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Author Topic: Scam Alert The Billion Coin - Ponzi Scheme  (Read 99308 times)
gedabuz
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August 21, 2016, 10:33:24 AM
 #1

The Billion Coin - Self Doubt To Considered Cryptocurrency



The original content of  http://edukasibitcoin.com/review-thebillioncoin-skema-ponzi/
translated from Indonesian to English

Cryptocurrency has become popular today. Behind it, there are also the fraudsters are trying to seize the moment, and trying to make a profit by using the term.

One is Thebillioncoin (thebillioncoin [dot] com), or abbreviated to TB. First heard it also had to think this is the Tuberculosis TB (tuberculosis abbreviated to TBC) as it stands is more popular in Indonesia. But this one, is the name of a coin, which claims to be one of the cryptocurrency.

Of the many cryptocurrency, this one claimed its market always goes up. The course aims to attract new members. Such models are certainly too good to be true. Cradles beautiful dreams to prospective new members. Set- tling them to be able to be a millionaire in a short time. Moreover, most of the new members are people who do not understand much about cryptocurrency.

Market Cryptocurrency, must be running reasonably based on market conditions. In accordance with the adopters cryptocurrency itself assess the market at any given time. That is, there would be price rises, or falls. However TheBillioncoin claim describes marketnya always up. It was beyond reasonable.

Why TheBillionCoin Not Cryptocurrency?
1. No source code, no whitepapers, and no roadmap



2.Block eksploler dubious. You can compare yourself with blockexploler Bitcoin / litecoin at various sites. Additionally, the TBC blockexploler mentioned that he is opensource, but none sourcecode tuberculosis.
3. TBC is no on coinmarketcap.com
4. Prices always go up. It's really not fair unless it is determined by the owner of tuberculosis and not by the market. Because there is no market cryptocurrency always go up, unless the market is the market mere hoax.

5. Prices always go up it is a [/img][/img]ponzi mechanism to do, to look for new members.
6. There is no open market. That is, at any time if this scheme had fallen, all the members will only have a worthless coin, because members can not sell the coin anywhere.

7. using style MLM (Multi Level Marketing). Starting from testimonials member, and the billionaire of their version, which many cradles new members.
8. Bad reputation in bitcointalk, rated as coin scam ponzi scheme. https://bitcointalk.org/index.php?topic=1474005.0

Of those things, it is clear that this is just a ponzi scheme TheBillioncoin just using the name of cryptocurrency. You need to be aware of this, be careful not to be fooled by this kind of false cryptocurrency.

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August 21, 2016, 10:54:01 AM
 #2

The Billion Coin - Self Doubt To Considered Cryptocurrency



The original content of  http://edukasibitcoin.com/review-thebillioncoin-skema-ponzi/
translated from Indonesian to English

Cryptocurrency has become popular today. Behind it, there are also the fraudsters are trying to seize the moment, and trying to make a profit by using the term.

One is Thebillioncoin (thebillioncoin [dot] com), or abbreviated to TB. First heard it also had to think this is the Tuberculosis TB (tuberculosis abbreviated to TBC) as it stands is more popular in Indonesia. But this one, is the name of a coin, which claims to be one of the cryptocurrency.

Of the many cryptocurrency, this one claimed its market always goes up. The course aims to attract new members. Such models are certainly too good to be true. Cradles beautiful dreams to prospective new members. Set- tling them to be able to be a millionaire in a short time. Moreover, most of the new members are people who do not understand much about cryptocurrency.

Market Cryptocurrency, must be running reasonably based on market conditions. In accordance with the adopters cryptocurrency itself assess the market at any given time. That is, there would be price rises, or falls. However TheBillioncoin claim describes marketnya always up. It was beyond reasonable.

Why TheBillionCoin Not Cryptocurrency?
1. No source code, no whitepapers, and no roadmap



2.Block eksploler dubious. You can compare yourself with blockexploler Bitcoin / litecoin at various sites. Additionally, the TBC blockexploler mentioned that he is opensource, but none sourcecode tuberculosis.
3. TBC is no on coinmarketcap.com
4. Prices always go up. It's really not fair unless it is determined by the owner of tuberculosis and not by the market. Because there is no market cryptocurrency always go up, unless the market is the market mere hoax.

