Bitcoin Forum

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I find it little hard to believe you already have 5 investments using some super obscure coins (Neutron?MasterTraderCoin?SpreadCoin? de fuck xD), nevertheless I made a modest investment, just to see. Since you only just started.. now is the time.

invest .11btc http://blockchain.info/tx/175606ef868f6866a377919dd454457dddb1c6e2ea1c2d7501f2056adc8f75b4
receive 4 pay of 200

1. http://blockchain.info/tx/e7a0670985869abb73dfeffaa3189e14c4fc901ea63062c8e561119ba5053552
2. http://blockchain.info/tx/e92e400e212e8839668866a8b6e0f6e9c4a74cc2979ce62bfc898e6ef2731747
3. http://blockchain.info/tx/5042eb7a161ee59a0ea857bdfdbef237a9413178a84568525b2cc4b758c9b48c
4. http://blockchain.info/tx/2f9e57fc58b09de58a32b22fe0c577a586c107845029e2b732bf5f1eca54fa61

great  ;D

thank you for adding us,
Could you outline, how you are trading the invested coins?
Arbitrage means trading the differences between two exchanges, right?
Are you doing this using the currency invested by the particular user, or are you using one specific currency?
(for example converting every currency into one single and then trade or are you doing the trades in all available currencies directly)
On which exchanges are you trading?

I don't have any problem with any form of investment/gambling/even ponzi (i feel everybody can decide himself)
i'd just like to be able, to explain to my users, what this is and like to be able to answer questions.

thank you in advance
and good morning everybody
Matthias :)


.

Is this not just a ponzi? A very good looking one. how can you make that profit in such a short time.

this is basically the "ponzi" section but even real investment sites with high ROI are put here
I think wait for admin for official response

jep that's what i thought, obviously. :D
But in difference of states i don't consider ponzies as a bad thing, as long as they are clear about their nature.
I wouldn't use it but, that's just a matter of, free will. So my question, is not about any critics,
but about to be able to be able to support my users and help them, to make an informed decision.
so i am looking forward the statement :-)

have fun
Matthias

.

HoHoHo ... It's chrismas time. I give your plattform a chance, I will try it  ;D

It will be removed because you don't actually like it.
Probably because he is right and because your thread is a self-moderated one.
Now why can you do that if you are not a ponzi... ::)

I agree, he just deletes every negative post, or the ones who reveal him, trying to save investor money.

I like the idea, but i realy dont like, that startind deposits are too big, it would be more sustainable, to take smaller investments, but have longer investment time and smaller ROI. As a investor, not a trader i would be totaly happy to have 10% on half year or one % weekly, so i as investor can make profit and Site as trader can make profit, if they can handle trading well i dont care if they can make 10 or 50 times more profit, But promising huge profit on short time are not sustainable, sooner or later will coma bad tradeing peried, but investors still want their money.

ohh nice, a fresh scam is out!!!  MUST DEPOSIT!

everything is looking like it is doing well so far

Is the blockchain for Ultracoin on the right fork? I try to send some coins but nothing accepted in the Investment Panel.

Thats how a HYIP scam starts..

Sincerelyt didn't understand how this is in any way connected to coin arbitrage, you can call it how you want, but is the same Ponzi scheme that we have seen form ages now, only change that is possible to be scammed with any cryptocurrency and not only with BTC.
Be carefull on sending your money to this kind of services, because it's not guaranted any return, otherwise is more than possible that your money will be lost forever!
First times they works to let believe people's that there's a return, and when the Ponzi si big...pufff  ;)

table query error

Your website is nice and well designed, but i'm not sure if it is 100% legit  :-\

Edit: It's a pure ponzi, beware all!

make deposit 0.1 btc for 100 hours! in 100 hours i will come to this thread and i will tell you if i got paid! :D

woowww....posted by legendary

hope you can keep your rank here with these investments

i tried my lucky

so in the payout is automatic?

The Site looks good but how to play with virtual card online because I want to hold BTC for long term, it is rising highly now.

After how many BTC "invested" you think to run away with money and let the ponzi die?
You only are describing how your business is going, but absolutely never mentiones qhat you are doing to protect your investors from potential fraud or money loss..
That's a true Ponzi scheme and you know it, maybe for this yu arenot saying nothing regarding fraud and scam protection...

So, we have to expect a verry loud and great...explosion while you sitting on them?! lol
BANG and...puff! btc gone and a happy new year! ;D

I`ll try a little amount of Litecoins.

Have deposited some tao! will let you guys know how it goes! :)

Great Interface and support!

