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Author Topic: Unbiased Review of BTC Trust HYIP  (Read 2060 times)
Bitcoin_Mafia_Me (OP)
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July 08, 2016, 11:31:36 AM
 #1

I recently decided to see for myself if BTC Trust was even remotely legit or not (I was leaning toward 'not') so I invested
the minimum amount of BTC to find out.

Read the full review

TLDNR: Tried to withdraw my 600% earnings after 24 hours. Was told I needed to deposit an ADDITIONAL $150 in order
to "activate" instant withdrawals.

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ricku
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July 08, 2016, 01:13:33 PM
 #2

I recently decided to see for myself if BTC Trust was even remotely legit or not (I was leaning toward 'not') so I invested
the minimum amount of BTC to find out.

Read the full review

TLDNR: Tried to withdraw my 600% earnings after 24 hours. Was told I needed to deposit an ADDITIONAL $150 in order
to "activate" instant withdrawals.
Unbiased Review of BTC Trust HYIP if you were not told from the on set that you need to make a deposit before you can cashout your profits there is every possibility that when you send them the $150 you will not still receive any payment from them.

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July 08, 2016, 01:16:32 PM
 #3

Reading the whole story, he reminded me of something that happened 6 years with my friend.

He invested in a website called paypalinvestment, my friend invested $ 10 and 3 plan with 120% return and received $ 12 after 3 days, convinced that the site paid ... my friend decided to invest $ 100 in the same plane 3 days. It turns out that not time to remove the owner of the site said that my friend had to make another deposit of $ 100 to have instant withdrawal. my friend not made another deposit of $ 100 and gave up the site.

But it seems that my friend not learned the lesson and invested another site called paymoney, which promised 300% return in one day.

Invested $ 100 and after 24 hours was not paid, told him that he must deposit more money to unlock the investment it. my friend give up HYIP sites.

Interestingly two years ago, I knew a certain scammers had been denounced and arrested by the FBI because he sent emails to people posing as director of Western Union, the scammer was also owner of many HYIP sites, and 2 HYIP sites my friend invested money were sites of the scammer.

These guys do not pay, they are cowardly and unscrupulous people, are liars and thieves and should be in jail.




Quote
Payments Accepted: Bitcoin, Perfect Money, Payeer, OKPay

To Sign Up: Click here to create your account and get started.

You must declare the site as SCAM.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
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   ▀█████████▀ ▄████████████▄ ▀█████████▀
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 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
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██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
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▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
Bitcoin_Mafia_Me (OP)
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July 08, 2016, 01:25:01 PM
 #4

I recently decided to see for myself if BTC Trust was even remotely legit or not (I was leaning toward 'not') so I invested
the minimum amount of BTC to find out.

Read the full review

TLDNR: Tried to withdraw my 600% earnings after 24 hours. Was told I needed to deposit an ADDITIONAL $150 in order
to "activate" instant withdrawals.
Unbiased Review of BTC Trust HYIP if you were not told from the on set that you need to make a deposit before you can cashout your profits there is every possibility that when you send them the $150 you will not still receive any payment from them.

Oh I'd say it's pretty much a certainty that if I were to be so foolish as to send them the $150 that I would never see it OR my supposed
"earnings" ever again.

Bitcoin_Mafia_Me (OP)
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July 08, 2016, 01:26:36 PM
 #5

Reading the whole story, he reminded me of something that happened 6 years with my friend.

He invested in a website called paypalinvestment, my friend invested $ 10 and 3 plan with 120% return and received $ 12 after 3 days, convinced that the site paid ... my friend decided to invest $ 100 in the same plane 3 days. It turns out that not time to remove the owner of the site said that my friend had to make another deposit of $ 100 to have instant withdrawal. my friend not made another deposit of $ 100 and gave up the site.

But it seems that my friend not learned the lesson and invested another site called paymoney, which promised 300% return in one day.

Invested $ 100 and after 24 hours was not paid, told him that he must deposit more money to unlock the investment it. my friend give up HYIP sites.

Interestingly two years ago, I knew a certain scammers had been denounced and arrested by the FBI because he sent emails to people posing as director of Western Union, the scammer was also owner of many HYIP sites, and 2 HYIP sites my friend invested money were sites of the scammer.

These guys do not pay, they are cowardly and unscrupulous people, are liars and thieves and should be in jail.




Quote
Payments Accepted: Bitcoin, Perfect Money, Payeer, OKPay

To Sign Up: Click here to create your account and get started.

You must declare the site as SCAM.

