Bitcoin Forum

Someone suggest  to post to Scam Accusations but problem is that people first sending coins  after reading ...Scam Accusations....
unfortunately too late.

Yesterday i've sent 0.0152 BTC to justdoubleit.com and received nothing from justdoubleit.com yet... We'll see what happens.... Hmmm..wednesday is'nt in the week-end... Damn what is going on ?

Hash: a9b8ce2bec7b4b49ec942a5d5cd874eb2b1c46255f8c355738fdf6b981ea25f2

There is no way to stop him from creating new ponzis.

and you can't stop greedy, dumb people.

and you can't stop greedy, dumb people.

Okay

I invested 0.02 bitcoins...let see how this works...

ups...
https://bitcointalk.org/index.php?topic=657307.msg7425272#msg7425272

first pump...   and second dump directly to his wallet... of course without refund.

Fuck off.

Regards.

I think what they meant was:

"we're stupid and don't know what we're talking about; we hope you are stupid too; send coins"

About pumps and dumps... pumps are part of cryptocoin world. People make
their own decision about trading. Nobody cant stop them or force them to
buy or sold coins. Somebody loose, somebody win.

Seriously another one of these?

bump
https://bitcointalk.org/index.php?topic=661505.msg7455817#msg7455817

Still life........ No.. I mean not a Van der Graaf Generator's LP... it's our "doubler"  :)

We offer you 4 choices.....  Which one will be better to you to lose your BTC ?


Did you not recognise him yet?

Regards.

Dont need help from you. Just dont spam my theart.

This is false, I can double your bitcoins easily, just try me and you'll see it works.

Wait! Send your btc to us, we are paying 180% in 8 days. We run our own nuclear power plant of 200MW up on the mountains and maintain a robust internet connection via two mobile phones.
We have proven we are not a scam because we have already paid 0.0018 BTC on a 0.001 BTC investment.

There is no trusted Ponzi, at the end it will become just scam, so better just lock thread and save your account.

Check the blockchain, you always know how much is left in the bitponzi fund.

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homebtc.org
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June 12, 2014, 03:15:18 PM
   
 #1
close
   
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Re: Homebtc.org-Double BTC in 72 Hours
June 12, 2014, 03:16:56 PM
   
 #2
Another obvious ponzi scam, will this ever stop?

Quote from: homebtc.org on June 12, 2014, 03:15:18 PM
Is this a ponzi or HYIP system?
Absolutely no, HYIP and Ponzi systems are made to get away when there are enoght funds (collected through rounds, blocks or waiting time) to steal by owners of system.

Don't tell me you use our BTC to buy hacked paypals and cash them out 'cuz that's pure BS. This is obviously a ponzi.
   
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Re: Homebtc.org-Double BTC in 72 Hours
June 12, 2014, 03:56:17 PM
   
 #3
Quote from: Parham6 on June 12, 2014, 03:16:56 PM
Quote from: homebtc.org on June 12, 2014, 03:15:18 PM
Is this a ponzi or HYIP system?
Absolutely no, HYIP and Ponzi systems are made to get away when there are enoght funds (collected through rounds, blocks or waiting time) to steal by owners of system.

Don't tell me you use our BTC to buy hacked paypals and cash them out 'cuz that's pure BS. This is obviously a ponzi.
Just see it works.
   
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Re: Homebtc.org-Double BTC in 72 Hours
June 12, 2014, 03:57:20 PM
   
 #4
Quote from: homebtc.org on June 12, 2014, 03:56:17 PM
Just see it works.

Sure it works, I send 0.01 you give 0.02 back. I send 0.02 and you give 0.04 back. I send 0.5 and you disappear. HiddenWiki is full of guys claiming to do what you're doing.
   
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Re: Homebtc.org-Double BTC in 72 Hours
June 12, 2014, 04:20:52 PM
   
 #5
i will give it 1 shot
   
homebtc.org
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Re: Homebtc.org-Double BTC in 72 Hours
June 12, 2014, 04:58:42 PM
   
 #6
No. Transactions   5   
Total Received   0.047 BTC   
Final Balance   0.04618 BTC
   
mobiletalk
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Re: Homebtc.org-Double BTC in 72 Hours
June 12, 2014, 05:40:42 PM
   
 #7
Quote from: homebtc.org on June 12, 2014, 04:58:42 PM
No. Transactions   5   
Total Received   0.047 BTC   
Final Balance   0.04618 BTC
like works for me. got first payment. I thinks you need promote program at btcclicks or coinads
   
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Re: Homebtc.org-Double BTC in 72 Hours
June 12, 2014, 06:14:20 PM
   
 #8
Quote from: mobiletalk on June 12, 2014, 05:40:42 PM
Quote from: homebtc.org on June 12, 2014, 04:58:42 PM
No. Transactions   5   
Total Received   0.047 BTC   
Final Balance   0.04618 BTC
like works for me. got first payment. I thinks you need promote program at btcclicks or coinads
thank you. I'll think about it.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 12, 2014, 07:02:13 PM
   
 #9
No. Transactions   16   

Total Received   0.32169772 BTC   

Final Balance   0.29289772 BTC
Next payment: https://blockchain.info/tx/0263c3f456e293b829e929315aaad799d5d16384da6a9bfd11f24e4e7439f597
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 03:43:14 AM
   
 #10
Transactions
No. Transactions   19   

Total Received   0.35460695 BTC   

Final Balance   0.29000695 BTC
Next payment: https://blockchain.info/tx/9da2d930b331f7bf6f730478793f453e688ff4e1670e7c488dd5cfca73040c4a
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 06:48:52 AM
   
 #11
Quote from: homebtc.org on June 13, 2014, 03:43:14 AM
Transactions
No. Transactions   19   

Total Received   0.35460695 BTC   

Final Balance   0.29000695 BTC
Next payment: https://blockchain.info/tx/9da2d930b331f7bf6f730478793f453e688ff4e1670e7c488dd5cfca73040c4a
Receive the next payment. I will introduce this program to a friend  Smiley
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 10:10:12 AM
   
 #12
https://blockchain.info/tx/edf3ef3267f39ec47cfb2e93558dfd1159cc0f07c232fcbe34746a9b79d7988d
PAID
No. Transactions   23   

Total Received   0.40560695 BTC   

Final Balance   0.23005695 BTC   
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 11:42:05 AM
   
 #13
https://blockchain.info/tx/a54406f1b2bdd0d8ac4436b63195027219a9095d7f9ac7bf9a38973eb0bb118a
Pay. You can check payment here: http://homebtc.org/all-payment/
   
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June 13, 2014, 12:35:29 PM
   
 #14
https://blockchain.info/tx/7101c087cc922735440027d4a504274ecbb69a960fa9951c77658fe62cc62db2
Paid
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 12:49:39 PM
   
 #15
Quote from: homebtc.org on June 12, 2014, 03:15:18 PM

Is this a ponzi or HYIP system?
Absolutely no, HYIP and Ponzi systems are made to get away when there are enoght funds (collected through rounds, blocks or waiting time) to steal by owners of system.


If  it is truly not, how do you create these returns then?
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 01:13:41 PM
   
 #16
Quote from: m5j0r on June 13, 2014, 12:49:39 PM
Quote from: homebtc.org on June 12, 2014, 03:15:18 PM

Is this a ponzi or HYIP system?
Absolutely no, HYIP and Ponzi systems are made to get away when there are enoght funds (collected through rounds, blocks or waiting time) to steal by owners of system.


If  it is truly not, how do you create these returns then?
We create profitable for everyone in many forms.
Next paid. Member get back plz post feedback here.
https://blockchain.info/tx/9169b27369e7e895cf3b59c18ec8e9eb64ba6b754be059ce658e2847309cef2a
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 02:00:55 PM
   
 #17
Quote from: homebtc.org on June 13, 2014, 01:13:41 PM
Quote from: m5j0r on June 13, 2014, 12:49:39 PM
Quote from: homebtc.org on June 12, 2014, 03:15:18 PM

Is this a ponzi or HYIP system?
Absolutely no, HYIP and Ponzi systems are made to get away when there are enoght funds (collected through rounds, blocks or waiting time) to steal by owners of system.


If  it is truly not, how do you create these returns then?
We create profitable for everyone in many forms.
Next paid. Member get back plz post feedback here.
https://blockchain.info/tx/9169b27369e7e895cf3b59c18ec8e9eb64ba6b754be059ce658e2847309cef2a
Just got payment. Good job.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 02:11:18 PM
   
 #18
No. Transactions   31   

Total Received   0.52871755 BTC   

Final Balance   0.26315935 BTC
and next: https://blockchain.info/tx/cd876c0aa656d3e0c1e3d0ac8943e77e1d03f0fc1aa2df006af8aff17bbbcbdc
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 02:37:01 PM
   
 #19
Weekend still payout ?
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 02:39:13 PM
   
 #20
Quote from: playbtcgame on June 13, 2014, 02:37:01 PM
Weekend still payout ?

