Bitcoin Forum

Economy => Service Discussion => Topic started by: venkyrockzz15 on March 22, 2017, 05:53:26 PM



Title: Multiply your bitcoins
Post by: venkyrockzz15 on March 22, 2017, 05:53:26 PM
https://blockchain.info/tx/485d7e0d422ba57b03b3445269adf4f705c7eba28a940712a206208a170b32a3

https://blockchain.info/tx/aa26e0267196abb524c5d33dd2e70db298200f790755ba157df617a0f05d0da0

https://blockchain.info/tx/88f34b6fbf2b40af21c9613a4d30f40c30bacea8de1f43bbf559ed702cd8b40a

https://blockchain.info/tx/a6afcef186350b272fec595551b533cfd6db9c9b6ef91c0d6acb644e8a48a6d8

https://blockchain.info/tx/98a83009390fc9619635fd7839ff1e332abb2a789396fd4be6744dd70d1a7313

https://blockchain.info/tx/e088d09725c01df3da11a203bfde3a50d5f61d31ecf2763de2fd771cc6fe19c0

https://blockchain.info/tx/764df8f06473d055e429df0ade8107d1d482005e3a24506391761d027e1be81c

https://blockchain.info/tx/3d2a51762cf47429d411fc902e9f6f04a30698f1a017b869fb0aa949fa60bdd1

Hi guys these are the transaaction which i saw in a site so can you guys tell me whether these are really done or is this a fake transaction .


Title: Re: Multiply your bitcoins
Post by: achow101 on March 24, 2017, 01:24:03 AM
Those transactions are real, but the service is most definitely a scam. You are pretty much guaranteed to  be scammed as an "bitcoin multiplier" service is completely unsustainable and only exist to get people to send scammers money. The transactions that they list are legitimate transactions, but are likely to be random transactions, or transactions which the scammers made themselves just to make the service look legitimate.


Title: Re: Multiply your bitcoins
Post by: piloder on March 24, 2017, 05:10:05 AM
Hi guys these are the transaaction which i saw in a site so can you guys tell me whether these are really done or is this a fake transaction .
Most of the bitcoin multiplier scam post random bitcoin transactions and claim them as their payout but actually they are not their payouts. They do this to lure some newbies, don't fall in such scam brother.


Title: Re: Multiply your bitcoins
Post by: venkyrockzz15 on March 24, 2017, 05:43:36 AM
Hi ETFbitcoin first of all i am not promoting this site because i haven't mentioned it's name and moreover guys i have seen the same transaction in 4 more sites today


Title: Re: Multiply your bitcoins
Post by: Frosxh on March 24, 2017, 05:56:50 AM
Hi ETFbitcoin first of all i am not promoting this site because i haven't mentioned it's name and moreover guys i have seen the same transaction in 4 more sites today

those transactions are probably just got picked randomly from the blockchain and those 4 sites are faking their stats by using those transactions and showing users that someone invested big amount or they paid someone those amounts. either don't believe it, no one in the right mind will double your money in a short time period without someone getting scammed (it might be you if you enter in the wrong time)


Title: Re: Multiply your bitcoins
Post by: jacee on March 24, 2017, 06:05:01 AM
Hi ETFbitcoin first of all i am not promoting this site because i haven't mentioned it's name and moreover guys i have seen the same transaction in 4 more sites today

those transactions are probably just got picked randomly from the blockchain and those 4 sites are faking their stats by using those transactions and showing users that someone invested big amount or they paid someone those amounts. either don't believe it, no one in the right mind will double your money in a short time period without someone getting scammed (it might be you if you enter in the wrong time)
Agreed. Most likely the sites you found those transaction are nothing but a ponzi. Doublers that promises to multiply your money in such a short period of time which will eventually collapse and run away with other peoples money.


Title: Re: Multiply your bitcoins
Post by: Emoclaw on March 24, 2017, 06:08:40 AM
OP the transactions are real, it is impossible to have fake transactions. The service however is a scam, you may or may not get a payment depending on a few factors such as age.
Such scams tend to pay at early stages to attract more people.

Newbie rank account, promoting multiply bitcoin, no website and obviously no proof it's true. Either move your thread to Investor-based games (https://bitcointalk.org/index.php?board=207.0) or this thread will be removed by moderator.
Did you even read the thread?


Title: Re: Multiply your bitcoins
Post by: venkyrockzz15 on March 24, 2017, 06:22:01 AM
oh i see actually i am new to bitcoins and i am searching a way to earn btc so tht i can start my own faucet and so only i am seeing such sites


Title: Re: Multiply your bitcoins
Post by: swogerino on March 24, 2017, 07:08:42 AM
oh i see actually i am new to bitcoins and i am searching a way to earn btc so tht i can start my own faucet and so only i am seeing such sites

Do not look at such sites if you want to start your own faucet because if you do look at these scam websites there is a big risk that you will lose all your investments at these sites. Better find alternative ways to earn bitcoins , true ways like buying bitcoin and investing to build your own faucet. Easy money do not exist so stop losing money at those websites.


