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Author Topic: new scam?  (Read 1607 times)
Digicoinz (OP)
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June 20, 2015, 12:36:02 PM
 #1

anybody heard of this? I saw it listed on the  blockchain.info site

http://btc-multiplier.fr

and

http://btc-multiplier.de

I cant find any talk about this site and they have been running since march this year.


any info would be great thanks!

mib
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June 20, 2015, 12:36:48 PM
 #2

It's Scam

Digicoinz (OP)
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June 20, 2015, 12:44:42 PM
 #3

It's Scam


uhm and your referral links in your signature line arent scams? lool

ironic.... Cheesy

mib
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June 20, 2015, 12:47:40 PM
 #4

It's Scam


uhm and your referral links in your signature line arent scams? lool

ironic.... Cheesy

They are paying

Digicoinz (OP)
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June 20, 2015, 12:48:17 PM
 #5

It's Scam


uhm and your referral links in your signature line arent scams? lool

ironic.... Cheesy

They are paying

so is the site I mentioned, so ...?

mib
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June 20, 2015, 12:50:15 PM
 #6

It's Scam


uhm and your referral links in your signature line arent scams? lool

ironic.... Cheesy

They are paying

so is the site I mentioned, so ...?

Yes the sites are Scammer sites.... on my first time on the bitcoin world i have invested in a same site with the same template ... and they don't send me my coins

Digicoinz (OP)
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June 20, 2015, 12:53:47 PM
 #7

yeah indeed, at least the site on my signature, has been running for three years now. its probably the longest one around now.

and they aren't claiming huge returns like the others that always scam.

mib
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June 20, 2015, 12:58:55 PM
 #8

its probably the longest one around now.
Nope  Atrex is only 199 days online
ForexShare.biz is 838 days online

But i don't recommend to join old programs no one knows when the admin  will close it.

Digicoinz (OP)
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June 20, 2015, 01:04:19 PM
 #9

weird, atrex's trading reports page lists trading records dating back to january 2012

where are you seeing they only have been online 199 days?

mib
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June 20, 2015, 01:05:50 PM
 #10

weird, atrex's trading reports page lists trading records dating back to january 2012

where are you seeing hey only have been online 199 days?
its easy to fake it ....
here http://allmonitors.net/hyip/atrextrade.com/
And if you check the domain you will see the same https://whois.domaintools.com/198.50.200.24
And on allmonitors you can also see on domain info when the site was created

Digicoinz (OP)
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June 20, 2015, 01:14:49 PM
 #11

weird, atrex's trading reports page lists trading records dating back to january 2012

where are you seeing hey only have been online 199 days?
its easy to fake it ....
here http://allmonitors.net/hyip/atrextrade.com/
And if you check the domain you will see the same https://whois.domaintools.com/198.50.200.24
And on allmonitors you can also see on domain info when the site was created

the IP address associated to atrex on those sites are different...

on allmonitor they say its ...

Registrar   ENOM, INC.
Created   2014-06-11
Expire   2024-06-11
NS   LOLA.NS.CLOUDFLARE.COM TIM.NS.CLOUDFLARE.COM LOLA.NS.CLOUDFLARE.COM TIM.NS.CLOUDFLARE.COM
IP   us 69.4.233.194

and if you click on the heading "199" days, its their referral link to the site lol

Digicoinz (OP)
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June 20, 2015, 01:15:53 PM
 #12

its possible a site could've also changed their IP/server too over the course of operation

Digicoinz (OP)
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June 20, 2015, 01:22:08 PM
 #13

anyway the who is lookup is useless, because the actual persons running the site aren't the registered users of the domain, its only the whois and cloudflare companies listed on the doman

you would actually need to get whois or cloudflare to release the name of the owner of site using their hosting services.

mib
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June 20, 2015, 01:26:25 PM
 #14

If you trust the admin is your thing.
The admin can write on his site what he want.

Digicoinz (OP)
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June 20, 2015, 01:27:59 PM
 #15

If you trust the admin is your thing.
The admin can write on his site what he want.

ya that's how it is in a nutshell anyway. risk what you can afford to lose Wink

mib
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June 20, 2015, 01:30:46 PM
 #16

If you trust the admin is your thing.
The admin can write on his site what he want.

ya that's how it is in a nutshell anyway. risk what you can afford to lose Wink
Yup invest what you can afford to lose thats a rule on the hyip industry.

alxalex
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June 20, 2015, 02:42:33 PM
 #17

are u sure forexbiz is almost 3 years old???
mib
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June 20, 2015, 02:52:20 PM
 #18

are u sure forexbiz is almost 3 years old???

Of course http://allmonitors.net/hyip/forexshare.biz/
But i don't recommend to join old programs no one knows when the admin close the site.

Digicoinz (OP)
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June 20, 2015, 03:11:46 PM
 #19

its quite amazing ...going back to what this thread was originally about...

but btc-multiplier.fr is really paying out up to 50x the btc you deposit to them.

how they are doing this however I have no clue. because looking at the block chain of their deposit address there is no where near enough btc being deposited to cover paying out the deposits previously being made.

curious...

Digicoinz (OP)
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June 20, 2015, 03:13:13 PM
 #20

are u sure forexbiz is almost 3 years old???

Of course http://allmonitors.net/hyip/forexshare.biz/
But i don't recommend to join old programs no one knows when the admin close the site.

I think hyips pay the monitors to get listed so I wouldn't rely on them

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