Ok. Invested 100 BitcoinPlus. Great idea. Hope it is gonna work well.

I thought this was legit at first and when an account was made for me I was impressed bit then I take a closer look and I see people doubling their money and right away I know its a scam . 1% per hour really ??You can't make 1% an hour. Arbitrage is just the cover up story for nothing more then a ponzi.

Its called human greed, it seems you have quite a successful scam here

get ready, soon it will be scamm!

Everyone knows this kinda investment will end in scam list.
Therefore all hyip players should listen to my grandpa's advise: never invest money that you cannot afford to lose!

Yes, you are right and i agree with you Op. Time will tell when you will crush and go away.
The question is not if you crush (eventually...) but as we say above...when!

https://coinitrage.com/img/728x90.gif (https://coinitrage.com/?r=480)
Today, I got a payment from this site, thank you  :)


is it possible to insert a ETH address from bittex? I have a error "At least one wallet address could not be updated."

Update: All ok atm no error  :)

the site looks great, really and i don't want to say to invest because is still a hyip/ponzi but it would be nice if a side like this was runned by people who are willing to keep it up for a long time and not run away with coins

@coinitrage Awesome website https://coinitrage.com/ with great opportunity, lets see GB https://bitcointalk.org/index.php?topic=1494362
www.goldblocks.eu

Shortest plan is 4 days, so I don't know what you mean? I am about to complete it in few hours, I was one of the first people so hope all goes well.

@UGMZ
That is troubling indeed, I hope they take a look. Though from the conversation it looks to me like 'you're welcome to try.. but funds are safe'. ?..

Oops didn't mean ROI, woke up to my payments though.

I would not be concerned with UGMZ's post, from what I see the funds are safe and the dev's are active enough to fix any vulnerabilities there might be. I'll continue investing in this.

Are you sure?

my payments are fine, thx  :)

So, no need to worry at this stage then.
Nice...

No, no worries at all at this "stage"... at the next though, you start to worry... again ::)

And you, promote your ponzi elsewhere. Please...

2 hours and half i will get my payment! hope it will be all ok!

Watching.

did 100% in 100 hours wait now for my payment how long should i wait for? thanks dev

payments stopped ???

yes seems stopped at 2,45 am

Maybe it was all over and no more money to pay :) Merry Christmas :) this is our gift :)or have problems .... but who can tell what the problem ....

Another confirmed ponzi scammer ripping off the folk who know no better.

Its sad.

all these quick returns - a loss to investors and benefit only the owners of sites !!!

https://bitcointalk.org/index.php?topic=1730471.0

I keep wondering, where is OP? Where are the payments?

Is this really over?

The latest payment was made on: 12/28/2016 4:45:04 AM
Dunno which timezone, but it seems several hrs ago.

still did not get my payment  ???

You can tell right away as the thread starter is not showing up anymore.  :D
Guys who did not get their profit must deal with it because you invested at your own risk. You knew that this is ponzi all along.

Everyone was warned, but I do feel for those who lost coins.

36 BTC is not a massive amount for a ponzi and good looking one at that- I'm guessing they maybe paid out 30% so 24BTC "stolen". I am quite surprised it didn't last longer as the site looked good and it was ramping up. Maybe they have been hacked and it will "reopen" but the lack of any posting from the admin who has now conveniently been offline since payments stopped is ominous.

Agin, sorry to this who lost coins

It's time to forget about payment.
All scams will end up with this kinda situation.

Let's see if the thread starter will have courage to show up and giving us clarification here.

Exactly...
We still don't have a system to control of prevent similar case happens in future.

The only crypto community that I know they're very strict preventing scams is Burstcoin community.
They have their own Asset Exchange platform, and strict monitoring of Assets Issuer. Several scams happened previously, but the community keeps increasing their system, and it seems they're currently pretty good preventing this kinda issue.

its gone everybody

no need to hope our money back

i just lost but a little

Sent some Qibuck coins and am due a payment from yesterday.
Seems the Admin has vanished from this thread,posted warning on Qibuck Coin thread for members not to invest in this ponzi.

i wish to dev he will buy all medicine with all this bitcoin! But anyway i knew it was scam so did not invest much , but i think he got at least 5 btc! many investment where fake one!

I think that is time to say stop to "I'm sorry for your loss" and other stupidities like this!
All of you was warned about the risk that this guy will be run away with your money sooner or later, but you still didn't understand whats is a good investment and whats a scam...
If you sent money to this Ponzi scheme...well..You deserved this loss!

