Bitcoin Forum

Economy => Investor-based games => Topic started by: bitcoin-h on July 19, 2014, 03:58:37 PM



Title: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 19, 2014, 03:58:37 PM
Store your bitcoins with Bitcoin-H.Com and earn a profit up to 90% - 300% /month!

If you keep your bitcoins with Bitcoin-H, you will get a 3% - 10% daily profit ! It will be more than 90% - 300% per month!

For 0 - 1 BTC = 3% daily profit
For 1 - 10 BTC = 5% daily profit
For +10 BTC = 10% daily profit

The profit will be calculated every day based on how much coins you have in your wallets on that day.

The profit can be withdrawed INSTANTLY to any bitcoin address, including the wallets we have provided you.

Your bitcoins are all time only under your control - you can send/recive bitcoins using your bitcoin-h.com wallet

WE DONT COLLECT YOUR COINS TO CENTRAL BTC ADDRESS !!!

http://bitcoin-h.com is your safe and profitable bitcoin wallet !


Title: Re: bitcoin-h.com = earn a profit up to 90% - 300% /month!
Post by: chaosPT on July 19, 2014, 04:01:23 PM
Great another ponzi coming out , beware guys !


Title: Re: bitcoin-h.com = earn a profit up to 90% - 300% /month!
Post by: bitcoin-h on July 19, 2014, 04:05:38 PM
dont talk shit, without any evidence - it's not pozi, as i said the money is only under YOUR control, its not collected in central account, is not locked, etc - you can send it any time to other bitcoin address


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: Rulishix on July 19, 2014, 05:25:30 PM
Two questions. How in the name of bitcoins can you pay that interest rate and csn you provide proof of being able to pay it? Got an address you can send a signed payment to or something? Otherwise, this is just straight up scamming since there is no central wallet so a ponzi won't work.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: Bitsky on July 20, 2014, 09:11:15 AM
Your bitcoins are all time only under your control
as i said the money is only under YOUR control, its not collected in central account, is not locked, etc - you can send it any time to other bitcoin address
Then I can just use any btc address, right? I mean, you claim you don't have any access whatsoever to the deposited coins.
Please pay 5% daily interest to the address in my signature from today on. This address is only under my control too.

Edit on 22 Jul 2014 since this post is on page 1:
WARNING: SCAM


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 20, 2014, 11:26:31 AM
Rulishix - we dont have a single corporate address, for security reason our bitcoins are distributed in many bitcoin address with warious amount on it. (so is fast non sense sign a address with example 1 btc on it)
You will see what about i talk when you will withdraw daily, fast all time, day by day you will recive your daily profit withdrawal from different bitcoin addresses. This are randomly selected from software.
The daily profit is a promo from our company and will be paid some months, probable this year.


Title: Re: bitcoin-h.com = earn a profit up to 90% - 300% /month!
Post by: zwickl on July 20, 2014, 11:49:13 AM
dont talk shit, without any evidence - it's not pozi, as i said the money is only under YOUR control, its not collected in central account, is not locked, etc - you can send it any time to other bitcoin address

You, a new member without any history which would provide security or trust, try to sell a HYIP with impossible revenue. You claim to be professional but curse at people asking the normal questions that come to mind ? You even lie about it, the money is under the control whoever has the private key.

How do you earn this profit ?
Why do you need our money if you claim not to have any control over it ?
Why don't you provide some evidence: company or revenue wise ?
If you are a legal registered company in Liechtenstein, please show us some verification.
Show evidence of those "3327" people who deposited "1315.3850961538" BTC.


Before those questions are not answered I'd just state my opinion here:
SCAM !!!


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 20, 2014, 12:06:06 PM
yes, you have right, i am a new member but all members from here, the trusted members too, by start was new members.
the profit payment is a bonus from our company and will be paid limited time - many other company for example pay high costly tv promos, etc -we pay our members a decent daily profit.
in futhure we will start other services too - we dont need your money, we need your trust, your satisfaction
yes, we are a legit germany registred company MPv Management GmbH from Muenchen, you can search on iternet about us, but we activate in Liectenstein, due more favorable tax.
"3327" people who deposited "1315.3850961538" BTC. - many member stored his money only for some days with bitcoin-h , another are our member a month ago or more...


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: chaosPT on July 20, 2014, 12:14:41 PM
Man aren't you tired of making these ?

no people will invest on ponzi any more .


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: zwickl on July 20, 2014, 12:18:30 PM
yes, you have right, i am a new member but all members from here, the trusted members too, by start was new members.
Sure everybody starts as a newbie, but it's a bit suspicious to start offering an investment right away.
the profit payment is a bonus from our company and will be paid limited time - many other company for example pay high costly tv promos, etc -we pay our members a decent daily profit. in futhure we will start other services too - we dont need your money, we need your trust, your satisfaction.
My father always told me: If it sounds too good to be true, it probably ain't true.
No company just gives aways money, especially not in anonymous ways with no real advertisement what so ever.

yes, we are a legit germany registred company MPv Management GmbH from Muenchen, you can search on iternet about us, but we activate in Liectenstein, due more favorable tax.
Well nice, I'll ask them on monday as I happen to live in Munich. Still their website states they are a "cleantech venture capital specialist". I don't see the resemblance between their strategy and e-currency.
(Source: http://www.munichvp.com/en/strategy/ )

it's not pozni .. because we dont collect our members money in a central wallet /account
the money is NOT locked, you can ALL time send it to other, like external bitcoin address
each member store how much btc will in one of his bitcoin-h deterministic generated address and for that money he will recive a decent daily profit
You always insist on this ONE "fact" we would be in control of the wallet, still YOU hold the private key. So whenever you are pleased you can stop any withdrawals. In my opinion, that is NOT BEING IN CONTROL.

Still no usable response to my questions, so I'm going for:
SCAM !!!


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 20, 2014, 12:18:53 PM
it's not pozni .. because we dont collect our members money in a central wallet /account
the money is NOT locked, you can ALL time send it to other, like external bitcoin address
each member store how much btc will in one of his bitcoin-h deterministic generated address and for that money he will recive a decent daily profit


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: Xch4ng3 on July 20, 2014, 12:21:45 PM
it's not pozni .. because we dont collect our members money in a central wallet /account
the money is NOT locked, you can ALL time send it to other, like external bitcoin address
each member store how much btc will in one of his bitcoin-h deterministic generated address and for that money he will recive a decent daily profit

So if it's not a Ponzi how are you paying investors such high rates?


