Bitcoin Forum
November 01, 2024, 05:48:19 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 [34] 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 ... 103 »
  Print  
Author Topic: bitcoin-trader.biz  (Read 203913 times)
Bestinvest
Newbie
*
Offline Offline

Activity: 25
Merit: 0


View Profile
June 06, 2014, 08:53:24 AM
 #661

anyone actually finished the 120 day cycle and got the original investment back ?

Any input will be highly appriciated

Yes, couple of them already announced completion of 120 days cycle, everything went without problems. You can check it on https://www.facebook.com/groups/629441250471567/ 




https://bitcoin-trader.biz/?ref=Duhsasekirom
fxlover95
Newbie
*
Offline Offline

Activity: 12
Merit: 0


View Profile
June 06, 2014, 09:37:14 AM
 #662

anyone actually finished the 120 day cycle and got the original investment back ?

Any input will be highly appriciated

Yes, couple of them already announced completion of 120 days cycle, everything went without problems. You can check it on https://www.facebook.com/groups/629441250471567/ 




https://bitcoin-trader.biz/?ref=Duhsasekirom
i have completed 120 cycle without having any problem
Grinder
Legendary
*
Offline Offline

Activity: 1284
Merit: 1001


View Profile
June 06, 2014, 09:45:13 AM
 #663

anyone actually finished the 120 day cycle and got the original investment back ?

Any input will be highly appriciated

It shouldn't be, most of the response here and on FB will be from sock puppet accounts.
suklee
Member
**
Offline Offline

Activity: 67
Merit: 10


View Profile
June 06, 2014, 12:16:42 PM
 #664

anyone actually finished the 120 day cycle and got the original investment back ?

Any input will be highly appriciated

No problems here , had a couple (trading share) batches mature and got original investment back. Re-invested it.
SamboNZ
Sr. Member
****
Offline Offline

Activity: 1064
Merit: 253


View Profile
June 07, 2014, 01:07:02 AM
 #665

Quote
Bitcoin Trader is a trade name of Bitcoin Trader Holding Inc., incorporated in the Republic of Panama.

Go to
https://www.registro-publico.gob.pa

opsssss...the company is not registered anywhere

Where on the site did you find the 'search companies' option?  Unfortunately I can't read Spanish and can't see where to do this!
alani123
Legendary
*
Offline Offline

Activity: 2576
Merit: 1507



View Profile
June 07, 2014, 09:31:43 AM
 #666

anyone actually finished the 120 day cycle and got the original investment back ?

Any input will be highly appriciated

It shouldn't be, most of the response here and on FB will be from sock puppet accounts.

Good to see that people started noticing. But this is how HYIP promotion works. Those guys try to make you feel comfortable with the idea that your money will be locked into their website.

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
 
 Duelbits 
██
██
██
██
██
██
██
██

██

██

██

██

██
TRY OUR UNIQUE GAMES!
    ◥ DICE  ◥ MINES  ◥ PLINKO  ◥ DUEL POKER  ◥ DICE DUELS   
█▀▀











█▄▄
 
███
▀▀▀
███
▀▀▀
███
▀▀▀
███
▀▀▀

███
▀▀▀
███
▀▀▀
 
███
▀▀▀

███
▀▀▀
███
▀▀▀
███
▀▀▀
███
▀▀▀
███
▀▀▀
 
███
▀▀▀
███
▀▀▀
███
▀▀▀
███
▀▀▀

███
▀▀▀
███
▀▀▀
 
███
▀▀▀
███
▀▀▀
███
▀▀▀

███
▀▀▀
███
▀▀▀
███
▀▀▀
 
███
▀▀▀
███
▀▀▀

███
▀▀▀
███
▀▀▀
███
▀▀▀

███
▀▀▀
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
 KENONEW 
 
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀█











▄▄█
10,000x
 
MULTIPLIER
██
██
██
██
██
██
██
██

██

██

██

██

██
 
NEARLY
UP TO
50%
REWARDS
██
██
██
██
██
██
██
██

██

██

██

██

██
[/tabl
yonce
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
June 07, 2014, 07:19:34 PM
 #667

anyone actually finished the 120 day cycle and got the original investment back ?

Any input will be highly appriciated

It shouldn't be, most of the response here and on FB will be from sock puppet accounts.

