CryptoWiz420
|
|
August 29, 2017, 02:49:54 AM |
|
big fucking ponzi scam
|
Get PUNZ now PUNZ: Making Crypto Great Again. Swap Many Coins To Punz, FREE!
|
|
|
|
|
|
|
|
You can see the statistics of your reports to moderators on the "Report to moderator" pages.
|
|
|
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
|
|
|
|
AGM76
|
|
August 29, 2017, 03:31:44 AM |
|
big fucking ponzi scam
That Craig Grant isn't looking good lol https://www.youtube.com/watch?v=rzkuJi4FNJsWell bitconnect is making loads of profit and it would be quite easy to work out when they might get in trouble because their coin value would plummet and that would be the real test (if they do it properly then the lenders would be safe). That would be their real test. Actually, disabling BTC withdrawels means people can't take advantage of higher prices of their coin on their exchange by buying it on other exchanges and selling it on bitconnect (they can do but the BTC is stuck there). People would not be buying BCC on their exchange either as there is no way of getting BTC there, so basically the price is stuck at the moment... but obviously people can sell their BCC there for more BTC as the price is about 10% higher. So I'm surprised the coin hasn't gone down while they fix their BTC wallet.
|
|
|
|
AGM76
|
|
August 29, 2017, 03:49:31 AM |
|
Bitconnect Dashboard is down now....can log in but HTTP 500 error on the dashboard and doesn't load....other people reporting it.
|
|
|
|
Gleb Gamow
In memoriam
VIP
Legendary
Offline
Activity: 1428
Merit: 1145
|
|
August 29, 2017, 03:54:46 AM |
|
big fucking ponzi scam
That Craig Grant isn't looking good lol https://www.youtube.com/watch?v=rzkuJi4FNJsWell bitconnect is making loads of profit and it would be quite easy to work out when they might get in trouble because their coin value would plummet and that would be the real test (if they do it properly then the lenders would be safe). That would be their real test. Actually, disabling BTC withdrawels means people can't take advantage of higher prices of their coin on their exchange by buying it on other exchanges and selling it on bitconnect (they can do but the BTC is stuck there). People would not be buying BCC on their exchange either as there is no way of getting BTC there, so basically the price is stuck at the moment... but obviously people can sell their BCC there for more BTC as the price is about 10% higher. So I'm surprised the coin hasn't gone down while they fix their BTC wallet. Bitconnect Dashboard is down now....can log in but HTTP 500 error on the dashboard and doesn't load....other people reporting it.
"Say it ain't so, BitConnect. Say it ain't so!" Bonus link NSFW: https://www.pinterest.pt/source/julieestiva.tumblr.com/
|
|
|
|
AGM76
|
|
August 29, 2017, 04:20:49 AM Last edit: August 29, 2017, 04:45:13 AM by AGM76 |
|
big fucking ponzi scam
That Craig Grant isn't looking good lol https://www.youtube.com/watch?v=rzkuJi4FNJsWell bitconnect is making loads of profit and it would be quite easy to work out when they might get in trouble because their coin value would plummet and that would be the real test (if they do it properly then the lenders would be safe). That would be their real test. Actually, disabling BTC withdrawels means people can't take advantage of higher prices of their coin on their exchange by buying it on other exchanges and selling it on bitconnect (they can do but the BTC is stuck there). People would not be buying BCC on their exchange either as there is no way of getting BTC there, so basically the price is stuck at the moment... but obviously people can sell their BCC there for more BTC as the price is about 10% higher. So I'm surprised the coin hasn't gone down while they fix their BTC wallet. Bitconnect Dashboard is down now....can log in but HTTP 500 error on the dashboard and doesn't load....other people reporting it.
"Say it ain't so, BitConnect. Say it ain't so!" Bonus link NSFW: https://www.pinterest.pt/source/julieestiva.tumblr.com/Yeah it was on that youtube video I gave in the description. Seems like he's a bit of a hustler at least. Bitconnect aren't actually insolvent though but not sure most people realise that. The dashboard is working and I sent them 3BCC just before it went down to see if the deposit worked and surprisingly it was in the account as soon as the dashboard came back up. So no problems there. I've got another 10 BCC so will probably stake them in the desktop wallet. You make more money on average just holding the coins. By the way, the speed of deposits/withdrawels are really fast compared to bitcoin... they seem to be almost instant (in fact the timestamp on bitconnect is a few seconds before livecoin lol).
