Bitcoin Forum
November 13, 2024, 11:30:01 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  

Warning: You are in the Gambling section. You are likely to eventually lose any money that you gamble/"invest". Additionally, moderators do not remove likely scams. You must use your own brain: caveat emptor. Do not gamble more than you can afford to lose.

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 »  All
  Print  
Author Topic: Crypto Doubler - coin2x - coin2x.com  (Read 29046 times)
muhhkuh
Member
**
Offline Offline

Activity: 60
Merit: 10


View Profile
February 24, 2014, 02:12:42 PM
 #381

saybia - Date Registered: February 23, 2014, 01:07:00 PM

This is just a poor done copy of coin2x.com using probably a home computer as server.

Simple .htm files for the whole site? Original was PHP  Roll Eyes

Free Bitcoins - Litecoins - Altcoins every 24h
www.qoinpro.com
stewart2012
Sr. Member
****
Offline Offline

Activity: 560
Merit: 255


View Profile
February 24, 2014, 02:12:52 PM
 #382

this site 100%%% fake because they could inform to this topic to all ...

i cant fund my teransaction in old site ...   dont use this site  they should pay remain withdarw and then continue ...
omega33
Sr. Member
****
Offline Offline

Activity: 398
Merit: 250


View Profile
February 24, 2014, 02:16:29 PM
 #383

When you click on transaction details for coins that have processed it takes you to the correct page I think.  When you try to see older transactions it switches to the old coin2x.com page and times out.  I chatted with support for a second and they said they were attacked but I do not know how since they have cloudfare.   Warning again people dont send anything in.

how do you chat with support?
I can't even send a mesage

rmines
Full Member
***
Offline Offline

Activity: 140
Merit: 100


View Profile
February 24, 2014, 02:22:12 PM
 #384

Their site isn't online anymore, you can't chat with them.
saybia referred to having chatted with coin2x support in the past, before they ran of with all coins.

♔ PrimeDice : The Premier Bitcoin Gambling Experience @PrimeDice
Spare some change? 1LkqfvQTLAEiiCwTqkPRcvUdEmkCR11QDE
omega33
Sr. Member
****
Offline Offline

Activity: 398
Merit: 250


View Profile
February 24, 2014, 02:26:08 PM
 #385

Would anyone like to be me 5BTC that coin2x.com will be back online? Anyone?

Luckily nobody accepted your bet
or else you will be the next to run after coin2x

stewart2012
Sr. Member
****
Offline Offline

Activity: 560
Merit: 255


View Profile
February 24, 2014, 02:27:00 PM
 #386


ALARM  ... NEW  SITE  IS  SCAM  DONT USE IT ....
avw1982
Hero Member
*****
Offline Offline

Activity: 644
Merit: 500



View Profile
February 24, 2014, 02:35:18 PM
 #387


ALARM  ... NEW  SITE  IS  SCAM  DONT USE IT ....

Original site was a scam too. Cheesy
jodybay
Sr. Member
****
Offline Offline

Activity: 266
Merit: 250

if you want something do something!!!


View Profile WWW
February 24, 2014, 02:51:38 PM
 #388

i just saw a new ponzi but beware i think the author of the thread is crazy

he is talking to himself

Grin

▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
PRIMEDICE
The Premier Bitcoin Gambling Experience - PRIMEDICE 3 COMING 9TH AUGUST @PrimeDice
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
maqa71
Member
**
Offline Offline

Activity: 80
Merit: 10


View Profile
February 24, 2014, 03:01:00 PM
 #389

Someone trace his ip  Roll Eyes

he's on a cloudflare node. the ip given from an nslookup comes back as 108.162.198.227 (cloudflare). this guy may be a bit smarter than we thought. god knows if oleg fadeev is even his real name.

Trace his IP?

Come on are you kidding me?
You guys are acting like you didn't know how coin2x operated.
And if you "really" didn't there soooooooooooooooooooooooooo many post reminding you over and over.
Now that he bounced, you're talking about tracking IP and such? LOL

I keep hearing about people talking about tracing IP and all that bull shit, but in reality, nothing going to be traced, and the whoIs info, who even knows if it's real or not.
(i'm just surprised he didn't use one of them privacy proxy service)

Just like the casino, you win some you lose some.
Can't go around blaming people if you lost money.
You all knew the risk you were taking (including me), can't blame anyone for that.


