Bitcoin Forum
April 25, 2024, 08:39:01 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 [5] 6 »  All
  Print  
Author Topic: Scam Alert The Billion Coin - Ponzi Scheme  (Read 99512 times)
blockDoc
Newbie
*
Offline Offline

Activity: 35
Merit: 0


View Profile
April 27, 2017, 05:58:16 PM
 #81



If this is so much of a scam then how are people buy and selling different products all day for TBC.

-snip-


Well these people is just making a fake market about TBC they are making transactions so that people will believe that it is a crypto. I'm pretty sure that they know the market of TBC is a crap so by faking stats and markets by doing fake volumes of buying and selling will make this coin has a possibility to become real, but they can't fool me.
this is definitely a scam, a well orchestrated one
1714034341
Hero Member
*
Offline Offline

Posts: 1714034341

View Profile Personal Message (Offline)

Ignore
1714034341
Reply with quote  #2

1714034341
Report to moderator
1714034341
Hero Member
*
Offline Offline

Posts: 1714034341

View Profile Personal Message (Offline)

Ignore
1714034341
Reply with quote  #2

1714034341
Report to moderator
1714034341
Hero Member
*
Offline Offline

Posts: 1714034341

View Profile Personal Message (Offline)

Ignore
1714034341
Reply with quote  #2

1714034341
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714034341
Hero Member
*
Offline Offline

Posts: 1714034341

View Profile Personal Message (Offline)

Ignore
1714034341
Reply with quote  #2

1714034341
Report to moderator
1714034341
Hero Member
*
Offline Offline

Posts: 1714034341

View Profile Personal Message (Offline)

Ignore
1714034341
Reply with quote  #2

1714034341
Report to moderator
zoiochenko
Full Member
***
Offline Offline

Activity: 154
Merit: 100


View Profile
May 01, 2017, 06:17:36 PM
 #82

I buy all TBC of you.

You have?
low price

PM ME
audaciousbeing
Hero Member
*****
Offline Offline

Activity: 1330
Merit: 569



View Profile
May 01, 2017, 06:35:32 PM
 #83

If there is any other coin that I have heard being pronounced even outside the bitcoin forum aside bitcoin is this billion coin that have no basis whatsoever neither is there any team that developed it for it to have a backing. The most annoying part is the fact that no increase in its acceptance neither is there any news being relaeasd into the crypto space yet the price just keeps on increasing at a rate that is even beyond those that have a basis. In all, the promoters of this scam have really perfected their game.
Paidfor
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
May 06, 2017, 09:47:56 AM
 #84

Oh Please Give Me BLOODY Strength! For those who call TBC a scam obviously have no idea that all FIAT CURRENCIES across the globe today....and yes, the very same useless paper money you all think is legitimate is actually part of the biggest scam, Ponzi or lie man has ever invented. If you don't know this I suggest you go away and learn why it is and if you are an American citizen the Lie your Government is facilitating actually breaks part of the American Constitution....Yes, that's right, it's totally illegal and part of the biggest fraud system ever invented.

See this video or shut up: https://www.youtube.com/watch?v=iFDe5kUUyT0

The current Monetary system we operate under is the biggest Ponzi going and I don't see anyone jumping up and down about that one.

Read this: The Implementation Of The Federal Treasury.
"By this means Government may secretly and unobserved, confiscate the wealth
of the people, and not one man in a million will detect the theft"
- John Maynard Keynes

See this video or shut up: https://www.youtube.com/watch?v=iFDe5kUUyT0

No, I didn't write this, Look up John Maynard Keynes

and take a look at this by The Former Director of Bank of England -   

"The modern Banking System Manufactures Money Out Of Nothing.
The Process Is Perhaps The Most Astounding Piece Of Sleight Of Hand
That Was Ever Invented. Banking Was Conceived In Iniquity And Born In
Sin. Bankers Own The Earth. Take It Away From Them, But Leave them The
Power To Create Money And Control Credit, And With The Flick Of A Pen,
They Will Create Enough Money To Buy It Back Again...But If You Want to
Continue As The Slaves Of Bankers And Pay The Cost Of Your Own Slavery,
Let Them Continue To Create Money And To Control Credit."
- Sir Josiah Stamp, Director of The Bank Of England

See this video or shut up: https://www.youtube.com/watch?v=iFDe5kUUyT0

I suggest do your bloody homework or try and repoint your energy towards
sooking over this massive Ponzi first and leave the people that are trying to
change the system to better us and our kids still to be born.

