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Author Topic: MakeBTC.org Pyramid Scheme  (Read 18405 times)
opnoskatt
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January 18, 2014, 03:11:36 AM
Last edit: February 08, 2014, 11:03:54 PM by opnoskatt
 #1


Well.. this one is at least unique.  It's pretty early so I've jumped in... hoping not to end up on the bad end of the pyramid so it would probably be good if everyone signed up  Roll Eyes

MakeBTC.org

Address list -> seems to be the cool thing to do, you can give me cryptocash for nothing!
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matrixator
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January 20, 2014, 08:01:24 AM
 #2

I think it's a scam, not a pyramid. I appear to have withdrawn some bitcoin's but I didn't receive anything...

Did you receive your bitcoins?
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January 20, 2014, 08:36:29 AM
 #3

well, it finally arrived...
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January 20, 2014, 10:17:50 AM
 #4

Calculator works fine?  Huh
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January 20, 2014, 10:22:18 AM
 #5

LOL: We inform you that the MakeBTC system could not be maintained forever. It means that no one can promise you that you'll get the profit from your investments. Do not deposit bitcoins that you're not ready to loose.
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January 20, 2014, 10:26:46 AM
 #6

LOL: We inform you that the MakeBTC system could not be maintained forever. It means that no one can promise you that you'll get the profit from your investments. Do not deposit bitcoins that you're not ready to loose.

At least it's written. Cheesy
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January 20, 2014, 10:57:10 AM
 #7

Quote
• How long will MakeBTC.org exist?
Answer: I also have an account on this site and as well as anyone, I want my account and also my website to exist forever. I have no reason to close the site. So I can say with certainty that the site will exist for many years.

lol
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January 20, 2014, 11:17:05 AM
 #8

this is a scam it says i have recieved payout but i have not Sad
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January 20, 2014, 11:24:44 AM
 #9

That's my first message to the forum, and it can be a quite insecure information for many people. But I would like to share the information I recently obtain about MakeBTC.org

About a week ago I registered to this site, with a very low confidence. So that I just load 0.05 BTC to the system. 2-3 days ago I add 0.053 BTC again since I saw people started to withrewing money, and logs are open to public. And today i made a withdrew, to try if it's work or not. And few minutes ago, I confirm that I take 0.032 BTC payment from the site to the Blockchain.

You can check the payment from this transaction. 1NNNAdh5fR86x21t9Wui8Q8mBWeScpoFEE

According to my observation system will expand, cos at first days people were putting around 0.01-0.2 BTC range. But since 2-3 days I've seen a few people even put more than 1BTC even reaching 2 BTC.

I hope investors of the system increases day by day Smiley
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January 20, 2014, 11:31:24 AM
 #10

this is a scam it says i have recieved payout but i have not Sad
ok i take it back it has arrived in my wallet Smiley Smiley Smiley Smiley Smiley Smiley
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January 20, 2014, 11:32:28 AM
 #11

The withdraw function seems to be working fine.  I didn't get in the system early (joined on the 17th), but I've already gotten back .32BTC and raised my level a bit.  It's not the flashiest thing in the world, but it's fun to keep up with it.

Address list -> seems to be the cool thing to do, you can give me cryptocash for nothing!
FZ: FA3HLhx8iyGPniYoHHyDxMREno6KtwnoiY
XPM: AdKrkQzdJmQPrx2Kujybycrxt5yvN4n1W8
terracyde
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January 20, 2014, 11:56:00 AM
 #12

The withdraw function seems to be working fine.  I didn't get in the system early (joined on the 17th), but I've already gotten back .32BTC and raised my level a bit.  It's not the flashiest thing in the world, but it's fun to keep up with it.

Definitely Smiley

Actually I saw it at first day, but I registered on 14th. And now I can only look to nice profits of  the people enroll at first day Smiley
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January 20, 2014, 02:08:19 PM
 #13

That's my first message to the forum, and it can be a quite insecure information for many people. But I would like to share the information I recently obtain about MakeBTC.org

About a week ago I registered to this site, with a very low confidence. So that I just load 0.05 BTC to the system. 2-3 days ago I add 0.053 BTC again since I saw people started to withrewing money, and logs are open to public. And today i made a withdrew, to try if it's work or not. And few minutes ago, I confirm that I take 0.032 BTC payment from the site to the Blockchain.


