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Author Topic: Is this Investment-website(kinda game) Ponzi? RECYCLIX.COM  (Read 3035 times)
Noctis Connor
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July 25, 2016, 01:13:08 AM
 #21

Recyclix is a ponzi scam and currently under investigation by German authorities.

Do a google search for 'Recyclix' ( https://www.google.com/search?q=recyclix ) and the first anti-Recyclix thread listed will be the one from this forum providing details of the scam: https://bitcointalk.org/index.php?topic=1128611.0

So, is there any news or results on the investigation? I want to know it because I know so many people who had invested on this and I want to warn them.

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Slow death
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July 25, 2016, 01:22:08 AM
 #22

So, here's one proof that Recyclix is paying. And I think it was established for over a year I think. And the way they give the profit seems legit. Anyways, I have an account there but I do not invest yet. I just re-compound the free $20 signup bonus.

Every ponzi is paying at the beginning. Otherwise nobody would invest..
That is how this programs work. It's a trap.
And you can not re-compound the free $20 forever.
See the red dot besides your nickname in the virtual office?

If you do not invest at least $20, you account gets deleted.
Mine is already gone.






Account conditions:

You must be at age of majority in the country you live in in order to use the Services provided by http://recyclix.com website

In order to comply with international AML/CFT standards Recyclix has toverify your identity, this includes to ask for sufficient identificationdata to verify the identity of the customer, his address/location, andalso his recent photograph. For customers that are legal persons orentities, Recyclix will (i) verify the legal status of the legalperson/entity through proper and relevant documents; (ii) verify that any person purporting to act on behalf of the legal person/entity is soauthorised and identify and verify the identity of that person; (iii)understand the ownership and control structure of the customer anddetermine who are the natural persons who ultimately control the legalperson. Recyclix may also carry out a verification of the ownership of credit cards if these are used to fund a Recyclix account. This verification may be requested also from users that have been verified in the past.

You must be a human. Accounts registered by "bots" or other automated methods are not permitted. You are not allowed to create multiple accounts!

Inactive accounts that have not been accessed for 60 consecutive calendar days or have empty profile will automatically be deleted. Inactive accounts are accounts without own active deposit.

You must provide your working email address as well as any other necessary information in order to complete the registration process;


well, I do not understand why people trust these scammers.
They ask for documents (if necessary) as if they were a cool company, regulated by the government.

we will see Mr Aleksandr Suranovas if your ponzi company paid for so long.

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July 27, 2016, 10:01:44 PM
 #23

Payout - Recyclix:
Transaction: fc39a86f4295bf97f824ccac60ec4ddb5c0ae701e7395312ff9bbf4a4f963783
Payment system: Bitcoin (BTC)
Amount: 0.03361345 BTC = 22.05 USD or 20 EURO - Instant
Withdraw to: 3CkdEsJewqiETMw5saWNT61c8jXqPgwr3r
Date: 2016-07-27 21:41:43

Total purchased Waste: 5650 Kg = 1130 EURO or 2.3 BTC
PURCHASED A SHARE FORKLIFT: 41 SHARES = 1025 KG WASTE (Available shares: 159)


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July 30, 2016, 09:13:53 AM
 #24

Payout - Recyclix:
Transaction: ca008fd88822f51c74e8f3d8e43bae8dafa976139be8745478fd0ddd4ccc8a5e
Payment system: Bitcoin (BTC)
Amount: 0.037691 BTC = 24.67 USD or 22 EURO - Instant
Withdraw to: 3CkdEsJewqiETMw5saWNT61c8jXqPgwr3r
Date: 2016-07-30 07:21:11

Total purchased Waste: 5650 Kg = 1130 EURO or 2.3 BTC
PURCHASED A SHARE FORKLIFT: 41 SHARES = 1025 KG WASTE (Available shares: 159)



Instruction automation control:
- To properly invest money go to the MEMBER'S AREA;
- Press BUY - WASTE put the number of 100 kg = 20 € ;
- Edit profile --> Restart automatically and take profit --> SAVE
- That's all, have only to withdraw.
Profit is 14% of Deposit for 35 days.

