Bitcoin Forum

Anyone have thoughts about the bit petite tumbler and if its legit and how long it will last. I've invested about 10 ether and i am withdrawing my dividends. but skeptical about putting them back in for another 6 weeks

You have post link to site which you are talking about.

Just googled about bitpetite and found one with investing option but looks like a mixing service
https://bitpetite.com/home.html

3.97% per day is too good to be true and looks quite scammy. I think its better to make an exit.

Always new type of scams in town. You should know that any thing that is too good to be true it isn't. Almost 4% daily surely is impossible , it can be done for 1 or 2 persons if the traders doing the trades were great ones but here we are talking about a HYIP which is a scam.

No matter how long it lasts do not send them any coin or you will not see them again.

Yeah, it looks scammy. An investment with a tumber service is for me very new and strange since I have been in Bitcoin. I wouldn't use their service for both types though it looks promising anyhow.

Its just another scam how they can be sure that they will make over 3% profit per day with your bitcoin through their mixing service. I don't think they are here to just provide mixing service, they might run away when some big investors will put few hundred bitcoin in their investment pool.

This looks much more like a HYIP -- a game of "hot potato" -- than a legitimate investment opportunity. Mixers can be extremely profitable, but those kind of returns are unheard of outside of scammy high-yield/ponzi type investments. I'd get out and stay out. If OP made some money, good on him, but there are better ways to make money.

The thumb rule: Any website or entity which promises a fixed rate of profit for short or long term is either a scam or a ponzi in disguise. Always avoid such sites, as initially they will be paying to gather confidence, but after some time they will just vanish into thin air one fine morning.

As what you've said in your post, you are already invested in that website with 10 ether. Upon checking that website, it appears to be some sort of bitcoin mixer service but I don't know why are giving you dividends. From those facts, I believe this one is a scam site (ponzi, HYIPS) decorated as a bitcoin mixer. My advice is not to put your ether back to that scamsite. They will surely run away from you in a week or month. Be careful in the cryptospace brother. These type of sites always pop out of nowhere like mushrooms.

Never heard of this site. But reading upon the comments of other members, it looks like this is a Ponzi so better exit early otherwise you will just lose your ether there. That's how HYIP works, you will get paid early and you think that its a legit site. So you invest your bankroll together with your profit. You are now trapped and will check your investment daily. But then when its time to withdraw them, the website will suddenly go down and just say that they are under maintenance or something. You still have hope that you can get your money, unfortunately, the site will not comeback, losing your funds all together. We all advise you to not re-invest and please heed our call.

Do not reinvest. Get your money and run with it.

You shouldn't have even invested in the beginning because this was clearly a ponzi scheme. The leading banks can't even get 3% per day so why do you think some website that some anonymous admin runs will be able to provide it?

This site has nothing to do with tumblin coins, either.

If you want to mix your coins, use a reputable service like chipmixer in my sig.

Well said. Anything that promises you a stable return is something that you should avoid, because there is no stability in this world. Even banks can fail and your investment can go to 0(unlikely but possible).

By investing in a ponzi you're essentially saying bye-bye to your coins.

Don't let the Bitpetite site fool you. I know it looks extremely professional but it is probably made from a template or something like that, that costs no more than a few thousand dollars. If you invest, you're just feeding the scammers and giving them funds to fuel their future projects.

Withdraw all your dividends and withdraw your principal as fast as you can.

If you got your investment/profit from the site its better to withdraw and forget about the site most of these sites pay the first time to win the trust so its better to withdraw and never invest again.

Someone mentioned this site to me at the weekend
and of course if you want to double check anything
about Crypto . . . you have to visit BCT! Thanks for
the heads up all, I think I will be steering clear  ;)

It doesn't only look like a HYIP scheme, it is in fact that. Seriously, if I ever see a site offer these level of rewards, it immediately raises the well known red flags.

Instead of people looking to reward a bunch of con artists due to their greed, they could very well just roulette their money by putting it on red or black ~ it leaves you with a 50% chance to double your money.

Investing in HYIP's is basically the same as gambling, but in this case you fill the pockets of scammers, but you also give them reason to continue scamming people ~ the more money comes in, the longer they remain operational.

