Bitcoin Forum

Economy => Service Discussion => Topic started by: yeros on November 17, 2017, 08:58:32 PM



Title: BitClub Network, Real Balance - some questions from newbie
Post by: yeros on November 17, 2017, 08:58:32 PM
Hi,

I have a question about Bitcoin Network. One my friends, an old lady joined to this system few months ago and put $3500 + $100 (like for membership). Few days ago she said me about this and when we logged into the only money that we found was in here Bitcoin Wallet - ~approx. $140 (0.018BTC).

In all other tabs: Bitcoin Cash, Dash, Eth Classi, ETherum, Monero or Zcash there are 0.

Also i found in orders section: 09-18-2017   Confirmed   BitClub Share Package: All mines   $ 3500 USD as confirmation that she paid that $$$.

Here status - Achieve MINER (green rectangle) - Complete


1. My question is is there any way to check how much BTN or other coins you have ? Why there isn't any way to check your balance ? I don't sure, but i guess $140 isn't the money that she have in her account.

2. Is there any way to sell, exchange or withdraw her real balance ~$3.5k,

thanks


Title: Re: BitClub Network, Real Balance - some questions from newbie
Post by: yeros on November 19, 2017, 08:34:26 PM
Hey Guys,

Is there anyone who can help me understand how that system works? I don't have any answer from bitclubnetwork.com, but i hope to get any assistance here . Thanks in advance


Title: Re: BitClub Network, Real Balance - some questions from newbie
Post by: LoyceV on November 19, 2017, 08:52:01 PM
One my friends, an old lady joined to this system few months ago and put $3500 + $100 (like for membership). Few days ago she said me about this and when we logged into the only money that we found was in here Bitcoin Wallet - ~approx. $140 (0.018BTC).
From what Google tells me, it's a ponzi/HYIP. That means your old lady friend got scammed.

I don't have any answer from bitclubnetwork.com, but i hope to get any assistance here .
Maybe she can file a police report, although that won't do much, it might add to the total if it ever comes to prosecution.
`
Some links:
Criminals behind Bitclub-Network Investment Scam (https://steemit.com/scam/@steeme/criminals-behind-bitclub-network-investment-scam)
[Investment Warning] Bitclub Network Review and Analysis  (https://99bitcoins.com/anatomy-bitcoin-scam-bitclub-network-analyzed/)