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Author Topic: BitcoinTwice.com - 10% profit in 48h - 5% referral commission - PROMOTION INSIDE  (Read 2194 times)
condoras
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This is what I do. I drink and I know things.


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February 01, 2016, 04:15:56 PM
 #21

I just make a deposit of 0.011 BTC
Adress:15HKUGNKiLjWN867idFTC3hCf4yodQesCB

Let see what are you OP... Roll Eyes

Hello condoras

Thank you for your deposit and your confidence.

As second forum user who makes a deposit of more than 0.01 BTC you 've submitted your 10% bonus on the amount of your deposit. Thank you!

Your bonus here: https://blockchain.info/es/tx/17e101df96d1124ffdcaa3856b9b7042d40e496eb0a71da8cd2364143e802a41

Thank you OP.
I hope that you will pay at the end... Roll Eyes

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dwyer17
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Give 'em the pickle


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February 01, 2016, 06:41:50 PM
Last edit: February 01, 2016, 08:06:05 PM by dwyer17
 #22

I have deposited. Thank you.

Update: It has been over an hour, my deposit is not showing up on the site.
sertilicio (OP)
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February 01, 2016, 08:23:29 PM
 #23

I have deposited. Thank you.

Update: It has been over an hour, my deposit is not showing up on the site.

Hello dwyer17

I dont see new deposit, can you please provide me your TX? (sometimes blockchain is very slow and transactions may take up to one hour even more, but it is not very usual)

Thank you, i'm here to help you Smiley



dwyer17
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February 01, 2016, 08:30:22 PM
 #24

Yes,

TXID: 662f2960375f6ac20b62c5cbd74d21f3d6f65558719c2ed2f5a6c7003f6a9053

Sent to: 1BTjKqyeLjhf42JL5pjpTw5drTRYdWiZSm
JavaLove
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Streamity Decentralized cryptocurrency exchange


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February 01, 2016, 08:41:57 PM
 #25

Hmm this one I'm not sure if it will payout or not. I know if it does payout for a little, it won't last for long.

The site is using a free/cheap script that has been used everywhere. I deposited on a site once using the same script and was scammed. I wouldn't trust it. Then again, maybe the admin will let some payments through and stop others (has happened to me before, again).

Another big indication to me is the fact that they say they are not a ponzi but rather "skilled analysts and traders". While I have invested some btc in certain programs that actually have traded my btc for me and gave me a return I have every reason to believe that this, if it pays, is just a ponzi and they are not trading at all. If they are trading, please post a proof some how. Example, you say you buy low and sell high so if you actually do so, please post a proof of you (screenshot, video, etc.) actually buying low and selling high with what ever service such as poloniex and what not.

Until then I think this is a ponzi. I won't be investing but to all those who have: good luck. If you receive profit, congrats! Although I still don't think this one will last long.

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STREAMITY
 

 

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sertilicio (OP)
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February 01, 2016, 08:43:30 PM
 #26

Yes,

TXID: 662f2960375f6ac20b62c5cbd74d21f3d6f65558719c2ed2f5a6c7003f6a9053

Sent to: 1BTjKqyeLjhf42JL5pjpTw5drTRYdWiZSm

Hello dwyer17

You can check main bitcointwice.com btc address: https://blockchain.info/address/13Xm2kT8nAiJxoycTMF9xGjiVmA5R6vWjB

You payment it's not here, are you sure you have deposited in the correct btc adress provided by bitcointwice.com ? if so we should expect
dwyer17
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February 01, 2016, 08:51:42 PM
 #27

Yes, I am sure.

Attached is a screenshot of the site telling me which address to deposit to.

Then, a screenshot of what that address has received from me.



sertilicio (OP)
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February 01, 2016, 08:57:36 PM
 #28

Yes, I am sure.

Attached is a screenshot of the site telling me which address to deposit to.

Then, a screenshot of what that address has received from me.





Hello again dwyer17

All seems to be in order, let's wait more so. Smiley
Brob12321
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February 01, 2016, 10:29:40 PM
 #29

Do any of you guys actually know what those graphs are supposed to be representing or telling us ?
sertilicio (OP)
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February 01, 2016, 10:44:33 PM
 #30

Yes, I am sure.

Attached is a screenshot of the site telling me which address to deposit to.

