Received my VISA debit card in about 24 hours after verification successfully completed (which took them 5 days) and I didn't even pay for fast delivery. Just I'm having troubles with MyChoice (who delivered the card) because I'm unable to understand the given PIN via call and after many combinations tries at nearest ATM I got my card blocked already and can't even access my account on their site anymore, moreover their customer support doesn't even reply me for 2 days already. I hope this bad situation will get fixed asap by MyChoice side because I'd need to load and withdraw some bitcoins asap. Any suggestions? Thanks. |
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Days ago I started an advertising campaign on coinurl.com and after ~24 hours I decided to stop it, ending up with 0.09966268 BTC in my balance. Then I tried to withdraw those bitcoins but unfortunately I don't see that amount in my available funds to withdraw because of the following reason in their FAQ page:
Can I get a refund?
In general, refunds are prohibited. We recommend depositing the exact amount you are planning to spend on advertising. This measure is needed to protect our service from money laundering, which is required by the law. In exceptional cases we allow our advertisers to request a refund. To be eligible for this exception, you need to complete the verification procedure by contacting an operator and providing an identification document (containing your photo, e.g. a passport or driver's licence) bundled with proof of your address (e.g. a utility bill, bank statement, etc, not older than three months). A CoinURL operator may also ask for additional documents to prove the legality of deposited funds.
Well, I tried to reach their support via ticket system but they don't reply me since 30th January and I'm unable to withdraw the funds, even though I'm ready to provide all required informations.
Come on, it's just few bucks for a service like theirs, what's going on there? I can't believe I'm still in "Pending Admin" status with no reply so far after a week.
I'm highly disappointed and feel teased, what about your experiences with coinurl.com?
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Respected sir
i have deposit 0.04099600 bitcoin for double scheme on 31st jan 2016 but till now i haven't received my investment
my wallet ID- 1K3cmsBQBEBLuprkVyajGcmTMTpabmckvb
There, right there you killed me hahaha  |
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Sure it is, when have ponzis not collapsed?
no one has said ponzi's never collapse..but some close before a round finishes, some finish 4 rounds later which mean early birds win. very hit and miss game, so i have learnt A reputable, experienced and acknowledged admin always lets part of the investors to profit out of the program. But when those admins don't... They're only fucking scammers to not be followed in their next program  last ponzi i participated in (bitcoinsx2) got me 4x my investment (2 rounds done) I was lucky enough to get in quick...others, not so lucky. went from .025 to .05 to .1 the trick is to lay your investments out in 0.001-0.005 each, that way it doesn't look like a big deposit (which usually do not get paid) until next game, i'll wait  IMHO that strategy is pointless unless you split a deposit of, let's say, +0.5 BTC in addition to this by making use of different payout addresses so that you don't look like the same user. However, by doing so you speed up the scam/collapse since every payout (raw transaction creation) usually costs 0.0001 BTC to admin, obviously in the case he sets a fixed value. I hope you follow my logic  |
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Sure it is, when have ponzis not collapsed?
no one has said ponzi's never collapse..but some close before a round finishes, some finish 4 rounds later which mean early birds win. very hit and miss game, so i have learnt A reputable, experienced and acknowledged admin always lets part of the investors to profit out of the program. But when those admins don't... They're only fucking scammers to not be followed in their next program |
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it's because of that web wallet thing, most of my group mates stop investing because of my payout was sent to other address, and did not get a refund so i told them to stop investing to this site.
Sure, you invested by knowing it wasn't allowed to deposit via web/online wallet, even though it was mentioned on website. By the way, the following part of code is the reason to not deposit via p2sh and similiar addresses: function getAddress($trans) {
global $client;
$address = "";
$details = $client->getrawtransaction($trans["txid"], 1);
$vintxid = $details['vin'][0]['txid'];
$vinvout = $details['vin'][0]['vout'];
try {
$transactionin = $client->getrawtransaction($vintxid, 1);
} catch (Exception $e) {
die();
}
if ($vinvout == 1) $vinvout = 0;
else $vinvout = 1;
return $transactionin['vout'][!$vinvout]['scriptPubKey']['addresses'][0];
}
Moreover, talking about transaction creation and its structure, if you spend more than a input most likely the payout address will be recognized as first input (maybe wrong in our case aswell). |
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Need to reindex the blockchain because wallet balance on the page was a bit off. Also affects the Paid / Reveived counter by a small margin. Hope that fix it. So no panic if deposit not showing. It will in some hours. And to my own surprise, this advertising thing works. Got already some Satoshi. Get the small extra income properly recognized by the script is still a bit problematic. But if i see that it's enough there for a payout, i send it by hand for now. Update50% done Update 2 Jesus Christ, that takes forever. I added a maintenance status to the page. you can see the reindexed blocks there. (currently 358884). newest block is 396652. so should be ready in the next hours. i hope What was wrong with bitcoind? The values shown on website are actually taken from database, not directly from original Bitcoin Core's API. If you are talking about "finale balance" on your hot wallet 17YwBByDqMQ3vgSBqyLr9WLZBpFFGmo93h then you should know that displayed amount is correct because the remaining "hidden" funds went to your change-addresses (anytime you create a transaction, so when paying out users). I don't see anything wrong there |
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site.txt nothing works There are many btc double website with great designs and they are wasting peoples money and upgrading their site. See we are not here for showing our website it is just a medium. We are focusing on multiplying btc. Everything that is needed on website is working. I assume this is a magical Ponzi scheme with well camouflaged design, right? |
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I see you have re-invested all, thanks! I guess your deposits will pay mine and other's people deposits too |
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Same admin of socialbitco.in, be carefull guys.
