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1581  Economy / Investor-based games / Re: Crypto Doubler - coin2x - coin2x.com on: February 25, 2014, 10:03:06 AM
Looks like he's tumbling/mixing the money, GG. If this really is it, he made like $500,000 USD in less than two weeks. Most if not ALL of the people that claimed they got paid by coin2x were lying and in on the scam. Most payouts he did/is doing is to his own wallets, I can't even find a single TX where the money returns to sender. $500k might be a low estimate...

I lost huge. I overextended myself and lost over 30LTC.

Coin2x scam LTC address: http://block-explorer.com/address/LNmmNAngcrESHScaWjhQ93PUnwghrCec6X

Here is the TXID: http://block-explorer.com/tx/79da5e1c8485266bf686ec8daf16462ef3c984910677b0100d54a3630756e65b

I hate myself even more than the coin2x scammers. I am perma-banning myself from any form of gambling. FML.


not true m8 i did send also mooncoins and leafcoins and get them back according 2x so that is true and i can show those transactions id and believe me i am telling the true

i dont know excacly wy they are off line but we just have to " wait" and see

[ edit : forgot to say that if this is a scam and they ript off all those people, then from the hart i say :  i wisch them a slowly painfull dead ,
otherwise i hope i am wrong and hope they wil return en send the coins back i send to them

becous the are not my coins but from our project, see link in signature

hopefuly they send back all of your money but i think its been a day or 2
and if not your in a deep shit man specialy when you said that those coins arent yours but in your project
1582  Economy / Services / Re: Earn up to 0.5btc/month for your signature on: February 25, 2014, 09:40:29 AM
can i join  Huh
sure but i pay your post only if you reach 50 activity and if you are not newbie!

i'll take it Smiley
please write your post number, remember you will pay only if you rich the min activity and jr memeber

239 post including this Smiley
1583  Economy / Services / Re: Earn up to 0.5btc/month for your signature on: February 25, 2014, 09:22:55 AM
can i join  Huh
sure but i pay your post only if you reach 50 activity and if you are not newbie!

i'll take it Smiley
1584  Economy / Services / Re: Earn up to 0.5btc/month for your signature on: February 25, 2014, 08:24:38 AM
can i join  Huh
1585  Other / Off-topic / Re: Which of the following occupations is most inherently evil? on: February 25, 2014, 05:58:31 AM
can you plss add scammer on the poll Grin
1586  Economy / Investor-based games / Re: Crypto Doubler - coin2x - coin2x.com on: February 25, 2014, 04:56:16 AM
what are you really saying theyre not coming back!? Have some patience. Send more btcs, double yr money in 48 hrs remember! They are professionals!

yeah professional scammer Grin
1587  Economy / Services / Re: Earn Bitcoins For Promoting Safe Gambling Operations (Max .05 BTC/month) on: February 25, 2014, 04:03:53 AM
i remove the signature ads hes not active
1588  Economy / Games and rounds / Re: CoinDrafts.com | Daily Fantasy Sports for Bitcoin | Free ฿0.005 to 100 Users! on: February 25, 2014, 03:53:08 AM
im joining

jodybay

 Grin

thanks
1589  Economy / Investor-based games / Re: Crypto Doubler - coin2x - coin2x.com on: February 24, 2014, 07:31:05 PM
This thread is becoming even more entertaining than the middlecoin thread.  LOL

Especially the people who think it will be back online.  Grin

correct
1590  Economy / Investor-based games / Re: Crypto Doubler - coin2x - coin2x.com on: February 24, 2014, 06:50:34 PM
how did you know that there is such an issue here about scamming?

LOL
1591  Economy / Investor-based games / Re: Crypto Doubler - coin2x - coin2x.com on: February 24, 2014, 06:30:47 PM
Hi everyone, a quick update :
i just got contacted by the admin, he asked me the ID of the three transactions I made with them and asked for screenshots of my wallet (nothing compromising).

Yeah, such hope. If they refund me they might recover some trust.

Why would they take time to do this if it was a complete scam ?

and you just registered only to tell this people your seems legit update???

LOL!!!!!
1592  Economy / Services / Re: Earn up to $100/Month for your Signature - Mastercoin Forums on: February 24, 2014, 05:50:11 PM
I will do it if you allow double signatures.

