Karartma1 (OP)
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December 23, 2015, 03:42:33 PM |
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I found out something really strange: I don't know if this is the right forum board to post this but I don't know where to start the thread. I withdrew all my funds from bter and I received them from this wallet as usual 17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9 I started looking at this wallet recent transactions and I found out there are recurrent transaction of 10 BTC going back and forth from wallets connected to the dobuling bitcoin site btc2x.comWhat is happening then? I don't know, but I have some ideas. https://blockchain.info/address/17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fs14.postimg.org%2F3w6u7mxox%2FCapture6.png&t=665&c=aixvlahLgllMnw)
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shorena
Copper Member
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Activity: 1498
Merit: 1530
No I dont escrow anymore.
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December 23, 2015, 06:10:15 PM |
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I found out something really strange: I don't know if this is the right forum board to post this but I don't know where to start the thread. I withdrew all my funds from bter and I received them from this wallet as usual 17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9 I started looking at this wallet recent transactions and I found out there are recurrent transaction of 10 BTC going back and forth from wallets connected to the dobuling bitcoin site btc2x.comWhat is happening then? I don't know, but I have some ideas. https://blockchain.info/address/17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fs14.postimg.org%2F3w6u7mxox%2FCapture6.png&t=665&c=aixvlahLgllMnw) Another user or the person operating btc2x has a wallet with bter.com? Its a shared wallet after all, which makes it easy to just disappear once the ponzi collapsed.
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Im not really here, its just your imagination.
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zodiac3011
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 24, 2015, 02:11:15 AM |
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well that's weird... show your proof or this is just a another activity to advertise for bitcoin doublers!
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noel57
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 24, 2015, 12:40:30 PM Last edit: December 24, 2015, 02:53:39 PM by noel57 |
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Blockchain often have that type of problem however are you saying http://btc2x.com/?payouts=1 is legit and paying?
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supermoney
Legendary
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Activity: 1161
Merit: 1004
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December 24, 2015, 12:46:09 PM |
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I found out something really strange: I don't know if this is the right forum board to post this but I don't know where to start the thread. I withdrew all my funds from bter and I received them from this wallet as usual 17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9 I started looking at this wallet recent transactions and I found out there are recurrent transaction of 10 BTC going back and forth from wallets connected to the dobuling bitcoin site btc2x.comWhat is happening then? I don't know, but I have some ideas. https://blockchain.info/address/17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fs14.postimg.org%2F3w6u7mxox%2FCapture6.png&t=665&c=aixvlahLgllMnw) It's not a common case but it may happen when using exchange addresses, so it's ok. Just that btc2x.com won't never pay that 20 BTC ![Grin](https://bitcointalk.org/Smileys/default/grin.gif)
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cerals28
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 24, 2015, 01:24:11 PM |
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I found out something really strange: I don't know if this is the right forum board to post this but I don't know where to start the thread. I withdrew all my funds from bter and I received them from this wallet as usual 17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9 I started looking at this wallet recent transactions and I found out there are recurrent transaction of 10 BTC going back and forth from wallets connected to the dobuling bitcoin site btc2x.comWhat is happening then? I don't know, but I have some ideas. https://blockchain.info/address/17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fs14.postimg.org%2F3w6u7mxox%2FCapture6.png&t=665&c=aixvlahLgllMnw) Simple, all transactions you see are just pulled from blockchain feed and are fake This is a scam
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noel57
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 24, 2015, 02:54:40 PM |
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I found out something really strange: I don't know if this is the right forum board to post this but I don't know where to start the thread. I withdrew all my funds from bter and I received them from this wallet as usual 17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9 I started looking at this wallet recent transactions and I found out there are recurrent transaction of 10 BTC going back and forth from wallets connected to the dobuling bitcoin site btc2x.comWhat is happening then? I don't know, but I have some ideas. https://blockchain.info/address/17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fs14.postimg.org%2F3w6u7mxox%2FCapture6.png&t=665&c=aixvlahLgllMnw) Simple, all transactions you see are just pulled from blockchain feed and are fake This is a scam OMG if those blockchain tx id are fake then it must have been done by professional.
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supermoney
Legendary
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Activity: 1161
Merit: 1004
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December 24, 2015, 03:11:40 PM |
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I found out something really strange: I don't know if this is the right forum board to post this but I don't know where to start the thread. I withdrew all my funds from bter and I received them from this wallet as usual 17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9 I started looking at this wallet recent transactions and I found out there are recurrent transaction of 10 BTC going back and forth from wallets connected to the dobuling bitcoin site btc2x.comWhat is happening then? I don't know, but I have some ideas. https://blockchain.info/address/17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fs14.postimg.org%2F3w6u7mxox%2FCapture6.png&t=665&c=aixvlahLgllMnw) Simple, all transactions you see are just pulled from blockchain feed and are fake This is a scam So how come did this guy get paid from that address? This is just a rare case of services meeting the same exchange address.
