Bitcoin Forum
December 13, 2017, 05:35:29 AM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: [1] 2 »  All
  Print  
Author Topic: Bitcoininstant.net SCAM attention !!  (Read 4757 times)
Misterf
Newbie
*
Offline Offline

Activity: 29

Bitcoin = Freedom


View Profile WWW
January 20, 2016, 04:35:21 PM
 #1

SCAM
Bitcoininstant.net It is New site for investment
and i have deposit 0.007BTC but still haven't deposit into my account

ATTENTION SCAM !



Location: Ukraine, Luhans'ka Oblast', Luhans'k
IPv4 Address: 91.220.101.11
IPv4 Hostname: srv-s11.antiddos.eu
Nameservers: ns55.strongns.net, ns57.strongns.net
ISP: antiddos protections ltd
Last Update: February 2nd, 2016

DDoss Plz Smiley

www.cryptofaucets.org/faucet
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
JavaLove
Sr. Member
****
Offline Offline

Activity: 364


Streamity Decentralized cryptocurrency exchange


View Profile
January 20, 2016, 06:22:50 PM
 #2

Lol I know 0.007 btc isn't that much, only a few dollars, but when you're investing in unknown programs deposit closer to the minimum in case you lose everything as you did.

Regarding the system, it is an obvious scam. While the design is nice and professional it looks like some stereotypical sites that have run away with all the funds in the past. Another clear pointer is the fact that they say they will give you 16% daily, for 7 calendar days, if you deposit between 150 - 10,000 btc. That's not even sustainable for a ponzi; it's a clear scam.

For those reasons I'd say it's a scam however, you noted that the problem was that the deposit wasn't showing. I am sure that this site will scam and soon if not already but perhaps the blockchain is just a little slow. Again, in no way am I promoting the site or defending it, what I am trying to say is check back in your account in a few days and see. If the deposit shows I'd withdraw immediately and then leave. Sites like these never stay online longer than 25 days.

Thanks for the heads up.

                ▄▄  ▄▄                 
            ██  ▀▀  ▀▀   ██           
        ██                   ██
       
                ██  ██  ▄▄             
     ██    ██           ▀▀  ▄▄        
                  ███       ▀▀         
   ██    ██   ███      ███     ██     
                          ███         
  ██   ██   ██    ███ ███    ▄▄   ██   
               ███           ▀▀       
  ██   ██  ███           ███  ██   ██ 
                     ███               
    ▄▄  ██    ███ ███     ▄▄  ██   ██ 
    ▀▀    ▄▄              ▀▀           
      ▄▄  ▀▀          ███    ██   ██   
      ▀▀      ██  ███                 
         ██              ███    ███   
             ██  ██  ███              
       ██                    ██       
           ███  ▄▄▄  ▄▄  ███           
                ▀▀▀  ▀▀               
 
STREAMITY
 

 

  Twitter
Facebook
Instagram
  Telegram
LinkedIn
Medium
darkstarzz69
Member
**
Offline Offline

Activity: 112

★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
January 21, 2016, 09:07:16 AM
 #3

Thanks for the confirmation. Was looking into the site for a friend who wanted to invest and it looked shady to me. You have confirmed it for me.

██████████    YoBit.net - Cryptocurrency Exchange - Over 350 coins
█████████    <<  ● $$$ - $$$ - $$$ - $$$ - $$$ - $$$ - $$$   >>
██████████    <<  ● Play DICE! Win 1-5 btc just for 5 mins!  >>
ermis1975
Member
**
Offline Offline

Activity: 83


View Profile
January 25, 2016, 09:04:05 AM
 #4

They have withdrawl delays?

Hello!

Yes, we know about withdrawal delays now, and we are taking all
measures to find and solve the problem. Obviously this is a technical
failure, please wait, we will fix it as soon as possible.
enhu
Legendary
*
Offline Offline

Activity: 1050



View Profile
January 25, 2016, 09:52:07 AM
 #5

Lol I know 0.007 btc isn't that much, only a few dollars, but when you're investing in unknown programs deposit closer to the minimum in case you lose everything as you did.

Regarding the system, it is an obvious scam. While the design is nice and professional it looks like some stereotypical sites that have run away with all the funds in the past. Another clear pointer is the fact that they say they will give you 16% daily, for 7 calendar days, if you deposit between 150 - 10,000 btc. That's not even sustainable for a ponzi; it's a clear scam.

For those reasons I'd say it's a scam however, you noted that the problem was that the deposit wasn't showing. I am sure that this site will scam and soon if not already but perhaps the blockchain is just a little slow. Again, in no way am I promoting the site or defending it, what I am trying to say is check back in your account in a few days and see. If the deposit shows I'd withdraw immediately and then leave. Sites like these never stay online longer than 25 days.

