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[nickaizoku]

i got deposit 0.56808 BTC 29/1/2016 Transaction:2551f15dde6f0ab8fc4bb9cceef82e9e3f8847b806ae120559c977804bb20111
today I dont Get Paid , waiting for my withdrawl where my Double bitcoin?
please check and reply i am waiting for you news

but your wallet (3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom) is not on the site

I also can not find any transaction regarding this
comchai94 are you sure you invested with us and not another program? There is no record of this transaction in our database.

seriously yeah, you deleted his transaction on your site! you scamming his big transaction??

his money from here https://blockchain.info/tx/2551f15dde6f0ab8fc4bb9cceef82e9e3f8847b806ae120559c977804bb20111
you move it to here. https://blockchain.info/address/14Cn4SXZbG4xALNcCxWwDiThziPm4TvQKF
and lastly you move again to here https://blockchain.info/tx/3c7cbc0a0a88306a05d50f51218246d6d993cb1c7ee5078611456be90b455a64

last transaction is yout hotwallet address.  https://blockchain.info/address/1BTCX2arxwEW5T1cMt55puxwjBd9w52f7b

wow people stop investing in here seriously..

Main Address: 1BTCX2arxwEW5T1cMt55puxwjBd9w52f7b
https://blockchain.info/address/1BTCX2arxwEW5T1cMt55puxwjBd9w52f7b

[supermoney]

i got deposit 0.56808 BTC 29/1/2016 Transaction:2551f15dde6f0ab8fc4bb9cceef82e9e3f8847b806ae120559c977804bb20111
today I dont Get Paid , waiting for my withdrawl where my Double bitcoin?
please check and reply i am waiting for you news

but your wallet (3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom) is not on the site

I also can not find any transaction regarding this
comchai94 are you sure you invested with us and not another program? There is no record of this transaction in our database.

His money went here: 1BTCX2arxwEW5T1cMt55puxwjBd9w52f7b which is your hot wallet address (original tx)
Don't fuck with us, you deleted the record from database so that you don't have to pay him cause you cannot handle such big deposit.
Next time use a better mixing algorithm other than shitty blockchain.info's API  

You are a cheap scammer with no skills. Better if you continue learning, have a good day.

Sorry but the transaction isn't the in the DB, you think it just magically disappears?
I'm looking into the issue, stop jumping into accusations, I am pretty sure you self admitted to HYIP scamming in the past so why don't you go deal with your own issues instead of posting in this section you "cheap scammer"

I jump to conclusions because your database structure is basic, it's actually impossible that you couldn't pull the invoice ID / deposit address from your tables.
In addition to this you could just verify yourself the transaction hash or directly via your API account. This makes you an unskilled developer or a scammer, but honestly you are both.
Hello, I'm supermoney the 20 years old guy (there are my photos on this forum too) who ran the first legal Ponzi scheme in Italy with the support of Eugenio Durando's lawyer and barrister/criminal office, without the need to pay any fee to AAMS, I only had to pay contributions and taxes to government when withdrawing bitcoins to FIAT currency (EUR in this case) through my bank account.
The Italian community who jumped in knew my identity and had 60 days to sue me cause the Ponzi collapse but since there was no evidence of scam (just natural collapse) there were no impacts on me. This is why I continue using this account, admit the facts and don't care about people's opinions, cause I'm a honest and clever guy, unlike you.
You're only a bunch of scammers living here on this forum trying to get rich by scamming others. You won't get rich, asshole. One day karma will fuck you up  
Oh well I know I act like a God, don't fuck with me. By the way, why are we talking about me? No need to mention me since we're here for you.

yes
https://blockchain.info/ru/address/14Cn4SXZbG4xALNcCxWwDiThziPm4TvQKF
3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom   >   14Cn4SXZbG4xALNcCxWwDiThziPm4TvQKF   >   1BTCX2arxwEW5T1cMt55puxwjBd9w52f7b

Is that your alt super money?

This is not my alt. Just do a research before jumping to conclusions. Faccia di cazzo  

Let's now see how much patience you have got to manage this bad situation.

[Everybitbit]

no matter is supermoney or not, but people can see this transaction.. why can you just said you dont received his payment?
but the transaction are at your wallet now, i believe you scammed him..
anyhow thanks all for posting the transaction that gone.. i just want to invest some here. but now ive changed my mind.

[onlinepro]

How doesn't he have red trust yet?
I mean ponzis are fun and all but he is clearly lying by promising "Guaranteed ROI and profit"...

[RACT]

i got payed
https://blockchain.info/address/1Nk7FoQf376Yhzzw2Vx4oMPrhGV7p3GT4G

i have another investment , hope that will be payed too

[beatriz]

Address 12QnnnWRuVpLs8Tq693tGemdKLYvZxmP21
Hash 160 0f77ea7c877a941bc3913256bfff385fc23d7e9d
Tools Taint Analysis - Related Tags - Unspent Outputs



Transactions

No. Transactions 1 
Total Received 0.0018386 BTC 
Final Balance 0.0018386 BTC 

Request Payment Donation Button

 


Transactions (Oldest First)

 Filter 
















Hi admin,

Please check this havent seen in the list.