Don't get me wrong, I hope he comes back and if there is an actually is a problem with the server, i'm pretty damn sure it has nothing to do with server "resource".. .
If he having "legal" issues, it maybe the hosting doesn't allow his kind of site which can easily be resolved. He just needs to log back in to check his messages.

Give the rabbit a carrot to chase  Grin
heisenspot
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
February 24, 2014, 04:05:07 PM
 #390

The level of stupidity on this forum is staggering.  Some info for people who can't get it through their thick heads what happened and what the current status is:

1. This was a ponzi scheme straight and simple.  You should not have risked more than you were willing to lose, as you were likely to lose.  If you don't think it was a ponzi scheme, then you are clueless.
2. The site is no longer up and running.  What you are seeing is a cached version.
3. For those that think they guy only made a small amount of BTC and other coins, you are wrong.  Don't tell me that he only had 7 or 15 BTC in his wallet.  The wallet addresses you are looking at are what you sent to, but he auto-withdrew from those wallets using an API into other wallets.  Just look closely, example +2BTC then a matching -2BTC send to another address almost immediately after every deposit.  And if you were lucky enough to get an early payout, it was from a different wallet address.  This guy walked with at least 75BTC and probably more, not to mention the other alts.  I'd say he made probably close to USD $100k - $150k.
4. For those that think they can track this guy down with IP addresses etc, that's pretty laughable.  Go for it, but good luck.  The info on whois is networksolutions, not this guy's personal info.  The phone # is not his, the address is not his, etc.
5. I gotta say the coin2x guy (probably a 16 yo kid actually) isn't too bright.  If he just kept his web site up another couple days, he could have made a ton more.  Idiot move for taking it down.  He could have just made excuses on payouts delayed until he stopped getting deposits.  He left $ on the table.  Either that, or his site got shut down by his hosting company, so he had no choice.
6. Also, why shut it down when he did?  There were lots of high BTC deposits, so I get it, but why not wait until just before those large payouts were due and then just delay as long as you can until you build up the biggest amounts possible.  Again, maybe his hosting company took him down I suppose.  It doesn't change the fact that this was a classic ponzi, just a very short one.
7. The facebook page is fake and created by someone completely not related to the coin2x guy.  Honestly, I gotta give you credit whoever created it, because it is the ultimate troll.  Well done on that!  Had me laughing out loud with people thinking they were talking to the real coin2x guy.  lol
8. If there is another copycat site, then that is either a ponzi scheme also or just a copycat looking for you to send coins to the addresses on those pages.  Don't lose any more money than you already have lost.  Just move on with your lives and go do something more on the up and up.
9. Holding out hope that "coin2x is coming back" will only make you more sad than you already are.  So put it out of your mind and move on.

Anyway, hope this info helps someone not lose more money...I wish you all the best.

heisenspot
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
February 24, 2014, 04:12:16 PM
 #391

Speaking of the facebook troll, whoever you are who created it, i'd be willing to send you a bunch of trollcoins as reward for that troll job.  Don't get me wrong, it's no laughing matter people losing money, but the concept of trolling people is still funny (when it doesn't actually harm them in any way).  Send me your TRL wallet address, master troller.
Kyraishi
Hero Member
*****
Offline Offline

Activity: 952
Merit: 513



View Profile
February 24, 2014, 04:15:12 PM
 #392

Speaking of the facebook troll, whoever you are who created it, i'd be willing to send you a bunch of trollcoins as reward for that troll job.  Don't get me wrong, it's no laughing matter people losing money, but the concept of trolling people is still funny (when it doesn't actually harm them in any way).  Send me your TRL wallet address, master troller.


lol  you are not trolling by saying trollcoin lol
TRL exist WTF!

Bladiebla
Member
**
Offline Offline

Activity: 100
Merit: 11


View Profile
February 24, 2014, 04:17:34 PM
 #393

Haha, those poor admins of Coin2x are the dumbest scammers ever.

