Bitcoin Forum

Doubler from snr member is interesting
I am in  :D :D

https://blockchain.info/tx/6b8e5a460333b54b9132216935ce2d3fd26f8f9f6f0653e5cca8073685d3073b

Maybe....
Maybe not...
 ::)

I am in 0.02btc https://blockchain.info/tx/34ce0df3aa2142fe3b63d7354437c11e7defacabe179ce95d2149f04190a60eb

Welcome new investors to the program!

You have any limits?

cut the crap dude. another bought account promoting scams.

Yes.
Maximum 0.5BTC
Minimum 0.001BTC

1 confirm is needed on deposits

Bought account? ???
For scamming??? ??? >:(

The account is not purchased. We have been building this site for months and have worked hard to formulate a stable way to sustain over the long term.

Running a ponzi scam. More people will invest thinking it's a senior member running it, when this account was actually purchased. See his trust ratings for reference.


Dude enough with the bullshit. There's no formula.

still new and let see it pay or not...
just visited the site and see 1  people invest in there..

yes i have invested but i am waiting for 1 confirmation.

nice then, good luck on it hopefully it will paid for you in next 3 days..

You've built this profile up? Ha! Bullshit!

You probably paid x amount for it, paid x amount for the script and domain and started this ponzi up in about an hour. Anyone with a decent budget could do the same, you're just being a real jackass if you do.

Keep in mind I am not denying that this site pays. Of course, I've never invested in it so I can't say much but the script looks decent enough to be paying someone out right now. I think, if you're looking for small profit, you should invest a very small amount and you should expect a return quickly. Really nothing more than a few dollars since, as we saw with btc.surf, it'll shut down quickly. Be careful with this one, nothing is ever what is seems.

We'll be online for a long time :)

believe what you want. BTC.surf paid hourly unsustainable and that is why it scammed. We will not scam.

you fuckers will runaway once enough btc is collected.

lol just like everyone in this board
shut up lol

just like btcsurf a hero member but scammed us anyway

take a risk and be the first..
dont late,, you can get your money back,, just my experience in this sub board

i got affiliate payment, paying

Looks to this ;)

https://www.cryptocoinsnews.com/bitcointalk-accounts-are-being-bought-and-sold/ (https://www.cryptocoinsnews.com/bitcointalk-accounts-are-being-bought-and-sold/)

https://bitcointalk.org/index.php?topic=611617.0 (https://bitcointalk.org/index.php?topic=611617.0)

It only shows that there`s so many scammers lurking around and we have to be careful no matter what kind of member they are...

Correct, you will never know, follow your guts when and where you trow btc at.

Looks Like good site :P

Lol I do not think anyone cares :)

I am in, I hope this works well !

I'm comforted with the senior ranking, I'm in and going to start using affiliate system

another scam doubler

lol i agree, scam.

Over 20 investments and a few affiliate payments have been made. We will make some promotional banners for the site soon and begin our advertising campaigns to get the ball rolling!

lets see,, when admin will take all the money...

Lol all of you such downer in this forum and never even try program
When I double my money I will laugh in your face

48 hours and ROI starts. We will see

i invest and wish for good ROI and program life :)

Steady going and going to put in 0.12BTC in around 1-2 hours to keep the ball rolling

Invested some btc, we'll see if it pays.

We will not run with anyones money, we are professionals at what we do.

Great news!


Invest now and double your BTC in only 3 days!

the site have a good appreance..
nice to try with some of btc

thank you for your kind comment. we worked hard to make the most visually appealing program!

Fcuk yeah. Pro at conning and scamming? .

Do not post if you are not positive, I've worked hard building a good forum reputation specifically for this service. Go somewhere else if you do not like us.

LOL, Accounts are sold here. BTC.Surf was also similar to this. Senior/Jr/Full/Hero/Newbie. Gain trust not account.

i'll give it a shot
https://blockchain.info/tx/da3235e9ffbd59d0ef2e059b79054dc996eac04b7735cb9f218a013a40f84241

Looks different to the others on this board...good luck players

Joined lets see if admin is saying the truth.

I like it also, earned affiliate commission and got instantly.

Invested, let's see..

lol so you are saying admin own half of the forum accounts eh? go away I play this site got affiliate commission, sound like you are just not a smart investor

Now over 1BTC in investments across 76 investors. Great movement, first payouts are due very soon!

growing nicely and got another affiliate payout
https://blockchain.info/tx/522f4ea97b35416d9ea57817a1ea029f471f91f8012f9e825bd77165f2e88d3c

That's not what he said. All that was said was that the admin most likely purchased his senior account rather than actually building it up (since it is really easy to buy accounts). An example of this is btc.surf - the guy was a hero member and shut it down. Why? Because he bought the account. He was equivalent to a newbie. So, no, the admin doesn't own half of the forum accounts he probably just bought an account.

And that's not to say that the admin doesn't pay. I've seen the payment proofs and am, myself, invested in this site. I am sure, like most ponzis, it will payout for a little while. That's why you got your affiliate rewards and I am sure I'll get my payment. But please understand that under no circumstances will this site last forever. No ponzi will and this site won't be any different from btc.surf and others.