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 20, 2014, 12:24:58 PM
as I said in futhure we will run other services too - and we need fully satisifed members, we need trust and respect for our site/ company
the profit payment is a time limited offer - probable some months, this is our companys strategy to advertise.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: snuffish on July 20, 2014, 12:34:41 PM
I just deposited a small amount.. now we'll you wait and see..  ::)


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 20, 2014, 12:40:58 PM
thanks to post here about, please post your review in futhure too
and i will ask other members from this forum which tried our services in past to post a review !
thanks


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: Xch4ng3 on July 20, 2014, 12:50:22 PM
Why does your template show plagarized content from other sites that were known scams and if your secure why aren't you using a SSL certificate for your own site?

Quote
bitcoin-h.com uses an invalid security certificate. The certificate is only valid for the following names: btc-banker.com, www.btc-banker.com (Error code: ssl_error_bad_cert_domain)

I'm no expert but sharing SSL certificates sounds like a bad idea....then again that's just me.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 20, 2014, 01:29:56 PM
zwickl - you are welcome to visit our company
as We said in our homepage- we invest and work with virtual money ( e-currency) for more than five years.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: Xch4ng3 on July 20, 2014, 02:24:58 PM
zwickl - you are welcome to visit our company
as We said in our homepage- we invest and work with virtual money ( e-currency) for more than five years.

That's all good and well, but could you answer my question about the SSL certificate. How can we trust you with our coins if you can't even give us the basic protection needed for these kinds of services?



Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 20, 2014, 02:27:20 PM
i will talk right now with the technical, sure they will solve the certificat problem.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: Xch4ng3 on July 20, 2014, 02:31:03 PM
i will talk right now with the technical, sure they will solve the certificat problem.

Great, now my second question is why does your site content look like it was stolen from other sources? Nothing I see there is original and it looks like the same site has been replicated multiples times. Is that another technical issue?


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 20, 2014, 02:35:56 PM
the original sourse is https://github.com/carbonwallet/carbonwallet.github.io (all can verify is nothing suspect) was a bit modified for our needs
and the other site was for testing


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: Rannasha on July 20, 2014, 02:49:23 PM
If you can guarantee 10% profit per day then why even bother with setting up this service? You can take your own money and multiply it by a factor 5000 in 3 months. Why go through all the technical and service efforts just to scrape small bits off the top of customer investments?

Conclusion : obvious ponzi scheme. Avoid like the plague.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 20, 2014, 02:53:05 PM
your conclusion is bad - it's easy to say is scam, is ponzi, etc, its easy to fuck somebodys hard work
but until nobody will come here to say that he was scammed with a single cent (and that will never happens) please dont talk bad about a serious project


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: Yuki1988 on July 20, 2014, 03:18:47 PM
your conclusion is bad - it's easy to say is scam, is ponzi, etc, its easy to fuck somebodys hard work
but until nobody will come here to say that he was scammed with a single cent (and that will never happens) please dont talk bad about a serious project

Serious project? lol.
Could you elaborate how you are going to make 3%- 10% daily for the investors without risk? ;)


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 20, 2014, 03:27:06 PM
please read my previous post - THIS IS A TIME LIMITED PROMO BONUS FROM OUR COMPANY FOR OUR MEMBERS



Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: Yuki1988 on July 20, 2014, 03:31:23 PM
please read my previous post - THIS IS A TIME LIMITED PROMO BONUS FROM OUR COMPANY FOR OUR MEMBERS

So you are saying the "10% daily profit" comes from your own pocket, and you have no way to get that kind of high return, right?  :D


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: monbux on July 20, 2014, 03:33:06 PM
it's not pozni .. because we dont collect our members money in a central wallet /account
the money is NOT locked, you can ALL time send it to other, like external bitcoin address
each member store how much btc will in one of his bitcoin-h deterministic generated address and for that money he will recive a decent daily profit

It's obviously not locked right now.  But I'm pretty sure you will lock it once you feel like you're at the end of the road.
If not, tell me, how the hell are you generating all these free monies?  You're obviously going to go into a loss. ::)


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: williamj2543 on July 20, 2014, 03:33:34 PM
Store your bitcoins with Bitcoin-H.Com and earn a profit up to 90% - 300% /month!

If you keep your bitcoins with Bitcoin-H, you will get a 3% - 10% daily profit ! It will be more than 90% - 300% per month!

For 0 - 1 BTC = 3% daily profit
For 1 - 10 BTC = 5% daily profit
For +10 BTC = 10% daily profit

The profit will be calculated every day based on how much coins you have in your wallets on that day.

The profit can be withdrawed INSTANTLY to any bitcoin address, including the wallets we have provided you.

Your bitcoins are all time only under your control - you can send/recive bitcoins using your bitcoin-h.com wallet

WE DONT COLLECT YOUR COINS TO CENTRAL BTC ADDRESS !!!

http://bitcoin-h.com is your safe and profitable bitcoin wallet !
Before I invest, I would like to know how you can pay out this profit (you only store bitcoins), and how is this safer/better than other wallets.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 20, 2014, 03:34:05 PM
yes, the 10% will come from our money .
try it and you will see that we can it pay and we pay daily  
again - please try it and if you loose a single cent than come back here and say that we are scam, ponzi, other shit ...


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: williamj2543 on July 20, 2014, 03:34:44 PM
it's not pozni .. because we dont collect our members money in a central wallet /account
the money is NOT locked, you can ALL time send it to other, like external bitcoin address
each member store how much btc will in one of his bitcoin-h deterministic generated address and for that money he will recive a decent daily profit

It's obviously not locked right now.  But I'm pretty sure you will lock it once you feel like you're at the end of the road.
If not, tell me, how the hell are you generating all these free monies?  You're obviously going to go into a loss. ::)
If you think about it, it's probably a ponzi scheme. Think of it like this. You send your money, your paid your 3% from a new guy's deposit, and the new guy gets paid 3% from a newer guy.
EDIT:
You also seem unprofessional, using slang, no capitals, and your website has some typos on it.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: Yuki1988 on July 20, 2014, 03:40:29 PM
try it and you will see that we can it pay and we pay daily  
again - please try it and if you loose a single cent than come back here and say that we are scam, ponzi, other shit ...

I see these kind of arguments in many previous ponzis, and to your surprise, all of them are gone now. ;D


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 20, 2014, 03:40:53 PM
williamj2543 - we DONT collect our members money, so we cant pay the next guy profit from previous members money, we can pay the daily profit only from our own money, own btc
your money is NOT locked, try it with a random amount - store it for some minute in one of your site bitcoin address, right after send it to a external bitcoin address, you will can without any restriction


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: williamj2543 on July 20, 2014, 03:46:54 PM
15cnvZM8BgE428ydKHHimWusU9dzFF2svg   
1CiAdQxfgebp3AfX87aKuoHzddH9KGiHT5
Check both of them, they have been used before. I was about to deposit but when I saw that these addresses where USED before, no way.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 20, 2014, 03:52:34 PM
thats can happen when the bitcoin account are generated deterministic - is not our guilty is a blockchain bug, create a new account and dont use metacharacters like ' or "


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: Yuki1988 on July 20, 2014, 03:55:36 PM
thats can happen when the bitcoin account are generated deterministic - is not our guilty is a blockchain bug, create a new account and dont use metacharacters like ' or "

It seems to me you have very little or zero understanding in bitcoin, which is never a good sign for a bitcoin-accepting site...


