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Author Topic: Be Smart, When Investing Your Bitcoins In Various Sites  (Read 7997 times)
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MartinL
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November 24, 2016, 08:32:23 AM
 #81

Hi guys,im new to this,have a question please.Recently,i've just invested 0.05 btc to MINR.BIZ,2weeks after the profit was ok,everyday i collected 0.001 as my interest.It's late after i got to this forum and read those posts,Does anyone here knew that site if they are scammers or not?Im bothered after i knew this.
Thanks for those concerned.

You were receiving 2 % per day (!). That is almost certainly a ponzi scheme, which is a type of fraud. If the web site is offline your money is gone.
kotwica666
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November 24, 2016, 08:43:41 AM
 #82

Hi guys,im new to this,have a question please.Recently,i've just invested 0.05 btc to MINR.BIZ,2weeks after the profit was ok,everyday i collected 0.001 as my interest.It's late after i got to this forum and read those posts,Does anyone here knew that site if they are scammers or not?Im bothered after i knew this.
Thanks for those concerned.

You were receiving 2 % per day (!). That is almost certainly a ponzi scheme, which is a type of fraud. If the web site is offline your money is gone.

Sorry to say, but MartinL have right. MINR.BIZ is offline and it is/was classic Ponzi scam.

You must know guys that interest like 2% per day is impossible!

Ayc08 - take it as a good lesson for future. Always before investing money, make investigation about service. Bitcointalk members always can help you in that.

.
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.....I AM BLACKJACK.FUN.....
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wuvdoll
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November 25, 2016, 07:36:52 PM
 #83

I've tried investing in trading and the not so reliable gambling sites. In trading, I made little profit since I only have small amounts of BTC. Below 0.1 btc if it's your concern. I'm not smart in gambling yet, so I have a negative profit, so I wasn't really reliable to it. But I'm starting to improve everything I know about BTC
Investing in gambling is not such an easy job it really need a courage and everyone do not have that courage, as gambling is one of the most risky way of making money but if you are lucky and having some good skill and experience in gambling then you can really make good money in gambling.
BitcoinPC
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November 26, 2016, 06:08:30 AM
 #84

You are right, i am certain with you, many sites are here who offer us to invest the bitcoin and they give us good and more than good profit, and as i know many members do greedy and than they invest their bitcoin, and in the end, nothing left.
I also have that kind of incident, and in this way i have lost my bitcoin. So that was my first time and last time investment in any online sites .  
Tyrantt
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November 26, 2016, 07:37:07 PM
 #85

Hi guys,im new to this,have a question please.Recently,i've just invested 0.05 btc to MINR.BIZ,2weeks after the profit was ok,everyday i collected 0.001 as my interest.It's late after i got to this forum and read those posts,Does anyone here knew that site if they are scammers or not?Im bothered after i knew this.
Thanks for those concerned.

If you were ever to invest into some website, I'd suggest you to look up online about that website or ask here in "service discussion" section.

Need some spare btc for a new PC that can at least run Adobe Dreamweaver.

BTC - 19qm3kH4MZELkefEb55HCe4Y5jgRRLCQmn ♦♦♦ ETH - 0xd71ACd8781d66393eBfc3Acd65B224e97Ae1952D
foggy1421
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November 27, 2016, 04:13:01 AM
 #86

Do lots of research. 99% of HYIPS are scams and same for bitcoin loans. Not worth the small interest payouts
2double0
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November 27, 2016, 03:25:10 PM
 #87

Do lots of research. 99% of HYIPS are scams and same for bitcoin loans. Not worth the small interest payouts

Are you talking about loans that lenders provide here or on other sites like bitjam or bitbond?
HYIPs are scam, but 100% HYIPs would give you something during the beginning, so I don't think that taking a chance would lose you anything.
Sweeet123
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November 28, 2016, 02:04:59 AM
 #88

Hi guys,im new to this,have a question please.Recently,i've just invested 0.05 btc to MINR.BIZ,2weeks after the profit was ok,everyday i collected 0.001 as my interest.It's late after i got to this forum and read those posts,Does anyone here knew that site if they are scammers or not?Im bothered after i knew this.
Thanks for those concerned.
I created a forum accepting investments, while it seems impossible to give hard proof whether the investment is a scam or not online. If you are in need of the money I wouldn't recommend investing it at all let online in the bitcoin investment websites. But I want to make a genuine investment form that is transparent and safe for investors. I am in need of investments for my business if you are interested in this you can take a look here: Link
pacifista
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November 28, 2016, 02:44:08 AM
 #89

Be smart and wise in joining some hyip sites,always check for feedbacks that google can give to you.dont hesitate to ask others about a certain site.
Deep In The Mines LLC
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November 28, 2016, 08:04:09 AM
 #90

You should be as digilent with your bitcoins as much as your regular cash, after all Bitcoin is also money.

However I believe the website you listed is a ponzi scheme, and since people say its down, well that just confirms my suspicions.

Sorry about your loss I hope you get it back.

Deep In The Mines LLC Cryptocurrency miners, power supplies, breakout boards and accessories!

Authorized Biostar and Silverstone Reseller.
Mastsetad
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November 28, 2016, 04:13:30 PM
 #91

Be smart and wise in joining some hyip sites,always check for feedbacks that google can give to you.dont hesitate to ask others about a certain site.

For hyips no one needs to be wise at all but they should simply not join them at first place, because every hyip program is a scam actually no matter if they pay some early investors but at the end they will run away with the money of bitcoiners like usual.
kotwica666
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November 28, 2016, 04:26:51 PM
 #92

Be smart and wise in joining some hyip sites,always check for feedbacks that google can give to you.dont hesitate to ask others about a certain site.