Thanks for the heads up.

The more shame to the Bitcoininstant.net though that for just a small amount, they turned to be scam for it.
@Misterf  just use the popular ones next time.

                  ▄▄▄▄▄▀▀▀▀▄▄▄
              ▄▄█∞══$&P▀▀▀▀▀▀▀▀█▀▀▀▄▄▄
           ▄██⌐^"'               "═▄═,▀▀▄
       ▄▀▄█▀                        `ⁿ▀▄\▀▄
     ▄▄²█▀                              ▀▀▄▀
    █▀▄█                                   ██▄
   █▄▀╛       ▄███▄  ███████▀ ██  ▐█▌       ▄█▄
  ▐▌,▀       ██▌ ▐██    ██    ██  ██         █▌█
  █╓-        ██▌ ▐█▀    ██    ██ ▐█▌         ▐▐ █
 ▐█▌         ██▌        ██    ██ ██           ▌⌐▌▌
 U█           ███       ██    ████▌           ▐▌▌▐
╟▐▐            ▀██      ██    ████▌            █▌█
█▐▐▌             ██▄    ██    ██▀██            ██
▐▐ ▀             ▐██    ██    ██ ██▌          ,█▌
 ▀▄▌▌        ▄█  ▐██    ██    ██ ▐██         ,▀█
  ▀▓ ⌐       ██▄ ▐██    ██    ██  ██▌       ╓`▀▌
   ╙█▀        ▀███▀     ██    ██   ██      ƒ▄▀█
     ██▄                                  █▀ █
      ▀▀█▄                              ▄█ ▄▀
       ╙▄▀▄▀π,                       ,▄█▀▀▀
         '═▌▄"▄"═             ,.∞═$██▀
             ▀▀▀▀▄▄▄▄▄▄▄▄▀▀▀▀▀▀▀▄▄▀▀
                    ▀▀▀▀▀▀▀▀▀▀▀▀▀
STACK









1
●● TelegramTwitter ●●
Facebook ●●● Discord





ermis1975
Member
**
Offline Offline

Activity: 83


View Profile
January 25, 2016, 09:05:14 PM
 #6

They pay me for today. I think that there is a limit that they pays. Small amounts will be ok, but what they do if you invest more btc? I think that they lock your account. Also to take back your initial investment, you have to wait 15days, after that limit there is the profit.
ermis1975
Member
**
Offline Offline

Activity: 83


View Profile
January 29, 2016, 11:53:41 AM
 #7

Today they stops to pay. Earnings are 0 for today and they told me that they upgrades their server...
tsngen
Newbie
*
Offline Offline

Activity: 16


View Profile
January 29, 2016, 03:14:19 PM
 #8

there goes my 0.015 hmmm... and minute btc 0.03 ,,,,well charity is the best comfort word  Cry
iram66680
Hero Member
*****
Offline Offline

Activity: 630


View Profile
January 30, 2016, 07:35:50 AM
 #9

there goes my 0.015 hmmm... and minute btc 0.03 ,,,,well charity is the best comfort word  Cry
This shouldn't be considered charity, it is a scamming of your bitcoins. Plain and simple  Embarrassed
I heard about these sites paying at the beginning but they flee later on. It is pretty sickening if you ask me.

aubert
Legendary
*
Offline Offline

Activity: 966



View Profile
January 30, 2016, 08:44:44 AM
 #10

just another HYIP sites with a little bit expensive theme price inside of it? all HYIP are looks the same for me,so,won't get trapped

██
█║█
║║║
║║║
█║█
██
'BTC MULTI-WALLET SOON'
▬▬▬▬ Download WHITEPAPER ▬▬▬▬

                    ▄██▄
                  ▄██████▄
                ▄██████████
              ▄██████████▀   ▄▄
            ▄██████████▀   ▄████▄
          ▄██████████▀    ████████▄
         ██████████▀      ▀████████
         ▀███████▀   ▄███▄  ▀████▀   ▄█▄
    ▄███▄  ▀███▀   ▄███████▄  ▀▀   ▄█████▄
  ▄███████▄      ▄██████████     ▄█████████
  █████████    ▄██████████▀    ▄██████████▀
   ▀█████▀   ▄██████████▀    ▄██████████▀
     ▀▀▀   ▄██████████▀    ▄██████████▀
          ██████████▀    ▄██████████▀
          ▀███████▀      █████████▀
            ▀███▀   ▄██▄  ▀█████▀
                  ▄██████▄  ▀▀▀
                  █████████
                   ▀█████▀
                     ▀▀▀
e i d o o
██

███▀▀
▐▐▌
▐▌
▐▌
▐▐▌
███▄▄
▀▀███
▐▌▌
▐▌
▐▌
▐▌▌
▄▄███
ermis1975
Member
**
Offline Offline

Activity: 83


View Profile
January 30, 2016, 04:48:29 PM
 #11

I think it never open as usual. A lot of popular sites is now scam.
iram66680
Hero Member
*****
Offline Offline

Activity: 630


View Profile
January 31, 2016, 11:24:16 AM
 #12

Just made a withdrawal. Will see if it will com through. I am not crossing my fingers on this one going to my account as many have said it has gone scam already but hoping it will as I need some coins for matches I want to bet on for today.