See this video or shut up: https://www.youtube.com/watch?v=iFDe5kUUyT0
Paidfor
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
May 06, 2017, 09:54:44 AM
 #85

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

Oh Please Give Me BLOODY Strength! For those who call TBC a scam obviously have no idea that all FIAT CURRENCIES across the globe today....and yes, the very same useless paper money you all think is legitimate is actually part of the biggest scam, Ponzi or lie man has ever invented. If you don't know this I suggest you go away and learn why it is and if you are an American citizen the Lie your Government is facilitating actually breaks part of the American Constitution....Yes, that's right, it's totally illegal and part of the biggest fraud system ever invented.

See this video or shut up: https://www.youtube.com/watch?v=iFDe5kUUyT0

The current Monetary system we operate under is the biggest Ponzi going and I don't see anyone jumping up and down about that one.

Read this: The Implementation Of The Federal Treasury.
"By this means Government may secretly and unobserved, confiscate the wealth
of the people, and not one man in a million will detect the theft"
- John Maynard Keynes

See this video or shut up: https://www.youtube.com/watch?v=iFDe5kUUyT0

No, I didn't write this, Look up John Maynard Keynes

and take a look at this by The Former Director of Bank of England -   

"The modern Banking System Manufactures Money Out Of Nothing.
The Process Is Perhaps The Most Astounding Piece Of Sleight Of Hand
That Was Ever Invented. Banking Was Conceived In Iniquity And Born In
Sin. Bankers Own The Earth. Take It Away From Them, But Leave them The
Power To Create Money And Control Credit, And With The Flick Of A Pen,
They Will Create Enough Money To Buy It Back Again...But If You Want to
Continue As The Slaves Of Bankers And Pay The Cost Of Your Own Slavery,
Let Them Continue To Create Money And To Control Credit."
- Sir Josiah Stamp, Director of The Bank Of England

See this video or shut up: https://www.youtube.com/watch?v=iFDe5kUUyT0

I suggest do your bloody homework or try and repoint your energy towards
sooking over this massive Ponzi first and leave the people that are trying to
change the system to better us and our kids still to be born.

See this video or shut up: https://www.youtube.com/watch?v=iFDe5kUUyT0
Dmitry.Vastov
Hero Member
*****
Offline Offline

Activity: 840
Merit: 520



View Profile
May 06, 2017, 10:48:15 AM
 #86

Yup. Its clearly a scam. The price is higher than BTC. Lol. Also you can't even see its market capital on coinmarketcap. If you google it, you'll see all about TBC are all negative.


Just take a look at the price. Thats ridiculous price for scamcoin.
Paidfor
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
May 10, 2017, 02:32:53 AM
 #87

For those calling TBC a down and outright Ponzi you may or may not know you are being scammed right now by the biggest Ponzi ever created by mankind and I don't hear anyone jumping up and down about that. Yes, our Fiat currency forms part of the biggest Ponzi scheme going and the Governments, Federal Reserves and Treasury put you, me and future generations into slavery to pay it all back with interest. Our taxes are collected from us to pay back the fake IOU's generated by Governments, Feds, and Treasury based on the fact we as taxpayers will pay it back.

I hear also comments referencing TBC only rises and never falls and how can that be. Well, how about just thinking a little more and ask this question....How is it that the Dollar only goes down, it never goes up and don't tell me it does because if you look at the Dollar on the exchange it actually shows peaks and valleys so my statement doesn't hold water. I am actually talking about inflation. Your buying power in other words, now tell me that has peaks and valleys....No, of cause not, it has been going down rapidly. Our financial dependence on the Dollar will always see a decline in the current system we have. The Governments fake IOU's is the direct cause of high and higher inflation rates.