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 20, 2014, 03:59:39 PM
 i am not technical, thats sure - i only do the support here for our project


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 20, 2014, 04:47:52 PM
and all new members registred and bitcoin deposited is counted in the online statistic -try and you will see, the live statistic is 100% real


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 20, 2014, 06:11:55 PM
live statistic: 3340 members with over 1477.3487692308 bitcoins are trusting us!


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: williamj2543 on July 20, 2014, 06:31:34 PM
thats can happen when the bitcoin account are generated deterministic - is not our guilty is a blockchain bug, create a new account and dont use metacharacters like ' or "
So your saying its a "blockchain bug". Having addresses with previous transactions means that the addresses were owned and controlled by a party before.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: williamj2543 on July 20, 2014, 06:32:51 PM
live statistic: 3340 members with over 1477.3487692308 bitcoins are trusting us!
And can we have some proof??


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 20, 2014, 06:44:53 PM
which proof you need? add a random amount to your account and the money will appear in the live statistic, register a new account and the account will be counted in total members number


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: Bfljosh on July 20, 2014, 07:06:33 PM
which proof you need? add a random amount to your account and the money will appear in the live statistic, register a new account and the account will be counted in total members number

what script are you using?


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 20, 2014, 07:07:34 PM
the original sourse code is https://github.com/carbonwallet/carbonwallet.github.io (all can verify) was a bit modified for our needs


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: Bitsky on July 20, 2014, 08:25:06 PM
live statistic: 3340 members with over 1477.3487692308 bitcoins are trusting us!
So you are paying 5% daily interest on avg from your own pocket? 74BTC? That are about 45000 USD. If you do this for a month, it's 1.35 million USD. That's some cash for a PR stunt.

If you don't have any access whatsoever to the deposited funds, why pay a percentage? You'd get lots of members by offering a $100 bounty here on the board.

I guess I'll see tomorrow if I got a payment to my signature address. If what you say is true, there is no difference between using an address from your side, or an address from my wallet because you cannot access both.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: devthedev on July 20, 2014, 08:30:27 PM
please read my previous post - THIS IS A TIME LIMITED PROMO BONUS FROM OUR COMPANY FOR OUR MEMBERS

Hey btc-banker, how have you been?

Just so everyone knows, it's the same scammer as within this thread. https://bitcointalk.org/index.php?topic=610197.0
If you look through the above thread you can see him scam other users. (Make sure you check out BurtW's technical breakdown)

The funny thing is he uses the same phrasing as well.

live statistic: 3340 members with over 1477.3487692308 bitcoins are trusting us!

5369 members

Is 5369 your favorite number?

Over 1448.0442307692 bitcoins.

Yeah, sure.

5369 members with over 1448.0442307692 bitcoins are trusting us!

New members and bitcoins deposited are counted instantly.

Thanks to all meber trust us!

You say trust a lot don't you?

no sense to continue this discution ... you talk big-big stupidity, probable because you are e idiot. (this will be my last reply to your "smart" comments- it's easy to talk shit without any evidence, better go and kill yourself)

Are you kidding me?
Posted from Bitcointa.lk - #xtmmNp5CUbnY4xb8

Let me know if you have any questions. And bitcoin-h, I'm looking forward to breaking down this scam of yours as well.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 20, 2014, 08:36:53 PM
another useless post, another hater here


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: MrWDunne on July 20, 2014, 08:37:10 PM
Same site design, same awful english, same promises.

Lol


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: devthedev on July 20, 2014, 08:41:21 PM
another useless post, another hater here

Useless post? I'm just warning other users of the scammer you are. Lol.
And what am I hating on, your crappy site template or your obvious scam?
Also, keep trying to drown out my post. I'll quote it every page for you, each time adding more info.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 20, 2014, 08:45:40 PM
come with evidence dont talk shit, show me a single user was scammed


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: williamj2543 on July 20, 2014, 08:52:33 PM
live statistic: 3340 members with over 1477.3487692308 bitcoins are trusting us!
So you are paying 5% daily interest on avg from your own pocket? 74BTC? That are about 45000 USD. If you do this for a month, it's 1.35 million USD. That's some cash for a PR stunt.

If you don't have any access whatsoever to the deposited funds, why pay a percentage? You'd get lots of members by offering a $100 bounty here on the board.

I guess I'll see tomorrow if I got a payment to my signature address. If what you say is true, there is no difference between using an address from your side, or an address from my wallet because you cannot access both.
If bitsky gets a payment, I will invest.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: devthedev on July 20, 2014, 08:56:35 PM
another useless post, another hater here

Useless post? I'm just warning other users of the scammer you are. Lol.
And what am I hating on, your crappy site template or your obvious scam?
Also, keep trying to drown out my post. I'll quote it every page for you, each time adding more info.

show me a single user was scammed

Now that you admitted to being an alt of btc-banker...

come with evidence dont talk shit

My 0.1 BTC was moved off my "safe" deterministic address:

https://blockchain.info/address/1Euy5eERuvQKruwCKFPAVp4b3zceYGWPED

last night while I was asleep, see:

https://blockchain.info/tx/d48826b2515072a73f43c2515403fd96c8c252f6cc6e7018f151a0846000528a

The coins were moved here:

https://blockchain.info/address/17nz37jqtQsvVWoi2AKzhuNrkLhH4D2AtN

then here:

https://blockchain.info/address/17DNktmPsUAbD4pXcewGMHk9yQmJNZ2kUH

then mixed.

At just about the same time, 2014-06-05 10:25:22, my other 0.1 BTC were also moved:

https://blockchain.info/tx/859e9b8777641af8c889e4be8c280f0a8194368bf557d3b40331041a502fed0f

Coins are still here:

https://blockchain.info/address/19ZUbFwYEk67oLzUXYMnmjTda8qCzWWrHe

When they need them to pay interest to someone else they will move them and mix them from there.

I have more than 50 btc here and get interest every day without issue!
And still, no trusted member comes forth on btc-bankers behalf.

btc-banker has the private keys of every customer victim.

/thread

Below shows that you don't selectively scam, you scam everyone. In this case you scammed someone of about $0.20 in BTC. Yes, 20 cents.

the free 38435 satoshi you put in my newly created wallet is already gone lol guess you have to scrape off every satoshis you could get just to pay off your 5000+ members 3% daily interest  :'(

__________________________


live statistic: 3340 members with over 1477.3487692308 bitcoins are trusting us!
So you are paying 5% daily interest on avg from your own pocket? 74BTC? That are about 45000 USD. If you do this for a month, it's 1.35 million USD. That's some cash for a PR stunt.

