png

2.Block eksploler dubious. You can compare yourself with blockexploler Bitcoin / litecoin at various sites. Additionally, the TBC blockexploler mentioned that he is opensource, but none sourcecode tuberculosis.
3. TBC is no on coinmarketcap.com
4. Prices always go up. It's really not fair unless it is determined by the owner of tuberculosis and not by the market. Because there is no market cryptocurrency always go up, unless the market is the market mere hoax.
https://s14.postimg.org/t3esjfxj5/The_Biillion_Coin_pricechart.png
5. Prices always go up it is a http://[img][img][/img][/img]ponzi mechanism to do, to look for new members.
6. There is no open market. That is, at any time if this scheme had fallen, all the members will only have a worthless coin, because members can not sell the coin anywhere.
https://s13.postimg.org/45kga1153/The_Biillion_Coin2.png
7. using style MLM (Multi Level Marketing). Starting from testimonials member, and the billionaire of their version, which many cradles new members.
8. Bad reputation in bitcointalk, rated as coin scam ponzi scheme. https://bitcointalk.org/index.php?topic=1474005.0

Of those things, it is clear that this is just a ponzi scheme TheBillioncoin just using the name of cryptocurrency. You need to be aware of this, be careful not to be fooled by this kind of false cryptocurrency.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: tmfp on January 17, 2017, 10:03:32 AM

<meaningless wordz>snip


Created out of thin air, continually pre mined is a way of describing it, this laughable shit(not even coin)points system is tailor made to exploit greedy, stupid people who somehow believe that magic exists in the form of the meaningless "formula" behind it.
A valueless, useless game of pass the parcel, until you find out there's nothing in it.

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

The Millionaires Board  :D

So, the top ten alone own 20 billion euros "worth". Every day, they become a billion euros "richer".
Beyond absurd.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: Pente on January 18, 2017, 08:00:00 PM
Does TBC get the honor of being the first decentralized ponzi/mlm scheme? Were there any other cryptocurrencies with a fixed growth rate of value, otherwise known as abundance based currencies? I am aware of PayCoin, but that seemed more like a centralized fraud that was based on a cryptocurrency. There are a bunch of other so-called-cryptocurrencies like OneCoin (by Onelife, not the original and dead OneCoin), but these aren't true cryptocurrencies, just ponzi points on a centralized server somewhere.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: bravehearth0319 on January 19, 2017, 09:52:09 AM
Yes Billion coin is a kind of Ponzi scheme. Actually, in my country they exposed themselves as the number one cryptocurrency in the world. Then before you become a part of it, there is a registration fee which is very expensive to our currency here, but the value of tbc in reality is less than 1 satoshi, that is totally insane. They spoke like an expert scammer. Better to rid of them as much as earlier.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: leonix007 on January 23, 2017, 02:41:26 PM
They are also roaming around here in our country and many people fall of this as they also want me to join them.  >:( >:( >:( >:( >:(


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: thejaytiesto on January 23, 2017, 02:59:27 PM
1. No source code, no whitepapers, and no roadmap

to me, that's enough to classify as ponzi scheme.

Or what could be worse: It could be a RAT (remote access trojan) that would install on your PC and steal all of your bitcoins, because that all they want... everyone want's your bitcoin out there. 99.9999% of altcoins are scams and all the developers want is your bitcoins, so trust no one, certainly not a coin that is not open source.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: atenistaccc on February 20, 2017, 08:49:59 PM
Hello Everyone,

At the end of discussion can Anyone please concluded if this Altcoin is a Scam, Ponzi or Not ?



It's definitely a scam you can buy it but you cannot sell when you want to sell it,they say the value id increasing but where is the trading site where you can trade it so we'll know if there's real value in this coin,the value is just imaginary,


HAH? "YOU CAN BUY IT BUT YOU CANNOT SELL IT" Are you kidding dude? Watch the logic of that facts? How can you brought it if you cannot actually sell it. LOL!


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: atenistaccc on February 20, 2017, 09:02:20 PM
1. No source code, no whitepapers, and no roadmap

to me, that's enough to classify as ponzi scheme.

Or what could be worse: It could be a RAT (remote access trojan) that would install on your PC and steal all of your bitcoins, because that all they want... everyone want's your bitcoin out there. 99.9999% of altcoins are scams and all the developers want is your bitcoins, so trust no one, certainly not a coin that is not open source.

So what if the price of the billion coin will become worth 1M euro and that is too expensive enough and that is the time they will open to public the sourcecode, whitepapers, and roadmap. Is it the right time for us to put our trust on it if we already cannot afford the coins in such time.?

Did you have many coins out there to refund our trust during that time?


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: atenistaccc on February 20, 2017, 09:09:39 PM
Do not trust me guys....

