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Author Topic: BitCoin Scam Alert  (Read 4982 times)
Pampurio (OP)
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August 29, 2014, 12:11:20 AM
 #1

Guys,

Be Aware of this website:

http://www.multiplybitcoin.com/

It`s a Ponzi scheme Scam.

Lucky I only invested 0.25 Bitcoins , then got an email saying that if I wanted to get my payment I had to find 5 referrals.

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dekodoge
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August 29, 2014, 02:55:33 PM
 #2

HYIP = PONZI

some people.
MultipliedCombo
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August 30, 2014, 03:05:54 AM
 #3

HYIP = PONZI

some people.

What he said. Practically every HYIP does its best to try hide that they're a Ponzi.

bitwarrior
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October 27, 2014, 08:02:58 AM
 #4

Anyone made money on this one? And is there some hidden requirement to get your payment?
Pls do share. Thanks
muhrohmat
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October 27, 2014, 08:13:08 AM
 #5

You're an investor and they asked you to bring 5 reffs before cashout, it's mean SCAM.

Always stay away from HYIP.

kusumadewi
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October 27, 2014, 08:23:08 AM
 #6

Sorry to hear that, you have to do some research before invest to HYIP. I prefer gamble than invest to HYIP.
MsCollec
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October 27, 2014, 08:27:48 AM
 #7

Just pay them 1.25 btc and get back your 0.25 btc. Haha  Grin
robincharles
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October 27, 2014, 01:50:17 PM
 #8

Who don't know, Hyip start scamming when their deposit starts decreasing.
Peegasus
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October 28, 2014, 05:51:33 AM
 #9

Anyone made money on this one? And is there some hidden requirement to get your payment?
Pls do share. Thanks

Well, they said you have to find 5 referrals to get your payment. Pretty sneaky huh..

bitwarrior
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October 28, 2014, 06:31:03 AM
 #10

yep.. pretty sneaky indeed.. I am also trying to know what were the ones being asked on other higher amounts invested.
Rawted
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October 28, 2014, 02:42:22 PM
 #11

Why would you even invest in a website that looks that way? I could teach a child to build a more aesthetically pleasing and feature rich website in 30 minutes.

Some of you are your own worst enemies. Try and be smarter in the future.
GiggityPcs
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October 10, 2015, 10:28:05 AM
 #12

Hi guys

http://www.multiply-bitcoin.pw/


yet another scam website
Zawamiya
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October 10, 2015, 01:55:38 PM
 #13

yep.. pretty sneaky indeed.. I am also trying to know what were the ones being asked on other higher amounts invested.
I think no of referral depends on the amount you have invested, its like cycler where you get your money after specific number of users invest money after you
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October 10, 2015, 02:05:35 PM
 #14

Does anyone else get the impression that these are really just people who are promoting a HYIP website so that people would click on it? Sure, it may seem strange at first but messages like these...

Hi guys

-snip-


yet another scam website

...make me feel like they are announcing their HYIPs so that people who deliberately invest in them before they start collapsing will being investing.

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