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Author Topic: Who next do you think gonna run away with people BTC  (Read 5258 times)
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November 05, 2016, 09:13:24 PM
 #101

I think the next will be Recyclix. They say to be recycling garbage in Polony.

That ponzi scheme is becoming very big, and it will explode anytime. Because if many people join that scheme, they need a lot more people to continue with the site working and at any time now it will crash and many people will lose their money as usual...

 
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November 06, 2016, 08:30:58 AM
 #102

According to the topic; am thinking of Coince.com, Genesis Mining and Hashflare.
finger crossed watching from high distance sipping my coke and popcorn.

If i gamble with my BTC and win or loss is better than giving those egg-head my money to runaway.
Who do you think is next to parkupBTCBTCBTC

Unfortunately any excahnge platform can run away with peoples bitcoins.

That`s why bitcoin will never be mass adopted and will never become a popular global currency.

Any bitcoin related business can turn into a scam. Sad

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November 06, 2016, 09:52:11 AM
 #103

I think the next will be Recyclix. They say to be recycling garbage in Polony.

That ponzi scheme is becoming very big, and it will explode anytime. Because if many people join that scheme, they need a lot more people to continue with the site working and at any time now it will crash and many people will lose their money as usual...

Not heard of that site but those site running with Double your money, doubler,trippler etc will not gonna last. Also those with daily percentage return of your money. Be careful always with this scam alert tag line.

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November 06, 2016, 09:57:05 AM
 #104

I think the next will be Recyclix. They say to be recycling garbage in Polony.

That ponzi scheme is becoming very big, and it will explode anytime. Because if many people join that scheme, they need a lot more people to continue with the site working and at any time now it will crash and many people will lose their money as usual...

Not heard of that site but those site running with Double your money, doubler,trippler etc will not gonna last. Also those with daily percentage return of your money. Be careful always with this scam alert tag line.

Well there have been several multiplier schemes in bitcoin and many more in real life as well who run away with their people's money and are never heard of again. I suggest forum users to steer clear of such scamming attempts because there will always be some newbie trying to run advertisements in the forum luring them into investing money there.

Such things are in rampant popularity in the bitcoin community and only deprives the name of the coin as a whole.

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November 06, 2016, 10:22:14 AM
 #105

According to the topic; am thinking of Coince.com, Genesis Mining and Hashflare.
finger crossed watching from high distance sipping my coke and popcorn.

If i gamble with my BTC and win or loss is better than giving those egg-head my money to runaway.
Who do you think is next to parkupBTCBTCBTC

Unfortunately any excahnge platform can run away with peoples bitcoins.

That`s why bitcoin will never be mass adopted and will never become a popular global currency.

Any bitcoin related business can turn into a scam. Sad

I don't agree that just because some websites turn scam it would not let bitcoin to become a popular global currency, because these scams and etc are done in real life too but it does not affect any coin, it just proves the company or anyone doing it bad.
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November 06, 2016, 10:55:49 AM
 #106

According to the topic; am thinking of Coince.com, Genesis Mining and Hashflare.
finger crossed watching from high distance sipping my coke and popcorn.

If i gamble with my BTC and win or loss is better than giving those egg-head my money to runaway.
Who do you think is next to parkupBTCBTCBTC

Unfortunately any excahnge platform can run away with peoples bitcoins.

That`s why bitcoin will never be mass adopted and will never become a popular global currency.

Any bitcoin related business can turn into a scam. Sad

I don't agree that just because some websites turn scam it would not let bitcoin to become a popular global currency, because these scams and etc are done in real life too but it does not affect any coin, it just proves the company or anyone doing it bad.

Scams are given and in real life yeah it is happening. But most of the sites that are going to run away with the people's bitcoin are those cloud mining and hyip's scam sites. Greediness will lead a good website to turn away the bitcoin of the people, but there are trusted websites that just want to give good service to the people and make their name shine because of it.
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November 06, 2016, 10:55:59 AM
 #107

Eh? I think all the cloud mining providers out there will be going scam very very soon. Anything else that comes up is bound not to last more than 6 months, i'm telling you.
Not just cloud minings there are some ICOs also that are potential scams.I won't take any name here but I would warn members to do a through research before investing your coins
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November 06, 2016, 02:04:04 PM
 #108

There is only one company I might risk doing some cloud mining in and that is because they sell gold and silver bullion as well so that is what I might do in the coming year but I need to see if it is cost-effective for me to open a mining package with that company or not, although I buy gold and silver from them monthly.


