Bitcoin Forum
December 16, 2017, 02:31:53 AM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   Home   Help Search Donate Login Register  

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.

Pages: [1]
  Print  
Author Topic: Trust BTC Bank BIG TIME SCAM.  (Read 4563 times)
masondrew
Newbie
*
Offline Offline

Activity: 15


View Profile WWW
January 20, 2016, 07:19:05 PM
 #1

http://trustbtcbank.com/index.php


PLEASE NOTE BEFORE READING..  I had no problem losing $30, so this did not hurt my feelings too much, but it may be a slap in the face for some people.

Do not sign up for it.  To save other people the trouble, I deposited $30 worth of BTC in here.  Since you can earn "400%" daily.

I let 24 hours go by, sure enough, I had $120 in my account, and my initial $30 back for a whole $150 dollars.  Pretty awesome, right?

So I hit withdraw, and tried for the profit of $120 that I "earned" and the withdraw changed to "pending." It sat there for a few hours, so I emailed support, and this is what they said.

Me

"I think my $120 withdraw in Bitcoin is stuck.

username masondrew

-Please get back to me."

admin for the site

"Dear sir
The financial department checked your account and found you are not verified memeber You need to
deposit 150$ to verified your account then the payment will be done instantly. It is only needed in
first withdraw time, from next time it don’t need anymore! Also the next is working for you too. It
can’t make deposit from account balance! We use instant withdraw system like this way to keep up
our pool verify. If it don’t verify once it expired the money will gone and turn into payment pool!

admin@trustbtcbank.com"

me

"It never said anywhere on the site about this $150 deposit. Anywhere on the site. I do not have that kind of money. I needed the $30 to work because that is all I have that I can spare.  You already have my BTC address. That should be verification enough."


This is a healthy notice to everyone to stay clear of the site. (had a good feeling going into it.)

**** NOTE  *****
I looked on the site. There is nowhere to "verify" your account, so I know that this is a complete scam site. Please save yourself the trouble and steer clear of it.


1Kq1EVnSwU5Jdi1B5GRh81dCyaJVuko6mg  please donate if this information helped make your mind up about this SCAM.
1513391513
Hero Member
*
Offline Offline

Posts: 1513391513

View Profile Personal Message (Offline)

Ignore
1513391513
Reply with quote  #2

1513391513
Report to moderator
1513391513
Hero Member
*
Offline Offline

Posts: 1513391513

View Profile Personal Message (Offline)

Ignore
1513391513
Reply with quote  #2

1513391513
Report to moderator
1513391513
Hero Member
*
Offline Offline

Posts: 1513391513

View Profile Personal Message (Offline)

Ignore
1513391513
Reply with quote  #2

1513391513
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
mexicantarget
Legendary
*
Offline Offline

Activity: 980

Cypherpunk (& cyberpunk)


View Profile WWW
January 20, 2016, 07:24:08 PM
 #2

Why do you guys even click on links where it says anything related to "become rich overnight"?

Having an issue on some of my websites? Please open a support ticket from that specific website, where I can pull information from your account and solve the issue faster.
Using bitcointalk.org for marketing purposes mostly, it's not an official support platform for any of my websites.
Kotoriii
Member
**
Offline Offline

Activity: 84


View Profile
January 20, 2016, 07:26:29 PM
 #3

I'm sorry but you aren't very bright if you think that any site will send you a 400% return after one day, let alone 6100% in their other plan. That's just a bad and recognizable scam. The things on the site are also poorly written, one more reason to stay away from it, since it doesn't sound serious at all.
masondrew
Newbie
*
Offline Offline

Activity: 15


View Profile WWW
January 20, 2016, 07:38:00 PM
 #4

It did not hurt to lose that lol.

I just wanted to share with other people before they all got scammed hardcore. I knew going in it was 99.99 % risky.  .07 BTC is not a big deal.  I do not wish for someone to put in 20 or 30 BTC.  Just informing the community. Smiley
noel57
Sr. Member
****
Offline Offline

Activity: 392



View Profile
January 21, 2016, 07:03:07 AM
 #5

Caveat Emptor, if it look too good to be true then it is, how do you expect an investment to pay you 400% daily?

amrulshare
Hero Member
*****
Offline Offline

Activity: 504



View Profile
January 21, 2016, 07:11:23 AM
 #6

I think an investment like this is not real, and his look of data on the site is invalid. I do not want to invest if I have a lot of money though Undecided


▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
███████░░░░░░░░░░░░░░░░░░███████
███████████████░░███████████████
███████████████░░███████████████
███████████████░░███████████████
███████░░░░░░░░░░░░░░░░░░███████
███████████████░░███████████████
█████████▀░░███░░███░░▀█████████
████████▀░░████░░████░░▀████████
███████▀░░███▀░░░░▀███░░▀███████
███████░░███▌░▄██▄░▐███░░███████
███████░▐███▌░▀██▀░▐███▌░███████
███████░░▀███▄░░░░▄███▀░░███████
████████░░▀██████████▀░░████████
█████████░░░▀▀▀▀▀▀▀▀░░░█████████
██████████▄░░░░░░░░░░▄██████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
   DISRUPTING TRANSPORT  &  LOGISTICS ON THE  BLOCKCHAIN   
        PRESALE OPEN NOW, PUBLIC SALE COMING IN JANUARY       
   FACEBOOK          TWITTER          TELEGRAM          INSTAGRAM          MEDIUM          LINKEDIN   

▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
███████░░░░░░░░░░░░░░░░░░███████
███████████████░░███████████████
███████████████░░███████████████
███████████████░░███████████████
███████░░░░░░░░░░░░░░░░░░███████
███████████████░░███████████████
█████████▀░░███░░███░░▀█████████
████████▀░░████░░████░░▀████████
███████▀░░███▀░░░░▀███░░▀███████
███████░░███▌░▄██▄░▐███░░███████
███████░▐███▌░▀██▀░▐███▌░███████
███████░░▀███▄░░░░▄███▀░░███████
████████░░▀██████████▀░░████████
█████████░░░▀▀▀▀▀▀▀▀░░░█████████
██████████▄░░░░░░░░░░▄██████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
mrflibblehat
Sr. Member
****
Offline Offline

Activity: 350

★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
January 22, 2016, 12:22:37 AM
 #7

I don't know why people even look at such things anyway. I thought the days where people believed they can get rich overnight with such scams were over...

The Pharmacist
Hero Member
*****
Online Online

Activity: 994

Democratizing Global Trade - ICO NOW LIVE


View Profile
January 22, 2016, 03:14:45 AM
 #8

OP, I'll be blunt.  It's good that you lost the money because you obviously don't know what the fuck you're doing with it and someone else can use it better than you can.  I wouldn't donate a single satoshi for what you wrote, because you'd obviously just squander it.
mrflibblehat
Sr. Member
****
Offline Offline

Activity: 350

★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
January 22, 2016, 04:51:22 PM
 #9

You don't have to invest in a sure fail thing to show people it's a scam - most of the times common sense is enough to see how things really are. If it looks too good to be true then it probably is.

Pages: [1]
  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!