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Author Topic: http://btc-multiplier.net/ - Obvious Ponzi is obvious  (Read 839 times)
MontyOnTheRun (OP)
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January 21, 2016, 09:06:33 PM
 #1

Hi all,

Weird thing happened this evening I had a random 0.10mBTC added to my wallet, the note attached says 'Special Offer! : If You Invest 0.04 Bitcoin x12 hours, You Will Get 4 Bitcoins Tomorrow , Or Simply Chose Any Multiplier & BTC At Btc-Multiplier.net'.

Their website address is http://btc-multiplier.net/index.html

This is obviously a Ponzi scam - but nice of them to give me some satoshis

TXID - https://blockchain.info/tx/a7d90fa1373aef7c3a157a6d64e1c91d12d287f358bfcf27700d24b97a17debb

Looks like they've gotten the addresses from investors of BTCSprout

Bitcoinget.com
Earn BTC for Surveys, Tasks and Offers - 0.295 BTC so far!!
FCDenHaag
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January 21, 2016, 09:22:57 PM
 #2

Happend to me too some hours ago.. very strange
darkstarzz69
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January 21, 2016, 10:57:33 PM
 #3

Yup same thing happened to me. Whateverr you do don't invest. Definitely a scam..

██████████    YoBit.net - Cryptocurrency Exchange - Over 350 coins
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alwinlinzee
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January 22, 2016, 06:16:32 AM
 #4

This is certainly a scam but if by any means you received some funds from them, you are expected to invest double because it is just a bait.

FCDenHaag
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January 22, 2016, 11:31:43 AM
 #5

there is a hundred random address if u see to that transaction, but i do not trust random can happen.... user who get this amount of satoshi was who deposit on scam site like multiplier or others that multiply in 100x... i guess Smiley
and I admit to deposit on their website, how about u all?

I can try the 10000Satoshi they send to my to deposit haha and see what happens after that.
aleandromagno
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January 25, 2016, 06:57:15 AM
 #6

scam

.
..1xBit.com   Super Six..
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..TAKE PART..
cryostasis25
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January 25, 2016, 01:37:53 PM
 #7

Received the 10k satoshi also after btcsprout went down.

COINCE -https://coince.com/?u=C6051908
MontyOnTheRun (OP)
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January 25, 2016, 04:07:02 PM
 #8

Just received another 0.10mBTC from them.

If they do that another 950 times I'll get back my BTCSprout losses.  Grin

Bitcoinget.com
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StrongGuy
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January 25, 2016, 04:11:01 PM
 #9

Can somebody post some payment received proof? IK it's scam, still.
MontyOnTheRun (OP)
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January 25, 2016, 04:39:00 PM
 #10

I've received 2 payments of 0.10MBTC as advertising to join their Ponzi - I haven't and won't invest in them, but they can keep sending me free satoshis though

Bitcoinget.com
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AlexHink
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January 25, 2016, 06:02:01 PM
 #11

sorry
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