Yeah, if I don't hear from them by Monday (it's Friday now), I'll move them into my scam graveyard Smiley

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July 08, 2016, 01:34:27 PM
 #6

@ OP kindly moved them to your scam graveyard right now and buried them properly and forge ahead because you will certainly not hear anything that will favor you from them, i can stake 2 cents on that.

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July 08, 2016, 01:56:34 PM
 #7

I recently decided to see for myself if BTC Trust was even remotely legit or not

Oh fuck off with that bullshit claim of 'if', you know damn well ANY operation supposedly offering the kind of returns they advertise is a scam.

So, considering your 'unbiased' review contains your referral link to this scam (which immediately implies bias) I'm going to assume that you fully intend to pique the interest of other people enough for them to also consider sending a 'small amount' in, you know, just to test it, right? After all, maybe they'll be able to withdraw some of that amazing 600% profit, right? Or maybe they, too, will think it worth conning other people to use their reflink as well?

Quote
I’ve been seeing ads for BTCTrust pop up
hxxps://www.btctrust.biz/?ref=bitcoinmafia
Quote
To Sign Up: Click here to create your account and get started.
hxxps://www.btctrust.biz/?ref=bitcoinmafia

Are you going to remove your reflinks from that article?


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Bitcoin_Mafia_Me (OP)
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July 08, 2016, 02:01:23 PM
 #8

I recently decided to see for myself if BTC Trust was even remotely legit or not

Oh fuck off with that bullshit claim of 'if', you know damn well ANY operation supposedly offering the kind of returns they advertise is a scam.

So, considering your 'unbiased' review contains your referral link to this scam (which immediately implies bias) I'm going to assume that you fully intend to pique the interest of other people enough for them to also consider sending a 'small amount' in, you know, just to test it, right? After all, maybe they'll be able to withdraw some of that amazing 600% profit, right? Or maybe they, too, will think it worth conning other people to use their reflink as well?

Are you going to remove your reflinks from that article?



You may want to refresh the review page before making snide insinuations...

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July 08, 2016, 02:03:45 PM
 #9

ORLY? You missed one in your hurry to try and prove me wrong after I raised the issue.

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Bitcoin_Mafia_Me (OP)
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July 08, 2016, 02:07:57 PM
 #10

ORLY? You missed one in your hurry to try and prove me wrong after I raised the issue.


I missed nothing. There is no ref link in that artlcle anymore. Apparently I was updating the review while
you were having your "Ah ha! I gotcha!" moment.

I don't know you and you don't know me but I'm not exactly new around here. I have never knowingly pointed
folks toward a scam and when I have been wrong (as in this case with BTC Trust) I have owned up to it.

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July 08, 2016, 02:17:00 PM
 #11

ORLY? You missed one in your hurry to try and prove me wrong after I raised the issue.


I missed nothing. There is no ref link in that artlcle anymore.

Are you dumb or just lying? Don't worry, it's a rhetorical question, I already know the answer.

Quote
I’ve been seeing ads for BTCTrust pop up
hxxps://www.btctrust.biz/?ref=bitcoinmafia

If you want that negative rating removed then don't post misleading threads here claiming to be offering 'unbiased' reviews and, secondly, don't have a 'HYIP review' section on your website unless it basically states that all HYIPs are obviously scams because otherwise they'd be selling stock on Wall St instead of advertising on sketchy cryptocurrency sites for 'investors'.

WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
Bitcoin_Mafia_Me (OP)
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July 08, 2016, 02:25:55 PM
 #12

ORLY? You missed one in your hurry to try and prove me wrong after I raised the issue.


I missed nothing. There is no ref link in that artlcle anymore.

Are you dumb or just lying? Don't worry, it's a rhetorical question, I already know the answer.

Quote
I’ve been seeing ads for BTCTrust pop up
hxxps://www.btctrust.biz/?ref=bitcoinmafia

If you want that negative rating removed then don't post misleading threads here claiming to be offering 'unbiased' reviews and, secondly, don't have a 'HYIP review' section on your website unless it basically states that all HYIPs are obviously scams because otherwise they'd be selling stock on Wall St instead of advertising on sketchy cryptocurrency sites for 'investors'.

As I said, when I am wrong, I admit it. I did overlook that link in the first paragraph and have removed it.

How is my review not unbiased? Am I recommending them? Am I lying and saying that they pay out like gangbusters
and that I am making mad profits? Am I soliciting funds to invest? No.

No matter how much folks scream to the rafters that HYIPs are scams, there are still people who want to hope for the
best. So if I want to put a little bit of my own money on the line to provide an honest accounting of what happens, why
is it any skin off your nose?


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July 08, 2016, 02:37:35 PM
 #13

How is my review not unbiased?
Yeah, I'm gonna have to refer to that rhetorical question again.