But it is not too late if you invested into it. Don't fool your own thoughts by this nothing experts! They cannot help you anyways... They will just holding up the oppurtunity awaits you in the future. BE OPEN, READ, UNDERSTAND, AND INVEST.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: 316Blessed on March 21, 2017, 06:28:29 PM
I think this is a scam using the name cryptocoin

I use it to purchase things all the time. It is not a scam and all of you who "think" this needs to go do more research on it.

Remember there is someone always out there taking something good and taking advantage of people.

This is a REAL crypto currency and is used all thoughout Africa and in parts of the USA. How about you folks research and read more than "think" without the knowledge. You are giving something that is really helping countries without banks a bad name because of your lack of knowledge and poor opinions.

If you TRULY are interested in this cryptocurency and want real knowledge from a person who actually purchases things with TBC then email me and I will give you the information.

Not all people are honest with integrity. People will take advantage where and when they can, and it is unfortunate. That does not mean that it is a scam because you do not understand or know anything about.

Educate yourself and learn about it before calling something a scam.

Email me, I will explain it and show you proof of purchases with the TBC. Will even show you a site where you can purchase many things with TBC only!


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: hdn on March 27, 2017, 03:37:34 PM
I think this is a scam using the name cryptocoin

I use it to purchase things all the time. It is not a scam and all of you who "think" this needs to go do more research on it.

Remember there is someone always out there taking something good and taking advantage of people.

This is a REAL crypto currency and is used all thoughout Africa and in parts of the USA. How about you folks research and read more than "think" without the knowledge. You are giving something that is really helping countries without banks a bad name because of your lack of knowledge and poor opinions.

If you TRULY are interested in this cryptocurency and want real knowledge from a person who actually purchases things with TBC then email me and I will give you the information.

Not all people are honest with integrity. People will take advantage where and when they can, and it is unfortunate. That does not mean that it is a scam because you do not understand or know anything about.

Educate yourself and learn about it before calling something a scam.

Email me, I will explain it and show you proof of purchases with the TBC. Will even show you a site where you can purchase many things with TBC only!

TBC is now getting more people buying , almost reach 100k..but still no exchanger!!!


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: tmfp on March 27, 2017, 04:11:23 PM
Do not trust me guys....


No problem.


Educate yourself and learn about it before calling something a scam.


I have and it is.

Quote from: tbc
All members of The Billion Coin community agree that this coin will never go down in value; it can only go up in price. 

If that's the case why do you spend it?


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: MadHatt597 on March 30, 2017, 05:41:31 PM
It is hard for those that are in the scarcity mindset to see anything other than greed, for fear of being taken advantage of. They see scams everywhere.
.. and they join the TBC community!


I didnt bother to include everything you wrote, because its mostly garbage.

Where are the open source wallets? The only place to keep these coins are on the exchange they were purchased from, which only accepts BTC and TBC.

The 'Formula' isnt a whitepaper. Todays price +3% is make believe numbers set by the creator of this coin. Its not based on anything.

One of the 'leaders' of TBC has started trading their TBC for Zimbabwe reserve notes... which, havent been accepted by anyone since 2009. The only fair trade of this coin. Worthless money for more worthless money... plus, it points out how many IQ points are required to be a 'leader'.

Money will always be going to the 'leaders' of the group as there is only 6 miners for this coin, with a mining difficulty of 0.00034397 and a current supply of 561088958.0034673 coins.
The first block mined 500000500.00000000 for the 'leaders' of this ponzi scheme. All new coins start at the top, and are sold down the line, just like all crap MLM programs.

If assigning a value to something actually created a value, then Im going to start selling some million dollar turds, each one goes up in value by 2trillion dollars a second.
How many can I put you down for? 500000500.00000000?

This is a centralized currency, and is nothing like bitcoin. This is much closer to an escrow service for ponzi points on a Nigerian webserver.
Pure. Hot. Salty. Garbage.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: Antonio G. on April 07, 2017, 12:24:41 PM
Do not trust me guys....

But it is not too late if you invested into it. Don't fool your own thoughts by this nothing experts! They cannot help you anyways... They will just holding up the oppurtunity awaits you in the future. BE OPEN, READ, UNDERSTAND, AND INVEST.

I read, I understand and I don't want to invest in TBC, as it is definitely Ponzi Scheme. Read -> understand -> run  ;)


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: fortunecrypto on April 07, 2017, 01:23:00 PM
This topic should be in the scam accusations,it is deserved to be there,they have scammed thousands of people in two years,now they are bragging that they have a new exchange but it is under the control of the management and it's centralized


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: ArdiPrabowo on April 07, 2017, 01:53:02 PM
The billion coin si without market you can't selling billion coin
if you want selling, 1-2 new exchanger support trade the billion coin, but must pay register 100 dollar, and only maximum withdraw total 120 - 150 dollar, with withdraw every 1-2 day, with beetween withdraw 5-10 dollar

if youre friend promote the billion coin beware don't join, you very dificult selling youre the billion coin balance


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: Lontong Kupang on April 15, 2017, 03:55:14 AM
The billion coin si without market you can't selling billion coin
if you want selling, 1-2 new exchanger support trade the billion coin, but must pay register 100 dollar, and only maximum withdraw total 120 - 150 dollar, with withdraw every 1-2 day, with beetween withdraw 5-10 dollar

if youre friend promote the billion coin beware don't join, you very dificult selling youre the billion coin balance

+1

deposit [ buy membership ]first before selling,not good idea...


