Bitcoin Forum

Economy => Service Discussion => Topic started by: Mpamaegbu on April 17, 2017, 10:53:33 AM



Title: Bitcoinmaker/Tradeinvest: Legit or Scam?
Post by: Mpamaegbu on April 17, 2017, 10:53:33 AM
I initially asked this question on the Scam Accusations section but a very top member advised me to open a thread and ask it appropriately here if I wanted an expert hand on it (I guess).

My question is: Are these two sites legit or Ponzi schemes?

http://bitcoin-maker.biz

http://tradeinvest.us

I ask this because I am looking at doing business with them but not sure if they are genuine.


Title: Re: Bitcoinmaker/Tradeinvest: Legit or Scam?
Post by: hajimasan on April 17, 2017, 11:01:32 AM
I initially asked this question on the Scam Accusations section but a very top member advised me to open a thread and ask it appropriately here if I wanted an expert hand on it (I guess).

My question is: Are these two sites legit or Ponzi schemes?

http://bitcoin-maker.biz

http://tradeinvest.us

I ask this because I am looking at doing business with them but not sure if they are genuine.
Honestly I never heard before about these two sites .
Here I will suggest to you to check about this site in the scam analyze , where you can see any type of the review of any type of the site .
At scam analyze it is mentioned that about 25% sites are scam with such type of category .
But still no negetive trust are for this site
Here I will suggest you for Investment in those sites where you have only the option of trading like buy sell.of cryptocurrency and giving very small amount of the profit like 2-4% per month because no one can give Profit 20-30% monthly .
So never Invest in any type of the Investment sites where 10-20% daily weekly , Because usually they run away after two month or three months by scam .


Title: Re: Bitcoinmaker/Tradeinvest: Legit or Scam?
Post by: evilgreed on April 17, 2017, 11:35:35 AM
I initially asked this question on the Scam Accusations section but a very top member advised me to open a thread and ask it appropriately here if I wanted an expert hand on it (I guess).

My question is: Are these two sites legit or Ponzi schemes?

http://bitcoin-maker.biz

http://tradeinvest.us

I ask this because I am looking at doing business with them but not sure if they are genuine.
Honestly I never heard before about these two sites .
Here I will suggest to you to check about this site in the scam analyze , where you can see any type of the review of any type of the site .
At scam analyze it is mentioned that about 25% sites are scam with such type of category .
But still no negetive trust are for this site
Here I will suggest you for Investment in those sites where you have only the option of trading like buy sell.of cryptocurrency and giving very small amount of the profit like 2-4% per month because no one can give Profit 20-30% monthly .
So never Invest in any type of the Investment sites where 10-20% daily weekly , Because usually they run away after two month or three months by scam .


As far as I am concern i can't remember exactly if i'd ever encounter these two sites before. This one is a piece of advice base on my experience, don't take seriously when someone offers you High Yielding Investment Programs or HYIP, those kind of site will just give you link to invest in to it and then promised that your money will get doubled for a couple of days or a week. Most of the time you have choices to make once you enter those HYIP's, example of it is when you don't have bigger amount of money to invest, because their policy will tell you bigger investment = bigger return, instead they will let you invite more so that you will get percentage from your downline or referral which will give you high profit in return.


Title: Re: Bitcoinmaker/Tradeinvest: Legit or Scam?
Post by: Mpamaegbu on April 18, 2017, 06:27:27 AM
I acknowledge the utmost honesty at which the question I asked was treated and I will stick to the advice by avoiding those sites. Thanks guys. But can anyone suggest me a genuine Bitcoin doubling or mining site?