 



ea5978999d680a5c5d7fbe3bdd545432e0f22690255c4801e37dd010511a3f98 (Fee: 0.0001 BTC - Size: 486 bytes) 2016-02-01 13:15:22

1PYZ1bsrazU6jHW4KpkVbiu5du57eKUPw3 (0.0007386 BTC - Output)
1PYZ1bsrazU6jHW4KpkVbiu5du57eKUPw3 (0.0002 BTC - Output)
1PYZ1bsrazU6jHW4KpkVbiu5du57eKUPw3 (0.001 BTC - Output)
  12QnnnWRuVpLs8Tq693tGemdKLYvZxmP21 - (Unspent) 0.0018386 BTC
 

4 Confirmations 0.0018386 BTC




Thank you

[comchai94]

You already know the answer, I was that relatively large investment balance

You can pay a small investment, but I do my investment 0.5 BTC, where you put

https://photos.google.com/search/_tra_/photo/AF1QipNcfDSiSPb2A2OZIt3vA6YDzP-pTmdZDyv2RWa3


This Bitcoin Address (3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom) no my Address But each transfer need verification him is middleman this is my link https://bitx.co/in/my/en/  I have to go through each company to verify the order, so I really doubt you will lie to you

u can go  check my all  Transaction As you can see, I have to go through each list middleman to send ， or we can call the broker

1.https://blockchain.info/search?search=10171e860a0eb370b30f3ba047f45721a5bcaaa4b5110b285b55e5ebb2524418
2.https://blockchain.info/search?search=3750c9ff57af428ab2cbf7a4322057e26afafb74e9e412d7f843ba7a6837fe9f
3.https://blockchain.info/search?search=598dd9af77bb1eddcb13fc1c6df36e3ef35fa7a6bc06a8daff79576d5aa01b2c
4.https://blockchain.info/tx/06744b37724e1f9ee4e49f7569a32ab6f574f45e81c27ca8209f9a26d1b3c1f3
5.https://blockchain.info/search?search=f1a6f30fee9e2f67e4ee2d1d58a0e27ec6c9c6c493cfc25629bfcce9f956fdba
6.https://blockchain.info/tx/3e6ce37edd03cda94e7927e61abedd3b5e913e146386569828b87e3f279a7483
7.https://blockchain.info/tx/977af502b9e97ae01238e40e0bd64435d31b52f0271dcc8c5b8c34df44cbd47a
8.https://blockchain.info/tx/7ec69a77eaf739fdcd5c05b76f340b1c97a1d9b9365f2e9ca3026fc943f1708a
9.https://blockchain.info/tx/a373f2202127af81a89e1a1436fc23a4c7965b3f3a21571e7d980a28c2549a21
10.https://blockchain.info/search?search=2551f15dde6f0ab8fc4bb9cceef82e9e3f8847b806ae120559c977804bb20111  (the last is pays u company)

photos
1.https://photos.google.com/search/_tra_/photo/AF1QipMcIwbCFmL1CJoJa-RS_KT9H7VsStVRY7ovfqJa
2.https://photos.google.com/search/_tra_/photo/AF1QipPqUG5ZQF5I6Tl5juLahirMCvp8pgkPn6legcLd
3.https://photos.google.com/search/_tra_/photo/AF1QipN56BybHKBPGGpA2tbgXvobzzF1Y9QZQlewAExZ
4.https://photos.google.com/search/_tra_/photo/AF1QipPV-SBneowo00ngFz4irk3NcWTviqPQarV775_R
5.https://photos.google.com/search/_tra_/photo/AF1QipMFUYQqWbsYoNwygEqOyjHcoQsqDWPZIKNo9914
6.https://photos.google.com/search/_tra_/photo/AF1QipPjq8i4m7DFC_pU2YB_3cg-C-lI81SdPGdFoRxH
7.https://photos.google.com/search/_tra_/photo/AF1QipOWaM68mLXrUQf6fma1DF0dBvhTIABC5WdsSRGK
8.https://photos.google.com/search/_tra_/photo/AF1QipNfYh3gP0w2d-J_-KhIqC4AAtRi_B4mPWZ_z3Hx
9.https://photos.google.com/search/_tra_/photo/AF1QipPK25lHBqf50v1cqBOJyaAuquu45osJL-yt872N
10.https://photos.google.com/search/_tra_/photo/AF1QipPzWzAK-tyWqzXDifuD-fSfTOVEldDwAXr1PVM8

this is my company paperwork

[nickaizoku]

comchai94, I'm sorry , but you cheated 

how he cheated? can you be more specify?
anyway i dont see how he cheated, he post his txid and his address? isnt it, and the btc is already are in this OP hot wallet..

[AlexHink]

comchai94, I'm sorry , but you cheated 

how he cheated? can you be more specify?
anyway i dont see how he cheated, he post his txid and his address? isnt it, and the btc is already are in this OP hot wallet..

