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Author Topic: SCAM !!!!!! Emicoin.com - EMI4 review.  (Read 22077 times)
wannesd (OP)
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May 28, 2015, 01:49:50 PM
Last edit: August 12, 2015, 07:41:32 AM by wannesd
 #1

New thread, as we decided it was time to stop the old investment, and go a little bit bigger.

Me and some friends decided to throw some spare money into this, and see what their highest investment package brings.
We needed more than 60 btc for this, so took around 59 btc from other investments to accommodate this.

We added those to the already existing investment of 15 btc - totaling to 74 btc.

However, since both individual deposits were between 15 and 60 btc, both were added to EMI3.

I had to email support to get them to release both deposits, so that they could be added as one.
That actually took longer than I would like, about 20 hours total, but after asking it in the live chat instead of by mail, it was quickly resolved.
That's why, in the picture, we can see "total deposit" being double of what the actual deposit is.



This is still in the testing phase on our end, if the investment is profitable, we will bring in substantially larger amounts.
Will keep you guys posted on that.
wannesd (OP)
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May 28, 2015, 01:54:47 PM
 #2

So, now that we've got the introduction out of the way:

FIRST WITHDRAWAL

27/05

amount: 2.605042 BTC
total: 2.605042 BTC / 3.67%

https://blockchain.info/tx/29789eedb6bb5a8652eee0f72bdf254e8bdcc17dca15d9edba99a9e327da6b65


Observations: withdrawal was pending for 2 hours, before it automatically went through.
No support was needed (they were offline at the time) to make it go through.

I'm sincerely hoping this was an anomaly, and won't be a regular thing.
wannesd (OP)
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May 28, 2015, 10:38:55 PM
 #3

Second withdrawal

28/05

amount: 2.69385 BTC
total: 5.298892 BTC / 7.16%

https://blockchain.info/tx/b92cc061ce73b6f52c157c2839f871ae81d2ffd241e5a06de0a010cc16b1aa55

Again, withdrawal was pending for a little under 2 hours.
Never had that when we were in EMI3, perhaps it's to do with the larger amounts.
Anyway, doesn't matter that much, just annoying.
waterpile
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May 29, 2015, 02:29:08 AM
 #4

So, what is your aim in this thread? EMIcoin and the aprilcoin is just a typical Ponzi/HYIP.. I wouldn't promote this kind of stuff because people will just get burned in the end.
wannesd (OP)
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May 29, 2015, 06:57:26 AM
 #5

So, what is your aim in this thread? EMIcoin and the aprilcoin is just a typical Ponzi/HYIP.. I wouldn't promote this kind of stuff because people will just get burned in the end.

There's a plethora of people here, who are always ready with pitchforks and torches at the first sight of a hyip.
While such a defensive attitude is very safe, it will never be lucrative.
I'm giving my findings here so that people can learn through our success, or our mistakes.

If emicoin is profitable, this thread can serve as the best advertising they will ever have.
It they turn out to be a scam, this thread can serve as a warning for potential investors.

Right now, it is not yet anything, as it's too soon to tell one way or another.
wannesd (OP)
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May 29, 2015, 07:02:16 AM
 #6

Also,

one thing that really bothers me, when I'm looking for new opportunities, is these so called "test sites".
They go to put a new site to the test with 0.5 btc investment or so.
It's easy for any scam to pay out a percentage on such a small investment, so that's not a test at all.
Would be like seeing if a car is safe by driving into a pillow-mountain at 2 km/h.

Hence the 74 btc investment.
wannesd (OP)
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May 30, 2015, 12:56:24 AM
 #7

29/05 withdrawal

amount: 2.915869 BTC
total: 8.214761 BTC / 11.10%

https://blockchain.info/tx/f2195b7846a84e9711456a3be483e2a4f83884ab42ca41a602073dc4ab7beb48
iambitcoin5
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May 30, 2015, 03:19:06 AM
 #8

Hey I'm new here and I'm going to keep up with this thread about emicoin because I was thinking about investing with them but from what I read I don't think their a scam or ponzi and plus I've seen on their twitter that they are registered under UK law a few days ago as a private company with a registration number.

wannesd (OP)
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May 31, 2015, 10:58:04 AM
 #9

30/05 withdrawal

amount: 2.723453 BTC
total: 10.938214 BTC / 14.78%

https://blockchain.info/tx/b59022219e37e276edff7d224b8a28add0ee5585eb71feb401b3ab5f7ca0e29f
favdesu
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May 31, 2015, 12:08:17 PM
 #10

I think Op is either admin of this scheme or a paid shill.

wannesd (OP)
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May 31, 2015, 12:47:20 PM
 #11

I think Op is either admin of this scheme or a paid shill.

Eeeeh... yeah, sure.
Care to explain why the hell you would think that?
God, I love this board, as soon as someone says something that doesn't go with the general consensus, you're either "in on the scam", or "paid to endorse the scam".