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: Warblade on April 25, 2017, 01:58:25 AM
Do not trust me guys....

But it is not too late if you invested into it. Don't fool your own thoughts by this nothing experts! They cannot help you anyways... They will just holding up the oppurtunity awaits you in the future. BE OPEN, READ, UNDERSTAND, AND INVEST.

I read, I understand and I don't want to invest in TBC, as it is definitely Ponzi Scheme. Read -> understand -> run  ;)

If this is so much of a scam then how are people buy and selling different products all day for TBC.

http://i68.tinypic.com/2eqgbqa.jpg

http://i63.tinypic.com/sor39v.jpg

http://i63.tinypic.com/2ywafs0.jpg


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: cdrking on April 25, 2017, 02:24:33 AM
Do not trust me guys....

But it is not too late if you invested into it. Don't fool your own thoughts by this nothing experts! They cannot help you anyways... They will just holding up the oppurtunity awaits you in the future. BE OPEN, READ, UNDERSTAND, AND INVEST.

I read, I understand and I don't want to invest in TBC, as it is definitely Ponzi Scheme. Read -> understand -> run  ;)

If this is so much of a scam then how are people buy and selling different products all day for TBC.

http://i68.tinypic.com/2eqgbqa.jpg

http://i63.tinypic.com/sor39v.jpg

http://i63.tinypic.com/2ywafs0.jpg


Because they don't have choice, they can't recover the fact that they are scammed so they will just need to keep the cycle.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: senyorito123 on April 25, 2017, 03:44:07 AM
Do not trust me guys....

But it is not too late if you invested into it. Don't fool your own thoughts by this nothing experts! They cannot help you anyways... They will just holding up the oppurtunity awaits you in the future. BE OPEN, READ, UNDERSTAND, AND INVEST.

I read, I understand and I don't want to invest in TBC, as it is definitely Ponzi Scheme. Read -> understand -> run  ;)

If this is so much of a scam then how are people buy and selling different products all day for TBC.

http://i68.tinypic.com/2eqgbqa.jpg

http://i63.tinypic.com/sor39v.jpg

http://i63.tinypic.com/2ywafs0.jpg


Because they don't have choice, they can't recover the fact that they are scammed so they will just need to keep the cycle.

This is so much disappointing to the victims of ponzi schemes and all they need to do is to move on and don't easily trust next transactions will be made out of tbc. Be vigilant on ponzi schemes and review all records for whome your are doing transactions specially dealing with bigger amounts of investments, and those individual you're dealing with is a traitor who feds you to the crocodiles that might eat your entire profit.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: whiteblue on April 25, 2017, 04:23:53 AM
seriously sir ,,
i have my friend follow this coin , i think this coin a little suspicious . first i see my friend post this coin in his facebook , i see price this coin very little , but every day , every week price this coin very very high increase . i was shocked ,, 1.why ? i don't understand with system the billion coin.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: MadHatt597 on April 25, 2017, 05:51:49 AM
seriously sir ,,
i have my friend follow this coin , i think this coin a little suspicious . first i see my friend post this coin in his facebook , i see price this coin very little , but every day , every week price this coin very very high increase . i was shocked ,, 1.why ? i don't understand with system the billion coin.


The value of this coin isnt from supply and demand, it comes from the formula that controls the price.
Which is pretty much yesterdays price +1-5%
Its only traded on one site. Which, I think you have to pay to get into now, and has limits on the sell orders... Im not 100% sure on that, as I wouldn't touch this coin if it were stapled to my face. All sell orders are automatically canceled within 24hours if not filled (Fiji time for some reason)
1TBC = 11.85860632 BTC or about $14823.25USD

Its just made up numbers on a website.

I think TBC has recently released another coin, which is supposto be like TBC pennies or something? Called Kringles.
More trash to add to the pile.

Hope that helps a bit?

//edit
forgot this... the only exchange only allows people to sell at current price.
Selling at a price other than todays exchange rate listed on their website can get your account locked for 6months as its a centralized coin, says their website.

Right from the website lol
TBC will make you RICH, fast!  A one-time purchase of $100 of TBC today will turn you into a Millionaire in about 6 months automatically.  Don’t ruin this opportunity by being Stupid!

Dont be stupid!!! Gimme your money!! lol

//edit 2
Checking out the blockchain for this coin (https://tbc003.net:2053/blocks) shows its mining blocks of 500TBC
So, every 1-5 minutes $1,209,500.00 is created without supply and demand.