Good to see that people started noticing. But this is how HYIP promotion works. Those guys try to make you feel comfortable with the idea that your money will be locked into their website.

The only way people seem to learn is if they actually get burned. Greed is stronger than common sense.

STAY AWAY: rockwell,btc-arbs,bitcoin-trader - I've been playing HYIP's and have a near flawless record over the last year. Made over 1000% return last year. Play HYIP's safely and smart! Stay away from the referral whores on this forum, especially from those putting out their referral links in their signatures. They have no other interest but to profit from you.
vipgelsi
Legendary
*
Offline Offline

Activity: 1736
Merit: 1001


View Profile
June 09, 2014, 02:47:48 PM
 #668

Did anyone meet these guys at any recent bitcoin conference? Email doesnt count.
Ron~Popeil
Sr. Member
****
Offline Offline

Activity: 406
Merit: 250



View Profile
June 11, 2014, 08:54:31 AM
 #669

This sounds just like Secure Investment, another Panama based company. I found it in July & could not find anything negative on it. Put what I could afford to loose in it, & got the first return in September (120 trading days committed on initial investment, minimum withdrawal) of income $500. When income reached $500 early this year they changed the minimum to $1K. When I questioned the policy change, their phone, email &  web site went black. Sadder & wiser, I am...

Yes, with the difference that this one is paying daily for many months now and the minimum withdrawal is $2 - not $500 or $1,000.

Yeah I generally cash out when I have enough for .01 BTC. It normally happens within 24 hours with no issues to speak of.

alani123
Legendary
*
Offline Offline

Activity: 2576
Merit: 1507



View Profile
June 11, 2014, 09:22:44 AM
 #670

Did anyone meet these guys at any recent bitcoin conference? Email doesnt count.

It was a "partnered represenative". More likely a user of the website paid to be there. Pretty sure she didn't have any relation with the creators of the HYIP, just being there to create confidence about their sceme.

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
 
 Duelbits 
██
██
██
██
██
██
██
██

██

██

██

██

██
TRY OUR UNIQUE GAMES!
    ◥ DICE  ◥ MINES  ◥ PLINKO  ◥ DUEL POKER  ◥ DICE DUELS   
█▀▀











█▄▄
 
███
▀▀▀
███
▀▀▀
███
▀▀▀
███
▀▀▀

███
▀▀▀
███
▀▀▀
 
███
▀▀▀

███
▀▀▀
███
▀▀▀
███
▀▀▀
███
▀▀▀
███
▀▀▀
 
███
▀▀▀
███
▀▀▀
███
▀▀▀
███
▀▀▀

███
▀▀▀
███
▀▀▀
 
███
▀▀▀
███
▀▀▀
███
▀▀▀

███
▀▀▀
███
▀▀▀
███
▀▀▀
 
███
▀▀▀
███
▀▀▀

███
▀▀▀
███
▀▀▀
███
▀▀▀

███
▀▀▀
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
 KENONEW 
 
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀█











▄▄█
10,000x
 
MULTIPLIER
██
██
██
██
██
██
██
██

██

██

██

██

██
 
NEARLY
UP TO
50%
REWARDS
██
██
██
██
██
██
██
██

██

██

██

██

██
[/tabl
lesnod11
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
June 12, 2014, 02:46:24 PM
 #671

I bought my first share in April, it expires Aug 18th. I only invested 40 dollars but so far so good. I'll keep everyone informed as it progresses.
Grinder
Legendary
*
Offline Offline

Activity: 1284
Merit: 1001


View Profile
June 12, 2014, 04:01:19 PM
 #672

I bought my first share in April, it expires Aug 18th. I only invested 40 dollars but so far so good. I'll keep everyone informed as it progresses.

That's not really necessary. We'll know when it collapses, and until then everything will seem fine.
yonce
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
June 13, 2014, 03:32:50 AM
 #673

I bought my first share in April, it expires Aug 18th. I only invested 40 dollars but so far so good. I'll keep everyone informed as it progresses.

Glad you only invested 40 dollars man. Hoping for the best outcome for you while bitcoin-trader still pays especially after you losing out on the other arbitrage scam, btc-arbs.

