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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.

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Author Topic: BitWealth scam?  (Read 10913 times)
Gcr0n (OP)
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February 16, 2016, 01:19:24 AM
 #1



well i got scammed again by three companies in 24 hours time.
Coinminers.biz / BitcoinInstant.net / Bloombtc.net > all suddenly stopped paying.

i think but have no proof yet, bitwealth.net is created by the same person that created bitcoininstant.net and cryptowealth/hourlybitcoin and such. the muthafucka keeps scamming us.

it's time to stop that asshole.

if'i'm wrong please prove me. but don't invest there until i'm proven wrong.

and yeh they always pay in the beginning...


btc: 1MDQVRQLZe1Y6Vqa5krreHVkFj6fz8sXGd
xapo: 3NpqxQgQXe3HDW6BZNXn3XDvhWh7r3eyi2
LTC: LWs7EK5A8oQBMiGagJsgwgAA5o3ecWkTmY
Doge: D72wxwxjHJun6CiyibcvfZNV2HN7TFpCF3
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February 16, 2016, 01:24:14 AM
 #2

My guess is that they are all owned by the same person as they all have extremely similar plans.  You may think that you are diversified until you realize that all them share the same funds and are owned by the same person lol
Gcr0n (OP)
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February 16, 2016, 01:33:54 AM
 #3


yeah i just hope enough people read this and don't fall for this anymore, let him rent his 1 bedroom room on 53 BRITTON STREET London, just like he did on kilmore and loveridge london.. he also had a few other companies but lately he's into cryptomoney a lot... Undecided


btc: 1MDQVRQLZe1Y6Vqa5krreHVkFj6fz8sXGd
xapo: 3NpqxQgQXe3HDW6BZNXn3XDvhWh7r3eyi2
LTC: LWs7EK5A8oQBMiGagJsgwgAA5o3ecWkTmY
Doge: D72wxwxjHJun6CiyibcvfZNV2HN7TFpCF3
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February 16, 2016, 01:40:39 AM
 #4

I make a deposit there, just to try it and hopefully get "lucky" and complete 1 cycle...

Its ponzi and will collapse for sure but i think that because they have only 1 plan and the site is made with some money from them, i have a chance to get some profit.

When i have any kind of news, i will post it here.

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Brob12321
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February 16, 2016, 01:54:13 AM
 #5

I make a deposit there, just to try it and hopefully get "lucky" and complete 1 cycle...

Its ponzi and will collapse for sure but i think that because they have only 1 plan and the site is made with some money from them, i have a chance to get some profit.

When i have any kind of news, i will post it here.

Well what do you mean by one cycle ? Those sites are the type where you deposit and earn hourly interest and you can withdraw your principle at any time.
Aplayer
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February 16, 2016, 08:23:29 AM
 #6



well i got scammed again by three companies in 24 hours time.
Coinminers.biz / BitcoinInstant.net / Bloombtc.net > all suddenly stopped paying.

i think but have no proof yet, bitwealth.net is created by the same person that created bitcoininstant.net and cryptowealth/hourlybitcoin and such. the muthafucka keeps scamming us.

it's time to stop that asshole.

if'i'm wrong please prove me. but don't invest there until i'm proven wrong.

and yeh they always pay in the beginning...


Already invest 0.001 btc right before you post this thread.

PerfectLIFEonlyCOMESafterDEATH.AlwaysFollowtheSTRAIGHTpath. 1Hop3th3Be5T4UnPl3as3W15hM3LUCK                                        d==(MINE ON!)==b
condoras
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February 16, 2016, 10:31:26 AM
 #7

I make a deposit there, just to try it and hopefully get "lucky" and complete 1 cycle...

Its ponzi and will collapse for sure but i think that because they have only 1 plan and the site is made with some money from them, i have a chance to get some profit.

When i have any kind of news, i will post it here.

Well what do you mean by one cycle ? Those sites are the type where you deposit and earn hourly interest and you can withdraw your principle at any time.

Their program is 12% per day for 12 days, not hourly... Smiley

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.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
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Steve_Tou
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February 16, 2016, 03:49:18 PM
 #8



well i got scammed again by three companies in 24 hours time.
Coinminers.biz / BitcoinInstant.net / Bloombtc.net > all suddenly stopped paying.

i think but have no proof yet, bitwealth.net is created by the same person that created bitcoininstant.net and cryptowealth/hourlybitcoin and such. the muthafucka keeps scamming us.

it's time to stop that asshole.

if'i'm wrong please prove me. but don't invest there until i'm proven wrong.

and yeh they always pay in the beginning...



The only way to stop them, is stop believing or throw $ to them.

A scam will be a scam.
It won't sustain in long run, cause they can't make $ for you at all, they don't have any business model or investment plans to make money grows.
All they did is use other people's $ to pay other users, so those who earned $ is just from other victims... in short a vicious cycle.
People KNEW, but they just dump their $ in hoping for a miracle.