Here's how it works, you claim to be unbiased, this means you have nothing to gain or lose from the article you are posting. This is untrue, you embed referral links in your article in order to profit from them. This invalidates your claim towards being unbiased.

Still with me?

So if I want to put a little bit of my own money on the line to provide an honest accounting of what happens, why is it any skin off your nose?

It isn't, you can lose all the money you wish to. I could not give two shits about your losses. I do, however, care that senior and influential members of this forum community appear to be suggesting there is potential money to be made from these schemes, even though any money which would be made is only ever that which is taken from other people.

Your influential status both implies there is nothing wrong with trying to make money from participating in organised fraudulent misrepresentation and theft, as well as suggesting that you are able to provide sufficient information for other people to better evaluate which of these criminal operations they might wish to participate in. All the while you deign to only label them as scams after they have exited stage left with everybody's money.

Anyone who participates in a ponzi is helping the scammers run the operation in return for a share of the funds which are stolen from other people when it inevitably collapses, which they ALL do because of math.

Does ANY of the above sound to you like the sort of behaviour somebody in your position should be espousing?


WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
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July 08, 2016, 02:39:11 PM
 #14

Also, while we're on the subject of honesty. You might want to modify your negative review of me to actually be ACCURATE.

Contrary to your claims, I have not profited one whit from that referral link - not one single satoshi.

A screenshot of my egregious referral earnings:

http://imgur.com/N5krook

I won't ask you to remove the negative review because I know you won't. I do ask that you at least tell the truth.

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July 08, 2016, 02:45:44 PM
 #15

Also, while we're on the subject of honesty. You might want to modify your negative review of me to actually be ACCURATE.

Contrary to your claims, I have not profited one whit from that referral link - not one single satoshi.

A screenshot of my egregious referral earnings:

http://imgur.com/N5krook

I won't ask you to remove the negative review because I know you won't. I do ask that you at least tell the truth.

Whether you are yet to profit is utterly irrelevant. Please read again the reasoning why your willing participation in these scams is particularly egregious and perhaps you might reconsider the knee-jerkery you are currently displaying and, upon doing so, admit that hosting articles on 'investing' in HYIPs is tantamount to supporting scams and encouraging people to participate in them.

Your last sentence, by the way, is evidence that you are not actually paying proper attention to my posts seeing as I have already explained what steps you could take which would result in the removal of that rating. I nearly always remove negative ratings from people who, upon reflection, understand the nature of their actions, how it affects other people, particularly newbies to this industry and who choose to erase the previously posted support for a ponzi scam.

I'm not a totally unreasonable asshole.



WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
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July 08, 2016, 02:50:42 PM
 #16

Also, while we're on the subject of honesty. You might want to modify your negative review of me to actually be ACCURATE.

Contrary to your claims, I have not profited one whit from that referral link - not one single satoshi.

A screenshot of my egregious referral earnings:

http://imgur.com/N5krook

I won't ask you to remove the negative review because I know you won't. I do ask that you at least tell the truth.

Whether you are yet to profit is utterly irrelevant. Please read again the reasoning why your willing participation in these scams is particularly egregious and perhaps you might reconsider the knee-jerkery you are currently displaying and, upon doing so, admit that hosting articles on 'investing' in HYIPs is tantamount to supporting scams and encouraging people to participate in them.

Your last sentence, by the way, is evidence that you are not actually paying proper attention to my posts seeing as I have already explained what steps you could take which would result in the removal of that rating. I nearly always remove negative ratings from people who, upon reflection, understand the nature of their actions, how it affects other people, particularly newbies to this industry and who choose to erase the previously posted support for a ponzi scam.

I'm not a totally unreasonable asshole.




You are neither unreasonable nor an asshole. I get your hatred for HYIPs. I get why you think they are scams. I will not
remove the HYIP section from my site as I think the reviews are valuable as they document an actual investor's (me)
experience. However, I do agree that including the referral links does smack of a lack of bias so they have been removed.

I have also modified the intro paragraph on the main HYIP to be more cautionary and less "here's how you profit from it".

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July 08, 2016, 03:06:37 PM
Last edit: July 08, 2016, 03:16:46 PM by cryptodevil
 #17

I get your hatred for HYIPs. I get why you think they are scams.
I don't *think* they are scams, they ARE scams. Every. Single. One.

I will not remove the HYIP section from my site as I think the reviews are valuable as they document an actual investor's (me) experience.
Damn, we're so close to resolving this amicably, too.

Mistake 1 - You refer to your HYIP section as having value, as though there *might* be one which you, and also your reader, *might* be able to profit from. So you post of one which dicks you around and pulls the usual, "send more money to us so you can withdraw yours" bullshit move. Which means your HYIP section will need another scam to review as being *possibly* an operation you could 'profit' with, yes?

