It's time to withdraw !

[OmegaStarScream]

It's not the time to sell your bitcoins . However , it's definitely the time to withdraw your funds from some services.

and when I say "services" , I mean those who promise you to give you interest daily for the next x months or they claim they are doing mining for you or something like that.

Why now ?


No one can deny the fact that bitcoin price is increasing too much lately ... which makes those services lose some of their money and think in a way to stop their losses :

1. We got hacked scenario
2. Simply disappear and never come back.

Some examples :

• Coince.com : With over than 785,633 users , they give you  3% Daily Profit and I have to say that it looks the most legit one because of the video testimonials by users and also the beautiful web design but we all know that ... If it looks too good to be true then it's probably a scam. (Long term scam) - They are so famous in MoneyMakingGroup forums.

• HashOcean : with 615,662 users receive their profit every day. I never used them myself but I can that some users are making a good profit from it. I'm not sure if they ever proved that they have actual mining equipment's or not but if I learned something during my journey in the forums .. is that we shouldn't trust a cloud mining company.

• Exchanges in general : No one wants to see the Mtgox scenario happening again so I assume it's a good reason to withdraw .
  

I'm making this topic so people don't get greedy and start investing in those scam websites. I just don't want you to lose your coins and cry later.
Use your brain and stay away from scam , as for exchanges ... trade and then simply withdraw instead of keeping larges amounts in your account.

[Edwardard]

this thread would definitely prove to be helpful for newbies. hatsoff to your effort  for creating such a helpful thread. we should all withdraw our funds from exchange wallets before halving.

[biggbox]

I've withdrawn my funds from Poloniex last week, thank to the MtGox reminders. I also remember pokeram.com, a long term slow paying hyip that also went bust.

OP, thanks for this good thread!

[clickerz]

The thread starter has a point here. You can add also the CLDmine site aside from HashOcean as it is not accessible now. I dont know what happened but maybe they are losing since bitcoin price is rising. Hope other mining site will not follow.

[stolee]

If only I had the chance to withdraw my 13 BTC. Fuck this forum.

[jak3]

thats nice to see this forum here but i prefer how much will this affect peoples out there :p . maybe its only important for newbie to watch this thread and i am gonna say some guys i know as a tip

[Viyamore]

If only I had the chance to withdraw my 13 BTC. Fuck this forum.

13btc ,i don't think that you have 13btc on this forum chief ,maybe on campaign signature sites but not on this forum .there is no storage for you to have on this.

[mayax]

It's not the time to sell your bitcoins . However , it's definitely the time to withdraw your funds from some services.

and when I say "services" , I mean those who promise you to give you interest daily for the next x months or they claim they are doing mining for you or something like that.

Why now ?


No one can deny the fact that bitcoin price is increasing too much lately ... which makes those services lose some of their money and think in a way to stop their losses :

1. We got hacked scenario
2. Simply disappear and never come back.

Some examples :

• Coince.com : With over than 785,633 users , they give you  3% Daily Profit and I have to say that it looks the most legit one because of the video testimonials by users and also the beautiful web design but we all know that ... If it looks too good to be true then it's probably a scam. (Long term scam) - They are so famous in MoneyMakingGroup forums.

• HashOcean : with 615,662 users receive their profit every day. I never used them myself but I can that some users are making a good profit from it. I'm not sure if they ever proved that they have actual mining equipment's or not but if I learned something during my journey in the forums .. is that we shouldn't trust a cloud mining company.

• Exchanges in general : No one wants to see the Mtgox scenario happening again so I assume it's a good reason to withdraw .
  

I'm making this topic so people don't get greedy and start investing in those scam websites. I just don't want you to lose your coins and cry later.
Use your brain and stay away from scam , as for exchanges ... trade and then simply withdraw instead of keeping larges amounts in your account.

Agree!

when you buy and keep the funds in an exchanger wallet, they give you numbers on a screen. if you buy now(when the price is high) and you will withdrawn when the price is lower, the exchanger is earning the difference.

 stay calm, nobody else(other exchanger's client) is buying your bitcoin  

the exchanger is buying and selling. the things (orderbooks with buying and selling) you see on your screen it's a lie. i know these things from certain source(a BIG exchanger).

[tyagi]

thanks for this thread

[Decoded]

Change the OP! I know you intended it, but at bitcoin's time of volatility, anything could sway the market

If only I had the chance to withdraw my 13 BTC. Fuck this forum.

Is this about that PrimeDice fiasco?

[FLoving]

yeah, it is true, when the price of bitcoin will double up then I don't think they will fulfill their promises and will escape out from the arena, so the better is that we should have to withdraw from these services.

[coin_gambler]

If only I had the chance to withdraw my 13 BTC. Fuck this forum.

uhmm why the forum is responsible for you not having a possibility to withdraw your money?

i doubt that its time to withdraw as the price will surely grow soon

[FruitsBasket]

Hello, I think you forgot to add YoBit to your list.
I think that they will get "hacked" very soon and then dissappear. People, never hold your coins on exchanges or other webservices. Secure them into your wallet.

Anyways, thank you for the warning.