So please read what he said before answering like that. It makes life a lot easier.

receive affiliate payment:
https://blockchain.info/tx/b3360f169ebd54644538d66335a9a3dced5c3bf8e36585e39bb768f191dc0f77

People get paid today keep eye out for proof

Yes, its bought account. Read a info on scammer trust options

i hope you can make this site long live,
maybe until 1 weeks or 1 month

doubled my btc
https://blockchain.info/tx/fc09ae6b55ed879ee434adf24ddea78264b00a123960958b761b99295eff9ffd

deposit 0.007btc
paid 0.014btc
https://blockchain.info/tx/7f20713d61738db0534fe230d9bedbc0a6127f05392c7fc62ce99ff2cdfde7dd

What is the limit now as the website is telling me
 Minimum deposit amount 0.002 BTC
 Maximum deposit amount 1.25 BTC

i'm a little confused  ???

What is in site is correct, it changes as program grows.

We paid over .6BTC SO FAR!

Nothing new, same scams with different accounts.

I did one small investment (0,02 btc) , and already got one referral payment . Until now looks good , scam or not , ponzi or not , i hope it last enough to do a second bigger investment   ;D

3.4 BTC Invested
210 Investments
0.633BTC Paid
21 Payments
41 Affiliate Payments

are paying is more or equal the socialbitcoin ?

Send to my bitcoin wallet for me to invest in this site 13EMDRCPQ1vnb7EjrJxpo3x1sUQ6JszoEH

We have no relation to that scam. We pay on time after 72 hours, no fuss.
If you want to invest visit our site, we do not fund investments

Yes, hi can afford to buy new forum account, because money comes from other similar scam site. So its your money again.

Soon you will see new scam similar site with other forum account. Just wait few days. And this new account will be paid from this money what you invest.

Its win win situation for scammer.

Would you like me to report your spam again?
I haven't purchased this account, I've opened this site specifically under my main that way people can see I'm here for the long run.

Over 3.5BTC Invested with BitcoinsX2!

Thats what ponzi are for, at first they will pay the investors ,but after a few days when somebody invest a huge btc. Admin will conduct a maintenance due to some problems. But after an hour the website is gone. 
Scam!!!!!

Paying for me got second double:
0.0354BTC deposit
0.0708BTC payment:  https://blockchain.info/tx/b5da541965240bfe84bbbfc1c4905d83051eecb3ca49f7884fa9441329427e95

They doubled my deposit in 72 hours.

Deposited 0.001 btc
Returned 0.002 btc

Thanks bitcoinsx2. I won't be investing anymore in this ponzi, I have a strange feeling its time is almost up.

Just re-invest...
I hope i get paid again... :P

Over 2BTC has been paid at Bitcoinsx2.com!!

Ok so pure profit 1.5BTC for now right?

invested .05 more :)

Great news!


Invest now and double your BTC in only 3 days!

Got my payment, thanks BitcoinsX2.

OK fine. I am in.

Good luck... 8)

Got paid also

Over 2.2BTCpaid with BitcoinsX2.com
Be sure to make the most of our instant affiliate program for extended earnings!

Reported for spamming + Given negative trust rating, it is now obvious you own your own ponzis under alt accounts and bash sites like this that are paying, to make yours look good.
ONLYFree = Ponzi Scammer

I'm pretty sure this site will last for another 2days or so. Just like doublemb, and the rest. They are all the same. lol

No, we are not the same. Check our wallet balance and see the profit for yourself. We will be online for weeks to come

My BTC doubled:
https://i.imgur.com/Salpfq1.png

I received 0.1BTC which is double what i put in, as promised
https://blockchain.info/tx/0311979e997c1c11bf8c8a51cd0851bd9ffe26a73e40ecdb47f6cb5ec6d74d71

great that this is working for over a full round.

got my double of 0.02
thanks admin

over 3BTC paid!

i received double on a test investment, which is a good result. considering reinvestment if the flow continues.

im still waiting until 3 weeks

it only takes 3 days, not 3 weeks.

I try invest 0.01 BTC to address 13Csi1v2drHhitK38MRk6472VJVXNK5N8d

https://blockchain.info/tx/3129ff143544c4f1ce10576ae67f6bb075e1985e71fca6c9088a47501b413e55
and my deposit address : 1KFkMm2hUXPfAiWBwBpSE8X1uXLL4WpJw2

Please check admin

check now, your deposit should now be confirmed and in the table.

Great news!


Invest now and double your BTC in only 3 days!

yes still receive affiliate payment, but 12 hour until my double :)

got another referral payment

If the stats on the website are correct then this is very popular site, I am thinking that some of those larger deposits are faked though or they would have spoken up on this topic about the program. 

No doubt a lot of those deposits are fake. Large deposits are only there to attract your attention - if you think that whales come here, then you would be more inclined to join in as well.