The top person on the TBC millionaire board has 272,072,894,888.85 EUR ($295,620,803,941.48USD) which means that person has more money then the top 3 richest people on the planet combined.
The abundance has worked! Poverty is over! The world is saved!!!!


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: bubblecoin0 on April 25, 2017, 10:35:33 PM
What a shower of shit, If you buy a coin, it will take you 100 years to get a decent return if at all. lol so funny, what a joke this coin it. no trading volume wither. Pants. Its purely reliant on fools to join.

Ponzi scheme through and through.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: MadHatt597 on April 25, 2017, 11:26:08 PM
What a shower of shit, If you buy a coin, it will take you 100 years to get a decent return if at all. lol so funny, what a joke this coin it. no trading volume wither. Pants. Its purely reliant on fools to join.

Ponzi scheme through and through.

You have to 'believe in abundance'  for this to work.
The insanity will continue.
The ultimate price of each TBC is $1,000,000,000.00 (in Euros I assume? But, sold by a Nigerian Prince, and updates on Fiji time? I dont understand.)
It's just internet diarrhea.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: snowyNNN on April 26, 2017, 12:40:40 AM
Notice on those seller listings that you ALSO have to pay US$ ! 
Scam is going along nicely.
The dollars are enough to make a nice profit on those products and they can throw billioncoins to trash..

Why do you have to pay with USdollars also? BECAUSE TBC HAS NO VALUE.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: snowyNNN on April 26, 2017, 12:50:29 AM
seriously sir ,,
i have my friend follow this coin , i think this coin a little suspicious . first i see my friend post this coin in his facebook , i see price this coin very little , but every day , every week price this coin very very high increase . i was shocked ,, 1.why ? i don't understand with system the billion coin.


The value of this coin isnt from supply and demand, it comes from the formula that controls the price.
Which is pretty much yesterdays price +1-5%
Its only traded on one site. Which, I think you have to pay to get into now, and has limits on the sell orders... Im not 100% sure on that, as I wouldn't touch this coin if it were stapled to my face. All sell orders are automatically canceled within 24hours if not filled (Fiji time for some reason)
1TBC = 11.85860632 BTC or about $14823.25USD

Its just made up numbers on a website.

I think TBC has recently released another coin, which is supposto be like TBC pennies or something? Called Kringles.
More trash to add to the pile.

Hope that helps a bit?

//edit
forgot this... the only exchange only allows people to sell at current price.
Selling at a price other than todays exchange rate listed on their website can get your account locked for 6months as its a centralized coin, says their website.

Right from the website lol
TBC will make you RICH, fast!  A one-time purchase of $100 of TBC today will turn you into a Millionaire in about 6 months automatically.  Don’t ruin this opportunity by being Stupid!

Dont be stupid!!! Gimme your money!! lol

//edit 2
Checking out the blockchain for this coin (https://tbc003.net:2053/blocks) shows its mining blocks of 500TBC
So, every 1-5 minutes $1,209,500.00 is created without supply and demand.

The top person on the TBC millionaire board has 272,072,894,888.85 EUR ($295,620,803,941.48USD) which means that person has more money then the top 3 richest people on the planet combined.
The abundance has worked! Poverty is over! The world is saved!!!!

Nice write-up.

272,072,894,888.85 EUR Thatīs about 50% of US yearly military budget!

And let me guess: not just anybody can mine it. Probably have to buy a very expensive mining license or only the scam-entity can mine it. If anybody could mine it then somebody could just mine a boatload and give them away . Thatīd be fun!


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: RedX on April 26, 2017, 01:44:17 AM


If this is so much of a scam then how are people buy and selling different products all day for TBC.

http://i68.tinypic.com/2eqgbqa.jpg

http://i63.tinypic.com/sor39v.jpg

http://i63.tinypic.com/2ywafs0.jpg

[/quote]


I don't really like this TBC is spreading faster more than BTC. I think this kind of scam coin is very organized to manipulate people on the internet easily. People are fully convinced because the letters are very similar to BTC.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: MadHatt597 on April 26, 2017, 02:09:33 AM
Nice write-up.

272,072,894,888.85 EUR Thatīs about 50% of US yearly military budget!

And let me guess: not just anybody can mine it. Probably have to buy a very expensive mining license or only the scam-entity can mine it. If anybody could mine it then somebody could just mine a boatload and give them away . Thatīd be fun!

Centralized coin. Currently has 6 miners. Current difficulty of 0.00032322
I think its an SHA256 algo, but it was never posted, and I cant confirm that.

.... and that has crossed my mind a few times to try and mine it.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: lienfaye on April 26, 2017, 05:25:28 AM
Do not trust me guys....

