Bitcoin Forum
November 06, 2024, 10:26:20 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  

Warning: You are in the Gambling section. You are likely to eventually lose any money that you gamble/"invest". Additionally, moderators do not remove likely scams. You must use your own brain: caveat emptor. Do not gamble more than you can afford to lose.

Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1] 2 »  All
  Print  
Author Topic: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals!  (Read 1336 times)
Torneo (OP)
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
November 27, 2015, 09:36:49 PM
 #1



Gold Mining Company!


Investing Options
We invest alongside you, and our company is owned by our staff. We really are right there beside you, in everything we do.
1. 12% daily for 10 days
2. 7.5% daily for 20 days
3. 5.5% daily for 40 days
4. 4.8% daily for 80 days
5. 500% after 100 days

Min Cashout:
✅Min deposit: 5$
✅Max deposit: 500000$

Security
✅Dedicated sever with strong DDOS protection
✅Double encrypted EV SSL secure connection

✅Instant Payments

✅Min deposit: 5$
✅Max deposit: 500000$


Payment systems:
BTC Bitcoin
✅PerfectMoney
✅Payeer

alwinlinzee
Sr. Member
****
Offline Offline

Activity: 434
Merit: 250



View Profile
November 27, 2015, 10:16:46 PM
 #2

Presently i do not have anything against this website but the whois search leaves me uncomfortable with it.
My findings
Domain Registration Date:                    Mon Nov 02 12:27:52 GMT 2015
Location                                           Ecuador (EC), South America
website claim
16 St. Martin'S Le Grand, London, United Kingdom, company number: 09854905
Statistics
Invested: $63884, BTC 39.65
Earned: $24562, BTC 16.26
Investors: 1725

Becareful of this website.

supermoney
Legendary
*
Offline Offline

Activity: 1161
Merit: 1004



View Profile
November 27, 2015, 10:28:18 PM
 #3

Presently i do not have anything against this website but the whois search leaves me uncomfortable with it.
My findings
Domain Registration Date:                    Mon Nov 02 12:27:52 GMT 2015
Location                                           Ecuador (EC), South America
website claim
16 St. Martin'S Le Grand, London, United Kingdom, company number: 09854905
Statistics
Invested: $63884, BTC 39.65
Earned: $24562, BTC 16.26
Investors: 1725

Becareful of this website.


It's a HYIP dude... Company has been registered in UK but server is offshore, hosted in another country ofc.
Racey
Legendary
*
Offline Offline

Activity: 1134
Merit: 1000


Soon, I have to go away.


View Profile
November 27, 2015, 10:59:45 PM
 #4

Web site blocked, thanks to my security.

NOT TO BE TRUSTED AT ANYTIME

And its gone.
alwinlinzee
Sr. Member
****
Offline Offline

Activity: 434
Merit: 250



View Profile
November 28, 2015, 12:03:12 AM
 #5

@ supermoney It's a HYIP dude... Company has been registered in UK but server is offshore, hosted in another country ofc.
Any which way this website is risky.
Web site blocked, thanks to my security.

NOT TO BE TRUSTED AT ANYTIME
You are well protected then.

Torneo (OP)
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
November 28, 2015, 10:59:27 AM
 #6

You can look http://mmgp.ru/showthread.php?t=398648 this topic on mmgp, it's instant withdrawals every days, and have more then 36 pages on this sites.
Tanzaniatrade pay!


here is my last payment Received Payment 5.15 USD from account U10230746 to account U***. Batch: 111313143. Memo: API Payment.
rychallenge
Full Member
***
Offline Offline

Activity: 154
Merit: 100



View Profile
November 28, 2015, 11:22:29 AM
 #7

ahh goldcoders, again lol
https://bitcointalk.org/index.php?topic=1205533.0
listed.
akustik
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250


View Profile
November 28, 2015, 12:10:40 PM
 #8

%500 in 100 days Smiley
it's impossible
yes we know it's a ponzi but %500 is too high, even for a ponzi..
supermoney
Legendary
*
Offline Offline

Activity: 1161
Merit: 1004



View Profile
November 28, 2015, 12:17:00 PM
 #9

%500 in 100 days Smiley
it's impossible
yes we know it's a ponzi but %500 is too high, even for a ponzi..

Because those plans won't never get paid, simple as fuck.
Torneo (OP)
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
November 28, 2015, 12:30:44 PM
 #10

if you think so, it's 80-90 days to this time. Can simple double as the minimum your money. As for mmgp, it's pay good, instant, and new and new members join to site.
bitbollo
Legendary
*
Offline Offline

Activity: 3430
Merit: 3887


Nec Recisa Recedit


View Profile
November 28, 2015, 12:34:07 PM
 #11

it's impossible get 12% daily in 10 days!
Nor a loan shark can ask a return like this!
I think that a site like this should never posted here, because yes, it is a ponzi, but it is also an "impossible ponzi" that touch the high peak of absurdity with "500% in 100 days" !
Don't waste time/ and money here!

