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Title: btconline.io is legit? Post by: furenaire123 on June 07, 2019, 03:40:18 PM Does anyone of you tried this website? I just wondering if it is just a scam or a legit. Because I've tried to deposit my btc and until now, nothing happens....
Title: Re: btconline.io is legit? Post by: dbshck on June 07, 2019, 03:46:23 PM Obvious Ponzi and most likely a scam. You can look at previous discussion here https://bitcointalk.org/index.php?topic=5043911.0
Title: Re: btconline.io is legit? Post by: ioanbtc on June 07, 2019, 03:52:40 PM Don't try because most of this sites are scam and in the end people will lose money.
Title: Re: btconline.io is legit? Post by: Mahanton on June 07, 2019, 09:34:34 PM http://i68.tinypic.com/33p7zg3.png
If you don't like to lose money then better stay away with these Ponzi/hyip things.They are never been legit. Title: Re: btconline.io is legit? Post by: Bitcoin_Arena on June 07, 2019, 09:59:34 PM Do not bother, it's a ponzi scheme and scam. It is probably the same scammer behind ETHOnline.
I talked about them and their fake payout transactions sometime back. Much as some people have been scammed, I don't think the transactions are that big. What we are seeing are just fake transactions pulled off from the Ethereum live transaction data. They just pull transactions that are sending a given amount of ETH and publish it on their web page to make it look like they are actually paying. For example i just picked up one of the transactions IDs they claim is a payment(some many i have checked if not all are fake) https://etherscan.io/tx/0x0653392053da0d99feda7e54ce0e1d5201f38fd1401302a51d860f223cd3c3b1 https://i.imgur.com/lZwnSoP.png And guess where the ETH is being sent to? To an IDEX contact address ;D ;D https://i.imgur.com/0mO5tqS.png Seriously, why would someone send a payment ETH to an IDEX contract address and how would they do it without having full access to ETH Online main wallet's private keys Also, ETHOnline website is a direct copy paste of BTCOnline which is also a ponzi scheme deploying the same tricks. I guess it's the same scammer operating all of them Code: https://btconline.io They even have the same addresses which are even fake |