So you've put in 0.103BTC and gotten out 0.032BTC?

this is a scam it says i have recieved payout but i have not Sad

Most of these pyramid schemes are outright scams. They sucker in greedy fools stupid enough to send them money.

The withdraw function seems to be working fine.  I didn't get in the system early (joined on the 17th), but I've already gotten back .32BTC and raised my level a bit.  It's not the flashiest thing in the world, but it's fun to keep up with it.

How much did you put in?

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terracyde
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January 20, 2014, 02:26:21 PM
 #14

That's my first message to the forum, and it can be a quite insecure information for many people. But I would like to share the information I recently obtain about MakeBTC.org

About a week ago I registered to this site, with a very low confidence. So that I just load 0.05 BTC to the system. 2-3 days ago I add 0.053 BTC again since I saw people started to withrewing money, and logs are open to public. And today i made a withdrew, to try if it's work or not. And few minutes ago, I confirm that I take 0.032 BTC payment from the site to the Blockchain.


Quote
So you've put in 0.103BTC and gotten out 0.032BTC?
Yes up to now, I've put 0.103 BTC and take back 0.032 BTC. But that withdraw was just testing for the system for me. Cos I think it's not the best idea to pull money back for now, while it's growing. If I want to take money again, tonight, with the next level up, I could take 0.041 BTC again. But I'll keep them to raise my level.
hilariousandco
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January 20, 2014, 02:30:14 PM
 #15

That's my first message to the forum, and it can be a quite insecure information for many people. But I would like to share the information I recently obtain about MakeBTC.org

About a week ago I registered to this site, with a very low confidence. So that I just load 0.05 BTC to the system. 2-3 days ago I add 0.053 BTC again since I saw people started to withrewing money, and logs are open to public. And today i made a withdrew, to try if it's work or not. And few minutes ago, I confirm that I take 0.032 BTC payment from the site to the Blockchain.


Quote
So you've put in 0.103BTC and gotten out 0.032BTC?
Yes up to now, I've put 0.103 BTC and take back 0.032 BTC. But that withdraw was just testing for the system for me. Cos I think it's not the best idea to pull money back for now, while it's growing. If I want to take money again, tonight, with the next level up, I could take 0.041 BTC again. But I'll keep them to raise my level.


So you can withdraw at any time or do they choose or have scheduled payouts?

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January 20, 2014, 02:42:05 PM
 #16

That's my first message to the forum, and it can be a quite insecure information for many people. But I would like to share the information I recently obtain about MakeBTC.org

About a week ago I registered to this site, with a very low confidence. So that I just load 0.05 BTC to the system. 2-3 days ago I add 0.053 BTC again since I saw people started to withrewing money, and logs are open to public. And today i made a withdrew, to try if it's work or not. And few minutes ago, I confirm that I take 0.032 BTC payment from the site to the Blockchain.


Quote
So you've put in 0.103BTC and gotten out 0.032BTC?
Yes up to now, I've put 0.103 BTC and take back 0.032 BTC. But that withdraw was just testing for the system for me. Cos I think it's not the best idea to pull money back for now, while it's growing. If I want to take money again, tonight, with the next level up, I could take 0.041 BTC again. But I'll keep them to raise my level.


So you can withdraw at any time or do they choose or have scheduled payouts?

There is something named bank levels. Before each bank level complete, you decide how much you'll spare to raise your level or to withdraw to your wallet. For example at current bank level (12th), I'll have 0.041 BTC income. If I say, I'll withdraw 0.025, remaining part directly goes to level up. I have to write that amount before bank level occurs. Otherwise all amount will be use for raising level.
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January 20, 2014, 03:31:54 PM
 #17

That's my first message to the forum, and it can be a quite insecure information for many people. But I would like to share the information I recently obtain about MakeBTC.org

About a week ago I registered to this site, with a very low confidence. So that I just load 0.05 BTC to the system. 2-3 days ago I add 0.053 BTC again since I saw people started to withrewing money, and logs are open to public. And today i made a withdrew, to try if it's work or not. And few minutes ago, I confirm that I take 0.032 BTC payment from the site to the Blockchain.