Bitcoins.work has nothing to do with that project. We are independent. If you look at socialbitcoin site, they're entire web script is programmed differently. It's not hard to see that. We have similar text in our FAQ section as they have, that's it. I've updated my post before your reply. However, same copycat shit. I doubt you will scam more than 5 BTC  Have a good day scammers. UPDATE: I'm out of thread, no need to spend any word for that unexperienced scammer, running another doubler right after btc.surf and socialbitco.in scammed 400-500 BTC which means this is outdated trend cause people are scared to jump aboard. It's a break point dude, you came up with an already seen copycat "idea". I see no profit on your side |
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You should also mention the custom and unique scripts, which are usually seen in crypto industry.
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Even though we often read these stuff such as warning on scam sites, ponzis, hyip here on this forum, there are still some people who risk their money and get scammed at the end. Has anyone earned even 1 BTC with this investment sites? What's the point of having this thread? Its a place for scammers to continue fish from newbies.
Since 18th January 2015 I made about $5,000~ by investing into HYIPs. |
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Thank you for the information but personally i dont like investments with high minimum deposits.
This is not high amount according to the fact classic HYIP industry mainly uses $10 as minimum deposit. You're only invesing 0.01 BTC ($4~) in GC program that most likely is going to last more than the bitcointalk programs. However, if you think 0.01 BTC is too much then it's your call I wish you good luck. Info:  |
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comchai94 I am working on solving your issue with the info you provided
Will provide an update within 24hrs
comchai94 I am working on solving your issue with the info you provided
Will provide an update within 24hrs
if this comchai problem is not solve, i dont wanna invest anything here, well who know i might invest more than 0.5? and same case like comchai, the btc has been stolen and you dont wanna admit it? seriously his btc at ur wallet as you can see.. what you working at right now? waiting time to scam more investor? I'm trying to work out with the dev (have to contact him) what went wrong before we process the payment...we have more than enough to make the payout though if we just blindly send it then how can we be sure it won't happen again to other investors? The bug needs to be fixed before we process the payment, which as I promised will be done within 24 hours. And honestly, we do not care if you invest or not. Clearly you don't believe in us and our service therefor we wouldn't want you invested with us in the first place. Thanks Just enter your database, open transactions table and create a new record with user's data. It would take you less than 30 seconds. By stating that you are basically saying "I'm trying to gain time to be able to scam more in next 24 hours". Don't you even care of the customer who's willing to invest there? Moreover you're acting so arrogantly in front of him, this makes you unprofessional and not experienced enough to run similiar programs. By the way, did not your parents teach you manners? You may better to learn to do business because you seem a little bit under pression |
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Guys send me sites that have gone scam recently or will go scam!
There is so many more now I can't keep up.
It is also draining arguing with members who promote scam sites and write blogs about them.
I have come across three members who truly are (fill in the blank) for supporting such garbage.
Scam Recently? or will go Scam? here are your list http://www.moneymakergroup.com/HYIP-High-Yield-Investme-f9.htmlget it one by one In Case you miss this Clear Waring before going on this section.  This section is not for weak heart and only thinks about negativity, and Yes, i got a blog about HYIP's, Revshares, and many other HIGH RISK investments and so, what's your point? What's my point? Really Attitudes like yours only come from people who care only about self greed. Do you really understand or even know what these so called "games" do to crypto? I don't think you do. How about the unsuspecting people that invest in these "games" once they go scam? How do you feel about that? This thread is to bring awareness for the noobs. Go take your "Investment" advice back to your blog Thank god you are not my financial planner or anyone elses. We would all be broke! Answer me, who are you to decide what people should do? Let's suppose I have got 1000 BTC, I can spend this money in virtual shit such as services, goods, gambling and so on. My girlfriend actually spends €500~ a month in clothes and €600~ for her horse. I don't have the rights to force her to not spend that money in such bullshits, but I can warn her of future economic problems according to the fact I know how much is her salary. You act like a frustrated person, maybe because you probably lost money in HYIP industry but hey we don't really care. You still can warn us of the risks involved but not continue spamming in other threads, bringing panic here and there, putting pressure on people's decisions etc. Are we greedy? Hell man, yes we are since we joined Bitcoin for a simple reason: make little or big money out of it, as a hobby or as a business. Deal with it, that's all.  |
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If the stats on the website are correct then this is very popular site, I am thinking that some of those larger deposits are faked though or they would have spoken up on this topic about the program.
