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Title: Scammed by "BTC2Double.COM"? ||| CONTACT ME QUICK!!!! Post by: alorid on February 28, 2018, 08:21:01 PM some of you know - some of you dont about BTC2DOUBLE.COM scam which was and is still running from November 30, 2017 in this section.
This is TOPIC of scammer: https://bitcointalk.org/index.php?topic=2488822.0 I and multiple other people exposed his scam. you can read my post here I insert the quate: BTC2DOUBLE IS SCAM AND YOU ARE LOW LIFE SCAMMER Everyone who is posting here about received doubled deposits is one and the same person. If you take close look at all people who post positive feedback here, you will see that they are using the same writing style. Almost all of them write with line breaks, leaving a space between text and next sentence. He doesn't put much effort in his scam at all. DASHBOARD PICTURE IS FAKE AND PHOTOSHOPED AS WELL, SEE BELOW WHY: This is the dashboard picture of non existant dashboard the scammer "jason.morgan5" uploaded: https://imgur.com/PfQ1Anb (https://imgur.com/PfQ1Anb) Now, this is zoomed image: https://imgur.com/a/YrzRq (https://imgur.com/a/YrzRq) When looked closely you can see that background is different. You can see transparent background pixels. There is no panel and image is simply edited with Image editing program. Take a look at users who post positive comments here they just post them in this thread and have no other activity. I dont know where moderators are. It looks like they are paid by this scammer to not pay attention or just simply do not care. DONT GET SCAMMED BY THIS PIECE OF SHIT. I was not going to reply to a spammer that created this account just to trash Btc2Double but what you said is so stupid that i need to reply lol So, you said it was photoshopped? Let me tell you something, when you zoom one image is possible to see the pixels. The person who is trashing Btc2Double is getting interesting haha You should leave this forum and go to school. You don't really know who you are talking to. Just went though your thread and compiled a quick list of your multi accounts for everyone to see, how big a trash and waste of oxygen you are. You will regret doing this, believe me or not - soon :) Here is this scammers multi accounts, which he created. He keeps talking to himself in the whole thread, most of the posts in this thread are his. I added the total number of posts these accounts made on BitcoinTalk as well as they're nicknames. If you take a look at these profiles, you will see that ALL of them write in the same exact STYLE, bolding the text that his trash site is "paying" and how they received the payments, and leaving spaces between lines. Take a look at these accounts post history, ALL of them left posts on this thread about payments & never to be seen on BitcoinTalk again. I might have missed one or two but this is most of them. BTC2DOUBLE.COM SCAMMER MULTI ACCOUNTS ON BITCOINTALK.ORG: https://bitcointalk.org/index.php?action=profile;u=1000053 (https://bitcointalk.org/index.php?action=profile;u=1000053) jason.morgan5 285 posts (created this scamming topic) https://bitcointalk.org/index.php?action=profile;u=1302311 (https://bitcointalk.org/index.php?action=profile;u=1302311) hatsukoi0310 3 posts https://bitcointalk.org/index.php?action=profile;u=995243 (https://bitcointalk.org/index.php?action=profile;u=995243) redhat39 30 posts https://bitcointalk.org/index.php?action=profile;u=1378479 (https://bitcointalk.org/index.php?action=profile;u=1378479) classnave 1 post https://bitcointalk.org/index.php?action=profile;u=1083336 (https://bitcointalk.org/index.php?action=profile;u=1083336) digitaldeveloperfunds 48 posts https://bitcointalk.org/index.php?action=profile;u=1388324 (https://bitcointalk.org/index.php?action=profile;u=1388324) Colt89p 1 post https://bitcointalk.org/index.php?action=profile;u=1392849 (https://bitcointalk.org/index.php?action=profile;u=1392849) namatapec 1 post https://bitcointalk.org/index.php?action=profile;u=1423469 (https://bitcointalk.org/index.php?action=profile;u=1423469) McLauren 1 post https://bitcointalk.org/index.php?action=profile;u=909154 (https://bitcointalk.org/index.php?action=profile;u=909154) caded.techno 10 posts https://bitcointalk.org/index.php?action=profile;u=1015288 (https://bitcointalk.org/index.php?action=profile;u=1015288) Elad 23 posts https://bitcointalk.org/index.php?action=profile;u=1428569 (https://bitcointalk.org/index.php?action=profile;u=1428569) Dianne.hp 1 post https://bitcointalk.org/index.php?action=profile;u=1461397 (https://bitcointalk.org/index.php?action=profile;u=1461397) drako.vick 2 posts https://bitcointalk.org/index.php?action=profile;u=1465114 (https://bitcointalk.org/index.php?action=profile;u=1465114) bill.gregor 8 posts https://bitcointalk.org/index.php?action=profile;u=1470457 (https://bitcointalk.org/index.php?action=profile;u=1470457) anne.jue 10 posts https://bitcointalk.org/index.php?action=profile;u=1543854 (https://bitcointalk.org/index.php?action=profile;u=1543854) markcuban88 2 posts https://bitcointalk.org/index.php?action=profile;u=1569874 (https://bitcointalk.org/index.php?action=profile;u=1569874) drone.pi 14 posts https://bitcointalk.org/index.php?action=profile;u=1580554 (https://bitcointalk.org/index.php?action=profile;u=1580554) robertnick21 8 posts https://bitcointalk.org/index.php?action=profile;u=1583506 (https://bitcointalk.org/index.php?action=profile;u=1583506) smfdubai 6 posts https://bitcointalk.org/index.php?action=profile;u=1643508 (https://bitcointalk.org/index.php?action=profile;u=1643508) justanormalman 9 posts https://bitcointalk.org/index.php?action=profile;u=380093 (https://bitcointalk.org/index.php?action=profile;u=380093) memphixx 437 posts https://bitcointalk.org/index.php?action=profile;u=1730181 (https://bitcointalk.org/index.php?action=profile;u=1730181) ballejordan 6 posts https://bitcointalk.org/index.php?action=profile;u=1592301 (https://bitcointalk.org/index.php?action=profile;u=1592301) Dewreck 2 posts https://bitcointalk.org/index.php?action=profile;u=1802573 (https://bitcointalk.org/index.php?action=profile;u=1802573) lion88btc 2 posts https://bitcointalk.org/index.php?action=profile;u=1822703 (https://bitcointalk.org/index.php?action=profile;u=1822703) martinflux 2 posts total jason.morgan5, your game is over here in BitcoinTalk, nobody is going to fall for this again :) Soon it will be game over for you somewhere else (not in the internet next time, it's soon :)) POST LINK: https://bitcointalk.org/index.php?topic=2488822.msg31280041#msg31280041 CONTACT ME QUICKLY IF YOU WAS SCAMMED BY THIS PIECE OF SHIT, SCUMBAG IF YOU WANT TO GET YOUR MONEY $$$$ BACK OR LEAVE YOUR CONTACTS. THANK YOU FOR ATTENTION. Title: Re: Scammed by "BTC2Double.COM"? ||| CONTACT ME QUICK!!!! Post by: Nalbo on March 01, 2018, 12:47:23 AM This was in Investor-based games section.
