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Title: minbtc.com has became scammer Post by: sereno on April 05, 2014, 08:58:57 PM minbtc.com was paying until today.
all day i've been pm'ing him to update his site and nothing, he has money to pay 3 people and he doesn't... now he's just waiting to cashout. beware!!!! Title: Re: minbtc.com has became scammer Post by: sereno on April 05, 2014, 09:37:11 PM now it is sure.
the guy just withdrawn the rest of the BTC that was enough for the payment of 3 people. and he keeps erasing my post about refunding me my last transaction that it's not shown on his site... beware people, the site is still up but he doesn't update it anymorre. you invest straight to his pockets Title: Re: minbtc.com has became scammer Post by: josegines on April 05, 2014, 09:53:50 PM I warned him today that a payment was not appearing done yesterday and the message has erased me. This is the message warning me about the erased one. What more bothers me is that I was the first one in sending his ponzi:
Quote from: Bitcoin Forum A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave. You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations. Quote Yesterday I sent to him a MP and I have not had response. My last revenue does not appear in his web I have done 3 revenues: https://blockchain.info/tx/db450a9e7d3c06d583f8a143d600c873b4333c0ce2e66c2f68a26be7f94bf59e https://blockchain.info/tx/552575710b74e87ce685cf2b95435378835ae3a16ea7254c5948552797eb89b7 https://blockchain.info/es/tx/316c490ed66560f285aad99f99eb8780a9f9ce3fb96f2b9d65a09421315ff7f9 The last one does not appear. Title: Re: minbtc.com has became scammer Post by: josegines on April 06, 2014, 08:06:26 AM Attention
New equal ponzi to the previous one: before http://minbtc.com/ now http://www.bitponzi.net/ before: https://bitcointalk.org/index.php?topic=554074.0 now https://bitcointalk.org/index.php?topic=558775.0 before Min-btc,Newbie,Activity: 14 now bitponzi115,Newbie,Activity: 5 is the same person? minbtc thread is closed and I have deleted my posts, despite being the largest investor in sending money. Title: Re: minbtc.com has became scammer Post by: Djao on April 06, 2014, 11:05:57 AM what did you expect participating in a newbie's ponzi???
http://www.quickmeme.com/img/84/847dfdad49c9e307d55b5e795b85d9520c7684024b7b020c04951c5787e20f81.jpg Title: Re: minbtc.com has became scammer Post by: josegines on April 08, 2014, 11:11:38 PM https://bitcointalk.org/index.php?topic=559354.0
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