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Author Topic: New Hyip Scam http://btc2x.com  (Read 27702 times)
sakinaka
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December 30, 2015, 02:49:47 AM
 #41

Yep, it's another scam.

Well, dear friends...

This site, really is a ponzi scheme; because I was looking in the blockhain and had notory that a peaple that invest; send BTC for a peaple that go receive...

BUT; how many money best; really?

In this case, we can win with the ponzi scheme without lose:

Is only, always invest but never more than 5BTC for don't "broke the system"...

Invest, always, every day, but always little value...

I have been invested 0,001 BTC and I have been received 0,002 ; and 0,5 and have been received 1...

Cant understand a thing you said. Speak english.

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earnerjoe2015
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December 30, 2015, 11:33:29 AM
 #42

http://s27.postimg.org/gt54l15kj/btc2x.jpg
They will pay you twice then won't pay you on your third Sad
maybe it's because its btc2x
double your 2 investment twice only
and won't pay on the third.. Shocked

For btc2x.com admin, i will rephrase my post if you pay me haha..
wardow
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December 30, 2015, 11:47:52 AM
 #43

%100 scam web site. Not pay.
bicubical
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December 30, 2015, 04:23:50 PM
 #44

http://s27.postimg.org/gt54l15kj/btc2x.jpg
They will pay you twice then won't pay you on your third Sad
maybe it's because its btc2x
double your 2 investment twice only
and won't pay on the third.. Shocked

For btc2x.com admin, i will rephrase my post if you pay me haha..

Hi joe.. is that true? coz i allready get paid 3 times, or is it because i spent small amount of coin Grin Grin
http://s24.postimg.org/9entw5gyd/bicubical_transferlog.jpg

wish me luck.. i will try 4th.. i hope this site still paid me some coin..otherwise i am done  Tongue
 

JavaLove
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December 30, 2015, 04:48:14 PM
 #45

Yes the title says it all. Scam.

I've deposited very small amounts in these and even with an amount worth a couple of dollars, admins weren't able to double it. If anyone remembers cointwice.in from a few months back, I deposited a test amount and got nothing back. Of course the layout was different but the claims of over 28,000 payments and over 49,000 active deposits is a clear indication that this site is nothing but a fraud. Be careful.

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JavaLove
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December 30, 2015, 04:53:16 PM
 #46


They will pay you twice then won't pay you on your third Sad
maybe it's because its btc2x
double your 2 investment twice only
and won't pay on the third.. Shocked

For btc2x.com admin, i will rephrase my post if you pay me haha..

Hi joe.. is that true? coz i allready get paid 3 times, or is it because i spent small amount of coin Grin Grin
http://s24.postimg.org/9entw5gyd/bicubical_transferlog.jpg

wish me luck.. i will try 4th.. i hope this site still paid me some coin..otherwise i am done  Tongue
 



A few things wrong here. One, this is your only post and your account was created about a month ago. You have no credibility therefore I don't believe for a second that you aren't anyone but the admin.

Two, you show no evidence that these payments were actually sent to you (if you aren't the admin). I can click, too, on the payments tab of their site to see all the bullshit payments sent to bullshit addresses. Problem is I can go anywhere on the blockchain and find identical transactions.

If you actually get paid and want to prove it then build up some credibility on this forum and provide a signature of these btc addresses. Then I might start believing you but really no one gives a damn. Until then you will just be seen as the admin of this site.

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salek11
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December 30, 2015, 05:43:09 PM
 #47

https://blockchain.info/tx/d8b918024c1abe883a2c2d8c8b027da17983f82bbaf92b3ed64a071991b209f6
 Wink Wink Wink
tuhan123
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December 31, 2015, 12:40:52 AM
 #48

everyone have skype account?
gervanters
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December 31, 2015, 04:10:35 AM
 #49

Dear BTC2X.com

I have the email to you several times , I want to know whether the payment status . We put our trust in you, but is this the reply must be received ? is it fair ?

I'm waiting since December 26, 2015 , but regular payments are not made , we believe you but are you being honest with us?

https://btc2x.com/?my=1

I also identified this site as well as yours , I also invest bitcoins there but apparently, our beliefs deceived !

https://bitcoinsdouble.in/my

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December 31, 2015, 05:16:26 AM
 #50

https://btc2x.com/ Not Payout.
https://bitcoinsdouble.in/ Fake Payout


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December 31, 2015, 11:47:01 PM
 #51

I could not issue an opinion before the try,  Huh Lips sealed
 so now I am going to try it, and I'll share the results here  Grin Cheesy Wink
bicubical
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January 01, 2016, 05:55:38 AM
 #52

http://s27.postimg.org/gt54l15kj/btc2x.jpg
They will pay you twice then won't pay you on your third Sad
maybe it's because its btc2x
double your 2 investment twice only
and won't pay on the third.. Shocked

For btc2x.com admin, i will rephrase my post if you pay me haha..