Pathetic.
rammy2k2
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May 31, 2015, 02:29:00 PM
 #12

this aint no damn service, this is a PONZI / SCAM scheme , gtfo promoting this kind of crap!


PS : fixed your trust , since u promote this kind of stuff  Wink
wannesd (OP)
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May 31, 2015, 03:52:51 PM
 #13

this aint no damn service, this is a PONZI / SCAM scheme , gtfo promoting this kind of crap!


PS : fixed your trust , since u promote this kind of stuff  Wink

Wow,

Even better. So we cant do with our own money what we want without your consent?
Thats beyond arrogant, thats borderline fascist. Get in line, speak and think like us, or else...

Idiots.
naturelle
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May 31, 2015, 04:17:07 PM
 #14

this aint no damn service, this is a PONZI / SCAM scheme , gtfo promoting this kind of crap!


PS : fixed your trust , since u promote this kind of stuff  Wink

Wow,

Even better. So we cant do with our own money what we want without your consent?
Thats beyond arrogant, thats borderline fascist. Get in line, speak and think like us, or else...

Idiots.


You are being extremely defensive which says one thing, you run the fucking PONZI, GTFO here bro
wannesd (OP)
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May 31, 2015, 05:13:01 PM
 #15

this aint no damn service, this is a PONZI / SCAM scheme , gtfo promoting this kind of crap!


PS : fixed your trust , since u promote this kind of stuff  Wink

Wow,

Even better. So we cant do with our own money what we want without your consent?
Thats beyond arrogant, thats borderline fascist. Get in line, speak and think like us, or else...

Idiots.


You are being extremely defensive which says one thing, you run the fucking PONZI, GTFO here bro

New level... When someone attacks you personally, and you react to that, you are a scammer and need to "gtfo".

Are you guys 15 year olds, retarded, or both?
And I'm not your bro, moron.
naturelle
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May 31, 2015, 05:48:12 PM
 #16

this aint no damn service, this is a PONZI / SCAM scheme , gtfo promoting this kind of crap!


PS : fixed your trust , since u promote this kind of stuff  Wink

Wow,

Even better. So we cant do with our own money what we want without your consent?
Thats beyond arrogant, thats borderline fascist. Get in line, speak and think like us, or else...

Idiots.


You are being extremely defensive which says one thing, you run the fucking PONZI, GTFO here bro

New level... When someone attacks you personally, and you react to that, you are a scammer and need to "gtfo".

Are you guys 15 year olds, retarded, or both?
And I'm not your bro, moron.

eat my asshole
wannesd (OP)
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May 31, 2015, 06:56:39 PM
 #17

this aint no damn service, this is a PONZI / SCAM scheme , gtfo promoting this kind of crap!


PS : fixed your trust , since u promote this kind of stuff  Wink

Wow,

Even better. So we cant do with our own money what we want without your consent?
Thats beyond arrogant, thats borderline fascist. Get in line, speak and think like us, or else...

Idiots.


You are being extremely defensive which says one thing, you run the fucking PONZI, GTFO here bro

New level... When someone attacks you personally, and you react to that, you are a scammer and need to "gtfo".

Are you guys 15 year olds, retarded, or both?
And I'm not your bro, moron.

eat my asshole

Great comeback. I'm guessing it took all your intelligence and education to muster up something as eloquent as that.
Bravo!
iambitcoin5
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May 31, 2015, 08:44:09 PM
 #18

I agree investing a small amount of btc is too easy for a site to pay you back.  Emicoin claims on their site they own 10 petahash of mining power and also that they have limited capital so they take any money from people investing in them and use it for more hashing power and payout from all the btc they earn.  They have just been registered under UK law as a private company called Europe Mining Infrastructure hence the letters emi on their twitter page with a company registration number. Anyway thanks for the proof of payment and I will be keeping up with this until you can figure out if they are truly legit or not because it would be very hard for a ponzi to keep paying out large amounts of btc everyday and not close up shop and run.

naturelle
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May 31, 2015, 08:46:00 PM
 #19

I agree investing a small amount of btc is too easy for a site to pay you back.  Emicoin claims on their site they own 10 petahash of mining power and also that they have limited capital so they take any money from people investing in them and use it for more hashing power and payout from all the btc they earn.  They have just been registered under UK law as a private company called Europe Mining Infrastructure hence the letters emi on their twitter page with a company registration number  number.  Anyway thanks for the proof of payment and I will be keeping up with this until you can figure out if they are truly legit or not because it would be very hard for a ponzi to keep paying out large amounts of btc everyday and not close up shop and run.

Hi shill Grin
wannesd (OP)
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May 31, 2015, 10:03:35 PM
 #20

Daily withdrawal 31/05

Amount: 3.330308 BTC
Total: 14.268522 BTC / 19.28%

https://blockchain.info/nl/tx/b5b92f05d48791086ce0efa92012348b81902bd86bc0b31c5fa0239b2c73fa5c

You guys are welcome to keep on making accusations towards me, I'll just keep posting proof.
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