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November 06, 2016, 02:16:10 PM
 #109

There re tons of these doubles promising high returns, these emerge and die on a daily basis.
Regarding big ones, I dont know, maybe satosidice, I hear they ve been facing some issues.

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November 06, 2016, 03:26:38 PM
 #110

there are generally two kinds of investments you see who are asking for money and has a potential of running away.

- those who are scam from the beginning like ponzi schemes aka doublers and cloud miners. these are obvious kind of scam and will get caught in the start before you invest if you do the research

- the other one is the businesses that have a bad or no plan for their business. this can be a service or something like a gambling site. or even a weak security that leads to hack.
this is also detectable but a bit harder. you have to look for signs.

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November 06, 2016, 03:44:51 PM
 #111

Eh? I think all the cloud mining providers out there will be going scam very very soon. Anything else that comes up is bound not to last more than 6 months, i'm telling you.

yes cloud mining is the best place for people to run away with you bitcoins but  investment and some trading and exchange site might do the same so  be careful of where your bitcoins are and how you trust.

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November 06, 2016, 03:45:23 PM
 #112

when yhe odds are for the high profit or hogh returns there is just one human i trust its me. i can not relay on some cloudmining shits or some hypes sites for my servival i never every tried then except of hashocean and scrypt.cc but i did not lost much in them. gambling is far more better than this atleast we try our luck on them
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November 06, 2016, 06:01:45 PM
 #113

I think the next will be Recyclix. They say to be recycling garbage in Polony.

That ponzi scheme is becoming very big, and it will explode anytime. Because if many people join that scheme, they need a lot more people to continue with the site working and at any time now it will crash and many people will lose their money as usual...
Recyclix is a real scam site on seeing your comment i just tried to log into my old account which had 20 Euro and it says they deleted my account because i was inactive  Huh hell with it.

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November 06, 2016, 07:03:46 PM
 #114

Yes i think lossing them in gambling is better that lossing them in cloud mining..because its only upto you ..i no more trust any of the cloud mining or any other site like coince.com..they all gonna run away sooner that later..
yes i also agree  with you, and specially for those people who have no experience in cloud mining. in gambling there is always  a chance to recover your lost money,
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December 24, 2016, 06:10:00 PM
 #115

Lets talk about cloud mining .in this case u have to buy hashrates and they will give u bitcoins as long as they are earning profits otherwise they will not give u any payments.
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December 24, 2016, 11:19:09 PM
 #116

what do yo mean next people?

a lot of big businesses are going to be doing that but not ordinary peeple
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December 24, 2016, 11:50:33 PM
 #117


These things can not be predicted accurately. If you lose money in any of these, the only person that you should rightfully blame is yourself. You get led on by greed and fall into 'suspicious services' in no time, 'just a fool and his money'. This is why you should stay away from cloud mining, ponzi's, web wallets and such.
I agree with you. we should think many times before investing our bitcoins in a site.

If i gamble with my BTC and win or loss is better than giving those egg-head my money to runaway.
so what's the different? if you gamble your bitcoins, the possibility of losing your money will be higher. I am not understand how you think.

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December 24, 2016, 11:52:41 PM
 #118

According to the topic; am thinking of Coince.com, Genesis Mining and Hashflare.
finger crossed watching from high distance sipping my coke and popcorn.

If i gamble with my BTC and win or loss is better than giving those egg-head my money to runaway.
Who do you think is next to parkupBTCBTCBTC
Cloudmining is going to collapse relatively soon, so I would expect for a lot of cloudmining websites to go down sometime soon and run off with the money, most likely in a fashion similar to that of Hashocean.

It depends on when they go down, but it has a decent chance of becoming a domino effect. If one or two go down, the rest might follow.

I'd expect to see some lawsuits though.
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December 25, 2016, 02:32:39 AM
 #119

I never fully understood what's happening with the cloud mining sites--is it like throwing your bitcoin into a black box and they tell you that you're renting mining power?  And the black box is the Ponzi engine?  I do understand that these cloud mining sites have ripped many people off, but I'm just not up to speed as to the mechanism by which they do this.

Cloudfare is one of them, right?  Did they turn out to be a scam yet?

Amazing how many frigging scams happen on this forum alone.  And people bitch about other people trying to instill some order.

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December 25, 2016, 02:44:37 AM
 #120

if you find a scam you should report the scam immediately to https://bitcoinscammer.com .. and check the list of scammers before you use a site


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