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Author Topic: HonestDoubler.com - GAME OVER  (Read 18297 times)
confirmation120
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September 14, 2015, 10:02:53 AM
 #141

This is what I like the most on this doubler , the site name fits to it. Also when you look at the "Rules" tab on the site, you can see the warnings there before investing to the site. Unlike other doublers before that claim they have skilled and professional for-ex traders blah blah blah to double your investment Grin
admin of honestdoubler is too honest, admin is warning investors that they may lose bitcoins when they invest?

Yes they do and actually admin is saying the truth 'cause this kind of game aka ponzi may collapsed anytime when they got few new investors and it will stay as long as there are new investments coming everyday unless admin will run away (worst-case scenario) Roll Eyes
HonestDoubler (OP)
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September 14, 2015, 12:22:41 PM
 #142

close to 50 BTC ... party planned for this ? ;-)

we were thinking about this for the 1000th deposit and 50btc but both were surpassed in just a few hours...

Anyway if you have suggestions for a party or kind of a party? Smiley
btcscriptpremium
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September 14, 2015, 02:58:00 PM
 #143

close to 50 BTC ... party planned for this ? ;-)

we were thinking about this for the 1000th deposit and 50btc but both were surpassed in just a few hours...

Anyway if you have suggestions for a party or kind of a party? Smiley
Maybe a bonus on investment? 5% bonus on all investments, 10% bonus on investments 0.1 and above, 20% on investment 1 btc and above, for a couple hours?

Check out http://trumpgeneral.com/ for great Trump information
lelouch90
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September 14, 2015, 03:38:45 PM
 #144

I'm in for a try Cheesy

Erkallys
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September 14, 2015, 08:04:24 PM
 #145

The site doesn't work anymore ? I didn't invested but I was thinking to do so, but when I went to the site, no investment was shown. Did it collapsed ?
confirmation120
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September 14, 2015, 08:11:24 PM
 #146

The site doesn't work anymore ? I didn't invested but I was thinking to do so, but when I went to the site, no investment was shown. Did it collapsed ?

The site is working fine on me. I've experienced that before and I think it's because of your connection. A simple refresh will fix your issue

Erkallys
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September 14, 2015, 08:51:46 PM
 #147

The site doesn't work anymore ? I didn't invested but I was thinking to do so, but when I went to the site, no investment was shown. Did it collapsed ?

The site is working fine on me. I've experienced that before and I think it's because of your connection. A simple refresh will fix your issue



Ok thank you. I'll check when I'll have time !
Vasilich
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September 15, 2015, 12:47:54 AM
Last edit: September 15, 2015, 01:05:18 AM by Vasilich
 #148

I did a little analysis:

HonestDoubler

Investor1 - http://honestdoubler.com/user.php?address=1CjLErCD6myweX6q79a26USr9aeg6QY9Gy
Investor2 - http://honestdoubler.com/user.php?address=19X85nhEZ9Z21y7sJhbjYa9Bgj2p54gSxM

Blockchain:

Investor1 - https://blockchain.info/address/1CjLErCD6myweX6q79a26USr9aeg6QY9Gy
Investor2 - https://blockchain.info/address/19X85nhEZ9Z21y7sJhbjYa9Bgj2p54gSxM



Investor got 2 BTC and then just did paid to another member of your project from own wallet... and it shown as payout from your project.

How is this possible? or maybe just... all of those transactions on your site are fake? It turns out that you are not so honest... Sad
actmyname
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September 15, 2015, 01:06:32 AM
 #149

I did a little analysis:

HonestDoubler

Investor1 - http://honestdoubler.com/user.php?address=1CjLErCD6myweX6q79a26USr9aeg6QY9Gy
Investor2 - http://honestdoubler.com/user.php?address=19X85nhEZ9Z21y7sJhbjYa9Bgj2p54gSxM

Blockchain:

Investor1 - https://blockchain.info/address/1CjLErCD6myweX6q79a26USr9aeg6QY9Gy
Investor2 - https://blockchain.info/address/19X85nhEZ9Z21y7sJhbjYa9Bgj2p54gSxM

-snip-

Investor got 2 BTC and then just did paid to another member of your project from own wallet... and it shown as payout from your project.

How is this possible? or maybe just... all of those transactions on your site are fake? It turns out that you are not so honest... Sad

If you're paying to the address, though, wouldn't it just show a transaction from Investor 1 to the deposit address? Unless, Investor 1 just sent the coins over?
(Or, it could be a coin mixer.)

james.lent
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September 15, 2015, 01:13:41 AM
 #150

i think that's not the investors private address, it's the site's individual deposit address..
btcscriptpremium
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September 15, 2015, 01:18:06 AM
 #151

i think that's not the investors private address, it's the site's individual deposit address..
Yea, in these types of things sometimes the admins invest in their own site top further earnings, so maybe thats the case

Check out http://trumpgeneral.com/ for great Trump information
smartBTC
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September 15, 2015, 01:18:27 AM
 #152

since these are my addresses ... I think I can do with my BTCs whatever I want ... and yes, I have 2 wallets ... is there a law against it ? I just trust the one service of the coinbase company a lot more ... any other "suspicious things" ?