If you don't have any access whatsoever to the deposited funds, why pay a percentage? You'd get lots of members by offering a $100 bounty here on the board.

I guess I'll see tomorrow if I got a payment to my signature address. If what you say is true, there is no difference between using an address from your side, or an address from my wallet because you cannot access both.
If bitsky gets a payment, I will invest.

Bitsky won't get any interest. Unfortunately, his Bitcoin will "disappear"

Again, if anyone has any questions about this scam reply in the thread or shoot me a message.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 20, 2014, 09:00:03 PM
sure - ask him, he is the man, "i know all" , again useless post, but thanks for hookup the thread


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: williamj2543 on July 20, 2014, 09:01:20 PM
sure - ask him, he is the man, "i know all" , again useless post, but thanks for hookup the thread
Again with the improper grammer. Why would I trust someone who doesn't even know the english language and no proper grammer with hundreds of dollars, and expect them to pay back 3% a day, with no possible way of profiting from the website.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: devthedev on July 20, 2014, 09:01:47 PM
sure - ask him, he is the man, "i know all" , again useless post, but thanks for hookup the thread

I don't understand your English.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: Bitsky on July 20, 2014, 09:15:28 PM
Bitsky won't get any interest. Unfortunately, his Bitcoin will "disappear"
They won't because I never sent them to this service.

My point is that if he really has no access to private keys, then for him coins in my wallet aren't any different than coins at his website.
Ergo, he can just pay the daily interest directly to my address too without me having to transfer them.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: devthedev on July 20, 2014, 09:23:18 PM
Bitsky won't get any interest. Unfortunately, his Bitcoin will "disappear"
My point is that if he really has no access to private keys, then for him coins in my wallet aren't any different than coins at his website.
Ergo, he can just pay the daily interest directly to my address too without me having to transfer them.

Exactly, if you read through the btc-banker thread (https://bitcointalk.org/index.php?topic=610197.msg7148511#msg7148511) you can see he has direct access to the private keys.

Here's more evidence that he's the same person who ran the scam site btc-banker.com.

Here's the cached version (http://webcache.googleusercontent.com/search?q=cache:http://btc-banker.com/) of btc-banker.com (http://btc-banker.com) (The original was taken down)
https://i.imgur.com/0sViLAD.png

Here's the current bitcoin-h.com (http://bitcoin-h.com) website.
https://i.imgur.com/KU1KaI0.png

Notice any similarities?


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: williamj2543 on July 20, 2014, 09:24:45 PM
Bitsky won't get any interest. Unfortunately, his Bitcoin will "disappear"
My point is that if he really has no access to private keys, then for him coins in my wallet aren't any different than coins at his website.
Ergo, he can just pay the daily interest directly to my address too without me having to transfer them.

Exactly, if you read through the btc-banker thread (https://bitcointalk.org/index.php?topic=610197.msg7148511#msg7148511) you can see he has direct access to the private keys.

Here's more evidence that he's the same person who ran the scam site btc-banker.com.

Here's the cached version (http://webcache.googleusercontent.com/search?q=cache:http://btc-banker.com/) of btc-banker.com (The original was taken down)
https://i.imgur.com/0sViLAD.png

Here's the current bitcoin-h.com website.
https://i.imgur.com/KU1KaI0.png

Notice any similarities?
Haha. Bitsky, you still investing? It would be nice if you would invest like 0.01 to see if its legit. I would chip in 0.005


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 20, 2014, 09:39:40 PM
this is your opinion ..who care about? i expect other members opinion too ...


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: devthedev on July 20, 2014, 09:40:55 PM
Haha. Bitsky, you still investing? It would be nice if you would invest like 0.01 to see if its legit. I would chip in 0.005

That's what bitcoin-h wants, after scamming you guys of the .01 he'll blame it on a technical malfunction on your side and either attempt to continue scamming or re-host the source on a new domain.

I'm 120% sure bitcoin-h.com is not legit.

__________________________

After he was asked what script he was using this was his response,

the original sourse code is https://github.com/carbonwallet/carbonwallet.github.io (all can verify) was a bit modified for our needs.

The issue is, the critical section of code, the one that creates the key pair sequence from the password or pass phrase looks like this on the original web site:

Code:
$('#open-sesame').click(function(){

  var seed = $('#password').val();
  seed = mn_decode(seed);
  Electrum.init(seed, function(r) {
      if(r % 20 == 0)
        $('#seed-progress').css('width', (r + 19) + '%');
    },
    function(privKey) {
      Electrum.gen(10, function(r) {
        WALLET.getKeys().push(new Bitcoin.ECKey(r[1]));
        if(WALLET.getKeys().length == 10)
          login_success();
      });
    }
  );
      
  return true;
})

Notice how it simply creates 10 key pairs.  However, on the web site this function is highly modified:

Code:
$('#open-sesame').click(function(){

$.ajax({
url: 'api/login.php',
type: 'POST',
dataType: 'json',
data: 'passphrase='+$('#password').val(),
success: function(e)
{
w_id = e.id;
can_go = true;

if (e.unread > 0) {
$('#unread_count').html('('+e.unread+')')
}

if (e.mp == 1) {
$('[name=old_pass]').removeClass('hidden');
} else {
$('[name=old_pass]').addClass('hidden');
}

$.ajax({
url: 'api/commission.php',
type: 'POST',
dataType: 'json',
data: 'w='+w_id,
success: function(e)
{
$('#comm').html(e.comm);
withdraw_max = e.comm.replace(/0+$/,'');
withdraw_max = e.comm.replace(/\.+$/,'');
}
});

$.ajax({
url: 'api/withdraw.php',
type: 'POST',
data: 'w='+w_id,
success: function(e)
{
$('#withdraw').html(e);
$(document).on('click', '#withdraw_btn', function()
{
$('#withdrawModal').modal();
$('#withdrawAmmount').html(withdraw_max);
$('input[name=withdraw_amount]').val(withdraw_max);
})
}
});

$(document).on('click', '#withdrawBTC', function()
{
var wform = $(this).closest('form').serialize();
$.ajax({
url: 'api/withdraw.php',
type: 'POST',
data: wform,
success: function(e)
{
$('#withdraw').html(e);
}
});
})

$.ajax({
url: 'api/messages.php',
type: 'POST',
data: 'w='+w_id,
success: function(e)
{
$('#messages').html(e);
$(document).on('click', '.send_msg form button.submit', function()
{
var wform = $(this).closest('form').serialize();
$.ajax({
url: 'api/messages.php',
type: 'POST',
data: wform,
success: function(e)
{
$('#messages').html(e);
}
});
});
}
});

mn_words = e.seed;

var seed = $('#password').val();
seed = mn_decode(seed);

