MakeBTC.org Pyramid Scheme

[boumalo]

I have been able to withdraw on bank 20, I received it this morning

I have sold level before and withdraw without any problems

makeBTC has always paid and solve every problem that occurred, keep confidence guys; apparently when you ask to withdraw it reset to reinvest your income after a while, I don't know if it is a bug; I asked to withdraw for bank20 and it reset, I asked again right before we went to bank20 and it worked

There has been a weird set of events during banks 17 to 20 when it went very fast or the website was frozen but it seems like it is business as usual and we have all a bigger level so it is cool

[terracyde]

I have been able to withdraw on bank 20, I received it this morning

I have sold level before and withdraw without any problems

makeBTC has always paid and solve every problem that occurred, keep confidence guys; apparently when you ask to withdraw it reset to reinvest your income after a while, I don't know if it is a bug; I asked to withdraw for bank20 and it reset, I asked again right before we went to bank20 and it worked

There has been a weird set of events during banks 17 to 20 when it went very fast or the website was frozen but it seems like it is business as usual and we have all a bigger level so it is cool

I was going to say same thing about the level resets. I've experienced same bug at least 2-3 times in last week. While the bank was 19.96 or stg. I logged in and saw that my withdraw amount reduced to "0". Then i re-write the amount, so that I got my withdraw properly.

I guess Allow experienced that bug too.

Btw, Boumalo did you made re-investment on bank 17? Cos the amount I've received today, was the amount that I should take at Bank 17. Bank 20 was a bit higher cos of mandatory investments between bank 17-20.

[boumalo]

I have been able to withdraw on bank 20, I received it this morning

I have sold level before and withdraw without any problems

makeBTC has always paid and solve every problem that occurred, keep confidence guys; apparently when you ask to withdraw it reset to reinvest your income after a while, I don't know if it is a bug; I asked to withdraw for bank20 and it reset, I asked again right before we went to bank20 and it worked

There has been a weird set of events during banks 17 to 20 when it went very fast or the website was frozen but it seems like it is business as usual and we have all a bigger level so it is cool

I was going to say same thing about the level resets. I've experienced same bug at least 2-3 times in last week. While the bank was 19.96 or stg. I logged in and saw that my withdraw amount reduced to "0". Then i re-write the amount, so that I got my withdraw properly.

I guess Allow experienced that bug too.

Btw, Boumalo did you made re-investment on bank 17? Cos the amount I've received today, was the amount that I should take at Bank 17. Bank 20 was a bit higher cos of mandatory investments between bank 17-20.

I received 0.026 so it is hard to say because both bank 17 and bank 20 incomes were a bit higher : 0.26 and change

I don't mind that if it reset after 24h that means more people will reinvest it should be clearly stated on the website though

If more than 50% of each deposit was used for bank we would see next bank faster

[yatsey87]

is this dead now? i deposited a few days ago lol

I'd be surprised if its still going. Getting involved in these at such a late date is even more risky.

[Cognitive2013]

is this dead now? i deposited a few days ago lol

I'd be surprised if its still going. Getting involved in these at such a late date is even more risky.

Who's to say what is "late"? It is getting about 0.5 BTC net income per day, so it will go through the next banks slowly but surely, which is fine. It's not called "passive income" for nothing...

[supersajin]

is this dead now? i deposited a few days ago lol

I'd be surprised if its still going. Getting involved in these at such a late date is even more risky.

Who's to say what is "late"? It is getting about 0.5 BTC net income per day, so it will go through the next banks slowly but surely, which is fine. It's not called "passive income" for nothing...

Still paying!!!

[boumalo]

is this dead now? i deposited a few days ago lol

I'd be surprised if its still going. Getting involved in these at such a late date is even more risky.

Who's to say what is "late"? It is getting about 0.5 BTC net income per day, so it will go through the next banks slowly but surely, which is fine. It's not called "passive income" for nothing...

People were saying it is late at bank7,10,15 as well...

We are still getting a lot of new players and deposit, we know makeBTC is not running away with the money and it is innovating so it will find new tricks to keep the deposits going

[Marty413]

Anyone else getting the message "This Account Has Been Suspended" when opening makebtc.org?

[surfer43]

Anyone else getting the message "This Account Has Been Suspended" when opening makebtc.org?

Yes
LOL I knew this would happen

[boumalo]

Anyone else getting the message "This Account Has Been Suspended" when opening makebtc.org?

Yes
LOL I knew this would happen

Yes I have it as well, let's see if makeBTC give us an update soon

I advised him to do a signature deal as well so we can get new deposits; I don't think he ran away because there were still deposits everyday

[nrd525]

I got it suspended for falsely presenting itself as an investment website. It is a gambling website.

[boumalo]

I got it suspended for falsely presenting itself as an investment website. It is a gambling website.

