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Author Topic: CryptoMonitor - cryptomonitor.net  (Read 5333 times)
cryptodevil
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August 06, 2016, 02:37:19 PM
 #21


This is not a scam.


- Referral plan: 5%;
- Minimum Deposit: 0.001 BTC;
- Minimum payout: 0.001 BTC
- There is NO fee for input/output;
- Accept: BitCoin (BTC);
- Withdrawal: Manual up to 24 hours.
- Return of Deposit: included in daily interest.

Investment plan:
- 0.1% - 1% daily from Deposit - Deposit work up to 200%

This is a typical ponzi 'doubler' scam.

You either know shit-all about mining or you are fully aware that the returns claimed for this 'investment' wouldn't be feasible even if the electricity were free.

Seeing as we're on a new page of this thread...

Public Service Announcement -
This is just another Ponzi Scam
Do Not Invest!

Those who choose to post of their participation
support or encouragement for this scam will
be tagged with negative trust for proving
they wish to help the scammers operate this
Ponzi in return for a share of the funds stolen
from other users. Thereby proving they are not
trustworthy forum members.

YOU HAVE BEEN WARNED!

WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
1710841984
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Ignore
1710841984
Reply with quote  #2

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ppblikvi
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August 06, 2016, 03:54:59 PM
 #22

I am confused. Roll Eyes Can you please explain what is that you offer?

What do we receive for our money?

I deduce% of deposits.
But you can make money advertising their links: OUR FAUCET
+
"Take 100 satoshi every 5 min - just add comment"
Minimal withdraw 0.0001 BTC - Direct to your BTC wallet 
Withdraw to: 1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
 0.00011325 Ƀ 36cd0911177850e13d454d840df4da342a00ddd845ddf1ed9252d5fad2b6b894
2016-07-31 01:43:39 UTC/GMT Complete
+ Accrual for  2016-08-05: 0.32%
Withdraw to: 1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
Payout № 43 Smiley : (0,73$) 0.00127629 BTC
a5bbfa8e6cd0e6dbb351b158b5856bcf52bd7cd634f9499f3c1f4bfbde8cbaa5

Received Time    2016-08-05 18:03:26
ppblikvi
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August 06, 2016, 04:26:58 PM
 #23

I am confused. Roll Eyes Can you please explain what is that you offer?

What do we receive for our money?

I deduce% of deposits.
But you can make money advertising their links: OUR FAUCET
+
"Take 100 satoshi every 5 min - just add comment"
Minimal withdraw 0.0001 BTC - Direct to your BTC wallet 
Withdraw to: 1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
 0.00011325 Ƀ 36cd0911177850e13d454d840df4da342a00ddd845ddf1ed9252d5fad2b6b894
2016-07-31 01:43:39 UTC/GMT Complete
+ Accrual for  2016-08-05: 0.32%
Withdraw to: 1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
Payout № 43 Smiley : (0,73$) 0.00127629 BTC
a5bbfa8e6cd0e6dbb351b158b5856bcf52bd7cd634f9499f3c1f4bfbde8cbaa5

Received Time    2016-08-05 18:03:26

+
"Take 100 satoshi every 5 min - just add comment"
Write comments no risk, but for me as a game. Here the risk is not greater than 5%, and without the risk of boring to me.
Minimal withdraw 0.0001 BTC - Direct to your BTC wallet 
0.00017795 BTC
Withdraw to: 1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
Transaction:
c686ca64cf9b9a7dc9d55f1fc3380377f0053d3793d947cddd10564dfc5fdbe2
Received Time    2016-08-06 16:06:05
supermoney
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August 06, 2016, 04:45:32 PM
 #24


This is not a scam.


- Referral plan: 5%;
- Minimum Deposit: 0.001 BTC;
- Minimum payout: 0.001 BTC
- There is NO fee for input/output;
- Accept: BitCoin (BTC);
- Withdrawal: Manual up to 24 hours.
- Return of Deposit: included in daily interest.

Investment plan:
- 0.1% - 1% daily from Deposit - Deposit work up to 200%

This is a typical ponzi 'doubler' scam.

You either know shit-all about mining or you are fully aware that the returns claimed for this 'investment' wouldn't be feasible even if the electricity were free.

Seeing as we're on a new page of this thread...

Public Service Announcement -
This is just another Ponzi Scam
Do Not Invest!

Those who choose to post of their participation
support or encouragement for this scam will
be tagged with negative trust for proving
they wish to help the scammers operate this
Ponzi in return for a share of the funds stolen
from other users. Thereby proving they are not
trustworthy forum members.

YOU HAVE BEEN WARNED!


I'll have a surprise for you in a few days.
CryptoMonitor_net (OP)
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August 06, 2016, 06:02:36 PM
 #25

coming soon!
New and upgraded faucet!
No captcha, just go to the site and search for a chest with Satoshi!
And receive from 60 to 120 Satoshi every 5 minutes!
Minimum payout of 10,000 Satoshi!
All payments are now instant for your BTC wallet!!!