Electrum.init(seed, function(r) {
if(r % 20 == 0)
$('#seed-progress').css('width', (r + 19) + '%');
},
function(privKey) {
Electrum.gen(10, function(r) {
WALLET.getKeys().push(new Bitcoin.ECKey(r[1]));
if(WALLET.getKeys().length == 10)
login_success();
});
}
);
}
});

return true;
})

bitcoin-h, you collect the private keys of every one of your customers. Here is the proof, directly from your code:

Code:
	$('#open-sesame').click(function(){

$.ajax({
url: 'api/login.php',
type: 'POST',
dataType: 'json',
data: 'passphrase='+$('#password').val(),
success: function(e)
{

Specifically this line:

Code:
data: 'passphrase='+$('#password').val(),

Thanks BurtW (https://bitcointalk.org/index.php?action=profile;u=14808) for the insight (https://bitcointalk.org/index.php?topic=610197.msg7323813#msg7323813) on this one


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: Bitsky on July 20, 2014, 09:49:28 PM
Haha. Bitsky, you still investing? It would be nice if you would invest like 0.01 to see if its legit. I would chip in 0.005
It looks like my address under my control in my wallet is not as good as my address under my control on his website.
bitcoin-h has ignored everything I posted so far. No explanations. No comments.
Not a real surprise now that devthedev pointed out the source code "update"...


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: devthedev on July 20, 2014, 10:35:35 PM
bitcoin-h, enjoy your very own scammer thread.
☆★☆ Bitcoin-h, btc-banker | Scammer, theif running scam, web based wallets ☆★☆  (https://bitcointalk.org/index.php?topic=702691.msg7943488#msg7943488)


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: williamj2543 on July 20, 2014, 10:37:33 PM
bitcoin-h, enjoy your very own scammer thread.
☆★☆ Bitcoin-h, btc-banker | Scammer, theif running scam, web based wallets ☆★☆  (https://bitcointalk.org/index.php?topic=702691.msg7943488#msg7943488)
Well until bitsky gets his money back (or not), we don't know for sure. I do believe that this guy is a really stupid scammer though.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 20, 2014, 10:38:59 PM
thanks williamj2543
Bitsky never stored any cent - hope we will have reply from members who stored bitcoins with us


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: devthedev on July 20, 2014, 10:39:46 PM
bitcoin-h, enjoy your very own scammer thread.
☆★☆ Bitcoin-h, btc-banker | Scammer, theif running scam, web based wallets ☆★☆  (https://bitcointalk.org/index.php?topic=702691.msg7943488#msg7943488)

Well until bitsky gets his money back (or not), we don't know for sure. I do believe that this guy is a really stupid scammer though.


Bitsky didn't deposit into the site and we do know for sure he's a scammer, look through the breakdown in the "Scam Accusations" thread.

hope we will have reply from members who stored bitcoins with us

Sounds familiar.

can you explain me please - how can i convince any of our member to post here messages? (we dont have, dont request any personal details like, name, email, etc) - if they will, they will post here...

i dont can sign our members bitcoin address, this address with money are not mine, but i can ask, i can send a internal message to some members with higher balance to do that...

nobody will post any real review? please, i wait our members review
Thats because you have no real customers, because you are a scammer.

nobody has come with evidence that we dont do what we promised.

That's because no one has been stupid enough to fall for your SCAM. What your doing is considered to be economically unfeasible, so unless you are operating at a loss - your intention is to act like a ponzi and wait for a large amount of deposits to steal all the coins. Want to prove your not a scam? Please sign a message where you actually have BTC1800 as you claim. If you're legit it shouldn't be too hard - takes about 5 minutes. Else your just a scammer and a liar.

There was not one single member who came into the thread with their positive experience with the site; none at all

BurtW brought up a great point here as well,

Why are you even here on this forum?  Why waste your time?  Even with not one single deposit from the people on these forums, at your current growth rate, in a few months every single person who has any Bitcoins will be your customer:

Quote
6594 members with over 1905.6817307692 bitcoins are trusting us!
6595 members with over 1905.7258461538 bitcoins are trusting us!
6597 members with over 1905.8140769231 bitcoins are trusting us!
6599 members with over 1931.8677884615 bitcoins are trusting us!
...
6608 members with over 1934.6846153846 bitcoins are trusting us!
6614 members with over 1935.9365384615 bitcoins are trusting us!
6981 members with over 1964.3635384615 bitcoins are trusting us!
...
7049 members with over 2003.5093846154 bitcoins are trusting us!
7052 members with over 2003.7389038462 bitcoins are trusting us!
7052 members with over 2003.7848076923 bitcoins are trusting us!
...
7091 members with over 2034.4256846154 bitcoins are trusting us!
7092 members with over 2034.5648269231 bitcoins are trusting us!
7092 members with over 2034.6112076923 bitcoins are trusting us!

That is not fast enough for you?  Do you really have the infrastructure (servers, personel) to handle a higher growth rate than is shown on the statistics from your web site?


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: snuffish on July 20, 2014, 10:59:03 PM
Where do I find my "transaction password"?  ???


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 20, 2014, 10:59:55 PM
before you can make any transaction, like withdrawal, you must setup a transactions password, its for your account security


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: devthedev on July 20, 2014, 11:04:20 PM
Where do I find my "transaction password"?  ???

If you want to donate Bitcoin check out http://seansoutpost.com/


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: devthedev on July 20, 2014, 11:22:25 PM
Quote
3355 members with over 1478.6925 bitcoins are trusting us!
You'll be due to pay out 44.36BTC tomorrow at the 3% daily profit rate. Sign a message coming from a Bitcoin address with more than 40BTC

P.S. I know we won't get it based on the previous thread where we asked 50 times (Literally (https://bitcointalk.org/index.php?topic=610197.msg7035502#msg7035502)). But it's not too hard to ask again.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: BurtW on July 20, 2014, 11:49:31 PM
bitcoin-h, btc-banker and other alts of the same serial scammer:

This scam will go nowhere.  We are already on to you.  This alt is busted.  At least put in the effort to come up with a different scam next time!  It is like you have given up and you are not really even trying anymore.  Are you getting discouraged?  This one is identical in every single way to your last scam.  This thread reads like a carbon copy of the last thread.  You might as well have used the username btc-banker-again for this one.

You obviously put at least a small amount of effort into all of your various scams.  Instead, why not put your efforts into something useful that is not a scam?  Then the BTC you earn would be honest from honest work.  Wouldn't that feel better than just trying to steal, cheat and take advantage of people, and getting nowhere doing it?  How much did you make on the last scam?  Was it really worth your time and effort?  