Maybe I have to give another example for people who can't understand.
It's like- Going down to dirty sewers looking for fresh air.
skyline_king
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February 16, 2016, 04:03:10 PM
 #9

all hyips of atleat 99% are scams but the point is get in get out and only invest in ones you think are gonna get at least 1 cycle.

AND NEVER INVEST MORE THEN TOU CAN LOSE. ALSO GET YOUR PRINCIPAL OUT AS FAST AS YOU CAN AND WITHDRAW DAILY.
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February 16, 2016, 04:15:55 PM
 #10

all site invest are scam
beware
supermoney
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February 16, 2016, 04:38:06 PM
 #11

Not yet mate but it will don't worry  Roll Eyes
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February 17, 2016, 06:59:11 PM
 #12

many who is presenting double sites are newbie

which seems strange because it seems that these newbie who only has one post and are owners of the double sites very knowledgeable about the forum, my guess:

these doubles many scams are members of this forum a long time and create another account to showcase their sites and double flee with our bitcoins and again create other site and another account here in the forum

if all invest only minimum values these sites would last much longer lasting because these admin are greedy and would not get away with cents hence have to wait long until the money invested was much and Guess, that day was not going to get by the same time investors are receiving.

more has members who then deposit 0.2 btc, 0.5 btc, that way the scammer closes the following day site


if you already have a lot of money


people should put some money in these site and not be greedy
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February 17, 2016, 08:54:37 PM
 #13

https://blockchain.info/tx/f5e6c352bded9109ffc8064a80a6062644d35000897dd39d12311449d880f4c9

so far this paid last night will update when I withdraw again.

it is a clear scam just hope it gets 1 cycle
mohaw
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February 19, 2016, 05:05:11 PM
 #14



well i got scammed again by three companies in 24 hours time.
Coinminers.biz / BitcoinInstant.net / Bloombtc.net > all suddenly stopped paying. ...






the instantbitcoin is a scam .......so this site is scam too believe me .


if you want to make a deposite send it to me better ......i know what im saying ......this is my bt adress 19vGTxLQuYQGSVzJEZa7hPpk4HddYpLu7Q

thanks .and tell every one .
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March 02, 2016, 06:48:37 PM
 #15

Or deposit to me, it is not scam, not Ponzi sheme:


http://negative-profit.webnode.hu/


https://bitcointalk.org/index.php?topic=1380214.msg14070818#msg14070818
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March 02, 2016, 07:15:46 PM
 #16

Stay away from these sites.
This scammer is a professional!
The actual site lifespan is sufficient only to give him the opportunity to design another beautiful site.
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March 03, 2016, 12:57:05 AM
 #17

No dude...

This scammer is not a professional... he's a dickhead... all websites are listed in THE BADLIST on Badbitcoin.org

there are some people here in this forum that don't believe badbicoin... well, many of them have been scammed after we talk about the new "scam"...

man... we're monitoring lot of scam pages... please... ask people in this forum if the webpage is suspected or not...

badbitcoin is not a weak site, it's very serious... people there are veryyyyy specialized to take this scammers off the game...

anyone can point some website with some proof to take off any scam page...

there are so many in this forum that's innumerable cases. We test and we shot in the spot. 99.99% we catch the scum and expose him before the scam closes.

sorry for you loss, but you have to keep an eye on badbitcoin.org

remember that  Cool


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condoras
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March 03, 2016, 01:01:11 AM
 #18

No dude...

This scammer is not a professional... he's a dickhead... all websites are listed in THE BADLIST on Badbitcoin.org

there are some people here in this forum that don't believe badbicoin... well, many of them have been scammed after we talk about the new "scam"...

man... we're monitoring lot of scam pages... please... ask people in this forum if the webpage is suspected or not...

badbitcoin is not a weak site, it's very serious... people there are veryyyyy specialized to take this scammers off the game...

anyone can point some website with some proof to take off any scam page...

there are so many in this forum that's innumerable cases. We test and we shot in the spot. 99.99% we catch the scum and expose him before the scam closes.

sorry for you loss, but you have to keep an eye on badbitcoin.org

remember that  Cool

I agree...The guys there do a good work and they trying continuesly to reveal scams... Cool

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.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
███████████▄
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Decoded
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March 03, 2016, 01:33:08 AM
 #19

*CLAP* *CLAP* *CLAP*


Well, the obvious ponzi was obvious, wasn't it? You don't invest in a ponzi unless it's early game, plus after it's proven paying.

looking for a signature campaign, dm me for that
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March 03, 2016, 01:37:39 AM
 #20

Maybe no For those who got paid and may be yes for those who agreed that site is a scam. But still be a professional enough to take the risk of investing like that site.

I get my withdraw every day I am also at my 12 days but I would say I won't "play" again as I got in day 1 who knows it may stay around longer as it don't pay out on weekends so that's 2 days of deposits and no payouts so this might last longer.

as for it being a scam yes it is likely just when there is select few hyips that can stay along time.
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