Every posts there are for pyramid scheme which are obvious scam. It's like clearly stating that "we'll run away with your money when we feel like" and you agreed to their terms. Title: Re: Scammed by "BTC2Double.COM"? ||| CONTACT ME QUICK!!!! Post by: timerland on March 01, 2018, 01:14:49 AM This was in Investor-based games section. Every posts there are for pyramid scheme which are obvious scam. It's like clearly stating that "we'll run away with your money when we feel like" and you agreed to their terms. it is indeed an obvious scam, in fact anything in investor based games is pretty much guaranteed to be an ponzi/scam. I honestly doubt that a lot of people have been affected since there is a saturation of these "trusted BTC doublers" and most people aren't going to fall for it. But just because it's obvious, doesn't mean that it's not worth it to track them down. If OP can indeed demand a refund for the victims, good for him/any victims. But I truly doubt that just because the alts of the admin is found on the forum, it'll mean that he will be forced to refund everyone. Even if he shows remorse, he probably won't have enough funds to do so due to the high interest he was offering. Never invest in anything that offers you unrealistic returns for doing nothing. Title: Re: Scammed by "BTC2Double.COM"? ||| CONTACT ME QUICK!!!! Post by: sarijaya4444 on March 01, 2018, 03:23:21 AM This was in Investor-based games section. we'll run away with your money from the very first time :DEvery posts there are for pyramid scheme which are obvious scam. It's like clearly stating that "we'll run away with your money when we feel like" and you agreed to their terms. Title: Re: Scammed by "BTC2Double.COM"? ||| CONTACT ME QUICK!!!! Post by: alorid on March 01, 2018, 11:41:10 AM This was in Investor-based games section. Every posts there are for pyramid scheme which are obvious scam. It's like clearly stating that "we'll run away with your money when we feel like" and you agreed to their terms. you people miss the fact how much people this scamer scammed. i myself was not scammed but someone i know very well is scammed by this piece of shit human trash. and his website and topic was not ponzi, hyip from very first beginning. he stole money from very first deposits with intentions to do so by creating this scam. His site doesnt deserve even Hyip or pyramid scheme at all. PURE SCAM FROM BEGINING. Title: Re: Scammed by "BTC2Double.COM"? ||| CONTACT ME QUICK!!!! Post by: oxygen88 on March 01, 2018, 04:55:08 PM I wonder why did you even believe this website in the first place? if it is so easy to double your BTC, everyone would be rich and no one needs to be working anymore.
Title: Re: Scammed by "BTC2Double.COM"? ||| CONTACT ME QUICK!!!! Post by: alorid on March 01, 2018, 05:34:14 PM I wonder why did you even believe this website in the first place? if it is so easy to double your BTC, everyone would be rich and no one needs to be working anymore. please read all posts in the thread... if readed attentively you would understand that i myself was not scammed but "someone" i know got instead. i think majority of you support this scamme and justify him. must be running same scemes themselves. YOu can tell me all day long that its victims fault for being naive but if no such bag of dirt existed there would be no victims. nonetheless Scammer is going to pay every bit he scam and little bit more Title: Re: Scammed by "BTC2Double.COM"? ||| CONTACT ME QUICK!!!! Post by: bitcoinloop88 on March 01, 2018, 06:42:40 PM Do you or your friend even read the terms and conditions on that website? They cleary states that you can lose your money. There is no magic, in the next time read careful the Terms & Conditions (something that most people don't do), you agreed with their terms and conditions and invested.
https://pasteboard.co/H9VH8FsS.jpg Title: SCAMMED! SENT ME COUNTERFEIT MONEY!!! Post by: hugescam on December 05, 2018, 05:33:35 AM This company now only SCAMMED me but also gave me counterfeit cash! I gave them $1,000 worth of BTC. They mentioned it would be doubled. I checked the positive reviews and it looked good. They mailed me $2,000 in an envelope. The envelope came from Ukraine. It looked fine to me so I paid some bills and come to find out its counterfeit!!! :o :o :o :o :o :o :o I am ferrous!
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