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1  Other / Off-topic / digigone on: September 16, 2015, 08:27:11 AM


****Digibit Ltd., Is Now LIVE, Accepting New Members,  Join Today!****

I bring  you my new program Digibit Ltd., https://www.digibit.cc,

Here's some bio about the new online venture:

   
Digibit.cc Ltd., is a virtual entity registered under Google domains, DDoS Protected by Cloudflare, and SSL secured with Comodo 256-bit Authentication. We are operating solely as a portal for strictly Bitcoin based transactions only, no fiat transactions are conducted with the company. Due to bitcoin operating in a decentralized digital online system, and it's characteristics for allowing user anonymity, Digibit Ltd., can conduct all operating functions and services seamlessly in its full potential with minimal disruption to its services, obtaining maximum efficiency and performance levels for its members!




Investment Plan Offered:

Variable earnings from 3.5-6.5% daily, 5 days a week - Monday through Friday! NO Minimum Deposit/Withdrawals! Investment Plans have NO End-Term and reach Break-Even-Point within ~20 business days! You also have control of your payouts to either receive them in your eWallet or to your BTC account balance.


***Please do not re-use deposit addresses - We can only process one deposit per address! **Addresses expire after 6 hours**


NEW FEATURE: DIGI DICE! Take you Chance at our own custom made Digital Dice Game, Let's Roll! Digi Dice


Added new Site/Server Stats for Total members signed up, active users as well as total deposits/withdraws!


Please stay tuned and check periodically for new updates!

2  Economy / Investor-based games / This is very interesting>> https://blockchain.info/fr/address/1G4YVr2DxVg3hGAdLN on: August 13, 2015, 05:10:44 AM
Does anybody here know anything about this address, owner, or activities going on with this wallet?

https://blockchain.info/address/1G4YVr2DxVg3hGAdLNwwUxLbpJioheWTG8


it seems to have some association with a lot of the big hyips.

if the owner of this address is on this forum, please PM me thank you
3  Economy / Investor-based games / C-7 back!? >>> www.c-7.biz on: August 10, 2015, 12:46:21 AM
hey guys look at this are they back?!


www.c-7.biz
4  Economy / Scam Accusations / c-7.cc Scammed! on: August 04, 2015, 06:03:44 AM



c-7.cc e-mail down:

Mail Delivery Subsystem <mailer-daemon@googlemail.com>
1:56 AM (1 minute ago)

to me
Delivery to the following recipient failed permanently:

     admin@c-7.cc

Technical details of permanent failure:
Google tried to deliver your message, but it was rejected by the server for the recipient domain c-7.cc by mail.c-7.cc. [190.115.24.149].

The error that the other server returned was:
554 5.7.1 <admin@c-7.cc>: Relay access denied


----- Original message -----

DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
        d=gmail.com; s=20120113;
        h=mime-version:in-reply-to:references:from:date:message-id:subject:to
         :content-type;
        bh=mdIuvCWcNMtZ2Lai8H3v6QidNlQXRZWyVZfHrZ05vHo=;
        b=Njd4IJZ7TdSYEOOT0VJOPAG3k3t+YzBChK8dxmDpKd4gLWaiPo9qM0kf0ymehJNYdD
         S84qXyyaQ4uJQDQVA76lfI+eHLDR3mTEmn85z+A8h78ulRKn9+ZOKpNIebAlmg1VDjn5
         itcEvUtes3Ij3h28oDs07dSXaMdT3DcB9pC6sgU03LJ6nR254VCY2DtQkxMc/AXuS+Hv
         qwq2r5UGb7Lwe4eNkEMldh/0OY7DNAiQzUNJc+5e2ptG9wQwngiOUUGxsp4gS2RCeFMK
         E8olRzHFHWIQL1bKUFaW/JjVcMVTvSEV4o/RLhytC5jdLpYj7+GJJKIyO5vjWgt19rSU
         KN/A==
X-Received: by 10.180.85.194 with SMTP id j2mr4163754wiz.11.1438667787517;
 Mon, 03 Aug 2015 22:56:27 -0700 (PDT)
MIME-Version: 1.0
Received: by 10.27.12.210 with HTTP; Mon, 3 Aug 2015 22:55:48 -0700 (PDT)
In-Reply-To: <b2b05a56f3dfa037bf108129f3d013a6@c-7.cc>
References: <b2b05a56f3dfa037bf108129f3d013a6@c-7.cc>
From: muss...@gmail.com>
Date: Tue, 4 Aug 2015 01:55:48 -0400
Message-ID: <CAMmRKi8n-KETb-pkyt7brgs96Qv6P55vWiPmYnV+MGa+bF7RSg@mail.gmail.com>
Subject: Re: Alarmists Killed the Project C-7.
To: admin@c-7.cc
Content-Type: multipart/alternative; boundary=f46d0444ef316cc2c4051c75f284
==========================