Then, a screenshot of what that address has received from me.





Hello again dwyer17

I still have not received the deposit , it is strange because it is meant by what I see I should have arrived.

It seems like it's not one of my addresses..

Here you can check all transactions: https://blockchain.info/es/address/13Xm2kT8nAiJxoycTMF9xGjiVmA5R6vWjB

I'll be reporting this issue.
dwyer17
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February 02, 2016, 07:42:33 AM
 #31

Thanks, all is in order at this time. The deposit has showed up.
jetyamato
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February 02, 2016, 02:11:51 PM
 #32

I made an investment. I place my trust in your site after I saw the recent investments.

DATE                           ADDRESS                                                   DEPOSIT AMOUNT           PAY AMOUNT
2016-02-01 11:10:33   36yeokZhytFfQw4mTLK7RB4T4ZY1PLxwSq   BTC 0.01                      BTC 0.011 BTC
DevSoft
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February 02, 2016, 02:31:01 PM
 #33

This web-site is using a FREE Bitcoin Doubler Script. This usually means, that owner have not enough funds to hire a programmer, or put some effort in the script.
In my opinion, this does not look like a good choice to deposit your hard-earned money.

Thank you, Devsoft™.
skyline_king
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February 02, 2016, 04:04:55 PM
 #34

sent my coins to your site yesturday it showed up in the investment list then went away. blockchain show you moved the coins. so far turns to be major scam. idk if it cuz I never posted here first so he thought he could get away with it.
sertilicio (OP)
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February 02, 2016, 04:16:19 PM
 #35

sent my coins to your site yesturday it showed up in the investment list then went away. blockchain show you moved the coins. so far turns to be major scam. idk if it cuz I never posted here first so he thought he could get away with it.

Hello skyline_King

Thank you for your post, please provide your TX, maybe i'm wrong, but your deposit was less than min (Min deposit is 0.005) so i returned to you your deposit (less 10.000 satoshis of transaction fee, because it was not our fault, so that fee need to be paid by you)

Please, maybe i'm wrong, provide us your TX.

Thank you!
skyline_king
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February 02, 2016, 04:26:41 PM
 #36

sent my coins to your site yesturday it showed up in the investment list then went away. blockchain show you moved the coins. so far turns to be major scam. idk if it cuz I never posted here first so he thought he could get away with it.

Hello skyline_King

Thank you for your post, please provide your TX, maybe i'm wrong, but your deposit was less than min (Min deposit is 0.005) so i returned to you your deposit (less 10.000 satoshis of transaction fee, because it was not our fault, so that fee need to be paid by you)

Please, maybe i'm wrong, provide us your TX.

Thank you!

5ce0d18009a859fb71b3f23ee3652f54308bfc34c056107c19b1404885affad4 I believe this what you're after I sent 0.002 and I have got no return amount

https://blockchain.info/tx/5ce0d18009a859fb71b3f23ee3652f54308bfc34c056107c19b1404885affad4
the blockchain
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February 02, 2016, 04:32:54 PM
 #37

sorry looking at it now it was returned sorry for my mistake
sertilicio (OP)
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February 02, 2016, 04:40:19 PM
 #38

sorry looking at it now it was returned sorry for my mistake

Hello skyline_king

Here is your deposit: https://blockchain.info/es/tx/4dd83e9bc26d2c64eb8bc524c72c130259b114da8bf8d2905a1df81cdaea7960

As you can see, you first deposit 0.002 but is not the min (Min = 0.005 BTC and Max = 5.00 BTC)

Yesterday, I deleted your investment from "All Investments" and I returned to you your deposit (0.002 BTC, but take into consideration that Blockchain charges 0.0001 BTC as fee, due to was your mistake not to send the min amount, that amount was deduted to your transaction, so your returned was 0.0019 BTC)

Thank you for your confidence Smiley I Hope see you soon!

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February 02, 2016, 10:15:28 PM
 #39

Hello all!

Today regular payments have been released, thank you for your trust!
Everybitbit
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☆☆☆☆☆☆☆


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February 03, 2016, 12:44:31 AM
 #40

Hello all!

Today regular payments have been released, thank you for your trust!
hope your site will stay a little longer, im gonna invest here when i got payout on something this few days.
look interesting investment.. well 10% still profit Grin

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