I dunno... I've seen sites scrape the blockchain for fake transactions, they don't give enough information to really check. This one seems to show everything, I've done a little back checking and other then a couple of, what looks to be re-investments, I cant find anything "fishy" as of yet. I'm gonna look a little harder when I get home, see if looks like admin doing fake investments.

Input transaction change should show it even if admin has multiple wallet addresses. I'll report more later.

but site does look busy...   

payment  8)
https://blockchain.info/tx/f63174502543f6775a9fe847948c176dcc62988d1c77451051641fccf17f7438

I am actually extremely flattered that you think that the deposits are faked... I am more than happy for you to make as large of an investigation as possible though, how do you explain our payout address that has over 3.3BTC balance?

https://blockchain.info/address/1BTCX2arxwEW5T1cMt55puxwjBd9w52f7b

Over 4.5BTC paid!!

This legit? Theres another double up site flexybit or something .. took about a week though and that seemed to take forever.. 72 hours not that bad.. Of course I'll report back if I get scammed out my bittys..

we have paid over 5.1BTC as of this post, we are not a scam and all transactions are fully verifiable in case you have doubts that they are real.
If you have any questions contact me (admin of the site)

i got deposit ！！！！！！ where my Bitcoin Address ,today i can take 1btc , then u delete pls Bitcoin Address: 14ddATGuDwugU2QWyUPehwJgADE7jydmLH , u go see i got deposit 0.56808  https://www.facebook.com/photo.php?fbid=675895675846939&set=pcb.675895689180271&type=3&theater        i deposit to Address :14Cn4SXZbG4xALNcCxWwDiThziPm4TvQKF

Transaction:2551f15dde6f0ab8fc4bb9cceef82e9e3f8847b806ae120559c977804bb20111  

https://photos.google.com/search/_tra_/photo/AF1QipOoEfoqvDsbl2MrrL8H_tm0Zt_l4bPbJ6_oorZN

maybe wait for OP to reply you.. well if he will ;D
anyway good luck to your coin,  a chance of scamming here is high when there's not payment will be made..

Both of your deposits can't be located in both the deposit table nor our databases for deposit addresses.
Can you please PM the deposit TXID's in case you've given me the wrong info?

i got deposit 0.56808 BTC Transaction:2551f15dde6f0ab8fc4bb9cceef82e9e3f8847b806ae120559c977804bb20111 

double my 0.03 (https://blockchain.info/tx/7098d26a2c6bb4c4365602b7063bab9e6ba86ad548245fba15403f915aa8d48d) to 0.06 (https://blockchain.info/tx/1ebc58293a229155e9a18932be8b35fea5d3679c1a8eddeecff0cf6a203041f2)

i got deposit 0.56808 BTC 29/1/2016 Transaction:2551f15dde6f0ab8fc4bb9cceef82e9e3f8847b806ae120559c977804bb20111
today I dont Get Paid , waiting for my withdrawl where my Double bitcoin?
please check and reply i am waiting for you news

but your wallet (3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom) is not on the site

I also can not find any transaction regarding this
comchai94 are you sure you invested with us and not another program? There is no record of this transaction in our database.

Great news!


Invest now and double your BTC in only 3 days!

His money went here: 1BTCX2arxwEW5T1cMt55puxwjBd9w52f7b (http://1BTCX2arxwEW5T1cMt55puxwjBd9w52f7b) which is your hot wallet address (original tx (https://blockchain.info/tx/2551f15dde6f0ab8fc4bb9cceef82e9e3f8847b806ae120559c977804bb20111))
Don't fuck with us, you deleted the record from database so that you don't have to pay him cause you cannot handle such big deposit.
Next time use a better mixing algorithm other than shitty blockchain.info's API  ;)

You are a cheap scammer with no skills. Better if you continue learning, have a good day.

yes
https://blockchain.info/ru/address/14Cn4SXZbG4xALNcCxWwDiThziPm4TvQKF
3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom   >   14Cn4SXZbG4xALNcCxWwDiThziPm4TvQKF   >   1BTCX2arxwEW5T1cMt55puxwjBd9w52f7b

an error on your part, admin

Sorry but the transaction isn't the in the DB, you think it just magically disappears?
I'm looking into the issue, stop jumping into accusations, I am pretty sure you self admitted to HYIP scamming in the past so why don't you go deal with your own issues instead of posting in this section you "cheap scammer"

Is that your alt super money?

no, it's not my address, just wondering

seriously yeah, you deleted his transaction on your site! you scamming his big transaction??

his money from here https://blockchain.info/tx/2551f15dde6f0ab8fc4bb9cceef82e9e3f8847b806ae120559c977804bb20111
you move it to here. https://blockchain.info/address/14Cn4SXZbG4xALNcCxWwDiThziPm4TvQKF
and lastly you move again to here https://blockchain.info/tx/3c7cbc0a0a88306a05d50f51218246d6d993cb1c7ee5078611456be90b455a64

last transaction is yout hotwallet address.  ::) https://blockchain.info/address/1BTCX2arxwEW5T1cMt55puxwjBd9w52f7b

wow people stop investing in here seriously..

