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July 29, 2016, 09:46:03 PM
Last edit: August 01, 2016, 06:48:00 PM by BTCpanda_Scam
 #1

BTCpanda - SCAM ALERT

Any new members want to join BTCpanda. Never ever put your bitcoin.
BTCpanda is a big scam. They are not paying to anyone anymore. They are just coming up with bullshit excuses and robbing all the members Bitcoin.

They scammed my 15 BTC. Not ready to pay my GH profit or principal bitcoins.
I checked with many members and they have not paid the bigger amount GH Profit for many members.
Many members are waiting from 30-40 days.

The founder and support Admin team also scammers. Every now and then they change the rules to there benefits.

NEVER EVER PUT YOUR BITCOINS IN THIS SCAM.

I have all the proofs that they are not paying, now i will be posting in FB, Youtube and all the Bitcoin forums.
I dont want anyone to lose their Bitcoins with these big time Scammers

BTC panda - SCAM ALERT -> btcpanda.com
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July 29, 2016, 09:51:14 PM
 #2

Never heard of them and glad I did not. I am just trolling the forums to see what kind of sites are scammy to scam.

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July 29, 2016, 09:52:06 PM
 #3

Never ever put your money in the first place in online services unless you can have some guaranteed other wise there is nothing to stop them from taking your money, I'm really sorry that you lost money I know the feeling.

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July 29, 2016, 10:40:38 PM
 #4

is BTCpanda one of another couldmining? Actually i never heard and knowing about this site,but i won't recommend to invest in another cloudmining too. Post all your proofs OP, so we can sure if you're talking the truth now. Feel sorry with your loss.

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July 29, 2016, 10:57:47 PM
 #5

If it cloudmining then that is a sure sign to stay far far away from it.
That is a scam red flag right there. No need to read on further into it.  Lips sealed

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July 30, 2016, 04:52:05 AM
 #6

BTCpanda ponzi site? i know but never interested to invest in cloud mining company again since i get scam 1.5btc, all gone never get back even though just a half of my deposit.

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July 30, 2016, 05:59:00 AM
 #7

BTCpanda ponzi site? i know but never interested to invest in cloud mining company again since i get scam 1.5btc, all gone never get back even though just a half of my deposit.
what the hell, why you trust a couldmining site and had invested 1.5 btc? Are you one of Hashocean or Cldmine victim?
hope with that amount, you already got a lesson if Never and never invest in mining site again.

Hey OP, i'm not believe if you really loss 15 btc in that site, i mean, how can i believe with newbie account and said if he loss a lot in mining site. Talking without proofs is a lie.

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July 30, 2016, 01:23:15 PM
 #8

Why question if cloud mining is safe for investing into?
It obivously is not and everybody with a mind will tell you that.
It just doesn't add up in the end for them to survive operating 365 days of the year like that.

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July 30, 2016, 01:43:40 PM
 #9

BTCpanda - SCAM ALERT

Any new members want to join BTCpanda. Never ever put your bitcoin.
BTCpanda is a big scam. They are not paying to anyone anymore. They are just coming up with bullshit excuses and robbing all the members Bitcoin.

They scammed my 15 BTC. Not ready to pay my GH profit or principal bitcoins.
I checked with many members and they have not paid the bigger amount GH Profit for many members.
Many members are waiting from 30-40 days.

The founder and support Admin team also scammers. Every now and then they change the rules to there benefits.

NEVER EVER PUT YOUR BITCOINS IN THIS SCAM.

I have all the proofs that they are not paying, now i will be posting in FB, Youtube and all the Bitcoin forums.
I dont want anyone to lose their Bitcoins with these big time Scammers
Why you assuming BTCpanda "SCAM" May you can prove for there are scamed for you. Explain here then prove them.

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July 30, 2016, 01:49:52 PM
 #10

I really hope you are not talking about coinimal here as lately they have changed their name to Bitpanda. I have exchanged many times there, bought and sold bitcoins through Paypal hassle free. It would be very bad if you are talking about them. Still I don't believe you are talking about them and I hope this is just another bullshit cloud mining website you are referring too.

Am I spamming? Report me!
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July 30, 2016, 02:16:02 PM
 #11

I really hope you are not talking about coinimal here as lately they have changed their name to Bitpanda. I have exchanged many times there, bought and sold bitcoins through Paypal hassle free. It would be very bad if you are talking about them. Still I don't believe you are talking about them and I hope this is just another bullshit cloud mining website you are referring too.

Lol it is diffrent bud,

Op said it is BTCpanda, as far as i know it is ponzi site from india which is promoting to give you 30% for month. Same like MMM Global from Rusia
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August 04, 2016, 11:27:21 PM
 #12

I really hope you are not talking about coinimal here as lately they have changed their name to Bitpanda. I have exchanged many times there, bought and sold bitcoins through Paypal hassle free. It would be very bad if you are talking about them. Still I don't believe you are talking about them and I hope this is just another bullshit cloud mining website you are referring too.


Lol it is diffrent bud,

Op said it is BTCpanda, as far as i know it is ponzi site from india which is promoting to give you 30% for month. Same like MMM Global from Rusia

Isn't coinimal a ecurrency exchanger anyways? Two totally different services that they offer and how can you get them mixed up anyways unless they are offshoots of the company under the same big name corporation.

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August 05, 2016, 08:10:54 AM
 #13

And you thought those 10% and 12% interest rates are logical ? come on man think with your brain, you have a really big and heavy one in your head, use it from time to time and think how is it possible to offer such big interest rates unless it's a scam.

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December 15, 2016, 12:04:20 PM
 #14

is this real?
kindly check. I invested there 40$
http://btcquest.ga/sign-up.php?sponsor_walletaddress=3JPiCBQ8Ex37i2PCjYxjLFjCUzLiGTeYpr
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April 09, 2017, 12:49:05 PM
 #15

I thing op is referring to https://btcpandaminers.com/ It is no surprise that they are not paying you and other users.
All cloud mining farms are ponzi and there is hardly any exception to that.

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April 10, 2017, 11:50:43 PM
 #16

more info on btcpanda and the real admins

https://bitcointalk.org/index.php?topic=1864381.0
That may be true but it also may be untrue.You can't just link a scam site to another and claim that both are scams. There has to be a solid proof to prove your statement.
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