I strongly recommend for all naysayers to embrace what is going on and try it. Nobody needs to put in your rent money, just buy $20 worth one time of TBC and sit back and watch it grow. If it works you'll be wealthy similarly if it doesn't become anything you only lost $20. Where is your pioneering spirit? Hell, they are giving it away at the moment, why not try?
Paidfor
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
May 10, 2017, 02:47:44 AM
Last edit: May 10, 2017, 03:02:11 AM by Paidfor
 #88

Yup. Its clearly a scam. The price is higher than BTC. Lol. Also you can't even see its market capital on coinmarketcap. If you google it, you'll see all about TBC are all negative.
https://thumb.ibb.co/g4BeT5/Screenshot_2017_05_06_18_35_38.png

Just take a look at the price. Thats ridiculous price for scamcoin.

Did you even read what I said? You are already in a ponzi of a massive scale. If you don't open your mind just a fraction and leave your stupidity at home you might, just might become better off.

Yup. Its clearly a scam.
How is it clearly a scam coin? You see it as a scam coin I see it as an opportunity.

Also you can't even see its market capital on coinmarketcap:
There is very good reason why you don't see it on Coinmarketcap and that is because it's a coin not subject to peaks and troughs, it has a constant Bull rise.

If you google it, you'll see all about TBC are all negative: Well not true again. There are more supportive comments than negative.

FCK, use your brain and learn more about the current system you live with. See the link to the video I posted in a previous post. It will open your eyes to the biggest sleight of hand big Banks and Governments are doing to us today.

If it's a scam then stay away from it. Don't get involved. Pretty simple really but don't ruin it for others because as it stands at the moment we are partying and we are partying on our own terms. We don't need to be babysat by the likes of you. Just carry on doing what you're doing and we will continue to grow the community.
MadHatt597
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
May 12, 2017, 06:11:27 AM
 #89

50% premined, only 6 miners, price goes up regardless of a market or supply and demand.
No open sourced wallets, no devs, no white paper, no roadmap.

Just the guide of "yesterdays price +1-5%"
MLM coins should be banned.
omonuyak
Sr. Member
****
Offline Offline

Activity: 882
Merit: 269



View Profile
May 12, 2017, 01:38:08 PM
 #90

50% premined, only 6 miners, price goes up regardless of a market or supply and demand.
No open sourced wallets, no devs, no white paper, no roadmap.

Just the guide of "yesterdays price +1-5%"
MLM coins should be banned.
Yes MLM coins and ponzi related coin like onecoin should be banned. Many innocent people has lost their hard earned money through this ponzi scheme and many are still going to loses they money if most of these ponzi scheme sites are allow to continue operations and advertising use an open source.
robelneo
Legendary
*
Offline Offline

Activity: 3220
Merit: 1202


Bons.io Telegram Casino


View Profile WWW
May 12, 2017, 02:50:54 PM
 #91

Five months ago my facebook feeds are full of Tbc promotion,now very few people are promoting Tbc because they already knew that the price is not relevant,imagine Tbc price is over $3000 but they cannot exchange it to fiat or bitcoin because there's no existing independent exchange to trade TBC..


        █████████████████      ███████████████    ██████████  ████████    █████████████
    █    ███████   ███████  ████████      █████  ███████████ ████████    ██████   ██████ 
        █████████   ███████  ████████      █████  ████████████████████  ████████   ▀▀▀▀▀▀
   ▅▅  ████████   ███████  ████████      █████  ████████████████████  ████████
  █  ▀▀  ████████████████    ████████      █████  ████████████████████    ██████████████
     ▅▅████████   ███████  ████████      █████  ████████████████████              █████   
       ▀▀████████   ███████  ████████      █████  ████████████████████  ▄▄▄▄▄▄      █████
▅▅▅▅▄ ████████   ███████  ████████      █████  ████████ ███████████  ▀▀██████████████
        █████████████████     ████████████████   ████████ ███████████    ▀▀▀██████████