I jump to conclusions because your database structure is basic, it's actually impossible that you couldn't pull the invoice ID / deposit address from your tables.
In addition to this you could just verify yourself the transaction hash or directly via your API account. This makes you an unskilled developer or a scammer, but honestly you are both.
Hello, I'm supermoney the 20 years old guy (there are my photos on this forum too) who ran the first legal Ponzi scheme in Italy with the support of Eugenio Durando's lawyer and barrister/criminal office, without the need to pay any fee to AAMS, I only had to pay contributions and taxes to government when withdrawing bitcoins to FIAT currency (EUR in this case) through my bank account.
The Italian community who jumped in knew my identity and had 60 days to sue me cause the Ponzi collapse but since there was no evidence of scam (just natural collapse) there were no impacts on me. This is why I continue using this account, admit the facts and don't care about people's opinions, cause I'm a honest and clever guy, unlike you.
You're only a bunch of scammers living here on this forum trying to get rich by scamming others. You won't get rich, asshole. One day karma will fuck you up  :D
Oh well I know I act like a God, don't fuck with me. By the way, why are we talking about me? No need to mention me since we're here for you.


This is not my alt. Just do a research before jumping to conclusions. Faccia di cazzo  ;)

Let's now see how much patience you have got to manage this bad situation.

no matter is supermoney or not, but people can see this transaction.. why can you just said you dont received his payment?
but the transaction are at your wallet now, i believe you scammed him..
anyhow thanks all for posting the transaction that gone.. i just want to invest some here. but now ive changed my mind.

How doesn't he have red trust yet?
I mean ponzis are fun and all but he is clearly lying by promising "Guaranteed ROI and profit"...

i got payed
https://blockchain.info/address/1Nk7FoQf376Yhzzw2Vx4oMPrhGV7p3GT4G (https://blockchain.info/address/1Nk7FoQf376Yhzzw2Vx4oMPrhGV7p3GT4G)

i have another investment , hope that will be payed too

Address 12QnnnWRuVpLs8Tq693tGemdKLYvZxmP21
Hash 160 0f77ea7c877a941bc3913256bfff385fc23d7e9d
Tools Taint Analysis - Related Tags - Unspent Outputs



Transactions

No. Transactions 1 
Total Received 0.0018386 BTC 
Final Balance 0.0018386 BTC 

Request Payment Donation Button

 


Transactions (Oldest First)

 Filter 
















Hi admin,

Please check this havent seen in the list.




 



ea5978999d680a5c5d7fbe3bdd545432e0f22690255c4801e37dd010511a3f98 (Fee: 0.0001 BTC - Size: 486 bytes) 2016-02-01 13:15:22

1PYZ1bsrazU6jHW4KpkVbiu5du57eKUPw3 (0.0007386 BTC - Output)
1PYZ1bsrazU6jHW4KpkVbiu5du57eKUPw3 (0.0002 BTC - Output)
1PYZ1bsrazU6jHW4KpkVbiu5du57eKUPw3 (0.001 BTC - Output)
  12QnnnWRuVpLs8Tq693tGemdKLYvZxmP21 - (Unspent) 0.0018386 BTC
 

4 Confirmations 0.0018386 BTC




Thank you

You already know the answer, I was that relatively large investment balance

You can pay a small investment, but I do my investment 0.5 BTC, where you put

https://photos.google.com/search/_tra_/photo/AF1QipNcfDSiSPb2A2OZIt3vA6YDzP-pTmdZDyv2RWa3


This Bitcoin Address (3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom) no my Address But each transfer need verification him is middleman this is my link https://bitx.co/in/my/en/  I have to go through each company to verify the order, so I really doubt you will lie to you

u can go  check my all  Transaction As you can see, I have to go through each list middleman to send ， or we can call the broker

1.https://blockchain.info/search?search=10171e860a0eb370b30f3ba047f45721a5bcaaa4b5110b285b55e5ebb2524418
2.https://blockchain.info/search?search=3750c9ff57af428ab2cbf7a4322057e26afafb74e9e412d7f843ba7a6837fe9f
3.https://blockchain.info/search?search=598dd9af77bb1eddcb13fc1c6df36e3ef35fa7a6bc06a8daff79576d5aa01b2c
4.https://blockchain.info/tx/06744b37724e1f9ee4e49f7569a32ab6f574f45e81c27ca8209f9a26d1b3c1f3
5.https://blockchain.info/search?search=f1a6f30fee9e2f67e4ee2d1d58a0e27ec6c9c6c493cfc25629bfcce9f956fdba
6.https://blockchain.info/tx/3e6ce37edd03cda94e7927e61abedd3b5e913e146386569828b87e3f279a7483
7.https://blockchain.info/tx/977af502b9e97ae01238e40e0bd64435d31b52f0271dcc8c5b8c34df44cbd47a
8.https://blockchain.info/tx/7ec69a77eaf739fdcd5c05b76f340b1c97a1d9b9365f2e9ca3026fc943f1708a
9.https://blockchain.info/tx/a373f2202127af81a89e1a1436fc23a4c7965b3f3a21571e7d980a28c2549a21
10.https://blockchain.info/search?search=2551f15dde6f0ab8fc4bb9cceef82e9e3f8847b806ae120559c977804bb20111  (the last is pays u company)