[mayax]

what it can happen in a Sunday(banks are closed, people have other preoccupation in weekend than shit BTC)  so that the BTC price to fluctuate so much?  what "market" is that? lol

[franky1]

OmegaStarScream makes a very valid point

MTGox evaporated when the price rose to $1000 from 6 month low of $120
mintpal evaporated when the price tanked to $325 from 6 month high of $650
Cryptsy evaporated when the price rose to $450 from 6 month low of $250

and those were less "risk" based exchanges.. so expect the worse from them pyramid/hyip schemes

[Qunenin]

It's not the time to sell your bitcoins . However , it's definitely the time to withdraw your funds from some services.

and when I say "services" , I mean those who promise you to give you interest daily for the next x months or they claim they are doing mining for you or something like that.

Why now ?


No one can deny the fact that bitcoin price is increasing too much lately ... which makes those services lose some of their money and think in a way to stop their losses :

1. We got hacked scenario
2. Simply disappear and never come back.

Some examples :

• Coince.com : With over than 785,633 users , they give you  3% Daily Profit and I have to say that it looks the most legit one because of the video testimonials by users and also the beautiful web design but we all know that ... If it looks too good to be true then it's probably a scam. (Long term scam) - They are so famous in MoneyMakingGroup forums.

• HashOcean : with 615,662 users receive their profit every day. I never used them myself but I can that some users are making a good profit from it. I'm not sure if they ever proved that they have actual mining equipment's or not but if I learned something during my journey in the forums .. is that we shouldn't trust a cloud mining company.

• Exchanges in general : No one wants to see the Mtgox scenario happening again so I assume it's a good reason to withdraw .
  

I'm making this topic so people don't get greedy and start investing in those scam websites. I just don't want you to lose your coins and cry later.
Use your brain and stay away from scam , as for exchanges ... trade and then simply withdraw instead of keeping larges amounts in your account.

Agree!

when you buy and keep the funds in an exchanger wallet, they give you numbers on a screen. if you buy now(when the price is high) and you will withdrawn when the price is lower, the exchanger is earning the difference.

 stay calm, nobody else(other exchanger's client) is buying your bitcoin  

the exchanger is buying and selling. the things (orderbooks with buying and selling) you see on your screen it's a lie. i know these things from certain source(a BIG exchanger).

So you mean you say the order book showing in the exchanges is an Hoax ? They are not real and are used by the exchangers to manipulate bitcoin prices ? This is the first time i am hearing about this scam

[panju1]

Frankly, I don't think you should leave your coins in any of those services, irrespective of Bitcoin's price.
Ponzis and other HYIP can go under at any point of time.

[universe_]

Frankly, I don't think you should leave your coins in any of those services, irrespective of Bitcoin's price.
Ponzis and other HYIP can go under at any point of time.

well of course its not good to hold bitcoins in any ponzies or any other cryptos

though i doubt that you should withdraw your fiat from bitcoins

[ning_chang]

It's not the time to sell your bitcoins . However , it's definitely the time to withdraw your funds from some services.

and when I say "services" , I mean those who promise you to give you interest daily for the next x months or they claim they are doing mining for you or something like that.

Why now ?


No one can deny the fact that bitcoin price is increasing too much lately ... which makes those services lose some of their money and think in a way to stop their losses :

1. We got hacked scenario
2. Simply disappear and never come back.

Some examples :

• Coince.com : With over than 785,633 users , they give you  3% Daily Profit and I have to say that it looks the most legit one because of the video testimonials by users and also the beautiful web design but we all know that ... If it looks too good to be true then it's probably a scam. (Long term scam) - They are so famous in MoneyMakingGroup forums.

• HashOcean : with 615,662 users receive their profit every day. I never used them myself but I can that some users are making a good profit from it. I'm not sure if they ever proved that they have actual mining equipment's or not but if I learned something during my journey in the forums .. is that we shouldn't trust a cloud mining company.

• Exchanges in general : No one wants to see the Mtgox scenario happening again so I assume it's a good reason to withdraw .
  

I'm making this topic so people don't get greedy and start investing in those scam websites. I just don't want you to lose your coins and cry later.
Use your brain and stay away from scam , as for exchanges ... trade and then simply withdraw instead of keeping larges amounts in your account.

Thats right! I withdraw all of my investments, balance in my trading sites and balance in all of my gambling sites, TO make sure i will not got scam by them

[alyssa85]

Some examples :

• Coince.com : With over than 785,633 users , they give you  3% Daily Profit and I have to say that it looks the most legit one because of the video testimonials by users and also the beautiful web design but we all know that ... If it looks too good to be true then it's probably a scam. (Long term scam) - They are so famous in MoneyMakingGroup forums.

• HashOcean : with 615,662 users receive their profit every day. I never used them myself but I can that some users are making a good profit from it. I'm not sure if they ever proved that they have actual mining equipment's or not but if I learned something during my journey in the forums .. is that we shouldn't trust a cloud mining company.

[/li]

[/list]

How does their business model work? How do they generate the 3% interest? Are they simple Ponzi schemes?