Referral Commission 50%!
Invite friends and earn together!


ppblikvi
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August 08, 2016, 01:53:28 PM
 #26

Withdraw to: 1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
Payout № 44 Smiley Instantly:    (1,46$) 0.00249274 BTC
12e392a0b9a72fb0fb6c83940298d6d9be47f4aa30337628389fb4f40ec8b695

Received Time   2016-08-07 19:35:53
2016-08-07: 0.32%
staticxhadz
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August 08, 2016, 03:35:51 PM
 #27

it's not working well, your ponzi is about ko collapse
demyan7
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August 10, 2016, 03:35:16 PM
 #28

нa этoм пpoeктe yжe  бoльшe пoлгoдa paбoтaeт xopoшo бyдy и дaльшe c ним coтpyдничaть
ppblikvi
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August 10, 2016, 07:48:35 PM
 #29

Withdraw to:  1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
Payout № 45 Smiley Instantly: (2,23$) 0.00372000 BTC
677af604a80af8007e2449c7ee91811c96183f02ec604c3cec3b8b362e50d88a

Received Time   2016-08-10 17:19:57
2016-08-10: 0.32%

Instant withdrawal cryptomonitor!
ppblikvi
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August 12, 2016, 01:38:03 AM
 #30

COLLECT SATOSHI! Payout 0.00010623 BTC (0,06$)
ID:
e6f04226676f97811d346ead7837ff079e871487d28f7d00b6681887bd85eecb
 Instantly faucet Wink  Smiley 2016-08-11 21:07:11
Withdraw to:  1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
CryptoMonitor_net (OP)
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August 18, 2016, 02:33:02 PM
 #31

BTC We again removed the captcha, just find a chest with Satoshi and take them Smiley !!! BTC

ppblikvi
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August 18, 2016, 09:10:04 PM
 #32

Withdraw to:  1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
Payout № 46 Smiley Instantly: (1,43$) 0.00245183 BTC
5d3cca3bedccad89a8e070b1f7996196ca533fe693f6ea47ab0abb617a7352a9

Received Time 2016-08-12 21:10:43
Payout № 47 Smiley Instantly: (1,38$) 0.00244258 BTC
8a15db5a8e4b124ae3dc4384faef0ecc191d1db331868d50a8a199d9cbeac726

Received Time 2016-08-14 16:19:57
Payout № 48 Smiley Instantly: (1,44$) 0.00249000 BTC
 e3645bd28993913262ebba4e6a5a8c7bd652ad610da07fd840ec1a204cf806e6

Received Time  2016-08-16 21:41:16

Instant withdrawal cryptomonitor!
ppblikvi
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August 22, 2016, 10:51:21 AM
 #33

Withdraw to:  1GWeijEwaWCfa1AX85TwrQqHopkS1VcfB8
Payout  № 49 Smiley  Instantly: (1,25$) 0.00219 BTC
 2d24d57a6594684bd596786b45db7f12d37f5ce45232f61c128d905d5ea83511

Received Time  2016-08-19 02:20:44
Payout  № 50 Smiley Instantly: (1,24$) 0.00216000 BTC
 c5b96ed197f5f3194c26f39f577623c0ce60fb01115e970793827fb44a9ccf75

Received Time  2016-08-20 17:10:47  mining Ethereum 0.28%

Instant withdrawal cryptomonitor!
stock999
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October 13, 2016, 08:34:38 AM
 #34

Paid instantly!
Date: 2016-10-13
Amount: 0.001067 BTC
Withdraw to: 1DKkebi42Jznjo3Wnzfp8qSeKRXZQgj32z
Transaction Hash: 2cad2bf1c5530061b381ce440fe76f10d15074df7b5d591b877806e15711a8f2

What should i place here? Any advice appreciated.
stock999
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October 20, 2016, 12:34:05 AM
 #35

Paid instantly!
Date: 2016-10-19
Amount: 0.001177 BTC
Withdraw to: 1DKkebi42Jznjo3Wnzfp8qSeKRXZQgj32z
Transaction Hash: 2992b735467aedd3921a409771019368c9a32fb0c5c1bcfb21498494c9408200

What should i place here? Any advice appreciated.
stock999
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November 10, 2016, 11:59:41 PM
 #36

Paid instantly!
Date: 2016-11-10
Amount: 0.001144 BTC
Withdraw to: 1DKkebi42Jznjo3Wnzfp8qSeKRXZQgj32z
Transaction Hash: 277e604a747c6c0bad32d227a1fe2e5cc1888204950f1b88714fcb143309671c

What should i place here? Any advice appreciated.
stock999
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November 27, 2016, 12:44:58 PM
 #37

Paid instantly!
Date: 2016-11-27
Amount: 0.001155 BTC
Withdraw to: 1DKkebi42Jznjo3Wnzfp8qSeKRXZQgj32z
Transaction Hash:000547c0f0e5ab9fab9d398b9fa836c2673dc1f6dda41d1857de6240faba13fe

What should i place here? Any advice appreciated.
Bigdan
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November 29, 2016, 04:32:17 PM
 #38

I've seen evidence of the payments but it's too risky in my opinion and could you put it in a different format where both parties can feel safe? I'd definitely want to make some extra income but I want to trust that investment. Thank you.
stock999
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December 04, 2016, 06:15:07 PM
 #39

I've seen evidence of the payments but it's too risky in my opinion and could you put it in a different format where both parties can feel safe? I'd definitely want to make some extra income but I want to trust that investment. Thank you.
Only time can say the truth. I have invested more or less one year ago and have withdrawn more than the initial deposit at the moment. So i feel safe.

My next cashout, instantly:
Date: 2016-12-04
Amount: 0.001122 BTC
Withdraw to: 1DKkebi42Jznjo3Wnzfp8qSeKRXZQgj32z
Transaction Hash: 5b223e661e05da8111310e94d3ce8f4eabe92e2c5a044ae45668ddbfedb53d83

What should i place here? Any advice appreciated.
Lauren Smith
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December 06, 2016, 08:17:23 PM
 #40

All I say ia this...

200% = 200-2000 days.

He will be gone by then.

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