photos
1.https://photos.google.com/search/_tra_/photo/AF1QipMcIwbCFmL1CJoJa-RS_KT9H7VsStVRY7ovfqJa
2.https://photos.google.com/search/_tra_/photo/AF1QipPqUG5ZQF5I6Tl5juLahirMCvp8pgkPn6legcLd
3.https://photos.google.com/search/_tra_/photo/AF1QipN56BybHKBPGGpA2tbgXvobzzF1Y9QZQlewAExZ
4.https://photos.google.com/search/_tra_/photo/AF1QipPV-SBneowo00ngFz4irk3NcWTviqPQarV775_R
5.https://photos.google.com/search/_tra_/photo/AF1QipMFUYQqWbsYoNwygEqOyjHcoQsqDWPZIKNo9914
6.https://photos.google.com/search/_tra_/photo/AF1QipPjq8i4m7DFC_pU2YB_3cg-C-lI81SdPGdFoRxH
7.https://photos.google.com/search/_tra_/photo/AF1QipOWaM68mLXrUQf6fma1DF0dBvhTIABC5WdsSRGK
8.https://photos.google.com/search/_tra_/photo/AF1QipNfYh3gP0w2d-J_-KhIqC4AAtRi_B4mPWZ_z3Hx
9.https://photos.google.com/search/_tra_/photo/AF1QipPK25lHBqf50v1cqBOJyaAuquu45osJL-yt872N
10.https://photos.google.com/search/_tra_/photo/AF1QipPzWzAK-tyWqzXDifuD-fSfTOVEldDwAXr1PVM8

this is my company paperwork

how he cheated? can you be more specify?
anyway i dont see how he cheated, he post his txid and his address? isnt it, and the btc is already are in this OP hot wallet..

Oh, it my stupid translator. His cheated. Sorry

Simple question to OP

When you keep lying to us you not getting like this ?

http://s12.postimg.org/uekzjoic9/134d2f49559de396b7a35b60531498cf.jpg (http://postimg.org/image/uekzjoic9/)

O my good, what a feedback you left..

This user bashes other investor based games and runs HIS OWN under alternate accounts, and actively promotes them. Do not trust this user.

Muhahhaa

I hope , I get paid on February 03  :D

I was paid ref commission again today next double due tomorrow

Well, fake transactions also can include the admin using separate wallets on the site himself to pretend like there's a lot more traffic than there really is. Don't you wonder why every single investor-based game topic has a crapload of newbies?

Newbies are not always fake, there are projects which get tons of newbies depositing even 1+ BTC and leaving payment proofs. It may sound weird/unbelievable to you but that's the truth  :D

Great news!


Invest now and double your BTC in only 3 days!

if this comchai problem is not solve, i dont wanna invest anything here, well who know i might invest more than 0.5? ;D
and same case like comchai, the btc has been stolen and you dont wanna admit it?
seriously his btc at ur wallet as you can see.. what you working at right now? waiting time to scam more investor?

I now have to change the company, I try to invest again i will deposit 0.1BTC
Address：1BsvN7ANXCtcBfG8EP5dKz48GdwT7PiyGU

OP, please answer my simple question!

Where have I lied?
I'm surprised you aren't banned yet, how was your previous Ponzi scam? Why are you still here after scamming under alternate accounts?

HI ADMIN!

I HAVENT RECEIVED FEEDBACK FROM YOU YET! IVE GOT 88 CONFIRMATIONS ALREADY BUT MY BTC ADDRESS IS NOT YET ON THE LIST, I CHECKED IT ONE BY ONE. (1PYZ1bsrazU6jHW4KpkVbiu5du57eKUPw3)

Address 12QnnnWRuVpLs8Tq693tGemdKLYvZxmP21
Hash 160 0f77ea7c877a941bc3913256bfff385fc23d7e9d

80aecdd3453102caf2360b09893854f194c71c2732f3c6bcdea51b001826b317

 0.0018386 BTC

Sent Time

2016-02-01 13:15:22 (+18 minutes to confirm) .. GOT 88 CONFIRMATIONS ALREADY AS OF NOW!

HOPE THAT INFO WOULD BE ENOUGH FOR YOU TO CHECK WHERE DID IT GOES!

thanks admin

i got paid:amount 0.02668561
recieve:https://app.xapo.com/#txdetails/o/RECEIVE-2053689-1325630 :)

Can you please any proof? :) Any? No? oh sorry you are liar again :)

another happy customer.

Where am I lying? You are laying false claims on me, so I think believing the claims on your profile is only fair.

You deposited less than the minimum deposit.

Please!! confirm that you are not a liar again? :) well yes, you are.

ONLYfree I'm also surprised you are not banned, I do not support either parties though you are spamming, which is against forum rules.

Ok..

Btw why it is spamming? Im trying reach OP like all other do. I have a simple question for him. Thats all what Im ask. Also I would like that hi proof about my ponzi scams and alt accounts

Ups no? liar again.