Your Intro
Telegram Casino
to Fun & Entertainment
The Next-Gen
Gaming Space
     ▃▃▃▃▃▃▃▃▃▃▃▃▃
  ▄▄█████████████▄▄
██▀               ▀████▄
                       ██
   ██            ■■    ██
 ██████        ■■  ■■  ███
   ██    ▀ ▀     ■■    ███     
     ▃▃▃▃▃▃▃▃▃▃        ██
    █████████████      ██
    ██          ████████▀
████▀           ▀█████▀
InvestorCol
Newbie
*
Offline Offline

Activity: 17
Merit: 0


View Profile
May 23, 2017, 02:28:16 AM
 #92

Please, I want proof this is not a scam coin.

The dashboard says I can withdraw but I have to pay? how can I exchange my TBC to BTC?

MadHatt597
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
May 23, 2017, 10:07:00 PM
 #93

Please, I want proof this is not a scam coin.

The dashboard says I can withdraw but I have to pay? how can I exchange my TBC to BTC?



Didnt you read the thread?
Your question is answered.
twigglz
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
June 16, 2017, 02:06:45 AM
 #94

What's more alarming is that now it's hit New Zealand and someone is actually organising an event, where stall holders/ local businesses have to accept 50% cash and 50% TBC for their products and services if they want to be involved.

The local government (council) as well as the local chamber of commerce are backing it and the organiser is working with a local media tv channel for advertising of the event backed by this scam coin.

The national commerce commission has been alerted by a few people but as they get many reports, it could be months before they even investigate them. I did email the local council only to see that they have shown the organiser that email and seems they are still backing it. It annoys me more, because these are supposedly educated people.

Oh well, I tried.  Undecided
Countach
Newbie
*
Offline Offline

Activity: 40
Merit: 0


View Profile
August 04, 2017, 05:50:06 PM
 #95

I hope that Dan Lutz will be held accountable for all the scams that he has promoted including TBC and M1 Swissindo.
zoiochenko
Full Member
***
Offline Offline

Activity: 154
Merit: 100


View Profile
September 09, 2017, 07:44:32 PM
 #96

Donate your TBC for me.

TpYwsv9qdSVujSR2atFT3BsqVSzZ3YhuXj
tj4dmx
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
October 16, 2017, 01:27:29 PM
 #97

In a layman thinking,if i have 1 million TBC and i cant exchange it for Bitcoin or fiat money,then it is as simple as saying i have 1 million count of sand ,which is worthless !!!

Please i think we need to ask mere simple questions and expect mere simple answers from the developers of TBC.

Sincerely,i see nothing but perpetrators of scams !
bitcoin31
Hero Member
*****
Offline Offline

Activity: 1834
Merit: 523


View Profile
October 16, 2017, 01:56:10 PM
 #98

Until now I dont know many people buying and selling bitcoin in facebook even they are scam . The billion coin is scam because the price is very high and the price is higher than the price of bitcoin thats very curious about that. Dont buy the billion coin dont promote it.
tj4dmx
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
October 16, 2017, 01:57:06 PM
 #99

Who knows...


Simple questions and the derived answers plus some researches will make you have a bright idea on whether TBC is scam or not !!   But i believe it is absolute scam !!

Imagine if the TBC admin dies,dont you think all the subscribers of TBC will loose all their money?
Of course they will,because the only the admin has administrative control on those wallets !!

If you ask me,i can easily tell you that the TBC wallets are prone to hackers attacks because the TBC wallet lack advanced security features such as 2FA ,IP whitelist and the rest.
  
HertzCoin
Full Member
***
Offline Offline

Activity: 239
Merit: 100



View Profile
October 16, 2017, 01:58:12 PM
 #100

seems interesting, but it terms too loong
why?
I have some doubts
Thanks for warning
Pages: « 1 2 3 4 [5] 6 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!