Yes. Payout Everyday
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 02:57:09 PM
   
 #21
A few of my friends have joined it. I introduced your program on facebook and forums  Smiley
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 03:21:25 PM
   
 #22
Quote from: mobiletalk on June 13, 2014, 02:57:09 PM
A few of my friends have joined it. I introduced your program on facebook and forums  Smiley
Thanks. Next payout: https://blockchain.info/tx/e6586dff57d2b0f2def817f776605cc682d5f58d96673b65493ca6bf66a37009
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 03:26:33 PM
   
 #23
This is a ponzi. Anybody that says or believes otherwise is fucking stupid. The admin lying about it being a ponzi is really bad. I wouldn't trust this with a single penny because I gamble in real casinos and not mostly scam ponzis. Good luck to all who invest. Hope you all get paid before the program dies.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 03:54:23 PM
   
 #24
Quote from: Rulishix on June 13, 2014, 03:26:33 PM
This is a ponzi. Anybody that says or believes otherwise is fucking stupid. The admin lying about it being a ponzi is really bad. I wouldn't trust this with a single penny because I gamble in real casinos and not mostly scam ponzis. Good luck to all who invest. Hope you all get paid before the program dies.
I do not understand but i can see:
Trust: -8: -2 / +0(0)
Warning: Trade with extreme caution!
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 04:29:43 PM
   
 #25
Just got next payment. thank you admin
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 04:45:49 PM
   
 #26
Payments received....
Let see how this goes.... Smiley
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 05:08:00 PM
   
 #27
Quote from: ml73 on June 13, 2014, 04:45:49 PM
Payments received....
Let see how this goes.... Smiley
Nice.
No. Transactions   42   
Total Received   0.87495088 BTC   
Final Balance   0.55110448 BTC
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 05:40:47 PM
   
 #28
Hi i can use coinbase wallet ?
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 05:51:44 PM
   
 #29
Quote from: michael_1989 on June 13, 2014, 05:40:47 PM
Hi i can use coinbase wallet ?
Yes. I am use Coinbase invest here.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 06:06:31 PM
   
 #30
Next payout: https://blockchain.info/tx/eea31159d2008c0b4ca5a34d95ff79961d2e22a5b165b9b7fcb7df1463f5c9d5
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 06:40:34 PM
   
 #31
No. Transactions   48   

Total Received   1.02322088 BTC   

Final Balance   0.60759508 BTC
Everything is going well. Payments are processed smoothly.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 07:01:24 PM
   
 #32
Payments received.
Go go guys  Grin
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 07:19:25 PM
   
 #33
Next paid: https://blockchain.info/tx/13ca473241b739b3f16585e89dc24cc884222373daf6ee978981761c94e9bddb
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 08:03:59 PM
   
 #34
No. Transactions   50   

Total Received   1.09235348 BTC   

Final Balance   0.54586028 BTC
https://blockchain.info/tx/5d4fdd72fc8b0ea4150899e7d2bbbbfb8bf4b134b4d023aba6dd097f8c7b0638
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 08:27:57 PM
   
 #35
Quote from: mobiletalk on June 13, 2014, 05:51:44 PM
Quote from: michael_1989 on June 13, 2014, 05:40:47 PM
Hi i can use coinbase wallet ?
Yes. I am use Coinbase invest here.
okay. I am try some $ and get 3 payout. Thanks admin.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 09:13:10 PM
   
 #36
Quote from: michael_1989 on June 13, 2014, 08:27:57 PM
Quote from: mobiletalk on June 13, 2014, 05:51:44 PM
Quote from: michael_1989 on June 13, 2014, 05:40:47 PM
Hi i can use coinbase wallet ?
Yes. I am use Coinbase invest here.
okay. I am try some $ and get 3 payout. Thanks admin.
You are welcome. next 2 payment:
https://blockchain.info/tx/9c34e93d76e416a09002462276acdfeb38a22169dfa6c0317c7a95df226c1300
https://blockchain.info/tx/6f9cde0ac681e738f2a8285260ecd83bdc23c31c7fa49806c0a0281d6dbde466
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 10:42:00 PM
   
 #37
no payment this hour yet
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 02:23:46 AM
   
 #38
NO payout 5 hours ,what's going on ?
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 04:31:34 AM
   
 #39
You again?

I guess as long as people are dumb enough to keep giving you their money you'll keep taking it off their hands.

See this thread for how this played out last time.

"check the blockchain ... it's working ..." then it stopped leaving people with big losses.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 06:21:17 AM
   
 #40
Quote from: playbtcgame on June 14, 2014, 02:23:46 AM
what's going on ?

Scammer alt is going on, good luck!
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 07:42:03 AM
   
 #41
is this site not scam?
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 08:09:20 AM
   
 #42
Is this a Ponzi or HYIP system?
Absolutely not, HYIP and Ponzi systems are made to get away when there are enoght funds (collected through rounds, blocks or waiting time) to steal by owners of system.
 Grin Grin Grin
Of course this is not a Ponzi or HYIP: they shut down BEFORE collecting enough funds to steal from people  Grin Grin
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 08:18:41 AM
   
 #43
Quote from: feryjhie on June 14, 2014, 07:42:03 AM
is this site not scam?
IT IS
and it's obvious to anyone with a brain
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 08:38:09 AM
   
 #44
Sorry delay payment.because it is night time in our country. I need sleep. Payment will be back right now
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 11:01:10 AM
   
 #45
is it still working?

bitcoinsimple.biz stopped working,
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 11:04:02 AM
   
 #46
Quote from: zori on June 14, 2014, 11:01:10 AM
is it still working?

bitcoinsimple.biz stopped working,

I don't think so. still have a lot of balance but no payout  Huh
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 11:16:42 AM
   
 #47
https://blockchain.info/tx/34ea0610b00fb4d15393597a0c6a61ede0a19a47e7f2b4de032747039341bb3e
Next pay.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 01:29:42 PM
   
 #48
Quote from: homebtc.org on June 14, 2014, 11:16:42 AM
https://blockchain.info/tx/34ea0610b00fb4d15393597a0c6a61ede0a19a47e7f2b4de032747039341bb3e
Next pay.
Just got new payout. I will reinvest. nice admin
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 02:05:40 PM
   
 #49
Hi folks!

I got back that put let's see how it will going. Smiley Game continued.
https://blockchain.info/en/address/1Bu4Me32CRJH3GjGR8oV3hoyoN2Lmhbyiq

Unfortunately with http://justdoubleit.com something is wrong. Maybe they have some server problems. But don't worry if they don't refund they will be doxxed soon and get to huge troubles like https://bitcointalk.org/index.php?topic=524918.msg5919605#msg5919605
( that guy refund me in full even not only to me but to members too Smiley )
Actually I will wait up to Monday after that..... doxxing.
Nice game.

Regards.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 02:16:32 PM
   
 #50
payout: https://blockchain.info/tx/333a56ac6558533bf3d723527d67c75486b8fdc795b87317b31765b4f54bebe5
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 03:10:22 PM
   
 #51
Quote from: b7basit on June 14, 2014, 03:03:12 PM
where is my payout?
What you say ?
Next payout: https://blockchain.info/tx/bcd919021808f25cd66d592c6ef486f4e306693075a74a5a1e94eedb5e459c64
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 03:49:06 PM
   
 #52
https://blockchain.info/tx/bcd919021808f25cd66d592c6ef486f4e306693075a74a5a1e94eedb5e459c64
next payout
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 04:22:23 PM
   
 #53
Quote from: homebtc.org on June 14, 2014, 03:49:06 PM
https://blockchain.info/tx/bcd919021808f25cd66d592c6ef486f4e306693075a74a5a1e94eedb5e459c64
next payout
good job  Smiley
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 04:37:52 PM
   
 #54
last payment about 1.30 hours ago ??
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 05:05:58 PM
   
 #55
No. Transactions   78   
Total Received   1.71258601 BTC   
Final Balance   0.66124673 BTC
Next payout: https://blockchain.info/tx/c45dd212ada2be6494c92383a648ccb94eeeb60e243ac3e48ebf635759571994
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 06:36:28 PM
   
 #56
Quote from: homebtc.org on June 14, 2014, 05:05:58 PM
No. Transactions   78   
Total Received   1.71258601 BTC   
Final Balance   0.66124673 BTC
Next payout: https://blockchain.info/tx/c45dd212ada2be6494c92383a648ccb94eeeb60e243ac3e48ebf635759571994
Nice got new payment.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 07:20:00 PM
   
