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Author Topic: InstantHash.com - Double your Bitcoins in 24 hours. - Automated Payouts  (Read 6656 times)
Xialla
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May 15, 2015, 12:24:46 PM
 #21

ohh it seems, that first payment just proceed, in 24 hours as promised:



I hope, that this will continue also for upcoming payments:)
instanthash (OP)
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May 15, 2015, 01:13:28 PM
 #22

First Doubled Payment successfully sent!
Thank you for participating in our Project.

Best Regards
InstantHash
oxiyusuf
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May 15, 2015, 02:05:34 PM
 #23

First Doubled Payment successfully sent!
Thank you for participating in our Project.

Best Regards
InstantHash
i hope you can still paying until tomorrow..
thats is great sites  Grin
Xialla
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May 15, 2015, 02:33:26 PM
 #24

why all funds from wallet just were transfered to another wallet?

https://blockchain.info/tx/b2b8b9d93af7a8e978ba41b1ae1005779af09bb773594d51a9b4feb760aa6bdc
oxiyusuf
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May 15, 2015, 02:37:28 PM
 #25

ohh it seems, that first payment just proceed, in 24 hours as promised:



I hope, that this will continue also for upcoming payments:)
all BTC is gone now..
look this trx id https://blockchain.info/tx/b2b8b9d93af7a8e978ba41b1ae1005779af09bb773594d51a9b4feb760aa6bdc
this is scam sites...
becarefull
Xialla
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May 15, 2015, 03:19:49 PM
 #26

btw this is TX of first "payment"

https://blockchain.info/tx/58c3512a67290bbd33866b4cd07abb2d0660c9999774b0f42dc1a5529af9c42a

and this is TX of complete withdraw:

https://blockchain.info/tx/b2b8b9d93af7a8e978ba41b1ae1005779af09bb773594d51a9b4feb760aa6bdc

so both transfers were related to:

https://blockchain.info/address/1QGyHy6v7zxB4vbuejGnbajLwdRJhYvSk6

but this address sent them to next address and another one and they end up here:

https://blockchain.info/address/1MjSY9GuH6e4q9quDRQTuxGJ8mvkHsFtKy

so actually, I can't call it even ponzi, because they didn't paid anybody..Sad

omg..and this is reason why bitcoin never will be widely accepted by public.
coinhugger
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May 15, 2015, 03:29:19 PM
 #27

SCAM


I lost my 0.015BTC, did not receive payout. Admin, please use the money to feed your hungry poor children in your impoverished nation, you must be needing the money more than I do.




joel_
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May 15, 2015, 04:56:00 PM
 #28

God, what the world came down to, if poor sucker$ scam just for 2btc ?? Just crazy Cheesy I bet it must have cost him more to put the template, blockchain API scipt together with buying .com and IDCPrivacy than he made with this, but he is probably to dumb to realize it Cheesy Cheesy

Anyway, on more serious note, I am sorry for the people that lost on this. I would suggest contacting:
- domain registrar - NetEarth One, inc., http://www.netearthone.com/
- whois protection co. - IDCPrivacy ltd., https://www.idcprivacy.com/index.php
They are both UK companies, that has pretty strict policy on fraud. So it will be no brainer for them to not help rather than risk their rep. gone. IDCP or NetEarth One might give real CC details - cause the poor sucker can not pay with btcs there Cheesy

Good luck!
Xialla
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May 15, 2015, 05:56:51 PM
 #29

thanks for suggestion, both companies contacted.

even I lost you small amount, I want to see, how this kind of people are protected in UK..
hunkey600
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May 15, 2015, 07:29:58 PM
 #30

same results will be showcased by bitone.pw in a day or two or maybe now.

andolini82
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May 15, 2015, 07:39:14 PM
 #31

Om it run and scam with only 2btc??
Nice work for anyone who can help find and give ifo about this poor btc suckers...

TigerMart
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May 15, 2015, 07:50:13 PM
 #32

same results will be showcased by bitone.pw in a day or two or maybe now.

The faster people understand this, better it will be...
dloghwak
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May 15, 2015, 10:24:12 PM
 #33

btw this is TX of first "payment"

https://blockchain.info/tx/58c3512a67290bbd33866b4cd07abb2d0660c9999774b0f42dc1a5529af9c42a

and this is TX of complete withdraw:

https://blockchain.info/tx/b2b8b9d93af7a8e978ba41b1ae1005779af09bb773594d51a9b4feb760aa6bdc

so both transfers were related to:

https://blockchain.info/address/1QGyHy6v7zxB4vbuejGnbajLwdRJhYvSk6

but this address sent them to next address and another one and they end up here:

https://blockchain.info/address/1MjSY9GuH6e4q9quDRQTuxGJ8mvkHsFtKy

so actually, I can't call it even ponzi, because they didn't paid anybody..Sad

omg..and this is reason why bitcoin never will be widely accepted by public.
If someone says he will double your dollars in 24 hours, do you send him your dollars?
You are just naive and greedy, this has nothing to do with bitcoin adoption by public.
sorry for your loss.
Xialla
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May 15, 2015, 10:55:36 PM
 #34

uhh I won them earlier today on some dice site, no worries.)
groko271
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May 16, 2015, 06:23:03 AM
 #35

Hi, and welcome to InstantHash.
Our site is a long term operation, and will be online till the very end.
Where is this end? We even can't see it, So you are gladly welcome to join us and double your income!
Be sure to retweet and get our 0,10$ bonus just for that!

Regards
InstantHash.


You are welcome to wait as many days as needed to gain our trust.
Our business module is not on how many days we can hold the site up, but on how well planned is the structure of the project before we launched it.
We have made our reserves and our team of crypto-currency traders have worked long before we launched instanthash, just to make sure that we can handle every aspect of the project.
Instanthash system compared to other doubling systems is maximized in quality & security to sustain itself even in most critical times.

Best Regards
InstantHash.

wow sir, you lasted what ? 24hrs? I just thought i'd post these quotes here just to show you're a real dick!

joel_
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May 16, 2015, 12:09:54 PM
 #36

thanks for suggestion, both companies contacted.
even I lost you small amount, I want to see, how this kind of people are protected in UK..
You are welcome and thank you mate, I have also submited abuse to those providers. Thou I think that poor sucker is not from UK, but one of the companies will have CC on record, and they can forward it to UK authorities - not that authorities would care much Smiley Anyway, imho it was just a kid trying what is possible...made 2btc and probably bought the new game console to play with, so we should be safe for a while, unless he needs more for the games Cheesy
Have a fine weekend!


thedreamer
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May 16, 2015, 07:13:13 PM
 #37

Yeah, all the notices of PAID and stuff on their site is utter BS. My TOFTT 'Investment' was not paid but yet is marked as such.
He seriously ran with only 2BTC???

Someone get the admins to release his IP and let's trace his azz through the proxies!  Cheesy

Go Big or Go Home.
adolf84
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May 16, 2015, 08:28:28 PM
 #38

Another poor ntx sucker come and run like prostitute  Cheesy

come on guys, if u think u smart enought pliss make a good and legit program, and it will make more people to come and support ur site and program, dont be a scammer..
agustina2
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May 17, 2015, 05:58:10 PM
 #39

i dont get it, why u people believe he can double ur money in 24hour its obviously scam LOL
Gleb Gamow
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November 13, 2016, 11:49:53 PM
 #40

Read my latest post if you want to know who this fucker is: https://bitcointalk.org/index.php?topic=1676941.msg16868383#msg16868383
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