Xenocyde
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February 13, 2017, 11:08:07 AM |
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Anyone checked if flexibit.bz is scammy? Site seems clean and I invested 0.02 BTC to test things out. Says it returns 3.3% daily and balance is updated hourly (got my first hour balance update as well). Contacted the online support and the guy who answered seemed helpful enough.
Here's what they have to say for their activities: Being an asset management company, Flexibles International Group uses capital for speculative transactions on the share, futures, stock or any other currencies market. Since money itself is a product, Flexibles International Group uses its funds to gain profits. The more funds we have in operation, the more the volumes of trading, and thus the higher the potential profit.
I read in main post that there was Flexybit.com at one point. Are these guys the same?
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josephdd1
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February 13, 2017, 01:53:24 PM |
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Anyone checked if flexibit.bz is scammy? Site seems clean and I invested 0.02 BTC to test things out. Says it returns 3.3% daily and balance is updated hourly (got my first hour balance update as well). Contacted the online support and the guy who answered seemed helpful enough.
Here's what they have to say for their activities: Being an asset management company, Flexibles International Group uses capital for speculative transactions on the share, futures, stock or any other currencies market. Since money itself is a product, Flexibles International Group uses its funds to gain profits. The more funds we have in operation, the more the volumes of trading, and thus the higher the potential profit.
I read in main post that there was Flexybit.com at one point. Are these guys the same?
Perhaps, why not? The problem is that you don't need to deposit anything to those sites. They are scammers, you know that already. The good thing is that you bump this thread, the bad part is that Op still mising...
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AdolfinWolf
Legendary
Offline
Activity: 1946
Merit: 1427
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February 13, 2017, 03:52:50 PM |
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Anyone checked if flexibit.bz is scammy? Site seems clean and I invested 0.02 BTC to test things out. Says it returns 3.3% daily and balance is updated hourly (got my first hour balance update as well). Contacted the online support and the guy who answered seemed helpful enough.
Here's what they have to say for their activities: Being an asset management company, Flexibles International Group uses capital for speculative transactions on the share, futures, stock or any other currencies market. Since money itself is a product, Flexibles International Group uses its funds to gain profits. The more funds we have in operation, the more the volumes of trading, and thus the higher the potential profit.
I read in main post that there was Flexybit.com at one point. Are these guys the same?
No, don't! All these sites are bullshitting about their use of your funds, if you only could make 3,3% with trading everyday, they wouldn't need your money, they would be a company on wallstreet. It's bullshit, they're all running the same pyramid scheme, Ultimately to scam all of you and run away with the funds. There is no other way, use common sense, please. I highly suspect you're the owner of that website, since i have a hard time believing someone is so dumb to believe that shit.
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Xenocyde
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February 13, 2017, 04:14:26 PM |
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Anyone checked if flexibit.bz is scammy? Site seems clean and I invested 0.02 BTC to test things out. Says it returns 3.3% daily and balance is updated hourly (got my first hour balance update as well). Contacted the online support and the guy who answered seemed helpful enough.
Here's what they have to say for their activities: Being an asset management company, Flexibles International Group uses capital for speculative transactions on the share, futures, stock or any other currencies market. Since money itself is a product, Flexibles International Group uses its funds to gain profits. The more funds we have in operation, the more the volumes of trading, and thus the higher the potential profit.
I read in main post that there was Flexybit.com at one point. Are these guys the same?
No, don't! All these sites are bullshitting about their use of your funds, if you only could make 3,3% with trading everyday, they wouldn't need your money, they would be a company on wallstreet. It's bullshit, they're all running the same pyramid scheme, Ultimately to scam all of you and run away with the funds. There is no other way, use common sense, please. I highly suspect you're the owner of that website, since i have a hard time believing someone is so dumb to believe that shit. I'm just testing, I understand this most likely is a scam, that's why I used 0.02 BTC. I'm not the owner of the site pfff, I just found out about this and wanted to get some feedback from informed people on this forum.
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Official Blogger
Newbie
Offline
Activity: 56
Merit: 0
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June 27, 2017, 09:21:46 PM |
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Ofcourse this one is a biggest scam site I hAve faced newage-bank.com Gone scam
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Jules81
Newbie
Offline
Activity: 32
Merit: 0
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July 08, 2017, 07:11:12 AM |
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bias
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July 08, 2017, 06:07:00 PM |
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Ofc it's a scam, a "scam from the start" project just to rip off some wannabe millionaires in 3 days... You should be more careful next time and stop believing these fairytales. Don't send again your hard earned BTC to those scammers. Just stay away.