|
|
|
|
CrytpoGod27
|
|
August 29, 2017, 04:49:52 AM |
|
This ship is about to sink folks don't get left behind!
|
|
|
|
AGM76
|
|
August 29, 2017, 04:54:41 AM |
|
Everything is working on the site except BTC wallet...the BCH wallet is working fine I almost forget about that one (it's a tab on the BTC wallet) so there are two ways to deposit and withdraw still. I also noticed if you click the bitcoin tab (not the dashboard wallet that is disabled) you can still click the deposit and withdraw buttons. The deposit one says no address available for deposits. The withdraw one seems to work fine so maybe there is as way to withdraw still! People could arbitrage the price if it worked. Basically the BCH wallet is a bit useless as you can only deposit and withdraw to and from BCH wallets: "However Bitconnect members will not be able to buy BitConnect coin (BCC) using BitCoin Cash (BCH) tokens at the moment." Noticed this in the security section lol BitConnect Account Security Guidelines. BitConnect aims to create maximum safety for each member. We want you to be careful and not allow the scammers to steal your data, so we have created detailed instructions on how to protect yourself from possible threats.
Dear members! Be aware of any hacker activities! For your own security keep your firewall and Anti-Virus program working, watch out for key-loggers, spoofed website, and the URL in address line should always be Keep in mind, BitConnect never ask you to send your password or access code by e-mail and doesn't offer anything other then published on website. Don't visit suspicious websites or download unknown programs even if they offer to reinforce the protection of your computer. Such programs may contain malware, adware, viruses, exploits, bots. We recommand you to use strong and unique password for BitConnect account. Do not use the same password for other online services. Attacker attempts to hack your E-mail in order to get access to your Bitconnect account using the password recovery procedure. Make sure you set maximum security for your Email account. If you failed to protect yourself and the scammer hacked your account - do not panic. Check whether you still have access to the Bitconnect account. If so, write to the support service immediately. Bitconnect will temporarily stop operations using your Bitconnect account, so that the scammer couldn't withdraw money.
|
|
|
|
|
|
|
|
Gleb Gamow
In memoriam
VIP
Legendary
Offline
Activity: 1428
Merit: 1145
|
|
August 29, 2017, 07:23:44 AM |
|
On August 26, they didn't seem to have a problem accepting bitcoin deposits: https://www.walletexplorer.com/wallet/000005a97313225a?page=10And from all the transfers out of BitConnect, I've yet to uncover a single double spend via BTC leading up to the 25th, inclusive. "Goddamn, BitConnect! Now we can no longer access their Feature Building."
|
|
|
|
AGM76
|
|
August 29, 2017, 07:57:41 AM |
|
https://s26.postimg.org/x6ntbcgbt/working_BTCagain.pngSeems like they managed to enable the BTC withdrawel and deposit buttons around the time they stated (they were meant to do it by 6am but later changed it to 8am GMT). The addresses show up as available again (oops I forgot to rub out the address pic but nevermind, donations are welcome lol). So seems like everything is back to normal.....look at the greed shown on this video though in the comments...people complaining about the low interest rates lately lol : https://www.youtube.com/watch?v=R1NJlqgN61cCLKAMG1 day ago Hey Glenn, what about the interest %? Was 0.06% two days ago , 0.14% yesterday and 0.00% for tomorrow ( pending ) !! I understand they went through a lot with the glitch, but this is horrible man.... will it stay like this? Reply 3
Hide replies
Glenn Arcaro22 hours ago Try and relax. We've had 0% days in the past. It's all good. The system was down the last couple of days. Of course the volatility is going to be close to zero in those days. I would be worried if it wasn't. lol Reply 2
CLKAMG22 hours ago Glenn Arcaro I want to add another 10k$ to the system but will wait until it goes over 0.80-1% first... thanks Glenn Reply
Glenn Arcaro19 hours ago Personally, I don't look at it like that because the rate is always fluctuating. It's the average over 30 days or more that's important. I don't pay too close attention to the daily fluctuations. Anyway, that Glenn is another weird one going on about banking conspiracy theories half the time....probably trying to draw in his target audience lol
|
|
|
|
JACKSEG
Newbie
Offline
Activity: 63
Merit: 0
|
|
August 29, 2017, 11:16:07 AM |
|
https://bitconnect.co/system-news/76/members-of-bitconnect-are-requested-to-use-new-bitcoin-deposit-address-from-dashboard/"Members of BitConnect are requested to use new BitCoin deposit address from dashboard Dear BitConnect members, We requesting you to deposit your bitcoin in new deposit address. For security reasons, we have assigned new bitcoin deposit address for depositing funds to Bitcoin wallet. Members who have missing deposits in old wallet will get back their all deposits. Requesting you to provide transaction ID and transfer amount while we open support system. We will verify your transactions manually and we will credit to your bitcoin wallet. Best Regards, The Team BitConnect"
|
|
|
|
rocketron
|
|
August 29, 2017, 03:00:35 PM |
|
Can confirm bitcoin withdrawls and deposits working. Just withdrew a chunk of bitcoin.