For hyips no one needs to be wise at all but they should simply not join them at first place, because every hyip program is a scam actually no matter if they pay some early investors but at the end they will run away with the money of bitcoiners like usual.

The problem is that usually someone from a group of friends, investing to the HYIP. At the beginning earns (as always) and tells everyone what a great deal and how easy he makes money. Unaware of the trap friends also try to make a business of life and do what he did. Mostly in this moment the story ends and they all lose money.
Never belive in easy money!

.
..........
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.....I AM BLACKJACK.FUN.....
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fiscorcle
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November 28, 2016, 04:42:43 PM
 #93

If they are hyip or doubler sites they all end up the same way:
Investor's losing all their bitcoins when the site decides they have made enough and runs away with the bitcoins they have collected.
Remember one rule:
Nothing in this world is free. Wink
You have to earn what you make. Grin
crairezx20
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November 28, 2016, 04:53:22 PM
 #94

Because of my experience before when i was a victim of the 2 website last year that i thought that can gives me a passive income without working and i can grow my bitcoins there.. i trust them in the first time because many people are saying that it is legit and they have a proof of withdrawals.. but few days or week because of reaching a roi and i can withdraw it.. i try to withdraw but pending withdrawal and  never withdraw it..
But because of them i came here in forum asking how to recover those investment before.. now i learn from many bitcoiners here that those site hyip cloud mining or any investment site that there is no real they are just fake and if they are get their goal they will run..
So better to stay away in any investment site.. but now we are seeing new investment site that you can invest into bankroll since they are still alive from last and until now they are giving this investment site but there is a risk since the investment is depends of the game of the gamblers if gamblers are lose you making profit..
Ayc_08
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November 29, 2016, 01:26:53 AM
 #95

Hi guys,im new to this,have a question please.Recently,i've just invested 0.05 btc to MINR.BIZ,2weeks after the profit was ok,everyday i collected 0.001 as my interest.It's late after i got to this forum and read those posts,Does anyone here knew that site if they are scammers or not?Im bothered after i knew this.
Thanks for those concerned.
I created a forum accepting investments, while it seems impossible to give hard proof whether the investment is a scam or not online. If you are in need of the money I wouldn't recommend investing it at all let online in the bitcoin investment websites. But I want to make a genuine investment form that is transparent and safe for investors. I am in need of investments for my business if you are interested in this you can take a look here: Link
I wonder why there are lots of scam sites nowadays offering richness for a short period of time,is it because of beginners who didn't know them yet,an eagerness to earn bitcoin or is it the veterans whose business is to fool beginners with lack of knowledge.
kotwica666
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November 29, 2016, 12:23:50 PM
 #96

I wonder why there are lots of scam sites nowadays offering richness for a short period of time,is it because of beginners who didn't know them yet,an eagerness to earn bitcoin or is it the veterans whose business is to fool beginners with lack of knowledge.

Bitcoin with each passing day it becomes more popular. It attracts new users who are unaware of the risks. When they find out about the possibility of a fast buck, they easily fall into the trap of such scammers.
That's why are threads like this - to warn "Newbies" about traps of "easy money".
When something looks too good, usually it is a scam - especially in cryptocurrency world.

.
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.....I AM BLACKJACK.FUN.....
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ethereumhunter
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November 29, 2016, 02:36:13 PM
 #97

Be smart and wise in joining some hyip sites,always check for feedbacks that google can give to you.dont hesitate to ask others about a certain site.

For hyips no one needs to be wise at all but they should simply not join them at first place, because every hyip program is a scam actually no matter if they pay some early investors but at the end they will run away with the money of bitcoiners like usual.

The problem is that usually someone from a group of friends, investing to the HYIP. At the beginning earns (as always) and tells everyone what a great deal and how easy he makes money. Unaware of the trap friends also try to make a business of life and do what he did. Mostly in this moment the story ends and they all lose money.
Never belive in easy money!

i have this experience too because i have a group in whatsapp and many of them especially newly people join in that group, they ask if there is another way to make earning bitcoin with easy. and many member of that group is suggesting to join the HYIP programs in under them, and they did join. but after a while, i think its about 14 days, the site is not paying and finally the site is closed. but the good thing here is, the newly people is not get angry, sad, or whatever because they realize that something they invest will give them a good profit or even a loss. so they will not make it for the second chance. just be careful if we want to join HYIP programs.

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..PLAY NOW..
HaXX0R1337
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Merit: 252



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November 30, 2016, 02:42:00 AM
 #98

Yeah, exactly.
Thats why we still have so many scammers over here, there are still many people learning about btc, blockchain etc.
It is also a reason why sometimes they go so easy with scamming...

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COMPRO
FINANCE
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Tyrantt
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Need some spare btc for a new PC


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December 01, 2016, 09:12:45 AM
 #99

Yeah, exactly.
Thats why we still have so many scammers over here, there are still many people learning about btc, blockchain etc.
It is also a reason why sometimes they go so easy with scamming...

And it's going to be like that since every day there are more people who are adopting bitcoin. We need a pinned topic list in the beginners n help section of the scam websites so that the new users will see it soon as they come here.

Need some spare btc for a new PC that can at least run Adobe Dreamweaver.

BTC - 19qm3kH4MZELkefEb55HCe4Y5jgRRLCQmn ♦♦♦ ETH - 0xd71ACd8781d66393eBfc3Acd65B224e97Ae1952D
Mickel-drew
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December 01, 2016, 09:34:12 AM
 #100

i am currently using faucets and investing my balance in it again to get a little more profit but all i got is loss. is there any way where i can get constant money just by sitting a side and investing in the program?
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