I have ZERO respect for people looking to "earn" money through "investing" their money into these schemes. If they do end up getting burned, and this will certainly happen, they lose their right to complain, period.

whether or not it's a scam is up for debate.
however, the facts are that you can deposit any amount you want (min of 0.005 BTC) and you receive investment dividends in BTC, ETH, LTC, or USD hourly. you can withdraw anytime you want (min of $10). the site shows all relevant information including users and days in operation. it is still a new site so if you consider other potential scams like BitConnect there is still a long way to go if you are truly worried about someone taking off with your investments. the investment period is much shorter than BitConnect (6 or 9 weeks) so your initial investment is tied up for less than 2 months

i would agree that it is high risk but if you diversify your crypto portfolio properly and only enter amounts you can afford to lose, there is potential for huge returns. i encourage everyone to at least give it a look https://bitpetite.com/?aff=tps8068

Flee mate! It screams scam all over it. Firstly, 3.60% and above daily sounds impossible and that is too much and they even charge you a fee for using their service? Which service would that be if I may ask ?

There has been so many of them in the past and I thought they have stopped since people have gotten wiser. They will only end up closing up once they have been able to see enough naive investors. Where they start usually is by delaying payments. Be wise!

It is not up for debate. Bitpetite is a scam.

They're not even a tumbler by any means but in fact just a classic ponzi scheme that is using the name of a mixer as a cover story. Tell me, if they can achieve 1+% daily(and that is an underestimation by a long shot), why can't big banks with economists do that too?

Bitconnect is a scam too, by the way. It is a ponzi scheme.

Just take your profits and get out early. Don't spend any more cryptos in that kind of scam. Good thing you have asked the community about it. And from what I'm seeing from the replies its likely to be a scam bro. You have every right to be skeptics and suspicious because it might be well true.


And you have to invest for another 6 weeks? Just what a good selling point. It will attract a lot of investors to get them thinking about the dividends they are going to get. Don't be too greedy here an exit early and just enjoy the profit that you have gotten from your investment.

I'm in with $100. With the upcoming hardforks i believe they will be around for more than 6 weeks. Follow me if you take the risk https://bitpetite.com/?aff=debammalam

Do to all the reviews, we will now consult and review all the loan/mix/token and other sites like this to come.

Glad to be a new member to the forums as I was a reader before but never active, started most of the coins late late late but never too late I learned and never to safe or slow.  However If I could rewind, ALL IN!  SO before you do what I want to do, please read my reviews.

Signed up few days back, no investment personally yet. One in network referral and now the true test, the referral grow levels and most important to confirm the withdraw feature.

REVIEW COMING SOON OF STEP BY STEPS UPDATE ON BIT PETITE MIXER/LOAN/INVEST SITE?

PLEASE MESSAGE ME FOR A SIGNUP CODE PLEASE ASAP FOR THE SUPPORT AND THANKS FOR THE REVIEWS.  ALLOW ME TO RISK MY U$ DOLLARS!  ALLOW ME A CLICK AND REFERRAL CREDIT PLEASE

I agree

https://bitpetite.com/faq.html

Their FAQ is off to start with.

any bunch can start a site and then get plenty people to act like sheep and pretend they have invested
Its sad we have to live in this scam world now days, fs


https://themerkle.com/bitpetite-bitcoin-mixer-runs-a-dubious-investment-program/?utm_medium=push&utm_source=onesignal&utm_campaign=traffic%20boost&utm_content=extended%20%traffic%boost

The bank is offering 0.5% up to 1.8% annually on interest rates and this web Bitpetite is offering 3.97% daily. It doesn't look like a healthy website and looks more like a Ponzi scheme which can fall down anytime leaving the latest investors with nothing while very few people who joined at the beginning and who referred other persons can make it by not losing their investment. Any person with a sane brain knows that this business cannot be sustainable and it is going to crumble soon.

I just heard of it and im also doing research.

It looks like everyone in this thread is in agreement... STAY AWAY!

I'm in today with 1k tester on Bitpetite.....  Will let you know what happens.....

Worse case.... say good bye to my 1k investment.... best case make 500 bucks in 45 days.

Hmm, don't know what to think - it's luring... I think I'm gonna try with a smaller sum and see what happens.

I did my first two withdrawals and they worked out just fine. Transactions have been created immediately. Let's see how long they stay around.

If you wanna give it a shot feel free to check the page out using this link: https://bitpetite.com/?aff=debammalam

Someone did earlier and made my day with a $500 investment. Thank you so much!

looks like bitpetite finally bit the dust....site is down.

Yep, they just went down. I hit the withdraw button and the Ha Ha, I got you screen popped up. Hopefully, I'll be surprised and they will come back up. I'm not going to hold my breath though.

The site is back online. Are any of you able to withdraw?

I was able to withdraw sort of.

