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Author Topic: Instant Bitcoin Doubler  (Read 2045 times)
amaclin (OP)
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August 01, 2016, 07:38:54 PM
 #1

Welcome to Instant Bitcoin Doubler

Instructions:
1) Check the address 1aa5cmqmvQq8YQTEqcTmW7dfBNuFwgdCD for balance.
2) If the balance is non-zero, send any funds to it (min=0.0010 btc, max=0.5 btc)
3) The transaction with doubled amount will be sent back to you immediately

Notes:
1) Only one doubling per address allowed!
2) This is beta-test. Please, be patient

Signature Campaign: https://bitcointalk.org/index.php?topic=1572134
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amaclin (OP)
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August 01, 2016, 07:45:47 PM
 #2

reserved
leowonderful
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August 01, 2016, 07:59:31 PM
 #3

Are you a retard? Same copy of the double-spend 'doubler' in January 2016. Don't believe me? https://bitcointalk.org/index.php?topic=1356016.msg13803449#msg13803449
Nearly a copy-paste. Please at least try next time you're scamming people. The only reason you're getting the payment is because the transaction will be double-spent. None of the btc will confirm, and you'll essentially get nothing.

https://blockchain.info/address/1aa5cmqmvQq8YQTEqcTmW7dfBNuFwgdCD
Notice how each of the transactions has 0 confirmations, and only the first transaction has confirmations. This kid is pretty daft.
TryNinja
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August 01, 2016, 08:03:22 PM
 #4

Are you a retard? Same copy of the double-spend 'doubler' in January 2016. Don't believe me? https://bitcointalk.org/index.php?topic=1356016.msg13803449#msg13803449
Nearly a copy-paste. Please at least try next time you're scamming people. The only reason you're getting the payment is because the transaction will be double-spent. None of the btc will confirm, and you'll essentially get nothing.

And he also did the same thing last month lol
https://bitcointalk.org/index.php?topic=1541191.0

OP, stop trying to scam people...

.
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UnarmedBlack
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August 01, 2016, 09:39:15 PM
 #5

I hope people are smart enough to not fall for this.
plpbtc1526
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August 02, 2016, 08:57:06 AM
 #6

Are you a retard? Same copy of the double-spend 'doubler' in January 2016. Don't believe me? https://bitcointalk.org/index.php?topic=1356016.msg13803449#msg13803449
Nearly a copy-paste. Please at least try next time you're scamming people. The only reason you're getting the payment is because the transaction will be double-spent. None of the btc will confirm, and you'll essentially get nothing.

And he also did the same thing last month lol
https://bitcointalk.org/index.php?topic=1541191.0

OP, stop trying to scam people...
Lol. Thats very common shit you always see in this board. Every time i look at this board scams everywhere. Good thing there are trust rating you can rely on. You can determine whos the scammer.
logisticalmother
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August 02, 2016, 10:45:52 AM
 #7

OP's attempting to scam your coins so beware to this! 
expertx
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August 02, 2016, 02:29:49 PM
 #8

Welcome to Instant Bitcoin Doubler

Instructions:
1) Check the address 1aa5cmqmvQq8YQTEqcTmW7dfBNuFwgdCD for balance.
2) If the balance is non-zero, send any funds to it (min=0.0010 btc, max=0.5 btc)
3) The transaction with doubled amount will be sent back to you immediately

Notes:
1) Only one doubling per address allowed!
2) This is beta-test. Please, be patient

Signature Campaign: https://bitcointalk.org/index.php?topic=1572134
SCAMMER DONT INVEST HERE !!!
cryptodevil
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August 03, 2016, 07:42:41 AM
 #9

                     then you returned me 0.02 BTC to my address..

                     but till now 0.02 BTC transaction has no confirmations, till it's unconfirmed..

You are NOT a crypto 'guru', clearly.

The scam being perpetrated by the OP is one which involves transactions which never confirm, why are you even asking when this is widely known about amaclin?


WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
crypto_guru#1
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August 03, 2016, 08:02:44 PM
 #10

hello amaclin,

                     hello amaclin,   

                    my bitcoin address is: 17u4KQS1eFgCgwWgqGzqeHXXsW3KXkaQDM



                    I sent you 0.01 BTC and the transaction is confirmed..

                     the transaction hash for 0.01 BTC is: https://blockchain.info/tx/f3625715e475954995e34b613e45075b2cc754bcd6c8d786acdd31d2632263d4



                     but till now you didn't paid me double of that investment..


what happened? please check and reply..

I am waiting for your reply..


klbax381
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August 03, 2016, 08:27:19 PM
Last edit: August 03, 2016, 08:39:06 PM by klbax381
 #11

It's nonstandard tranzaction output scam Smiley

https://blockchain.info/tx/fa7f39caa1b3e1f3314cc51c6ccb762c62f42d16b26d2e8df34c6345fe43c047
Slow death
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August 04, 2016, 08:53:58 AM
 #12


hello amaclin,

                     hello amaclin,   

                    my bitcoin address is: 17u4KQS1eFgCgwWgqGzqeHXXsW3KXkaQDM



                    I sent you 0.01 BTC and the transaction is confirmed..

                     the transaction hash for 0.01 BTC is: https://blockchain.info/tx/f3625715e475954995e34b613e45075b2cc754bcd6c8d786acdd31d2632263d4



                     but till now you didn't paid me double of that investment..


what happened? please check and reply..

I am waiting for your reply..

Oh God!!

Do you read the thread?

The answer to your question:


The scam being perpetrated by the OP is one which involves transactions which never confirm...

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ricku
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August 05, 2016, 11:21:57 AM
 #13

About the OP trust
Any BTC sent to this user will be permanently lost. Don't click on any link posted by him. Don't believe anything he says.

Scumbag ponzi 'doubler' scammer. Does not give one single shit who he steals money from because he clearly feels the world owes him a living and other people do not deserve the money they have, no matter how little a sum it may be, nor how desperately poor they might already be.
To mention but a few kindly check https://bitcointalk.org/index.php?action=trust;u=197593

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August 05, 2016, 03:58:06 PM
 #14

About the OP trust
Any BTC sent to this user will be permanently lost. Don't click on any link posted by him. Don't believe anything he says.

Scumbag ponzi 'doubler' scammer. Does not give one single shit who he steals money from because he clearly feels the world owes him a living and other people do not deserve the money they have, no matter how little a sum it may be, nor how desperately poor they might already be.
To mention but a few kindly check https://bitcointalk.org/index.php?action=trust;u=197593

and you still find people claiming to invest their money in a site which his owner have a great trust feedback; default trust shows:
Trust: -128: -7 / +0 ... what a shame!

amaclin (OP)
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August 05, 2016, 04:06:15 PM
 #15

and you still find people claiming to invest their money in a site which his owner have a great trust feedback; default trust shows:
Trust: -128: -7 / +0 ... what a shame!
Why not?
Most people with positive rank do exactly the same Grin
staticxhadz
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August 05, 2016, 04:08:56 PM
 #16

you got negative trust to the highest level Smiley
expertx
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August 07, 2016, 10:27:58 AM
 #17

and you still find people claiming to invest their money in a site which his owner have a great trust feedback; default trust shows:
Trust: -128: -7 / +0 ... what a shame!
Why not?
Most people with positive rank do exactly the same Grin


Have you no shame showing up here, I do not know why the obvious fraudsters never held accountable for their fraud, administrators here do not do their job because these members should be permanently ejected.
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August 12, 2016, 05:41:51 PM
 #18

Why are people still falling for these ?
I'm shocked, this guy even has a signature campaign wow !! It w s allowed there even ! I wonder if he pays and what fool will agree to join.

 
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August 13, 2016, 01:50:10 AM
 #19

Totally scam!!!! I send 0.005 btc to try but 5 days have past and still no payment .
Do not trust op,hes absolutely 1000% scammer.
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