Mistake 2 - In continuing to add to your HYIP section you imply that there may be a rainbow-unicorn HYIP out there which you might be able to withdraw more than you put in, yes?

Mistake 3 - Whether you do find this rainbow-unicorn HYIP or not, the damage is already done, namely, your readership is given the impression that HYIPs could be worth considering as a 'high risk' gamble, yes?

All of this done without ever mentioning the fact that if you were to walk away from a HYIP with more money than you put in, the profit you made didn't come from legitimate business operation/trading, it was just taken from some other poor sod's deposit. Perhaps the deposit made by someone who chose to participate in it after reading about HYIPs from your website, even.

Go on, do the right thing and either pull your HYIP section entirely or simply mark it as being the participation in an ongoing theft and, therefore, supporting such is wrong and only helps the operators of the scam survive longer before its inevitable collapse.





WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
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July 08, 2016, 03:11:41 PM
 #18

I get your hatred for HYIPs. I get why you think they are scams.
I don't *think* they are scams, they ARE scams. Every. Single. One.

well hello cryptodevil we meet again Smiley but this time i agree with you. HYIPs no matter they pay or not they are scams, no proper documents (all are fakes) the investment packages and roi are ridiculous and more reasons why HYIPs are scam obviously they are.

and for you OP

its the likes of you who kept others from believing on these type of programs and the likes of you who many fell from it. Stop and pls again STOP promoting it here, promote it on other forums like talkgold.com not here bitcoin should not be tainted by these scams so pls STOP

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July 08, 2016, 03:20:38 PM
 #19

I get your hatred for HYIPs. I get why you think they are scams.
I don't *think* they are scams, they ARE scams. Every. Single. One.

I will not remove the HYIP section from my site as I think the reviews are valuable as they document an actual investor's (me) experience.
Damn, we're so close to resolving this amicably, too.

Mistake 1 - You refer to your HYIP section as having value, as though there *might* be one which you, and also your reader, *might* be able to profit from them. So you post of one which dicks you around and pulls the usual, "send more money to us so you can withdraw yours" bullshit move. Which means your HYIP section will need another scam to review as being *possibly* an operation you could 'profit' with, yes?

Mistake 2 - In continuing to add to your HYIP section you imply that there may be a rainbow-unicorn HYIP out there which you might be able to withdraw more than you put in, yes?

Mistake 3 - Whether you do find this rainbow-unicorn HYIP or not, the damage is already done, namely, your readership is given the impression that HYIPs could be worth considering as a 'high risk' gamble, yes?

All of this done without ever mentioning the fact that if you were to walk away from a HYIP with more money than you put in, the profit you made didn't come from legitimate business operation/trading, it was just taken from some other poor sod's deposit. Perhaps even the deposit made by someone who chose to participate in it after reading about HYIPs from your website, even.

Go on, do the right thing and either pull your HYIP section entirely or simply mark it as being the participation in an ongoing theft and, therefore, supporting such is wrong and only helps the operators of the scam survive longer before its inevitable collapse.

You misunderstand my intent when I say "value". I don't mean monetary value. It's one thing for someone to scream 'scam'. It's another for
someone to risk their own money and document the experience. That's all. If someone does a search for '[insert hyip name] review' online,
maybe my review will come up. Maybe that person will read that review and think "Ok this person isn't just running around saying that this
is a scam. She actually put her money where her mouth is" and MAYBE the fact that I've documented my loss will carry some weight.

I'm not saying that "stay away - this is a scam!" alerts aren't valuable. They are. But when they are accompanied by real proof, by a real
person who invested real money, it becomes even more so.

And yes, BTC Trust will also be listed in the scam section on the site later today.

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July 08, 2016, 03:22:39 PM
 #20

I get your hatred for HYIPs. I get why you think they are scams.
I don't *think* they are scams, they ARE scams. Every. Single. One.

well hello cryptodevil we meet again Smiley but this time i agree with you. HYIPs no matter they pay or not they are scams, no proper documents (all are fakes) the investment packages and roi are ridiculous and more reasons why HYIPs are scam obviously they are.

and for you OP

its the likes of you who kept others from believing on these type of programs and the likes of you who many fell from it. Stop and pls again STOP promoting it here, promote it on other forums like talkgold.com not here bitcoin should not be tainted by these scams so pls STOP

I'm not promoting it. The review has no referral links in it. In fact, there are no links of any kind to the HYIP website in
the review anymore.

Did you actually read the review or did you just assume that I was promoting it because cryptodevil and I got into it?

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