 #57
Quote from: mobiletalk on June 14, 2014, 06:36:28 PM
Quote from: homebtc.org on June 14, 2014, 05:05:58 PM
No. Transactions   78   
Total Received   1.71258601 BTC   
Final Balance   0.66124673 BTC
Next payout: https://blockchain.info/tx/c45dd212ada2be6494c92383a648ccb94eeeb60e243ac3e48ebf635759571994
Nice got new payment.
Thanks for comment.
Next 2 payment:
https://blockchain.info/tx/3bce530648ad6958e627cb30e54dabf51e44f5f57765a627e194019d45dc9cd2
https://blockchain.info/tx/1c5ae080a2051f32f8c2b13588a47bfc217cc353145e9331cd54470e74b83624
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 08:34:14 PM
   
 #58
No. Transactions   82   

Total Received   1.72038973 BTC   

Final Balance   0.64040633 BTC
Keep it rungning guys
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 08:46:23 PM
   
 #59
Quote from: homebtc.org on June 14, 2014, 08:34:14 PM
No. Transactions   82   

Total Received   1.72038973 BTC   

Final Balance   0.64040633 BTC
Keep it rungning guys
I nearly finished my first deposit 200%.
Thanks sir.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 09:50:28 PM
   
 #60
https://blockchain.info/tx/62731a04d72aca28fdfe0dd580b474cb26345584eef35c3330318576a8d90f8d
Got paid. Go go folks  Grin
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 10:25:31 PM
   
 #61
Where are the large soms of money going to?
https://blockchain.info/nl/tx/21e92731f157f4d621f10c2b1eb2908fa287e38ab440a1b1da467a9120fe26cb
https://blockchain.info/nl/tx/34ea0610b00fb4d15393597a0c6a61ede0a19a47e7f2b4de032747039341bb3e
1GQf3WLnaVMLDxTLYzkebJs2J9qFnbeRcF  and 1HnFhte6C4p9NYtfLUFh9CMDA6VmkvJcwM  didnt put any money in.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 10:53:47 PM
   
 #62
Quote from: mobiletalk on June 14, 2014, 09:50:28 PM
https://blockchain.info/tx/62731a04d72aca28fdfe0dd580b474cb26345584eef35c3330318576a8d90f8d
Got paid. Go go folks  Grin

Oh cmon ur with the admin of this ponzi or ur the same person. all of these are lies
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 11:22:00 PM
   
 #63
Quote from: waterpile on June 14, 2014, 10:53:47 PM
Quote from: mobiletalk on June 14, 2014, 09:50:28 PM
https://blockchain.info/tx/62731a04d72aca28fdfe0dd580b474cb26345584eef35c3330318576a8d90f8d
Got paid. Go go folks  Grin

Oh cmon ur with the admin of this ponzi or ur the same person. all of these are lies
I participate in many programs as justdoubleit.bitzuo ... Currently I invested here and got a profit.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 15, 2014, 12:46:43 AM
   
 #64
I would be carefull guys all these sites are similar and 2 just took the loot.

https://bitcointalk.org/index.php?topic=643237.20

https://bitcointalk.org/index.php?topic=524918.0

It seems one guy with tons of shills just amps it up.

   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 15, 2014, 12:59:03 AM
   
 #65
I had a few BTCs to spare so I decided to give this "investment" a shot.
Here's my TXID:
https://blockchain.info/tx/672f0e31922d6b247d0bede29186eb11306c76535c9b13dbc83a71abc2409fbe
   
qoinpro.com/812672bd53a2fce1651a33d19612f8d0
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 15, 2014, 02:01:27 AM
   
 #66
Quote from: RJMcSherry on June 15, 2014, 12:59:03 AM
I had a few BTCs to spare so I decided to give this "investment" a shot.
Here's my TXID:
https://blockchain.info/tx/672f0e31922d6b247d0bede29186eb11306c76535c9b13dbc83a71abc2409fbe

I wish the "trust" system had more dimensions.

I can't justify marking you down as untrustworthy.

They should add the ability to rate for intelligence.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 15, 2014, 02:26:15 AM
   
 #67
Quote from: dooglus on June 15, 2014, 02:01:27 AM
Quote from: RJMcSherry on June 15, 2014, 12:59:03 AM
I had a few BTCs to spare so I decided to give this "investment" a shot.
Here's my TXID:
https://blockchain.info/tx/672f0e31922d6b247d0bede29186eb11306c76535c9b13dbc83a71abc2409fbe

I wish the "trust" system had more dimensions.

I can't justify marking you down as untrustworthy.

They should add the ability to rate for intelligence.

Haha, well if he runs off with my 0.07BTC ... oh well, in all honesty it's a gamble on whether or not I double up. And let me tell you, I'm a little sick of dice games :-p
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 15, 2014, 02:36:55 AM
   
 #68
Quote from: Lourens on June 14, 2014, 10:25:31 PM
Where are the large soms of money going to?
https://blockchain.info/nl/tx/21e92731f157f4d621f10c2b1eb2908fa287e38ab440a1b1da467a9120fe26cb
https://blockchain.info/nl/tx/34ea0610b00fb4d15393597a0c6a61ede0a19a47e7f2b4de032747039341bb3e
1GQf3WLnaVMLDxTLYzkebJs2J9qFnbeRcF  and 1HnFhte6C4p9NYtfLUFh9CMDA6VmkvJcwM  didnt put any money in.

Explain this man!!!
First link , fist item 0.108 , if you pay 3% ,he should deposit 3.24BTC, But now total is 2.44 ,What's this ?
second item you pay 0.497BTC,if you pay 3%,he should deposit 14.91BTC, where is his deposit.

Why you transfer money !!!
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 15, 2014, 02:39:25 AM
   
 #69
Give back the money and payout.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 15, 2014, 08:27:33 AM
   
 #70
These will keep on being created as long as there are people who fall for it  Roll Eyes
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 15, 2014, 09:02:48 AM
   
 #71
I received the new payment when you wake up. I think that's his bed time. Not to worry. It's really good so far.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 15, 2014, 09:36:03 AM
   
 #72
10 hours no payout !
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 15, 2014, 09:36:30 AM
   
 #73
 Grin Grin Grin
   
Looking for UK or Ireland based trustful users to offer them a special deal - PM me if you are interested and if you have activity > 150 and Trust > 0
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 15, 2014, 10:28:11 AM
   
 #74
He is transfering money to other wallet.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 15, 2014, 10:33:58 AM
   
 #75
When will people learn to stay away from ponzi?

Quote from: homebtc.org on June 12, 2014, 03:15:18 PM
FAQ
How it work ?
It’s very easy, you send BTC from your wallet, you get back x2 of your deposit in 72 hours. Example: invest 0.1 and get back 0.2

Do I need to register in your website?
Just send BTC to wallet. And wait double your money.

Is this a ponzi or HYIP system?
Absolutely no, HYIP and Ponzi systems are made to get away when there are enoght funds (collected through rounds, blocks or waiting time) to steal by owners of system.

How long should I wait for payout?
The maximum time for each payment you send the money after 72 hours.

An example of our profit?
You deposits 0.1  will get 0.2 BTC Return.

Do you will refund me if I don’t get back my BTC?
Yes, Only for technicals inconvenience we will refund the depositaries. The ONLY case that we can’t refund is when you send BTC from a shared wallet. Since you’ve deposited funds you cannot ask a chargeback, just wait the system until it’ll get you back your gain.

Can I use a web wallet?
Using the Blockchain.info web wallet is OK! Other web wallets are good BUT shared wallet are denied because you’d be deposit from a shared address and we have no way of knowing what’s the address we can send your payout to.


Fixed that for you.  Cheesy

   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 15, 2014, 10:55:42 AM
   
 #76
seems like he is doing it again.
https://blockchain.info/nl/tx/6cd6b1987b950f20109f12abdfca4931e7624966d0d9052c15691a8b6e0eeff0
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 15, 2014, 11:45:21 AM
   
 #77
This bitch stole the money and run away.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 15, 2014, 12:46:13 PM
   
 #78
Quote from: b7basit on June 15, 2014, 12:36:12 PM
lost some money but its a **** for me  but why the moderators cant do anything about it should banned those too id am i wright or not...........

First, I read that mods don't want to be the one judging which side is right, which side is wrong, as it will take lots of time to read through all the posts and PMs (if any).

And even if OP is banned, you won't get your bitcoin back, while OP can register a new account in 10 seconds.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 16, 2014, 04:58:22 AM
   
 #79
No offense losing money sucks and im not being a dick and rubbing it in, but why do people keep falling for these? They allways end like this and there are tons of people shouting warnings all the way till the end.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 16, 2014, 02:41:12 PM
   
 #80
Another his fucking site: http://btclove.net/

I already have info about this fucking moron.
Site HomeBTC.Org built with wordpress with zero security. Looks like did kid.
I think he will be candidate to put him solder iron somewhere. Smiley

@homebtc.org

Hey you. Soon I will find your identity and my work will be finished. ( don't worry, I will..)
After that I give it to another guys ....( it's no my job.I only have 20% Smiley ) Suggesting prepare at least 100 BTC (maybe more don't know). You will be contacted.

