Bitcoin Forum

Other => Beginners & Help => Topic started by: btc21 on May 26, 2014, 07:22:23 AM



Title: bitcoin-source.net is a scam ?
Post by: btc21 on May 26, 2014, 07:22:23 AM

Hello I found this new site is http://bitcoin-source.net I wanted to know if it is the classic scam site, thanks


Title: Re: bitcoin-source.net is a scam ?
Post by: Minnlo on May 26, 2014, 07:24:20 AM

Hello I found this new site is http://bitcoin-source.net I wanted to know if it is the classic scam site, thanks

It is just another ponzi...


Title: Re: bitcoin-source.net is a scam ?
Post by: btc21 on May 26, 2014, 07:30:36 AM
in what sense? no because I would like to invest but I wanted an opinion.


Title: Re: bitcoin-source.net is a scam ?
Post by: Minnlo on May 26, 2014, 07:34:56 AM
in what sense? no because I would like to invest but I wanted an opinion.

What do you mean by "in what sense"?

It is a ponzi because it works exactly like a ponzi.
The money you deposited is used to pay the people joined early.
If there are enough people joined after you, you will get paid. If not, you will not. ;)


Title: Re: bitcoin-source.net is a scam ?
Post by: btc21 on May 26, 2014, 07:37:32 AM
no I meant to say if the site "pays", you've tried it?


Title: Re: bitcoin-source.net is a scam ?
Post by: Minnlo on May 26, 2014, 07:44:07 AM
no I meant to say if the site "pays"

No idea.

you've tried it?

Nope, I don't play any ponzi/hyip.


Title: Re: bitcoin-source.net is a scam ?
Post by: btc21 on May 26, 2014, 07:48:57 AM
ok, maybe before you try it look more answers, even I do not trust a lot of these sites.


Title: Re: bitcoin-source.net is a scam ?
Post by: jkljb on May 27, 2014, 02:38:29 AM
in what sense? no because I would like to invest but I wanted an opinion.
how to identify a ponzi https://bitcointalk.org/index.php?topic=100696.0
the site only if you have paid us going, otherwise it breaks


Title: Re: bitcoin-source.net is a scam ?
Post by: Henry Walker on June 04, 2014, 08:49:14 AM
COPY of emails I sent them:

"Hi:I have NOT been paid! SCAM? If it is, I'll post it on FORUMS:
My Bitcoin address is:
xxxxxxxxxxxxxsnHotnXu31xxxxxxx - In queue, it was: amount: 0.0222 - date: 03.06.14  00:54. And now, top of queue, you find: 03.06.14 06:40. Maybe, I was naive, but I thought you were anonymous who had managed to create new bitcoins!!!
If you are NOT scammers, have a good day!
Henry"

OK, if I am paid, I'll EDIT THIS POST!!! I'll write: OK, I have been paid!!!


Title: Re: bitcoin-source.net is a scam ?
Post by: hilariousandco on June 04, 2014, 09:41:40 AM
no I meant to say if the site "pays", you've tried it?

I think all ponzis are scams by their very nature/definition. If they're not a scam straight from the get-go someone will get scammed eventually as they can't keep going forever.


Title: Re: bitcoin-source.net is a scam ?
Post by: Silly Money on June 04, 2014, 09:44:26 AM
Don't be tempted by them. They're just get rich quick schemes but are usually just lose money fast schemes.


Title: Re: bitcoin-source.net is a scam ?
Post by: bitcoinforhelp on June 04, 2014, 10:52:09 AM
Don't be tempted by them. They're just get rich quick schemes but are usually just lose money fast schemes.
agree 100%, dont let greed cloude your judgement


Title: Re: bitcoin-source.net is a scam ?
Post by: SOAD on June 04, 2014, 11:27:37 AM
Don't be tempted by them. They're just get rich quick schemes but are usually just lose money fast schemes.
agree 100%, dont let greed cloude your judgement

That's how these scams sucker people in. It's quite scary how greed overcomes peoples judgement.


