|
mari88 (OP)
|
 |
September 10, 2015, 09:46:22 AM |
|
hey i found this new "ponzi" ! Plan: 8% for 15 Days Has anyone Investet here ? I startet a deposit of 10 000 Satoshi, very low minimum to test site   We have successfully received your deposit $0.00010000 BitCoin to 8% Daily For 15 Days.
Your Account: n/a
Batch: 10b68c7fceff1beb83d8e030f1e3b829dbc3e0ceae1e0f69bd7f67ae61bc8cd0-1APbZjPtHnqB69KhBpuSvUbWZr1L5cAmUf
Thank you.
BTCPROFIT.in i will soon post more feedback ..... |
|
|
|
|
|
lolfreak87
|
|
September 10, 2015, 09:50:59 AM |
|
The design is cheap ...
|
|
|
|
|
confirmation120
|
|
September 10, 2015, 10:00:48 AM |
|
The design is cheap ...
I visited the site and I agree with you, it doesn't look professional and it's indeed cheap for a HYIP/ponzi site. I wouldn't risk a single satoshi here. |
|
|
|
|
Vaskiy
Legendary
 Offline
Activity: 2646
Merit: 1106
Enterapp Pre-Sale Live - bit.ly/3UrMCWI
|
|
September 10, 2015, 12:16:23 PM |
|
unprofessional , cheap and scam
|
|
|
|
|
andresem
|
|
September 10, 2015, 01:15:58 PM
Last edit: September 10, 2015, 01:44:42 PM by andresem |
|
 Visitors online 25237  |
|
|
|
|
Racey
Legendary
Offline
Activity: 1134
Merit: 1000
Soon, I have to go away.
|
|
September 10, 2015, 01:43:14 PM |
|
Got an e-mail from these, how on earth did they get my mail, I suspect its from a site that has already had hyip.
Been scammed by this type who are based in Belize, those doublers from the early days, are registered from belize also.
Do not trust or invest imo
|
And its gone.
|
|
|
|
mib
|
|
September 10, 2015, 02:10:25 PM |
|
Got an e-mail from these, how on earth did they get my mail, I suspect its from a site that has already had hyip.
Been scammed by this type who are based in Belize, those doublers from the early days, are registered from belize also.
Do not trust or invest imo
Exactly i have recived a e-mail from the admin too! From where he get my mail?!.... like you said i think from a hyip that he have run the few months ago... |
|
|
|
Racey
Legendary
Offline
Activity: 1134
Merit: 1000
Soon, I have to go away.
|
|
September 10, 2015, 02:15:57 PM
Last edit: September 10, 2015, 02:29:51 PM by Racey |
|
Got an e-mail from these, how on earth did they get my mail, I suspect its from a site that has already had hyip.
Been scammed by this type who are based in Belize, those doublers from the early days, are registered from belize also.
Do not trust or invest imo
Exactly i have recived a e-mail from the admin too! From where he get my mail?!.... like you said i think from a hyip that he have run the few months ago... Just think of those you got scammed from, not many for me but cannot narrow it down. I blocked the mail and ip, aslo used trace mail to find out where they originate. |
And its gone.
|
|
|
|
mib
|
|
September 10, 2015, 02:21:18 PM |
|
Got an e-mail from these, how on earth did they get my mail, I suspect its from a site that has already had hyip.
Been scammed by this type who are based in Belize, those doublers from the early days, are registered from belize also.
Do not trust or invest imo
Exactly i have recived a e-mail from the admin too! From where he get my mail?!.... like you said i think from a hyip that he have run the few months ago... Just think of those you got scammed from, not many for me but cannot narrow it down. I blocked the mail and ip, aslo used trace mail to fing out where they originate. Maybe Profit12 I think you remember it. His hosting was also based in Belize |
|
|
|
Racey
Legendary
Offline
Activity: 1134
Merit: 1000
Soon, I have to go away.
|
|
September 10, 2015, 02:36:12 PM |
|
profit 12 Panama belize is correct also 14 daily.com them both owned by scammer who had earn tomorrow website.
|
And its gone.
|
|
|
|
maartenhaha
|
|
September 10, 2015, 03:11:14 PM |
|
hmmyea... i got there via robotcoingame, i saw it on one of the adds, you would think a legit faucetgame, so i clic on it
this site looks like they are trying hard to look like a legit organisation, with support email and phone nummer.. untill i saw +44 zone.. yeyeye must be legit haha
|
|
|
|
gregory021998
Member
Offline
Activity: 129
Merit: 11
|
|
September 15, 2015, 11:53:41 AM |
|
I got the email too, thay paid someone to take email from forum and site, and after that spammed all
|
|
|
|
|
|
mari88 (OP)
|
|
September 15, 2015, 12:15:38 PM |
|
i investet very samll amout of 10 000 Satoshi there ......withdraw comes instant
Withdrawal processed. Batch id: abf50cecf900daac980f2bb9713ce2b64ed8fe4f3e7c7118f934e42bb66e9b45
|
|
|
|
|
gordonhill
Legendary
Offline
Activity: 1274
Merit: 1006
|
|
September 30, 2015, 03:17:57 PM |
|
Got an e-mail from these, how on earth did they get my mail, I suspect its from a site that has already had hyip.
Been scammed by this type who are based in Belize, those doublers from the early days, are registered from belize also.
Do not trust or invest imo
Yes. I received an email, too. Im out of this!! ps: Hey Racey, nice blog. Be safe, guys!! Cheers!! ●‿● |
|
|
|
|
sirmafia
Newbie
Offline
Activity: 33
Merit: 0
|
|
September 30, 2015, 04:49:02 PM |
|
Its sure worth trying
|
|
|
|
|
|
NoRespect
|
|
September 30, 2015, 05:23:52 PM |
|
unprofessional , cheap and scam
Well, I think so too  |
|
|
|
|
IamASmoker
Newbie
Offline
Activity: 28
Merit: 0
|
|
September 30, 2015, 06:04:43 PM |
|
A man that's brutal.. Scam, email your victims and scam them again..
Where are your brains?? They are Smoked OUT!
|
|
|
|
|
Nahl
Legendary
Offline
Activity: 1652
Merit: 1000
|
|
September 30, 2015, 06:30:36 PM |
|
i'm surprised with this " Finally we have reached 10000 Active Investors and Today we give small bonus to everyone, please check your account. "
if this is true the admin of that site might be rich now
|
|
|
|
|
|
StevenLiang
|
|
October 01, 2015, 11:00:04 AM |
|
i investet very samll amout of 10 000 Satoshi there ......withdraw comes instant
Withdrawal processed. Batch id: abf50cecf900daac980f2bb9713ce2b64ed8fe4f3e7c7118f934e42bb66e9b45
Are you the owner of the site? They even not announce their sites on bitcointalk? looks like trap.. Hope you not increase your investing amount. |
|
|
|
|
|
Hellacopter
|
|
October 01, 2015, 12:29:03 PM |
|
i investet very samll amout of 10 000 Satoshi there ......withdraw comes instant
Withdrawal processed. Batch id: abf50cecf900daac980f2bb9713ce2b64ed8fe4f3e7c7118f934e42bb66e9b45
Are you the owner of the site? They even not announce their sites on bitcointalk? looks like trap.. Hope you not increase your investing amount. lol i ask myself too if he's the owner, i see the majority of feedbacks are negative and he alone give the positive review. Anyway if there is someone also get paid from them i hope he post the payment proofs here. |
|
|
|
|
|
