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Author Topic: btcbase.io is a SCAM  (Read 142 times)
jayphonostar (OP)
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December 10, 2018, 03:09:12 AM
 #1

Hello,

I'm posting here at this topic because I couldn't find any information about btcbase.io at the web and I would like to share the experience that a friend of mine had at this web site (yep, it's a friend, not me).

First: At their homepage, they say that they are active since 2017... In fact, it's truth, accord to WhoIs Website (https://who.is/whois/btcbase.io), BUT it's registration information is confidential (just shows that it is from Panama).

Here, I started to suspect. But my friend not.

Second: They offer 120% with investments for 1 day, 140% for investments for 2 days, 200% for investments during 3 days, and 300% for investments during 4 days. No one offers such return. But my friend decided to try anyway.

He started with US$10, with a 120% revenue. In fact, one day after, he received US$ 12.

He though that the web site was trustfully, and decided to invest more, and invested $1000 dollars. But he didn't receive that.

In lower transactions, they offered the Batch number so we could track the transaction at https://blockchain.com/explore. It didn't happened when he tried to withdraw the $1000. He simply didn't receive this number, and his money ($2000 after 3 days) neither.

When trying to contact btcbase.io support, they said that my friend was "lucky" because he was one of the 12 people that received the festival bonus from the web site. In fact, my friend had $ 13.000 in the web site to withdraw, but he couldn't withdraw this ammount without paying 1 BTC.

Then, my friend said that he just wanted his revenue ($2000), but they said it wasn't possible. There, he said that we could pay 1 BTC "installmentally". But this word doesn't exist on English grammar, but it is a common mistake from Nigerian people that speaks English (http://www.informationng.com/2015/02/10-words-nigerians-use-that-are-not-in-the-dictionary.html).

So, we said that we wouldn't pay it. The support guy give us another choise: we could withdraw the bonus if my friend create a new account at btcbase.io, and pay a transaction tax of $100, so they could transfer $2000 to that account that he could withdraw that.

My friend decided not to pay this value and accept that he loses it.

I'm writing this post in hope that I could warn anyone that find this web site and decided to invest on it. There's a lot of suspicious things there. There's Lorem Ipsum at some pages, it has a poor design, and many other mistakes that make it suspicious.
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Unlike traditional banking where clients have only a few account numbers, with Bitcoin people can create an unlimited number of accounts (addresses). This can be used to easily track payments, and it improves anonymity.
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December 10, 2018, 10:20:35 AM
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I'm posting here at this topic because I couldn't find any information about btcbase.io at the web

Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA

http://whois.domaintools.com/btcbase.io



Source: https://www.scamadviser.com/check-website/btcbase.io

note that this comment was made 1 year ago, your friend should have do more research before investing in this site hyip/ponzi.

Look at these plans:



it is impossible for any company in the world to offer this return.



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