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Author Topic: BITCLUB NETWORK: Prison is not the place to be right now  (Read 62160 times)
tmfp (OP)
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October 18, 2016, 07:45:20 PM
 #141


yeah well, ponzi pumpers are like grass hoppers. they move on, looks one scamcoin is still going strong. forget about this shit, it's the past.

Very true, but there's still 1000's of punters locked into contracts, the only escape being if BCN decide to bin them.
Then there's the going nowhere Clubcoin PoS and, of course, the Coinpay platform that's going to take over the world. Sometime soontm .

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November 14, 2016, 10:10:34 PM
 #142

Beware of user Montero82

https://bitcointalk.org/index.php?action=profile;u=917511

Looks like a fake account for BitClubNetwork (password reset) who's posting everywhere trying to get suckers to join the ponzi scam.

They're persistent, I'll give them that......

PIA went evil: https://bitcointalk.org/index.php?topic=5203968.msg53160131#msg53160131 Unofficial & Uncensored SYSCOIN thread: https://bitcointalk.org/index.php?topic=4748031.0    Do not trust Yobit/HitBTC/BiteBTC/coinsbit/p2pb2b/Mercatox/C-cex/Poloniex/WEX/KuCoin/LiveCoin/TheRockTrading/Bitfinex/ADAB/Okex/TradeSatoshi/Gate.io/Changelly/Freewallet.org/crex24 scam exchanges or ICO's by known scammers like HashCoins/Ambisafe/Bountyhive - they WILL scam you! Use diligence & research. Buy coins, sell coins - don't invest in stupid shit. If your questions aren't answered - don't touch it.
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November 15, 2016, 07:11:48 AM
 #143

Beware of user Montero82

https://bitcointalk.org/index.php?action=profile;u=917511

Looks like a fake account for BitClubNetwork (password reset) who's posting everywhere trying to get suckers to join the ponzi scam.

They're persistent, I'll give them that......

I saw multiple posts promoting Bitclub in both English and French in his post history, nothing else. Tagged him for being an obvious shill for the scam and all those posts were immediately deleted.

WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
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November 15, 2016, 09:50:43 AM
 #144

Beware of user Montero82

https://bitcointalk.org/index.php?action=profile;u=917511

Looks like a fake account for BitClubNetwork (password reset) who's posting everywhere trying to get suckers to join the ponzi scam.

They're persistent, I'll give them that......

I saw multiple posts promoting Bitclub in both English and French in his post history, nothing else. Tagged him for being an obvious shill for the scam and all those posts were immediately deleted.

looks like he deleted all posts... LOL

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December 05, 2016, 09:34:55 PM
 #145

Some rather amusing/strange/exit strategy? recent activity.....



Or even to the real one.

And then

Important Security Update

2016-11-29
BitClub News

BitClub Network has been offline due to a security breach that took place on November 25th in the early morning hours. This breach happened because of a suspected Social Engineering attack on a third party provider that we use. We discovered unauthorized access of our system and we estimate a total exposure time of about 7 hours before our security kicked in and locked everything down.

During this time frame many hacks were tried, including an attempt to inject Bitcoin addresses into our invoicing system, creating fake accounts, fake invoices, and more we won’t get into. However, these hacks were not successful!

Our system is very well protected and since we don’t keep any Bitcoin or other currencies on our server there is really nothing to steal. We take extreme measures protecting your Bitcoin so there is never a concern about these funds being compromised.

However, although the monetary damages were low, the headache they have caused is a big one and already it’s required more downtime than we expected. In fact, we will now be bringing the site back online in steps so we can verify all records, and we expect this to happen within the next 24-48 hours.  



Details of Attempted Hack

As stated on our homepage we experienced a security breach on November 25th and for the past 5 days, our team has been pouring over all the records trying to figure out exactly what happened and restore access.

The biggest headache with a hack like this is we have to rebuild everything! Once someone gains this type of access they have a blueprint and they could potentially leave back doors in the code to come back later. So everything needs to be wiped and rebuilt!