5. Prices always go up it is a [/img][/img]ponzi mechanism to do, to look for new members.
6. There is no open market. That is, at any time if this scheme had fallen, all the members will only have a worthless coin, because members can not sell the coin anywhere.

7. using style MLM (Multi Level Marketing). Starting from testimonials member, and the billionaire of their version, which many cradles new members.
8. Bad reputation in bitcointalk, rated as coin scam ponzi scheme. https://bitcointalk.org/index.php?topic=1474005.0

Of those things, it is clear that this is just a ponzi scheme TheBillioncoin just using the name of cryptocurrency. You need to be aware of this, be careful not to be fooled by this kind of false cryptocurrency.


I really find them shaddy since they dont have exchanger and this coin has not listed on any exchanger and yet they continue  selling it, and wtf for this coin it dont have down thrend and the price keep rising everyday so i think thats very suspicious matters happening their maybe it is a really ponzi scheme game and their are no coin ever made or maybe it is a networking style and yet they are keep fooling people for there scheme, so better be aware on buying tbc since i think that coin are really suspicious one.
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August 21, 2016, 01:39:37 PM
 #3

I think this is a scam using the name cryptocoin

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August 23, 2016, 01:52:44 AM
 #4

TBC is an outright con and deception. The Philipino people have been targeted to perpetuate this scam. They are not a legitimate crypto-currency. There is no exchanger coming and people are going to get arrested who are exchanging this fictitious currency from poor people that cannot afford the cash for it.I'm blowing the whistle on them. The guy who created this is a con artist and is from the states. The promoters and leaders of TBC will end up destroying their names because of this anonymous conman. He has already made millions in stakeholder monies which are nothing more than empty promises. People are being left with fictitious coins they cannot sell but the creator doesn't care. He has perpetuated an amazing con over extremely lovely but uneducated people, some of them though are being fed by greedy Philipino individuals. The owner uses actors and fake videos to reinforce the scam. TBC you are bye bye... Time is up Kris Kringle Smiley
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August 23, 2016, 09:20:52 AM
 #5

The TBC creator is running scared now Smiley More information has been released about their escrow service which is NOT
an exchange. People were upset after the recent event in the Philippines when they were told that their 'Exchanger' was not
coming out until next year. There is no exchanger!! It will never come out. There isn't enough of Bitcoin in circulation
to cover a fraction of the coins so how are they going to exchange it? Into what? Soya beans? Health products? Fiat currency?
This is a big illusion and a clever one. Hundreds of TBC members are now running from this and offloading their coins fast because
once the authorities get involved and they will, the illusion will be seen for what it is. This isn't the first con the creator has created
either. He has been involved in other ventures where he still still owes a lot of money to certain people. Oh and lastly, ever
wonder what the admin of TBC are actually doing with all the stakeholder money they are getting from coins sales? Do you
think they are putting anything back into the communities they so loftily supposedly support? Smiley They don't do a darn thing.
Tried to contact them lately? They won't respond and now they are taking people's coin from their wallets. TBC members,
wake up, get out and stop lining the pockets of this man and his fake actors. Don't allow yourself to buy into the hoax that it's
still a baby. It's over and now other whistleblower forums are looking at it and one will rip it apart. TBC is a 'Community Coin'
... aka it's worth nothing unless people think it is Smiley It will rely on merchants only but as far as inherent value is concerned, it's
worth diddly squat Smiley Reputable merchants will not go near this because it cannot be exchanged and the higher the value it gets
the more difficult it will be to exchange.
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August 23, 2016, 09:24:21 AM
 #6

"Of the many cryptocurrency, this one claimed its market always goes up."

I still don't get it. How are some of you guys actually being taken advantage of when the creator themselves have already admitted it's a Ponzi? When they blatantly state it this clearly and you lose money, that's on you and nobody else. Seriously, quit throwing money at scams and you won't lose money to scams. It's so simple.


