ALERT: Bitcoin-Income.com - Be Aware of Potential Fraud

[BogdanCo]

it's ok guys, we lost all of ours bitcoins, the withdraw was istant but from yesterday not!

I have the same issue... I quess nobody imagined that the API will not work and the ponzi will end so soon ) Anyway as a rule: don't invest more than you can afford to loose.

Look at this text from the site:

Jun-10-2015 05:03:05 PM
As you know, we use Blockchain.info as a partner and provider of API service. Unfortunately, incorrect work of Blockchain.info causes certain crashes with deposits in our project at the moment. Earlier this week, we have faced with instability of the automatic payments and we stopped to get your investments.
The system works as follows: to make a deposit you should to generate a temporary transit address and send bitcoins to there. This address contains important information about your deposit (your username, the amount of the deposit and the selected investment plan). After coming of bitcoins to the transit address Blockchain.info should send them to the address (wallet) of Bitcoin Income project. But because of the API failure bitcoins are not sent and still are on transit addresses. This means that money is not available to trade and we can't use these funds (because we did not get them).
We know that Blockchain.info is solving the problem and hope they will do this as soon as possible. You can follow current news through official Twitter account of Blockchain.info: https://twitter.com/blockchain/status/608278475259002880
Because we stopped trading temporarily we're unable to meet commitments and pay profits in full. We are not completely sure that payments will be made correctly by Blockchain.info and you will get your profit. So from now you will be able to see all the accruals of profit in your account but you cannot withdraw them while Blockchain.info will fix the problem. We hope such problem will be solved soon.
Now you can make investments because they will be deposited as soon as the automatic payment system will work.
We bring our deepest apologies for the inconvenience, this is not our fault.

Seems to me a google translate and it doesn't make any sense... Why do they stopped trading? What trading has to do with Blockchain?

[alxalex]

nothing we can do but waiting.....as you said...don't invest more that you can afford to loose.....i read that they began forwarding payouts but they will gonna take a little bit more than usual to go through....so lets see

[ofirbeigel]

Complete scam. No one answers on support. No way to withdraw money.

[mib]

Complete scam. No one answers on support. No way to withdraw money.

yes the game is over

[xiaogr]

i guess is over.
Many hyips will use this btc-api issue to stop paying.

Let see the bigger players.

[ahmed04]

admin say problem with KEY API blockchain , but when I contact admin bitcoin-income and he no  answer 
I try withdraw but Pending 

[Racey]

Nothing wrong with the API of the blockchain I have recieved three payments today from other sites.

https://www.google.com/maps/place/270+Archway+Rd,+London+N6,+UK/@51.576781,-0.145223,3a,58.6y,220.76h,96.37t/data=!3m6!1e1!3m4!1sS69l6DAlYAFnv6buzAvSug!2e0!7i13312!8i6656!4m7!1m4!3m3!1s0x48761a4a69cb6bb3:0x949a84b1a41a08bb!2s270+Archway+Rd,+London+N6,+UK!3b1!3m1!1s0x48761a4a69cb6bb3:0x949a84b1a41a08bb

COMPANY HQ

270 ARCHWAY ROAD
N6 5AU LONDON
UNITED KINGDOM
Company Number 9526829
Phone: +44 20 3519 1067

[alxalex]

...assetorder claims that they face the same problem with that blockchain thing....anybody has a clue???
...maybe they are not lying....lets be patient and wait

[mib]

...assetorder claims that they face the same problem with that blockchain thing....anybody has a clue???
...maybe they are not lying....lets be patient and wait

AssetOrder have no problems with the withdrawals they had a blockchain api problem only with the deposites but now its working.

[EXoR]

I did invest (even when i know it's ponzi) few small amount of btc, exactly 0.005BTC with short-term 100% compound, it did smooth and support was always possible. Did 2 days later invest 0.001BTC for long term with 100% compound, and it encountered with blockchain api issue so it didn't got delivered. What blockchain claims is it SHOULD deliver automatically if it was send, days did pass and blockchain api got fixed (not meaning the big maintenance of blockchain, in june 09 they got a new blockchain API latency issue) in june 12 it got fixed, but bitcoin-income doesn't seem to come up in support chat, nor do they or are they reachable because it keeps saying 9 people ahead of me, another time i go and says 23 people which seems FAKE because untill 2 days ago i contacted them 3-4 times, and NEVER saw this kind of message appear front of my screen.


ponzi scheme, still feeling bad for my small deposit ouch, i'll update my post if there do change anything.

