Bitcoin Forum

Economy => Scam Accusations => Topic started by: aitchaitch on March 26, 2017, 07:26:12 AM



Title: [SCAM] Bitbubbler and Hash Flash
Post by: aitchaitch on March 26, 2017, 07:26:12 AM
What happened::
I made deposits to the two below sites, Deposits are not being credited to accounts and Support is not responding to my emails...

Scammers Profile Link:
www.bitbubbler.com
0.005BTC
57a9c11ec38a9b7260cfd146f3df8bd4862e7b4555a89fad26e3520a6a221c6d

www.hashflash.io     
0.001BTC
f2d01f85bba93b789e986a8a1dfc79af8a7400b5b2ccb4753ea6ef5ee3d0d1da

Both transactions are confirmed


I vote = AVOID THEM!


Title: Re: [SCAM] Bitbubbler and Hash Flash
Post by: nemgun on March 26, 2017, 07:18:25 PM
What happened::
I made deposits to the two below sites, Deposits are not being credited to accounts and Support is not responding to my emails...

Scammers Profile Link:
www.bitbubbler.com
0.005BTC
57a9c11ec38a9b7260cfd146f3df8bd4862e7b4555a89fad26e3520a6a221c6d

www.hashflash.io     
0.001BTC
f2d01f85bba93b789e986a8a1dfc79af8a7400b5b2ccb4753ea6ef5ee3d0d1da

Both transactions are confirmed


I vote = AVOID THEM!


Reading https://www.bitbubbler.com/ twitter account, it is clearly a scam for me, the last message posted the 10th march:"Withdrawals hold due to a technical problem again, should be fixed next hours. Don't spread rumors this kills our system. Jonathan"
15 days of withdrawal holds means that funds are taken, especially when they don't give any news about what is happening.
It is a classic Ponzy, look at the addresses at the bottom.

For HashFlash, it is clearly a HYIP, do not invest in these websites, they work for some days and then you will never see your money back.


Title: Re: [SCAM] Bitbubbler and Hash Flash
Post by: Joel_Jantsen on March 26, 2017, 07:21:56 PM
I've this mindset : Whatever business starts with 'hash' keyword in the bitcoin word,stay away from it.It's mostly a ponzi or some Hyip scam.Consider yourself lucky you didn't lose much because eventually you would deposit way more after they send you first few returns.