Bitcoin Forum
May 27, 2024, 08:49:41 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 [2] 3 »  All
  Print  
Author Topic: The Bitconnect SCAM - DO NOT BUY BITCONNECTX  (Read 696 times)
LuanX3
Hero Member
*****
Offline Offline

Activity: 756
Merit: 505



View Profile
January 18, 2018, 08:37:16 PM
 #21

It was a scam from the start! They were a ponzi and they were not able to prove that they weren't. I am even surprised a lot of people fell for it. Call it what you want, but I think it is still a shady business.
Thadeous
Copper Member
Member
**
Offline Offline

Activity: 588
Merit: 17


View Profile
January 19, 2018, 12:05:28 AM
 #22

It was a scam from the start! They were a ponzi and they were not able to prove that they weren't. I am even surprised a lot of people fell for it. Call it what you want, but I think it is still a shady business.

I can agree with word ponzi, which is equal to pyramid for me.
But Bitconnect returned BBC to all investors, including interests, so they are definitely no a scam.
bigvito19
Full Member
***
Offline Offline

Activity: 706
Merit: 111


View Profile
January 19, 2018, 12:09:02 AM
 #23

I remember something like this happened to litecoin a couple years ago
Thadeous
Copper Member
Member
**
Offline Offline

Activity: 588
Merit: 17


View Profile
January 19, 2018, 12:42:07 AM
 #24

I remember something like this happened to litecoin a couple years ago

Please let us know, what exactly?
SyGambler
Legendary
*
Offline Offline

Activity: 2436
Merit: 1804

guess who's back


View Profile
January 19, 2018, 10:30:37 AM
 #25

It was a scam from the start! They were a ponzi and they were not able to prove that they weren't. I am even surprised a lot of people fell for it. Call it what you want, but I think it is still a shady business.

I can agree with word ponzi, which is equal to pyramid for me.
But Bitconnect returned BBC to all investors, including interests, so they are definitely no a scam.

lol they aren't scam cause they gave their customers BCC !!!! , are you kidding or what
the token is useless , basically they stole their users bitcoins and credited them a useless token that's now being traded with like 90% loss
OMG it's really easy to scam people , I started to not feel sorry at all since even after the scam some people are still defending bitconnect

marlboroza
Legendary
*
Offline Offline

Activity: 1932
Merit: 2270


View Profile
January 19, 2018, 08:04:34 PM
 #26

You are giving warning to everyone - now.
But when you invested you ignored the fact that you invested in bloody ponzi, no matter all scam accusations and red signs.
It was a scam from the start! They were a ponzi and they were not able to prove that they weren't. I am even surprised a lot of people fell for it. Call it what you want, but I think it is still a shady business.

I can agree with word ponzi, which is equal to pyramid for me.
But Bitconnect returned BBC to all investors, including interests, so they are definitely no a scam.

lol they aren't scam cause they gave their customers BCC !!!! , are you kidding or what
the token is useless , basically they stole their users bitcoins and credited them a useless token that's now being traded with like 90% loss
OMG it's really easy to scam people , I started to not feel sorry at all since even after the scam some people are still defending bitconnect
People evolved from apes and now it looks like people are devolving back to apes.
Fractalized
Newbie
*
Offline Offline

Activity: 33
Merit: 0


View Profile
January 20, 2018, 03:22:09 AM
Last edit: January 20, 2018, 03:38:17 AM by Fractalized
 #27

I don't really get it.

People have been warned for a while, many didn't listen. Allegations were proven right and many lost a lot in the end.

Then will BitConnect really be allowed to reborn like a Pheonix?

Who's buying BitConnectX? Why, oh why?


This thread makes me sad.
Tubsie
Jr. Member
*
Offline Offline

Activity: 102
Merit: 4


View Profile
January 20, 2018, 05:13:41 AM
 #28

Yeh I agree dont listen to these guys at all anymore, they scammed once they will scam again.
Till someone stops them, like I dont understand how u can be posetive about Bitconnect as a company.

They litterly scammed people and did a ponzi scheme and still people are investing in bitconnect x.

if u plan on buying bitconnect x u can better send me a message and i will help show some way better options.

Because some of my friends invested as well and i just notice most of the people that invested in bitconnect know nothing about computers, crypto and blockchains.

And they just blindly invest hoping on a passive income while they work..

Thadeous
Copper Member
Member
**
Offline Offline

Activity: 588
Merit: 17


View Profile
January 20, 2018, 12:33:43 PM
 #29

You are giving warning to everyone - now.
But when you invested you ignored the fact that you invested in bloody ponzi, no matter all scam accusations and red signs.
It was a scam from the start! They were a ponzi and they were not able to prove that they weren't. I am even surprised a lot of people fell for it. Call it what you want, but I think it is still a shady business.

I can agree with word ponzi, which is equal to pyramid for me.
But Bitconnect returned BBC to all investors, including interests, so they are definitely no a scam.

lol they aren't scam cause they gave their customers BCC !!!! , are you kidding or what
the token is useless , basically they stole their users bitcoins and credited them a useless token that's now being traded with like 90% loss
OMG it's really easy to scam people , I started to not feel sorry at all since even after the scam some people are still defending bitconnect
People evolved from apes and now it looks like people are devolving back to apes.