If really who cares that Im putting shit on this head, You? His is the systematic thief and parasite.

I hoppe that moderator are how hi should be.

I'm not getting involved in the argument as I do not want to pick any sides. I am just warning, for the safety of your own account :)

pureelite
Sr. Member
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Re: BitcoinsX2 >> Trusted Bitcoin Doubler >> Double in 3 Days >> 10% Affiliate

January 26, 2016, 01:34:26 AM



Admin. PLease check this!!!!! you told me that i deposit less than the min. limit? and whats this?




Reply with quote  #8
 



Quote from: condoras on January 26, 2016, 01:29:48 AM

You have any limits?

Yes.
Maximum 0.5BTC
Minimum 0.001BTC

1 confirm is needed on deposits

 
 
 

Its contradicting of what your saying admin. ''You deposited less than the minimum deposit.´´... my investment is 0.0018 btc. how come its less than the minimum?, if in case, just give it back to me (1PYZ1bsrazU6jHW4KpkVbiu5du57eKUPw3)....  because i dont know that 0.0018 btc is not on the bracket of 0.001btc as minimum. :o

Dont invest in here. My transaction is gone in database

Are you fucking kidding me?
Just enter your database, open transactions table and create a new record with user's data. It would take you less than 30 seconds.
By stating that you are basically saying "I'm trying to gain time to be able to scam more in next 24 hours".

Don't you even care of the customer who's willing to invest there? Moreover you're acting so arrogantly in front of him, this makes you unprofessional and not experienced enough to run similiar programs.
By the way, did not your parents teach you manners? You may better to learn to do business because you seem a little bit under pression  ;)

1AH89hjjuL8WTpAVEvyH9nvWXGai4dsAVf  this my wallet i invest 0.2 btc.
https://live.blockcypher.com/btc/tx/b49c4ea7e3d59517f9e572b2fcce93434823b7ee1d3b1771edd1c7eb4c421f20/
Plese refund if you dont to make my btc double

OMG, what wallet do you use?
https://blockchain.info/tx/b49c4ea7e3d59517f9e572b2fcce93434823b7ee1d3b1771edd1c7eb4c421f20
Here nothing is clear  ???

Great news!


Invest now and double your BTC in only 3 days!

1AH89hjjuL8WTpAVEvyH9nvWXGai4dsAVf  this my wallet i invest 0.2 btc.
https://live.blockcypher.com/btc/tx/b49c4ea7e3d59517f9e572b2fcce93434823b7ee1d3b1771edd1c7eb4c421f20/
Plese refund if you dont to make my btc double

Wait out the 72 hours from the time you invested and you will be paid :)

Are u kidding me. I invest this site 3 days ago. Iam waiting in 18.40 in server time. But you delet my wallet from your database.

same issue as the other user, which is being looked into by the dev as soon as he is online
be patient :)

Dont invest in this site. This site scam. 

let' see if i will receive my pay out later :)

okay so where is the supposed to be payout for 39zunz4q3KaCq9W3N3WuAKqxUvKsLQznsy today. amount is .005, payout is .01.

Where's my payment?
2016-01-30 20:15   0.00700000 BTC   1KPhMqn2ncwT8Hhbufog2onrgMSREzCXQ7   2016-02-02 20:15   0.01400000 BTC
It's disappeared away from website .....

Until now i invested 0,04 btc and i already received 0,0637 btc (investment and referrals) and tomorrow (i hope) more 0,04 btc will  come . I'm hoping this is for real , i'm waiting to make a bigger investment , but people are still complaining.

I have paid.
https://blockchain.info/tx/fda455c3195baadfc3bfefbb2706ef14c18e98c40378e63588e92e6cae77de26 (https://blockchain.info/tx/fda455c3195baadfc3bfefbb2706ef14c18e98c40378e63588e92e6cae77de26)

Thanks admin,i make a new deposit.
Hopefully i get paid again... ::)

Something wrong with this site. I've been watching you for 5 hours. At the main page's board. There are many big deposit amounts keep disappearing. I don't know they are payed yet or not, but that is unexplicit.
Check back and fix it, admin. Then I would make nice depos.
This was taken at 03:13 AM (GMT+7)
http://imgur.com/FdXeLfY
This was taken at 05:28 AM (GMT+7)
http://imgur.com/z1tJoZs
This was taken at 05:50 AM (GMT+7)
http://imgur.com/3GyFGpf

I hope i get paid from your website ,,  ;D ;D
https://blockchain.info/address/1HVHeJ9QZnpYjcA9cHM3vEo6UTwNsWv6QT

hello, my deposit was gone, I had to be paid today
my adresse bitcoin :  1HdM4N1o7vNoaNfFQrYFD85SCJirYyMCp6
thank you to look admin
Best regards

alot deposited are gone in this doubler investment. this is shady sites..
im not gonna invest anything here, but people here please read this thread before proceed to invest..
this site going collapse soon. for sure scammed site now

They delete large deposits

Probably the same guy from BTCSurf. Sorry for your losses guys. Don't invest here anymore.

i believe this admin paying on small investor to make his investment site "look" alive.. and paying.
well its clearly he deleted big investor data on their site, and steal the btc to their wallet, few proof has been posted on previous pages.

