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alwinlinzee (OP)
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January 02, 2016, 01:19:32 PM
 #1

Someone should please check this website and see if the they are real, dont ask me any question because i just found this on c-cex chatting window.
http://btcmultiply.win

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January 02, 2016, 01:42:30 PM
 #2

well the amount to try is not too big though its clearly a ponzi and will stop paying soon

 
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alwinlinzee (OP)
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January 02, 2016, 02:04:01 PM
 #3

well the amount to try is not too big though its clearly a ponzi and will stop paying soon
Yeah i know it is a ponzi site but are those payment or tx id real or fake?

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January 02, 2016, 02:09:43 PM
 #4

TBH, I'm pretty sure that the last 10 transactions and total Bitcoin paid to user are fake.
I mean, their domain are registered on 31st December in 2015. It is very impossible (almost impossible actually) for them to have a total of 153 BTC paid to users in just 2 days, right?

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January 02, 2016, 02:43:24 PM
 #5

well the amount to try is not too big though its clearly a ponzi and will stop paying soon
Yeah i know it is a ponzi site but are those payment or tx id real or fake?
i think its fake but i will think about trying it out if i will do it i will report here

 
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January 02, 2016, 03:17:53 PM
 #6

in this days nothing is imposible to those who wants to steal money from other people.
number 1 example is this ponzi hyip sites which allows you to earn double on your investment.after paying those who invested early then those who got paid will now again invest double or triple thier first investment.so the admin of the site will now take away and run those btc

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January 02, 2016, 03:25:07 PM
 #7

I never invest a satoshi in a site like this…
maybe last transactions are only deposit tx… but it seems ready to go… double your money in 24 hours Cheesy

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rammy2k2
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January 02, 2016, 03:40:07 PM
 #8

well the amount to try is not too big though its clearly a ponzi and will stop paying soon
Yeah i know it is a ponzi site but are those payment or tx id real or fake?

if u know its a scam, why are u promoting it ?
alwinlinzee (OP)
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January 02, 2016, 06:08:28 PM
 #9

@ takingthis4, i do not recommend that you should invest there, let us have more info about them first.
@  rammy2k2 Ponzi does not mean scam, it will be nice you check your dictionary, FYI i am not promoting it.
I found this on a chat box at c-cex and i think is better we discuss it before it gets here.

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January 02, 2016, 06:50:19 PM
 #10

Ponzi does not mean scam, it will be nice you check your dictionary
You might want to get your facts right. AFAIK, every Bitcoin ponzi turns out to be a scam sooner or later. It is just a matter of time.

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alwinlinzee (OP)
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January 02, 2016, 06:53:15 PM
 #11

Ponzi does not mean scam, it will be nice you check your dictionary
You might want to get your facts right. AFAIK, every Bitcoin ponzi turns out to be a scam sooner or later. It is just a matter of time.
I agreed with that in totality but that does not mean ponzi is scam but they will scam someone eventually.
I have gotten what i need to know about this website and i certify that this is a scam.
I do not endorse them in any way.

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January 02, 2016, 08:09:48 PM
 #12

I checked the website - it's terribly designed anyone who knows basic HTML and CSS could've designed it. They ask for a minimum of 0.01 btc which is unusually higher than other ponzis and, to add to the list, they say they will double your btc (200%) in 24 hours. Even if it were a ponzi, it can be dangerous to double your btc in 100 hours let alone 24.

They also claim to have paid out over 150 btc. Really, that's just not possible. So after checking I think we can all say that this site is most certainly a scam. If you really like investing in ponzis and what not wait until the next one pops up - skip the shitty ones like this. (I mean, they're all shitty but this is just another level)

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alwinlinzee (OP)
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January 02, 2016, 08:48:35 PM
 #13

I checked the website - it's terribly designed anyone who knows basic HTML and CSS could've designed it. They ask for a minimum of 0.01 btc which is unusually higher than other ponzis and, to add to the list, they say they will double your btc (200%) in 24 hours. Even if it were a ponzi, it can be dangerous to double your btc in 100 hours let alone 24.

They also claim to have paid out over 150 btc. Really, that's just not possible. So after checking I think we can all say that this site is most certainly a scam. If you really like investing in ponzis and what not wait until the next one pops up - skip the shitty ones like this. (I mean, they're all shitty but this is just another level)
I thought as much but that is why i brought it here for us to be aware of it in order for us not to loose money while trying to get more money.
This thread will be close and i guessed it have served a purpose.

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