Bitcoin Forum

Economy => Scam Accusations => Topic started by: DiamondCardz on April 26, 2014, 05:36:14 PM



Title: [TWC] Bitdigital promising 3.5% interest an hour
Post by: DiamondCardz on April 26, 2014, 05:36:14 PM
We all know that 3.5% interest an hour is impossible and that it's either a Ponzi or a scam. He claims that by investing in mining equipment he can mine 168% of your investment in 48 hours. Which is impossible.

http://i.gyazo.com/8b6bfd828ca95bd79a6eeb12109aa44d.png

https://bitcointalk.org/index.php?topic=585451

User's profile link is https://bitcointalk.org/index.php?action=profile;u=313958


Title: Re: [TWC] Bitdigital promising 3.5% interest an hour
Post by: Phinnaeus Gage on April 26, 2014, 07:11:12 PM
Also you can join: https://bitcointalk.org/index.php?topic=567994.0
It is new ponzi.

So...it's a ponzi but you're just not calling it that?
It's absolutely not a Ponzi. We create passive income for hours.

Yet, I get banned for 7 days for spamming (albeit, it was considered trolling) threads for making sure nobody is taken in the Bitcoin realm.


Title: Re: [TWC] Bitdigital promising 3.5% interest an hour
Post by: DiamondCardz on April 26, 2014, 07:14:22 PM
Looks like the post he claims is his new Ponzi then says the round is closed and links to our beloved thread at https://bitcointalk.org/index.php?topic=585451.0.

So we do have proof of his scheme being a scam.