Unfortunately only some evolved, other simply imitate evolution...
marlboroza
Legendary
*
Offline Offline

Activity: 1932
Merit: 2270


View Profile
January 20, 2018, 10:16:26 PM
 #30

You are giving warning to everyone - now.
But when you invested you ignored the fact that you invested in bloody ponzi, no matter all scam accusations and red signs.
It was a scam from the start! They were a ponzi and they were not able to prove that they weren't. I am even surprised a lot of people fell for it. Call it what you want, but I think it is still a shady business.

I can agree with word ponzi, which is equal to pyramid for me.
But Bitconnect returned BBC to all investors, including interests, so they are definitely no a scam.

lol they aren't scam cause they gave their customers BCC !!!! , are you kidding or what
the token is useless , basically they stole their users bitcoins and credited them a useless token that's now being traded with like 90% loss
OMG it's really easy to scam people , I started to not feel sorry at all since even after the scam some people are still defending bitconnect
People evolved from apes and now it looks like people are devolving back to apes.

Unfortunately only some evolved, other simply imitate evolution...
Ignore all facts but you can't ignore chart.
Chart can't lie:
chris200x9
Legendary
*
Offline Offline

Activity: 1316
Merit: 1011


View Profile
January 20, 2018, 10:29:05 PM
 #31

You are giving warning to everyone - now.
But when you invested you ignored the fact that you invested in bloody ponzi, no matter all scam accusations and red signs.
It was a scam from the start! They were a ponzi and they were not able to prove that they weren't. I am even surprised a lot of people fell for it. Call it what you want, but I think it is still a shady business.

I can agree with word ponzi, which is equal to pyramid for me.
But Bitconnect returned BBC to all investors, including interests, so they are definitely no a scam.

lol they aren't scam cause they gave their customers BCC !!!! , are you kidding or what
the token is useless , basically they stole their users bitcoins and credited them a useless token that's now being traded with like 90% loss
OMG it's really easy to scam people , I started to not feel sorry at all since even after the scam some people are still defending bitconnect
People evolved from apes and now it looks like people are devolving back to apes.

Unfortunately only some evolved, other simply imitate evolution...

Even though they are not the scam but why do you want to invest a money, which is running on a basis of a pyramid scheme?

There are so many good altcoins are available to consider for your investment so I don't want to take a risk by knowing that they do not have any working model so it is better to avoid these kinds of businesses.
BTCevo
Legendary
*
Offline Offline

Activity: 1834
Merit: 1008


View Profile
January 23, 2018, 03:30:16 AM
 #32

You are giving warning to everyone - now.
But when you invested you ignored the fact that you invested in bloody ponzi, no matter all scam accusations and red signs.
It was a scam from the start! They were a ponzi and they were not able to prove that they weren't. I am even surprised a lot of people fell for it. Call it what you want, but I think it is still a shady business.

I can agree with word ponzi, which is equal to pyramid for me.
But Bitconnect returned BBC to all investors, including interests, so they are definitely no a scam.

lol they aren't scam cause they gave their customers BCC !!!! , are you kidding or what
the token is useless , basically they stole their users bitcoins and credited them a useless token that's now being traded with like 90% loss
OMG it's really easy to scam people , I started to not feel sorry at all since even after the scam some people are still defending bitconnect
People evolved from apes and now it looks like people are devolving back to apes.

Unfortunately only some evolved, other simply imitate evolution...

Even though they are not the scam but why do you want to invest a money, which is running on a basis of a pyramid scheme?

There are so many good altcoins are available to consider for your investment so I don't want to take a risk by knowing that they do not have any working model so it is better to avoid these kinds of businesses.

In the end people just want to have fast money, I believe they offer pretty good amount of payout if you invest good money there, as long as their token raise, they can pay you guys but unfortunately their lending system is really a ponzi scheme which they need to close it down and their token also fell. This is why they can't pay anyone who invest on their lending system, but I heard they still open their trading, wondering if any of them still trading there
yojodojo21
Full Member
***
Offline Offline

Activity: 420
Merit: 171



View Profile
January 23, 2018, 11:53:22 AM
 #33

It was a scam from the start! They were a ponzi and they were not able to prove that they weren't. I am even surprised a lot of people fell for it. Call it what you want, but I think it is still a shady business.

I can agree with word ponzi, which is equal to pyramid for me.
But Bitconnect returned BBC to all investors, including interests, so they are definitely no a scam.

Have you ever been into bitconnect? Have you already transacted with that company? If yes? Please let us see some proof that you have been paid well with  BCC.
you are protecting and saying that it is not a Ponzi scheme, so any other complains about the issue would be invalid if you show some accurate proof. ?
Lionidas
Hero Member
*****
Offline Offline

Activity: 1008
Merit: 1012


View Profile
January 23, 2018, 05:21:03 PM
 #34

They have started with their other branch off of their BCC site with BBCX.

