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Warning: You are in the Gambling section. You are likely to eventually lose any money that you gamble/"invest". Additionally, moderators do not remove likely scams. You must use your own brain: caveat emptor. Do not gamble more than you can afford to lose.

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Author Topic: [+20 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.001B) Payment Proof  (Read 2146 times)
xiionqz
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May 28, 2015, 07:40:02 AM
 #41

wah already scam?
adolf84
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May 28, 2015, 10:21:18 PM
 #42

looked promising when it paid out the 1st 4 transactions then it just said fuck it and ran

Promising? Why did it look promising? It was obvious this was going to be a scam. Do you honestly think there's any kind of sense behind a "business model" that involves returning 30% ROI to people who pay you with next to no delay? This is quite an old scam which simply preys on the tendency of people to form trust easily after seeing a few good things being said.

Amazing, already scam in a few hours, not more than 24hours Grin
DiamondCardz
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May 29, 2015, 11:39:31 AM
 #43

Waiting...

You're not gonna get anything back, the OP has long ran off. I doubt there was ever a bot which was managing this if there was up to a 2 hour delay before the "bot" sent back your payment.

Guys, did you seriously think this was a good idea? Undecided

BA Computer Science, University of Oxford
Dissertation was about threat modelling on distributed ledgers.
DiamondCardz
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May 29, 2015, 02:05:36 PM
 #44

Waiting...

You're not gonna get anything back, the OP has long ran off. I doubt there was ever a bot which was managing this if there was up to a 2 hour delay before the "bot" sent back your payment.

Guys, did you seriously think this was a good idea? Undecided

But... that made me lose 0.05 BTC. Sad

https://blockchain.info/tx/5ba6f31371cc96d72841d0a661ca1850be9cd15a5cd7e2c5bf9cb012541bc175

Sucks man but just write it off as a $12 mistake. It's not the end of the world. You really, really should avoid this section as almost everything inside of it will eventually turn into a scam and make people lose money. That's the eventual fate of ALL HYIP's anyway as they are built on models which are 100% unsustainable. Especially something with "instant" returns like this.

BA Computer Science, University of Oxford
Dissertation was about threat modelling on distributed ledgers.
agustina2
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May 29, 2015, 02:15:33 PM
 #45

of course its scam, there is nothing instant, do you ever learn? even 10% daily profit get scam in several days. instant? of course less than 24 hours,  Cheesy
xiionqz
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May 29, 2015, 02:40:45 PM
 #46

never trust an easy way to get rich
jeannemadrigal2
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May 29, 2015, 03:08:17 PM
 #47

Yeaaaaaaaaaaah fairly sure this guy is running something similar to those Doubling Money scams you used to see on RuneScape...oh man lol that's brilliant, haven't seen one of those in a long time. They just return the increased piles of cash earlier and the moment someone gives them something worth taking they'll run off. Use caution, please.

So in other words it will be fine until someone gives a large donation?  OK then everyone just make very small inputs of satoshis.  Of course then it isn't really worth it.  So this is pretty much a straight up scam Tongue
BTCBLOGGER
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May 30, 2015, 12:20:03 AM
 #48

Waiting...

You're not gonna get anything back, the OP has long ran off. I doubt there was ever a bot which was managing this if there was up to a 2 hour delay before the "bot" sent back your payment.

Guys, did you seriously think this was a good idea? Undecided

But... that made me lose 0.05 BTC. Sad

https://blockchain.info/tx/5ba6f31371cc96d72841d0a661ca1850be9cd15a5cd7e2c5bf9cb012541bc175
So you are the person who forced the OP to run with your big investment.
I got one idea to stop these kind of scams.
Need trusted member and some money. Sorry but it take lot of time of member so left it.
Nidaleee
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June 01, 2015, 10:35:25 PM
 #49

so umm i guess this ponzi is dead based on the response on this thread.
DiamondCardz
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June 04, 2015, 04:39:17 PM
 #50

so umm i guess this ponzi is dead based on the response on this thread.

Yes. Very, very, very dead. Which shouldn't particularly have surprised anyone as it wasn't the epitome of trustworthy HYIPs (yes, I know that's an oxymoron, don't give me any trouble over it please), I mean really, there's a limit to how far you can play the "we have a team of skilled financial advisers" card when you're instantly returning 130% of peoples deposits Wink

BA Computer Science, University of Oxford
Dissertation was about threat modelling on distributed ledgers.
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