It said it let me withdraw LTC and BTC. LTC hit instantly. It's been over an hour now and still no BTC incoming transactions. It set the balance back down to $0 on both.

They are not paying BTC anymore. ETH and LTC are fine, but not BTC (since yesterday).

I have a BTC withdrawal from a few days ago that's been stuck in "pending" but the withdrawal from today I just tried seems to have shown up in my wallet (40% complete) so maybe they're coming back online? I sure hope my other deposit isn't lost in the void. The live chat support is way backed up so I feel like a lot of people are experiencing this.

Have u managed to withdraw? They were having issues with BTC. Should be ok now.

Hahaha money laundering niiiice. Well it is a risk for sure, but if those guys play well for some time then it's ok.
Guys who want to wash their money is paying a fee, and when you invest in this you will get interest.
For me this is a good agreement. But if someone gets greedy it all snaps.
Banks and government are not better than this.

I think so too. The business model seems legit - people want to launder money, they pay fee. The service needs "fresh" bitcoin to launder and they pay interests. And the rest is kept by the service. Hope this will last. But BTW - i managed to withdraw BTC with no problem today.

I have actually been keeping an eye on this since my last post
and last week I put 2 litecoin into it and yes it is paying out  ;D

I believe the outage they experienced last week was that they
were trying to implement Monero tumbling on the site but failed ??



yea i agree there are a few other sites which have been live for
over 2 years, there is definitely a requirement for the service,
but there are also scam and legit sites.

The site's working fine. A bit slow sometimes on the withdrawal sometimes. Other times it near instant. There's a lot of money to be made in this site. Personally, I'm all in. Reinvesting everything for 4.5 months, then taking the profits.

If I lose, I'm only down a bit. But if I win...

Sign up under my referral link. https://bitpetite.com/?aff=darkmeatduck3

I remember when everyone said bitcoin was a scam. Hell, people are still saying that.

That's my plan too - for now I've been withdrawing profits every day with no problem. Hope they'll be online for another year - that's be amazing :) BTCBTCBTC

I have invested on this site and able to withdraw my earnings everyday. I don't have a problem with withdrawal since the beginning. I think I am fine for now. IMO, this business may not be around for so long as I don't see they're doing a sustainable way to support high interest earnings for investors.

For those who like to try, do your due diligence before investing in BitPetite. If you like to help out others like me, please use my affiliate link below. I'm hoping to save funds for paying off my student loans.

https://bitpetite.com/?aff=lizel1eh0

A lot of people don’t understand this but you are not actually making 4.5% profit daily on your investment. Over the term of 6 weeks for example you get a 147% return. That includes the initial capital. Unlike Bitconnect, BitPetite does not hold your capital. It is returned daily. Your actual profit is 47% in 6 weeks or 42 Days. That is 1.12 percent profit a day with a 3.38 percent daily capital release. This is sustainable and provides a more confident model than Bitconnect.

Please add me as a sponsor for more honest feedback and support.  https://bitpetite.com/?aff=closed24x7

Is anyone having issues depositing BTC? Just deposited some, and on the blockchain the transaction has 10 confirmations, but in BitPetite it's showing "pending deposit", 0/3 confirmations....

I put in around $230 in August and got my %147 ROI without any issues. (They actually paid me more than that for some reason)

I waited for another month or so and just recently, I put another $400 into it for the %180 plan (9 weeks)

I have no doubt that It will be up and running for me to at least get everything back.

I have been able to withdraw BTC yesterday with no issues at all.


Lol anyone who even thinks like this doesn't understand crypto.



Im not saying put your money in. Do what you want guys its your choice.
I say its better to use your money for something rather than leaving it sitting around and spreading FUD.


Have a nice day lol

Right on dude. Well said.

Everything working well on my end as well.

Just a small some of clubbing money to try this out. That's all. :)

Yeah, so far is working fine! But as always - keep in mind that they can always run away with your money - so only invest what you can afford to lose. For now - I'm in the game and will see for the future.

they have not paid me, its been over 48 hours since I submitted, and my withdrawal amount are small

they have no problems taking deposits but they are not paying

You know when something doesn't look or sound like you would normally encounter. This goes against the grain and is going to confuse a lot of people for a while so I would say now is the best time to invest. Feels so right but people saying it's wrong from past Ponzi experiences just makes me more sure about bitpetite and bitconnect for at least a year I think.
This is a chance to scale up fast and if we are lucky it'll still be around in a few years so reinvesting would have been totally worth it. Love it!
https://bitpetite.com/?aff=shindingo

its day #3, bitpetite still has not paid me, 2 withdrawals for about $200

Ahhhhhhhhh any luck with those withdrawals yet guys? Bitpetit has generally got a good reputation as far as hyips go. Maybe withdrawals take longer over the weekend? Who knows...Either way keep us updated

Edit: Different time zones, thought your comment was yesterday

I just withdraw 16 LTC without problems and BTC is waiting for confirmations.

