btconline.io is legit?

[furenaire123]

Does anyone of you tried this website? I just wondering if it is just a scam or a legit. Because I've tried to deposit my btc and until now, nothing happens....

[dbshck]

Obvious Ponzi and most likely a scam. You can look at previous discussion here https://bitcointalk.org/index.php?topic=5043911.0

[ioanbtc]

Don't try because most of this sites are scam and in the end people will lose money.

[Mahanton]

If you don't like to lose money then better stay away with these Ponzi/hyip things.They are never been legit.

[Bitcoin_Arena]

Do not bother, it's a ponzi scheme and scam. It is probably the same scammer behind ETHOnline.

I talked about them and their fake payout transactions sometime back.

Much as some people have been scammed,  I don't think the transactions are that big. What we are seeing are  just fake transactions pulled off from the Ethereum live transaction data. They just pull transactions that are sending a given amount of ETH and publish it on their web page to make it look like they are actually paying.

For example i just picked up one of the transactions IDs they claim is a payment(some many i have checked if not all are fake) https://etherscan.io/tx/0x0653392053da0d99feda7e54ce0e1d5201f38fd1401302a51d860f223cd3c3b1



And guess where the ETH is being sent to?
To an IDEX contact address 


Seriously, why would someone send a payment ETH to an IDEX contract address and how would they do it without having full access to ETH Online main wallet's private keys


Also, ETHOnline website is a direct copy paste of BTCOnline which is also a ponzi scheme deploying the same tricks. I guess it's the same scammer operating all of them

Code:

https://btconline.io

They even have the same addresses which are even fake