This was by far the most targeted and sophisticated hack we have seen. We have reason to believe it was an inside job and have launched a full investigation into the 3rd party who allowed it happen. We cannot disclose any further details at this time because it’s an ongoing investigation now but we do want you to know that our pursuit to find these bad actors will be relentless.

The good news… No member funds were stolen or compromised and everything is exactly how you left it before the breach happened.

There were thousands of fake accounts and invoices created during this window which caused fake commission records and a tangled mess but we were able to roll everything back and restore from multiple back-ups.

It could be possible that we have lumped your invoice in with these fake ones if you paid during this same time frame so if there is an invoice missing or something in question please open a support ticket and provide as much detail as you can so we can handle it quickly.

And then (it always comes in threes), it's clone time (or, if you were really cynical, pose as clone time)...

https://bitcointalk.org/index.php?topic=1704438.

Quote
After being the leader of Bitcoin Mining and being successful on our project in mining pool (BitClub Network), we decided to open this unique opportunity for those investors who value their time who want to make quick and high profits. With the growing popularity of our online investment throughout the world, we invite you to join the tens of thousands of BitClub Mining Network customers. The company skillfully combines processes of crypto mining, investments in new mining farms and trading on crypto exchanges. We provide unique investment terms under which your earnings will be between 6% on a daily basis up to 110% in just a week! Primarily, the company's specialists are focused on keeping your financial assets in safety, this allows to associate us with riskless investments that will only provide profit.





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March 30, 2017, 01:43:14 PM
 #146

Have you guys seems this video of Roger deleting his BCN tweet?

https://www.youtube.com/watch?v=K8W1ygDEzHA

99Bitcoins - We translate Bitcoin into plain English.

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April 08, 2017, 05:04:18 AM
 #147

bitclub network only ponzi site no real mining
the early launch, every member join use register fee 500 dollar, without investment
if want get return must investment again

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April 09, 2017, 03:44:26 AM
 #148

Joby the 22 year old millionaire

https://www.youtube.com/watch?v=z0Lv-TSEOb4&feature=autoshare

t.me/bitcoinasic
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April 13, 2017, 08:23:59 AM
 #149

The damage has increased in Japan now.


https://bitclub-japan.com/
http://bitclubjapan.info/bitclub-%E3%83%9E%E3%82%A4%E3%83%8B%E3%83%B3%E3%82%B0%E3%83%97%E3%83%BC%E3%83%AB/
http://hapikachi.com/bitclub/
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April 13, 2017, 10:44:11 PM
 #150


"WHAAAAAT?   NOBODY out-scams me in Japan!"

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October 12, 2017, 11:31:12 AM
 #151

bitclub network only ponzi site no real mining
the early launch, every member join use register fee 500 dollar, without investment
if want get return must investment again


Nope, REAL mining is involved, and they are one of the largest mining pools around.
http://www.coinpurveyor.com/bitclub-network-one-worlds-largest-bitcoin-mining-pools/

Repurchase mechanism is what keeps the mining contract active in perpetuity, because no mining hardware lasts forever.
To think that you can pay once upfront for the price of an AntMiner S9 and mine for an indefinite period is a folly.

Even with desktops and laptops, you'd have to "reinvest" in new machines to continue using a computer with newer software and better efficiency.
Same with mobile phones. Some people even upgrade or "reinvest" in smartphones twice in a year, like BitClub did when they upgraded twice within a year 2 years ago.

Nowhere are upgrades more critical than in bitcoin mining. And BitClub has upgraded over the years starting with the S3, to the S4, S5, S7 and now the S9.
http://www.coinpurveyor.com/benefits-of-joining-bitclub-network/

The daily payouts from BitClub to every single member never stopped since they began in August 2014.
And the mining and daily payouts will continue to happen regardless about what people say, or think about them.