Title: Re: bitcoin-source.net is a scam ?
Post by: Coinsera on June 04, 2014, 11:36:01 AM
Fee been charged 0.0001 is not high guys, other low rate.

Thanks


Title: Re: bitcoin-source.net is a scam ?
Post by: odolvlobo on June 04, 2014, 03:41:30 PM
This site is a classic pyramid scheme. Even if it is legitimate, some people will win and most people will lose.


Title: Re: bitcoin-source.net is a scam ?
Post by: BigMac on June 04, 2014, 03:45:26 PM
Fee been charged 0.0001 is not high guys, other low rate.

Thanks


Sorry, what are you talking about here? ???


Title: Re: bitcoin-source.net is a scam ? http://who.is/whois/bitcoin-source.net
Post by: Henry Walker on June 04, 2014, 04:56:38 PM
http://who.is/whois/bitcoin-source.net (http://who.is/whois/bitcoin-source.net)

Domain Name: BITCOIN-SOURCE.NET
Registry Domain ID:
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com (http://www.publicdomainregistry.com)
Updated Date: 06-Apr-2014
Creation Date: 06-Apr-2014
Registrar Registration Expiration Date: 06-Apr-2015
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Registry Registrant ID: DI_35277001
Registrant Name: Bill Henderson
Registrant Organization: Bitcoin Source
Registrant Street: Liberty street 13 
Registrant City: New York
Registrant State/Province: NY
Registrant Postal Code: 125456
Registrant Country: US
Registrant Phone: +1.12354896599
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: bitcoin-source@yandex.ru


Title: Re: bitcoin-source.net is a scam ?
Post by: Henry Walker on June 04, 2014, 05:15:36 PM
PUBLICDOMAINREGISTRY.COM IS OFFLINE

See http://who.is/whois/publicdomainregistery.com (http://who.is/whois/publicdomainregistery.com)

Domain Name: publicdomainregistery.com
Registry Domain ID:
Registrar WHOIS Server: whois.ename.com
Registrar URL: http://www.ename.net (http://www.ename.net)
Updated Date: 2009-03-28 11:02:17
Creation Date: 2009-03-28 19:02:17
Registrar Registration Expiration Date: 2015-03-28 19:02:17
Registrar: eName Technology Co.,Ltd.
Registrar IANA ID: 1331
Registrar Abuse Contact Email: abuse@ename.com
Registrar Abuse Contact Phone: +86.4000044400


Title: Re: bitcoin-source.net is a scam ?
Post by: BigMac on June 05, 2014, 03:01:42 AM
PUBLICDOMAINREGISTRY.COM IS OFFLINE

http://www.publicdomainregistry.com is just a domain registrar and have nothing to do with the ponzi site. Also, I can access the site...


Title: Re: bitcoin-source.net is a scam ?
Post by: Henry Walker on June 05, 2014, 06:13:23 AM
OK, it was offline yesterday. Online today. I know it has nothing to do with the scam, but it seemed a bit fishy!


Title: Re: bitcoin-source.net is a scam ?
Post by: Henry Walker on June 05, 2014, 09:45:02 AM
10 people left in queue. http://bitcoin-source.net/index.php?nav=row (http://bitcoin-source.net/index.php?nav=row)  They were hundreds of them 3 days ago and all have been scammed.


Title: Re: bitcoin-source.net is a scam ?
Post by: surivrox on June 05, 2014, 10:19:57 AM
For me also it looks like scam


Title: Re: bitcoin-source.net is a scam ?
Post by: siameze on June 05, 2014, 02:35:27 PM
OK, it was offline yesterday. Online today. I know it has nothing to do with the scam, but it seemed a bit fishy!

I think if you visit today, you will find "Resource Limit Reached" message. Because 9 out of 10 "games" like this are hosted on potatoes.


Title: Re: bitcoin-source.net is a scam ?
Post by: Henry Walker on June 06, 2014, 06:40:01 AM
It's NOT drying up! 10 people on queue yesterday. 20 today: http://bitcoin-source.net/index.php?nav=row (http://bitcoin-source.net/index.php?nav=row) Or maybe the bitcoin addresses are fake!


