bitcoin instant anyone try them opened for 1 day so far

[Cereberus]

bitcoininstant.net

stating they pay 7% interest on deposits for 30 days.
Is this too good to be so good?
Only opened yesterday with 899 members - investors  with 17BTC already put into it.
Inflated amounts to attract more people to put in to it?

What are your thoughts? Will be gone before the 30 days?
They list 3 support people (names look fake) with skype contact information and a phone number.
The registration certificate is a nice touch but could be fake too  , how would you look it up to see where they are located?

[Kasumi]

Looked up their whois info (http://whois.domaintools.com/bitcoininstant.net), and apparently the website is in Ecuador since they are not hosting it themselves. It also says that the admins are from London just as said in their website, but it also haves the same IP as two other scam sites so.

[Arcteryx]

Looked up their whois info (http://whois.domaintools.com/bitcoininstant.net), and apparently the website is in Ecuador since they are not hosting it themselves. It also says that the admins are from London just as said in their website, but it also haves the same IP as two other scam sites so.

Which other two sites are they associated too thru the same ip?
They might have to be hosted in Ecuador since it could be illegal to have it in the UK regardless if they registered. None of their hosting companies want to get in a legal battle regarding a sites content in their home country.

[Kasumi]

Looked up their whois info (http://whois.domaintools.com/bitcoininstant.net), and apparently the website is in Ecuador since they are not hosting it themselves. It also says that the admins are from London just as said in their website, but it also haves the same IP as two other scam sites so.

Which other two sites are they associated too thru the same ip?
They might have to be hosted in Ecuador since it could be illegal to have it in the UK regardless if they registered. None of their hosting companies want to get in a legal battle regarding a sites content in their home country.

fxroiltd.com and imodos.com
Yup, probably lol.

[TheInfidel]

I have not put any money into this one myself.
I have however already received some refs, some of which have deposited.
Made a tiny withdrawal to see that the payouts are working and they are.
Am going to invest the ref money in the program now since I don't risk anything.



TX: 145fe8fdf5a0b741cdcd656e0babe446060eb3745f7fb0cc31f07e458bc64670

[Cereberus]

It does suck that the minimum deposit is 0.001btc 
the other sites allow you deposit as little as you want without a minimum.

[Blawpaw]

Be carefull this smells like another ponzi scheme ready to burst. I wouldn't put my money on it.

[ShrykeZ]

It does look like another Ponzi although the website at least has some effort put into it which makes it more reputable to me, still going to avoid inputting anything for the time being though.

[Cereberus]

Be carefull this smells like another ponzi scheme ready to burst. I wouldn't put my money on it.

So just because it is trying to make a few bucks it is not worth to try it out in the mean time before that happens?

It does look like another Ponzi although the website at least has some effort put into it which makes it more reputable to me, still going to avoid inputting anything for the time being though.

They have put some effort into the design so that would say they spent some of their own money into putting it up.

[Everybitbit]

-snip-
TX: 145fe8fdf5a0b741cdcd656e0babe446060eb3745f7fb0cc31f07e458bc64670

hello infidel hows the payout? is it has been made yet?
i feel wanna invest some of btc here, but still waiting for your payment
just for more secure investment.

[neochiny]

The sites designs looks good.
But for me, its too good to be true.
I just hope that it wont turn like other ponzi's.
Well gonna try it for minimum because if they really pay,
 then its good for me then. but if it becomes ponzi.
It wont hurt me much..

[diodio5]

Be carefull this smells like another ponzi scheme ready to burst. I wouldn't put my money on it.

do not be surprised, ponzi now gone mainstream, so ordinary
I was amazed many members of this site,
am I already miss the train?
how long the site has been established?

[TheInfidel]

-snip-
TX: 145fe8fdf5a0b741cdcd656e0babe446060eb3745f7fb0cc31f07e458bc64670

hello infidel hows the payout? is it has been made yet?
i feel wanna invest some of btc here, but still waiting for your payment
just for more secure investment.

Well if you input that TX at https://blockchain.info/ you will se that it was made instantly.
So far I have no complaints, payouts are instant, but for the moment only playing with referral money.

[Cereberus]

-snip-
TX: 145fe8fdf5a0b741cdcd656e0babe446060eb3745f7fb0cc31f07e458bc64670

hello infidel hows the payout? is it has been made yet?
i feel wanna invest some of btc here, but still waiting for your payment
just for more secure investment.

Well if you input that TX at https://blockchain.info/ you will se that it was made instantly.
So far I have no complaints, payouts are instant, but for the moment only playing with referral money.

Referral commission is not instant

[TheInfidel]

I don't know but it doesn't get much more instant that this

https://blockchain.info/tx/43f2fdf2aed4f6a6b63c36ddf72ffcd91aa47ee367f28766ac92d8a8fc09ea40



This requires you to push the withdraw button for it to process.....

[cryostasis25]

Got two payments from them also there is no ptofit on weekends. First payout 0.002 was received in an instant and on blockchain there is a message saying sent from.bitcoin instant the secon was 0.006 which took a few minutes before I received it and there is no note that it came from bitcoininstant.

[Cereberus]

So this program is working and paying out 
It says you need to hold your funds in there for 30 days to get anything.
The referral bonuses go directly to your balance and is not part of your deposit balance what so ever right?
To draw your funds from 

[Cicero2.3]

Is this the new incarnation of bitcoin trader? They were supposedly based in London and did not operate on weekends either. Be careful with your funds.

[Cereberus]

Is this the new incarnation of bitcoin trader? They were supposedly based in London and did not operate on weekends either. Be careful with your funds.

I noticed that too. With no interest accumlating on sundays that is really weird and shows the similar programming is in the interface.

[Cereberus]

Receiving my interest for the past 3 days so that is a good sign but I don't think it can be withdrawn until after the 30 days of the deposit being held has passed.