Alternatively you can continue game and get fun to members. Let's people gambling. Smiley
So save your ass.
Isn't ?

Regards.

   
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Re: close
June 16, 2014, 11:56:47 PM
   
 #81
Hey all, so as my 1st message, sadly, it had to be a rant.. this guy scammed me too.
Worst thing is that last week, friday, I sent 0.01 like he requested and waited stupidly until today, monday, just in case he really worked monday to friday no weekends.

1º - from me.
https://blockchain.info/es/tx/55b74f00ae32bfb271dee1b679d48a4482fc9614143e4497c65d007f121bdcf3

Then, I did receive 3 payouts, but like 0.0003 BTC each. Here:

https://blockchain.info/es/tx/c45dd212ada2be6494c92383a648ccb94eeeb60e243ac3e48ebf635759571994
https://blockchain.info/es/tx/3bce530648ad6958e627cb30e54dabf51e44f5f57765a627e194019d45dc9cd2
https://blockchain.info/es/tx/62731a04d72aca28fdfe0dd580b474cb26345584eef35c3330318576a8d90f8d

So I've lost ALL my f*cking hard earned coins, that I needed to reinvest or buy tf2 keys.

What it motivated me to go ahead and "gamble" was that people here said he was paying, and other guy
(maybe the same person, fake, not sure) claimed that he was scammed but the scammer gave it all back
plus interest, so he gave it a second chance and reinvested.

Now, 2 days later I have noting, I know it was just usd 5.50 and it's nothing to you, but in my country
american dolars are restricted and I don't own cards or paypal, so I can't get them from anywhere but faucets and free sites.

It hurts because that was those 6 bucks were the result of MONTHS of gathering, now I've fell like an idiot, scammed and nothing to show for.

Thank you BCTalk, you're part of the problem, this forums allowed him to publish and also HIDE his email and contact..

Scammer: If you're reading this, I hope you suffer in agony, testicular cancer isn't going to cut it, I wish I could haunt your nightmares every night, hopefully you will be caught and those whom were scammed may have some sort of payback.

I'm not mad, I'm dissapointed. Normally I'm a humble nice person, but one thing I hate and don't condone whatsoever it's people taking advantage (aka f*cking) those who have little to nothing. Prying on victims that can't defend deserves the worst, if I ever find out who you are...
   
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Re: close
June 17, 2014, 12:29:45 AM
   
 #82
Quote
(maybe the same person, fake, not sure) claimed that he was scammed but the scammer gave it all back

I'm not that fucking "same person"
Yep, he did refund.
Old March story.
My transaction to him:
https://blockchain.info/ru/tx/8c0a145eb126d79d2da1b0fd6126544037998e48721afb9b2b37a4fee7a77d85

and refund:

https://blockchain.info/tx/91a0b78e89bb9df6475feae563fedd42fc41147f6b653f4efb3f0873a0f84798

And as I said I will trade his identity Smiley

Regards.

P.S. He paid with interest not to me. He paid some people who really hard-earned coins.
I'm too old (57) and have my own terraminer (overclocked myself) that producing for now approx 0.13 BTC per day from f2pool. It's pretty enough for me.
You can check yourself wallet:
https://blockchain.info/en/address/1FHxvwCfFz3B1VZSAQa71qWGyDbxdfamh4
find f2pool payouts. So my coins is honest. Blockchain warning about double-spending is bug, coz anyone who mined sometimes on p2pool (not f2pool) have such warning. You can check any wallet from p2pool nodes. Because newly generated coins.Here no such errors:
https://www.biteasy.com/blockchain/addresses/1FHxvwCfFz3B1VZSAQa71qWGyDbxdfamh4

 I’m ex-security engineer and have a lot of friends worldwide include different social areas ( I mean guys maybe not so
skilled in network field but professionals with using solder iron for non-trivial methods.)
For me bitcoin phenomenon like amateur radio.


Regards.
   
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Re: close
June 17, 2014, 01:41:37 AM
   
 #83
Quote from: fedor3327 on June 17, 2014, 12:29:45 AM
Quote
(maybe the same person, fake, not sure) claimed that he was scammed but the scammer gave it all back

I'm not that fucking "same person"
Yep, he did refund.
Old March story.
My transaction to him:
https://blockchain.info/ru/tx/8c0a145eb126d79d2da1b0fd6126544037998e48721afb9b2b37a4fee7a77d85

and refund:

https://blockchain.info/tx/91a0b78e89bb9df6475feae563fedd42fc41147f6b653f4efb3f0873a0f84798

And as I said I will trade his identity Smiley

Regards.

P.S. He paid with interest not to me. He paid some people who really hard-earned coins.
I'm too old (57) and have my own terraminer (overclocked myself) that producing for now approx 0.13 BTC per day from f2pool. It's pretty enough for me.
You can check yourself wallet:
https://blockchain.info/en/address/1FHxvwCfFz3B1VZSAQa71qWGyDbxdfamh4
find f2pool payouts. So my coins is honest. Blockchain warning about double-spending is bug, coz anyone who mined sometimes on p2pool (not f2pool) have such warning. You can check any wallet from p2pool nodes. Because newly generated coins.Here no such errors:
https://www.biteasy.com/blockchain/addresses/1FHxvwCfFz3B1VZSAQa71qWGyDbxdfamh4

 I’m ex-security engineer and have a lot of friends worldwide include different social areas ( I mean guys maybe not so
skilled in network field but professionals with using solder iron for non-trivial methods.)
For me bitcoin phenomenon like amateur radio.


Regards.


Well, first of all, sorry if you took ofense, it wasn't meant for you; at the time I wrote that didn't remember the users name so in order to not injustedly blame someone, didn't name anyone (could have returned to the thread and then verify it, but I didn't).

Now, you got paid up so isn't your problem anymore, and the fact you're auctioning his data isn't loable in my book. I don't get it: if you have his info, either force him to keep his word and pay us, or turn him over! Why would you try to get a sweet deal with our suffering? I mean I don't feel that's a nice thing to do...

I'm 31, unemployed and living in a country with locked policies to buy u$s so those lame 6 bucks he stole, are the only thing I had. No chance of doing it again, I'm not lucky like you to have mining hardware and work the pools, nor the skills to crack him myself. I do know specialists who can do it, but they'll probably charge me, so...

I just want my hard earned coin, and will do anything in my power to get it or ruin someone's life. Which one goes it's not up to me.

Thanks for your input, fedor. No hard-feelings I hope!
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 17, 2014, 06:14:13 AM
   
 #84
Quote from: fedor3327 on June 16, 2014, 02:41:12 PM
You will be contacted.

Alternatively you can continue game and get fun to members. Let's people gambling. Smiley
So save your ass.
Isn't ?

The way the game works is he pays out old players with new players' deposits.

He can't keep the game going because of math.

The way not to lose money on these games is to stop playing them.

By playing them you are only helping the scammer.
   
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Re: close
June 17, 2014, 06:16:49 AM
   
 #85
Quote from: espectrorojo on June 16, 2014, 11:56:47 PM
What it motivated me to go ahead and "gamble" was that people here said he was paying, and other guy
(maybe the same person, fake, not sure) claimed that he was scammed but the scammer gave it all back
plus interest, so he gave it a second chance and reinvested.

Do at least a little research before trusting a stranger.

Nobody can double your coins in 4 business days.
   
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Bitcoin Forum > Economy > Marketplace > Gambling > close

Thanks for the heads up, how can i tell if one is a scamm or not? some of them sounds legit..

It is not about your program, but about all ponzi schemes.
But I guess you won't understand that as well, or you will say your program is not a ponzi.
So, I should just stop here.

He understood very well coz scammed a lot in last half of year. Again: he is one person with all his fucking sites.

Regards.

Please don't spam with stupid comments, thanks

____________________________________________________

All btc are invested in one coin (you can see in the open order), i hope it will rise very soon :)

Those scammers think the greed will overcome the common sense, which in some cases it happen.  :P

More and more of these pieces of shit just keep poping up.

They really should make a sub forum for ponzis or just ban ponzis straight up from the forum.

how cute, another ponzi scammer.

ponzi

The end as always......  is bad. Closed thread and stolen coins.

I'm said before that's same our "doubler" .


Exactly. I (fedor3327) NEVER joined to "beetsleep" but before for some investigation purpose sent "special" trickly transaction to  15XZyNBCuBBhfachHL8B2YKBYzhiitUGA4 (justdoubleit) and got payment from "beetsleep" :)
Even got all back without his knowledge. :) to different wallets :)  ... nice isn't.

proof here: https://i.imgur.com/00Fg6gG.png
https://blockchain.info/en/address/1FHxvwCfFz3B1VZSAQa71qWGyDbxdfamh4?offset=50&filter=0
That's one of my wallets. As you can see I never send coins to "beetsleep" :)

Regards.

the bad things is scam people become habbit and income for "him"
and he will always repeat that with thousand tricks to scam people.

nice job man , hope everybody can read this

Method: Ponzi.