Title: Re: bitcoin-source.net is a scam ?
Post by: ferrares on June 06, 2014, 08:34:10 PM
Guys it's a scam!!! today i sent 0.01 BTC and don't see my wallet in the queue!! i wrote some letters from different addreses but still not have any answer!! i wrote at the bitcoin-source@yandex.ru which i found here in this topic but nobody answer!
so 0.01 not a lot to loose and i advice you DO NOT INVOLVE!!  >:(


Title: Re: bitcoin-source.net is a scam ?
Post by: odolvlobo on June 06, 2014, 11:00:46 PM
Another thing to remember is that the people that are greedy or stupid enough to put money into a pyramid scheme are the easiest to scam -- and scammers know this.


Title: Re: bitcoin-source.net is a scam ?
Post by: ferrares on June 07, 2014, 12:16:58 AM
before tell at people "you are stupiid" you must think good mate!! 8) ponzi sistem work for people who went early and if you can "feel the moment" you can earn a lot of money!  i know the people who did millions with MMM in Russia and other examples but take the money and do nothing as bitcoin-source.net it's a simple scam! so when i did transaction i was ready for possibility to loose if "ponzi" going down, if you want earn without do nothing you must risk!!  For organize REAL  WORKING ponzi you must be realy smart ant if it work it earn for many people, not for organizer only! so i loose only 0.01 but i wrote this "opinion" and now people know IT'S A SCAM!
who don't trust can control here http://bitcoin-source.net/index.php?nav=row
i did transaction from 1BVPg21wp2y64ZRQig1J235EaNsccNm1qH 
so if you think i did well when i wrote this topic and i save your BTC you can donate at my wallet  ;D


Title: Re: bitcoin-source.net is a scam ?
Post by: cheaprares on June 08, 2014, 09:37:38 PM
I put in 0.01 also and I didn't even get ADDED to the queue :(  But 0.01 was just a minimum test, still disappointed but accepted the risk.  I've sent many emails with no response.  If something changes I'll fire back here.

Justdoubleit has been good so far, I sent them 0.01 from a coinbase wallet and it failed their system, I got in touch in this forum and then refunded my 0.001 (minimum at the time which is now 0.01) AND doubled it just for the hassle!!!  Thanks to them :)


Title: Re: bitcoin-source.net is a scam ?
Post by: surivrox on June 09, 2014, 07:30:09 AM
DON'T use this site. A lot of ppl here reported that they lost they money. As one before said, panzi is ok if you're on the top, but the later you join the bigger chance you have to lose the money you have.


Title: Re: bitcoin-source.net is a scam ?
Post by: DolanDuck on June 09, 2014, 08:54:56 AM
Isn't too early to mark them as scammers? Maybe they have some technical issue we don't know.
I won't bet a cent on this btw, just asking.


Title: Re: bitcoin-source.net is a scam ?
Post by: Dannie on June 09, 2014, 10:10:00 AM
Isn't too early to mark them as scammers? Maybe they have some technical issue we don't know.

Not sure if it is an "issue" or not, but you shouldn't play in any ponzi at all IMO.


Title: Re: bitcoin-source.net is a scam ?
Post by: glennturner on November 09, 2014, 11:24:07 AM

Hello I found this new site is http://bitcoin-source.net I wanted to know if it is the classic scam site, thanks


Title: Re: bitcoin-source.net is a scam ?
Post by: IflotsEgroj on November 11, 2014, 06:47:15 PM
A scam.


Title: Re: bitcoin-source.net is a scam ?
Post by: infobiactrader on November 11, 2014, 07:45:14 PM
Offline (permanently this time?). Looks like suspicions confirmed.


Title: Re: bitcoin-source.net is a scam ?
Post by: nor9865 on November 11, 2014, 07:58:53 PM
Offline (permanently this time?). Looks like suspicions confirmed.

It was taken offline a few months ago if I'm correct.

http://bitcoin-source.net/ is no longer operational.