Bitcoin Forum

Economy => Scam Accusations => Topic started by: frogit on September 27, 2017, 08:57:46 AM



Title: bitincome.io - pure scam
Post by: frogit on September 27, 2017, 08:57:46 AM
hello

imho this is most likely a pure scam:
bitincome.io

probably the same low lifes that ran bitcoinfire

how do we close it down before they rip more people off?

ps. how does one trace the criminals behind such schemes?


Title: Re: bitincome.io - pure scam
Post by: mdot on September 27, 2017, 10:26:18 PM
Is this the same as www.bitinco.me ?


Title: Re: bitincome.io - pure scam
Post by: ChopChops on September 27, 2017, 10:28:18 PM
show proof of them scaming and sure someone will take care, words are meaningless.


Title: Re: bitincome.io - pure scam
Post by: bL4nkcode on September 28, 2017, 04:38:00 PM
show proof of them scaming and sure someone will take care, words are meaningless.

Lol. What proof do you want to see from a Ponzi scheme cloud mining sites? Even OP didn't create this thread that's too obvious that this site mentioned and the people behind it are scammers.
From that rates and "7% DAILY FOREVER" with bitcoin just lmao even the word forever is not realistic dude.


Title: Re: bitincome.io - pure scam
Post by: Nicksar on October 10, 2017, 05:31:02 PM
show proof of them scaming and sure someone will take care, words are meaningless.

Lol. What proof do you want to see from a Ponzi scheme cloud mining sites? Even OP didn't create this thread that's too obvious that this site mentioned and the people behind it are scammers.
From that rates and "7% DAILY FOREVER" with bitcoin just lmao even the word forever is not realistic dude.

Payment is pending for 2 days in a row. No response from them. Beware guys.


Title: Re: bitincome.io - pure scam
Post by: EcoChavCrypto on October 10, 2017, 05:35:05 PM
It is a hyip, and you are really expecting to get a payment from this ponzi? i dont know, why there are so many newbies on this forum? you all must know that all those sites only want free bitcoins, and this is the #1 rule in bitcoin world, you can not fall into those ponzies.
I think that you diserve to be scammed because you have invested your money on a ponzi.


Title: Re: bitincome.io - pure scam
Post by: nutrino on October 11, 2017, 09:35:27 PM
show proof of them scaming and sure someone will take care, words are meaningless.

Lol. What proof do you want to see from a Ponzi scheme cloud mining sites? Even OP didn't create this thread that's too obvious that this site mentioned and the people behind it are scammers.
From that rates and "7% DAILY FOREVER" with bitcoin just lmao even the word forever is not realistic dude.

Payment is pending for 2 days in a row. No response from them. Beware guys.

Bitincome.io - Scam - Quite Possible
Here's some facts. I joined about two weeks ago and sure enough they credit your account with 7% daily of your non refundable deposit. I did manage to make one small withdrawal as a test but when I tried to make another one on the 9th Oct 2017 I couldn't. Essentially to change the destination address of a bitcoin withdrawal you they are supposed to email an authentification code before you can change it and complete the transfer. However their system says it has sent an email verification code but you don't receive it so you are stuffed.

Despite numerous complaints they have so far failed to reply to my emails. Furthermore their phone helpline and online help chat has been deactivated which which heightens suspicions.

They've just launched a Bonus plan offering 20% a day upto 30% for 10 btc - sounds like they may need more money to pay of early birds like me. The level of return is pointless if you can't withdraw it.

Unless they reply or sort out this issue I'll be issuing a court order by the end of the week as well as reporting them them to the police action fraud as an online fraud.


Title: Re: bitincome.io - pure scam
Post by: Nicksar on October 11, 2017, 10:07:55 PM
You can withdraw only for first 2 days and after that you cannot. But to my wonder, this site is still working. Their phone number is fake and everything is fake.


Title: Re: bitincome.io - pure scam
Post by: Nicksar on October 11, 2017, 10:31:29 PM
I registered an online complaint to UK police. you too can do it here -> http://www.actionfraud.police.uk/


Title: Re: bitincome.io - pure scam
Post by: CryptoRamp on October 12, 2017, 10:08:18 AM
In recent months a moltitude of semi ponzi pyramid scheme sites have been born. This is not the first and unfortunately will not be the last. Beware!


Title: Re: bitincome.io - pure scam
Post by: kainus on October 13, 2017, 07:14:08 AM
Here you are the responsible...
who lives near him can knock his door for all of us?

https://beta.companieshouse.gov.uk/company/10924832/officers (https://beta.companieshouse.gov.uk/company/10924832/officers)