Cash system copied from http://bitponzi.io/, http://cloudhashers.net/

Stay away

bump..

https://bitcointalk.org/index.php?topic=680686.0

I told before about trading here:
https://bitcointalk.org/index.php?topic=658125.msg7608566#msg7608566

So fucking scam.

Regards.

And many of those sites surely are operated by the same person here, he is just creating new accounts followed by posting shit.

paidout

.... and NEVER turn "SCAM" on any of its investors

Just another ponzi scam from another newbie user.

Yep, sorry again for my English but I told before that you can correct me no problem. I'm learning too.

Regards.

Struggling to believe this is not a parody.
I could make a more convincing scam at age 13

bump..
https://bitcointalk.org/index.php?topic=695577.0

He-he:)

Our "doubler" (Yes, you recognised him) begins a new scam.
He used free ponzi script. Nothing new.
https://github.com/Crypton33/CryptoPonzi

Don't send him BTC.

Fucking scammer.

Regards.

What is BtcInv?
BtcInv invests in innovative markets dealing in stocks Forex, foreign exchange and investment options. We take a disciplined, team approach to portfolio management and research, leveraging the expertise of seasoned investment professionals.
Contrary to focusing our attention on a single market, our team tends to maximize the profits by investing in wide range of diverse products. This not only increase our profits substantially but we are also able to open our doors for mid range and small investors who cannot afford to conduct transactions with such high range products.

What is BtcInv?
We are a Ponzi gambling system offering. We do not invest, gamble, or otherwise use your money other than to pay it to the previous depositors. 1% of the deposited funds goes for system maintenance.

   
Hi there,
I am PM'ing to inform I have left negative trust for your invalid trust rating
My site is still paying as of today and has over $2,700 invested, you truly did under estimate us.
I ask kindly for the trust rating to be removed and I will remove mine against you.

Have a nice day

- silvercane

Bitcoin Forum > Economy > Marketplace > Gambling > ►►►BtcInv - BtcInv.club - Bitcoin Investment - Multiple Plan- Min: 0.01
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btcinv
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►►►BtcInv - BtcInv.club - Bitcoin Investment - Multiple Plan- Min: 0.01
July 15, 2014, 01:49:35 PM
   
 #1
Hello Bitcointalk member. I am admin Btcinv.club- Bitcoin Investment
We offer 3 plans include long days and short days for investors

Nomal Plan: https://btcinv.club/

    Get 3% back daily for 50 day.
    Min: 0.01- Max: 0.2


Gold Plan: https://btcinv.club/gold/

    Get 7% back daily for 20 day
    Min: 0.21BTC Max: 1BTC


Premium Plan: https://btcinv.club/premium/

    Get 12.5% back daily for 10 day
    Min: 1.01 Max: 5



Limit of Deposit: Min: 0.01BTC Max: 5BTC

Support our program:
Stable and Guaranteed Plans
Live support on site, 24/7 email support as well as support public forum
SSL Security.
Public tracking, all made ​​from a single payout payouts address.
Simple UI, we do all the work for you.

If you are interested in BtcInv. Visit our website right now: https://btcinv.club/

Support Email: admin@btcinv.club

Thank interested!

BtcInv Team
   
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Open Your Own Exchange Easy & fast set up Extended back office Shared order book Customizable design Start your business in a few hours!
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Re: ►►►BtcInv - BtcInv.club - Club Bitcoin Investment - 3% daily for 50 days
July 15, 2014, 01:56:03 PM
   
 #2
Quote from: btcinv on July 15, 2014, 01:49:35 PM
What is BtcInv?
BtcInv invests in innovative markets dealing in stocks Forex, foreign exchange and investment options. We take a disciplined, team approach to portfolio management and research, leveraging the expertise of seasoned investment professionals.
Contrary to focusing our attention on a single market, our team tends to maximize the profits by investing in wide range of diverse products. This not only increase our profits substantially but we are also able to open our doors for mid range and small investors who cannot afford to conduct transactions with such high range products.


The whole paragraph basically can be translated as "This is a ponzi" lol. Cheesy
   
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Re: ►►►BtcInv - BtcInv.club - Club Bitcoin Investment - 3% daily for 50 days
July 15, 2014, 02:01:20 PM
   
 #3
Quote from: Domino on July 15, 2014, 01:56:03 PM
Quote from: btcinv on July 15, 2014, 01:49:35 PM
What is BtcInv?
BtcInv invests in innovative markets dealing in stocks Forex, foreign exchange and investment options. We take a disciplined, team approach to portfolio management and research, leveraging the expertise of seasoned investment professionals.
Contrary to focusing our attention on a single market, our team tends to maximize the profits by investing in wide range of diverse products. This not only increase our profits substantially but we are also able to open our doors for mid range and small investors who cannot afford to conduct transactions with such high range products.


The whole paragraph basically cab be translated as "This is a ponzi" lol. Cheesy

Funny thing is they are using an OPEN SOURCE Bitcoin PONZI SCRIPT
https://bitcointalk.org/index.php?topic=494757.0

Scam
   
#PD3 IS COMING!
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Re: ►►►BtcInv - BtcInv.club - Club Bitcoin Investment - 3% daily for 50 days
July 15, 2014, 02:40:28 PM
   
 #4
Quote from: Domino on July 15, 2014, 01:56:03 PM
Quote from: btcinv on July 15, 2014, 01:49:35 PM
What is BtcInv?
BtcInv invests in innovative markets dealing in stocks Forex, foreign exchange and investment options. We take a disciplined, team approach to portfolio management and research, leveraging the expertise of seasoned investment professionals.
Contrary to focusing our attention on a single market, our team tends to maximize the profits by investing in wide range of diverse products. This not only increase our profits substantially but we are also able to open our doors for mid range and small investors who cannot afford to conduct transactions with such high range products.


The whole paragraph basically can be translated as "This is a ponzi" lol. Cheesy
It is a profit-sharing program. Its nature is a Ponzi program.
We share 3% daily profit. It is a much lower interest rate than other programs. So help the long-term development programs. Sorry for English is not my official language.
   
BtcInv.club-Bitcoin Investment- Daily Profit.
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - 3% daily for 50 days- Min: 0.01
July 15, 2014, 06:40:12 PM
   
 #5
We are online now. We can answer any questions.
   
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Re: ►►►BtcInv - BtcInv.club - Club Bitcoin Investment - 3% daily for 50 days
July 15, 2014, 07:55:35 PM
   
 #6
Quote from: TheGambler on July 15, 2014, 02:01:20 PM
Quote from: Domino on July 15, 2014, 01:56:03 PM
Quote from: btcinv on July 15, 2014, 01:49:35 PM
What is BtcInv?
BtcInv invests in innovative markets dealing in stocks Forex, foreign exchange and investment options. We take a disciplined, team approach to portfolio management and research, leveraging the expertise of seasoned investment professionals.
Contrary to focusing our attention on a single market, our team tends to maximize the profits by investing in wide range of diverse products. This not only increase our profits substantially but we are also able to open our doors for mid range and small investors who cannot afford to conduct transactions with such high range products.


The whole paragraph basically cab be translated as "This is a ponzi" lol. Cheesy

Funny thing is they are using an OPEN SOURCE Bitcoin PONZI SCRIPT
https://bitcointalk.org/index.php?topic=494757.0

Scam
Right. We use Open source On https://github.com/. Stop attacking my program while you're advertising for a profit sharing program other
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - 3% daily for 50 days- Min: 0.01
July 15, 2014, 09:22:07 PM
   
 #7
in this program payments are auto or manual? and i ll consider after some investment and then listen to feedback. i hope your program live long.
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - 3% daily for 50 days- Min: 0.01
July 15, 2014, 09:27:49 PM
   
 #8
Quote from: ferman on July 15, 2014, 09:22:07 PM
in this program payments are auto or manual? and i ll consider after some investment and then listen to feedback. i hope your program live long.
You get the first payment after at least one confirmed.
Currently, payments are handled manually at 7:00 GMT. We will be automatically fixed payment in the shortest time.
Thanks for interested.
   