|
|
|
|
sylpalma
|
|
August 29, 2017, 03:11:37 PM |
|
still think it's a ponzi coin but look at this system work... can't blame this coin anything
|
|
|
|
AGM76
|
|
August 29, 2017, 04:54:19 PM |
|
BCC has gone up at least 10-15%% on all the other exchanges and up 5% on bitconnect. If I had the time I would have bought the BCC earlier before they fixed the BTC deposits and converted into BTC at bitconnect and then could have withdrawn the profit in BTC... oh well
|
|
|
|
rocketron
|
|
August 29, 2017, 06:25:19 PM |
|
Idiot. The deposit addresses are linked to individual accounts. Also goway with you're scamming tactics. You are proposing people scam innocent people who deposited. By stealing their deposits. Can a mod ban this guy please big fucking ponzi scam
That Craig Grant isn't looking good lol https://www.youtube.com/watch?v=rzkuJi4FNJsWell bitconnect is making loads of profit and it would be quite easy to work out when they might get in trouble because their coin value would plummet and that would be the real test (if they do it properly then the lenders would be safe). That would be their real test. Actually, disabling BTC withdrawels means people can't take advantage of higher prices of their coin on their exchange by buying it on other exchanges and selling it on bitconnect (they can do but the BTC is stuck there). People would not be buying BCC on their exchange either as there is no way of getting BTC there, so basically the price is stuck at the moment... but obviously people can sell their BCC there for more BTC as the price is about 10% higher. So I'm surprised the coin hasn't gone down while they fix their BTC wallet. Bitconnect Dashboard is down now....can log in but HTTP 500 error on the dashboard and doesn't load....other people reporting it.
"Say it ain't so, BitConnect. Say it ain't so!" Bonus link NSFW: https://www.pinterest.pt/source/julieestiva.tumblr.com/Yeah it was on that youtube video I gave in the description. Seems like he's a bit of a hustler at least. Bitconnect aren't actually insolvent though but not sure most people realise that. The dashboard is working and I sent them 3BCC just before it went down to see if the deposit worked and surprisingly it was in the account as soon as the dashboard came back up. So no problems there. I've got another 10 BCC so will probably stake them in the desktop wallet. You make more money on average just holding the coins. By the way, the speed of deposits/withdrawels are really fast compared to bitcoin... they seem to be almost instant (in fact the timestamp on bitconnect is a few seconds before livecoin lol). Of course BitConnect is insolvent, if BitConnect was to close down right now they would have no way to pay back all the loans because they have no magic volatility trading bot they just paying customers with customer money until they stop growing and the ponzi collapse. You could argue they have millions of BCC tokens worth 130$ each but if they were to try sell even 100,000 of theese tokens the price would drop to 0$ each. If BitConnect was solvent they would have nothing to hide and be open about their bitcoin addresses, loans and everything like every other solvent crypto company. BTW FOR PEOPLE WHO WANT FREE BITCOINS: If you have a account on BitConnect search for some of their old deposit addresses thru like some youtube videos where you see people deposit/withdraw and find the transaction IDs and bitcoin amounts from the days they had the glitch and claim you are the one who sent those, im 99% sure they will pay you because they are not asking for any other evidence like signing the bitcoin transaction, you only need to provide information you can find publicly on the blockchain to get credited on your BitConnect account. But be fast, this is probably a first claim first get type of situation I think so they will only credit each transaction ID one time. They have no way to connect the payments they got with accounts, this is why they manually paying people who provide transaction ID but this is public information for anyone to find so they are really screwd unless they change it so people need to start signing the bitcoin transactions but this would fuck them too because not all people can sign the payments.