Title: Re: Bitcoinmaker/Tradeinvest: Legit or Scam?
Post by: Hanako on April 18, 2017, 07:58:23 AM
I acknowledge the utmost honesty at which the question I asked was treated and will stick the advise by avoiding those sites. Thanks guys. But can anyone suggest me a genuine Bitcoin doubling or mining site?
i've never heard about that two sites its seems just a bitcoin doubler that a HYPE only and PONZI SCHEME. Don't ever trust any hype especially like that doubler. Nobody can double your money in just a couple of hours that doing nothing. Just my tips don't ever try to deposit and invest in any HYPE SITES or PONZI SCHEME


Title: Re: Bitcoinmaker/Tradeinvest: Legit or Scam?
Post by: coolcoinz on April 18, 2017, 01:28:14 PM
I checked the first one to see how it works and of course it's a scam.
I entered an address and the site started displaying random code like it was hacking the blockchain to get me coins.
After it was done it said:
0.1 BTC has been sent to wallet address 0/3 Confirmations
The Bitcoin network requires a small fee to be paid for each transaction that goes to the miners, else a transaction might never be confirmed.
To ensure your transaction confirms consistently and reliably, pay the miners fee 0.00335 BTC for this transaction at
1GoJG3U5eoFp2HwGHKUMuybHsTu6fZCGc5


Of course blockchain doesn't show any incoming transactions to my address, so they are scamming by making you pay the fee for a transaction that will never be sent.


Title: Re: Bitcoinmaker/Tradeinvest: Legit or Scam?
Post by: Humanxlemming on April 18, 2017, 02:31:11 PM
That two are bitcoin doubler and don't even try such to deposit if you do not want to lose your bitcoin or get it by others. That's just a Ponzi Scheme and did you know what ponzi mean? Then research about it just don't try it if you want to lose all your money that you deposit in them. Be smart and make your bitcoin as your family and protect it don't try to get it by others


Title: Re: Bitcoinmaker/Tradeinvest: Legit or Scam?
Post by: evilgreed on April 18, 2017, 03:02:04 PM
That two are bitcoin doubler and don't even try such to deposit if you do not want to lose your bitcoin or get it by others. That's just a Ponzi Scheme and did you know what ponzi mean? Then research about it just don't try it if you want to lose all your money that you deposit in them. Be smart and make your bitcoin as your family and protect it don't try to get it by others

Yes you get the point out there. Sometimes you need to be wiser enough so that you could avoid such schemes like that. In today's society there is no such things as easy money, maybe there could be less but mostly from illegal doings which is prohibited. If you are not sure about anything you could always ask other people's opinion so you can have basis for your comparison.


Title: Re: Bitcoinmaker/Tradeinvest: Legit or Scam?
Post by: Mpamaegbu on April 18, 2017, 05:30:21 PM

Yes you get the point out there. Sometimes you need to be wiser enough so that you could avoid such schemes like that. In today's society there is no such things as easy money, maybe there could be less but mostly from illegal doings which is prohibited. If you are not sure about anything you could always ask other people's opinion so you can have basis for your comparison.

Of course that's why I put out the question here. Thanks. Your username/moniker though...

I checked the first one to see how it works and of course it's a scam.
I entered an address and the site started displaying random code like it was hacking the blockchain to get me coins.
After it was done it said:
0.1 BTC has been sent to wallet address 0/3 Confirmations
The Bitcoin network requires a small fee to be paid for each transaction that goes to the miners, else a transaction might never be confirmed.
To ensure your transaction confirms consistently and reliably, pay the miners fee 0.00335 BTC for this transaction at
1GoJG3U5eoFp2HwGHKUMuybHsTu6fZCGc5


Of course blockchain doesn't show any incoming transactions to my address, so they are scamming by making you pay the fee for a transaction that will never be sent.

Yes! Exactly! Now I know it. I am on my heels far far away from them...


Title: Re: Bitcoinmaker/Tradeinvest: Legit or Scam?
Post by: Mpamaegbu on April 24, 2017, 01:59:30 AM
Again, I got this legit looking Bitcoin investment site but don't still trust it could not be a scam. I ask if there's anyone here who has had or is having any investment with this site...https://bitmind.biz

Pls, do let me know if it's a 'go area' or a 'no go area'.


Title: Re: Bitcoinmaker/Tradeinvest: Legit or Scam?
Post by: Wandering Soul~ on April 24, 2017, 03:03:40 AM
Again, I got this legit looking Bitcoin investment site but don't still trust it could not be a scam. I ask if there's anyone here who has had or is having any investment with this site...https://bitmind.biz

Pls, do let me know if it's a 'go area' or a 'no go area'.

