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Author Topic: TwentyBitcoin - twentybitcoin.com  (Read 1874 times)
CryptoMonitor_net (OP)
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July 20, 2016, 09:27:05 AM
 #1


Start  project: 16.07.2016



TwentyBitcoin: https://twentybitcoin.com

Features:
- Bonus after registration: 0.0002 BTC
- Accept: BitCoin BTC, perfect money [PM], Payeer [PR]
- Payments: Instant
- Referral plan: 5%-2%-1%-1%-1%
- NO fee for withdrawal
- Minimum Deposit: 0.01 BTC or $ 5 USD
- Minimum withdrawal: 0.0001 BTC or 0.05 USD
- Deposit refund: Included in payout

invest plans:
- from 7% to 20% Daily forever
- 2000% after 4 days
- 4000% after 8 days
- 5000% after 30 days

Deposit:
Test Deposit | transaction: 0.3 BTC =  200.7 USD | View
Date: 2016-07-17 14:42:39

CryptoMonitor_net (OP)
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July 20, 2016, 09:35:57 AM
 #2

Withdraw - TwentyBitcoin:
Transaction: fbedb68b5376a461545159dfbcf64a4cb9247b19d23956246043de9cfca9c35e
Payment system: Bitcoin (BTC)
Amount: 0.023464 BTC = 15.77 $ - Instant
Withdraw to: 3CkdEsJewqiETMw5saWNT61c8jXqPgwr3r
Date: 2016-07-20 07:56:25

Total deposit: 0.3 BTC = 200.7 USD


cryptodevil
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July 20, 2016, 09:57:09 AM
 #3

Public Service Announcement -
This is just another Ponzi/Pyramid 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'
Slow death
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July 20, 2016, 10:03:20 AM
 #4



- from 7% to 20% Daily forever
- 2000% after 4 days
- 4000% after 8 days
- 5000% after 30 days

hahah haha haha

Seriously man, this is joke.



A team with experience that creates a return plan of 5000% per month?

5000% per month of 5000btc = 250.000btc profit per month.

250.000btc = $168.200.00 profit per month.






..Stake.com..   ▄████████████████████████████████████▄
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..PLAY NOW..
ImHash
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July 20, 2016, 07:40:00 PM
 #5

I mean where have you guys been this long time? damn the world missed so much not having you around, just let US government know
About your fascinating investment plans so they can  get out of this financial issues with fiat dollars as they can invest in your site and
Earn back billions of dollars just in a month, just lemmi grab ma phone to call trump wanna be president Smiley

Btw that guy in the picture is whispering something like: huahuahauahaua  fu*ked you guys real good heh?
ricku
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July 21, 2016, 05:53:55 AM
 #6

Since you are operating a ponzi monitoring site i dont think you need to be creating a new thread for every site listed on your website.

CryptoMonitor_net (OP)
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July 21, 2016, 07:01:12 AM
 #7

Withdraw - TwentyBitcoin:
Transaction: 2f1af770b08f67cf7ead9a29f595b9edbf092dd5b0ead08f284b7e7b3304edd2
Payment system: Bitcoin (BTC)
Amount: 0.021014 BTC = 13.97 $ - Instant
Withdraw to: 3CkdEsJewqiETMw5saWNT61c8jXqPgwr3r
Date: 2016-07-21 06:40:50

Total deposit: 0.3 BTC = 200.7 USD


CryptoMonitor_net (OP)
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July 21, 2016, 09:31:45 PM
 #8

Withdraw - TwentyBitcoin:
Transaction: e1c601806e121d8cf5ce0650ecbb7cb785383007ff532ea92c5bd89028b439e4
Payment system: Bitcoin (BTC)
Amount: 0.028864 BTC = 19.17 $ - Instant
Withdraw to: 3CkdEsJewqiETMw5saWNT61c8jXqPgwr3r
Date: 2016-07-21 21:27:08

Total deposit: 0.3 BTC = 200.7 USD


CryptoMonitor_net (OP)
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July 22, 2016, 06:03:15 PM
 #9

Withdraw - TwentyBitcoin:
Transaction: 86efd1e35d59509dfa60cfcd50a99b07c76fe98788520a6dfd6cd1e6e98f2c06
Payment system: Bitcoin (BTC)
Amount: 0.021014 BTC = 13.79 $ - Instant
Withdraw to: 3CkdEsJewqiETMw5saWNT61c8jXqPgwr3r
Date: 2016-07-22 17:22:21

Total deposit: 0.3 BTC = 200.7 USD


pearl11
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July 23, 2016, 04:14:54 AM
 #10

I think youre the only one who is investing in that site..but when some people invested in your site,you will take all money and run away.
And scam is the.next.
j0eLheN1618
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July 23, 2016, 08:02:57 AM
 #11

Withdraw - TwentyBitcoin:
Transaction: 86efd1e35d59509dfa60cfcd50a99b07c76fe98788520a6dfd6cd1e6e98f2c06
Payment system: Bitcoin (BTC)
Amount: 0.021014 BTC = 13.79 $ - Instant
Withdraw to: 3CkdEsJewqiETMw5saWNT61c8jXqPgwr3r
Date: 2016-07-22 17:22:21