Its just breaking in a vault and just steal the coins and not the paper

haha, damn..

HODL
heisenspot
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
February 24, 2014, 04:18:38 PM
 #394

Speaking of the facebook troll, whoever you are who created it, i'd be willing to send you a bunch of trollcoins as reward for that troll job.  Don't get me wrong, it's no laughing matter people losing money, but the concept of trolling people is still funny (when it doesn't actually harm them in any way).  Send me your TRL wallet address, master troller.


lol  you are not trolling by saying trollcoin lol
TRL exist WTF!

lol, I was being serious.  I am not trying to troll.  I know trollcoin exists, and I really mean it when I say I will send trollcoin to whoever pulled off the coin2x facebook troll job.  Of course, they'd somehow need to prove to me that they were actually the ones behind it.  Really well done.
blade87
Hero Member
*****
Offline Offline

Activity: 644
Merit: 500


View Profile
February 24, 2014, 04:43:06 PM
 #395

This is what will happen:

1) I have no doubt, that some of these "high deposits" are fake. These will be "paid out" to themselves, to gain confidence in the market.

2) At some point, the amount of deposits is going to far surpass the amount the website owners have paid out. That is when payouts will all of a sudden become "delayed", or maybe the timer will just be increased. This will be so they can receive a few more deposits.

3) The entire site will then go down.

Sigh... so many dumbass people in this world it's amazing. I'm really starting to believe that it really isn't unethical to be taking advantage of them in scenarios like this. And this person will come back, with another site, in about a month with some bullshit excuse like "legal issues all coins lost sorry guys I'll be for real this time no issues I pinky swear". And people wills still send their fucking coins then. Sometimes I wonder why I play this game legitimately.
Picamiao
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
February 24, 2014, 04:43:47 PM
 #396

lol dumbass scammer
jodybay
Sr. Member
****
Offline Offline

Activity: 266
Merit: 250

if you want something do something!!!


View Profile WWW
February 24, 2014, 04:44:05 PM
 #397

The level of stupidity on this forum is staggering.  Some info for people who can't get it through their thick heads what happened and what the current status is:

1. This was a ponzi scheme straight and simple.  You should not have risked more than you were willing to lose, as you were likely to lose.  If you don't think it was a ponzi scheme, then you are clueless.
2. The site is no longer up and running.  What you are seeing is a cached version.
3. For those that think they guy only made a small amount of BTC and other coins, you are wrong.  Don't tell me that he only had 7 or 15 BTC in his wallet.  The wallet addresses you are looking at are what you sent to, but he auto-withdrew from those wallets using an API into other wallets.  Just look closely, example +2BTC then a matching -2BTC send to another address almost immediately after every deposit.  And if you were lucky enough to get an early payout, it was from a different wallet address.  This guy walked with at least 75BTC and probably more, not to mention the other alts.  I'd say he made probably close to USD $100k - $150k.
4. For those that think they can track this guy down with IP addresses etc, that's pretty laughable.  Go for it, but good luck.  The info on whois is networksolutions, not this guy's personal info.  The phone # is not his, the address is not his, etc.
5. I gotta say the coin2x guy (probably a 16 yo kid actually) isn't too bright.  If he just kept his web site up another couple days, he could have made a ton more.  Idiot move for taking it down.  He could have just made excuses on payouts delayed until he stopped getting deposits.  He left $ on the table.  Either that, or his site got shut down by his hosting company, so he had no choice.
6. Also, why shut it down when he did?  There were lots of high BTC deposits, so I get it, but why not wait until just before those large payouts were due and then just delay as long as you can until you build up the biggest amounts possible.  Again, maybe his hosting company took him down I suppose.  It doesn't change the fact that this was a classic ponzi, just a very short one.
7. The facebook page is fake and created by someone completely not related to the coin2x guy.  Honestly, I gotta give you credit whoever created it, because it is the ultimate troll.  Well done on that!  Had me laughing out loud with people thinking they were talking to the real coin2x guy.  lol
8. If there is another copycat site, then that is either a ponzi scheme also or just a copycat looking for you to send coins to the addresses on those pages.  Don't lose any more money than you already have lost.  Just move on with your lives and go do something more on the up and up.
9. Holding out hope that "coin2x is coming back" will only make you more sad than you already are.  So put it out of your mind and move on.