Signed up with prophetx as referral and is now awaiting admin approval.

yes double or whatever sigs are allowed as long as it shows up

can i join? Grin
1593  Economy / Services / Re: Earn up to $100/Month for your Signature - Mastercoin Forums on: February 24, 2014, 04:57:33 PM
i wanted to join this cant wait  to be a jr mem Sad
1594  Economy / Games and rounds / Re: add 5$ to your piratcoin.me (btc) acc and get bonus 5$ ( 5.000$ limit) 1000 user on: February 24, 2014, 04:49:04 PM
Damn sound scammy :/ I dont think i will trust this.. since your acitivity is low too.

this is legit and not scam Smiley is this all based in the activity?
1595  Economy / Investor-based games / Re: Crypto Doubler - coin2x - coin2x.com on: February 24, 2014, 04:44:05 PM
The level of stupidity on this forum is staggering.  Some info for people who can't get it through their thick heads what happened and what the current status is:

1. This was a ponzi scheme straight and simple.  You should not have risked more than you were willing to lose, as you were likely to lose.  If you don't think it was a ponzi scheme, then you are clueless.
2. The site is no longer up and running.  What you are seeing is a cached version.
3. For those that think they guy only made a small amount of BTC and other coins, you are wrong.  Don't tell me that he only had 7 or 15 BTC in his wallet.  The wallet addresses you are looking at are what you sent to, but he auto-withdrew from those wallets using an API into other wallets.  Just look closely, example +2BTC then a matching -2BTC send to another address almost immediately after every deposit.  And if you were lucky enough to get an early payout, it was from a different wallet address.  This guy walked with at least 75BTC and probably more, not to mention the other alts.  I'd say he made probably close to USD $100k - $150k.
4. For those that think they can track this guy down with IP addresses etc, that's pretty laughable.  Go for it, but good luck.  The info on whois is networksolutions, not this guy's personal info.  The phone # is not his, the address is not his, etc.
5. I gotta say the coin2x guy (probably a 16 yo kid actually) isn't too bright.  If he just kept his web site up another couple days, he could have made a ton more.  Idiot move for taking it down.  He could have just made excuses on payouts delayed until he stopped getting deposits.  He left $ on the table.  Either that, or his site got shut down by his hosting company, so he had no choice.
6. Also, why shut it down when he did?  There were lots of high BTC deposits, so I get it, but why not wait until just before those large payouts were due and then just delay as long as you can until you build up the biggest amounts possible.  Again, maybe his hosting company took him down I suppose.  It doesn't change the fact that this was a classic ponzi, just a very short one.
7. The facebook page is fake and created by someone completely not related to the coin2x guy.  Honestly, I gotta give you credit whoever created it, because it is the ultimate troll.  Well done on that!  Had me laughing out loud with people thinking they were talking to the real coin2x guy.  lol
8. If there is another copycat site, then that is either a ponzi scheme also or just a copycat looking for you to send coins to the addresses on those pages.  Don't lose any more money than you already have lost.  Just move on with your lives and go do something more on the up and up.
9. Holding out hope that "coin2x is coming back" will only make you more sad than you already are.  So put it out of your mind and move on.

Anyway, hope this info helps someone not lose more money...I wish you all the best.



why are these people keep hoping for what's already gone
guys dont make yourself more miserable you can still earn those money
why not look in the other section of this forum or in the services and try to look for a job which is suitable for those who lost their money stop hoping cause s lot of people were aready said that this ponzi is a SCAM and there is no way for all of you to get all the money that he taken away
leave this thread and start a new begining and take this as a very good lesson to be more wiser and much more carefull next time

Smiley
1596  Economy / Gambling / Re: Do you think that we need new Ponzi section? on: February 24, 2014, 03:55:16 PM
a lot of people speacialy newbie like me lost their money cuz of this ponzi
i think mod should be aware with this
am i right?

If people didn't send them any money they'd soon go away.

but they encourage many newbie specialy when this people using their 'other' accounts just to attract other newbies
1597  Economy / Services / Re: [ProTraders] Signature Ad Campaign! [0.0125 BTC / Weekly] on: February 24, 2014, 03:52:11 PM
Currently no person going to try this campaign because of very low rate you have to do this by per post and need to fix this for different members good rate

thumbs up faiza
1598  Economy / Gambling / Re: Do you think that we need new Ponzi section? on: February 24, 2014, 03:12:08 PM
a lot of people speacialy newbie like me lost their money cuz of this ponzi
i think mod should be aware with this
am i right?
1599  Economy / Games and rounds / Re: ★☆★ Ponzi BTC1HOUR ★☆★ Ponzi 120% ★☆★ Manual Payouts ★☆★ on: February 24, 2014, 03:03:14 PM
seriously?? lol

i thought you saw something that anyone who passed on this thread didnt see

anyway goodluck with your ponzi
1600  Economy / Investor-based games / Re: Crypto Doubler - coin2x - coin2x.com on: February 24, 2014, 02:51:38 PM
i just saw a new ponzi but beware i think the author of the thread is crazy

he is talking to himself

Grin
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