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Useless Ethereum Taken
Newbie
Offline
Activity: 6
Merit: 0
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July 08, 2017, 09:40:44 PM |
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if you're thinking of throwing away your money in these scams, just give it to me instead. it's much easier and quicker than getting rid of it over a slow, painful process of giving it to liars. at least i'm honest.
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AmyJayJahy
Newbie
Offline
Activity: 8
Merit: 0
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July 11, 2017, 01:33:12 PM |
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Very nice thread here! Take this advice for granted!
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mammabitcoin2u
Sr. Member
Offline
Activity: 266
Merit: 250
Don't follow the herd~make your own path
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July 17, 2017, 12:17:29 AM |
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Thanks again all for putting this list out and saving the newbies from the Bitcoin SCAMS like these !!
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SulemanSamf
Newbie
Offline
Activity: 28
Merit: 0
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July 18, 2017, 11:38:59 AM |
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such a list shows the humanity level of human begins. feeling sad for those who got fallen pery for them and spoiled there hard earned money. please guy every time i post on this type of topics I always suggests to research before its too late to realize that you got scammed. peace
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djordjamayna
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July 18, 2017, 06:15:39 PM |
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There are no scam sites in this section lol
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Warfare
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July 23, 2017, 04:39:44 AM |
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hello...
There is some site that I've been invited to join are not listed here. Not saying that they are a scam site. As I check on similarweb some site is quite new and some have been running quite a while, but there is no good report or review about them. Is there any latest update? Or what is the best way to spot if it is a scam?
If there are no posts about the site you've been invited to join, then post their name here and wait for a review from other btt members.
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Slow death
Legendary
Offline
Activity: 3066
Merit: 1110
Leading Crypto Sports Betting & Casino Platform
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July 23, 2017, 03:44:30 PM |
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what is the best way to spot if it is a scam?
Let me see if I can answer you in the simplest way: Does the website offer high returns? (2% per day, 5% per day, 10% per day...) For example the site promises to double your money in 4 days, 8 days, 10 days or even 4 months Does not the site show your company headquarters and real name of the site owner? With these small descriptions you already know the site is scam. Someone who runs a legal and honest business will have no problem in showing their real name, company headquarters, legal documents that allow them to carry on such an activity and where the money comes from to pay the investors.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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eli113
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July 24, 2017, 12:07:23 PM Last edit: July 24, 2017, 02:58:11 PM by eli113 |
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@OP : since you have big activity in the sub-forum "Gambling > Investor-based games" ... i post in order to promote my game ... ALL LINKS IN THIS SECTION SHOULD BE VIEWED AS SCAM SITES - A WARNING... oops my Scam ? idea , unless some detectives here read and post a review I agree with most of this thread's posts, but i like to add a comment. Besides the monotony of threads ,3/4 of them are 'Double xxx in yyy' , i cant find but very few Games ... Have a nice day @all EDIT : thanks to member Bias , the link of my game is in my sig
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void
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bias
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July 24, 2017, 02:48:50 PM |
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@OP : since you have big activity in the sub-forum "Gambling > Investor-based games" ... i post in order to promote my game ... ALL LINKS IN THIS SECTION SHOULD BE VIEWED AS SCAM SITES - A WARNING... oops my Scam ? idea , unless some detectives here read and post a review I agree with most of this thread's posts, but i like to add a comment. Besides the monotony of threads ,3/4 of them are 'Double xxx in yyy' , i cant find but very few Games ... Have a nice day @all Review what? Where is this "game" of yours? If you read carefully you will see that all the games is based on depositing BTC,promising crazy % of profit. To achieve such profit numbers you must be...idk,maybe Houdini or Merlin!
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Slow death
Legendary
Offline
Activity: 3066
Merit: 1110
Leading Crypto Sports Betting & Casino Platform
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July 25, 2017, 06:14:06 AM |
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unless some detectives here read and post a review review? Do you want a review? Ha ha ha ha ha Review of what? If you do not have a website, you just posted an idea I'm very curious, why do you want so much that your idea comes true?
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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eli113
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July 25, 2017, 08:35:33 AM |
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unless some detectives here read and post a review review? Do you want a review? Ha ha ha ha ha Review of what? If you do not have a website, you just posted an idea I'm very curious, why do you want so much that your idea comes true? I want my idea comes true for a very simple reason : Like any other artist in this world , i have the need to paint my masterpiece. When people asking me why Satoshi invented Bitcoin i reply the same. He had the creative urge to do so and he was actually capable enough !
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void
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Orrechorre
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July 25, 2017, 09:42:20 AM |
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As at today, the OP have tirelessly listed 386 scam websites and i think he deserves some applauds because he have dedicated a lot of time into doing this.
Mod should also consider making this thread sticky because it can guides the people that comes on this thread.
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