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noel57
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 24, 2015, 07:13:59 PM |
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OP there is no point in answering my question about the legitibility of http://btc2x.com because i have now known it to be a scam site.
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alwinlinzee
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 26, 2015, 01:53:07 PM |
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That fund must have come from another source and not through btc2x.com because they are scam.
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icaruz
Member
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Merit: 10
★YoBit.Net★ 350+ Coins Exchange & Dice
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 26, 2015, 03:28:12 PM |
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I found out something really strange: I don't know if this is the right forum board to post this but I don't know where to start the thread. I withdrew all my funds from bter and I received them from this wallet as usual 17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9 I started looking at this wallet recent transactions and I found out there are recurrent transaction of 10 BTC going back and forth from wallets connected to the dobuling bitcoin site btc2x.comWhat is happening then? I don't know, but I have some ideas. https://blockchain.info/address/17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fs14.postimg.org%2F3w6u7mxox%2FCapture6.png&t=665&c=aixvlahLgllMnw) for me, well thats a fucking big money.i can do whatever i want.
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Karartma1 (OP)
Legendary
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Activity: 2310
Merit: 1422
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December 26, 2015, 05:45:41 PM |
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I was out for Christmas and I can reply now. I'll make myself clear, maybe I should have used another thread title. I started this thread in scam accusations and then it was moved by a mod. I AM NOT promoting this site.
I found strange that an exchange is gambling money on such a site, that's it.
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alwinlinzee
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
December 27, 2015, 12:18:22 PM |
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I was out for Christmas and I can reply now. I'll make myself clear, maybe I should have used another thread title. I started this thread in scam accusations and then it was moved by a mod. I AM NOT promoting this site.
I found strange that an exchange is gambling money on such a site, that's it.
This is really good to know because majority of people around here already knew that btc2x.com is a scam site.
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bapparabi
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 01, 2016, 06:52:28 AM |
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so they are conform scan site ..or some investing in it and not received it ..that why you said its scam site ..can't see any review alos for this site if this this new company or old that alos not sure
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Karartma1 (OP)
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Activity: 2310
Merit: 1422
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January 02, 2016, 04:06:10 PM |
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so they are conform scan site ..or some investing in it and not received it ..that why you said its scam site ..can't see any review alos for this site if this this new company or old that alos not sure
If you explain once more in plain English maybe you'll get an answer from me! Your post does not make sense to me.
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rindo
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January 02, 2016, 04:14:20 PM |
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i congused about ur thread lol,,but i think sound good ![Grin](https://bitcointalk.org/Smileys/default/grin.gif)
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krunox123
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January 07, 2016, 05:51:21 AM Last edit: January 09, 2016, 11:20:32 AM by krunox123 |
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This thread seems like an attempt from Hero Member to advertise the website at no cost to me. No offense. He is not promoting this site. But I'm pretty sure that the transactions in the website(btc2x) are all fake. so they are conform scan site ..or some investing in it and not received it ..that why you said its scam site ..can't see any review alos for this site if this this new company or old that alos not sure
WTF did I just read? I could not understand a single word of what you said. ![Huh](https://bitcointalk.org/Smileys/default/huh.gif)
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Life sucks.
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Karartma1 (OP)
Legendary
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January 09, 2016, 10:21:55 AM |
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This thread seems like an attempt from Hero Member to advertise the website at no cost to me. No offense. But I'm pretty sure that the transactions in the website(btc2x) are all fake. so they are conform scan site ..or some investing in it and not received it ..that why you said its scam site ..can't see any review alos for this site if this this new company or old that alos not sure
WTF did I just read? I could not understand a single word of what you said. ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) I should report your comment simply because you did not read this and you came here basically spamming... I was out for Christmas and I can reply now. I'll make myself clear, maybe I should have used another thread title. I started this thread in scam accusations and then it was moved by a mod. I AM NOT promoting this site.
I found strange that an exchange is gambling money on such a site, that's it.
Have you read all of my words? I don't think so. I state once and for all that I AM NOT promoting this site! It's a BIG ponzi scam
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Encraft
Full Member
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Merit: 100
Bitcoin Investor - Financial Analyst
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January 09, 2016, 10:24:45 AM |
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I am prob. totally wrong, but this looks like a new branch of scams.. :O
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Offering Different Bitcoin Investment Solutions. Freelancing in Bitcoin World - I can help you with lot of things, including giving you a part-time jobs (No ref shit).
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noni
Newbie
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Activity: 42
Merit: 0
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January 09, 2016, 10:34:05 AM |
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the site does not pay
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