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Author Topic: Polish-registered recyclix.com is a Ponzi scheme and provably so.  (Read 95074 times)
kotwica666
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March 28, 2017, 09:37:50 AM
 #561

I have a payment of 0.7 BTC pending for 36 days and I have 200 euros pending for 2 weeks by paypal .... R.I.P. Recyclix!
SCAM!

Do you have option to cancel your pending payment(s) and open ticket or/and ask support to fulfill your withdrawal manually?
Someone earlier wrote that they have created such an opportunity, but I do not know if this is true..

 
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ste0024
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March 28, 2017, 11:22:20 AM
 #562

I have a payment of 0.7 BTC pending for 36 days and I have 200 euros pending for 2 weeks by paypal .... R.I.P. Recyclix!
SCAM!

Do you have option to cancel your pending payment(s) and open ticket or/and ask support to fulfill your withdrawal manually?
Someone earlier wrote that they have created such an opportunity, but I do not know if this is true..

WARNING: if you cancel pending payment, The money goes on the deposit balance to buy waste and equipment And can not be switched to the withdrawal balance

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March 28, 2017, 02:32:03 PM
 #563

Do you have option to cancel your pending payment(s) and open ticket or/and ask support to fulfill your withdrawal manually?
Someone earlier wrote that they have created such an opportunity, but I do not know if this is true..

Today I asked to cancel my 2 withdrawals - the 200 euros were canceled but 0.7 BTC was not canceled because it is in the pay queue and can not be canceled...Recyclix does not want to pay me anything   Angry  GAME OVER!

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March 28, 2017, 03:02:54 PM
Last edit: March 28, 2017, 07:29:15 PM by ricardosuperx
 #564

WARNING: if you cancel pending payment, The money goes on the deposit balance to buy waste and equipment And can not be switched to the withdrawal balance

Returned to balance withdrawal https://drive.google.com/file/d/0B04Ptfs_wuvGblVfWEZhWVRWRGs/view?usp=sharing

Wusolini
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April 02, 2017, 02:44:47 PM
 #565

GAME OVER

Quote
In the coming days the current executive board of Recyclix as well as all customer support and all other team members will leave the company...
Rats abandoning a sinking ship.
 
but investors should not worry about because a brand new "ship" is under construction in South America:
Quote
...the current executive board members will leave Recyclix for a new green project ... our operations will be shifted to South America.

source: http://archive.is/jEjKV

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April 10, 2017, 11:59:11 PM
 #566

Hi everyone,

I would suggest looking at proof of stake coin 808 https://bitcointalk.org/index.php?topic=1532606.new#new

17.75% return EVERY 8.08 days and its price has risen nearly 350% on cryptopia's exchange. You can stake with your own wallet and nobody can take it from you.

No need to invest in ponzi scam investing but because of inflation problems long term (1-2 years, maybe less) I recommend an exit or profit taking strategy to hedge yourselves.

It's currently 26-35 satoshis per 808coin. Stable coin since July 2016.

Good luck and STOP investing in scams!

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April 12, 2017, 07:38:52 AM
 #567

Dear BitcoinTalk users,

BussyBuddyAds is rewarding once per month the Worst Scammed BitcoinTalk User, all what you have to do is to follow the link https://bitcointalk.org/index.php?topic=1864906.0

Regards,
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April 20, 2017, 07:30:29 PM
 #568

i have found their support page and they are responsive here to all questions https://www.facebook.com/Recyclix-Support-763447833798443/
cryptodevil
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April 21, 2017, 07:57:35 AM
 #569

i have found their support page and they are responsive here to all questions https://www.facebook.com/Recyclix-Support-763447833798443/

Says the ponzi promoting scammer. GTFO.

DO NOT BE FOOLED INTO SENDING THESE CRIMINALS MORE MONEY

This scam is in the final stages of milking whatever additional funds it can from its desperate 'investors' and this 'upgrade' they offer in return for an account deposit in order to get your withdrawals processed is just more of the usual ponzi scam bullshit we've all seen countless times before.

The other side of the process is the 'cooling the mark' phase, whereby they have collapsed the scheme and stolen your money but will keep you believing there is a chance of getting payment, that official 'auditors' are working to correct the problem, that you just need to give them more time.