 
 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 




















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August 24, 2016, 11:18:12 AM
 #7

This says it all (from their Reddit post)   Roll Eyes


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August 24, 2016, 01:36:26 PM
 #8

1. No source code, no whitepapers, and no roadmap

to me, that's enough to classify as ponzi scheme.

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October 04, 2016, 05:05:08 PM
 #9

The Billion Coin - Self Doubt To Considered Cryptocurrency



The original content of  http://edukasibitcoin.com/review-thebillioncoin-skema-ponzi/
translated from Indonesian to English

Cryptocurrency has become popular today. Behind it, there are also the fraudsters are trying to seize the moment, and trying to make a profit by using the term.

One is Thebillioncoin (thebillioncoin [dot] com), or abbreviated to TB. First heard it also had to think this is the Tuberculosis TB (tuberculosis abbreviated to TBC) as it stands is more popular in Indonesia. But this one, is the name of a coin, which claims to be one of the cryptocurrency.

Of the many cryptocurrency, this one claimed its market always goes up. The course aims to attract new members. Such models are certainly too good to be true. Cradles beautiful dreams to prospective new members. Set- tling them to be able to be a millionaire in a short time. Moreover, most of the new members are people who do not understand much about cryptocurrency.

Market Cryptocurrency, must be running reasonably based on market conditions. In accordance with the adopters cryptocurrency itself assess the market at any given time. That is, there would be price rises, or falls. However TheBillioncoin claim describes marketnya always up. It was beyond reasonable.

Why TheBillionCoin Not Cryptocurrency?
1. No source code, no whitepapers, and no roadmap



2.Block eksploler dubious. You can compare yourself with blockexploler Bitcoin / litecoin at various sites. Additionally, the TBC blockexploler mentioned that he is opensource, but none sourcecode tuberculosis.
3. TBC is no on coinmarketcap.com
4. Prices always go up. It's really not fair unless it is determined by the owner of tuberculosis and not by the market. Because there is no market cryptocurrency always go up, unless the market is the market mere hoax.

5. Prices always go up it is a [/img][/img]ponzi mechanism to do, to look for new members.
6. There is no open market. That is, at any time if this scheme had fallen, all the members will only have a worthless coin, because members can not sell the coin anywhere.

7. using style MLM (Multi Level Marketing). Starting from testimonials member, and the billionaire of their version, which many cradles new members.
8. Bad reputation in bitcointalk, rated as coin scam ponzi scheme. https://bitcointalk.org/index.php?topic=1474005.0

Of those things, it is clear that this is just a ponzi scheme TheBillioncoin just using the name of cryptocurrency. You need to be aware of this, be careful not to be fooled by this kind of false cryptocurrency.
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October 09, 2016, 05:18:51 PM
 #10

it is clear that TBC aka The Billion Coins that Ponzi. not a altcoins. lest you fall into the coin..  Cry Cry

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October 09, 2016, 05:43:46 PM
 #11

I found this little piece of document - Investor Alert Ponzi schemes Using virtual Currencies: https://www.sec.gov/investor/alerts/ia_virtualcurrencies.pdf

I learned there, that we can go for help when encountering supposed Ponzi Investments to the following institions: U.S. Securities and Exchange Commission,

Financial Industry Regulatory Authority (FINRA) and North American Securities Administrators Association (NASAA).

So my question is - do you know if anyone contacted these legal authorities?
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October 24, 2016, 05:07:56 AM
 #12

This is very popular on facebook,people who have invested here are not really into crypto currency or do not know anything about how and what is crypto currency ,they all thought bitcoin is an mlm and they are promoting Tbc as the new bitcoin.


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http://www.leocoinapp.com/


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October 24, 2016, 05:10:59 AM
 #13

funny scam for sheeps!

http://www.leocoin.info - LEOcoin info App!
LEOcoin - traded on 8 exchanges! more coming - Solo POS coin!
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October 24, 2016, 05:53:07 AM
 #14

Multi Level Marketing ?  Shocked

Say it ain't so LOL

Can i ICO that ?