You will make even less on this one.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: zwickl on July 20, 2014, 11:50:49 PM
I guess I don't have to visit the company anymore with the stated evidence.

Still I will write them an email, as you mentioned them. I think, they (or their lawyers) will find this information including your "investment" site and the "collaboration" with this company very interesting.

Whoever you are bitcoin-h, please be so kind and just delete yourself :)

I nearly forgot to add this, but it's pretty useful for newbies just browsing through the gambling section:
SCAM !!!


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: snuffish on July 21, 2014, 12:00:11 AM
I apparently got a payout.. :o


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 21, 2014, 12:02:27 AM
zwickl any evidence ? another hater talk shit !
snuffish for sure you got your payment and all other our members too recive his promo profit from bitcoin-h.com


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: BurtW on July 21, 2014, 12:06:25 AM
I apparently got a payout.. :o
You will, until you don't.

Quote
3357 members with over 1511.0404038462 bitcoins are trusting us!

There is an obvious bug in the code here.  Please NO ONE TELL HIM that a satoshi is 10-8 BTC.  Please let's keep that just between us because every time I read their fake statistics on how many BTC they have I get a good belly laugh and laughter is very good for me.

So, let's keep it our little secret because it shows that it is bogus, that is it the same damn code and guy, and that he really does not understand Bitcoin at all.  To him Bitcoin is just another area where he can try his totally pathetic attempts to steal other people's hard earned money because he is just to fucking lazy to make an honest living.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: devthedev on July 21, 2014, 12:11:18 AM
zwickl any evidence ? another hater talk shit !
snuffish for sure you got your payment and all other our members too recive his promo profit from bitcoin-h.com

Did you happen to miss the Scam Accusation thread (https://bitcointalk.org/index.php?topic=702691.msg7943488#msg7943488/), or were you just ignoring me again?
Why are you asking zwickl for evidence?

I gave you evidence and you call me a hater.
Hater: One who expresses unfounded or inappropriate hatred or dislike, particularly if motivated by envy.
I'm definitely not envious of your scam -_-

Everyone: Make sure you give his account negative trust and feel free to post in the thread, ☆★☆ Bitcoin-h, btc-banker | Scammer, theif running scam, web based wallets ☆★☆  (https://bitcointalk.org/index.php?topic=702691.msg7943488#msg7943488)


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: BurtW on July 21, 2014, 12:14:33 AM
zwickl any evidence ?
Your code is all the evidence we need.  Your code has been presented.  The code proves you have and keep the private keys for every one of your customers/victims.  You are busted.  Go away.  Try harder next time.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: williamj2543 on July 21, 2014, 03:06:41 AM
And he's stupid enough to thing that we will fall for the exact same scam again. What a dumbass.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 21, 2014, 05:58:48 AM
its not scam, its very real, we still pay the daily promo profit
too many hater here
williamj2543 you lost any cent in bitcoin-h? for sure NOT ! than why you talk shit?


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: zwickl on July 21, 2014, 06:38:03 AM
its not scam, its very real, we still pay the daily promo profit
too many hater here
williamj2543 you lost any cent in bitcoin-h? for sure NOT ! than why you talk shit?

Please just stop. You ask me for evidence ? I asked you several questions yesterday and NONE of them were answered in a reasonable way backed up by facts. Members on this forum analyzed your sites' code and found very disturbing and untrustworthy facts like stealing private keys, using the same layout & code like a previous scam site (btc-banker). In one post you even admitted to be at least related to that site.


These are hard facts you neither counter nor discuss in a normal fashion. All you do is insist on promises lies like:

"I give you free money"       "No I won't stop paying"       "Your money is safe"       "You can withdraw anytime"      
"I'm a trustworthy person with minor english skills but represent a legal firm I have no evidence of its existence"

I can look into the future :)
zwickl - nobody scam here and learn something, only scammer call all time scam , so probable YOU are a scammer
you lost any cent in bitcoin-h ? for sure not   another member lost any cent in bitcoin-h? for sure NOT
so why you talk like so, without any evidence?
In the end, you always blaspheme everyone who has just a little doubt in a very unprofessional and coarse way. As you got caught, at least take the honorable way out and stop pointing fingers and empty accusations at your prosecutors.


If anybody still didn't get this:
SCAM !!!


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 21, 2014, 06:55:41 AM
zwickl - nobody scam here and learn something, only scammer call all time scam , so probable YOU are a scammer
you lost any cent in bitcoin-h ? for sure not   another member lost any cent in bitcoin-h? for sure NOT
so why you talk like so, without any evidence?


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: zwickl on July 21, 2014, 07:38:41 AM


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 21, 2014, 07:50:24 AM
i not like to do that, but i need, so i will public one on our corporate bitcoin account
1EpqtDEYwDMxsNDKQbBjRr7uCUsF2U1T4N
please post here member who got daily prom profit payment from this account


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: Chemistry1988 on July 21, 2014, 10:11:32 AM
so why you talk like so, without any evidence?

Without any evidence? I believe the post 59 in this thread by devthedev (https://bitcointalk.org/index.php?topic=701242.msg7942870#msg7942870) is already a clear evidence.



Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: snuffish on July 21, 2014, 10:25:31 AM
I'm pretty sceptical about this site too after reading all these posts in this thread.. but I deposited a larger amount so we'll see if it's legit or not :)
But my first "tiny" transaction went through tough.

https://blockchain.info/tx-index/1ecb7eeb14d08770bcae0335f8ebb93e2e1e128fce36b4a972cb0cfe986f72a0


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 21, 2014, 11:41:09 AM
for sure we are legit, many hater here -
we have really larger amount members with like +70-80 btc stored with us


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: snuffish on July 21, 2014, 02:13:24 PM
for sure we are legit, many hater here -
we have really larger amount members with like +70-80 btc stored with us

Would be nice if you could present some data of that. Of course anonymously, so we can trust you more.
Also this thread have existed for 3-4 days. Feels pretty incredible to have that amount stored at bitcoin-h already.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 21, 2014, 02:19:11 PM
we have the members not from here, this thread has nothing to do with our member trust -anyway this thread si fucked because some haters


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: devthedev on July 21, 2014, 02:30:28 PM
we have the members not from here, this thread has nothing to do with our member trust -anyway this thread si fucked because some haters

No, your scam failed because we pointed it out and everyone knows now. You might as well just stop using this account.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: snuffish on July 21, 2014, 02:50:02 PM
we have the members not from here, this thread has nothing to do with our member trust -anyway this thread si fucked because some haters

Then can you explain to me why it says "Daily limit has been reached" or "No response" when I try to withdraw some of my funds?


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: devthedev on July 21, 2014, 02:51:38 PM
we have the members not from here, this thread has nothing to do with our member trust -anyway this thread si fucked because some haters

Then can you explain to me why it says "Daily limit has been reached" or "No response" when I try to withdraw some of my funds?