Title: Re: Multiply your bitcoins
Post by: mattermaster on March 24, 2017, 08:06:55 AM
Do not deceit yourself by trusting such doubling websites. All the transactions are external and are shown by expert web developers to entrap visitors in their real looking investment websites.


Title: Re: Multiply your bitcoins
Post by: Humanxlemming on March 24, 2017, 09:00:21 AM
Don't be fall over it, that those transaction are real, but it seems its just a random to make her ponzi scheme website to be true that they are paying her investor and attract more people to deposit..... And make clearly at turning it to scam when they reached out the money they want to get/scam


Title: Re: Multiply your bitcoins
Post by: numanoid on March 24, 2017, 09:26:42 AM
Newbie rank account, promoting multiply bitcoin, no website and obviously no proof it's true. Either move your thread to Investor-based games (https://bitcointalk.org/index.php?board=207.0) or this thread will be removed by moderator.
Did you even read the thread?
Likely nope, that's why i hate spammer who doesn't read first before he make a post.

oh i see actually i am new to bitcoins and i am searching a way to earn btc so tht i can start my own faucet and so only i am seeing such sites
Did you guys see this post?
Don't ever to reply with same post like "Those transactions are real, but .bla blabla", because OP already know what it is and lock this thread OP.


Title: Re: Multiply your bitcoins
Post by: venkyrockzz15 on March 24, 2017, 10:05:02 AM
Ya now since i am not getting my target 0.1 btc i am using a few faucets and getting 0.0001 btc a day


Title: Re: Multiply your bitcoins
Post by: crazyivan on March 24, 2017, 10:22:08 AM
Another ponzi scheme. MONEY DOES NOT FALL DOWN FROM THE SKY so quit trying to make it happen.

How about you try to earn your BTC?


Title: Re: Multiply your bitcoins
Post by: Catmony on March 24, 2017, 01:17:04 PM
oh i see actually i am new to bitcoins and i am searching a way to earn btc so tht i can start my own faucet and so only i am seeing such sites
Your both idea will not work;
- There is no legit investment opportunity where you can multiply your bitcoins (so don't waste roaming around this types of doublers).

- Running faucet from scratch is not profitable right now, you can't keep your faucet alive for more than a week without investing anything from your pocket and actually you may not get more than what you give away through faucet even after 3-4 months duration.

- Drop both ideas and learn about altcoin trading or invest small amount in promising ICO's (don't put all your eggs in one basket) and wait till they get listed. You can earn good amount but there is also some risk.


Title: Re: Multiply your bitcoins
Post by: JanpriX on March 24, 2017, 01:26:43 PM
Those transactions, I believe, are real but the real question is will it still pay you after 2 or 3 days? These types of multipliers will pay you in the beginning and when you "invest" more money, then problems will occur. I tried one these a year ago and they just f*cked the payments. Do ever get involve with these type of ponzi schemes. You;ll just lose your money in the end.


Title: Re: Multiply your bitcoins
Post by: venkyrockzz15 on March 24, 2017, 01:52:08 PM
Those transactions, I believe, are real but the real question is will it still pay you after 2 or 3 days? These types of multipliers will pay you in the beginning and when you "invest" more money, then problems will occur. I tried one these a year ago and they just f*cked the payments. Do ever get involve with these type of ponzi schemes. You;ll just lose your money in the end.

hey no dude i think it is not a legit site bcuz i just hve seen same transactions in 20 different sites


Title: Re: Multiply your bitcoins
Post by: FasTroy on March 24, 2017, 01:55:00 PM
As i see, Those transactions are real, but the service of Multiply your bitcoins is 100% is a scam. I see some of these service in the darknet. They show some proof of doubling and multiplying bitcoin, But it's not real. They don't pay. They do that for scam peoples. So be carefull to investing there.


Title: Re: Multiply your bitcoins
Post by: mrcash02 on March 24, 2017, 05:58:35 PM
The scam sites use some transaction links to proove they are legit, but probably they are paying themselves with the money from investors.
Example: I'm the site owner, I receive 0.1 BTC and send this 0.1 BTC to another address that belongs to me or to a friend, partner... Next I show you the transaction and say it's legit because I'm paying, but what you don't know is that I'm paying myself... (It's just an example).

Any offer of doubling Bitcoins is a scam attempt.


Title: Re: Multiply your bitcoins
Post by: olubams on March 24, 2017, 06:31:58 PM
A newbie or someone hiding under the newbie account trying to invite us to scam us I guess only newbies can equally fall for something like this and its only newbies that are not willing to learn from what others have posted on the thread. @ op kindly take your campaign else where maybe someone some where can be interested but I am 100% sure that is a scam in further corroboration of what others have equally agreed to...