You could have asked makeBTC to change "investment" for "gambling"

He didn't sc.am, we lost the website and we may have lost the money deposited

[xhai777]

What happen makebtc.org always saying "Account Suspended" is there any problem with my IP Address? or something going on out there!
WHAT IS GOING ON!!!!! makebtc.org can you explain this PLS!!!!! oh i guest they read this!

[boumalo]

What happen makebtc.org always saying "Account Suspended" is there any problem with my IP Address? or something going on out there!
WHAT IS GOING ON!!!!! makebtc.org can you explain this PLS!!!!! oh i guest they read this!

The problem is not your IP address since I see the same thing and other players see it as well

We can speculate at this point; a bitcointalk member said he asked mabeBTC server to stop its service to makeBTC bc it was advertise as an investment nd not a gambling website

makeBTC may have all the infos saved up somewhere or is trying to dispute his case so makeBTC may come back with an other address, or not

[jmalec]

I got it suspended for falsely presenting itself as an investment website. It is a gambling website.

The question I have is who exactly appointed the apparently sanctimonious nrd525 judge, jury and arbiter? I certainly wasn't queried. Were any other participants?

Will ndr525 take responsibility for any and all bitcoin lost by his/her actions to get them refunded? Refund them him/herself out of his/her pocket? Where do we file the claim to you, ndr525? Right, an anonymous voice simply causing trouble to cause trouble and walking away. Enjoy your laugh while I thank you very little.

I would suggest, nrd525, your action should have been to not participate, not potentially cost others their bitcoin. But that is my opinion as a live and let live type. You have your own mirror test to pass. I can pass mine just fine, thank you.

[Marty413]

I got it suspended for falsely presenting itself as an investment website. It is a gambling website.

It's your personal opinion, that it is a gambling website. Or do you have any court decision backing up your view? (And if so, still YOU are the one I blame for having lost some BTC, if they will not be refunded)

I certainly wasn't queried. Were any other participants?

I wasn't queried either.

Will ndr525 take responsibility for any and all bitcoin lost by his/her actions to get them refunded? Refund them him/herself out of his/her pocket?

That's what I wanna know also.

Where do we file the claim to you, ndr525?

Seems to be Philadelphia. Look up "justicemap.org" (see ndr525's signature link) at http://pir.org/services/whois/ and use it as a starting point for your research.

[theMiracle]

I got it suspended for falsely presenting itself as an investment website. It is a gambling website.

It's your personal opinion, that it is a gambling website...

It's his personal opinion, which happens to coincide with the personal opinion of makebtc's hosting provider.  Random d00ds shutting down websites are all part of the fun that is Ponzi.  Man up, dust yourself off, and stop bawwing.

[Cognitive2013]

I got it suspended for falsely presenting itself as an investment website. It is a gambling website.

It's your personal opinion, that it is a gambling website...

It's his personal opinion, which happens to coincide with the personal opinion of makebtc's hosting provider.  Random d00ds shutting down websites are all part of the fun that is Ponzi.  Man up, dust yourself off, and stop bawwing.

I'm not even sure that nrd525 is taking credit for something they actually did. Any proof of your actions, nrd525?

I would have hoped that Mr MakeBTC would have used a host which didn't mind whether the sites do gambling or not. After all, gambling is legal in plenty of places. It's possible that some busybody complained to the host and threatened to sue them for some part of (for example) a fraud which claimed to be an investment when actually it was gambling, then the host took it down out of an abundance of caution.

So, I'm guessing Mr MakeBTC has a back-up somewhere but it'll take him a few days to get it all sorted out. The site has been through worse; got hacked a couple of times already and he repaired it.

Still, it would be nice to hear from Mr MakeBTC on what is probably still the only dedicated, open, thread on his website anywhere on the internets...

[hilariousandco]

I got it suspended for falsely presenting itself as an investment website. It is a gambling website.

It's probably not even a gambling site now, but possibly a scam one which may or may not be thanks to you. I don't agree with Ponzis but if people want to use them them then they can. I'm not sure whether the site was taken down because of your report but if it was you've possibly now given the operator the perfect excuse to close shop and run off with everyone's funds.

[boumalo]

I got it suspended for falsely presenting itself as an investment website. It is a gambling website.

It's probably not even a gambling site now, but possibly a scam one which may or may not be thanks to you. I don't agree with Ponzis but if people want to use them them then they can. I'm not sure whether the site was taken down because of your report but if it was you've possibly now given the operator the perfect excuse to close shop and run off with everyone's funds.

There was "only" 10BTC to steal when he could have steal more each bank from 11 to 19
There was still deposits everyday 0.1 to 0.3 so it would make sense to wait before running away

He was probably very invested in the scheme through multiple accounts that registered early on so he was probably making 3-7BTC every bank + fees

It is weird that he doesn't say anything now though; I didn't do the exact calculations yet but I have deposited around 0.25 and I withdrew app 0.12 so it could have been worth