So you've put in 0.103BTC and gotten out 0.032BTC?

this is a scam it says i have recieved payout but i have not Sad

Most of these pyramid schemes are outright scams. They sucker in greedy fools stupid enough to send them money.

The withdraw function seems to be working fine.  I didn't get in the system early (joined on the 17th), but I've already gotten back .32BTC and raised my level a bit.  It's not the flashiest thing in the world, but it's fun to keep up with it.

How much did you put in?

I put in a total of 1.5 BTC and have withdrawn 0.52 BTC so far (3 days).  This is a pure pyramid scheme, but it advertises it self as that.  You choose a percentage of your "award" for each level to withdraw and the rest is reinvested to raise your level of investment.  It's up 13 levels so far, if it goes up another 4 levels I'll be "even" and everything from that point on is profit.  The only real question is how long the site owner will keep everything running.  It's only been open ~ 3 weeks, so if it stays up for 6 months it will generate a lot of profit for a lot of people.  Of course some people will get screwed... but that's why this is posted in the gambling forum!

Address list -> seems to be the cool thing to do, you can give me cryptocash for nothing!
FZ: FA3HLhx8iyGPniYoHHyDxMREno6KtwnoiY
XPM: AdKrkQzdJmQPrx2Kujybycrxt5yvN4n1W8
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AKA Hilari Clinton


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January 20, 2014, 03:48:58 PM
 #18

That's my first message to the forum, and it can be a quite insecure information for many people. But I would like to share the information I recently obtain about MakeBTC.org

About a week ago I registered to this site, with a very low confidence. So that I just load 0.05 BTC to the system. 2-3 days ago I add 0.053 BTC again since I saw people started to withrewing money, and logs are open to public. And today i made a withdrew, to try if it's work or not. And few minutes ago, I confirm that I take 0.032 BTC payment from the site to the Blockchain.


So you've put in 0.103BTC and gotten out 0.032BTC?

this is a scam it says i have recieved payout but i have not Sad

Most of these pyramid schemes are outright scams. They sucker in greedy fools stupid enough to send them money.

The withdraw function seems to be working fine.  I didn't get in the system early (joined on the 17th), but I've already gotten back .32BTC and raised my level a bit.  It's not the flashiest thing in the world, but it's fun to keep up with it.

How much did you put in?

I put in a total of 1.5 BTC and have withdrawn 0.52 BTC so far (3 days).  This is a pure pyramid scheme, but it advertises it self as that.  You choose a percentage of your "award" for each level to withdraw and the rest is reinvested to raise your level of investment.  It's up 13 levels so far, if it goes up another 4 levels I'll be "even" and everything from that point on is profit.  The only real question is how long the site owner will keep everything running.  It's only been open ~ 3 weeks, so if it stays up for 6 months it will generate a lot of profit for a lot of people.  Of course some people will get screwed... but that's why this is posted in the gambling forum!

What if it's impossible to get to the top or the next 4 levels and you just keep getting fed along and never recoup your money? Usually these aren’t actually schemes to make money but scams to lose it. Pretty much everybody loses out except the creator.

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opnoskatt
Member
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Offline Offline

Activity: 84
Merit: 10


View Profile
January 20, 2014, 05:34:14 PM
 #19

That's my first message to the forum, and it can be a quite insecure information for many people. But I would like to share the information I recently obtain about MakeBTC.org

About a week ago I registered to this site, with a very low confidence. So that I just load 0.05 BTC to the system. 2-3 days ago I add 0.053 BTC again since I saw people started to withrewing money, and logs are open to public. And today i made a withdrew, to try if it's work or not. And few minutes ago, I confirm that I take 0.032 BTC payment from the site to the Blockchain.


