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phishead (OP)
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September 30, 2015, 12:50:38 AM |
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So the site is apparently renovating, but at the same time I saw this on blockchain.info: https://blockchain.info/address/1DqSnsFKioLiGy36DE1xed7MaLAMBhYWCuHe took out the 2 bitcoin net profit from the site and placed it in another wallet. Is there anyway to start tracking this? The site has put in a FAQ, ToS, and TxID finder which is new and said that the new FAQ's and ToS's is coming up in the new up coming days. Not to mention that the Transparent doubler thread is now locked. So what's going on? |
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TryNinja
Legendary
 Offline
Activity: 2828
Merit: 6989
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September 30, 2015, 12:51:58 AM |
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So the site is apparently renovating, but at the same time I saw this on blockchain.info: https://blockchain.info/address/1DqSnsFKioLiGy36DE1xed7MaLAMBhYWCuHe took out the 2 bitcoin net profit from the site and placed it in another wallet. Is there anyway to start tracking this? The site has put in a FAQ, ToS, and TxID finder which is new and said that the new FAQ's and ToS's is coming up in the new up coming days. Not to mention that the Transparent doubler thread is no locked. So what's going on? Already scammed. They deleted the chat from the site =/ I always know the "Dev" and the admin was the same guy. |
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fkvidar
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September 30, 2015, 12:53:49 AM |
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the same cheap scamers of doublebits.net
my advice invest only what you can afford to lose
good luck in the next guys
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phishead (OP)
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September 30, 2015, 12:54:31 AM |
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So the site is apparently renovating, but at the same time I saw this on blockchain.info: https://blockchain.info/address/1DqSnsFKioLiGy36DE1xed7MaLAMBhYWCuHe took out the 2 bitcoin net profit from the site and placed it in another wallet. Is there anyway to start tracking this? The site has put in a FAQ, ToS, and TxID finder which is new and said that the new FAQ's and ToS's is coming up in the new up coming days. Not to mention that the Transparent doubler thread is no locked. So what's going on? Already scammed. They deleted the chat from the site =/ I always know the "Dev" and the admin was the same guy. But that wouldn't make sense, since they already put new renovations to the website just now...  |
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DomingoX6
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September 30, 2015, 12:59:09 AM |
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Yes... it is pretty weird  |
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TryNinja
Legendary
Offline
Activity: 2828
Merit: 6989
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September 30, 2015, 12:59:57 AM |
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So the site is apparently renovating, but at the same time I saw this on blockchain.info: https://blockchain.info/address/1DqSnsFKioLiGy36DE1xed7MaLAMBhYWCuHe took out the 2 bitcoin net profit from the site and placed it in another wallet. Is there anyway to start tracking this? The site has put in a FAQ, ToS, and TxID finder which is new and said that the new FAQ's and ToS's is coming up in the new up coming days. Not to mention that the Transparent doubler thread is no locked. So what's going on? Already scammed. They deleted the chat from the site =/ I always know the "Dev" and the admin was the same guy. But that wouldn't make sense, since they already put new renovations to the website just now... Just for people think they are legit and deposit. At least, I didn't lose anything. My profit was 0.001 btc. |
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phishead (OP)
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September 30, 2015, 01:08:37 AM |
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So the site is apparently renovating, but at the same time I saw this on blockchain.info: https://blockchain.info/address/1DqSnsFKioLiGy36DE1xed7MaLAMBhYWCuHe took out the 2 bitcoin net profit from the site and placed it in another wallet. Is there anyway to start tracking this? The site has put in a FAQ, ToS, and TxID finder which is new and said that the new FAQ's and ToS's is coming up in the new up coming days. Not to mention that the Transparent doubler thread is no locked. So what's going on? Already scammed. They deleted the chat from the site =/ I always know the "Dev" and the admin was the same guy. But that wouldn't make sense, since they already put new renovations to the website just now... Just for people think they are legit and deposit. At least, I didn't lose anything. My profit was 0.001 btc. Yeah, I at least got back my investment... but I'm sure everyone else would want to know who put in a good chunk of bitcoin on here. Bitcoin.co.in is still online on here, it would be nice if he were to tell us exactly what is going on and tell us that it was a scam or something like that. |
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stiffbud
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September 30, 2015, 01:13:09 AM |
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Eventually all these hyip ponzi will have an excuse to run away with peoples coins.  |
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phishead (OP)
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September 30, 2015, 01:14:44 AM |
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Eventually all these hyip ponzi will have an excuse to run away with peoples coins. Yeah, but still... if they wanted to they could've gotten an even larger amount by keeping the site alive. More and more bigger investments were coming in a steady stream... so if they did want to scam, they did it very prematurely. |
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james.lent
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September 30, 2015, 01:42:27 AM |
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Whats the use of this thread? People knew it would end up a scam , and they have already been warned. You didn't have to create this to boost your signature post counts. Move on people.