That still doesn't mean it's not a scam at some level. How much did you pay to be a "Member"? Seriously? Cheesy

http://kipicommunity.org/bitclub-network-review/

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October 13, 2017, 01:02:02 AM
 #152

Why even bother @owlcatz ................?  Roll Eyes
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October 13, 2017, 01:06:30 AM
 #153

Why even bother @owlcatz ................?  Roll Eyes

Meh... Why not.. Just another paid shill to "Fix" their rep on bitcointalk LOL.. We all know it's a fucking scam, so why not at least entertain the newbie troll seeking legitimacy on a long time scam? Grin

Edit - I even negged him just for that post, does that count at all? Grin

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October 13, 2017, 01:25:52 AM
 #154

Why even bother @owlcatz ................?  Roll Eyes

Meh... Why not.. Just another paid shill to "Fix" their rep on bitcointalk LOL.. We all know it's a fucking scam, so why not at least entertain the newbie troll seeking legitimacy on a long time scam? Grin

Edit - I even negged him just for that post, does that count at all? Grin

Perfect.

No good scam goes unpunished here.
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October 14, 2017, 01:42:54 AM
 #155

 "However" is a conjunction.  Never start a sentence with "However."

Quote
However, if you think that bitcoin mining is no longer profitable, then there's really nothing to discuss.


or

Quote
If you think that MLM bitcoin cloud mining is never profitable, then we agree!

FYFY
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October 14, 2017, 02:20:29 AM
 #156

"However" is a conjunction.  Never start a sentence with "However."

Quote
However, if you think that bitcoin mining is no longer profitable, then there's really nothing to discuss.


or

Quote
If you think that MLM bitcoin cloud mining is never profitable, then we agree!

FYFY

LOL... Scammers.... You should at least neg him as well, it's not like I'm on default trust here?

Cheesy 

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October 14, 2017, 01:03:51 PM
 #157

I based my conclusion on this:

BitClub Network claims 1% of the entire Bitcoin mining capacity.

BitClub Network are promising 1000% increase in value of their 'memberships' within six months.

BitClub Network are promising Bitcoin networked ATM's and Bitcoin debit cards.

Wow Great, you say, a real professional cloud mining operation at last!
Then you read about the $99 'membership' fee.
Then you see the 1000 day roi.
Then you read about their "cutting edge referral based pay plan".
Then you read about Clubcoin, their PoS marvellous innovation, coming soon.

It's all here, have a read

https://bitclubnetwork.com/compensation.html

http://behindmlm.com/companies/bitclub-network-review-zeek-ponzi-veterans-at-it-again/

https://bitcointalk.org/index.php?topic=762075.0

https://bitcointalk.org/index.php?topic=1128258.0

http://behindmlm.com/companies/bitclub-network-out-of-funds-clubcoin-announced/

Wow, lots of reading, you say, gimme the tl:dr.
OK, let's start at the beginning, their website. Take any one of the many many addresses they use, they all lead to this

http://bitclub.io/mining/mining



That's what we like to see, full of information and testimonials from real life customers!
Well, not much information, but look, real life customers!
There's Amy from Romania



Who could be Monica from Rome
http://jericko.net/index.php/monica
or just be a very pretty, Romanian bitcoin enthusiast who's looking for a boyfriend
http://dating-en-relatie.com/Romanian-women.html

Then there's Mike Jones from California



Who looks a bit like Mike Jones from Cape Town

https://plus.google.com/107168767283731452906/about

And the chap in the screenshot above, Victor Diaz from Chaco, Brazil according to BitClub.
They even quote him in Spanish (I thought Brazilians spoke Portuguese, but no matter)
"Thank you thank you thank you! BitClub has been very good for me. I really need passive income and gave himself for me BitClub"

The only problem is that Victor from Brazil, the Bitclub investor, is in fact, Ali Ansari a rapist from India.



I can recently remember at least three "cloudmining investments" companies who used fake pictures of clients or management in their publicity. They all protested that it was an innocent error by a third party. They all turned out to be liars and scammers.

This just the tip of the iceberg, much more to follow.....