So you've put in 0.103BTC and gotten out 0.032BTC?

this is a scam it says i have recieved payout but i have not Sad

Most of these pyramid schemes are outright scams. They sucker in greedy fools stupid enough to send them money.

The withdraw function seems to be working fine.  I didn't get in the system early (joined on the 17th), but I've already gotten back .32BTC and raised my level a bit.  It's not the flashiest thing in the world, but it's fun to keep up with it.

How much did you put in?

I put in a total of 1.5 BTC and have withdrawn 0.52 BTC so far (3 days).  This is a pure pyramid scheme, but it advertises it self as that.  You choose a percentage of your "award" for each level to withdraw and the rest is reinvested to raise your level of investment.  It's up 13 levels so far, if it goes up another 4 levels I'll be "even" and everything from that point on is profit.  The only real question is how long the site owner will keep everything running.  It's only been open ~ 3 weeks, so if it stays up for 6 months it will generate a lot of profit for a lot of people.  Of course some people will get screwed... but that's why this is posted in the gambling forum!

What if it's impossible to get to the top or the next 4 levels and you just keep getting fed along and never recoup your money? Usually these aren’t actually schemes to make money but scams to lose it. Pretty much everybody loses out except the creator.

I don't think you understand how this kind of system works, it's always possible to increase levels as long as people are still joining the program.  It's the same with any pyramid system.  The people at the bottom will always make the most money (depending on new investment amounts), but you have a chance to make plenty of money as long as additional people join after you.

Address list -> seems to be the cool thing to do, you can give me cryptocash for nothing!
FZ: FA3HLhx8iyGPniYoHHyDxMREno6KtwnoiY
XPM: AdKrkQzdJmQPrx2Kujybycrxt5yvN4n1W8
hilariousandco
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Legendary
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Activity: 2044
Merit: 1599


AKA Hilari Clinton


View Profile WWW
January 20, 2014, 05:52:36 PM
 #20

That's my first message to the forum, and it can be a quite insecure information for many people. But I would like to share the information I recently obtain about MakeBTC.org

About a week ago I registered to this site, with a very low confidence. So that I just load 0.05 BTC to the system. 2-3 days ago I add 0.053 BTC again since I saw people started to withrewing money, and logs are open to public. And today i made a withdrew, to try if it's work or not. And few minutes ago, I confirm that I take 0.032 BTC payment from the site to the Blockchain.


So you've put in 0.103BTC and gotten out 0.032BTC?

this is a scam it says i have recieved payout but i have not Sad

Most of these pyramid schemes are outright scams. They sucker in greedy fools stupid enough to send them money.

The withdraw function seems to be working fine.  I didn't get in the system early (joined on the 17th), but I've already gotten back .32BTC and raised my level a bit.  It's not the flashiest thing in the world, but it's fun to keep up with it.

How much did you put in?

I put in a total of 1.5 BTC and have withdrawn 0.52 BTC so far (3 days).  This is a pure pyramid scheme, but it advertises it self as that.  You choose a percentage of your "award" for each level to withdraw and the rest is reinvested to raise your level of investment.  It's up 13 levels so far, if it goes up another 4 levels I'll be "even" and everything from that point on is profit.  The only real question is how long the site owner will keep everything running.  It's only been open ~ 3 weeks, so if it stays up for 6 months it will generate a lot of profit for a lot of people.  Of course some people will get screwed... but that's why this is posted in the gambling forum!

What if it's impossible to get to the top or the next 4 levels and you just keep getting fed along and never recoup your money? Usually these aren’t actually schemes to make money but scams to lose it. Pretty much everybody loses out except the creator.

I don't think you understand how this kind of system works, it's always possible to increase levels as long as people are still joining the program.  It's the same with any pyramid system.  The people at the bottom will always make the most money (depending on new investment amounts), but you have a chance to make plenty of money as long as additional people join after you.

You wont make anything if additional people don't join. Do the payments come directly from the operator or the users?

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▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬ ▮█▮
Provably fair
Free faucet

▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬ ▮█▮
▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬
12 exclusive games
And many more...

▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬ ▮█▮ ▬▬▬▬▬▬



                ▄▄
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