BtcInv.club-Bitcoin Investment- Daily Profit.
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - 3% daily for 50 days- Min: 0.01
July 15, 2014, 09:36:37 PM
   
 #9
auto payments are needed i think. and %150 in 50 days not sounds good. it looks low but less risky. i keep my eyes on this program. give some ads for find a new investors.
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - 3% daily for 50 days- Min: 0.01
July 15, 2014, 09:59:59 PM
   
 #10
Quote from: ferman on July 15, 2014, 09:36:37 PM
auto payments are needed i think. and %150 in 50 days not sounds good. it looks low but less risky. i keep my eyes on this program. give some ads for find a new investors.
Sure. Good idea.
Besides, the first payment is made: https://blockchain.info/tx/84594df2f00baee3261a32452c817e888de57e234dfed17a2b11469806d242ee
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - 3% daily for 50 days- Min: 0.01
July 16, 2014, 07:34:10 AM
   
 #11
Today Payment: https://blockchain.info/tx/11e5f6108f659feb122135af8650369780a0d7f20c525ed7ff79008595851b44
   
BtcInv.club-Bitcoin Investment- Daily Profit.
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - 3% daily for 50 days- Min: 0.01
July 16, 2014, 12:55:31 PM
   
 #12
Quote from: ferman on July 15, 2014, 09:36:37 PM
auto payments are needed i think. and %150 in 50 days not sounds good. it looks low but less risky. i keep my eyes on this program. give some ads for find a new investors.
I can see have 1st deposit. This is you?
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - 3% daily for 50 days- Min: 0.01
July 16, 2014, 02:36:28 PM
   
 #13
Quote from: khan_telecom on July 16, 2014, 12:55:31 PM
Quote from: ferman on July 15, 2014, 09:36:37 PM
auto payments are needed i think. and %150 in 50 days not sounds good. it looks low but less risky. i keep my eyes on this program. give some ads for find a new investors.
I can see have 1st deposit. This is you?
Hey. Thanks for repply. We always paying daily. All payment here: https://blockchain.info/en/address/1BsyTG2wDhZKNaUfmBco2XgyExDkf2Un7H
   
BtcInv.club-Bitcoin Investment- Daily Profit.
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - 3% daily for 50 days- Min: 0.01
July 16, 2014, 03:41:39 PM
   
 #14
can you post up a screenshot or something to verify the trading you are doing that generates the income, or some way to verify it is not a ponzi. ir should be easy considering all the different things your company does to get income
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - 3% daily for 50 days- Min: 0.01
July 16, 2014, 04:11:46 PM
   
 #15
Quote from: Sydboy on July 16, 2014, 03:41:39 PM
can you post up a screenshot or something to verify the trading you are doing that generates the income, or some way to verify it is not a ponzi. ir should be easy considering all the different things your company does to get income
We are a Ponzi gambling system offering. We do not invest, gamble, or otherwise use your money other than to pay it to the previous depositors. 1% of the deposited funds goes for system maintenance. It is a profit-sharing program. Its nature is a Ponzi program.
We share 3% daily profit. It is a much lower interest rate than other programs. So help the long-term development programs.
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - 3% daily for 50 days- Min: 0.01
July 16, 2014, 06:49:24 PM
   
 #16
Quote from: btcinv on July 16, 2014, 04:11:46 PM
Quote from: Sydboy on July 16, 2014, 03:41:39 PM
can you post up a screenshot or something to verify the trading you are doing that generates the income, or some way to verify it is not a ponzi. ir should be easy considering all the different things your company does to get income
We are a Ponzi gambling system offering. We do not invest, gamble, or otherwise use your money other than to pay it to the previous depositors. 1% of the deposited funds goes for system maintenance. It is a profit-sharing program. Its nature is a Ponzi program.
We share 3% daily profit. It is a much lower interest rate than other programs. So help the long-term development programs.
honest confirm it is a ponzi. I will think before placing an eye on it
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - 3% daily for 50 days- Min: 0.01
July 16, 2014, 07:58:08 PM
   
 #17
Quote from: khan_telecom on July 16, 2014, 06:49:24 PM
Quote from: btcinv on July 16, 2014, 04:11:46 PM
Quote from: Sydboy on July 16, 2014, 03:41:39 PM
can you post up a screenshot or something to verify the trading you are doing that generates the income, or some way to verify it is not a ponzi. ir should be easy considering all the different things your company does to get income
We are a Ponzi gambling system offering. We do not invest, gamble, or otherwise use your money other than to pay it to the previous depositors. 1% of the deposited funds goes for system maintenance. It is a profit-sharing program. Its nature is a Ponzi program.
We share 3% daily profit. It is a much lower interest rate than other programs. So help the long-term development programs.
honest confirm it is a ponzi. I will think before placing an eye on it
Sure. You are welcome.
   
BtcInv.club-Bitcoin Investment- Daily Profit.
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - 3% daily for 50 days- Min: 0.01
July 16, 2014, 09:35:09 PM
   
 #18
Quote from: btcinv on July 16, 2014, 07:58:08 PM
Quote from: khan_telecom on July 16, 2014, 06:49:24 PM
Quote from: btcinv on July 16, 2014, 04:11:46 PM
Quote from: Sydboy on July 16, 2014, 03:41:39 PM
can you post up a screenshot or something to verify the trading you are doing that generates the income, or some way to verify it is not a ponzi. ir should be easy considering all the different things your company does to get income
We are a Ponzi gambling system offering. We do not invest, gamble, or otherwise use your money other than to pay it to the previous depositors. 1% of the deposited funds goes for system maintenance. It is a profit-sharing program. Its nature is a Ponzi program.
We share 3% daily profit. It is a much lower interest rate than other programs. So help the long-term development programs.
honest confirm it is a ponzi. I will think before placing an eye on it
Sure. You are welcome.
I will follow your program a few days before making a decision
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - 3% daily for 50 days- Min: 0.01
July 16, 2014, 10:52:33 PM
   
 #19
Quote from: khan_telecom on July 16, 2014, 12:55:31 PM
Quote from: ferman on July 15, 2014, 09:36:37 PM
auto payments are needed i think. and %150 in 50 days not sounds good. it looks low but less risky. i keep my eyes on this program. give some ads for find a new investors.
I can see have 1st deposit. This is you?
no. im watching right now. maybe i ll invest after a few invesment after. or a few days later.
   
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Re: ►►►BtcInv - BtcInv.club - Club Bitcoin Investment - 3% daily for 50 days
July 17, 2014, 11:28:01 AM
   
 #20
Quote from: btcinv on July 15, 2014, 02:40:28 PM
Quote from: Domino on July 15, 2014, 01:56:03 PM
Quote from: btcinv on July 15, 2014, 01:49:35 PM
What is BtcInv?
BtcInv invests in innovative markets dealing in stocks Forex, foreign exchange and investment options. We take a disciplined, team approach to portfolio management and research, leveraging the expertise of seasoned investment professionals.
Contrary to focusing our attention on a single market, our team tends to maximize the profits by investing in wide range of diverse products. This not only increase our profits substantially but we are also able to open our doors for mid range and small investors who cannot afford to conduct transactions with such high range products.


The whole paragraph basically can be translated as "This is a ponzi" lol. Cheesy
It is a profit-sharing program. Its nature is a Ponzi program.
We share 3% daily profit. It is a much lower interest rate than other programs. So help the long-term development programs. Sorry for English is not my official language.


You changed that "What is BtcInv" section completely and admitted it is a ponzi now.
I consider that an improvement lol, and you should have done that in the beginning Cheesy

Quote from: btcinv on July 15, 2014, 01:49:35 PM
What is BtcInv?
We are a Ponzi gambling system offering. We do not invest, gamble, or otherwise use your money other than to pay it to the previous depositors. 1% of the deposited funds goes for system maintenance.
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - 3% daily for 50 days- Min: 0.01
July 17, 2014, 01:04:41 PM
   
 #21
Today Payout: https://blockchain.info/tx/34a6eaf849928a89b16095b82943a70c5d62a027357923b02160bfddc7ffa039
   
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Re: ►►►BtcInv - BtcInv.club - Club Bitcoin Investment - 3% daily for 50 days
July 17, 2014, 01:49:21 PM
   
 #22

Quote
You changed that "What is BtcInv" section completely and admitted it is a ponzi now.
I consider that an improvement lol, and you should have done that in the beginning Cheesy

Quote from: btcinv on July 15, 2014, 01:49:35 PM
What is BtcInv?
We are a Ponzi gambling system offering. We do not invest, gamble, or otherwise use your money other than to pay it to the previous depositors. 1% of the deposited funds goes for system maintenance.

Yes. I thinks it is good idea.
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - 3% daily for 50 days- Min: 0.01
July 17, 2014, 05:10:52 PM
   
 #23
Quote from: ferman on July 16, 2014, 10:52:33 PM
Quote from: khan_telecom on July 16, 2014, 12:55:31 PM
Quote from: ferman on July 15, 2014, 09:36:37 PM
auto payments are needed i think. and %150 in 50 days not sounds good. it looks low but less risky. i keep my eyes on this program. give some ads for find a new investors.
I can see have 1st deposit. This is you?
no. im watching right now. maybe i ll invest after a few invesment after. or a few days later.
Thanks for interested. You are welcome.
   