Total deposit: 0.3 BTC = 200.7 USD





are you the only one investor in that website??
isee your the only one who got paid..
CryptoMonitor_net (OP)
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July 24, 2016, 04:38:55 PM
 #12


Withdraw - TwentyBitcoin:
Transaction: 5747ec3da1da207c8c7f0c18ec88ad9b9440ae57ce5d86f62376ead36cda3f61
Payment system: Bitcoin (BTC)
Amount: 0.029714 BTC = 19.53 $ - Instant
Withdraw to: 3CkdEsJewqiETMw5saWNT61c8jXqPgwr3r
Date: 2016-07-24 16:16:33

Total deposit: 0.3 BTC = 200.7 USD


TryNinja
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July 24, 2016, 06:03:14 PM
 #13

Withdraw - TwentyBitcoin:
Transaction: 86efd1e35d59509dfa60cfcd50a99b07c76fe98788520a6dfd6cd1e6e98f2c06
Payment system: Bitcoin (BTC)
Amount: 0.021014 BTC = 13.79 $ - Instant
Withdraw to: 3CkdEsJewqiETMw5saWNT61c8jXqPgwr3r
Date: 2016-07-22 17:22:21

Total deposit: 0.3 BTC = 200.7 USD





are you the only one investor in that website??
isee your the only one who got paid..
He is probably the owner trying to get people to scam.

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CryptoMonitor_net (OP)
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July 25, 2016, 04:05:48 PM
 #14

He is probably the owner trying to get people to scam.

What I'm trying? Are you talking about?
Have a HYIP is a project that pays, that's all, everyone decides what to do with their money.

Withdraw - TwentyBitcoin:
Transaction: 50d636ff3ba1d0647ea74a014905b8e089779fbc2cb7f01ca106d1962974afcd
Payment system: Bitcoin (BTC)
Amount: 0.021014 BTC = 13.81 $ - Instant
Withdraw to: 3CkdEsJewqiETMw5saWNT61c8jXqPgwr3r
Date: 2016-07-25 15:56:59

Total deposit: 0.3 BTC = 200.7 USD


marlboroza
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July 26, 2016, 04:15:16 PM
 #15



invest plans:
- from 7% to 20% Daily forever
- 2000% after 4 days
- 4000% after 8 days
- 5000% after 30 days


Your plan 5000% after 30 days doesn't make any sense after 8 day plan:

If I invest in 8 day plan 20BTC:
0-8 days 20BTC 4000% = 800BTC ->REINVEST
8-16 days 800BTC 4000% = 32000BTC
I wonder wth i ever worked in my life i could invest in your site and become millionare over night

Move your scam away from this forum



CryptoMonitor_net (OP)
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July 26, 2016, 09:27:19 PM
 #16

Withdraw - TwentyBitcoin:
Transaction: 19223cd43e504d2e2ed9139dc55fadbd9359ea832b63c7b2f7a7e828372da0b3
Payment system: Bitcoin (BTC)
Amount: 0.021114 BTC = 13.77 $ - Instant
Withdraw to: 3CkdEsJewqiETMw5saWNT61c8jXqPgwr3r
Date: 2016-07-26 15:53:26

Total deposit: 0.3 BTC = 200.7 USD


CryptoMonitor_net (OP)
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July 27, 2016, 04:21:24 PM
 #17

Withdraw - TwentyBitcoin:
Transaction: d15e85a738d51388b6facd8596ab8ae104bcd9a33de6cc273bd14149af547962
Payment system: Bitcoin (BTC)
Amount: 0.021014 BTC = 13.84 $ - Instant
Withdraw to: 3CkdEsJewqiETMw5saWNT61c8jXqPgwr3r
Date: 2016-07-27 16:18:01

Total deposit: 0.3 BTC = 200.7 USD


CryptoMonitor_net (OP)
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July 28, 2016, 07:51:03 PM
 #18

Withdraw - TwentyBitcoin:
Transaction: 4504643133b66fb8816e152c12574b31487bbca8cc6271fc2d86f7c61b405cf3
Payment system: Bitcoin (BTC)
Amount: 0.024819 BTC = 16.23 $ - Instant
Withdraw to: 3CkdEsJewqiETMw5saWNT61c8jXqPgwr3r
Date: 2016-07-28 19:11:42

Total deposit: 0.3 BTC = 200.7 USD


CryptoMonitor_net (OP)
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July 29, 2016, 03:39:37 PM
 #19

Withdraw - TwentyBitcoin:
Transaction: 0a90197330e49395cde1a4c84b5ca430f7c28c11661280144577d52d467b5f7c
Payment system: Bitcoin (BTC)
Amount: 0.027014 BTC = 17.69 $ - Instant
Withdraw to: 3CkdEsJewqiETMw5saWNT61c8jXqPgwr3r
Date: 2016-07-29 15:10:17

Total deposit: 0.3 BTC = 200.7 USD


jupiterdianysa
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July 30, 2016, 11:52:56 PM
 #20

Are you a ponzi master or what? Cheesy  no one really bothers to invest there.. it must be hard to find many people to get scammed like old days..
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