Bitcoin-income.com seems to take it's first move with ponzi-scheme, thanks to blockchain api latency issue they got benefit from it and shutdown it.


They DID mention it should automatically register into account any deposit once it is confirmed, yet it got confirmations and blockchain fixed their issue but they seem to not yet claiming they got any payment.

Beware, don't invest more than you can afford to lose, i invested 0.006BTC in total and did loose it, if changes appear, i'll EDIT my post.

Thanks and hope my post did help you.

[Racey]

...assetorder claims that they face the same problem with that blockchain thing....anybody has a clue???
...maybe they are not lying....lets be patient and wait

None of these people are having problems at all; just take a look at all these latest Transactions

[power bank]

I will take so many days Haven payment all ways pending withdrawal

[yazx]

RIP MY 3.0BTC   

[ahmed04]

RIP MY 3.0BTC  

I get info from forum , admin say must wait until 72 hours.

I hope too paying back  

[BogdanCo]

You can report them at UK police as I did:
http://www.actionfraud.police.uk/report-a-fraud-including-online-crime

They can stop this scam until others invest more money there.

[power bank]

I'm deposit  80BTC  hope can get back ,or thought UK governmen thttp://www.actionfraud.police.uk  help ,thanks up side information

[EXoR]

I'm deposit  80BTC  hope can get back ,or thought UK governmen thttp://www.actionfraud.police.uk  help ,thanks up side information

Wait, 80BTC? so you're depositing 80BTC? you do know that this is totally ponzi? anyone can grab a company Id name, and can clsoe anytime. That thing to make it a real company just costs i dunno somewhat like getting them few percentage of earnings to them to be counted as a legal company, although nothing is legal, you shouldnt trust anything standalone.

You said you did gave 80BTC, because of you this site will run a little more, earlier investors will get their profit with small mBTC transactions, and you will be left without any profit, just -80BTC from your wallet. Earlier investors will do profit by RISK, if you hadn't deposited 80BTC, we all would for sure loose our mBTC or some with BTC. BUT what i blieve is they will run if u did gave them 80BTC because duh, 3BTC someone else here said he lost, and you 80BTC, if i was you guys, i would never deposit there. However, i do try aprilcoin.com which is more safer but is a ponzi too i believe, i just did put there 10$ of btc, let's see what happen, you should give 80BTC (in case you love to take ponzi risks) to aprilcoin.com rather than bitcoin-income.com


RIP 80BTC + 3BTC guys.

80BTC dang too much pff

[power bank]

Have anyone same Request withdrawal
Type   Amount   Date   Status
Withdrawal request   0.00418027 BTC  Cancel   Jun-15-2015 04:40:07 AM   
Withdrawal request   0.26034398 BTC  Cancel   Jun-15-2015 01:36:29 AM   
Withdrawal request   0.06462260 BTC  Cancel   Jun-14-2015 07:19:18 PM   
Withdrawal request   0.00418027 BTC  Cancel   Jun-14-2015 05:56:12 AM   
Withdrawal request   0.26034398 BTC  Cancel   Jun-14-2015 01:23:32 AM   
Withdrawal request   0.01954097 BTC  Cancel   Jun-13-2015 07:18:49 PM   
Withdrawal request   0.04508163 BTC  Cancel   Jun-13-2015 06:08:59 PM   
Withdrawal request   0.10670037 BTC  Cancel   Jun-13-2015 05:13:23 AM   
Withdrawal request   0.13289709 BTC  Cancel   Jun-13-2015 12:14:31 AM   
Withdrawal request   0.04446776 BTC  Cancel   Jun-12-2015 07:36:29 PM   
Withdrawal request   0.01772269 BTC  Cancel   Jun-12-2015 06:29:51 PM

[gorkanovich]

RIP MY 3.0BTC  
https://i.imgur.com/kvF8fQl.png

I get info from forum , admin say must wait until 72 hours.

I hope too paying back  

What forum? Support is always with auto message and they dont answer also ticket support is never answer.

I am afraid is a scam, a we lose de BTCs.

[alxalex]

does anybody have any news about whats going on???.....i have the same results with guy that posted before me....no answer to my support tickets......if anybody has something new but not assumptions like 'they are scam' or this or that please share with us