just before their email went down, they sent this:

from:   admin@c-7.cc
reply-to:   admin@c-7.cc
to:   muss...@gmail.com
date:   Tue, Aug 4, 2015 at 1:05 AM
subject:   Alarmists Killed the Project C-7.



Hello, ader!

Alarmists Killed the Project C-7.

Suspension of work of C-7 Limited investment strategy.

Our company has made a commitment to manage the finance of our investors with a high level of awareness of responsibility. Our strategy not only showed a good result but also united the funds from investors and companies under one effective management program. We have been gaining perfect income together. During eight years in total, two of which our strategy was available online to everybody.

However, hardly we had developed a work strategy in the sphere of flexible or as we called it liquid funds, our company faced a number of cruel and unreasonable attacks. As our success doesn't depend on reputation and public name, it is of no import for us, however, this is important for our investors who own a big share of capital. Many of them have an opportunity to withdraw their funds under the terms and conditions of the agreement and they did it right after the next attack and unreasonable suspicions coming not only to Forums (fore example mmgp.ru, thanks to users KirOV, zombiwolf, roll Out, -Oleg- which blackened the project) but also at Facebook (Revenus PartagesTeam, Parames Temfom and others).

Our strategy is able to work only at the basis of certain conditions, within the certain parameters. As soon as we saw the violation of these conditions, we understood that the meltdown was close and we decided to suspend all operations at once. We cannot fool anybody, we cannot pay the profit gained not from the real business-activity, and just realizing that under such conditions the capital of new investors will be under unevaluated risks we made a painful decision to stop the work of strategy and to concentrate on refunding.

We wanted to help everyone, but the alarmists in recent weeks, was taken from the project of new investors...

*************

Приостановка работы инвестиционной стратегии C-7 Limited.

Наша компания приняла на себя обязательства по управлению финансами своих инвесторов с осознанием всей глубины ответственности. Наша стратегия не только показала хороший результат, но и объединила средства инвесторов и компании под одним эффективным управлением. Вместе мы получали идеальный доход. Всего на протяжении 8-и лет, из которых 2 года наша стратегия была доступна для всех онлайн.

Однако, стоило нам развить стратегию для работы в сфере гибких, или, как мы их назвали ликвидных средств, наша компания подверглась ряду жестоких и необоснованных атак. Поскольку наш успех не зависит от репутации и публичного имени, для нас это не играет ни малейшей роли, однако, это играет роль для инвесторов, которые владеют большой долей капитала. Многие из них по условиям договора имеют возможность снять эти капиталы и они прибегли к такому праву после того, как очередная волна очернения и необоснованных подозрений паникеров охватили нÐ
 µ только Форумы (например mmgp.ru, "спасибо" пользователям KirOV, zombiwolf, roll Out, -Oleg- которые очерняли проект), но и Фейсбук.

Наша стратегия может работать только на основании определенных условий, при соблюдении определенных параметров. Как только мы увидели нарушение этих условий, мы поняли, что катастрофа близка и решили приостановить прием средств. Мы не можем никого обманывать, выплачивать проценты не из реальных доходов и, осознавая, что в таких условиях капитал новых инвесторов будет обречен, мы приняли болезненное решение сразу остановить работу стратегии и сосредоточиться на возвращении средств и оправдании проявленного доверия.

Мы хотели помочь каждому, но паникеры в течение последних недель отвели от проекта новых вкладчиков...

==========================================================================

and just before the site went offline i saw the withdrawal was 77+ million !!
5  Economy / Investor-based games / Digibit Ltd. Is now Live! on: July 26, 2015, 06:17:17 AM



****Digibit Ltd., Is now live and taking new members, come sign up!****

As many of you may know I ran the old blockchain hyip without a website and also proved my reliability with handling investors funds. In addition, the program also showed how secure bitcoin really is when it's properly implemented; no funds were lost in this hyip!


