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Warning: You are in the Gambling section. You are likely to eventually lose any money that you gamble/"invest". Additionally, moderators do not remove likely scams. You must use your own brain: caveat emptor. Do not gamble more than you can afford to lose.

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Author Topic: cryptodream.biz | Probable ponzi scheme  (Read 1537 times)
xboxmanners (OP)
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January 15, 2016, 01:04:19 AM
 #1

Okay, so I just claimed some dogecoin from the faucet at freedoge.co.in, and I saw an ad advertizing "Cryptodouble.biz." Taking a closer look, I immediately realized that this could be a probable ponzi scheme, as they advertize doubling your bitcoin in 48 hours time! A quick search on who.is shows that the domain "cryptodouble.biz" was registered just yesterday!
Anyways, just wanted to give a heads up, proceed with caution! Cheesy

Win Free Dogecoins every hour! - www.freedoge.co.in 
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Etoiliste
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January 15, 2016, 01:30:00 AM
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Okay, so I just claimed some dogecoin from the faucet at freedoge.co.in, and I saw an ad advertizing "Cryptodouble.biz." Taking a closer look, I immediately realized that this could be a probable ponzi scheme, as they advertize doubling your bitcoin in 48 hours time! A quick search on who.is shows that the domain "cryptodouble.biz" was registered just yesterday!
Anyways, just wanted to give a heads up, proceed with caution! Cheesy
yeah always check before investing especialy if the offer is hard to be true because who can double your money in two days that will be impossible to be true
lottery248
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January 15, 2016, 01:44:32 AM
 #3

just get your thread to scam accusations. this is for general bitcoin discussion; good catch about new scam site though. Roll Eyes

moreover this kind of scam site is widely used by the same scammer IIRC. please not to use their site if you believe it is a scam, put on a scam accusation against him.

out of ability to use the signature, i want a new ban strike policy that will fade the strike after 90~120 days of the ban and not to be traced back, like google | email me for anything urgent, message will possibly not be instantly responded
i am not really active for some reason
xboxmanners (OP)
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January 15, 2016, 03:26:08 AM
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just get your thread to scam accusations. this is for general bitcoin discussion; good catch about new scam site though. Roll Eyes

moreover this kind of scam site is widely used by the same scammer IIRC. please not to use their site if you believe it is a scam, put on a scam accusation against him.
didn't even know that subforum existed! thanks for the tip, will do!

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dhimasnk
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January 15, 2016, 06:43:08 AM
 #5

Yeah, I also feel suspicious of this site, you should be careful

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January 15, 2016, 07:09:24 AM
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Funny because people still do fall for it.

Always check and maybe even ask in the forum about it. because if the bitcoin related website who isn't in bitcointalk.org, chances are they are scam.
This forum is where to get more info before jumping to anything.  why did  freedoge.co.in advertised them by teh way?

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January 15, 2016, 08:44:12 AM
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Okay, so I just claimed some dogecoin from the faucet at freedoge.co.in, and I saw an ad advertizing "Cryptodouble.biz." Taking a closer look, I immediately realized that this could be a probable ponzi scheme, as they advertize doubling your bitcoin in 48 hours time! A quick search on who.is shows that the domain "cryptodouble.biz" was registered just yesterday!
Anyways, just wanted to give a heads up, proceed with caution! Cheesy
Thank you for bringing this to our notice.I almost lost my bitcoin to one of similar ponzi site when I was a newbie if it were not for a fellow forum member who inform me about it's scam.Hope Op will do the same and save many bitcoins going to scammers hand

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January 16, 2016, 07:02:45 PM
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Okay, so I just claimed some dogecoin from the faucet at freedoge.co.in, and I saw an ad advertizing "Cryptodouble.biz." Taking a closer look, I immediately realized that this could be a probable ponzi scheme, as they advertize doubling your bitcoin in 48 hours time! A quick search on who.is shows that the domain "cryptodouble.biz" was registered just yesterday!
Anyways, just wanted to give a heads up, proceed with caution! Cheesy
Thank you for bringing this to our notice.I almost lost my bitcoin to one of similar ponzi site when I was a newbie if it were not for a fellow forum member who inform me about it's scam.Hope Op will do the same and save many bitcoins going to scammers hand

This seems to be there hot wallet..
https://blockchain.info/nl/address/1CBFLHZRrfUcZm3gmm4CTHSqFGntLB8ehi

I hope bx2.club will pay me tomorrow a 0.26 and i will try this one out with a small amount.
Halfender
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January 17, 2016, 01:45:54 PM
 #9

Website is already down ?

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January 17, 2016, 02:12:24 PM
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Website seems offline for me.
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January 17, 2016, 03:14:32 PM
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Though cryptodouble.biz is offline but they might come up again and we should all thank xboxmanners for warning us earlier.

StrongGuy
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January 21, 2016, 05:28:24 PM
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https://cryptodream.biz/ Is online now with 19Hours Doubling. \m/
FCDenHaag
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January 21, 2016, 07:03:30 PM
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https://cryptodream.biz/ Is online now with 19Hours Doubling. \m/

They only need to update there site do they?
sHeRiLyN1618
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January 21, 2016, 08:08:26 PM
 #14

Is this site paying? In 19hours?
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January 21, 2016, 08:23:34 PM
Last edit: January 20, 2018, 11:26:01 AM by FCDenHaag
 #15

Love you
sHeRiLyN1618
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January 22, 2016, 06:22:44 PM
 #16





Crazy... pay outs stocks on just 60 investment....

cryptodream.biz/all
FCDenHaag
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January 22, 2016, 06:37:35 PM
Last edit: January 20, 2018, 11:25:12 AM by FCDenHaag
 #17


sHeRiLyN1618
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January 22, 2016, 06:54:48 PM
 #18




Paying?? Where??

https://blockexplorer.com/address/18ZET8Y31Vx4JnpoPbsUo3JjDpBgRAaGKs


Supposed to have payment 2hours ago...


1LhRMf3fkDYwToquLej2tzxp2vqwsaZjvV

But now i dont see my transactions....

Already 370+ people invested.. but admin cut it... now only 249 investors...

You cut my 2 payput now!
FCDenHaag
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January 22, 2016, 07:01:23 PM
 #19




Paying?? Where??

https://blockexplorer.com/address/18ZET8Y31Vx4JnpoPbsUo3JjDpBgRAaGKs


Supposed to have payment 2hours ago...


1LhRMf3fkDYwToquLej2tzxp2vqwsaZjvV

But now i dont see my transactions....

Already 370+ people invested.. but admin cut it... now only 249 investors...

You cut my 2 payput now!

Odd, but for me it's working fine ..
Steve_Tou
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January 23, 2016, 01:43:05 PM
 #20

Obviously a selective scam for now and later full scam

A scam will be a scam.
It won't sustain in long run, cause they can't make $ for you at all, they don't have any business model or investment plans to make money grows.
All they did is use other people's $ to pay other users, so those who earned $ is just from other victims... in short a vicious cycle.
People KNEW, but they just dump their $ in hoping for a miracle.

Maybe I have to give another example for people who can't understand.
It's like- Going down to dirty sewers looking for fresh air.
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