Bitcoin Forum
May 30, 2024, 06:40:52 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Scam Accusations / Re: Polish-registered recyclix.com is provably a Ponzi scheme on: October 24, 2016, 05:30:47 PM
The Address is officially recognized, in many country you can officially do that. Virtual/Legal addresses are legal in Poland, get informed please.
2  Economy / Scam Accusations / Re: Polish-registered recyclix.com is provably a Ponzi scheme on: October 24, 2016, 03:20:35 PM
I actually think that your reasoning is boring and stupid. Talking about that user on moneymaker group, you should better READ ALL then you could understand he is a troll as everyone is getting paid and he is doing all this problem because he IS SAYING that he didn't receive a 20 euros payment with bitcoins. Do you know that bitcoin transaction sometimes could get stuck? We are talking about a 20 euros problem when we are getting hundreds and hundreds of money with no problem. THERE ARE NOT SELECTIVE PAYMENTS or you should have found many more problems like this? Use your brain.
Do we want to talk about the ID request? It has always been in the site if you deposit with credit card. That is just an edited image that has no sense. During the convenction on the last open day has been clearly told by them that they are increasing the checks on the ID in order to regularize their position. In fact they have signed a contract with a new provider of ID CHECKS. You should better get informed before to talk.

Concerning to all the story about Roman Parra, i can't explain that but i personally think that the payment is a fake one as the FEE for PAYPAL WITHDRAWALS is 3.5% and it has always been this one and the fee in that payment is different so it can't be true.

Oh...i just forgot one thing. Do you know that when you register on recyclix you sign a CONTRACT? Well, the ID request can be made at every moment as it is stated there. So what's the problem? If you have an account you MUST RESPECT THE CONTRACT...if you don't want to or if you have problems with this, you can just delete your account.
3  Economy / Scam Accusations / Re: Polish-registered recyclix.com is provably a Ponzi scheme on: October 15, 2016, 02:46:10 PM
Did you expected them to keep the money in a number of bank account equal to the number of the users? That has no sense. Please read again the contract, that part is no more available then stop saying this as it is false.
4  Economy / Scam Accusations / Re: Polish-registered recyclix.com is provably a Ponzi scheme on: October 13, 2016, 05:58:52 PM
I have to say to thing:

1- There's no information on the net about this SERGEI GUBOLEV so show us them. Anyway, the payments now are being sent from a different provider.
2- Recyclix HAS ALWAYS SAID that it is only a BRAND. They have shares of other factories...then you can't properly ask PLAMIKA about a collaboration between RECYCLIX which is only a brand that combine more businesses and them just because they haven't factories of their propriety and this has been told many times. It would be like asking a wholesaler about a collaboration with a multinational which has the propriety of a single market. The wholesaler directly has businesses with the market and probably doesen't even know about the propriety of the market. Then ask PLAMIKA about the collaboration with one of the 6 factories working with recyclix going this way deeply, you can find the 6 names in more than a place and video. After asking this and getting an answer you will be able to talk about lies, not before.
5  Economy / Scam Accusations / Re: Polish-registered recyclix.com is provably a Ponzi scheme on: September 23, 2016, 12:13:41 PM
The email used are .every country like .ru and other if you look at all the payment proofs so this doesen't mean anything.
6  Economy / Scam Accusations / Re: Polish-registered recyclix.com is provably a Ponzi scheme on: September 23, 2016, 11:14:19 AM
Actually, how do you understand that the email is Colombian...how do you know that? Offer some proves.
7  Economy / Scam Accusations / Re: Polish-registered recyclix.com is provably a Ponzi scheme on: September 23, 2016, 10:51:59 AM
3)Actually Payments from Paypal are being payed by Agribest OU, why don't you find more about this instead of looking for 1 year ago payments?

You know what? I just did. Funny thing is how the payment from 'Agribest OU' an Estonian company is being made from a Colombian domain's email account that has a different spelling, 'agribeste.co'.
Quote


So we're still looking in Roman Parra's direction for this scam.


7)Talking about the Contract with McDonalds they will surely give more informations about that. Just look at this afternoon conference.

Yeah that point didn't work out well for you, either.



Actually, how do you understand that the email is Colombian...how do you know that? Offer some proves.
8  Economy / Scam Accusations / Re: Polish-registered recyclix.com is provably a Ponzi scheme on: September 22, 2016, 11:49:28 AM
Let's try to fight against these new affirmations:

1)The Consob (that you should know before talking about it) is an Italian Organization that stated ONLY two things:
- Recyclix has not given to Consob a prospectus about the supposed finantial investment to them before offering their services to italian customers
- Recyclix result not to be on a list of cases on which this could even not be done
Then after a Goverment Organization Full Check results only that some formal documents has not been given by them.
2)The payment from Roman Parra is false because for Paypal payment there is a fee commission of 3.5% applied at the beginning (not at the end) whereas we have a 6.15% fee on the payment applied at the end of the payment you are posting here. Can't Recyclix have used at the beginning Roman Parra Exchange Service to transfer the money (as also normal people did)?
3)Actually Payments from Paypal are being payed by Agribest OU, why don't you find more about this instead of looking for 1 year ago payments?
4)Everyone can watch the Open Days and everyone can see that all that they prepared cost so much and can't be prepared artificially.
5)The Open Days people have been selected basically considering the time on which they submitted the request. I know many of them personally and i can see them on the live then you can't say they have organized all even with the people.
6)I know that the Italian Site has not been translated very well too and i don't actually know why the translations aren't very good but this isn't a prove of something.
7)Talking about the Contract with McDonalds they will surely give more informations about that. Just look at this afternoon conference.
8)Do you know the facebook profiles of the people who works in their staff? They are rare to find but they are normal people as everyone with family and so on...reading all this informations about this Medellin company i can only laugh thinking at the Tv Series Narcos because i really think that recyclix and this stuff are not related.

I actually think that some things of Recyclix Operations still have to be understood by i think recyclix can really be legit.

Oh let's add one thing...in the previews statement about Consob decision...it is said that Recyclix.com started in the late of 2015. But the payment from Roman Parra is on June 2015. Then...how is this possible...someone here is making more than a mistake.
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!