This thread really escalated real quick. It just started on the 23rd of December and it got this far. So much bitcoin scammed because no one bothered to check the authenticity of this scaminvestment platform. So I guess this will now be developing into a scam accusation. Not because the promoter is a legendary member it means it can be trusted and it's true.

so many stupid people around and how you could see website still running for other stupid people joining  the last minute profit! ;D ;D ;D ;D

So, where is the Op of this great succesful self moderated scam thread?
to tell us that he is not running a ponzi shitty scheme...oh wait! you still pay your alts?! :o ;D

I am here again you scammie little op... 8)

Escalated quick because always these doubler garbage end up dead quicker.
The "Op" use a legendary account for promoting this and on a self-moderated thread. Big Red falg about "authenticity".

So now all the fools that believe that you can make coins grow in a tree, will start whining and crying for losing their money... ::)

Is anyone getting their payments?

no payment anymore on btc
only 3days age and dead

I hate scams. People need to learn to invest in fair and legit investments.

this is last my investment in hyipp, i joint because it recomended by legendary i lost around 0.25 btc. if anybody look for another investment ,i have invest in one cloudmining call aviabitcoin for 5 month and the payment very good, they have running over one year...

they paid 0.33% for daily and 3.3% monthly for 1000days.

the web aviabitcoin.com and u can use my introducer = supersaiyafx

do your research before joint this, i just told from what i have earn and  just sharing info

not paying

The whole thing already seems fishy and shady at the start, why the hell did you even invest something in this? There was already a warning from a DT member who tagged the account of OP for running a ponzi, people should have believed that trust feedback. This looked like scam from the start. I would say it is your fault for believing something that is too good to be true. I don't think you'll get your money back.

This forum page starts with "Warning: You are in the Gambling section. You are likely to eventually lose any money..."

Simple math, flat rate profit:
Coinitrage "200% in 4 days" = 100% profit in 4 days = 365 days/4 * 100% = 9125 % in year.
If you invest for example 100 USD, you get 91.25 times profit after year - 9125 USD

It goes better, with cumulative 4-day periods continuous (re)investment through 1 year looks like:
4 days = * 2 times the original investment
8 days = * 4 times
...
40 days = 2ˇ10 = 1024 times the original investment
...
180 days = 2ˇ45 = 35184372088832 times
...
365 days = 2ˇ91 = 2475880078570760549798248448 times
It is possible to invest 91 times with 4-day periods in one year: 365/4=91.25
Here we assume that all the profit money gets reinvested back.
So, investing 100 USD gives much more in cumulative, Coinitrage way:
247,588,007,857,076,054,979,824,844,800 USD profit after one year.

In 2013 there was 10,000,000,000,000 USD in existence (cash, accounts, checks, money market funds, savings accounts, CDs)
Let's assume that latest moneyprints and economic growth doubled the amount.
Let's add all derivatives, futures and other stuff, multiply the sum to 100 may be?
2,000,000,000,000,000 USD in existence...

So, just invest the 100 USD, after year buy the world, Moon and Jupiter...  :)

Early morning here, correct me if I made mistakes with numbers.
Calc made with USD - more realistic than abstract crypto values.

People when they invest in the hyip site they look at the hyip site as a game where they have to race against time. Invested, waited and got the profit and left the game.

The problem with this is that people do not realize that they are feeding the ponzi scheme, they are supporting the thieves.

The rest of your "wanna be" calculation is useless because no ponzi/doubler crap scheme won't last more than 4-5 days.
So at the best, to get your money "doubled" and because you know it's a Ponzi, you will get the amount from another poor ignorant noob.
And you call yourself a "winner"? There is NO "project" or "team of experts" behind this.
Just a scammer saying bullshit and laugh with your calculations.

1 year in a Ponzi...LMAO!!!

Seriously what kind of ponzo your are running plus 40 btc deposited lol. Just tell me did you decide at what period or date will you stop this ponzi or suddenly disappear like every other site does. I feel sad for people who invested in this ponzi site i just hope they withdraw all there funds quickly and never invest in this scammer admin and ponzi scheme site.

at least they try to beat scrypt.cc

but op greed enough so they only last 4days
ithink the first one who enter didnt get their roi

I direct you all to this topic.

https://bitcointalk.org/index.php?topic=1730471.0

You were all warned multiple times about this scam.. Anyone who lost money deserves to lose money this is about the 1000th scam site here don't be fooled by snappy looking websites. and big ROI's

Its not the first time this has happens and It wont be the last time..

WAKE UP MEMBERS AND STOP FEEDING THE SCAMMERS THE ONES WHO SWOOP IN EARLY AND MAKE A QUICK PROFIT ARE JUST AS GUILTY AS THE SCAMMERS...

