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Author Topic: Bit Coin HYIP [moderator note: This is a scam]  (Read 1919 times)
EndTheFed321
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January 27, 2013, 08:52:12 PM
 #1

SCAM ALERT
See: https://bitcointalk.org/index.php?topic=139306

HI bitcoiners,

I am not Admin of this one but maybe this could be a good gamble?

Warning: this could be a SCAM or it could be Legit

The Bitcoin market changes every instant and these changes are explored by us at BtcHyip in order to make profit The Bitcoin market has been one of the most actively exploited markets past years as there are many techniques and indicators for some trading pairs specialy usd.
BtcHyip has been investing in the this specefic for a few years now and our main concentration area is over the USD/BTC fluctuations. We have established a strategy based on medium term trades, going from 24 to 96 hours maximum, combining both graphical and technical analysis and taking the best out of each method to maximize our profits.

The main reason we decided to open BtcHyip to the general public is becaus we want to increase our investment pool without increasing our leverage level and thus our losses. BtcHyip will give us a much wider investment capital to explore our trades and of course, a part of this profit will be shared with you via our investment plan. It's a win-win situation for you and for us, you get to increase your investment capital in a very short time frame and so do we.
BtcHyip is not intermediating your money and investing it somewhere else like others do, we are the ones dealing directly with your funds and we are 100% responsible for it. Dealing with investor's money has been our job for several years and we are committed to making your money grow in a secure way.

Daily Plan
Deposit Range: 1.00 - 1000.00
Interest: 0.30 %
Period: Daily
Duration: 5 Days
ROY: 1.5%

No SSL certificates were found on btchyip.com. Make sure that the name resolves to the correct server and that the SSL port (default is 443) is open on your server's firewall.

Probiz script : This Domain is NOT LICENSED.

whois:

Peгиcтpaтop: ENOM, INC.

Name Servers:
ns1.btchyip.com
ns2.btchyip.com

Creation date: 27 Aug 2012 15:27:00
Expiration date: 27 Aug 2013 07:27:00

If you would like to take a gamble and join send me a
message to get you the link.

Again I am not the Admin
and in 5 days time when I do not get my 1. btc back I will be sure this is a scam
not just a gamble.

So let`s say I would run a game where I would make sure the house always wins
would that be a scam?


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1537492248
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jwzguy
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January 27, 2013, 08:53:52 PM
 #2

100% guaranteed not legit.
EndTheFed321
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January 27, 2013, 09:20:23 PM
 #3

well, I spent 1.00 btc and in five days I guess I will find out
if you are 100% correct jwzguy

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jwzguy
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January 27, 2013, 09:21:32 PM
 #4

well, I spent 1.00 btc and in five days I guess I will find out
if you are 100% correct jwzguy
Post the tx id.
EndTheFed321
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January 27, 2013, 09:24:06 PM
 #5

well it`s a gamble just like all the games on here.
what is tx id? jwzguy

well after 1 day I have earned
Total Interest Earned   $ 0.00300

Earn Free KBC Tokens for every purchase of grams in gold. https://www.karatbars.com/landing/?s=bitcoin&p=2
payb.tc
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January 27, 2013, 09:38:03 PM
 #6

well it`s a gamble just like all the games on here.
what is tx id? jwzguy

well after 1 day I have earned
Total Interest Earned   $ 0.00300

so 1.00 BTC * 0.30% interest = $0.003

congratulations, it looks like you've discovered a new way to convert bitcoins into dollars.
EndTheFed321
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January 27, 2013, 09:41:44 PM
 #7

sorry it is not dollars it`s bitcoin 0.003

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lassdas
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January 27, 2013, 10:36:40 PM
 #8

You haven't earned anything yet.

Not sure if you have to withdraw your returns after 5 days (I guess), or if they come to your wallet automagically everyday (which I doubt, the 0.3% wouldn't make much sense that way),
but even IF you already received 0.003BTC, you only lost 0.997 ...so far.

Maybe you're one of the lucky "beta-testers", that actually get something back after 5days,
it needs some bait to catch the big fish.  Wink
John (John K.)
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January 28, 2013, 08:07:59 AM
 #9

They're spamming the MTGox list with their links.
https://bitcointalk.org/index.php?topic=139306.0

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

John (John K.)
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January 28, 2013, 08:35:47 AM
 #10

PS: There is a high chance that OP is the admin and the scam perpetrator.

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

EndTheFed321
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January 28, 2013, 07:42:05 PM
 #11

John (johnthedong),

If I was running this program I would give some btc to all
new users.

How did the BitcoinHYIP Admin get the

list from MTGox?

I sure will not be opening an account with them now.

Earn Free KBC Tokens for every purchase of grams in gold. https://www.karatbars.com/landing/?s=bitcoin&p=2
lassdas
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January 28, 2013, 07:54:09 PM
 #12

well, I spent 1.00 btc and in five days I guess I will find out

well after 1 day I have earned
Total Interest Earned   $ 0.00300

I sure will not be opening an account with them now.

A bit late to not open an account, don't ya think? Cheesy
EndTheFed321
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January 28, 2013, 08:17:08 PM
 #13

yes, yes I see your point  Grin

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John (John K.)
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January 29, 2013, 02:14:23 AM
 #14

John (johnthedong),

If I was running this program I would give some btc to all
new users.

How did the BitcoinHYIP Admin get the

list from MTGox?

I sure will not be opening an account with them now.
The list is from the MT.Gox hack years ago.

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

mc_lovin
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February 01, 2013, 04:46:09 AM
 #15

The list is from the MT.Gox hack years ago.
I'm still getting emails sent to me from that list...

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