@Torneo this is your site? You are an admin or some one involved in this site?
Thank you

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
███████████▄
▐███
███████████████▄
███
████████████████
███
████████████████▌
███
██████████████████
████████████████▀▀▀
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
.
▬▬
VS
▬▬
████▄▄▄█████▄▄▄
░▄████████████████▄
▐██████████████████▄
████████████████████
████████████████████▌
█████████████████████
███████████████████
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
supermoney
Legendary
*
Offline Offline

Activity: 1161
Merit: 1004



View Profile
November 28, 2015, 12:40:55 PM
 #12

it's impossible get 12% daily in 10 days!
Nor a loan shark can ask a return like this!
I think that a site like this should never posted here, because yes, it is a ponzi, but it is also an "impossible ponzi" that touch the high peak of absurdity with "500% in 100 days" !
Don't waste time/ and money here!

@Torneo this is your site? You are an admin or some one involved in this site?
Thank you

120% ROI in 10 days may last for some months if program grows, so nothing it's impossible (but ofc it will scam sooner or later).
However, this HYIP has potential so if you plan to join I would reccomend you to deposit low amounts only for the shortest periods possible.
Best moment to play is at beginning because the more you hold and the higher will be the debt.
Torneo (OP)
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
November 28, 2015, 12:41:53 PM
 #13

Bitbollo, are you kidding me? Smiley i send you link, where people share his payment like mmgp or VK: http://vk.com/topic-107177016_32600652?offset=0. For me, i already have my last pay from the site and get 60$, when i 50$ send 10 days ago. I will reinvest. You can also check the batch.

By the way, i think you are inattentive, cause dep in the end not issued back.

And no, i am not an admin.
supermoney
Legendary
*
Offline Offline

Activity: 1161
Merit: 1004



View Profile
November 28, 2015, 12:46:56 PM
 #14

Bitbollo, are you kidding me? Smiley i send you link, where people share his payment like mmgp or VK: http://vk.com/topic-107177016_32600652?offset=0. For me, i already have my last pay from the site and get 60$, when i 50$ send 10 days ago. I will reinvest. You can also check the batch.

By the way, i think you are inattentive, cause dep in the end not issued back.

And no, i am not an admin.

I doubt you're an investor as you mention it, because you didn't put any referral link, your account leads to this thread only (and the previous one which got deleted/moved) and of course you have added many forums, other infos and you're replying to everyone as soon as possible. No monitors act like you, they usually post a daily payment proof and then logout.
Anyhow, you don't have to be worried about to admit it. Good luck!
Torneo (OP)
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
November 28, 2015, 12:54:15 PM
 #15

You funny. I yesterday posted this topic with ref.link, but topic was deleted, cause it contained ref.link.
This is what i have in privat messages.

Quote
I've posted the reason. It was referral spam and we do not like that. Referral links are 99.99999% not allowed.

Quote
of course you have added many forums, other infos and you're replying to everyone as soon as possible. No monitors act like you, they usually post a daily payment proof and then logout.

Ha-ha, you are very funny. You can go to mmgp forum and look how many people with 10, 1000, 5000, 10000( messeges on forum) posts their payment with batch number. Very funny to read what you wrote Smiley
If you don't know what is mmgp forum or what is batch.. it's shows your level.


Here it is https://bitcointalk.org/index.php?topic=1266726.0 my topic with ref.link Smiley
supermoney
Legendary
*
Offline Offline

Activity: 1161
Merit: 1004



View Profile
November 28, 2015, 01:00:01 PM
 #16

You funny. I yesterday posted this topic with ref.link, but topic was deleted, cause it contained ref.link.
This is what i have in privat messages.

Quote
I've posted the reason. It was referral spam and we do not like that. Referral links are 99.99999% not allowed.

Quote
of course you have added many forums, other infos and you're replying to everyone as soon as possible. No monitors act like you, they usually post a daily payment proof and then logout.

Ha-ha, you are very funny. You can go to mmgp forum and look how many people with 10, 1000, 5000, 10000( messeges on forum) posts their payment with batch number. Very funny to read what you wrote Smiley
If you don't know what is mmgp forum or what is batch.. it's shows your level.


Here it is https://bitcointalk.org/index.php?topic=1266726.0 my topic with ref.link Smiley

I know what mmgp is but my post was mainly referred to the rest. Anyways, mea culpa I didn't know you put your reflink there. I apologize for the misunderstanding  Wink
Torneo (OP)
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
November 28, 2015, 01:09:01 PM
 #17

Supermoney, it's ok, just now it clarified the situation   Wink

So, now it pay, he successfully end first circle, i know that many people will be reinvets. Also, the more will new members, the longer it will work Smiley  But also i want to say, that 12% in days it's not a lot. It's like 100$ you pay, 12*10=120$ you earn after 10 days. Only 20$. It's not many and not impossible.
supermoney
Legendary
*
Offline Offline

Activity: 1161
Merit: 1004



View Profile
November 28, 2015, 01:28:03 PM
 #18

Just be careful when depositing in any HYIP right now because we are near to black December (when usually the biggest scam wave comes...).
lolfreak87
Full Member
***
Offline Offline

Activity: 196
Merit: 100


View Profile
November 29, 2015, 12:58:43 AM
 #19

500% after 100 days  Roll Eyes
......... No comments...
I think the members knows what i mean.

james.lent
Hero Member
*****
Offline Offline

Activity: 602
Merit: 501



View Profile
November 29, 2015, 01:10:45 AM
 #20



That's OP after fleeing with the deposits  Grin
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!