Now, I bring  you my new program Digibit Ltd., https://www.digibit.cc, I'm giving everyone a pre-launch notification so you can be ready as soon as the site goes live. We are just syncing up the wallet and pushing the site to the server, and running final tests.

This is the grand-opening scheduled for the onset of the labor day holiday, what perfect timing right?! A nice day off from work and we can take our hard earned cash and make some more!

Here's some bio about the new online venture:

   
Digibit.cc Ltd., is a virtual entity registered under Google domains, DDoS Protected by Cloudflare, and SSL secured with Comodo 256-bit Authentication. We are operating solely as a portal for strictly Bitcoin based transactions only, no fiat transactions are conducted with the company. Due to bitcoin operating in a decentralized digital online system, and it's characteristics for allowing user anonymity, Digibit Ltd., can conduct all operating functions and services seamlessly in its full potential with minimal disruption to its services, obtaining maximum efficiency and performance levels for its members!

EDIT:


Investment Plan for the program:

Variable earnings from 3.5-6.5% daily, 5 days a week - Monday through Friday! NO Minimum Deposit! Investment Plans have no end-term and reach break-even-point in ~20 business days! You also have control of your payouts to either receive them in your eWallet or to your BTC account balance.

Please stay tuned and check periodically for new updates!


E-MAIL:
Supportdigibit.cc

Google Voice #:
+1 (323) 985-8893
(sms enabled/VM) (Please SMS only, thank you Smiley )

SKYPE:
Digibit Ltd || Private Skype
6  Economy / Investor-based games / 75% ROI ! on: July 17, 2015, 05:39:45 AM
https://4Ponzi.click

invest from .001BTC to 1BTC get back 30% to 75% profit

site has a member chatroom as well something unique I wanted to point out I haven't seen on sites like this Smiley

see ya there!


edit:
thread is locked


7  Economy / Service Announcements / Atrextrade - investment returns up to 0.75% a day on: July 14, 2015, 02:47:26 AM
I noticed atrextrade isnt discussed on the forum. so here's what they say...




AtrexTrade
Our company was born in 2008. Till 2012 we did not offer our services to the public but in January, 2012 the decision was made. Now AtrexTrade is a company holding diversified financial services and actively working in Forex trading. It is capitalizing on everyday price movements of currencies pairs. These movements are analyzed by the unique software owned by AtrexTrade and treated in terms of global events to make long term projections. Our company offers its services to individual and institutional investors, as well as several pension funds.

We offer


Withdrawal of investment principal amount is possible anytime

We offer guaranteed everyday profit payments

Investor's Share per day can be up to 2%

We have variable payment options

All the data is protected by encryption

Our servers are DdoS Protected

We provide clear trading reports

Our Customer Support is skilled and dedicated


Investment plans:


Investment Offers

If you are not absolutely sure you are using all available methods to reach financial independence come to us and we will try to make your dreams come true. With our help you will have profit regardless of the knowledge of financial markets you have. Our company is a provider of financial services offering fixed income managed accounts.

We have the following investment plans:

Plan Name   Account Balance, USD   Investor's Share of Daily profit
A                            10-600                                              50%
B                            601-6000                                          55%
C                            6001-25000                                     65%
D                           25001-60000                                    75%

Note 1. Our users are paid on week days, from Tuesday to Saturday. So the money you earn on Monday will be deposited to your account on Tuesday.

Note 2. Even in the case of negative trading results our users receive their profits. They are paid from our reserve fund and amount to 0.35%*your-plan-rate on that day.

Example 1. An investor has $ 10,000 active deposit (Plan C) and our company receives 3 % profit. In this case the investor's share of profit will amounts to 65% of 3% (65*3/100=1.95% or $ 195). The sum will be added to the investor's account for the day.

Example 2 An investor has $ 40,000 active deposit (Plan D) and the company did not have profit that day. Hypothetically, trading related loss for this day is 2 %. But in spite of that fact, the investor will get profit amounting to 75 % of 0.35 % (75*0.35=0.26 % or $ 105). The sum will be added to the investor's account for the day. Here we used the lowest possible profit of 0.35 % but the actual funds which are to be distributed are taken from our Insurance/Reserve fund. Both investment plans described are derived our company trading activity, that can be seen at our website on everyday basis. We set the same remuneration percentage for all public investment products, but the share of an investor is dependent on the amount invested. Those with larger deposits and retaining and/or reinvesting their profits will get larger share of the company's total profits.