It's not like the security issue had anything to do with the ponzi running out of money. You are right people were warned, so if you lost money gambling, that doesn't make you a scammer.. your logic makes no sense. I agree many people are uninformed, but that's no different from any other financial activity you make yourself part of, you take a risk playing the game, that's all

I did not say they were scammers.. I said it makes them as bad.. they are feeding something that everyone knows is a scam. they feed them funds knowing fine well at some point there going to do a runner once they hit there target..

Its easy..

Scamers has say 5 BTC..

Advertises quick returns with high ROI..

People send them money.. they send back what they said they would until people get hooked. once they start pulling in larger money they stop payouts and rake in the profit.. there has been 10000's sites like this before.. saying we do trading or we know a method to make X amount back.. Its all bull shit and everyone knows it.. there is no gambling involved at all..

If you want to gamble you should do it with your own money don't let someone else "say" they are doing the work. Go to a bitcoin casino or dice game. don't feed the scammers money then cry when they run off with the money..

the warning signs were all there..

1. Hosting less than 1 month old.
2. java errors all over the site. poor coding skills if any..
3. use of scripts we have seen in the past.
4. a financial site with security vuln's

The list goes on and on.. I don't feel sorry for people who insist on believing these schemes.. They have been popping up for the past few years at a alarming rate and members here have lost fortunes to them.. You wonder why they keep coming back.. Because members keep feeding them.

But if you win you take the money the ponzi operator would otherwise have. By the way, we're getting side tracked here, but would you say it's fine if there was a warning during the deposit procedure, saying the money could be lost? Would that change things so much? If it's true what you say, that everybody already knows it's a scam, then I really don't see the problem here.

I haven't received my investment back yet today I hit 100hours on my investments but no payouts. heres my info: 12/26/2016 9:05:05 AM   Insane   ib1pY3e3SKXC5jY9ACe5M4A5rjg1RBbCgj   100% in 100 Hours   4999.95 INSANE      0/1   9999.9 INSANE and
12/26/2016 8:55:40 AM   Dogecoin   9yQia4MCVLtYjvU2VoA3gUH6Efnobq7NEz   100% in 100 Hours   2000 DOGE      0/1   4000 DOGE so as you can see I haven't been paid yet I asked support but they off line so please help

See its stupid people like this that are feeding the scammers....  YOU HAVE LOST YOUR MONEY... They have closed up and moved on...

STOP BUMPING THIS THREAD, ITS GONE.
By bumping you let more investors to fall in (the newbies).

bitcointalk should take actions on this type of scam posting and ban account to save bitcoin.

From the ToS:

Is there any sort of proof of solvency, such as keeping all invested funds at a single wallet address, per coin?

Maybe sign a message with the addresses as well, so we know you control these funds. The only reason that we know 40+ BTC might be invested is because you're telling us, and this type of grey line is neither assuring nor convincing.

So, where is the 40+ BTC?

Panama, the country where you can do all the crap! With all due respect to the Panamesi.

TALK holds same opinion.  
Willing to review the case later in the Spring.
But first impress given a brief review points towards >>> SCAM :'(

I have send 2$,

transaction : https://blockchain.info/tx/a63ad78ba0e546e50543b74d644324c230f116ffc3a63af14af4141ae97b1f57

and no payout after 100 hours (4$)

Please send me at least 1$ :(

16m6gVxtg33Zp6Lga6h1AK3mcak7q3J2dD

good design but scam

Obviously you dummy. what's wrong with you, don't you read. Everyone is saying its a scam and saying they did not get there money. Why would you invest?

Help anyone?
I have 170,  1CR and 1, SYNC coin on poloniex. But now It's now delisted. where Can I sell now those coin?Poloniex just working withdraw but buy/sell totally off.
Please suggest me?

You post in a wrong section and for sure in a wrong topic. :-\
Just for the record, you should withdraw these coins of yours to their wallet or in another exchanger.
If they are in another exchanger though... ::)

A part that you are in the total wrong section, the onlyn thing you can do is to find where that coin are traded and moove your fund here trying to trade for BTC, but until the sum is unsignificant i don't know if this is convenient....if is dust, better consider it lost.

Regarding Coinitrage, then everyone haven't now any doubt that this was another good planned scam, no chance to let people understand to don't put their money on this!

Lol, are your serious...noob?! ;D :D
Stop bump your topic with your newbie alts and shills Op.
You steal enough so, just gtfo from here... 8)

Cant blame them for trying. Why he cant buy an account or something to use and not a brand new one is beyond me.