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Author Topic: Scam Alert The Billion Coin - Ponzi Scheme  (Read 99568 times)
tj4dmx
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October 16, 2017, 01:58:22 PM
 #101

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.
[/quote


It is so glaring that TBC is a scam !
tj4dmx
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October 16, 2017, 02:01:22 PM
 #102

seems interesting, but it terms too loong
why?
I have some doubts
Thanks for warning


Please what are your doubts?
Kindly share them !
psychocryptologist
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October 27, 2017, 07:52:58 AM
 #103

Someone offered me this and I was skeptical and before it was $0.50, looks like Bitconnect and MMM for me. So thinks The Billion Coin is people money's ponzi

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ruthbabe
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November 08, 2017, 11:46:57 AM
 #104

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.

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.


How much did you invest in this project? And how much did they pay you to defend this project? Oh, btw, have you seen this? https://www.youtube.com/watch?v=d6Ky-helFrI

wae57
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November 11, 2017, 08:18:30 PM
 #105

The billion coin, quite funny this altcoin does not fall in value, meaning the market has no impact on the price, making it quite centralized. No source code, is not the market exchange. I personally think is a scam. If not they gotta give elaborative document on the coin
vadimkavp
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November 11, 2017, 08:23:33 PM
Last edit: January 23, 2018, 11:21:00 PM by vadimkavp
 #106

Gathered user data and that is it. Goodbye. Such campaigns are very much now on the market. Must be well versed on the topic before you start working with the campaign.
fempat
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November 11, 2017, 10:01:12 PM
 #107

Obviously, I have cause to doubt them. No proper information about it could be found. I once had a few TBC worth $90 but lost them when I tried trading them in the only exhange recommended (and probably owned) by the TBC website. It never went through, and there was no way I could cancel my transaction.

thesmallgod
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November 18, 2017, 09:16:26 PM
 #108

It is only a gullible set of people will fall for this kind of scam. i have seen this ponzi scheme even advertise on some local television station in my country. the problem with people that patronise this kind of scheme is that they want to make a large sum of money with a short period of time. they does not do any background check to see what this is all about. no goal. nothing. who are those behind the coin and which exchanger is this coin being listed?
kad_nett
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January 31, 2018, 02:13:43 PM
 #109

I'm a newbie, sorry. Ponzi=mlm, or not?
Semiauto03
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June 27, 2018, 01:57:40 PM
 #110

I believe  time has helped us come to the right conclusion that TBC is scam. As rightly mentioned a 1-5% increment in price everyday is not feasible or doable.  Only gullible ones who don't do research and go by hear-say fall into this scam and lose money. 
xbiv2
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June 27, 2018, 01:59:06 PM
 #111

Read this: https://pastebin.com/ZUxTmR99

kl8847
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June 27, 2018, 04:56:16 PM
 #112

Thanks for your research and that you have shared with us. I have seen the site where are all of scam icos listed on it, and also updating daily I have just forgot what was his name so that's a great site.
Mocoinaire
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October 05, 2018, 08:24:29 AM
 #113

I have seen their counter-arguments on many blogs that even bitcoin started out this?
1. What is the ideal project behind this scam?
2. Why does it not adhere to price supply and demand just basic economics (mind you I am an economist by profession and can take this argument away from any supporter brainwashed by their scam software formula.
3. As a hodler of TBC  Grin Grin are you really in charge of your wallet if you signing some agreement and when you violate you loose your investments?
4. There is no where even in 2009 that bitcoin advocated for MLM model for those who have read the satoshi whitepaper. And this may be a source of argument so I need to dig deeper. TBC is promising its supporters of their investment rising with more members who get on board right? Thus, it follows the principle of "demand and supply" which innately should claim if guys dump the coin the price should automatically slump.
5. Why is it being championed to help the poor anyway by having them invest and solving real practical challenges facing them and make their livelihood sustainable? The coin is highly being promoted in developing countries such as Philippines, Kenya, Nigeria etc. They know the poor are gullible and most likely not to investigate or do due diligence because of their anxiety to put out their unfortunate state. Truth be told its the biggest scam ever.!

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Louis21
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October 06, 2018, 08:54:05 PM
 #114

I invested in this scam at the time that I don't know much about Cryptocurrency but am lucky to be able to sold it out and Inalso made some profits from it.

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