How much do you have in there :/


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: snuffish on July 21, 2014, 02:53:29 PM
we have the members not from here, this thread has nothing to do with our member trust -anyway this thread si fucked because some haters

Then can you explain to me why it says "Daily limit has been reached" or "No response" when I try to withdraw some of my funds?

How much do you have in there :/

0.3 BTC  :'(


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: devthedev on July 21, 2014, 02:56:40 PM
we have the members not from here, this thread has nothing to do with our member trust -anyway this thread si fucked because some haters

Then can you explain to me why it says "Daily limit has been reached" or "No response" when I try to withdraw some of my funds?

How much do you have in there :/

0.3 BTC  :'(

Did you invest after the warnings and can you show a TX ID of the transaction going to your bitcoin-h.com "account"?


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: snuffish on July 21, 2014, 03:05:13 PM
we have the members not from here, this thread has nothing to do with our member trust -anyway this thread si fucked because some haters

Then can you explain to me why it says "Daily limit has been reached" or "No response" when I try to withdraw some of my funds?

How much do you have in there :/

0.3 BTC  :'(

Did you invest after the warnings and can you show a TX ID of the transaction going to your bitcoin-h.com "account"?

I invested after my first investment went through.. stupid me.. should had read the thread more.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 21, 2014, 03:21:13 PM
i not like to do that, but i need, so i will public one on our corporate bitcoin account
1EpqtDEYwDMxsNDKQbBjRr7uCUsF2U1T4N
please post here member who got daily prom profit payment from this account


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: snuffish on July 21, 2014, 03:22:51 PM
i not like to do that, but i need, so i will public one on our corporate bitcoin account
1EpqtDEYwDMxsNDKQbBjRr7uCUsF2U1T4N
please post here member who got daily prom profit payment from this account

Can you please help me withdraw my funds then? I'm really in need of them right now.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 21, 2014, 03:31:07 PM
for sure i help you withdraw your money , please check your account


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: snuffish on July 21, 2014, 03:33:09 PM
for sure i help you withdraw your money , please check your account

Now my balance is completely empty instead.. but it says 0.3 BTC balance at my Commisions.

What's going on?


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: snuffish on July 21, 2014, 03:34:29 PM
Well... now he just REMOVED everything. Well played mate, ruined my day..


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 21, 2014, 03:37:25 PM
i helped you withdraw the money, whats wrong?


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: snuffish on July 21, 2014, 03:38:30 PM
i helped you withdraw the money, whats wrong?

Then what address did you send my coins to then?


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: devthedev on July 21, 2014, 03:40:44 PM
i not like to do that, but i need, so i will public one on our corporate bitcoin account
1EpqtDEYwDMxsNDKQbBjRr7uCUsF2U1T4N
please post here member who got daily prom profit payment from this account

You're full of crap. Sign a message from that address and stop being an impulsive scammer.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 21, 2014, 03:43:57 PM
as per you requested, bitcoin address


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: snuffish on July 21, 2014, 03:44:58 PM
as per you requested, bitcoin address

I haven't told you any BTC address.. stop screwing around and tell me what addr you sent the coins to.

EDIT: If you were asking about my BTC address, I want the coins to addr: 1xFajBsJEBeWTfELchX2JMuw5aagsSBMy


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: devthedev on July 21, 2014, 04:16:31 PM
i not like to do that, but i need, so i will public one on our corporate bitcoin account
1EpqtDEYwDMxsNDKQbBjRr7uCUsF2U1T4N
please post here member who got daily prom profit payment from this account

You're full of crap. Sign a message from that address and stop being an impulsive scammer.

as per you requested, bitcoin address

I said sign a message to prove you're in control of the private key of that address.

P.S. this is my address. 1KyNkKBHWA3UfeWpk13oH3bkKML7fA5Sr4 (I have 151k BTC)


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: BurtW on July 21, 2014, 05:17:54 PM
snuffish:  Please post the transaction where you sent him the 0.3 BTC so I can see if I can help you out.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: Bitsky on July 21, 2014, 05:50:50 PM
Just wanted to let everybody know that, of course, I did not receive any payment to my sig address ::)

I didn't get any reply either. I feel so ignored....


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 21, 2014, 06:40:55 PM
you are not only ignored, you are a big idiot ...


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: BurtW on July 21, 2014, 06:45:49 PM
you are not only ignored, you are a big idiot ...
Good comeback.  Now let me try one:

Fuck off, die, go to hell and don't every come back you God damned piece of shit low life serial scammer want-to-be.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 21, 2014, 06:50:00 PM
burt you only waste our time here -get a life
you mother know that u waste here our time ???!!!


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: devthedev on July 21, 2014, 07:06:08 PM
burt you only waste our time here -get a life
you mother know that u waste here our time ???!!!

You're the only one wasting anyone's time here. Why don't you get a real job and earn a real living without scamming people? I'm sure you'd earn a lot more too, idiot.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: BurtW on July 21, 2014, 07:17:15 PM
burt you only waste our time here
I agree.  Goodbye.  See you at your next scam attempt.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 21, 2014, 08:01:07 PM
nobody scam here, maybe burt, he xcall all time scammer
our member still recive his daily promo profit


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: snuffish on July 21, 2014, 08:02:17 PM
snuffish:  Please post the transaction where you sent him the 0.3 BTC so I can see if I can help you out.

https://blockchain.info/tx-index/7513007095575f4df7148fb642e985817d54887c9885ce74fbb7bac82374e080

There is my transaction of the 0.3 BTC i deposited to the site.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: devthedev on July 21, 2014, 08:13:48 PM
snuffish:  Please post the transaction where you sent him the 0.3 BTC so I can see if I can help you out.

https://blockchain.info/tx-index/7513007095575f4df7148fb642e985817d54887c9885ce74fbb7bac82374e080

There is my transaction of the 0.3 BTC i deposited to the site.

Your coins are sitting in this address right now, 1EjT46nuVWmqMMGs4bCjmHS12RXXDuer6b
I'll keep an eye out for any more movement.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: snuffish on July 21, 2014, 08:36:25 PM
snuffish:  Please post the transaction where you sent him the 0.3 BTC so I can see if I can help you out.

https://blockchain.info/tx-index/7513007095575f4df7148fb642e985817d54887c9885ce74fbb7bac82374e080

There is my transaction of the 0.3 BTC i deposited to the site.

Your coins are sitting in this address right now, 1EjT46nuVWmqMMGs4bCjmHS12RXXDuer6b
I'll keep an eye out for any more movement.

Thank you for taking the time to investigate this. Do you know whos address that is? Or where the coins is being transfered?