I see both transactions on my Nano Ledger wallet.

This is correct, i wabted to say this in my earlier post
but i couldnt work it out to back up what i wanted to say.

This is a low and sustainable model imo although the
Advertisement of 147% return sounds way over the top
on initial inspection.

Just checked my Nano Ledger Wallet and my BTC is in there. It took approximate 4 hours to get all the confirmations. No problems so far with BTC withdrawals

You can use my referral:   https://bitpetite.com/?aff=antunes3

ahh if this is the case, then this may actually be more safe than bitconnect, agreed anyone?

Has anyone ever had a problem withdrawing funds?

There is a new online calculator. With this you can easily calculate your profit (and your risks):

http://www.bitpetite-calculator.com/

So far I have not any trouble withdrawing funds.  It can take a little while to get the confirmations needed sometimes, but not longer than 20 minutes or so and usually shorter.  I have had NO problem at all with Bitpetite paying!  In fact just for kicks, i used their chat feature to ask a random question just to see if they answered it... And i had to wait for long while for someone to get to me in the cue (40 minutes actually) , but a guy named "Darren" got back to me and answered all of my questions in detail and in perfect English and was very clear and easy to get answers from and also pretty fun to talk to--actually a real person--and i kidded with him about Bitpetite being thought of a scam and he said he could see why people thought that but they are here to stay.  So their support responds--in the chat feature at least--and is a real person.  

Also if you get delayed deposits or withdrawals they have a link where you can see exactly where your coin is in the process and how many confirmations etc...

Its a short run till you get your money back plus 47%... 6 weeks.  I invested 1 bitcoin when it was at $5729 and am making $257 a day weekdays and $56 weekends.  only 47% of your dividends is profit and the rest is the return of your original investment... So its not exactly as crazy a % as people think... Basically  you get 47% profit by the end and you break even about 4 weeks into your 6 weeks.

BTW, Its Sunday and I just withdrew over .019 bitcoin before i started writing this and it is already confirmed... so like 5 minutes.  

P.S. Always get your money back in coins instead of USD--since the market is trending up (generally)--that way you might make even make more profit because the Bitpetite dividends are computed based the price of Bitcoin when you got in.  If it goes up--you got back your coin plus your profit, plus the profit on the rise in Bitcoin!

OBVIOUSLY I WAS 100% WRONG!!!! DO NOT INVEST IN THIS SITE OR ANY OTHER SITE WITH HIGH RETURNS LIKE THIS.  I H AVE JUST HAD A HARD LESSON.  THEY ARE ALL CROOKS AND IT IS ONLY A MATTER OF TIME.  ONLY WAY TO MAKE YOUR OWN MONEY IS TRADING OR HOLDING.   DONT INVEST IN HIGH YIELD PROGRAMS.  THEY ARE ALL GOING TO GO DOWN SOONER OR LATER AND USUALL SOONER.  VERY SAD.  I HOPE NO ONE SIGNED UP AFTER READING MY POST!

all is ok, my withdrawals were processed

yep, the same for me. 2 weeks in now, and I've been withdrawing every day BTC with success. Hope this will be around for good :)

works fine

What is irritating that bitpetite works on and off. I could not login for a while in mid-October when they were adding a new BTC node. Then I had to figure out that I can login only with Tor. Now, again I cannot login. It is very irritating. Hopefully, they have not run away with my money.

can u guys login? I can access the site, but when I enter my login details to login and press enter nothing happens, no error messages, tried on 2 PCs and my laptop and had the same problem
same thing happened last week for a day or 2, couldnt login

It's working fine for me so far but you never know with these things. Today they are running maintenance due to which no one can log in or withdraw but they already mentioned that on their telegram channel. I invested only $1000 to start with - lets see how that goes. Wanna join and earn even more? Use my referral link and I'll send some bonus your way: https://bitpetite.com/?aff=rohitm

PM me with your address or any questions you might have.

