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Author Topic: [Scam - Multiplecoin com]  (Read 59 times)
jmsg660
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April 24, 2018, 01:02:15 AM
Last edit: April 26, 2018, 01:55:17 AM by jmsg660
 #1

What happened: Scammed by @james_markely / multiplecoin.com on the total of 0.45BTC:

Scammers Profile Link: @james_markely instagram

Reference Link: instagram.com/james_markely
Amount Scammed: 0.45
Payment Method: Bitcoin
Proof of Payment: https://imgur.com/tsCrPl3
PM/Chat Logs: https://i.imgur.com/4C2OH1L.png
Additional Notes: Hi, do not invest on multiplecoin.com
it's just a huge scam. Lost 0.45 on this fake website.
on Instagram the  scammer goes by the name of @james_markely
do not invest with him.

Bitcoin Trading only pays if you keep  in your wallet


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April 24, 2018, 06:02:16 AM
 #2

Bright names are often referred to as scam websites.[free/Multiple/fast earning,....etc].
If you use google "james_markely", you will not find an activity with that name related to a real trade or proof of "Skilled & Licensed Trader in Gold, Stocks, Real Estates, Bitcoin and Forex".
Fast gains and immediate withdrawal of gains another indicator.

"We offer up to 35% profit on your initial capital investment every 14 days. Daily Profits of 2.5% reflect on your MultipleCoin account upon any investment made."
35% Investment profit is applied to your account every 14 days. Once it has been added to your account balance, you can withdraw your profits.

Sorry for your loss, follow https://bitcointalk.org/index.php?topic=260073.0 to help other people avoid these scammers.

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April 24, 2018, 09:53:52 PM
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https://who.is/whois/multiplecoin.com

Registrar Data

Registrant Contact Information:

Name: WhoisGuard Protected
Organization: WhoisGuard, Inc.
Address: P.O. Box 0823-03411
City: Panama
State/Province: Panama
Postal Code: n/a
Country: PA
Phone: +507.8365503
Fax: +51.17057182

https://pageone.ng/2017/04/29/multiplecoin-ponzi-scheme-disguise/

Multiplecoin is one of many Bitcoin promoters with a with a pinch of Ponzi scheme model.

it's just a huge scam. Lost 0.45 on this fake website.

few minutes of research and you would not have been fooled

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April 25, 2018, 04:37:51 PM
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Just to offer 17.5% weekly
shouldn't have sent at the first time.
Aleister Crowley
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April 25, 2018, 10:02:37 PM
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Just to offer 17.5% weekly
shouldn't have sent at the first time.

so to date have you not received confirmation from them related to your investment? 0.45 is a big enough amount ,, why are you so sad to jump to invest there? without doing the analysis on the ico ,,, i think it is your big mistake ,, okay ,, you should follow the guidance of investing before you experience failure again like now
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April 26, 2018, 01:53:11 AM
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why on the seven seas the username to answer had to be aleister?

Yeah, should have not paied attention to this type of weed that grows on cryptocurrency community. The longer you let them speak more you become a prey
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January 12, 2019, 12:31:02 AM
 #7

Hey jmsg660,

I’m victimized by markley and multiplecoin.  Message me I’m looking into a CFTC complaint, markley claims he is untouchable, due to him being a cryptogod, my situation..... no payout for 6 mos , promised btc 15 and 28 btc. So you know how it goes........
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January 12, 2019, 12:37:12 AM
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Cryptofxtradermarkely_james on Instagram
   
Multiplecoin.com



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