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: devthedev on July 21, 2014, 08:38:56 PM
No problem, I hate when scammers take advantage of community members. At this point I'm not sure. We'll see where bitcoin-h decides to transfer it.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: williamj2543 on July 21, 2014, 10:27:56 PM
So snuffish has deposited 0.3 BTC on the site? That was probably a bad idea, thats quite a bit of money, but at least we will truly see if its  a scam.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: snuffish on July 21, 2014, 11:00:13 PM
So snuffish has deposited 0.3 BTC on the site? That was probably a bad idea, thats quite a bit of money, but at least we will truly see if its  a scam.

Yea.. also I won it from Satoshicircle when I only deposited 0.01 BTC into it. I were overwhelmed over my winning.. but then I just lost it to this peace of sh*t  :-[
But lesson learned, to many assholes these days..


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: williamj2543 on July 21, 2014, 11:33:09 PM
So snuffish has deposited 0.3 BTC on the site? That was probably a bad idea, thats quite a bit of money, but at least we will truly see if its  a scam.

Yea.. also I won it from Satoshicircle when I only deposited 0.01 BTC into it. I were overwhelmed over my winning.. but then I just lost it to this peace of sh*t  :-[
But lesson learned, to many assholes these days..
Can't you withdrawal it?


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: snuffish on July 21, 2014, 11:52:56 PM
So snuffish has deposited 0.3 BTC on the site? That was probably a bad idea, thats quite a bit of money, but at least we will truly see if its  a scam.

Yea.. also I won it from Satoshicircle when I only deposited 0.01 BTC into it. I were overwhelmed over my winning.. but then I just lost it to this peace of sh*t  :-[
But lesson learned, to many assholes these days..
Can't you withdrawal it?

He simply ran away with my money..


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: williamj2543 on July 21, 2014, 11:53:20 PM
I knew it would happen. Well now its confirmed.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: BurtW on July 22, 2014, 12:00:21 AM
I know I said I was out of here but I just have to let you know that from personal experience his next move will be to accuse you of taking the BTC out but pretending you did not get it.  You are doing this all so that you can unfairly call him a scammer.

Poor btc-banker, everyone is always picking on him.  They put BTC in his wonderful honest bank, they take it out, then they claim they did not get it back.  Everyone calls him a scammer when all he is trying to do is provide a service for the Bitcoin community and give away a lot of BTC to promote it.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: snuffish on July 22, 2014, 12:02:00 AM
I know I said I was out of here but I just have to let you know that from personal experience his next move will be to accuse you of taking the BTC out but pretending you did not get it all so that you can unfairly call him a scammer.

Poor btc-banker, everyone is always picking on him.  They put BTC in his wonderful honest bank, they take it out, then they claim they did not get it back.  Everyone calls him a scammer when all he is trying to do is provide a service for the Bitcoin community and give away a lot of BTC to promote it.

lol? So the disappearance off my BTC is a part of his "promoting" you're talking about?


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: BurtW on July 22, 2014, 12:10:38 AM
I know I said I was out of here but I just have to let you know that from personal experience his next move will be to accuse you of taking the BTC out but pretending you did not get it all so that you can unfairly call him a scammer.

Poor btc-banker, everyone is always picking on him.  They put BTC in his wonderful honest bank, they take it out, then they claim they did not get it back.  Everyone calls him a scammer when all he is trying to do is provide a service for the Bitcoin community and give away a lot of BTC to promote it.

lol? So the disappearance off my BTC is a part of his "promoting" you're talking about?
I did the same thing you did.  I deposited a small amount, got my first "dividend" and then the BTC all vanished.  I asked him about it, called him out, etc. as soon as my BTC vanished.  He thought he could still sucker some more people so to keep the thread going he accused me of taking the money out.  If he does not abandon this thread we shall see if he tries the same thing again.  If he does the same thing to you that he did to me he will soon post that you did get your BTC and that you are lying about not getting it.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: devthedev on July 22, 2014, 12:15:35 AM
And he'll contact his "lawyers"


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: bitcoin-h on July 22, 2014, 06:43:12 AM
3395 members with over 1519.3340961538 bitcoins are trusting us!

If you keep your bitcoins with Bitcoin-H, you will get a 3% - 10% daily profit ! It will be more than 90% - 300% per month!

For 0 - 1 BTC = 3% daily profit
For 1 - 10 BTC = 5% daily profit
For +10 BTC = 10% daily profit


The profit will be calculated every day based on how much coins you have in your wallets on that day.

The profit can be withdrawed instantly to any bitcoin address, including the wallets we have provided you.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: hungergamespro132 on July 22, 2014, 07:26:35 AM
3395 members with over 1519.3340961538 bitcoins are trusting us!

If you keep your bitcoins with Bitcoin-H, you will get a 3% - 10% daily profit ! It will be more than 90% - 300% per month!

For 0 - 1 BTC = 3% daily profit
For 1 - 10 BTC = 5% daily profit
For +10 BTC = 10% daily profit


The profit will be calculated every day based on how much coins you have in your wallets on that day.

The profit can be withdrawed instantly to any bitcoin address, including the wallets we have provided you.

Wait so you want to say you pay at least 1519*0.03=45 btc every day out of nowhere? After a month you would have to pay 30*45*625=840k. And you said it will last for first year so you would be down on 12*840=10mil. SERIOUSLY MAN? GTFO with your stupid ponzi.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: snuffish on July 22, 2014, 08:51:43 AM
3395 members with over 1519.3340961538 bitcoins are trusting us!

If you keep your bitcoins with Bitcoin-H, you will get a 3% - 10% daily profit ! It will be more than 90% - 300% per month!

For 0 - 1 BTC = 3% daily profit
For 1 - 10 BTC = 5% daily profit
For +10 BTC = 10% daily profit


The profit will be calculated every day based on how much coins you have in your wallets on that day.

The profit can be withdrawed instantly to any bitcoin address, including the wallets we have provided you.

Really man.. f*ck off, are you really that stupid? No one trust you.. or will ever trust you.
Otherwise you can just payback everybody and "gain your trust" back.


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: Chemistry1988 on July 22, 2014, 12:48:07 PM
Otherwise you can just payback everybody and "gain your trust" back.

Nah, he won't do that.
He will just register a new account, make a new ponzi, and wait for another group of "investors"...


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: devthedev on July 22, 2014, 02:45:55 PM
Just thought I'd repost this thread showing evidence to his scam.
☆★☆ Bitcoin-h, btc-banker | Scammer, theif running scam, web based wallets ☆★☆  (https://bitcointalk.org/index.php?topic=702691.msg7943488#msg7943488)


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: devthedev on July 22, 2014, 02:59:12 PM
Looks like he has a new scam. https://bitcointalk.org/index.php?topic=704429.0


Title: Re: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL
Post by: Phildo on July 22, 2014, 03:18:00 PM
he got his .3 btc from somebody, time to switch back to the other site for a while.