If you really want to avoid scams then stay away from Ponzi schemes like HYIPS, and that bitmind of yours is exactly a HYIIP . People are often victimized by that is because they want a quick money/ get rich quickly without exerting too much effort which is literally impossible . So you like investments huh? You don't have to go that far as you can invest on altcoins . There are many stable altcoins right now, less risky than those .

Watch the market here: https://coinmarketcap.com/


Title: Re: Bitcoinmaker/Tradeinvest: Legit or Scam?
Post by: Mpamaegbu on April 25, 2017, 02:04:40 AM
Again, I got this legit looking Bitcoin investment site but don't still trust it could not be a scam. I ask if there's anyone here who has had or is having any investment with this site...https://bitmind.biz

Pls, do let me know if it's a 'go area' or a 'no go area'.

If you really want to avoid scams then stay away from Ponzi schemes like HYIPS, and that bitmind of yours is exactly a HYIIP . People are often victimized by that is because they want a quick money/ get rich quickly without exerting too much effort which is literally impossible . So you like investments huh? You don't have to go that far as you can invest on altcoins . There are many stable altcoins right now, less risky than those .

Watch the market here: https://coinmarketcap.com/


Thanks. But I have a heard time figuring the promising ones out on the coinmarket list. Is there any site you can suggest to me for investment in addition. Ya, I am able Ady on Poloniex but I still  want were I can grow my satoshis to Bitcoin.


Title: Re: Bitcoinmaker/Tradeinvest: Legit or Scam?
Post by: Wandering Soul~ on April 26, 2017, 01:40:54 PM
Again, I got this legit looking Bitcoin investment site but don't still trust it could not be a scam. I ask if there's anyone here who has had or is having any investment with this site...https://bitmind.biz

Pls, do let me know if it's a 'go area' or a 'no go area'.

If you really want to avoid scams then stay away from Ponzi schemes like HYIPS, and that bitmind of yours is exactly a HYIIP . People are often victimized by that is because they want a quick money/ get rich quickly without exerting too much effort which is literally impossible . So you like investments huh? You don't have to go that far as you can invest on altcoins . There are many stable altcoins right now, less risky than those .

Watch the market here: https://coinmarketcap.com/


Thanks. But I have a heard time figuring the promising ones out on the coinmarket list. Is there any site you can suggest to me for investment in addition. Ya, I am able Ady on Poloniex but I still  want were I can grow my satoshis to Bitcoin.
Oh wait, I'm not sure If I actually get what you meant . Satoshi is the smallest unit of bitcoin so its technically the same although I think you meant how to increase the amount? The best way is to buy a decent amount of it and keep it for years . Also I'm not trying to make you invest to a certain site . It's an altcoin not a site . Before putting your money into something why not learn the basics/concepts of it first?


Title: Re: Bitcoinmaker/Tradeinvest: Legit or Scam?
Post by: LuanX3 on April 26, 2017, 03:22:11 PM
The only rule I follow in investment is, "if it is too good to be true, it probably is!" If the site promises you tons of interest per day or even per month don't even dare invest a single satoshi in that site since it is a scam. Just do you due diligence and avoid scam sites.


Title: Re: Bitcoinmaker/Tradeinvest: Legit or Scam?
Post by: Catmony on April 26, 2017, 07:52:21 PM
Again, I got this legit looking Bitcoin investment site but don't still trust it could not be a scam. I ask if there's anyone here who has had or is having any investment with this site...LINK REMOVED
Pls, do let me know if it's a 'go area' or a 'no go area'.
This site is pure scam any legit program can't give you more than 3% daily return, all those calculation they have is to lure newbies and run away.

Don't invest anything there, pure scam.


Title: Re: Bitcoinmaker/Tradeinvest: Legit or Scam?
Post by: Mpamaegbu on June 16, 2017, 09:02:00 AM
Does anyone know anything about this site: https://coindouble.net. Is it legit or a scam hole?