Bitcoin Forum

Economy => Scam Accusations => Topic started by: Pampurio on August 29, 2014, 12:11:20 AM



Title: BitCoin Scam Alert
Post by: Pampurio on August 29, 2014, 12:11:20 AM
Guys,

Be Aware of this website:

http://www.multiplybitcoin.com/

It`s a Ponzi scheme Scam.

Lucky I only invested 0.25 Bitcoins , then got an email saying that if I wanted to get my payment I had to find 5 referrals.



Title: Re: BitCoin Scam Alert
Post by: dekodoge on August 29, 2014, 02:55:33 PM
HYIP = PONZI

some people.


Title: Re: BitCoin Scam Alert
Post by: MultipliedCombo on August 30, 2014, 03:05:54 AM
HYIP = PONZI

some people.

What he said. Practically every HYIP does its best to try hide that they're a Ponzi.


Title: Re: BitCoin Scam Alert
Post by: bitwarrior on October 27, 2014, 08:02:58 AM
Anyone made money on this one? And is there some hidden requirement to get your payment?
Pls do share. Thanks


Title: Re: BitCoin Scam Alert
Post by: muhrohmat on October 27, 2014, 08:13:08 AM
You're an investor and they asked you to bring 5 reffs before cashout, it's mean SCAM.

Always stay away from HYIP.


Title: Re: BitCoin Scam Alert
Post by: kusumadewi on October 27, 2014, 08:23:08 AM
Sorry to hear that, you have to do some research before invest to HYIP. I prefer gamble than invest to HYIP.


Title: Re: BitCoin Scam Alert
Post by: MsCollec on October 27, 2014, 08:27:48 AM
Just pay them 1.25 btc and get back your 0.25 btc. Haha  ;D


Title: Re: BitCoin Scam Alert
Post by: robincharles on October 27, 2014, 01:50:17 PM
Who don't know, Hyip start scamming when their deposit starts decreasing.


Title: Re: BitCoin Scam Alert
Post by: Peegasus on October 28, 2014, 05:51:33 AM
Anyone made money on this one? And is there some hidden requirement to get your payment?
Pls do share. Thanks

Well, they said you have to find 5 referrals to get your payment. Pretty sneaky huh..


Title: Re: BitCoin Scam Alert
Post by: bitwarrior on October 28, 2014, 06:31:03 AM
yep.. pretty sneaky indeed.. I am also trying to know what were the ones being asked on other higher amounts invested.


Title: Re: BitCoin Scam Alert
Post by: Rawted on October 28, 2014, 02:42:22 PM
Why would you even invest in a website that looks that way? I could teach a child to build a more aesthetically pleasing and feature rich website in 30 minutes.

Some of you are your own worst enemies. Try and be smarter in the future.


Title: http://www.multiply-bitcoin.pw/ is a Scam
Post by: GiggityPcs on October 10, 2015, 10:28:05 AM
Hi guys

http://www.multiply-bitcoin.pw/


yet another scam website


Title: Re: BitCoin Scam Alert
Post by: Zawamiya on October 10, 2015, 01:55:38 PM
yep.. pretty sneaky indeed.. I am also trying to know what were the ones being asked on other higher amounts invested.
I think no of referral depends on the amount you have invested, its like cycler where you get your money after specific number of users invest money after you


Title: Re: BitCoin Scam Alert
Post by: Athertle on October 10, 2015, 02:05:35 PM
Does anyone else get the impression that these are really just people who are promoting a HYIP website so that people would click on it? Sure, it may seem strange at first but messages like these...

Hi guys

-snip-


yet another scam website

...make me feel like they are announcing their HYIPs so that people who deliberately invest in them before they start collapsing will being investing.