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Author Topic: ALERT: Bitcoin-Income.com - Be Aware of Potential Fraud  (Read 8080 times)
dmatthewstewart (OP)
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May 10, 2015, 10:51:38 PM
 #1

Hello everyone,

In the past, I have alerted the community to possible scams/pyramids like OurBeks.com; a company that promised daily interest rates that were just not possible.

Well, here we go again. New site. New Name. Same promises. And, verbatim, the exact same FAQ that was cut and pasted from the old OurBeks.com (before they took everyone's money and closed shop)

The site is bitcoin-income.com

Now, just like OurBeks did, they will pay out for a little while, even be very active and attentive with customer service. Then once they build up trust, people make larger deposits, and then they cash out leaving you with nothing!

So, as a test I made a public address and a small deposit. They will pay out. Its too new not to pay out.

https://blockchain.info/tx/b43e8339dafe79d8ec2fc02ca315d482e279134252223cb6bf141acce85c56d5

They need the trust from the community to succeed in ripping everyone off. And if they are legit then they need to earn our trust. First of all, how about not having a private registration on their site? No other investment firm or brokerage house, or single broker hides their identity. I have a few ideas as to how they can do that but I can guarantee that upon contacting them they will refuse every idea (more on that at a later time)

Heres the first small deposit. remember, they are guaranteeing to pay me a daily interest of 3%. But of course, they will hold it for 10 days. (This is also just like OurBeks. The withdrawal fee was equal to about 7-8 days worth of your interest. So you really needed to leave the deposit for 9-10 days before you "earned" anything)

Anyone familiar with the old OurBeks site (and I believe I screencapped and did a FreezePage on that site; I'll have to look on my other computers) will notice that they didnt even try to correct their poor English from the old site.

Before more people get ripped off I think we need to call them out. Alert everyone that they are bogus. If they arent bogus then they can contact me directly and I will help facilitate a brief transparent and legally binding framework so that they can operate smoothly with our trust. They watch these forums and they also set Google alerts. So they will see this.

-D

PS - I already know that its the old OurBeks. With the right tools this stuff isnt hard to figure out. I dont get all my steady work as freelance journalist and investigator out of thin air

bajing
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May 10, 2015, 11:39:09 PM
 #2

thank for your information,ill try to cash out my investment.

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BigMac
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May 11, 2015, 03:11:26 AM
 #3

It is just another HYIP/ponzi that claims to make incredibly high profit from trading when it is clearly impossible. 3% a day means not seem much, but on compounding it will be 48482.7x a year.
Whenever you see such "investment opportunity", you just need to ask yourself how can someone make so much profit, and why will he need your investment if he is so good.

ipbo
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May 11, 2015, 05:51:50 PM
 #4

Thanks for this information, too many HYIP now a days just to scammed for quick bucks.
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May 28, 2015, 04:26:55 PM
 #5

Thank you for the heads up, I have invested a small deposit as well, It does indeed sound TOO good to be true, 60 days 4% daily profit, that's 240% profit plus your bitcoins back... They bought me over with all the info they provide about their company but I will not invest anymore.

But please keep us updated on this topic, I am interested in seeing what else you can find.
aniko11
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May 28, 2015, 04:35:47 PM
 #6

Thanks Cheesy

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May 28, 2015, 04:40:42 PM
 #7

yesterday I've invest to bitcoin-income 0.02 , I hope the site long live  Undecided
xiaogr
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June 01, 2015, 12:34:18 PM
 #8

yesterday I've invest to bitcoin-income 0.02 , I hope the site long live  Undecided

On 18/5 invested 1btc and after 10 days i withdraw 1.3
Now i invest back 0.3 (100% compound)  for 10 days and we will see

www.genesis-mining.com - 3% Promo Code: TRUNK_38
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xiionqz
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June 01, 2015, 01:44:02 PM
 #9

Good luck to anyone invest in that site
zenitzz
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June 01, 2015, 05:43:07 PM
 #10

yesterday I've invest to bitcoin-income 0.02 , I hope the site long live  Undecided

On 18/5 invested 1btc and after 10 days i withdraw 1.3
Now i invest back 0.3 (100% compound)  for 10 days and we will see

i just can said be carefull with ponzi, they just steal your money.
andolini82
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June 02, 2015, 12:26:08 AM
 #11

Good luck to anyone invest in that site

I already play onthis site for the first day they online an allready got small profit..

Now i only reinvest with small amount that i got from this site, so if they stop paying i got nothing to lose Grin

alxalex
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June 02, 2015, 08:07:54 PM
 #12

i just want to say that i also made an investment on this site and i'm getting paid till now...no problems with the withdrawals so far
xiaogr
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June 05, 2015, 02:07:13 PM
 #13

05 June and still this site is paying

www.genesis-mining.com - 3% Promo Code: TRUNK_38
www.hashflare.io - 10% Discount Code: 2450E47A
titibach
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June 05, 2015, 10:59:37 PM
 #14

Just to share my last payment :

Program Name: Bitcoin Income

Site URL: https://Bitcoin-income.com

Payment Proof: d9b15ee1f59782a2910c0da2f0aa970577895bfc71fff863479d7f62f4183e6b

Amount: BTC 0.00027

Date: Jun-5-2015 10:44:25 PM

Status: PAYING
Vasilich
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June 05, 2015, 11:12:49 PM
 #15

Yeahh, site is good and paying!

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June 06, 2015, 06:17:14 AM
 #16

anyone who can estimate how long will this site live?
dansus021
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June 10, 2015, 11:20:08 PM
 #17

Yeahh, site is good and paying!



I just 1 wD and now not paying Cry

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Dogebit
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June 11, 2015, 03:52:07 AM
 #18

Glad to see people getting paid, again the site is still new, so beware of the site after the 6 month mark
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June 11, 2015, 09:01:12 PM
 #19

it's ok guys, we lost all of ours bitcoins, the withdraw was istant but from yesterday not! Cheesy
http://puu.sh/ilhUJ/5c95e4cc6a.png
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June 11, 2015, 09:09:32 PM
 #20

Isn't that them all? All the ponzis and pyramids on the HYIP section

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