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Author Topic: Polish-registered recyclix.com is a Ponzi scheme and provably so.  (Read 95330 times)
suchmoon
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February 06, 2017, 04:08:24 AM
 #441

OMG! Ppls! Withdraw is not stopped, stop your desinformation pls!
Everyone can activate SELL button, by requested to support info@recyclix.com !!!

Oh, that's wonderful. Please e-mail them and ask to activate the button for everyone. Thanks.
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ReaLm85
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February 06, 2017, 02:47:51 PM
 #442

I dont know what withdraws stopped for you, but I just get my 6% withdraw in my bank account.
kken01
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February 06, 2017, 03:41:15 PM
 #443

its pretty weird your nick is used for recyclix website traffic statistics here: http://www.hey.lt/details.php?id=ReaLm85 ( http://archive.is/NvMa5 )

Quote from: view-source:http://www.recyclix.lt
<a target="_blank" href="http://www.hey.lt/details.php?id=ReaLm85"><img width="88" height="31" border="0" src="http://www.hey.lt/count.php?id=ReaLm85" alt="Hey.lt - Nemokamas lankytojų skaitliukas"></a>
ref: https://web.archive.org/web/20170206153646/http://www.recyclix.lt/

so... since you most likely are one of the guys running this ponzi it woudnt be hard to send money to your self. hopefully you will get jailed soon for huge fraud
ReaLm85
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February 06, 2017, 03:42:53 PM
 #444

do you have a reference?
www.recyclix.com master id: B63E-801F-2567
ReaLm85
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February 06, 2017, 03:46:24 PM
 #445

its pretty weird your nick is used for recyclix website traffic statistics here: http://www.hey.lt/details.php?id=ReaLm85 ( http://archive.is/NvMa5 )

Quote from: view-source:http://www.recyclix.lt
<a target="_blank" href="http://www.hey.lt/details.php?id=ReaLm85"><img width="88" height="31" border="0" src="http://www.hey.lt/count.php?id=ReaLm85" alt="Hey.lt - Nemokamas lankytojų skaitliukas"></a>
ref: https://web.archive.org/web/20170206153646/http://www.recyclix.lt/

so... since you most likely are one of the guys running this ponzi it woudnt be hard to send money to your self. hopefully you will get jailed soon for huge fraud
LOL!!! It's my site! so t.y. for advertise.
kken01
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February 06, 2017, 03:51:17 PM
 #446

great so everyone should believe a recyclix marketer that they are paying out  Grin not that it matters. ponzis pay out for awhile and then they start building all kinds of barriers to slow down payments, like requesting sell button by email  Roll Eyes
ReaLm85
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February 06, 2017, 04:13:38 PM
 #447

great so everyone should believe a recyclix marketer that they are paying out  Grin not that it matters. ponzis pay out for awhile and then they start building all kinds of barriers to slow down payments, like requesting sell button by email  Roll Eyes
Are you kidding me? Any1 ponzi scheme can tell they END date? - no, recyclix continues now with corporate accouns where minimal investments is 20.000 euros, so shut up about bariers, recyclix sayd: on 2018 oct will be last cycle for individual accounts then they can sell granules. So you are not right here.
coolcoinz
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February 06, 2017, 06:14:21 PM
 #448

great so everyone should believe a recyclix marketer that they are paying out  Grin not that it matters. ponzis pay out for awhile and then they start building all kinds of barriers to slow down payments, like requesting sell button by email  Roll Eyes
Are you kidding me? Any1 ponzi scheme can tell they END date? - no, recyclix continues now with corporate accouns where minimal investments is 20.000 euros, so shut up about bariers, recyclix sayd: on 2018 oct will be last cycle for individual accounts then they can sell granules. So you are not right here.
You mean you are done screwing small fish and turned towards the whales? I hope not many of them are dumb enough to send you cash.
Did your idea come from that big and busted ponzi scheme in Poland? http://www.economist.com/blogs/easternapproaches/2012/08/polands-shadow-banking-scandal
Don't forget to spend some of that stolen money to improve your spelling.

iudica
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February 06, 2017, 09:58:01 PM
 #449

Are you kidding me? Any1 ponzi scheme can tell they END date? - no, recyclix continues now with corporate accouns where minimal investments is 20.000 euros, so shut up about bariers, recyclix sayd: on 2018 oct will be last cycle for individual accounts then they can sell granules. So you are not right here.

Yes, it is even more worse, they really want to press out the last drop out of the victims. They tell on Oct 2018 you cant invest anymore with a small account. So everybody try to bring his money into this account before this deadline and let it stay inside. So they can let their ponzi run few months longer.