Isn't it strange they had this already setup and ready to go right after they had been telling everyone to "hang tight our site will be back online from these ddos attacks!".
It seems they were just stalling for time to get this new offering out in the wings so they can continue right where they left off without skipping a heartbeat. Roll Eyes
SyGambler
Legendary
*
Offline Offline

Activity: 2436
Merit: 1804

guess who's back


View Profile
January 23, 2018, 10:00:11 PM
 #35


In the end people just want to have fast money, I believe they offer pretty good amount of payout if you invest good money there, as long as their token raise, they can pay you guys but unfortunately their lending system is really a ponzi scheme which they need to close it down and their token also fell. This is why they can't pay anyone who invest on their lending system, but I heard they still open their trading, wondering if any of them still trading there

by the way they weren't profitable at all  even if you "invested" since day 1 , all people without referrals lost money
when bitconnect started bitcoin price was around 1500-2000$ , and they only take bitcoin and lock up your "loans "
so people who invested 1 btc since day 1 maybe they made 300% (they made less but let's assume that ) , but at the end of the day they made  6000$ which is like half a bitcoin now

so holding was even better than the " too good to be true site "  Grin
tabas
Hero Member
*****
Offline Offline

Activity: 3010
Merit: 745


Top Crypto Casino


View Profile
January 24, 2018, 03:32:34 AM
 #36

so holding was even better than the " too good to be true site "  Grin
This is why I don't invest into a hype platform or coin just like bitconnect and now another name bitconnectX. People don't learn from what happened from the past. Don't be too greedy, holding is better than this.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
BiiT MAster 666
Full Member
***
Offline Offline

Activity: 225
Merit: 104


View Profile
January 24, 2018, 10:35:30 AM
 #37

bitconnect dumped
in telegram channels people where said that take bitconnects from markets
drwhobox
Full Member
***
Offline Offline

Activity: 756
Merit: 133

- hello doctor who box


View Profile
January 24, 2018, 01:00:49 PM
 #38

Had 800$ in there >.> hit hard fam, not even so mad that it tanked and I wont get my initial loan amount back, just pissed off as all hell that their website is all fucky.

1. They waited for those cease and desist letters to accumulate.
2. They totally simulated those DDOS attacks, or if they didn't they were TERRIBLE at protection, notice how on bitconnect.co they have some ghetto home-made DDOS protection and on their new ICO they scale up with cloudflare?
3. There is clear market manipulation whenever the market is in continual downturn.
4. They refunded the initial loan amount in Bitconnect NOT bitcoin.
5. DO NOT BUY BITCONNECTX

If you're going to clean up shop do and clean a profit from everyone, just do it. Don't come up with these fake excuses and attempt to continue it on. If you bought the Bitconnectx coin I feel sorry for you, god only knows how long they'll last now that several thousands of people know they're full of shit.
I think most of them recently knew that Bitconnect is just a ponzi scheme. Really sorry about your loss. This is the cons when investing on something that is a hype platform.

From 355$ to 13$ most of them sold their tokens.
milewilda
Legendary
*
Offline Offline

Activity: 3122
Merit: 1132



View Profile
January 24, 2018, 01:31:41 PM
 #39

You are giving warning to everyone - now.
But when you invested you ignored the fact that you invested in bloody ponzi, no matter all scam accusations and red signs.
It was a scam from the start! They were a ponzi and they were not able to prove that they weren't. I am even surprised a lot of people fell for it. Call it what you want, but I think it is still a shady business.

I can agree with word ponzi, which is equal to pyramid for me.
But Bitconnect returned BBC to all investors, including interests, so they are definitely no a scam.

lol they aren't scam cause they gave their customers BCC !!!! , are you kidding or what
the token is useless , basically they stole their users bitcoins and credited them a useless token that's now being traded with like 90% loss
OMG it's really easy to scam people , I started to not feel sorry at all since even after the scam some people are still defending bitconnect
People evolved from apes and now it looks like people are devolving back to apes.

Unfortunately only some evolved, other simply imitate evolution...

Even though they are not the scam but why do you want to invest a money, which is running on a basis of a pyramid scheme?

There are so many good altcoins are available to consider for your investment so I don't want to take a risk by knowing that they do not have any working model so it is better to avoid these kinds of businesses.

In the end people just want to have fast money, I believe they offer pretty good amount of payout if you invest good money there, as long as their token raise, they can pay you guys but unfortunately their lending system is really a ponzi scheme which they need to close it down and their token also fell. This is why they can't pay anyone who invest on their lending system, but I heard they still open their trading, wondering if any of them still trading there
The reason is that people are too greedy and when they saw investments which they can able to earn money on fastest way they do invest right away without hesitations as long they can earn and do see other people earn big amounts.They dont care at all seeing its background.Warnings have been given on earlier times on the system being used by Bitconnect but people neglect it and now they are crying because of such big loss.Its too late now.

axicron
Full Member
***
Offline Offline

Activity: 147
Merit: 131


View Profile
January 24, 2018, 05:14:25 PM
 #40

Well, I knew it is a ponzi scheme, still invested and do not much regret. You still can get profit from ponzi, but you need to enter it really soon.
Pages: « 1 [2] 3 »  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!