Any business/organisation that uses fake testimonials including pictures of convicted rapists is quite obviously a scam. Nothing any BCN shill says can change that.

PIA went evil: https://bitcointalk.org/index.php?topic=5203968.msg53160131#msg53160131 Unofficial & Uncensored SYSCOIN thread: https://bitcointalk.org/index.php?topic=4748031.0    Do not trust Yobit/HitBTC/BiteBTC/coinsbit/p2pb2b/Mercatox/C-cex/Poloniex/WEX/KuCoin/LiveCoin/TheRockTrading/Bitfinex/ADAB/Okex/TradeSatoshi/Gate.io/Changelly/Freewallet.org/crex24 scam exchanges or ICO's by known scammers like HashCoins/Ambisafe/Bountyhive - they WILL scam you! Use diligence & research. Buy coins, sell coins - don't invest in stupid shit. If your questions aren't answered - don't touch it.
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October 14, 2017, 05:54:36 PM
 #158

"However" is a conjunction.  Never start a sentence with "However."

Quote
However, if you think that bitcoin mining is no longer profitable, then there's really nothing to discuss.


or

Quote
If you think that MLM bitcoin cloud mining is never profitable, then we agree!

FYFY

LOL... Scammers.... You should at least neg him as well, it's not like I'm on default trust here?

Cheesy 

Negged.

Done.
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October 14, 2017, 05:56:46 PM
 #159

I based my conclusion on this:

BitClub Network claims 1% of the entire Bitcoin mining capacity.

BitClub Network are promising 1000% increase in value of their 'memberships' within six months.

BitClub Network are promising Bitcoin networked ATM's and Bitcoin debit cards.

Wow Great, you say, a real professional cloud mining operation at last!
Then you read about the $99 'membership' fee.
Then you see the 1000 day roi.
Then you read about their "cutting edge referral based pay plan".
Then you read about Clubcoin, their PoS marvellous innovation, coming soon.

It's all here, have a read

https://bitclubnetwork.com/compensation.html

http://behindmlm.com/companies/bitclub-network-review-zeek-ponzi-veterans-at-it-again/

https://bitcointalk.org/index.php?topic=762075.0

https://bitcointalk.org/index.php?topic=1128258.0

http://behindmlm.com/companies/bitclub-network-out-of-funds-clubcoin-announced/

Wow, lots of reading, you say, gimme the tl:dr.
OK, let's start at the beginning, their website. Take any one of the many many addresses they use, they all lead to this

http://bitclub.io/mining/mining



That's what we like to see, full of information and testimonials from real life customers!
Well, not much information, but look, real life customers!
There's Amy from Romania



Who could be Monica from Rome
http://jericko.net/index.php/monica
or just be a very pretty, Romanian bitcoin enthusiast who's looking for a boyfriend
http://dating-en-relatie.com/Romanian-women.html

Then there's Mike Jones from California



Who looks a bit like Mike Jones from Cape Town

https://plus.google.com/107168767283731452906/about

And the chap in the screenshot above, Victor Diaz from Chaco, Brazil according to BitClub.
They even quote him in Spanish (I thought Brazilians spoke Portuguese, but no matter)
"Thank you thank you thank you! BitClub has been very good for me. I really need passive income and gave himself for me BitClub"

The only problem is that Victor from Brazil, the Bitclub investor, is in fact, Ali Ansari a rapist from India.



I can recently remember at least three "cloudmining investments" companies who used fake pictures of clients or management in their publicity. They all protested that it was an innocent error by a third party. They all turned out to be liars and scammers.

This just the tip of the iceberg, much more to follow.....


Any business/organisation that uses fake testimonials including pictures of convicted rapists is quite obviously a scam. Nothing any BCN shill says can change that.
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October 14, 2017, 08:33:25 PM
Last edit: October 14, 2017, 10:54:47 PM by RoomBot
 #160

@devonbuy BEFORE I PUT YOU ON PERMANENT IGNORE, I suggest everyone else NEG him & do the same.

Now bugger off!
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