Инструкция РУС автоматизация управления:
- Чтобы правильно вложить деньги переходите в раздел ЛИЧНЫЙ КАБИНЕТ;
- Нажимаете КУПИТЬ - ОТХОДЫ ставим количество 100 kg = 20 евро;
- Редактировать профиль --> Автоматически начинать заново и получать прибыль --> СОХРАНИТЬ;
- На этом все, осталось только вывести.
Доход составляет 14% от депозита за 35 дней.

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July 30, 2016, 09:56:21 AM
 #25

Payout - Recyclix:
Transaction: ca008fd88822f51c74e8f3d8e43bae8dafa976139be8745478fd0ddd4ccc8a5e
Payment system: Bitcoin (BTC)
Amount: 0.037691 BTC = 24.67 USD or 22 EURO - Instant
Withdraw to: 3CkdEsJewqiETMw5saWNT61c8jXqPgwr3r
Date: 2016-07-30 07:21:11

Total purchased Waste: 5650 Kg = 1130 EURO or 2.3 BTC
PURCHASED A SHARE FORKLIFT: 41 SHARES = 1025 KG WASTE (Available shares: 159)



Instruction automation control:
- To properly invest money go to the MEMBER'S AREA;
- Press BUY - WASTE put the number of 100 kg = 20 € ;
- Edit profile --> Restart automatically and take profit --> SAVE
- That's all, have only to withdraw.
Profit is 14% of Deposit for 35 days.

Инструкция РУС автоматизация управления:
- Чтобы правильно вложить деньги переходите в раздел ЛИЧНЫЙ КАБИНЕТ;
- Нажимаете КУПИТЬ - ОТХОДЫ ставим количество 100 kg = 20 евро;
- Редактировать профиль --> Автоматически начинать заново и получать прибыль --> СОХРАНИТЬ;
- На этом все, осталось только вывести.
Доход составляет 14% от депозита за 35 дней.

I not your what you intend to prove those showing proof of payment.

You make money with hyip and cloud mining sites, I saw that you earn more than (if not failure memory) $5 per day in TOPMINE, earn more than $20 per day in HASHOCEAN, earn more than $20 per day in BITSRAPID and earn more than $2 per day in CLDMINE. I may be a little wrong about the calculations.

But I mean the following:

You profited with losses of others. I'm not going to judge, but it will be that good? I mean, you created a website to promote ponzi sites, HYIP and Cloud Mining and you invest in these sites (even here the only one that harms would be you) but, when you disclose your sites (which has many ponzi sites) to everyone, you are indirectly responsible for the loss of those people.

On your website you posted the following:

CLDMine ----------- HYIP

Topmine ------------- HYIP

bitsrapid -------------- HYIP

Hashocean --------------- Cloud Mining

what proof you had to say: Hashocean is cloud mining?

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August 06, 2016, 07:29:52 PM
 #26

Payout - Recyclix:
Transaction: 59bb804abe231b5cdea21f5e45c0acb5acbdd422e62174c2225212b057af61f9
Payment system: Bitcoin (BTC)
Amount: 0.04257151 BTC = 24.94 USD or 22 EURO - Instant
Withdraw to: 3CkdEsJewqiETMw5saWNT61c8jXqPgwr3r
Date: 2016-08-06 18:52:12

Total purchased Waste: 6785 Kg = 1345 EURO or 2.45 BTC
PURCHASED A SHARE FORKLIFT: 81 SHARES = 2025 KG WASTE (Available shares: 119) - 1 FORKLIFT SHARE = 25 KG



Instruction automation control:
- To properly invest money go to the MEMBER'S AREA;
- Press BUY - WASTE put the number of 100 kg = 20 € ;
- Edit profile --> Restart automatically and take profit --> SAVE
- That's all, have only to withdraw.
Profit is 14% of Deposit for 35 days.

