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1  Economy / Service Announcements / Re: crypto-shex.net buy and sell btc for best price on: January 06, 2018, 03:41:02 AM
This website crypto-shex.net is run by an individual named sukanta bhowmick who also owns www.cryptocoinshopping.com . This guy is a scammer who has run off with around 10 crores INR to dubai and is not returning the money. I also lost 0.24 btc on this website.

Please do not invest any money on both of these sites. Me and many others like me have been scammed by this guy who promised high returns on investments on his website. Initially, everything ran fine for 2-3 months but since November, he is not paying any money to people.

His typical schemes were : Get 15% returns on your investment.
For example, if you invest money in 1 btc, u will receive 1.15 btc in 37 days.

When price of a BTC was around $2000, people invested a lot and since then, the price of cryptocurrencies have skyrocketed, this guy has not returned money to the investors and ran off to dubai.

Please do not invest any money here.  www.cryptocoinshopping.com or on www.crypto-shex.net

2  Economy / Investor-based games / Re: Coince.com - 2% Daily for 30 Days! on: July 17, 2016, 02:58:34 PM
I will be happy to show you a live teamviewer Smiley

I don't know how to sign a message on bitcoin etc..

I am not saying it will not scam. I have also invested in HYIP'S and some of them closed like amazing5, summerbtc etc but at the moment they are paying and they had huge server upgrades etc + more things in pipeline. I am only stating the facts that I am getting paid and at present, my earnings are more than what I have invested because I receive $24 everyday from my investments,.

I am on other forums with similar username. Whosoever thinks I am a bot / fake account, search on google my username Smiley




Here u go boys and girls who have doubts about coince and just rant unnecessarily....
That screenshot just proves that when coince.com disappears, you lose over $100... note how the amount invested is greater than that paid out... it also doesn't corroborate any of your so called payments. How do we know that that address is yours? Can you sign a message from that address to prove it is yours? And not just some random BTC address? ie. "Dear bitcointalk, this is my address, love indigeniuous"

Also, how do we know that address belongs to coince.com? They don't even advertise their address anywhere...


Got paid ! very good. thanks honest admin.
Got paid ! very good. I think this one is forever. thanks honest admin.
And there we go... pretty decent proof that all of these newbie accounts are just sock puppets... note the identical structure and weird spacing around the !

Likelihood that this is a scam rating out of 10? ----> 11 Tongue
3  Economy / Investor-based games / Re: Coince is gone... YAPS! (yet another ponzi scam!) on: July 13, 2016, 09:59:37 AM
It is working absolutely fine...

http://i65.tinypic.com/10xvvj7.jpg
4  Economy / Investor-based games / Re: Coince.com - 2% Daily for 30 Days! on: July 13, 2016, 09:45:21 AM


Here u go boys and girls who have doubts about coince and just rant unnecessarily....

Some BTC transactions:

$23
Note: Withdrawal to account 1PvjQxf6brXnVcSmeM88Ydxq6h88futc3j. Batch is
5933892aa36c864df150e6922f99928b0a289ed4f1542beaf1effd570a6bb760

$5

Note: Withdrawal to account 1PvjQxf6brXnVcSmeM88Ydxq6h88futc3j. Batch is 81a1872961935fec223e2675d3f76ba1cd23cbfae6ca685c0236264753ed1ee9

$21.70
Note: Withdrawal to account 1PvjQxf6brXnVcSmeM88Ydxq6h88futc3j. Batch is 56e88b9240913fca132d9147ca215f868c548e34065619ab78ac21f83996289d

$24

Note: Withdrawal to account 1PvjQxf6brXnVcSmeM88Ydxq6h88futc3j. Batch is 2494a67bffae75be237ffdca65fb8c37cbb46722f354bf1da443227b20841d4a





Lalalalala  Roll Eyes    Grin
5  Economy / Investor-based games / Re: BitWealth scam? on: April 15, 2016, 01:11:44 PM
Bitwealth is paying at present.

They just sent a long mail yesterday about the API problems they are facing.

They have a nice fb page where the admin is active.

I have received more than $100 from them but yeah it can collapse anytime

Atlantinv just collapsed yesterday and thousands are crying..

Invest only what u can afford to lose.
6  Economy / Investor-based games / Re: CoinnBank.com - multiply your bitcoins instantly @ 0.0005 btc minimum on: April 06, 2016, 08:22:55 AM
So for how many days is ur site online?

Where exactly are u promoting so that u have over 1800 members/ accounts?

what is ur business model? Care to explain?


7  Economy / Investor-based games / Re: Invest in me, you may not regret it. on: April 06, 2016, 08:12:04 AM
Please share your betslip from your recent winnings here Smiley

If ur service provider doesn't allow you to share the bets, please share screenshots of ur recent bets.

May I know what platform are u using to place bets?

I am definitely interested but being a punter myself, I would like to see your recent bets.

8  Economy / Scam Accusations / Re: **Attention** ROIHOUR.COM a complete scam on: March 30, 2016, 03:52:10 AM
Well sir, I just wanted to let people know that ROIhour is a scam but yes, I also love to multiply my wealth and have successfully done that in a few PONZI'S.

I run my own business and you are free to work under me if u need a "Job".



Darwin's rolling over in his coffin...

Great. Thanks for pointing out.

Any programs I should try?

spam removed

Did you just create this thread to promote a few more ponzis?

You should try this new fancy program called "a job".

9  Economy / Scam Accusations / Re: **Attention** ROIHOUR.COM a complete scam on: March 29, 2016, 04:38:13 AM
Great. Thanks for pointing out.

Any programs I should try?

I have deposited into coince and thinking about amazing5 and coppertradepro.

are they legit?
10  Economy / Scam Accusations / Re: **Attention** ROIHOUR.COM a complete scam on: March 29, 2016, 04:12:52 AM
Well, I had a look at talkgold forum and most of the people were getting regular payouts.

So decided to take the plunge.
11  Economy / Scam Accusations / **Attention** ROIHOUR.COM a complete scam on: March 29, 2016, 03:54:18 AM
Hi Everyone,

I would like to draw your attention to ROIHOUR.COM . They are a complete scam and will take your money and put in some investment plan which is not even mentioned on the website

What happened

I deposited $100 with them in the plan deposit $100.00 BitCoin to 200% after 1 day.



So I was supposed to receive $107 after 1 day as per the plan mentioned on the website..



But in reality, they have invested my money in some shitty $0.02 USD daily for 365 days/



website link:
www.roihour.com


I have sent them more than 5 support tickets but no one has replied so far. Their social media accounts are non-existent

I advise you to not deal with this website until this dispute is resolved.


12  Economy / Service Discussion / Re: Coince - Too good to be true ? on: March 19, 2016, 03:59:38 AM


I invested $10 into coince on 5th march and getting paid $0.020 daily

and

I invested $500 into Coince and have received $40 in last 4 days.

I won't say they can screw me but I took the risk.

Lets hope its worth it.
13  Economy / Investor-based games / Re: BitWealth scam? on: March 16, 2016, 05:46:06 AM
This is my first reply here.

Well, to be honest I invested $110 and have received $52 back.

I have just withdrawn the BTC to my account.

I really like coince though. Hope they are good as they advertise Smiley
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