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yonce
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January 21, 2015, 08:51:36 PM |
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Called this one out a long time ago. Funny to think of the arguments I got into on this thread lol.
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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.
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"This isn't the kind of software where we can leave so many unresolved bugs that we need a tracker for them." -- Satoshi
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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worhiper_-_
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January 27, 2015, 01:05:10 PM |
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Called this one out a long time ago. Funny to think of the arguments I got into on this thread lol.
I like how you're still rocking that signature even after all those HYIPS have gone away. Let's be honest, the shilling was hard when it comes to bitcoin-trader. You're one of the few people that remained true to their words till the last moment. |
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shortcircuit
Member
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Activity: 169
Merit: 14
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March 15, 2015, 12:18:40 PM |
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add me with "only" $200
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planecrash
Newbie
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Activity: 8
Merit: 0
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March 25, 2015, 08:37:03 PM |
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Well it's been five months and the criminal is unsurprisingly still at large. Check out the "9. TERM AND TERMINATION" section of WhoisGuard's terms of service, and the "12. NECESSARY DISCLOSURE" section of WhoisGuard's privacy policy. Seems like it would be fairly straight forward for a law enforcement agency to request this information, and maybe even civilians if BT broke their terms and conditions. Has anyone approached any authorities at all? |
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GSpgh
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March 26, 2015, 07:08:02 PM |
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Well it's been five months and the criminal is unsurprisingly still at large. Check out the "9. TERM AND TERMINATION" section of WhoisGuard's terms of service, and the "12. NECESSARY DISCLOSURE" section of WhoisGuard's privacy policy. Seems like it would be fairly straight forward for a law enforcement agency to request this information, and maybe even civilians if BT broke their terms and conditions. Has anyone approached any authorities at all? whois doesnt mean shit you can fill in any fake information the only reason scammers use whoisguard is to avoid being called out on the fake info early in the scam they dont use whoisguard to protect their legitimate info dont be naive |
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roparker2014
Member
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Activity: 119
Merit: 100
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March 31, 2015, 01:02:42 AM |
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Well it's been five months and the criminal is unsurprisingly still at large. Check out the "9. TERM AND TERMINATION" section of WhoisGuard's terms of service, and the "12. NECESSARY DISCLOSURE" section of WhoisGuard's privacy policy. Seems like it would be fairly straight forward for a law enforcement agency to request this information, and maybe even civilians if BT broke their terms and conditions. Has anyone approached any authorities at all? Hundreds of these things crop up and vanish every month. It's very rare anyone gets caught for them. The only reason you noticed this one is because it's based on Bitcoin. Most of them use other online payment methods, but they deliberately chose Bitcoin for this one because they knew it would bring them a whole new audience of potential victims. |
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david123
Legendary
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Activity: 1022
Merit: 1004
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March 31, 2015, 08:26:10 AM |
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Has anyone approached any authorities at all?
I'm wondering about this as well. I just lost 125$ so it's not worth any effort, but how can you treat it as a shut case if you lost 1k or more? I don't get that.. |
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alani123
Legendary
Offline
Activity: 2394
Merit: 1412
Leading Crypto Sports Betting & Casino Platform
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March 31, 2015, 02:36:42 PM |
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Has anyone approached any authorities at all?
I'm wondering about this as well. I just lost 125$ so it's not worth any effort, but how can you treat it as a shut case if you lost 1k or more? I don't get that.. It's very likely that some of the people that lost much did approach the authorities. But those things move slowly and even if you get some results announcing them publicly s not the most responsible thing to do. But it's likely that most cases were similar to you, small losses etc. |
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Ron~Popeil
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March 31, 2015, 04:17:50 PM |
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Has anyone approached any authorities at all?
I'm wondering about this as well. I just lost 125$ so it's not worth any effort, but how can you treat it as a shut case if you lost 1k or more? I don't get that.. I only lost $80 myself. I saw discussions where people had pumped 50k + into that ponzi. If I had lost that much I would be chasing every angle. I could not imagine watching my life savings evaporate like that. Sadly a lot of those same people were also in business with PB Mining. |
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fingertoe11
Newbie
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Activity: 57
Merit: 0
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April 04, 2015, 09:02:01 PM |
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Has anyone approached any authorities at all?
I'm wondering about this as well. I just lost 125$ so it's not worth any effort, but how can you treat it as a shut case if you lost 1k or more? I don't get that.. It's very likely that some of the people that lost much did approach the authorities. But those things move slowly and even if you get some results announcing them publicly s not the most responsible thing to do. But it's likely that most cases were similar to you, small losses etc. It is unlikely that any authorities take this too seriously. Nobody even knows who these guys where or where they where operating from. Most authorities will not do too much work unless they know that the crime and criminal where within their jurisdiction. There where tons of much bigger scams to chase. I know there where several Private investigators assigned to the case, but if they haven't yielded useful clues by now they probably never will. Most of the lost money is probably in the hands of the early investors. I am sure the perpetrators ran of with a good chunk too.. |
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paky76
Newbie
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Activity: 1
Merit: 0
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April 26, 2015, 02:12:38 PM |
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bit-traders biz is a scam, they dont send you your withdrawal and later they alone cancel your login info like you never registered. They owe me over 30 bitcoins.Please do not deposit any bitcoins on this scam site.
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cesmak
Legendary
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Activity: 1050
Merit: 1009
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April 26, 2015, 02:24:13 PM |
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bit-traders biz is a scam, they dont send you your withdrawal and later they alone cancel your login info like you never registered. They owe me over 30 bitcoins.Please do not deposit any bitcoins on this scam site.
Are a lot of months that the site has gone down, and so, there are no way to scam other people... no site, no way to deposit or withdrawal...... |
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BombaUcigasa
Legendary
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Activity: 1442
Merit: 1000
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June 20, 2015, 06:10:26 PM |
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lol I can't believe there are still new posts to this thread lol
There aren't, you just had to post for no reason... |
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the_reprobate
Sr. Member
Offline
Activity: 320
Merit: 250
★YoBit.Net★ 100+ Coins Exchange & Dice
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June 20, 2015, 09:37:28 PM |
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lol I can't believe there are still new posts to this thread lol
There aren't, you just had to post for no reason... trolls will be trolls  |
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dHe_zHiq
Member
Offline
Activity: 112
Merit: 10
I'm Just Try
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June 20, 2015, 11:22:34 PM |
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bit-traders biz is a scam, they dont send you your withdrawal and later they alone cancel your login info like you never registered. They owe me over 30 bitcoins.Please do not deposit any bitcoins on this scam site.
Are a lot of months that the site has gone down, and so, there are no way to scam other people... no site, no way to deposit or withdrawal...... I think he has not visited this web lately. so he did not know if the site has been down .. |
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TheNightBird
Newbie
Offline
Activity: 9
Merit: 0
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May 28, 2018, 05:18:01 AM |
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The site is back online...
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tmfp
Legendary
Offline
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
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May 30, 2018, 12:06:13 PM |
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The site is back online...
Yes.... WHAT KIND OF RESULTS CAN I EXPECT?
Bitcoin Trader members typically profit a minimum of $13,000 daily.  |
Extraordinary Claims require Extraordinary Evidence |
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Bimmerhead
Legendary
Offline
Activity: 1291
Merit: 1000
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May 07, 2020, 02:35:56 PM |
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Anyone using this site? Previously this was an epic scam... beware in case it is the same operator.
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