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Author Topic: new scam?  (Read 1604 times)
mib
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June 20, 2015, 03:21:49 PM
 #21

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
LoL if you don't trust the monitors then check the domain and you will see.

Digicoinz (OP)
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June 20, 2015, 03:22:22 PM
 #22

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...
Date                                Amt Deposit            Multiplier                Payout
2015-06-19 09:35:35    0.000403877 BTC    x50                               0.02019385 BTC   

Transaction#
ef7f6ea5de6c0daf1dd7103ea066c3f8743e9be3...

Explorer
https://blockchain.info/en/tx/ef7f6ea5de6c0daf1dd7103ea066c3f8743e9be3ab8f73f8cfce8edd0f2e4d8d

Digicoinz (OP)
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June 20, 2015, 03:24:02 PM
 #23

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
LoL if you don't trust the monitors then check the domain and you will see.

like I said before, that's not accurate cause they could've changed servers / IP / domain since the conception of the site.

mib
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June 20, 2015, 03:26:29 PM
 #24

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
LoL if you don't trust the monitors then check the domain and you will see.

like I said before, that's not accurate cause they could've changed servers / IP / domain since the conception of the site.
https://whois.domaintools.com/104.148.77.198
RegDate:        2013-04-19
Updated:        2013-06-03
Will you say that Forexshare is older than 3 years Cheesy

mib
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June 20, 2015, 03:29:30 PM
 #25

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...
Date                                Amt Deposit            Multiplier                Payout
2015-06-19 09:35:35    0.000403877 BTC    x50                               0.02019385 BTC   

Transaction#
ef7f6ea5de6c0daf1dd7103ea066c3f8743e9be3...

Explorer
https://blockchain.info/en/tx/ef7f6ea5de6c0daf1dd7103ea066c3f8743e9be3ab8f73f8cfce8edd0f2e4d8d
Oh man they are fake Transaction Ids
Like in this sites:
http://time2btc.com/invest-now.html
http://antro10.jimdo.com/
http://www.btcadder.com/
http://www.100timesbitcoins.com/

Etc....

Digicoinz (OP)
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June 20, 2015, 03:39:05 PM
 #26

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...
Date                                Amt Deposit            Multiplier                Payout
2015-06-19 09:35:35    0.000403877 BTC    x50                               0.02019385 BTC   

Transaction#
ef7f6ea5de6c0daf1dd7103ea066c3f8743e9be3...

Explorer
https://blockchain.info/en/tx/ef7f6ea5de6c0daf1dd7103ea066c3f8743e9be3ab8f73f8cfce8edd0f2e4d8d
Oh man they are fake Transaction Ids
Like in this sites:
http://time2btc.com/invest-now.html
http://antro10.jimdo.com/
http://www.btcadder.com/
http://www.100timesbitcoins.com/

Etc....

really? so how does it appear on the block chain explorer?

Vasilich
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June 20, 2015, 03:41:00 PM
 #27

mib
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June 20, 2015, 03:48:43 PM
 #28

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...
Date                                Amt Deposit            Multiplier                Payout
2015-06-19 09:35:35    0.000403877 BTC    x50                               0.02019385 BTC   

Transaction#
ef7f6ea5de6c0daf1dd7103ea066c3f8743e9be3...

Explorer
https://blockchain.info/en/tx/ef7f6ea5de6c0daf1dd7103ea066c3f8743e9be3ab8f73f8cfce8edd0f2e4d8d
Oh man they are fake Transaction Ids
Like in this sites:
http://time2btc.com/invest-now.html
http://antro10.jimdo.com/
http://www.btcadder.com/
http://www.100timesbitcoins.com/

Etc....

really? so how does it appear on the block chain explorer?
LoL are you a newbie???
Take any blockchain id from the other scam sites that i post above and you will see the same.
Its easy i can open a site and say i will give you your BTCs 50X  back and post any BlockChain id from https://blockchain.info/ and write : Payment Proofs:
...

Digicoinz (OP)
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June 20, 2015, 04:00:57 PM
 #29

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...
Date                                Amt Deposit            Multiplier                Payout
2015-06-19 09:35:35    0.000403877 BTC    x50                               0.02019385 BTC   

Transaction#
ef7f6ea5de6c0daf1dd7103ea066c3f8743e9be3...

Explorer
https://blockchain.info/en/tx/ef7f6ea5de6c0daf1dd7103ea066c3f8743e9be3ab8f73f8cfce8edd0f2e4d8d
Oh man they are fake Transaction Ids
Like in this sites:
http://time2btc.com/invest-now.html
http://antro10.jimdo.com/
http://www.btcadder.com/
http://www.100timesbitcoins.com/

Etc....

really? so how does it appear on the block chain explorer?
LoL are you a newbie???
Take any blockchain id from the other scam site that i post above and you will see the same.
Its easy i can open a site and say i will give you your BTCs 50X  back and post any BlockChain id from https://blockchain.info/ and write : Payment Proofs:
...



so this is fake?

mib
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June 20, 2015, 04:08:27 PM
 #30

You sent them coins.
If you lose your money don't blame me i said it's Scam.

Digicoinz (OP)
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June 20, 2015, 04:21:11 PM
 #31

You sent them coins.
If you lose your money don't blame me i said it's Scam.

that's the risk I take for the big potential return.

and btw no one knows something is a scam or not until it actually scams you.

and by scamming I mean offering something they don't actually give.

plus the wiki page of that site  doesn't say they promise anything. only what could be, so no scam, only risk.

mib
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June 20, 2015, 04:24:11 PM
 #32

You sent them coins.
If you lose your money don't blame me i said it's Scam.

that's the risk I take for the big potential return.

and btw no one knows something is a scam or not until it actually scams you.


They have a Copy from a template that you can buy for less than 1$ no https etc...... and they are not the Santa Claus to give you 50X.

Vasilich
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June 20, 2015, 05:27:10 PM
 #33

They have a Copy from a template that you can buy for less than 1$ no https etc...... and they are not the Santa Claus to give you 50X.

absolute true
oni.saori
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June 20, 2015, 05:40:03 PM
 #34

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!

are you sure they are listed on blockchain ... because usually they dont list ponzi, etc ...
Digicoinz (OP)
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June 20, 2015, 05:46:18 PM
 #35

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!

are you sure they are listed on blockchain ... because usually they dont list ponzi, etc ...

this is where I saw it...

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June 20, 2015, 06:02:52 PM
 #36

I would never trust a HYIP that has to pay for whois protect or uses a free domain

anderson00673
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June 20, 2015, 06:04:44 PM
 #37

Guys this is obviously a scam.  Monitors are usually paid off and I don't think any of them are trustworthy.  I am not saying don't play, but just treat it like gambling and assume that you will lose, so that way if you win it will be a nice and exciting surprise.
mib
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June 20, 2015, 06:05:21 PM
 #38

I would never trust a HYIP that has to pay for whois protect or uses a free domain

It's not a hyip its a scam.

Digicoinz (OP)
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June 20, 2015, 06:05:46 PM
 #39

Guys this is obviously a scam.  Monitors are usually paid off and I don't think any of them are trustworthy.  I am not saying don't play, but just treat it like gambling and assume that you will lose, so that way if you win it will be a nice and exciting surprise.

my point exactly  Smiley

ShetKid
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June 20, 2015, 06:11:32 PM
 #40

I would never trust a HYIP that has to pay for whois protect or uses a free domain

It's not a hyip its a scam.

Most of the ponzis and hyips already hide that info, its hard to comment only on that as people hide their identities if they can.
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