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TryNinja
Legendary
Offline
Activity: 2828
Merit: 6989
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September 30, 2015, 02:31:42 AM |
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Whats the use of this thread? People knew it would end up a scam , and they have already been warned. You didn't have to create this to boost your signature post counts. Move on people.
Seriously? You are the guy who post on every single thead on this section. But its ok... |
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btcscriptpremium
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September 30, 2015, 02:32:46 AM |
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Well, he could be just moving funds to use new wallet to throw hackers off the trail, or just blatantly stealing funds. But if he is renovating the site, and new features are showing up, I think the developer is still working so the site will come back.
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phishead (OP)
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September 30, 2015, 02:39:04 AM |
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Well, he could be just moving funds to use new wallet to throw hackers off the trail, or just blatantly stealing funds. But if he is renovating the site, and new features are showing up, I think the developer is still working so the site will come back.
I hope that is the case. I just went to look at the sites Facebook page and it looks like it's not there anymore so that can't be a good thing either. But maybe they moved the funds to set up another API? I'm not quite sure how those things work, but this might be the case... |
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TryNinja
Legendary
Offline
Activity: 2828
Merit: 6989
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September 30, 2015, 02:46:52 AM |
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Well, he could be just moving funds to use new wallet to throw hackers off the trail, or just blatantly stealing funds. But if he is renovating the site, and new features are showing up, I think the developer is still working so the site will come back.
I thought something like that but: 1 - The site thread is closed. 2 - He remove the chat from the site. 3 - He doesn't answer any email/pm. 4 - He made a giveaway to users who send 0.25~1 btc some hours before this happens. (very suspicious) I really hope what you said is correct. But I'm afraid he just scammed everybody and the site is gone. I'm going to wait until tomorrow morning. If nothing happens, we lose our btc. Atleast I had a profit of 0.001 @EDIT: He deleted the facebook page and the twitter account. It's gone. |
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Everybitbit
Full Member
Offline
Activity: 224
Merit: 100
☆☆☆☆☆☆☆
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September 30, 2015, 02:54:18 AM |
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this site is dead.. its very fast, the admin runaway with that "Some money" lol not sure if he happy with that little money
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phishead (OP)
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September 30, 2015, 02:57:37 AM |
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this site is dead.. its very fast, the admin runaway with that "Some money" lol not sure if he happy with that little money
The site isn't technically "dead" just yet... It's still functionable, because some poor unknowing soul just deposited ~.001 btc and it uploaded the txID... Lol we'll see how this all plays out, but things aren't looking good for the small group of investors, including me, that invested some Bitcoin on here. |
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james.lent
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September 30, 2015, 02:58:51 AM |
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this site is dead.. its very fast, the admin runaway with that "Some money" lol not sure if he happy with that little money
The site isn't technically "dead" just yet... It's still functionable, because some poor unknowing soul just deposited ~.001 btc and it uploaded the txID... Lol we'll see how this all plays out, but things aren't looking good for the small group of investors, including me, that invested some Bitcoin on here. If it uploaded the tx id to the site means the api is not facing any issues. |
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phishead (OP)
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September 30, 2015, 03:03:50 AM |
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this site is dead.. its very fast, the admin runaway with that "Some money" lol not sure if he happy with that little money
The site isn't technically "dead" just yet... It's still functionable, because some poor unknowing soul just deposited ~.001 btc and it uploaded the txID... Lol we'll see how this all plays out, but things aren't looking good for the small group of investors, including me, that invested some Bitcoin on here. If it uploaded the tx id to the site means the api is not facing any issues. I think the main problem that they said was "going on" was the automatic payout system... But I'm not quite so sure because they also said the API needed to be fixed as well... It's hard to say, the only people that can tell us is either devsoft or doublebit.co.in ... assuming those aren't the same person. |
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Vasilich
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September 30, 2015, 03:19:05 AM |
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mihtju
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September 30, 2015, 08:17:55 AM |
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So fast? And looks like honestdoubler v.2. also scammed no activity at all.
Still waiting for some great site, new owner who could run this game for at least month... Currently there are no such projects.
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