Moloch
Hero Member
*****
Offline Offline

Activity: 686


Moloch.net


View Profile WWW
January 31, 2016, 04:40:22 PM
 #13

This site just screams ponzi... who would send them anything?

16% daily returns?  They expect me to believe I give them 150BTC and in 7 days they send me 270BTC?!?  lol... suckers...

A fool and his money are soon parted

Seriously... I have never seen a legitimate business list 10x "seal of approval" logos at the bottom of their page... that's "I promise we're legit" overkill at its finest

Reading the first line of their "About Company" page is a huge turnoff as well:
Quote
Cryptocurrency literally have made irreversible changes in people's lives.

Another fine quote/lie:
Quote
Bitcoin Instant Limited constitutes professional software developers who were directly involved in the development and testing of most famous classical algorithms for mining

Oh really?  You hired who?  Pieter Wuille, Gavin Anderson, and Wladimir J. van der Laan?  That would be impressive

wayniac30
Sr. Member
****
Offline Offline

Activity: 368


View Profile
January 31, 2016, 04:43:49 PM
 #14

The design of the site is very good though... makes me think if they would go legit and offer webdesign they would make more money.
jackg
Legendary
*
Offline Offline

Activity: 854

1JRmjyGo3kpdXcQeAeTBmGtgkC1AomHKED


View Profile
January 31, 2016, 07:40:01 PM
 #15

This site looks like carbon7.cc.

Can anyone confirm that the registrant is the same or different to that of carbon7?

These are obvious ponzis anyway ( always avoid fixed payment investments that are unreasonable ).

galaxiekyl
Hero Member
*****
Offline Offline

Activity: 812


~we are ledger, we are bitcoinimous~


View Profile
February 01, 2016, 04:01:57 AM
 #16

i have receive this message on my mail box :

Hello,

Finally we are pleased to announce that we managed to sort out all things after move to a new server. All pending withdrawals are paid and instant withdrawals are back again. We would like to thank everyone for your support, without you we would not be able to do this. To thank all of you we decided to lower the minimum for our second investment plan 16% daily for 7 days for a week to just 1 BTC. Be quick and get 180% return just in week time.

Regards, BitcoinInstant Team


i run on their site and it is down..fb page is unlock..so they're made more noise that a crappy fart  Sad
Moloch
Hero Member
*****
Offline Offline

Activity: 686


Moloch.net


View Profile WWW
February 01, 2016, 04:00:46 PM
 #17

i have receive this message on my mail box :

Hello,

Finally we are pleased to announce that we managed to sort out all things after move to a new server. All pending withdrawals are paid and instant withdrawals are back again. We would like to thank everyone for your support, without you we would not be able to do this. To thank all of you we decided to lower the minimum for our second investment plan 16% daily for 7 days for a week to just 1 BTC. Be quick and get 180% return just in week time.

Regards, BitcoinInstant Team


This is the end-game exit strategy...

They convince you to deposit more than you can afford to lose, then run off with your money

jackg
Legendary
*
Offline Offline

Activity: 854

1JRmjyGo3kpdXcQeAeTBmGtgkC1AomHKED


View Profile
February 01, 2016, 05:54:13 PM
 #18

Their IP seems to have changed to:
91.220.101.11
Still at bitcoininstant.net website though.

Does not mean that they changed a server, ust an IP.
(Changing a server will solve no problems apart from bandwidth).

ermis1975
Member
**
Offline Offline

Activity: 83


View Profile
February 01, 2016, 09:43:34 PM
 #19

They don't pay. All Withdrawals are Pending, and I loose Fridays profit. Its a scam and they try to make you deposit more.
mohaw
Newbie
*
Offline Offline

Activity: 9


View Profile
February 01, 2016, 09:49:20 PM
 #20

They don't pay. All Withdrawals are Pending, and I loose Fridays profit. Its a scam and they try to make you deposit more.




 Huh  yes they are thieves too.....its the 2nd time .....the 1st with btc2x and the 2nd with bitcoininstant and now im broke


pls make me a donate how mutch you can .......yes im doing it ...........................19vGTxLQuYQGSVzJEZa7hPpk4HddYpLu7Q....  pls thank you
Pages: [1] 2 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!