No doubt a lot of those deposits are fake. Large deposits are only there to attract your attention - if you think that whales come here, then you would be more inclined to join in as well. I dunno... I've seen sites scrape the blockchain for fake transactions, they don't give enough information to really check. This one seems to show everything, I've done a little back checking and other then a couple of, what looks to be re-investments, I cant find anything "fishy" as of yet. I'm gonna look a little harder when I get home, see if looks like admin doing fake investments. Input transaction change should show it even if admin has multiple wallet addresses. I'll report more later. but site does look busy... Well, fake transactions also can include the admin using separate wallets on the site himself to pretend like there's a lot more traffic than there really is. Don't you wonder why every single investor-based game topic has a crapload of newbies? Newbies are not always fake, there are projects which get tons of newbies depositing even 1+ BTC and leaving payment proofs. It may sound weird/unbelievable to you but that's the truth |
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hey admin i think you send it to a wrong address. check out my in address.5110b0f48a96eba66a60c39cfe72893d2c6efc7cf5b6f61630c3550002396357
it shows. 3F8uS8UvToWTCkEjKA3oenJMwUaTKVsgQV. not. your said address
You deposited via a P2SH address which is not allowed, this means the script sent the doubled money to another input of your original deposit. is there anything i can do about this? If the payment has been sent already to another address, as you stated before, then it's up to the admin to choose if refunding you or not, even though he warned people to not deposit via web/online wallets. |
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i got deposit 0.56808 BTC 29/1/2016 Transaction:2551f15dde6f0ab8fc4bb9cceef82e9e3f8847b806ae120559c977804bb20111
today I dont Get Paid , waiting for my withdrawl where my Double bitcoin?
please check and reply i am waiting for you news
but your wallet (3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom) is not on the site I also can not find any transaction regarding this comchai94 are you sure you invested with us and not another program? There is no record of this transaction in our database. His money went here: 1BTCX2arxwEW5T1cMt55puxwjBd9w52f7b which is your hot wallet address (original tx) Don't fuck with us, you deleted the record from database so that you don't have to pay him cause you cannot handle such big deposit. Next time use a better mixing algorithm other than shitty blockchain.info's API You are a cheap scammer with no skills. Better if you continue learning, have a good day. Sorry but the transaction isn't the in the DB, you think it just magically disappears? I'm looking into the issue, stop jumping into accusations, I am pretty sure you self admitted to HYIP scamming in the past so why don't you go deal with your own issues instead of posting in this section you "cheap scammer" I jump to conclusions because your database structure is basic, it's actually impossible that you couldn't pull the invoice ID / deposit address from your tables. In addition to this you could just verify yourself the transaction hash or directly via your API account. This makes you an unskilled developer or a scammer, but honestly you are both. Hello, I'm supermoney the 20 years old guy (there are my photos on this forum too) who ran the first legal Ponzi scheme in Italy with the support of Eugenio Durando's lawyer and barrister/criminal office, without the need to pay any fee to AAMS, I only had to pay contributions and taxes to government when withdrawing bitcoins to FIAT currency (EUR in this case) through my bank account. The Italian community who jumped in knew my identity and had 60 days to sue me cause the Ponzi collapse but since there was no evidence of scam (just natural collapse) there were no impacts on me. This is why I continue using this account, admit the facts and don't care about people's opinions, cause I'm a honest and clever guy, unlike you. You're only a bunch of scammers living here on this forum trying to get rich by scamming others. You won't get rich, asshole. One day karma will fuck you up Oh well I know I act like a God, don't fuck with me. By the way, why are we talking about me? No need to mention me since we're here for you. Is that your alt super money? This is not my alt. Just do a research before jumping to conclusions. Faccia di cazzo Let's now see how much patience you have got to manage this bad situation. |
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i got deposit 0.56808 BTC 29/1/2016 Transaction:2551f15dde6f0ab8fc4bb9cceef82e9e3f8847b806ae120559c977804bb20111
today I dont Get Paid , waiting for my withdrawl where my Double bitcoin?
please check and reply i am waiting for you news
but your wallet (3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom) is not on the site I also can not find any transaction regarding this comchai94 are you sure you invested with us and not another program? There is no record of this transaction in our database. His money went here: 1BTCX2arxwEW5T1cMt55puxwjBd9w52f7b which is your hot wallet address (original tx) Don't fuck with us, you deleted the record from database so that you don't have to pay him cause you cannot handle such big deposit. Next time use a better mixing algorithm other than shitty blockchain.info's API You are a cheap scammer with no skills. Better if you continue learning, have a good day. |
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