Oh, it my stupid translator. His cheated. Sorry

[ONLYfree]

Simple question to OP

When you keep lying to us you not getting like this ?



O my good, what a feedback you left..

This user bashes other investor based games and runs HIS OWN under alternate accounts, and actively promotes them. Do not trust this user.

Muhahhaa

[ahmed04]

I hope , I get paid on February 03 

[cerals28]

I was paid ref commission again today next double due tomorrow

[swogerino]

If the stats on the website are correct then this is very popular site, I am thinking that some of those larger deposits are faked though or they would have spoken up on this topic about the program. 

No doubt a lot of those deposits are fake. Large deposits are only there to attract your attention - if you think that whales come here, then you would be more inclined to join in as well.

I dunno... I've seen sites scrape the blockchain for fake transactions, they don't give enough information to really check. This one seems to show everything, I've done a little back checking and other then a couple of, what looks to be re-investments, I cant find anything "fishy" as of yet. I'm gonna look a little harder when I get home, see if looks like admin doing fake investments.

Input transaction change should show it even if admin has multiple wallet addresses. I'll report more later.

but site does look busy...   

Well, fake transactions also can include the admin using separate wallets on the site himself to pretend like there's a lot more traffic than there really is. Don't you wonder why every single investor-based game topic has a crapload of newbies?

[supermoney]

If the stats on the website are correct then this is very popular site, I am thinking that some of those larger deposits are faked though or they would have spoken up on this topic about the program.  

No doubt a lot of those deposits are fake. Large deposits are only there to attract your attention - if you think that whales come here, then you would be more inclined to join in as well.

I dunno... I've seen sites scrape the blockchain for fake transactions, they don't give enough information to really check. This one seems to show everything, I've done a little back checking and other then a couple of, what looks to be re-investments, I cant find anything "fishy" as of yet. I'm gonna look a little harder when I get home, see if looks like admin doing fake investments.

Input transaction change should show it even if admin has multiple wallet addresses. I'll report more later.

but site does look busy...  

Well, fake transactions also can include the admin using separate wallets on the site himself to pretend like there's a lot more traffic than there really is. Don't you wonder why every single investor-based game topic has a crapload of newbies?

Newbies are not always fake, there are projects which get tons of newbies depositing even 1+ BTC and leaving payment proofs. It may sound weird/unbelievable to you but that's the truth  

[pureelite]

Great news!

Over 8.5BTC Invested with us and over 6.5BTC Paid!

Invest now and double your BTC in only 3 days!

[nickaizoku]

comchai94 I am working on solving your issue with the info you provided
Will provide an update within 24hrs

if this comchai problem is not solve, i dont wanna invest anything here, well who know i might invest more than 0.5?
and same case like comchai, the btc has been stolen and you dont wanna admit it?
seriously his btc at ur wallet as you can see.. what you working at right now? waiting time to scam more investor?

[comchai94]

comchai94 I am working on solving your issue with the info you provided
Will provide an update within 24hrs

if this comchai problem is not solve, i dont wanna invest anything here, well who know i might invest more than 0.5?
and same case like comchai, the btc has been stolen and you dont wanna admit it?
seriously his btc at ur wallet as you can see.. what you working at right now? waiting time to scam more investor?

I'm trying to work out with the dev (have to contact him) what went wrong before we process the payment...we have more than enough to make the payout though if we just blindly send it then how can we be sure it won't happen again to other investors?
The bug needs to be fixed before we process the payment, which as I promised will be done within 24 hours.
And honestly, we do not care if you invest or not. Clearly you don't believe in us and our service therefor we wouldn't want you invested with us in the first place.
Thanks

I now have to change the company, I try to invest again i will deposit 0.1BTC
Address：1BsvN7ANXCtcBfG8EP5dKz48GdwT7PiyGU

[ONLYfree]

Simple question to OP

When you keep lying to us you not getting like this ?

OP, please answer my simple question!

[pureelite]

Simple question to OP

When you keep lying to us you not getting like this ?

OP, please answer my simple question!

Where have I lied?
I'm surprised you aren't banned yet, how was your previous Ponzi scam? Why are you still here after scamming under alternate accounts?

[beatriz]

HI ADMIN!

I HAVENT RECEIVED FEEDBACK FROM YOU YET! IVE GOT 88 CONFIRMATIONS ALREADY BUT MY BTC ADDRESS IS NOT YET ON THE LIST, I CHECKED IT ONE BY ONE. (1PYZ1bsrazU6jHW4KpkVbiu5du57eKUPw3)

Address 12QnnnWRuVpLs8Tq693tGemdKLYvZxmP21
Hash 160 0f77ea7c877a941bc3913256bfff385fc23d7e9d

80aecdd3453102caf2360b09893854f194c71c2732f3c6bcdea51b001826b317

 0.0018386 BTC

Sent Time

2016-02-01 13:15:22 (+18 minutes to confirm) .. GOT 88 CONFIRMATIONS ALREADY AS OF NOW!

HOPE THAT INFO WOULD BE ENOUGH FOR YOU TO CHECK WHERE DID IT GOES!