Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on February 04, 2020, 09:55:08 AM



Title: [SCAM] Doubler.to - Double your bitcoins
Post by: tvplus006 on February 04, 2020, 09:55:08 AM
What happened: Ponzi scheme

Double your bitcoins in 200 hours
There is no technology today that would allow you to earn 100% in 200 hours. All doublers of bitcoin and other cryptocurrencies are scams. Stay away from them and your bitcoins will be safe.

Profile Link: https://bitcointalk.org/index.php?topic=5223036.0
Archived: http://archive.fo/NQXnB
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2442712
Website: https://doubler.to/
Archived: http://archive.fo/l8iWR


https://i.ibb.co/qNDC9wj/3523464564.jpg (https://ibb.co/ZBfSKCX)


Title: Re: [SCAM] Doubler.to - Double your bitcoins
Post by: TimeTeller on February 04, 2020, 02:41:45 PM
Might be a ponzi scam. They haven't mentioned anything on how they can double your money in 200 hrs.

https://i.postimg.cc/76xbqvsX/Screen-Shot-2020-02-04-at-10-39-24-PM.png

But looking at the investments stats on their page, a lot are sending their btc.
Let us see if no one will complain later on...


Title: Re: [SCAM] Doubler.to - Double your bitcoins
Post by: brayktcristal on February 04, 2020, 03:51:29 PM
What a ugly website..

https://i.gyazo.com/0a07d7302c503812f0fc7f9a4e60ff73.png


Title: Re: [SCAM] Doubler.to - Double your bitcoins
Post by: sujonali1819 on February 04, 2020, 04:45:25 PM
I have noticed this user's profile. From the beginning he is promoting this type of Ponzi site. It has been already passed 1+ year. Still spreading ponzi scheme sites in this forum. Is only tag the enough punishment? They don’t care about tag or flag.


Title: Re: [SCAM] Doubler.to - Double your bitcoins
Post by: tvplus006 on February 05, 2020, 02:52:06 PM
I have noticed this user's profile. From the beginning he is promoting this type of Ponzi site. It has been already passed 1+ year. Still spreading ponzi scheme sites in this forum. Is only tag the enough punishment? They don’t care about tag or flag.

I think his main goal of participating in this forum is to promote the Ponzi scheme. In addition to numerous negative tags, I added a flag to it. I think this negative tag and flags will be visible to everyone.
But fraud on the forum is not moderated, and it will continue to promote scam.


Title: Re: [SCAM] Doubler.to - Double your bitcoins
Post by: Avirunes on February 05, 2020, 03:22:53 PM
I think his main goal of participating in this forum is to promote the Ponzi scheme. In addition to numerous negative tags, I added a flag to it. I think this negative tag and flags will be visible to everyone.
But fraud on the forum is not moderated, and it will continue to promote scam.

Just keep warning people, better they know how and what kind of scams are is the best we guys can do.

Supported the flag.

But looking at the investments stats on their page, a lot are sending their btc.
Let us see if no one will complain later on...

Details can be faked and/or put out at random to gain people's confidence and that's where they fall for the trap.

People will complain and it's partly their fault but it will come out as a good lesson (as was for me when I was noob)


Title: Re: [SCAM] Doubler.to - Double your bitcoins
Post by: dkbit98 on February 06, 2020, 04:24:25 PM
Only thing that is going to doubled here is negative trust feedback for their creator.
It is for sure multi-level as it can be seen in their FAQ page.
https://doubler.to/#faq

This scheme can not be legal, and it is a scam.


Title: Re: [SCAM] Doubler.to - Double your bitcoins
Post by: TalkStar on February 06, 2020, 07:36:09 PM
Another good investigating work and its quite hard to count the exact number of investors who have lost their money due to this kinda bitcoin doubler projects. Nearly 2/3 years earlier bitcoin doubler scammers were so active and lots of people lost their fund due to this kinda money stealing trap. IMO current crypto currency investors and users are much experienced and careful which will definitely push them far from this kinda project. Although some people still exist who want to be a millionaire just in one night and its hard to keep them far.

Flag link: https://bitcointalk.org/index.php?action=trust;u=2442712

"tvplus006" you may forgot to put the flag link on your main thread.


Title: Re: [SCAM] Doubler.to - Double your bitcoins
Post by: CaVO32 on February 06, 2020, 08:24:00 PM
Another good investigating work and its quite hard to count the exact number of investors who have lost their money due to this kinda bitcoin doubler projects. Nearly 2/3 years earlier bitcoin doubler scammers were so active and lots of people lost their fund due to this kinda money stealing trap. IMO current crypto currency investors and users are much experienced and careful which will definitely push them far from this kinda project. Although some people still exist who want to be a millionaire just in one night and its hard to keep them far.

Flag link: https://bitcointalk.org/index.php?action=trust;u=2442712

"tvplus006" you may forgot to put the flag link on your main thread.

i have seen that marlboroza already tagged him with the same scam strategy way back in 2018 but using the site 200percent.io and now he re-branded to doubler.to. trying again his luck to deceive naive individuals. i know people are now more careful in this kind of scam but still there are people that can fall to this trap, mostly those newbies in crypto that wanted to gain larger profit in short period of time. but that would give them their lesson in crypto.


Title: Re: [SCAM] Doubler.to - Double your bitcoins
Post by: tvplus006 on February 07, 2020, 01:08:26 PM
Flag link: https://bitcointalk.org/index.php?action=trust;u=2442712

"tvplus006" you may forgot to put the flag link on your main thread.

I didn't use this link now because this flag refers to another Ponzi scheme that was revealed last year.

i have seen that marlboroza already tagged him with the same scam strategy way back in 2018 but using the site 200percent.io and now he re-branded to doubler.to. trying again his luck to deceive naive individuals...

Yes, this is an old fraudster who has a lot of experience in Ponzi schemes. Today, he presented a new Scam on the forum: https://bitcointalk.org/index.php?topic=5223871.0 Nothing new was invented: a new domain was registered, and one "investment plan" promises to pay 4% daily.


Title: Re: [SCAM] Doubler.to - Double your bitcoins
Post by: tvplus006 on February 08, 2020, 03:51:51 PM
... If you’re a victim I recommend that you report to Funds Recovery Dome, a professional funds recovery firm by sending a mail to fundsrecoverydome(@)protonmail(.)com to recover your lost money without payment of any up-fronts.

I am sure that you are suggesting another fraud involving the return of lost funds. After all, every Newbie knows that if you transferred your bitcoins to another address from which you do not have a private key, then you have lost your funds forever. Therefore, I recommend to keep away from such firms for the return of the bitcoins.


Title: Re: [SCAM] Doubler.to - Double your bitcoins
Post by: ruthless1122 on February 23, 2020, 04:50:30 PM
I am a doubler.to Investment Member, i got already paid out :http://photo6226718259051342139
You can join now with me: (http://doubler.to/a/vsy2fx0KTqsRhXh)

Its,Legit!!


Title: Re: [SCAM] Doubler.to - Double your bitcoins
Post by: ScamViruS on February 23, 2020, 04:58:48 PM
I am a doubler.to Investment Member, i got already paid out :http://photo6226718259051342139
You can join now with me: (http://doubler.to/a/vsy2fx0KTqsRhXh)

Its,Legit!!


And again welcome you on Bitcointalk. ;D  ;D Have you created this account today for post this shit post? This is a proven scam so no one will invest in this scam. So leave.

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