FUD first & ask questions later™
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October 24, 2016, 06:57:11 AM
 #15

funny scam for sheeps!

Says the LEO shill  Cheesy Cheesy

Extraordinary Claims require Extraordinary Evidence
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October 24, 2016, 02:09:13 PM
 #16

The surprise thing is that some people after seeing this warning  will still fall victim of this scam
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October 24, 2016, 02:32:04 PM
 #17

I found this little piece of document - Investor Alert Ponzi schemes Using virtual Currencies: https://www.sec.gov/investor/alerts/ia_virtualcurrencies.pdf

I learned there, that we can go for help when encountering supposed Ponzi Investments to the following institions: U.S. Securities and Exchange Commission,

Financial Industry Regulatory Authority (FINRA) and North American Securities Administrators Association (NASAA).

So my question is - do you know if anyone contacted these legal authorities?

You found it because i posted it here the day they released it on Dec 5th 2015 at Bitcointalk in it's own topic in the Bitcoin main section and then subsequently in Alt main dozens of times since reminding you all of what it says and how it actually mentions a forum (Bitcointalk) and ponzi schemes.

Who else since ?
Apparently 1 full year later you are the VERY first person to repeat what i have said.
Here is a picture i posted here like 10 months ago taken from that PDF..

THE 3 Letter Agencies are more than aware of this place  Cheesy
AND.. it is governed by US law.. so.. uhhhhmmmmm LOL




To answer that guy earlier..

They participate in them and they are extremely popular and they defend them aggressively because..
they think they can get in, profit.. then out.. leaving someone later to take the loss.


It is no simpler than that.. THAT is Altcoins from end to end top to bottom period .

You have all been warned and you all cried FUD.
Then when it tanks you change account names and hide and push a new shitcoin scam.
You cry decentralization then continue to push MORE centralization.
Then when you get ripped off you stop chanting NO LAWS / FREE MARKET and demand the COPS come and arrest everyone.

YOU people.. all of you are shit talking little bullshiting moronic hypocrites
And YOU WILL IN FACT GET WHAT YOU DESERVE i can assure you 100%.
..it's coming.

Cry FUD for bucks $$$ while you can profiteer kidiots.

SUP BRO ? GET YUR ROI ON BRUH !!11111ONE

PS:
I too laugh at the Leocoin shill  Cheesy
Scam coins are competitive ..they are all vying for the same crypto-dregs here hoping to make a buck.
The guy i quoted defends some other faggy piece of shit scam coin then posts the info about scams i posted them will go right back to shilling HIS shitcoin.. it's all you dregs do around here 24/7 all year round.

All it is.. is 1 scam coin shit head pushing his and "exposing" scams so he can flog HIS scam.
A ploy and a facade and a little charade / game to attempt to bolster cred around here for profits $$$
Don't bullshit me and tell me you fuckers give 2 shits about scams  Cheesy

AS LONG AS YOU MAKE MONEY OFF THEM THEN YOU DON'T CARE ....... period.

Scam ? = Shitcoin scam i lost money on.

Legit ? = Shitcoin scam i made profit from.

/the end.

FUD first & ask questions later™
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October 24, 2016, 03:39:20 PM
 #18

This is very popular on facebook,people who have invested here are not really into crypto currency or do not know anything about how and what is crypto currency ,they all thought bitcoin is an mlm and they are promoting Tbc as the new bitcoin.

Yes indeed, very popular and I have some friends who are selling this coin. Its hyped but they have many supporters. I did not buy this coin because I think,it is not in exchanges and transaction is manually done and I am suspicious wit this idea.


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Spoetnik
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October 24, 2016, 04:17:15 PM
 #19

If Berni Madoff made Bonzi Buddy Coin you douch-nozzles would be all over it
..as long as you got yur ROI on.


FUD first & ask questions later™
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October 24, 2016, 05:08:14 PM
 #20

I think this is a scam using the name cryptocoin

this is only just getting warmed up. the pathetic thing is that anyone can check whether a project is legit ish with a couple of minutes of searching. the people who swallow this stuff are aching to be relieved of their money.
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