But it is not too late if you invested into it. Don't fool your own thoughts by this nothing experts! They cannot help you anyways... They will just holding up the oppurtunity awaits you in the future. BE OPEN, READ, UNDERSTAND, AND INVEST.
I have few of this coin given by my friend as he has lots of it and told me to try holding and wait until the price rise thus if there's exchanger already we can convert it. well its been a year and nothings happen. i wonder where is my friend now he is not active online recently, i felt sad for him for spending money with this scam coin.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: blockDoc on April 26, 2017, 07:59:53 PM
this coin has been doing a lot of rounds in africa, this one and dascoin (not dash). i see people losing their hard earned money !!!


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: batang_bitcoin on April 26, 2017, 10:19:22 PM


If this is so much of a scam then how are people buy and selling different products all day for TBC.

-snip-


Well these people is just making a fake market about TBC they are making transactions so that people will believe that it is a crypto. I'm pretty sure that they know the market of TBC is a crap so by faking stats and markets by doing fake volumes of buying and selling will make this coin has a possibility to become real, but they can't fool me.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: blockDoc on April 27, 2017, 05:58:16 PM


If this is so much of a scam then how are people buy and selling different products all day for TBC.

-snip-


Well these people is just making a fake market about TBC they are making transactions so that people will believe that it is a crypto. I'm pretty sure that they know the market of TBC is a crap so by faking stats and markets by doing fake volumes of buying and selling will make this coin has a possibility to become real, but they can't fool me.
this is definitely a scam, a well orchestrated one


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: zoiochenko on May 01, 2017, 06:17:36 PM
I buy all TBC of you.

You have?
low price

PM ME


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: audaciousbeing on May 01, 2017, 06:35:32 PM
If there is any other coin that I have heard being pronounced even outside the bitcoin forum aside bitcoin is this billion coin that have no basis whatsoever neither is there any team that developed it for it to have a backing. The most annoying part is the fact that no increase in its acceptance neither is there any news being relaeasd into the crypto space yet the price just keeps on increasing at a rate that is even beyond those that have a basis. In all, the promoters of this scam have really perfected their game.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: Paidfor on May 06, 2017, 09:47:56 AM
Oh Please Give Me BLOODY Strength! For those who call TBC a scam obviously have no idea that all FIAT CURRENCIES across the globe today....and yes, the very same useless paper money you all think is legitimate is actually part of the biggest scam, Ponzi or lie man has ever invented. If you don't know this I suggest you go away and learn why it is and if you are an American citizen the Lie your Government is facilitating actually breaks part of the American Constitution....Yes, that's right, it's totally illegal and part of the biggest fraud system ever invented.

See this video or shut up: https://www.youtube.com/watch?v=iFDe5kUUyT0

The current Monetary system we operate under is the biggest Ponzi going and I don't see anyone jumping up and down about that one.

Read this: The Implementation Of The Federal Treasury.
"By this means Government may secretly and unobserved, confiscate the wealth
of the people, and not one man in a million will detect the theft"
- John Maynard Keynes

See this video or shut up: https://www.youtube.com/watch?v=iFDe5kUUyT0

No, I didn't write this, Look up John Maynard Keynes

and take a look at this by The Former Director of Bank of England -   

"The modern Banking System Manufactures Money Out Of Nothing.
The Process Is Perhaps The Most Astounding Piece Of Sleight Of Hand
That Was Ever Invented. Banking Was Conceived In Iniquity And Born In
Sin. Bankers Own The Earth. Take It Away From Them, But Leave them The
Power To Create Money And Control Credit, And With The Flick Of A Pen,
They Will Create Enough Money To Buy It Back Again...But If You Want to
Continue As The Slaves Of Bankers And Pay The Cost Of Your Own Slavery,
Let Them Continue To Create Money And To Control Credit."
- Sir Josiah Stamp, Director of The Bank Of England

See this video or shut up: https://www.youtube.com/watch?v=iFDe5kUUyT0

I suggest do your bloody homework or try and repoint your energy towards
sooking over this massive Ponzi first and leave the people that are trying to
change the system to better us and our kids still to be born.

See this video or shut up: https://www.youtube.com/watch?v=iFDe5kUUyT0


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: Paidfor on May 06, 2017, 09:54:44 AM
TBC is an outright con and deception. The Philipino people have been targeted to perpetuate this scam. They are not a legitimate crypto-currency. There is no exchanger coming and people are going to get arrested who are exchanging this fictitious currency from poor people that cannot afford the cash for it.I'm blowing the whistle on them. The guy who created this is a con artist and is from the states. The promoters and leaders of TBC will end up destroying their names because of this anonymous conman. He has already made millions in stakeholder monies which are nothing more than empty promises. People are being left with fictitious coins they cannot sell but the creator doesn't care. He has perpetuated an amazing con over extremely lovely but uneducated people, some of them though are being fed by greedy Philipino individuals. The owner uses actors and fake videos to reinforce the scam. TBC you are bye bye... Time is up Kris Kringle :)

Oh Please Give Me BLOODY Strength! For those who call TBC a scam obviously have no idea that all FIAT CURRENCIES across the globe today....and yes, the very same useless paper money you all think is legitimate is actually part of the biggest scam, Ponzi or lie man has ever invented. If you don't know this I suggest you go away and learn why it is and if you are an American citizen the Lie your Government is facilitating actually breaks part of the American Constitution....Yes, that's right, it's totally illegal and part of the biggest fraud system ever invented.