YOU WANT GOOD SITE ?

YOU WANT GOOD SITE?

Still paying or nah?

You right sir.

Certainly fraud
They do not pay any more
Do not Invest here.

SCAM !!!

YOU WANT GOOD PROGRAM INSTANT PAYMNET?

admin, here is my investment details:

https://blockchain.info/tx/5b5b1b6fab53b76458253a93b145917a9500a5b990ae0bb1754f36ee2688ab71


my wallet address is: 1BJjjuDPjUCuheTjxtKn8RHRYYvS3sM3G8


according to your site under payments list:  

2016-02-03   11:57   0.00200000 BTC     1BJjjuDPjUCuheTjxtKn8RHRYYvS3sM3G8   0.00400000 BTC

here is the detail screenshot from payments list about my investment:
http://i63.tinypic.com/552p84.jpg


72 hours over and my investment displays under payments list on your site, but I didn't get paid.. WHY? PLEASE REPLY...

its scam! admin here are shill! steal people btc and delete their address data at website,
why you invest again? ;D this site wont pay anything to you now. just considered it donate to OP here.

the more you bump this thread, the more exposure you are giving the admin.
stop posting and you won't give them anymore funds.

admin stoped posting , the end is near  :)

Fucking bitch
Fuck yourself admin

I want good programm  ::)
Hi all

YOU HAVE SKYPE? I TELL YOU IF YOU WANT?

YOU NOT RESPONSE MY QUESTION?

why skype? no

Alright so today is payday.. u should add a clock so dudes know exactly when they'll get paid synced with the site..


awww shit just read the other replies.. damn so flexybit the only double up site that pays..

24 more hours mine is still on sit will let k ow if he scams or not.

I think its just another ponzi scheme and is here to steal your BTC so please guys stay away from this pozi pyramid  >:(

DO NOT INVEST HERE

FUCKING SCAMMER!!!!

http://s12.postimg.org/uekzjoic9/134d2f49559de396b7a35b60531498cf.jpg (http://postimg.org/image/uekzjoic9/)

http://btcpay.biz/?ref=thedoctor123 good program

http://btcpay.biz/?ref=thedoctor123  good program bro

We do NOT post ref link...
You should now that...

YOU HAVE SKYPE, I TELL YOU GOOD PROGRAM THERE!

FUCK !!!
MY DEPOSITE DELETED , I MUST GET PAYMENT TODAY

WHERE ARE YOU ADMIN ???

ahmed i lost too, so you want good program and instant?

Can you f*cking stop posting this sh*t everywhere?

Lol Bug!!!
You just take these words from my mouth... :P

Where are you admin ?
Please explain to member invested

:D

What do you mean? What explain you ask?

You money are lost forever. Now you can find more ''gurantee investting plans'' here.

https://bitcointalk.org/index.php?board=207.0

Or read this thread again, learn a lesson and save your money next time.

My received address 13umC8J7Ct3agiNU6tASHx6XbrKUAgg4Uh was deleted too, and I didn't get paid.

AND IT'S GONE

you should invest at the very begining of the site and only once , this way MAYBE you get payed .
I got profit :)

https://www.youtube.com/watch?v=-DT7bX-B1Mg

Didn't know that episode , and it's great HAHAHAHA
But i tell you , better invest in bitcoin than in banks :D

Should've gotten in on launch. Lost around 0.1 but at least I got $5 back from my affiliate link lol.

That's right...the site completed over 2 cycles since launch, so you could have up to 4x'd your BTC if you got in early.
Keep that in mind for next site, but also do plenty of research before investing.

Warning: You are in the Gambling section. You are likely to eventually lose any money that you gamble/"invest". Additionally, moderators do not remove likely scams. You must use your own brain: caveat emptor. Do not gamble more than you can afford to lose. ::)

WHERE ARE YOU ADMIN??????
WHY MY DEPOSITE WAS DELLETED?
I HAVE 2 TRANSACTION AND TO DAY IS PAYMENT AT 4 FEBRUARI TIME 17.38

HOW I DID NOT RECEIVED MY INVESTED BTC DUE TODAY FEB 4 @ 20:20..ADMI  PLS EXPLAIN ASAP..

here is my transaction
https://blockchain.info/tx/c0fea7a2ee1a24f01cb394cdc86e68b501e1d9d340869483d2577dc72e3ead3f

i sent you 0.01BTC on

set time on your website 2016-2-1 17:38

today is my payment from your website dev.....why may transaction has gone from your lits, my wallet adress 37Ghy4WaRx9Y6SYnb2KgnjYDqTYEEcXt2d

YOUR TAGLINES ARE 'SAFE, SECURE, TRUSTED'...
WHAT HAPPEND TO MY INVESTMENT?? I DID NOT RECEIVED IT TODAY, DUE ON FEB 4 @ 20:20???

read the forum, it's Scam

What part of the SCAM you didn't understand ??
All this sites are ponzi's , or you invest early (1 day or 2 max) or your money is GONE

site says payout but still yet to receive well dam notva big lose at least.

guys wan report this scam man?  https://www.fbi.gov/report-threats-and-crime      my English is not good Help to report that scam

O my good, I like it very much! Just thinking they have a  budget to investigate it??