Each investor's profit fraction is estimated as 50 %, 55 %, 65 % or 75 % of the whole profit, everyone can see in our everyday trading reports. To move from one profit sharing value to another you should have the following minimums of account holdings: $ 10, $ 600, $ 6,000 or $ 25,000. Notice, $ 10 is an absolute minimum for every active member of the program to be deposited.

Note. If you want to deposit more than $ 60,000 (Plan E or VIP), you will have 85 % share and just 5 % of total profits will be retained as remuneration.




payment proof (instant):
https://blockchain.info/tx/db1ad522269bebf5c01861f38f5b18cb0b83d6745052f79a6b4d9a579eb22c4f

8  Economy / Investor-based games / new scam? on: June 20, 2015, 12:36:02 PM
anybody heard of this? I saw it listed on the  blockchain.info site

http://btc-multiplier.fr

and

http://btc-multiplier.de

I cant find any talk about this site and they have been running since march this year.


any info would be great thanks!
9  Alternate cryptocurrencies / Pools (Altcoins) / XPY POOL NEEDS MINERS! 0.5% POOL FEE! on: December 31, 2014, 04:59:42 PM
https://hashtalk.org/topic/26873/attn-miners-paycoin-and-xpypool-needs-you/15

help support paycoin/paybase (xpy) ! Keep on mining with your sha miners and get xpy payouts!
10  Alternate cryptocurrencies / Pools (Altcoins) / XPY POOL NEEDS MINERS, 0.5% POOL FEE on: December 31, 2014, 04:50:57 PM
https://hashtalk.org/topic/26873/attn-miners-paycoin-and-xpypool-needs-you/15
11  Economy / Service Discussion / GawMiners Strikes Deal to Acquire Coin-Swap.Net!! on: December 29, 2014, 01:04:03 AM
https://hashtalk.org/topic/26239/paybase-to-acquire-coin-swap/20

 Shocked
12  Alternate cryptocurrencies / Altcoin Discussion / Looking for Block Reward Schedules on: October 26, 2014, 03:32:08 AM
Hello,

it would be greatly helpful if anybody in the community can assist in finding a simplied list of the block reward schedules for most/all of the cryptocurrencies.

for example if they could be organized in a spreadsheet format.

it would be nice if all the coins had a site such as http://bitcoinclock.com/

but they don't.

so any help would be appreciated!

Thank you!
13  Economy / Service Discussion / Esoteric Investments, LLC (up to 1% earnings) on: October 21, 2014, 03:46:06 AM
For anybody that's heard of Esoteric Investments, its apparently another hyip, however this one is the first i've come across that's claimed to be based out of the United States.

So i asked some questions to their support staff and attained the following response:

------------------------------------------

Support @ Oct 19, 2014 05:32 AM

Al,

1) Esoteric Investments, LLC was founded and owned by Glenn Crystal and Daniel Pace.

2) Our registration is currently 3104 River Road Point Pleasant NJ, 08742.

3) We are NOT currently licensed and as such do not operate with USD at the moment. We do not make any claims or allege in anyway to have any licensing or accreditations at the moment. We are in the process of building our company and applying for the necessary licenses as we expand.

4) I will get you a # on Monday to get in touch with our team. We have also decided to get a 1 800 support line next week due to the number of people that have requested phone support.

5) Our team does not perform in High Frequency/Arbitrage based trading as we find those markets to be extremely high risk with very low ROI. If you have not had a chance to yet, please take a look at our September Doge Trading Example. (Info -> Trading Example)

Our team spends the majority of time analyzing markets, reading news, and talking with the development teams/community of coins that look appealing to trade. Our trading model is to find coins that are signifigantly undervalued and have a very high potential to at least double in value within a few days/weeks, while having a very stable "floor price". Combined with a Stop-Loss of 10% maximum, our team is able to ensure our good trades far out way any bad trades made. We are going to be releasing a more in depth explanation of our trading process next week.

Our Founder Glenn Crystal has been developing Software for over 10 years and has developed many tools that give our team a huge advantage over the average Crypto-Trader. We will be releasing over the next week more in depth details of all our business workings including our business model, payout model, and trading strategy.

If there is anything else I can help you with let me know.


Esoteric Investments Support

------------------------------------------

If you guys can think of anything else for me to ask them let me know.

if you think its worth taking them for a test run, i would say only go for the short term (their 90-day plan), and even if they're still around after 90 days, i wouldn't invest further.

[Site link in signature lines of my posts]

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