See this video or shut up: https://www.youtube.com/watch?v=iFDe5kUUyT0

The current Monetary system we operate under is the biggest Ponzi going and I don't see anyone jumping up and down about that one.

Read this: The Implementation Of The Federal Treasury.
"By this means Government may secretly and unobserved, confiscate the wealth
of the people, and not one man in a million will detect the theft"
- John Maynard Keynes

See this video or shut up: https://www.youtube.com/watch?v=iFDe5kUUyT0

No, I didn't write this, Look up John Maynard Keynes

and take a look at this by The Former Director of Bank of England -   

"The modern Banking System Manufactures Money Out Of Nothing.
The Process Is Perhaps The Most Astounding Piece Of Sleight Of Hand
That Was Ever Invented. Banking Was Conceived In Iniquity And Born In
Sin. Bankers Own The Earth. Take It Away From Them, But Leave them The
Power To Create Money And Control Credit, And With The Flick Of A Pen,
They Will Create Enough Money To Buy It Back Again...But If You Want to
Continue As The Slaves Of Bankers And Pay The Cost Of Your Own Slavery,
Let Them Continue To Create Money And To Control Credit."
- Sir Josiah Stamp, Director of The Bank Of England

See this video or shut up: https://www.youtube.com/watch?v=iFDe5kUUyT0

I suggest do your bloody homework or try and repoint your energy towards
sooking over this massive Ponzi first and leave the people that are trying to
change the system to better us and our kids still to be born.

See this video or shut up: https://www.youtube.com/watch?v=iFDe5kUUyT0


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: Dmitry.Vastov on May 06, 2017, 10:48:15 AM
Yup. Its clearly a scam. The price is higher than BTC. Lol. Also you can't even see its market capital on coinmarketcap. If you google it, you'll see all about TBC are all negative.
https://thumb.ibb.co/g4BeT5/Screenshot_2017_05_06_18_35_38.png (https://ibb.co/g4BeT5)

Just take a look at the price. Thats ridiculous price for scamcoin.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: Paidfor on May 10, 2017, 02:32:53 AM
For those calling TBC a down and outright Ponzi you may or may not know you are being scammed right now by the biggest Ponzi ever created by mankind and I don't hear anyone jumping up and down about that. Yes, our Fiat currency forms part of the biggest Ponzi scheme going and the Governments, Federal Reserves and Treasury put you, me and future generations into slavery to pay it all back with interest. Our taxes are collected from us to pay back the fake IOU's generated by Governments, Feds, and Treasury based on the fact we as taxpayers will pay it back.

I hear also comments referencing TBC only rises and never falls and how can that be. Well, how about just thinking a little more and ask this question....How is it that the Dollar only goes down, it never goes up and don't tell me it does because if you look at the Dollar on the exchange it actually shows peaks and valleys so my statement doesn't hold water. I am actually talking about inflation. Your buying power in other words, now tell me that has peaks and valleys....No, of cause not, it has been going down rapidly. Our financial dependence on the Dollar will always see a decline in the current system we have. The Governments fake IOU's is the direct cause of high and higher inflation rates.

I strongly recommend for all naysayers to embrace what is going on and try it. Nobody needs to put in your rent money, just buy $20 worth one time of TBC and sit back and watch it grow. If it works you'll be wealthy similarly if it doesn't become anything you only lost $20. Where is your pioneering spirit? Hell, they are giving it away at the moment, why not try?


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: Paidfor on May 10, 2017, 02:47:44 AM
Yup. Its clearly a scam. The price is higher than BTC. Lol. Also you can't even see its market capital on coinmarketcap. If you google it, you'll see all about TBC are all negative.
https://thumb.ibb.co/g4BeT5/Screenshot_2017_05_06_18_35_38.png (https://ibb.co/g4BeT5)

Just take a look at the price. Thats ridiculous price for scamcoin.

Did you even read what I said? You are already in a ponzi of a massive scale. If you don't open your mind just a fraction and leave your stupidity at home you might, just might become better off.

Yup. Its clearly a scam.
How is it clearly a scam coin? You see it as a scam coin I see it as an opportunity.

Also you can't even see its market capital on coinmarketcap:
There is very good reason why you don't see it on Coinmarketcap and that is because it's a coin not subject to peaks and troughs, it has a constant Bull rise.

If you google it, you'll see all about TBC are all negative: Well not true again. There are more supportive comments than negative.

FCK, use your brain and learn more about the current system you live with. See the link to the video I posted in a previous post. It will open your eyes to the biggest sleight of hand big Banks and Governments are doing to us today.