|
|
|
|
jahead
|
|
August 29, 2017, 07:58:20 PM |
|
i was reading the last 30 pages for a few hours and this topic is better then every fucking hollywoodmovie... it has everything inside, rough talking, dramatic, investigation, losers/winners and now a big cliffhanger... im really nervous about the finale episode!! Gleb, they didnt paid you 1m, but seriously, how much?
|
|
|
|
AGM76
|
|
August 29, 2017, 08:28:59 PM |
|
big fucking ponzi scam
That Craig Grant isn't looking good lol https://www.youtube.com/watch?v=rzkuJi4FNJsWell bitconnect is making loads of profit and it would be quite easy to work out when they might get in trouble because their coin value would plummet and that would be the real test (if they do it properly then the lenders would be safe). That would be their real test. Actually, disabling BTC withdrawels means people can't take advantage of higher prices of their coin on their exchange by buying it on other exchanges and selling it on bitconnect (they can do but the BTC is stuck there). People would not be buying BCC on their exchange either as there is no way of getting BTC there, so basically the price is stuck at the moment... but obviously people can sell their BCC there for more BTC as the price is about 10% higher. So I'm surprised the coin hasn't gone down while they fix their BTC wallet. Bitconnect Dashboard is down now....can log in but HTTP 500 error on the dashboard and doesn't load....other people reporting it.
"Say it ain't so, BitConnect. Say it ain't so!" Bonus link NSFW: https://www.pinterest.pt/source/julieestiva.tumblr.com/Yeah it was on that youtube video I gave in the description. Seems like he's a bit of a hustler at least. Bitconnect aren't actually insolvent though but not sure most people realise that. The dashboard is working and I sent them 3BCC just before it went down to see if the deposit worked and surprisingly it was in the account as soon as the dashboard came back up. So no problems there. I've got another 10 BCC so will probably stake them in the desktop wallet. You make more money on average just holding the coins. By the way, the speed of deposits/withdrawels are really fast compared to bitcoin... they seem to be almost instant (in fact the timestamp on bitconnect is a few seconds before livecoin lol). Of course BitConnect is insolvent, if BitConnect was to close down right now they would have no way to pay back all the loans because they have no magic volatility trading bot they just paying customers with customer money until they stop growing and the ponzi collapse. You could argue they have millions of BCC tokens worth 130$ each but if they were to try sell even 100,000 of theese tokens the price would drop to 0$ each. If BitConnect was solvent they would have nothing to hide and be open about their bitcoin addresses, loans and everything like every other solvent crypto company. BTW FOR PEOPLE WHO WANT FREE BITCOINS: If you have a account on BitConnect search for some of their old deposit addresses thru like some youtube videos where you see people deposit/withdraw and find the transaction IDs and bitcoin amounts from the days they had the glitch and claim you are the one who sent those, im 99% sure they will pay you because they are not asking for any other evidence like signing the bitcoin transaction, you only need to provide information you can find publicly on the blockchain to get credited on your BitConnect account. But be fast, this is probably a first claim first get type of situation I think so they will only credit each transaction ID one time. They have no way to connect the payments they got with accounts, this is why they manually paying people who provide transaction ID but this is public information for anyone to find so they are really screwd unless they change it so people need to start signing the bitcoin transactions but this would fuck them too because not all people can sign the payments. You want people to steal other people's deposits now? Yes, bitconnect are more than solvent, they are making money from their loan system as they pay back less BCC after all the interest and capital is returned as the coin has gone up in value. It's like they are sharing the growth with the lenders, not to mention the growth of the BTC they also probably keep as collateral for the loans (I forgot about that part before). I can't be bothered to keep explaining it on here. The bottom line is bitconnect are in profit and don't need new money coming in to pay the loans. They give back less BCC than customers initially give them which includes the USD value of all the interest and capital returned. By the way, that Trevon is such a cheeky sod, I saw his latest videos and he's also going on about some Ponzi scam coin called EmberCoin paying ridiculous interest per day (not even sure how much) but I looked it up on coinmarketcap and it's obviously f'd up as the max supply is only 850million coins but there are now 14 billion on the market and it's going to grow to trillions at this rate..... something not right. The reason I mention Trevon or whatever his name is, is that he keeps saying he wants to keep EMB a 'secret' and doesn't want to talk about it yet and keep it to himself but kept going on about it on his channel so he obviously wants people to invest by making it seem like it's something he doesn't want to mention yet.
|
|
|
|
|