STAY AWAY: rockwell,btc-arbs,bitcoin-trader - I've been playing HYIP's and have a near flawless record over the last year. Made over 1000% return last year. Play HYIP's safely and smart! Stay away from the referral whores on this forum, especially from those putting out their referral links in their signatures. They have no other interest but to profit from you.
worhiper_-_
Hero Member
*****
Offline Offline

Activity: 700
Merit: 500


View Profile
June 13, 2014, 03:30:08 PM
 #674

I bought my first share in April, it expires Aug 18th. I only invested 40 dollars but so far so good. I'll keep everyone informed as it progresses.

Glad you only invested 40 dollars man. Hoping for the best outcome for you while bitcoin-trader still pays especially after you losing out on the other arbitrage scam, btc-arbs.

Yup, treating this as a game is the way to go. We all know HYIPS collapse eventually.
lesnod11
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
June 14, 2014, 05:47:34 AM
 #675

I bought my first share in April, it expires Aug 18th. I only invested 40 dollars but so far so good. I'll keep everyone informed as it progresses.

Glad you only invested 40 dollars man. Hoping for the best outcome for you while bitcoin-trader still pays especially after you losing out on the other arbitrage scam, btc-arbs.

Yup, treating this as a game is the way to go. We all know HYIPS collapse eventually.

Yeah, I put way too much into btc-arbs. This one I'm just putting a small amount in, might buy me one beer with the profits Smiley
schnebi
Sr. Member
****
Offline Offline

Activity: 392
Merit: 250


View Profile
June 14, 2014, 11:33:06 AM
 #676

I still think, this could be legit. I mean 0.8% per day because of arbitrage trading is not impossible. But on the other hand maybe they use realistic values to let everyone think it is legit.....

I wonder how this goes on!!
pleiotropik
Full Member
***
Offline Offline

Activity: 144
Merit: 100


View Profile
June 16, 2014, 12:19:25 PM
 #677

  • Five Shares (100usd) expired on Friday and i requested a cashout.  During the life of these shares i cashed out $87usd. so it is of utmost interest to me -and to the discussions on the board- to witness if the cashout proceeds smoothly today. Will keep you posted.

    On another note, one share expired today but the initial $20 are not yet in the balance sheet for me to request a bailout. This "glitch" did not present itself when the initial five shares expired, so i will also report on this issue as soon as it is resolved.

As you might gather from the above amounts, this is just chump change for me and for bitcoin-trader; but in the grand scheme of things, delivery on time of "chump money" is as crucial as that of "big money" in terms of establishing confidence. will get back to the board with the outcome.

pleiotropik
Full Member
***
Offline Offline

Activity: 144
Merit: 100


View Profile
June 16, 2014, 06:05:01 PM
 #678

Cashout of $100= 0.17724647btc. completed 2 hours ago.

The $20 usd of my expired share apperared on the ledger. i put it back in. total % received and cashed out previously, 87%
nrd525
Legendary
*
Offline Offline

Activity: 1868
Merit: 1023


View Profile
June 17, 2014, 04:25:29 AM
 #679

Cashout of $100= 0.17724647btc. completed 2 hours ago.

The $20 usd of my expired share apperared on the ledger. i put it back in. total % received and cashed out previously, 87%

Quoted so that you can be sued to pay this money back when the SEC prosecutes everyone involved as they did in the Maddoff case.  Not to mention the IRS or your local tax authority.

So basically you need to pay taxes on your gains now.  And in the future, the SEC (or other authority) might prosecute the ponzi and you and request that you return all of your false gains.

Digital Gold for Gamblers and True Believers
yonce
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
June 17, 2014, 06:01:25 AM
 #680

I still think, this could be legit. I mean 0.8% per day because of arbitrage trading is not impossible. But on the other hand maybe they use realistic values to let everyone think it is legit.....

I wonder how this goes on!!

Since they are going for the extra realistic look, it is also a benefit to them as well since they pocket more without having to pay out higher interest rates that are more common in HYIP's.

STAY AWAY: rockwell,btc-arbs,bitcoin-trader - I've been playing HYIP's and have a near flawless record over the last year. Made over 1000% return last year. Play HYIP's safely and smart! Stay away from the referral whores on this forum, especially from those putting out their referral links in their signatures. They have no other interest but to profit from you.
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 [34] 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 ... 103 »
  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!