If it's a scam then stay away from it. Don't get involved. Pretty simple really but don't ruin it for others because as it stands at the moment we are partying and we are partying on our own terms. We don't need to be babysat by the likes of you. Just carry on doing what you're doing and we will continue to grow the community.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: MadHatt597 on May 12, 2017, 06:11:27 AM
50% premined, only 6 miners, price goes up regardless of a market or supply and demand.
No open sourced wallets, no devs, no white paper, no roadmap.

Just the guide of "yesterdays price +1-5%"
MLM coins should be banned.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: omonuyak on May 12, 2017, 01:38:08 PM
50% premined, only 6 miners, price goes up regardless of a market or supply and demand.
No open sourced wallets, no devs, no white paper, no roadmap.

Just the guide of "yesterdays price +1-5%"
MLM coins should be banned.
Yes MLM coins and ponzi related coin like onecoin should be banned. Many innocent people has lost their hard earned money through this ponzi scheme and many are still going to loses they money if most of these ponzi scheme sites are allow to continue operations and advertising use an open source.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: robelneo on May 12, 2017, 02:50:54 PM
Five months ago my facebook feeds are full of Tbc promotion,now very few people are promoting Tbc because they already knew that the price is not relevant,imagine Tbc price is over $3000 but they cannot exchange it to fiat or bitcoin because there's no existing independent exchange to trade TBC..


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: InvestorCol on May 23, 2017, 02:28:16 AM
Please, I want proof this is not a scam coin.

The dashboard says I can withdraw but I have to pay? how can I exchange my TBC to BTC?



Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: MadHatt597 on May 23, 2017, 10:07:00 PM
Please, I want proof this is not a scam coin.

The dashboard says I can withdraw but I have to pay? how can I exchange my TBC to BTC?



Didnt you read the thread?
Your question is answered.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: twigglz on June 16, 2017, 02:06:45 AM
What's more alarming is that now it's hit New Zealand and someone is actually organising an event, where stall holders/ local businesses have to accept 50% cash and 50% TBC for their products and services if they want to be involved.

The local government (council) as well as the local chamber of commerce are backing it and the organiser is working with a local media tv channel for advertising of the event backed by this scam coin.

The national commerce commission has been alerted by a few people but as they get many reports, it could be months before they even investigate them. I did email the local council only to see that they have shown the organiser that email and seems they are still backing it. It annoys me more, because these are supposedly educated people.

Oh well, I tried.  :-\


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: Countach on August 04, 2017, 05:50:06 PM
I hope that Dan Lutz will be held accountable for all the scams that he has promoted including TBC and M1 Swissindo.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: zoiochenko on September 09, 2017, 07:44:32 PM
Donate your TBC for me.

TpYwsv9qdSVujSR2atFT3BsqVSzZ3YhuXj


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: tj4dmx on October 16, 2017, 01:27:29 PM
In a layman thinking,if i have 1 million TBC and i cant exchange it for Bitcoin or fiat money,then it is as simple as saying i have 1 million count of sand ,which is worthless !!!

Please i think we need to ask mere simple questions and expect mere simple answers from the developers of TBC.

Sincerely,i see nothing but perpetrators of scams !


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: bitcoin31 on October 16, 2017, 01:56:10 PM
Until now I dont know many people buying and selling bitcoin in facebook even they are scam . The billion coin is scam because the price is very high and the price is higher than the price of bitcoin thats very curious about that. Dont buy the billion coin dont promote it.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: tj4dmx on October 16, 2017, 01:57:06 PM
Who knows...


Simple questions and the derived answers plus some researches will make you have a bright idea on whether TBC is scam or not !!   But i believe it is absolute scam !!

Imagine if the TBC admin dies,dont you think all the subscribers of TBC will loose all their money?
Of course they will,because the only the admin has administrative control on those wallets !!

If you ask me,i can easily tell you that the TBC wallets are prone to hackers attacks because the TBC wallet lack advanced security features such as 2FA ,IP whitelist and the rest.
  


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: HertzCoin on October 16, 2017, 01:58:12 PM
seems interesting, but it terms too loong
why?
I have some doubts
Thanks for warning


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: tj4dmx on October 16, 2017, 01:58:22 PM
Until now I dont know many people buying and selling bitcoin in facebook even they are scam . The billion coin is scam because the price is very high and the price is higher than the price of bitcoin thats very curious about that. Dont buy the billion coin dont promote it.
[/quote


It is so glaring that TBC is a scam !


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: tj4dmx on October 16, 2017, 02:01:22 PM
seems interesting, but it terms too loong
why?
I have some doubts
Thanks for warning


Please what are your doubts?
Kindly share them !