ReaLm85
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February 09, 2017, 10:01:45 AM
 #450

What bitcoin talks? Boom!  Grin
cryptodevil (OP)
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February 09, 2017, 10:26:30 AM
Last edit: February 09, 2017, 11:18:19 AM by cryptodevil
 #451

What bitcoin talks? Boom!  Grin

What are you even on about, shill?

Restricting the outflow of money is all part of the standard procedures used by ponzi/pyramid scams and Recyclix is no different. They've just announced:
Quote


All done to ensure that nobody can withdraw too much in one go from the scam. It is a fraudulent ponzi-based scheme and, as we know, they *have* to minimise on the withdrawals being made, which is why they regularly roll out new 'features' like having to request the withdraw button be put back on your account.

[edit]
This probably explains the latest move to restrict withdrawals, namely, the ONE thing they can't afford - a drop in new 'investors'.
Quote





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Liad.Services
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February 09, 2017, 11:18:30 AM
 #452

What bitcoin talks? Boom!  Grin

What are you even on about, shill?

Restricting the outflow of money is all part of the standard procedures used by ponzi/pyramid scams and Recyclix is no different. They've just announced:
Quote


All done to ensure that nobody can withdraw too much in one go from the scam. It is a fraudulent ponzi-based scheme and, as we know, they *have* to minimise on the withdrawals being made, which is why they regularly roll out new 'features' like having to request the withdraw button be put back on your account.





It's so obvious that they are scamming.
They minimize the withdrawals made per week so they get less compliments.
Anyway, if some large withdrawals will appear, I am pretty sure they will close down this case and they will just turn into an exit scam, that's exactly how ponzi scheme works
Borgminer
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February 11, 2017, 09:42:37 PM
 #453

holy cow if someone has that much on recyclix  thats insane . thats more than 15k invested . 
Borgminer
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February 14, 2017, 02:34:11 PM
 #454

site is down now .    Grin Grin Grin
electronicash
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February 14, 2017, 02:40:44 PM
 #455

i remember an adzcoin team member faithfully promoted this recyclix on his signature and on facebook, i think they're also behind this one seeing his ref link is below 10 which makes him the first 10 registrant of this ponzi.









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ReaLm85
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February 16, 2017, 03:25:23 PM
Last edit: February 16, 2017, 08:41:57 PM by ReaLm85
 #456

site is down now .    Grin Grin Grin
yes, where these cryers, when site was been down? Cheesy
whywefight
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February 16, 2017, 05:33:20 PM
 #457

their site is up for me, cant belive it.

Borgminer
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February 18, 2017, 10:06:25 PM
 #458

their site is up for me, cant belive it.
its was down when i posted it is however up now .   
cryptodevil (OP)
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February 19, 2017, 10:06:04 AM
 #459

The drop in incoming 'investor' deposits of new funds must be making it *real* hard for this ponzi to cover the increasing size of the withdrawal requests now, hence the prevalence of queries about incomplete transfers, blocked accounts and contradictory replies from the Recyclix scammers.

First up, we have the make-a-change-to-your-account-and-see-it-blocked-from-withdrawals-for-five-weeks functionality, for your benefit of course!
Quote


Next we have the many complaints building up about pending withdrawal requests not being processed and Chinese 'investors' being told they can't withdraw in bitcoin:
Quote


Then, we have this amusing little contradiction:
Quote


On the one hand they are tightly restricting bitcoin withdrawals, going so far as to state they are not a bitcoin exchange and how they prefer to use 'hard currency', only to follow up that reply with one which says they have an 'issue' with paying out in said 'hard currency' because the banks are making it 'challenging' for them. <=---(Read: Shit, the Feds are catching up with us!)


WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
ReaLm85
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February 19, 2017, 11:22:06 AM
 #460

The drop in incoming 'investor' deposits of new funds must be making it *real* hard for this ponzi to cover the increasing size of the withdrawal requests now, hence the prevalence of queries about incomplete transfers, blocked accounts and contradictory replies from the Recyclix scammers.

First up, we have the make-a-change-to-your-account-and-see-it-blocked-from-withdrawals-for-five-weeks functionality, for your benefit of course!
Quote


Next we have the many complaints building up about pending withdrawal requests not being processed and Chinese 'investors' being told they can't withdraw in bitcoin:
Quote


Then, we have this amusing little contradiction:
Quote


On the one hand they are tightly restricting bitcoin withdrawals, going so far as to state they are not a bitcoin exchange and how they prefer to use 'hard currency', only to follow up that reply with one which says they have an 'issue' with paying out in said 'hard currency' because the banks are making it 'challenging' for them. <=---(Read: Shit, the Feds are catching up with us!)


Total desinformator!
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