They are doing maintenance on the database - so all the static part is still visible but the variable are missing. Give a couple of hours and then try again.

could be the end? https://etherscan.io/address/0x44de2e2b1f378d51e0d2a2ae5ebe4d427ab955a9  someone just withdrew 1190 ETH from an Bitpetite account

Could we be done?  I'm already in on the next one  https://bitplay.live (https://www.bitplay.live/#a_aid=dextro)

Get in early to make your deposit back and play with house money.   ;)

Forgive my ignorance but im not seeing 1190 eth in the link you posted - am i missing something

its the second one from the top. I think this is the end. the receiving account has no transactions ever, and this 1190 deposit into that wallet is the only one.

still cant login

That is a copy of Bitpetite

Be careful

It looks like its gone! and took my money with it! its a sad day for me... i just got in! ??? ???

looks like their twitter is gone also :( @#$%

their new scam site: https://www.bitplay.live

nope its not looking good and that new site looks very
much like the one we are missing?
How did you come across that bitplay site?

https://bitcointalk.org/index.php?topic=2116879.msg23794157#msg23794157

WHAT IN IDIOT I WAS.   TOTALLY CLOSED DOWN  TOTALLY SCAMMED ME.  I AM HEARTBROKEN.  LOST MY FIRST AND ONLY BITCOIN.  DEVASTATED.  LOST $5200!  REALLY JUST CANT EVEN....  NEVER AGAIN.

Unfortunately, I have a feeling that bitpetite is dead   :o  :o ... how long has it survived !? 6 months ...
I was among first and therefor made profit. Here's a new site, let's take money here too. Open up your account and make money.  ;)
log on: https://coinreum.com/?affiliate=coinreum-invest

I'm sorry for your loss. For what it's worth, I did not end up putting in any money even after you replied to my question.

That's only 300k give or take! WTF are you talking about? FUD!

Bitpetite has already closed.
To start your daily interest is unarguably absurd
If you really want to invest in Platforms like this:
They must invest to the HOME, and retire with their "Capital" + "Something of Profit".
Greed will not get you on the right path.

So, really the end? Or just somekind of maintenance? Hope for the second...

I hope they'll be back, I have yet to get my investment back from them. Although the chances of them getting back is slim. I hope im wrong tho.

I have a bad feeling now, but at the end - we knew it looked like it was too good to be true... I'm just glad that I didn't succomb to greed too much - I planned to invest 5 BTC, but ending testing with a LOT less :)

Bitpetite dissapeared with my investment. I guess there was a single mom with serious a moneyproblem behind that stunt. Social realism.

Loanbit paid back every penny and paid the transfer fees. + Interest! As of yesterday. Had a minimum investment on that.

And. Bitdetector is a bunch of thieves. (That site is still online). Thieves go to jail!

Summa Summarum. Some pays back and some don't! 2 out 6 HYIPS I invested in is now failed.

Check laser.online it is a master piece if you are left in the dark :-) And T.G Thomas if you are looking for the 10 dollar HYIP offer.

Holy you! Go for minimum invest (10 dollars max per hyip) and compound interest!

I can afford to lose hehehe. But anyway - if you go into HYIP with knowing that they might run away with your money, than it's less bad feelings.

Yeah, give the scammers your money, just give it..Greedy shits..

Everytime damn time you give them some money, more and more ponzi sites will open up.

Hi everybody!
I've been in the world of finance, trading and speculating for almost 2 decades now with outrageous gains (due to the good analysis & judgment) and also huge downs
(due to the poor behavior & money-management)...however, regardless of the financial outcome there were always tremendous lessons learned!
Before I've been playing with FX and Stocks and earlier this year I've entered this relatively fresh crypto-world, including some of the HYIPs, lending platform ICO's
and existing lending programs that are so "hot" recently! Frankly IMO...all of them are suspicious! Some of them are really bad, some are mediocre and some of them are well done and destined to thrive for much longer time than other programs.
IMHO-One of the top quality HYIP is Chain Group:

1.) Considerable time on the market (and paying!)
2.) Absolutely well done professional web site!
3.) You can choose from different "Trade Groups" that suits more your style and expectations!
4.) Past few weeks daily growth of new members by cca 1,000!
5.) My absolute favorite being T.G.Thomas- wonderful % and compounding ROI hard to beat anywhere! (http://compoundhyip.com)

Check it out here: https://chain.group/39958

P.S. No matter how excited you'll get, always remember to risk only the money you are OK to part with!

No.

While they may look like the are running for a good length
of time the plug can be pulled at any time and noobe only
the people behind the site has control of that.

The rewards look to be fantastic but stand back and have
a look, they are unsustainable.