BtcInv.club-Bitcoin Investment- Daily Profit.
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - 3% daily for 50 days- Min: 0.01
July 17, 2014, 05:21:57 PM
   
 #24
Problem is that after bankroll will be big enough they will be run away with member's money Smiley as did all times.
Hi doubler. How are you getting on? Everything OK? Smiley
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - 3% daily for 50 days- Min: 0.01
July 17, 2014, 05:41:42 PM
   
 #25
Quote from: fedor3327 on July 17, 2014, 05:21:57 PM
Problem is that after bankroll will be big enough they will be run away with member's money Smiley as did all times.
Hi doubler. How are you getting on? Everything OK? Smiley

confusing. This is a thought in your mind.
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - 3% daily for 50 days- Min: 0.01
July 17, 2014, 06:26:57 PM
   
 #26
Quote from: btcinv on July 17, 2014, 05:41:42 PM
Quote from: fedor3327 on July 17, 2014, 05:21:57 PM
Problem is that after bankroll will be big enough they will be run away with member's money Smiley as did all times.
Hi doubler. How are you getting on? Everything OK? Smiley

confusing. This is a thought in your mind.
In addition we provide only 3% daily profit. It is lower than many other programs. But this will help better manage capital and avoid risks to the program.
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - 3% daily for 50 days- Min: 0.01
July 18, 2014, 06:00:41 AM
   
 #27
Today Payout: https://blockchain.info/tx/48f2645cadcef299357b85c9b8ae01e9e3486a53f9f36e10967e1fd81a056f53
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - 3% daily for 50 days- Min: 0.01
July 18, 2014, 02:21:57 PM
   
 #28
Quote from: btcinv on July 17, 2014, 06:26:57 PM
Quote from: btcinv on July 17, 2014, 05:41:42 PM
Quote from: fedor3327 on July 17, 2014, 05:21:57 PM
Problem is that after bankroll will be big enough they will be run away with member's money Smiley as did all times.
Hi doubler. How are you getting on? Everything OK? Smiley

confusing. This is a thought in your mind.
In addition we provide only 3% daily profit. It is lower than many other programs. But this will help better manage capital and avoid risks to the program.
i can try this but now only have 8.5stp. any can help me exchang to 0.01btc
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - 3% daily for 50 days- Min: 0.01
July 18, 2014, 05:55:07 PM
   
 #29
Quote from: David186 on July 18, 2014, 02:21:57 PM
Quote from: btcinv on July 17, 2014, 06:26:57 PM
Quote from: btcinv on July 17, 2014, 05:41:42 PM
Quote from: fedor3327 on July 17, 2014, 05:21:57 PM
Problem is that after bankroll will be big enough they will be run away with member's money Smiley as did all times.
Hi doubler. How are you getting on? Everything OK? Smiley

confusing. This is a thought in your mind.
In addition we provide only 3% daily profit. It is lower than many other programs. But this will help better manage capital and avoid risks to the program.
i can try this but now only have 8.5stp. any can help me exchang to 0.01btc
Hey you can find on: https://bitcointalk.org/index.php?board=53.0
An adjustment of the plan. We have a variety of choices for investors.
We offer 3 plans include long days and short days for investors

Nomal Plan: https://btcinv.club/

    Get 3% back daily for 50 day.
    Min: 0.01- Max: 3


Gold Plan: https://btcinv.club/gold/

    Get 7% back daily for 20 day
    Min: 0.2BTC Max: 1BTC


Premium Plan: https://btcinv.club/premium/

    Get 12.5% back daily for 10 day
    Min: 1.01 Max: 5

   
BtcInv.club-Bitcoin Investment- Daily Profit.
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - 3% daily for 50 days- Min: 0.01
July 18, 2014, 07:52:21 PM
   
 #30
Quote from: btcinv on July 18, 2014, 05:55:07 PM
Quote from: David186 on July 18, 2014, 02:21:57 PM
Quote from: btcinv on July 17, 2014, 06:26:57 PM
Quote from: btcinv on July 17, 2014, 05:41:42 PM
Quote from: fedor3327 on July 17, 2014, 05:21:57 PM
Problem is that after bankroll will be big enough they will be run away with member's money Smiley as did all times.
Hi doubler. How are you getting on? Everything OK? Smiley

confusing. This is a thought in your mind.
In addition we provide only 3% daily profit. It is lower than many other programs. But this will help better manage capital and avoid risks to the program.
i can try this but now only have 8.5stp. any can help me exchang to 0.01btc
Hey you can find on: https://bitcointalk.org/index.php?board=53.0
An adjustment of the plan. We have a variety of choices for investors.
We offer 3 plans include long days and short days for investors

Nomal Plan: https://btcinv.club/

    Get 3% back daily for 50 day.
    Min: 0.01- Max: 3


Gold Plan: https://btcinv.club/gold/

    Get 7% back daily for 20 day
    Min: 0.2BTC Max: 1BTC


Premium Plan: https://btcinv.club/premium/

    Get 12.5% back daily for 10 day
    Min: 1.01 Max: 5

An interesting bit. I put an eye on it.
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - 3% daily for 50 days- Min: 0.01
July 18, 2014, 09:09:26 PM
   
 #31
Quote from: David186 on July 18, 2014, 07:52:21 PM
An interesting bit. I put an eye on it.

Thanks. You are welcome.
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - 3% daily for 50 days- Min: 0.01
July 18, 2014, 10:03:51 PM
   
 #32
Quote from: btcinv on July 18, 2014, 09:09:26 PM
Quote from: David186 on July 18, 2014, 07:52:21 PM
An interesting bit. I put an eye on it.

Thanks. You are welcome.
I can see someone who has invested 0.1BTC. Cool good job man.
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - 3% daily for 50 days- Min: 0.01
July 18, 2014, 10:48:42 PM
   
 #33
Quote from: David186 on July 18, 2014, 10:03:51 PM
Quote from: btcinv on July 18, 2014, 09:09:26 PM
Quote from: David186 on July 18, 2014, 07:52:21 PM
An interesting bit. I put an eye on it.
Thanks. You are welcome.
I can see someone who has invested 0.1BTC. Cool good job man.
Yes. We are promote program on other website bitvisitor,coinad.............
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - 3% daily for 50 days- Min: 0.01
July 19, 2014, 02:17:14 AM
   
 #34
Quote from: David186 on July 18, 2014, 10:03:51 PM
Quote from: btcinv on July 18, 2014, 09:09:26 PM
Quote from: David186 on July 18, 2014, 07:52:21 PM
An interesting bit. I put an eye on it.
https://blockchain.info/tx/0c717e84e8c02513bb96f0859aea512c9026fd8c4ee18170bf17f098d0d2cd8a
Thanks. You are welcome.
I can see someone who has invested 0.1BTC. Cool good job man.
Today payment will send next few hours.
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - Multiple Plan- Min: 0.01
July 19, 2014, 09:41:19 AM
   
 #35
Today Payout: https://blockchain.info/tx/b12fffc6df6f3cdcdef3fb670b375fdb4475101e9cce5563a0f8616c5596feae
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - Multiple Plan- Min: 0.01
July 19, 2014, 11:08:36 AM
   
 #36
Quote from: btcinv on July 19, 2014, 09:41:19 AM
Today Payout: https://blockchain.info/tx/b12fffc6df6f3cdcdef3fb670b375fdb4475101e9cce5563a0f8616c5596feae
Good Job. I am got  payment. Thanks man.
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - Multiple Plan- Min: 0.01
July 19, 2014, 12:08:20 PM
   
 #37
This so obviously looks like a scam with one user and two accounts ... obviously in Truecolors and Dolby Surround.
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - Multiple Plan- Min: 0.01
July 19, 2014, 04:32:02 PM
   
 #38
Quote from: zwickl on July 19, 2014, 12:08:20 PM
This so obviously looks like a scam with one user and two accounts ... obviously in Truecolors and Dolby Surround.
You are crazy bro. New Update. We have 3 plans so we will Move to official wallet.
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - Multiple Plan- Min: 0.01
July 19, 2014, 05:42:43 PM
   
 #39
Quote from: btcinv on July 19, 2014, 09:41:19 AM
Today Payout: https://blockchain.info/tx/b12fffc6df6f3cdcdef3fb670b375fdb4475101e9cce5563a0f8616c5596feae
I am looking for someone to sell 0.05btc to invest more. Good job.
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - Multiple Plan- Min: 0.01
July 19, 2014, 06:57:37 PM
   
 #40
Quote from: David186 on July 19, 2014, 05:42:43 PM
Quote from: btcinv on July 19, 2014, 09:41:19 AM
Today Payout: https://blockchain.info/tx/b12fffc6df6f3cdcdef3fb670b375fdb4475101e9cce5563a0f8616c5596feae
I am looking for someone to sell 0.05btc to invest more. Good job.
Thanks we often welcome Investor.
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - Multiple Plan- Min: 0.01
July 20, 2014, 01:59:34 AM
   
 #41
Deposit 0.05. Keep it running so far  Smiley
https://blockchain.info/tx/b2aa8d878f044d359dabc8c3de29071d2f963e0edfd08d01a78fbe22e2461f0e
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - Multiple Plan- Min: 0.01
July 20, 2014, 03:12:20 AM
   
