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Title: [Scam - Multiplecoin com] Post by: jmsg660 on April 24, 2018, 01:02:15 AM What happened: Scammed by @james_markely / multiplecoin.com on the total of 0.45BTC:
Scammers Profile Link: @james_markely instagram Reference Link: instagram.com/james_markely Amount Scammed: 0.45 Payment Method: Bitcoin Proof of Payment: https://imgur.com/tsCrPl3 PM/Chat Logs: https://i.imgur.com/4C2OH1L.png Additional Notes: Hi, do not invest on multiplecoin.com it's just a huge scam. Lost 0.45 on this fake website. on Instagram the scammer goes by the name of @james_markely do not invest with him. Bitcoin Trading only pays if you keep in your wallet Title: Re: [Scam - Multiplecoin com] Post by: hugeblack on April 24, 2018, 06:02:16 AM Bright names are often referred to as scam websites.[free/Multiple/fast earning,....etc].
If you use google "james_markely", you will not find an activity with that name related to a real trade or proof of "Skilled & Licensed Trader in Gold, Stocks, Real Estates, Bitcoin and Forex". Fast gains and immediate withdrawal of gains another indicator. Quote from: https://multiplecoin.com "We offer up to 35% profit on your initial capital investment every 14 days. Daily Profits of 2.5% reflect on your MultipleCoin account upon any investment made." Quote from: https://multiplecoin.com 35% Investment profit is applied to your account every 14 days. Once it has been added to your account balance, you can withdraw your profits. Sorry for your loss, follow https://bitcointalk.org/index.php?topic=260073.0 to help other people avoid these scammers. Title: Re: [Scam - Multiplecoin com] Post by: Slow death on April 24, 2018, 09:53:52 PM https://who.is/whois/multiplecoin.com Registrar Data Registrant Contact Information: Name: WhoisGuard Protected Organization: WhoisGuard, Inc. Address: P.O. Box 0823-03411 City: Panama State/Province: Panama Postal Code: n/a Country: PA Phone: +507.8365503 Fax: +51.17057182 https://pageone.ng/2017/04/29/multiplecoin-ponzi-scheme-disguise/ Multiplecoin is one of many Bitcoin promoters with a with a pinch of Ponzi scheme model. it's just a huge scam. Lost 0.45 on this fake website. few minutes of research and you would not have been fooled Title: Re: [Scam - Multiplecoin com] Post by: jmsg660 on April 25, 2018, 04:37:51 PM Just to offer 17.5% weekly
shouldn't have sent at the first time. Title: Re: [Scam - Multiplecoin com] Post by: Aleister Crowley on April 25, 2018, 10:02:37 PM Just to offer 17.5% weekly so to date have you not received confirmation from them related to your investment? 0.45 is a big enough amount ,, why are you so sad to jump to invest there? without doing the analysis on the ico ,,, i think it is your big mistake ,, okay ,, you should follow the guidance of investing before you experience failure again like nowshouldn't have sent at the first time. Title: Re: [Scam - Multiplecoin com] Post by: jmsg660 on April 26, 2018, 01:53:11 AM why on the seven seas the username to answer had to be aleister?
Yeah, should have not paied attention to this type of weed that grows on cryptocurrency community. The longer you let them speak more you become a prey Title: Re: [Scam - Multiplecoin com] Post by: Gerr on January 12, 2019, 12:31:02 AM Hey jmsg660,
I’m victimized by markley and multiplecoin. Message me I’m looking into a CFTC complaint, markley claims he is untouchable, due to him being a cryptogod, my situation..... no payout for 6 mos , promised btc 15 and 28 btc. So you know how it goes........ Title: Re: [Scam - Multiplecoin com] Post by: Gerr on January 12, 2019, 12:37:12 AM Cryptofxtradermarkely_james on Instagram Multiplecoin.com |