Anyway, hope this info helps someone not lose more money...I wish you all the best.



why are these people keep hoping for what's already gone
guys dont make yourself more miserable you can still earn those money
why not look in the other section of this forum or in the services and try to look for a job which is suitable for those who lost their money stop hoping cause s lot of people were aready said that this ponzi is a SCAM and there is no way for all of you to get all the money that he taken away
leave this thread and start a new begining and take this as a very good lesson to be more wiser and much more carefull next time

Smiley

▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
PRIMEDICE
The Premier Bitcoin Gambling Experience - PRIMEDICE 3 COMING 9TH AUGUST @PrimeDice
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
muhhkuh
Member
**
Offline Offline

Activity: 60
Merit: 10


View Profile
February 24, 2014, 05:39:32 PM
 #398

To the people who still things they will see their coins again, have a look at this Dogecoin adress:

http://bitinfocharts.com/dogecoin/address/DQniz5MafqxXKnF6QpJiciSzgcAxG2v8Up

Received count: 142
Sent count: 0

Balance:
28,448,810.115823 DOGE
30,961.53 USD


Here are 20M Doges incoming when their "problems" started:
http://bitinfocharts.com/dogecoin/address/DEJGCdmyvBpTRTG2ZPLZbVsCFknxRetDTZ

Received count: 48
Sent count: 0

Balance:
29,853,552.6 DOGE
32,449 USD


A lot transactions of this 2 adresses are coming from Coin2x.com (DEpw8hhJYjjVrzLNcTBvxFb6QvfmU2bXJk) but never sent only one Doge to it Wink
Also these adresses were made around 12-13 February when this scam has started...

Not bad if you ask me Shocked

Even their Vertcoin adress has a zero Sent count and 9000$ on it: http://bitinfocharts.com/vertcoin/address/VqhHbT4YtbuDoHyNDLzMi5h9xRphJuAd6x

Making more than 100.000 $ Cash in less than one week with the stupidity of people? This guy deserves a medal srsly  Tongue

Free Bitcoins - Litecoins - Altcoins every 24h
www.qoinpro.com
GTX-DoX
Full Member
***
Offline Offline

Activity: 168
Merit: 100


View Profile
February 24, 2014, 05:54:34 PM
 #399

To the people who still things they will see their coins again, have a look at this Dogecoin adress:

http://bitinfocharts.com/dogecoin/address/DQniz5MafqxXKnF6QpJiciSzgcAxG2v8Up

Received count: 142
Sent count: 0

Balance:
28,448,810.115823 DOGE
30,961.53 USD


Here are 20M Doges incoming when their "problems" started:
http://bitinfocharts.com/dogecoin/address/DEJGCdmyvBpTRTG2ZPLZbVsCFknxRetDTZ

Received count: 48
Sent count: 0

Balance:
29,853,552.6 DOGE
32,449 USD


A lot transactions of this 2 adresses are coming from Coin2x.com (DEpw8hhJYjjVrzLNcTBvxFb6QvfmU2bXJk) but never sent only one Doge to it Wink
Also these adresses were made around 12-13 February when this scam has started...

Not bad if you ask me Shocked

Even their Vertcoin adress has a zero Sent count and 9000$ on it: http://bitinfocharts.com/vertcoin/address/VqhHbT4YtbuDoHyNDLzMi5h9xRphJuAd6x

Making more than 100.000 $ Cash in less than one week with the stupidity of people? This guy deserves a medal srsly  Tongue
I don't see a problem here. They were making a stash to pay out the future investors.
CurbsideProphet
Hero Member
*****
Offline Offline

Activity: 672
Merit: 500


View Profile
February 24, 2014, 06:01:37 PM
 #400

"Investors"  Cheesy

1ProphetnvP8ju2SxxRvVvyzCtTXDgLPJV
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 »  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!