 #42
Quote from: David186 on July 20, 2014, 01:59:34 AM
Deposit 0.05. Keep it running so far  Smiley
https://blockchain.info/tx/b2aa8d878f044d359dabc8c3de29071d2f963e0edfd08d01a78fbe22e2461f0e
Welcome to Investor. Enjoy it.
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - Multiple Plan- Min: 0.01
July 20, 2014, 06:53:53 AM
   
 #43
Quote from: btcinv on July 20, 2014, 03:12:20 AM
Quote from: David186 on July 20, 2014, 01:59:34 AM
Deposit 0.05. Keep it running so far  Smiley
https://blockchain.info/tx/b2aa8d878f044d359dabc8c3de29071d2f963e0edfd08d01a78fbe22e2461f0e
Welcome to Investor. Enjoy it.
Cool. Just got payment today. ty sir.
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - Multiple Plan- Min: 0.01
July 20, 2014, 09:56:13 AM
   
 #44
Quote from: David186 on July 20, 2014, 06:53:53 AM
Quote from: btcinv on July 20, 2014, 03:12:20 AM
Quote from: David186 on July 20, 2014, 01:59:34 AM
Deposit 0.05. Keep it running so far  Smiley
https://blockchain.info/tx/b2aa8d878f044d359dabc8c3de29071d2f963e0edfd08d01a78fbe22e2461f0e
Welcome to Investor. Enjoy it.
Cool. Just got payment today. ty sir.
Today Payout: https://blockchain.info/tx/50cf0b7aa946a40d506b134f64d48dd27d9420992c5f8684350e8867d7f921d3
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - Multiple Plan- Min: 0.01
July 20, 2014, 06:27:22 PM
   
 #45
Quote from: David186 on July 20, 2014, 06:53:53 AM
Quote from: btcinv on July 20, 2014, 03:12:20 AM
Quote from: David186 on July 20, 2014, 01:59:34 AM
Deposit 0.05. Keep it running so far  Smiley
https://blockchain.info/tx/b2aa8d878f044d359dabc8c3de29071d2f963e0edfd08d01a78fbe22e2461f0e
Welcome to Investor. Enjoy it.
Cool. Just got payment today. ty sir.
yes. happy earning guys.
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - Multiple Plan- Min: 0.01
Today at 06:47:02 AM
   
 #46
Do you actually think someone will fall for this or do you just enjoy writing yourself ? Cheesy
   
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Re: ►►►BtcInv - BtcInv.club - Bitcoin Investment - Multiple Plan- Min: 0.01
Today at 07:11:13 AM
   
 #47
Same old shitty ponzi script, they are already DEAD don't fall for this.
   
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Bitcoin Forum > Economy > Marketplace > Gambling > ►►►BtcInv - BtcInv.club - Bitcoin Investment - Multiple Plan- Min: 0.01
   « previous topic next topic »
 

What the f**k ?

The first time didn't work so you just create a new topic with the same ponzu, same bad english, same empty lies like before ? I wonder when the super interested member comes around, with the exact same spelling mistakes you make. Will it be David or someone new out of your magic box of self written selling strategies ?

----> Old tread: https://bitcointalk.org/index.php?topic=695577.0

I understand that but I have a way to at least triple my BTC so I offer to double your investments that you make with me.
I am a good marketer and I use my skills to make the bitcoin grow and I send you 200% within 1 month of your investment date.

We use investors' money to fund the enterprise software development. We generate revenue by writing management software for local businesses.

If you don't like this offer then don't invest in it. You don't need to call me a scammer when you have no idea!

why can't they have a bit of fun ?

99.9999% are scam

Mine were too. The thread is sadly self-moderated, so people thinking of investing should be careful, as the thread is not transparent.

At some point, the doubler will lose.  It might be that he screws someone who knows how to get him, or maybe it will just be karma that gets him.  But he can't go on like this forever  ;)

I want to save your words in case you run with the money.

bump........
https://bitcointalk.org/index.php?topic=718790.msg8119754#msg8119754


+1

@ moreia

What to fucking logic. With your rules your ponzi will go to collapse quick. (Say in one week).
I'm not give you negative trust coz full member but you have to change something.


That's similar:
https://bitcointalk.org/index.php?topic=703436.0

Are you silvercane's friend?


Regards.

I see but again that's income still unreal. At least you  have to place warning.

Regards.

Actually will be better if you place warning coz newbies still don't understand what is hyip/ponzi.
I even release my own fucking demo ponzi for that purpose.

Regards.

New announcement: We have received a design requirement. Investors' capital will be used to pay expenses incurred. You'll still receive daily profit.

Testing the 5 day play with a small amount

https://blockchain.info/tx-index/5f63682bce6ed497ef69a58d0ff52f8f9c902eee2b5f1c91c9fac2547dd4e6de

A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

Quote from: williamj2543 on July 30, 2014, 01:20:27 AM
Quote from: lesnod11 on July 30, 2014, 01:19:18 AM
Why were my messages deleted?

Mine were too. The thread is sadly self-moderated, so people thinking of investing should be careful, as the thread is not transparent.

The best place to post about scams like this is in the perp's forum trust rating. He can't delete that.

bump...
https://bitcointalk.org/index.php?topic=723093.0

That's no investment.
Obviously ponzi scam.
Stay away.

If you wanna gamble go to my ponzi:
https://bitcointalk.org/index.php?topic=712072.0;all
It works.
At least you get tiny profit without a big risk to lose a lot and learn how to ponzi working.

Regards.

Hey man! You are not a newbie.
I don't pretend for something. If you read my ponzi thread you can see that I wrote that's designed FOR NEWBIES!
Also released almost for education and AGAINST theft. You wrote your post because as I see you lost no one time coz "invested" to our doubler's sites :)
Also I wrote that last one will be refunded in full.

Regards.

P.S. Maybe I'm stupid as you said but I'm trying to save newbies from big losses.

Those scammers think the greed will overcome the common sense, which in some cases it happen.  :P

@lesnod

Isn't your post?
https://bitcointalk.org/index.php?topic=657307.msg7990423#msg7990423

Isn't theft?

And I think that you don't check this thread from beginning.
If you do you will be not to fall to doubler's fucking scam.
I warned a lot about that fucking moron.


Oh folks...... greed....  greed......

If you think that this thread is useless I will no more post here........


Also check this my post about hyip:
https://bitcointalk.org/index.php?topic=723093.msg8187764#msg8187764



Again I clearly stated what hyip is.

Anyway hyip=ponzi
http://en.wikipedia.org/wiki/HYIP
"A high-yield investment program (HYIP) is a type of Ponzi scheme, an investment scam that promises unsustainably high return on investment by paying previous investors with the money invested by new investors."


Regards.

P.S. Please show me hyip website where I'm refer people to.
Interesting where you found such website too.
If you think that forum thread=website you are wrong.
I NEVER refer people to any hyip website.

I don't create any website coz I'm not a web developer ( My is only assembler and good old classic C (not C++) Smiley).

While it's all sarcastic, it's the same pull the wool over the eyes of everyone unless they click it..... even the comments below that original commend seem confused.

bump...

https://bitcointalk.org/index.php?topic=659006.msg7593880#msg7593880

"Hi Greg, Yes, if you deposit 3 BTC or more you have to send them all at once and the payout is 2.50%/8h on all of your deposit."

Right version:

Hi Greg, Yes, if you deposit 3 BTC or more you will never get it back.

P.S. Hey Greg! I think that you are so stupid (sorry if you are real) or you are "doubler-pumper-dumper" who register new account. ( So lazy to check that.) Your question is very strange. Here on board's a lot of ponzi info....  isn't?

Isn't This Just Another Pyramid or Ponzi Scheme?
Absolutely not.

Minimum deposit is 0.005 BTC and there's no maximum.

....our mission is to show that ponzies can be a legit gambling form.

this is not scam...

OP does say it's gambling, which it is. Gambling is illegal in the US without going through many legal hurdles and licenses, so running a ponzi like this with USD in the US would be illegal. However, running a gambling operation like this is in no way different than running a dice site, which would also be illegal in the US.

Running a ponzi scheme and pretending it is legitimate is a scam. Running a ponzi scheme and telling people it is a ponzi scheme is not a scam. People are free to make their own choices with their money.

Ponzi is definitely something where you can lose quite some money.I always advise people to think whether they can take that risk.Because you can also end up with some nice profit,but you should know when to deposit and how many times.So it can be profitable too.   ;)

bump...
https://bitcointalk.org/index.php?topic=660030.0

What the fuck.... "Making money has NEVER been this easy!"  ups ... something mistaken...  Losing  your money has NEVER been so easy!

Regards.

No problem, we can understand your points most of the time, and it is always better to have people warning newbies of those ponzi and hyip. :)