Hi joe.. is that true? coz i allready get paid 3 times, or is it because i spent small amount of coin Grin Grin
http://s24.postimg.org/9entw5gyd/bicubical_transferlog.jpg

wish me luck.. i will try 4th.. i hope this site still paid me some coin..otherwise i am done  Tongue
 



A few things wrong here. One, this is your only post and your account was created about a month ago. You have no credibility therefore I don't believe for a second that you aren't anyone but the admin.

Two, you show no evidence that these payments were actually sent to you (if you aren't the admin). I can click, too, on the payments tab of their site to see all the bullshit payments sent to bullshit addresses. Problem is I can go anywhere on the blockchain and find identical transactions.

If you actually get paid and want to prove it then build up some credibility on this forum and provide a signature of these btc addresses. Then I might start believing you but really no one gives a damn. Until then you will just be seen as the admin of this site.


hi friend..i am regular user that looking for investment. googling for the right invest spot, find an info about investment and put some effort to the right place. i try to reply your statement here:
point 1. yes, this is my new account in bitcointalk, because i want to show that btc2x is returning my investment even its just a small amount. afaik credibility is created by activities in this forum etc.. i didnt have that coz i am newbies in here. Im here its because some of you said this was a scam (with no evidence at all) so i try to give some evidence that i have try... at least i have try it before i shout its a scam or ponzi or whatever.

point 2 & 3, all i can show you is my blockchain (address from my previous screen shot)
https://dogechain.info/address/D8T3EQjQg17HyqqFNawxDL4FajZvkbJxSB
https://dogechain.info/address/D8T3EQjQg17HyqqFNawxDL4FajZvkbJxSB
https://blockchain.info/address/1DXkNW9PoxdGHYrXAj3Wnxj9bMb4L9sJrr

please don't judge its a scam or ponzi before you send some evidence like earnerjoe2015
bapparabi
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January 01, 2016, 06:57:11 AM
 #53

so this complete another scan site like double in 24 hours one site ..do any one invested int his and then not received any fund ..becas i have done a very small 100 doge transaction to check if this legal or scan ..so ican saw its not as i have not revied the double one and but recived any email from then as well as i have send then email id but not received any ...
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January 01, 2016, 10:58:39 AM
 #54

well everyday I got here and see a bunch of scams. Newbies are not recommended to be here at all because they usually lose everything. Everything here will turn scam pretty soon so we must be careful
bapparabi
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January 01, 2016, 11:03:20 AM
 #55

yes after bitcoin is more popular ..there are so many scam site are going live and taking quite many and faster some time they go out ..there should be something to control this type of site ...
tuhan123
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January 02, 2016, 04:56:32 AM
 #56

yes after bitcoin is more popular ..there are so many scam site are going live and taking quite many and faster some time they go out ..there should be something to control this type of site ...
you have skye account, i want say you samething?
bapparabi
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January 02, 2016, 05:00:25 AM
 #57

yes after bitcoin is more popular ..there are so many scam site are going live and taking quite many and faster some time they go out ..there should be something to control this type of site ...
you have skye account, i want say you samething?

Yes i have skype id and i have send you pm ..please check it and let me know
tuhan123
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January 02, 2016, 06:06:46 AM
 #58

yes after bitcoin is more popular ..there are so many scam site are going live and taking quite many and faster some time they go out ..there should be something to control this type of site ...
you have skye account, i want say you samething?

Yes i have skype id and i have send you pm ..please check it and let me know
what your name id?
bapparabi
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January 02, 2016, 07:11:36 AM
 #59

yes after bitcoin is more popular ..there are so many scam site are going live and taking quite many and faster some time they go out ..there should be something to control this type of site ...
you have skye account, i want say you samething?

Yes i have skype id and i have send you pm ..please check it and let me know
what your name id?

i have pmed you check it
tuhan123
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January 02, 2016, 07:18:30 AM
 #60

yes after bitcoin is more popular ..there are so many scam site are going live and taking quite many and faster some time they go out ..there should be something to control this type of site ...
you have skye account, i want say you samething?

Yes i have skype id and i have send you pm ..please check it and let me know
what your name id?

i have pmed you check it
what your picture?
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