DISCLAIMER - I have NOTHING to do with this company ... Honestdoubler can confirm this

actmyname
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September 15, 2015, 01:38:02 AM
 #153

since these are my addresses ... I think I can do with my BTCs whatever I want ... and yes, I have 2 wallets ... is there a law against it ? I just trust the one service of the coinbase company a lot more ... any other "suspicious things" ?

DISCLAIMER - I have NOTHING to do with this company ... Honestdoubler can confirm this



That's actually what I thought was the case.

Moving on.

phibay
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September 15, 2015, 03:40:42 AM
 #154

close to 50 BTC ... party planned for this ? ;-)

we were thinking about this for the 1000th deposit and 50btc but both were surpassed in just a few hours...

Anyway if you have suggestions for a party or kind of a party? Smiley

maybe a massive giveaway? or some good promotion deposit bonus? congrats to a new milestone, it's now close to 70 btc Shocked
HonestDoubler (OP)
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September 15, 2015, 08:33:47 AM
 #155

I did a little analysis:

HonestDoubler

Investor1 - http://honestdoubler.com/user.php?address=1CjLErCD6myweX6q79a26USr9aeg6QY9Gy
Investor2 - http://honestdoubler.com/user.php?address=19X85nhEZ9Z21y7sJhbjYa9Bgj2p54gSxM

Blockchain:

Investor1 - https://blockchain.info/address/1CjLErCD6myweX6q79a26USr9aeg6QY9Gy
Investor2 - https://blockchain.info/address/19X85nhEZ9Z21y7sJhbjYa9Bgj2p54gSxM

https://i.imgur.com/mm2SOhL.png

Investor got 2 BTC and then just did paid to another member of your project from own wallet... and it shown as payout from your project.

How is this possible? or maybe just... all of those transactions on your site are fake? It turns out that you are not so honest... Sad


WOOOW, now i know where all that myths about aliens are coming from...

Look, everyone on our service is allowed to generae as many accounts as he wishes. Also you may generate as many bitcoin adresses as you wish on the bitcoin network.
So the point that your analysis is showing is: Someone is using at least 2 bitcoin adresses to participate in our service, thats it.

What that person does with the coins afterwards, incumbent to that person. If he or she wishes to send her/his coins to one adress after receiving the payment, than we can not do anything about that, and we do not want to do anything about it, it is your free will!

Vasilich i think you should read a little bit more about how bitcoin works and calibrate your analysis tool, before you post something like that again. Wink


mobnepal
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September 15, 2015, 04:57:33 PM
 #156

HaHaHa this thread make me laugh. Who will invest in this type of ponzi which is giving 100% return within 100 hours that doesn't even mean a weak time. For other guys too don't invest in this type of ponzi schemes. You have to calculate how they gonna make that much of coin within short time from your invested coin. Think clever, don't get scammed by this type of hyips.
actmyname
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September 15, 2015, 08:15:24 PM
 #157

HaHaHa this thread make me laugh. Who will invest in this type of ponzi which is giving 100% return within 100 hours that doesn't even mean a weak time. For other guys too don't invest in this type of ponzi schemes. You have to calculate how they gonna make that much of coin within short time from your invested coin. Think clever, don't get scammed by this type of hyips.

We all know it's a ponzi. HonestDoubler even states that.
"Who will invest"

- Many people have invested already and profited.

tshelton404
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September 16, 2015, 01:28:54 AM
 #158

1DZM8LUDaLa1nadJtCok6JyVbqELQ2kSmt   0.93585694   
6
1.87171388   
confirmed
  My timer is out but have not been paid is their a problem? Huh
btcscriptpremium
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September 16, 2015, 01:35:08 AM
 #159

1DZM8LUDaLa1nadJtCok6JyVbqELQ2kSmt   0.93585694   
6
1.87171388   
confirmed
  My timer is out but have not been paid is their a problem? Huh
How long has it been? It took roughly 20-30 minutes for mine to be paid out. They probably run the payout script every half an hour or hour or so, its not instant.

Check out http://trumpgeneral.com/ for great Trump information
nickaizoku
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September 16, 2015, 01:44:22 AM
 #160

1DZM8LUDaLa1nadJtCok6JyVbqELQ2kSmt   0.93585694   
6
1.87171388   
confirmed
  My timer is out but have not been paid is their a problem? Huh
its always instant after timer 100hour pass. Not sure ur case.. just stand by for bad news maybe.. just curious. Before my investment always instant after 100hour.

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