Инструкция РУС автоматизация управления:
- Чтобы правильно вложить деньги переходите в раздел ЛИЧНЫЙ КАБИНЕТ;
- Нажимаете КУПИТЬ - ОТХОДЫ ставим количество 100 kg = 20 евро;
- Редактировать профиль --> Автоматически начинать заново и получать прибыль --> СОХРАНИТЬ;
- На этом все, осталось только вывести.
Доход составляет 14% от депозита за 35 дней.

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October 25, 2016, 12:44:03 AM
 #27

It appears the compensation structure has also changed.

I remember when it was 4 levels down from

10% Level 1
5% Level 2
2% Level 3
1% Level 4

I log in and see that it's now 12% for your direct refs and 2,3, and 4th level commissions no longer exist.

I was shocked as I was almost at 200 active ref all levels with my 3rd and 4th level members being the strongest.

Also the "trial period" that people are complaining about is that free 20 euro that people thought they'd build up and keep recycling and making money with $0 invested of their own money.

I had over 1100 referred but only 180 (4 levels down) people total had put anything in. All of the complaints came from the mostly 700+ people that couldn't afford to deposit 20 euro.

It looks like the site just dumped all of those free accts with no deposits so that only real active members could focus others that are active members. Honestly I think over a year and a few months is more than enough time to figure out if parting with 20 euro is enough to start.

Also keep in mind 20 euro in one country wouldn't cover a haircut but in another country can feed a family of 5. The only thing that I thought was foolish were the members that had several thousands in ref commissions that couldn't just take 20 euro to purchase the small amount of waste just to keep their acct acct. They were more focused on withdrawing and ended up loosing an incredible stream of income.

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October 25, 2016, 06:37:57 PM
 #28


I was shocked as I was almost at 200 active ref all levels with my 3rd and 4th level members being the strongest.

Oh my god, I'm shocked, you took out a huge skeleton of your closet

you haven't read this:

https://bitcointalk.org/index.php?topic=1128611.0


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November 15, 2016, 02:11:01 PM
 #29

Payout - Recyclix:
Transaction: 317167d16b19b7e6b91ec80982e57cc401932c414579ea88eae45228ed742346
Payment system: Bitcoin (BTC)
Amount: 0.03629495 BTC = 25.83 USD or 24.00 EURO - Instant
Withdraw to: 193HwHGmaH8ATsz4Gpiry4P8H3xphePnjP
Date: 2016-11-15 13:49:53

Master Account ID: 3F54-79B7-21D8



SKYPE live:CryptoMonitor

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i love noodles ^^


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November 15, 2016, 03:13:25 PM
 #30

bumping your little polish scam again are we?
tss tss tss.... you naughty little one

lalalala...   ^^
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November 16, 2016, 02:32:09 AM
 #31

Guys! Dont lose time even to collect referrals. Before i found out that this is Ponzi scheme i found few referrals (let say 10) two or three invest there (good that not much). In the meantime this scam service changed rules but i didn't seen that. They close my account with all referral earnings and earnings from 20 euro bonus. In next two weeks i will have minimum to withdraw so over 20 euros earning.

STAY AWAY!

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November 16, 2016, 06:45:16 AM
 #32

maybe a scam but my friends already invested £20 in it.


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Herbet Fry
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November 18, 2016, 05:38:53 PM
 #33

This is a scam that has been on for a long time. It tries very hard to make a believable story and a nice website. They make it just complex enough to cause confusion to muddy the waters
. Just ponzi.

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November 18, 2016, 05:48:23 PM
 #34

maybe a scam but my friends already invested £20 in it.

Obvious scam is obvious scam!
Maybe he will be lucky and they let him withdraw.
Probably, they are looking to rob someone with more capital.

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nelson4lov
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November 19, 2016, 10:41:08 PM
 #35

maybe a scam but my friends already invested £20 in it.

Obvious scam is obvious scam!
Maybe he will be lucky and they let him withdraw.
Probably, they are looking to rob someone with more capital.


Maybe If he reinvest again.


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nelson4lov
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November 24, 2016, 04:47:33 PM
 #36

OP take note. it's a complete scam


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Bigdan
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November 29, 2016, 05:39:37 PM
 #37

Scambag!!! We're not going to fall for this.
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