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: psychocryptologist on October 27, 2017, 07:52:58 AM
Someone offered me this and I was skeptical and before it was $0.50, looks like Bitconnect and MMM for me. So thinks The Billion Coin is people money's ponzi


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: ruthbabe on November 08, 2017, 11:46:57 AM
Yup. Its clearly a scam. The price is higher than BTC. Lol. Also you can't even see its market capital on coinmarketcap. If you google it, you'll see all about TBC are all negative.
https://thumb.ibb.co/g4BeT5/Screenshot_2017_05_06_18_35_38.png (https://ibb.co/g4BeT5)

Just take a look at the price. Thats ridiculous price for scamcoin.

Did you even read what I said? You are already in a ponzi of a massive scale. If you don't open your mind just a fraction and leave your stupidity at home you might, just might become better off.

Yup. Its clearly a scam.
How is it clearly a scam coin? You see it as a scam coin I see it as an opportunity.

Also you can't even see its market capital on coinmarketcap:
There is very good reason why you don't see it on Coinmarketcap and that is because it's a coin not subject to peaks and troughs, it has a constant Bull rise.

If you google it, you'll see all about TBC are all negative: Well not true again. There are more supportive comments than negative.

FCK, use your brain and learn more about the current system you live with. See the link to the video I posted in a previous post. It will open your eyes to the biggest sleight of hand big Banks and Governments are doing to us today.

If it's a scam then stay away from it. Don't get involved. Pretty simple really but don't ruin it for others because as it stands at the moment we are partying and we are partying on our own terms. We don't need to be babysat by the likes of you. Just carry on doing what you're doing and we will continue to grow the community.


How much did you invest in this project? And how much did they pay you to defend this project? Oh, btw, have you seen this? https://www.youtube.com/watch?v=d6Ky-helFrI


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: wae57 on November 11, 2017, 08:18:30 PM
The billion coin, quite funny this altcoin does not fall in value, meaning the market has no impact on the price, making it quite centralized. No source code, is not the market exchange. I personally think is a scam. If not they gotta give elaborative document on the coin


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: vadimkavp on November 11, 2017, 08:23:33 PM
Gathered user data and that is it. Goodbye. Such campaigns are very much now on the market. Must be well versed on the topic before you start working with the campaign.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: fempat on November 11, 2017, 10:01:12 PM
Obviously, I have cause to doubt them. No proper information about it could be found. I once had a few TBC worth $90 but lost them when I tried trading them in the only exhange recommended (and probably owned) by the TBC website. It never went through, and there was no way I could cancel my transaction.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: thesmallgod on November 18, 2017, 09:16:26 PM
It is only a gullible set of people will fall for this kind of scam. i have seen this ponzi scheme even advertise on some local television station in my country. the problem with people that patronise this kind of scheme is that they want to make a large sum of money with a short period of time. they does not do any background check to see what this is all about. no goal. nothing. who are those behind the coin and which exchanger is this coin being listed?


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: kad_nett on January 31, 2018, 02:13:43 PM
I'm a newbie, sorry. Ponzi=mlm, or not?


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: Semiauto03 on June 27, 2018, 01:57:40 PM
I believe  time has helped us come to the right conclusion that TBC is scam. As rightly mentioned a 1-5% increment in price everyday is not feasible or doable.  Only gullible ones who don't do research and go by hear-say fall into this scam and lose money. 


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: xbiv2 on June 27, 2018, 01:59:06 PM
Read this: https://pastebin.com/ZUxTmR99


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: kl8847 on June 27, 2018, 04:56:16 PM
Thanks for your research and that you have shared with us. I have seen the site where are all of scam icos listed on it, and also updating daily I have just forgot what was his name so that's a great site.


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: Mocoinaire on October 05, 2018, 08:24:29 AM
I have seen their counter-arguments on many blogs that even bitcoin started out this?
1. What is the ideal project behind this scam?
2. Why does it not adhere to price supply and demand just basic economics (mind you I am an economist by profession and can take this argument away from any supporter brainwashed by their scam software formula.
3. As a hodler of TBC  ;D ;D are you really in charge of your wallet if you signing some agreement and when you violate you loose your investments?
4. There is no where even in 2009 that bitcoin advocated for MLM model for those who have read the satoshi whitepaper. And this may be a source of argument so I need to dig deeper. TBC is promising its supporters of their investment rising with more members who get on board right? Thus, it follows the principle of "demand and supply" which innately should claim if guys dump the coin the price should automatically slump.
5. Why is it being championed to help the poor anyway by having them invest and solving real practical challenges facing them and make their livelihood sustainable? The coin is highly being promoted in developing countries such as Philippines, Kenya, Nigeria etc. They know the poor are gullible and most likely not to investigate or do due diligence because of their anxiety to put out their unfortunate state. Truth be told its the biggest scam ever.!


Title: Re: Scam Alert The Billion Coin - Ponzi Scheme
Post by: Louis21 on October 06, 2018, 08:54:05 PM
I invested in this scam at the time that I don't know much about Cryptocurrency but am lucky to be able to sold it out and Inalso made some profits from it.