bter.com wallet doubling 10BTC at the time on btc2x.com

[Karartma1]

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.com

What is happening then? I don't know, but I have some ideas.

https://blockchain.info/address/17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9

[shorena]

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.com

What is happening then? I don't know, but I have some ideas.

https://blockchain.info/address/17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9

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.

[zodiac3011]

well that's weird... show your proof or this is just a another activity to advertise for bitcoin doublers!

[noel57]

Blockchain often have that type of problem however are you saying http://btc2x.com/?payouts=1 is legit and paying?

[supermoney]

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.com

What is happening then? I don't know, but I have some ideas.

https://blockchain.info/address/17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9

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 

[cerals28]

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.com

What is happening then? I don't know, but I have some ideas.

https://blockchain.info/address/17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9

Simple, all transactions you see are just pulled from blockchain feed and are fake
This is a scam

[noel57]

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.com

What is happening then? I don't know, but I have some ideas.

https://blockchain.info/address/17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9

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.

[supermoney]

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.com

What is happening then? I don't know, but I have some ideas.

https://blockchain.info/address/17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9

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.

[noel57]

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.

[alwinlinzee]

That fund must have come from another source and not through btc2x.com because they are scam.

[icaruz]

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.com

What is happening then? I don't know, but I have some ideas.

https://blockchain.info/address/17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9

for me, well thats a fucking big money.i can do whatever i want.

[Karartma1]

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.

[alwinlinzee]

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.

[bapparabi]

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

[Karartma1]

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.

[rindo]

i congused about ur thread lol,,but i think sound good 

[krunox123]

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.

[Karartma1]

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.

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

[Encraft]

I am prob. totally wrong, but this looks like a new branch of scams.. :O

[noni]

 the site does not pay