 

Why is it theirs no green color everytime the due time to get paid? Auto deleted or auto remove when its due time to be paid. Hmmmp Please dont scam us , we need that pay'out

hello .... i invest 2 time.... 1 more no problem... but i now invest   0.00236000 and you no send my bitcoin... my wallet is  1MMnvf8PUKavkZXcjpuFRH87WAUPHforXF    4.02.2016    and time 09.24....

Yea ... I'm Not paid too ... SCAMM Criminal !!

congrats people..you got scam! ;D

They are not going to pay .. I knew that they are going to scam .This is what we call ponzi scheme at the end they scams . I invested 0.002 and never got any incoming transaction from the site . Leaving negative trust .

it's not a Scam, just need to put in here 2 BTC
OMG
Ha-ha-ha

Another Scammer strike again.. :-\

Well I was supposed to get 0.004 in my wallet last night at around 12:46 AM but it never showed up.

Strange because my withdrawal address and the supposed paid amount were listed on the paid section of their website.

Obviously a scam - it'd be nice if they added Tx ID proof before they scammed but there's not much you can do. Oh well, onto the next one!

hi Bitcoinsx2 admin ,

I see on your website shown my payment are done but I am still waiting to get my payment on my coinbase wallet. Please tell me when I will get this payment.
below is the details as i seen on your website payment section:

http://easycaptures.com/fs/uploaded/836/thumbs/8430952216_b.jpg (http://easycaptures.com/8430952216)View Screen Capture (http://easycaptures.com/8430952216)

But when i checked the payment on blockchain there is 00BTC shown as final balance. so where is gone the payment amount you sent?

http://easycaptures.com/fs/uploaded/836/thumbs/7964092756_b.jpg (http://easycaptures.com/7964092756)View Screen Capture (http://easycaptures.com/7964092756)

So I need your help to solve this problem and please give some explanation..

Thanks

Buddy its all over for you...
It has already turned to a scam...

I've invested hours have not received payment from 3 days ago maybe it was back scam
https://blockchain.info/vi/tx/a3a7932c9ddd2fb66b75d48b56dbf1492f55a47334b255517a28fc108a8b8644?show_adv=true

btc2x.com still pays me, but i invest only 100-150 Doges atm, usually every 10hrs, im doing second cycle (already dobled once) so i dont risk being scammed. i will be like on zero now i think.

damn this fraudulent website damn you to hell! gimme back my bittys!

uh ... wrong site bro.. we talkin bout bitcoinsx2.com

Hey .... I invest two times 0.05 btc each, at Feb 1 and Feb 3
until now, I never get paid !!

https://blockchain.info/tx/24837befcdd1cce3cb6700966ef70aab697cfccbf52ac3335c038415d3a94cc7
https://blockchain.info/tx/1a947f89604b5623127d6ca965bc41dabd6687608c654d3ecb9cd22f282a5714


This is SCAM from the first day !!!

I do no receive now. Please return me.
Below do not receive My invest.

bitcoinsx2.com      2016-02-02 19:06   0.01318445 BTC   19ePVcojYZQEZTFk1iibs45hLdnPfCfgxs   2016-02-05 19:06   0.02636890 BTC

Hello
I pay BTC 0.002 but never got the double :(
2016-02-15 05:06   0.00202971 BTC   1NXnLTwCWvJ9Akts4iomvj43BqFnocmKEg   0.00405942 BTC

Looks like they have gone with Your Bits ::)

https://blockchain.info/address/1BTCX2arxwEW5T1cMt55puxwjBd9w52f7b

lmao there needs to be a program run by a robot or something so that it doesn't steal the money which is what happens every time.  A robot would just run the scheme and when it collapses it collapses no prematurely stealing money though

BTC my account was not anything

https://blockchain.info/address/1NXnLTwCWvJ9Akts4iomvj43BqFnocmKEg

another turned scam :'(

these sites are like that, you invest and do not pay, I hope the admin solve the payment problem

How long does it take to process payout?It has been 3 days and my payout is listed on payout page but i did not receive it.

Grab  chair and sit down waiting , read all thread

why do you not read that whole thread this is a scam for while just some lucky few got paid out

edit : deleted most was wrong site.

ID:1DCcW3SUqMqQqkF2Cu68Q6gKXC7gxwq3Hy
ID:1H9mDNRmX4vCMzWnyDbPiyHcrYqA3xkdw3
ID:1212o2xq1RCtqjJuCqjyzxpQY3xwCCmSdc
ID:19GJx5AtCcu8oeVHWgQcd12QZewz7dKFfU

Dear Administrator: I totally did not receive in return !

sorry buddy,its been a week,site stop paying.