These criminals know exactly what they are doing and it is a cookie-cutter repeat of every fucking ponzi scam that has gone before, whether you want to believe it or not.


WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
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April 21, 2017, 02:44:01 PM
 #570

i have found their support page and they are responsive here to all questions https://www.facebook.com/Recyclix-Support-763447833798443/

Yes they are indeed responsive but if you look at investors people are having problem with withdrawal now and the dev is now asking for upgrade which I perceive another funding on their part,recyclix is indeed a ponzi scheme and there will be problem along the way in fact I don't see them being promoted on traffic exchange anymore it';s because investors lost their trust.

 
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May 08, 2017, 05:56:24 PM
 #571

Error 404 Smiley)
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May 08, 2017, 09:40:08 PM
Last edit: May 08, 2017, 10:26:26 PM by kken01
 #572

not sure what to make of this but the site is still up with some information (cooling the marks phase or something real?):

Quote
9/5/2017 00:00 CET (UMC + 1)
An appeal to the former leadership of Recyclix.
You have made certain contractual obligations to invest in your company and pay the agreed dividends. You stopped doing them. We call upon the former leadership of Recyclix, as promised, to contact us within 24 hours of the publication of this message. We want to appoint a time and place, sit down at the negotiating table and discuss options for returning investments to investors and ensuring the normal operation of the enterprise. All assets must be returned to the company.
Otherwise, measures will be taken to disclose materials that were obtained as a result of an investigation by an independent detective agency. It is about information about cash flows on the company's account for the last 1.5 years, about beneficiaries, about investing in business, about the involved persons, bank account numbers, personal data, etc.

News from 6.5.2017 / News from 6.5.2017
The investigation gets first results.
Cooperation has been established with the investigative bodies of the Russian Federation (in particular, the CSG of the RF in St. Petersburg), lawyers from Finland, Poland, the Czech Republic, and a private detective agency CBS.
The next stage will be gathering information and preparing for a collective lawsuit. We are requesting all depositors to prepare all possible materials confirming the transfer of funds to the accounts of Recyclix.
Recently started audit of the company showed that the previous management withdrew all the company's assets, bank accounts were also emptied. We are making all the best to return funds and assets.

News from 3.5.2017 / News from 3.5.2017
Actually, the company is managed by a structure that represents the new owners of the company and has nothing to do with the former management, with the exception of the company's debt obligations to new owners. Currently, a real trial and internal audit of the activities of Recyclix will be carried out. There are hopes that we will be able to restore the lost funds and / or the work of the company.
We will inform you about important changes on this page. Visit the page daily and do not miss out on information.
It is worth noting that the information published on alternative resources (eco-revolution, groups in social networks, etc.) comes from the previous management of the company and does not correspond to reality.
http://archive.is/qg7g7



here is another site with some fun reading:
https://ecorevolution.com/ ReaLm85's (scammer from this thread) website forwards to this url

Internal investigation into the activities of recyclix and reasons behind the illegal takeover of the company
https://blog.ecorevolution.com/wp-content/uploads/2017/05/Investigation.pdf
the document mentions Roman Parra. the guy cryptodevil highlighted early in this thread

if someone can translate polish here is some official looking document
https://blog.ecorevolution.com/wp-content/uploads/2017/05/Legal_action.pdf
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May 08, 2017, 10:24:15 PM
 #573

not sure what to make of this but the site is still up with some information (cooling the marks phase or something real?):

It's bizarre to say the least. Who are these noble warriors now fighting the evil scammers on behalf of the victims? How did they get control of the website?

I wonder if they'll start asking for money to finance the lawsuit.

kken01
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May 08, 2017, 10:53:02 PM
 #574

 Grin yes send us 1000BTC!
internal fighting or obfuscating things

crude translation from the legal doc
Quote
The value of the dispute: 5000.00 zł
Charge from the claim: 250.00 zł

CLAIMED
For annulment and non-existence of the legal relation of power of attorney
And annulment and non-existence of the contract of sale
shares
full auto-translation: https://pastebin.com/9k3PTLgW
onlineportal
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May 19, 2017, 07:50:44 AM
 #575

From the very beginning it was clear that this was nonsense, such % pay unrealistic.
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