Mydailybitcoin.com ? Scam or not?

[psy112]

I just found Mydailybitcoin.

They are offering 1% everyday on your BTC. Registered an account and the page looks serious, but that doesn't gives you any guarantees  

So my questions are, have anyone invested here? Do they pay? Scam?

If they are serious please use my link to register   Then this thread is investing top, If not then this is warning!! ;P

https://www.mydailycoin.com/index.php [ref removed]

[1715666996]

1715666996

[1715666996]

1715666996

[1715666996]

1715666996

[1715666996]

1715666996

[TheWARLoK]

I too just found this site and was wondering the same thing. Anyone know anything about this?

[wdl1908]

Nothing much to be found on the internet about the site.

No announcements no reviews nothing. So.....

[wdl1908]

a facebook page

https://www.facebook.com/MyDailyCoin/info

registered on 28/3/2014

Info
We are a group of traders on BTC market. we can offer up to 2% daily on capital of your idle BTC.


lol look at the address

111 Buckingham Palace Road, London, United Kingdom

https://maps.google.com/maps?q=111+Buckingham+Palace+Road,+London,+United+Kingdom&layer=c&z=17&iwloc=A&sll=51.495150,-0.145736&cbp=13,133.1,0,0,0&cbll=51.495211,-0.145841&hl=en&ved=0CAsQ2wU&sa=X&ei=MfI5U_3nJ8K9iAbf3oDQCQ

and street view.

[wdl1908]

I asked a question about transaction fees here is the answer.

Hello,

Sender (MyDailyCoin) will pay transaction fee when doing a withdrawal.



Best regards

Andreas Berghahn

Investor Relations


when you look up Andreas Berghahn on google the first link that pops up is

https://www.xing.com/profile/Andreas_Berghahn

Something to do with medial implants if my german is good.

[tradehhh]

I would advice extreme caution with a website that offers such a rate of return without any explanations; the design looks good but it doesn't mean it is legit, it is pretty easy to get a nice design!

Pirate40 scheme defrauded investors :
http://blogs.telegraph.co.uk/technology/willardfoxton2/100007836/bitcoin-pirate-scandal-sec-steps-in-amid-allegations-that-the-whole-thing-was-a-ponzi-scheme/

[wdl1908]

I would advice extreme caution with a website that offers such a rate of return without any explanations; the design looks good but it doesn't mean it is legit, it is pretty easy to get a nice design!

Pirate40 scheme defrauded investors :
http://blogs.telegraph.co.uk/technology/willardfoxton2/100007836/bitcoin-pirate-scandal-sec-steps-in-amid-allegations-that-the-whole-thing-was-a-ponzi-scheme/

This is very old (2011) look at the more recent examples

http://www.badbitcoin.org/index.htm

[FUR11]

If you have to ask...

[btcgolfing]

Does not look good especially if your unsure.

[psy112]

I invested 29 mBTC as a try, will update if they are paying..

[wdl1908]

I invested 29 mBTC as a try, will update if they are paying..

Oh they probably will pay. Just don't put in anything you can't lose.

[rohnearner]

Q:- Mydailybitcoin ? Scam or not..?
A:- as you may also know even if its not a scam as of now will eventually turn into..! as the rates they are offering will be hard to manage.

[wdl1908]

I traced one of my deposits and they already transferred 1.8 BTC to an idle wallet

https://blockchain.info/address/1Bawy9kKwoqb9GeseJWbeWLymbiQMUuAej

[Qwiner]

I asked a question about transaction fees here is the answer.

Hello,

Sender (MyDailyCoin) will pay transaction fee when doing a withdrawal.



Best regards

Andreas Berghahn

Investor Relations

How much is the withdrawal fees?

Website is extremely simple.

[mem]

If you have to ask...

agreed, some people hey.

I should start selling magic beans, psy112 you want some ?

also:

[Josepht]

I invested 29 mBTC as a try, will update if they are paying..

Do you have any results?

[Mike5s]

I've investigated that site a bit:
1) Deposited 0.004 BTC - they're indexing the interest payments OK.
2) 5% Deposit release fee combined with auto-invest on funds arrival means you're down 5% as soon as you send any money to them. Only after 5 days you are breaking even.
3) Their address is a serviced office space in London, virtual offices are available from the office space provider.
4) They do display a phone number in the Contact Us section of their site, it's a London landline.
I'll try and update this thread with any info I may possibly get from those guys or upon successful withdrawal.

[Qwiner]

I've investigated that site a bit:
1) Deposited 0.004 BTC - they're indexing the interest payments OK.
2) 5% Deposit release fee combined with auto-invest on funds arrival means you're down 5% as soon as you send any money to them. Only after 5 days you are breaking even.

This don't sound too good to me. i will also give this one a pass

[CIMF]

Yep, i tried 40 mBTC on this site, left it for 1 day, interest got paid, converted the investment back. Went the withdraw the money, got a withdrawal request rather than the previous withdrawal on the interest payment.
Its a scam, high promotion of an affiliate system, let me guess support staff that are never online and always leave us a msg and we will get back to you lols.

[klaidas]

I deposited 2mBTC and i got payed.

[Josepht]

I deposited 2mBTC and i got payed.

Wow, this is your very first post on this forum.

[klaidas]

Actually it was my 3rd post I think. Anyways I can't tell for sure if this site is not a scam if you put larger amounts of bitcoin in, but it payed 0,11 mBTC for me.

[FanEagle]

probably they pay back the low amounts?

[Rulishix]

Definitely looks fishy to me. The other two passive income sites went down fairly quickly after deciding they had enough money. I expect this to be the same. Just a matter of when!

[Authentic]

It's an HYIP. Expect to lose your money if you invest here.

[zeeshanblc]

it works for small amounts, pay big and you will get scammed, this is how 99% of those sites work

look above what MEM said

[Authentic]

it works for small amounts, pay big and you will get scammed, this is how 99% of those sites work

look above what MEM said

I never said they didn't pay. I just described the way these kind of sites operate.

[edox212]

It worked for me https://blockchain.info/it/tx/4c2109252238e83e3333c7cdcc6ec7b1e91cd4be312cfd26d8df46b5bf4f3222

[wdl1908]

the wallet where i traced one of my deposits to just got emptied

https://blockchain.info/address/1Bawy9kKwoqb9GeseJWbeWLymbiQMUuAej

to an address of adbit.co .....

So they are paying for advertising with our bitcoins.

[edox212]

it worked for 2 time https://blockchain.info/it/tx/40ec0ec35589a077577d8c8660a960502bb59fed9f63d4d9e86e59ef54bb5b84

[top10merchant]

From a member of the MDC team:
Actually, we received many requests for a reply in this topic but really, MDC is not a gamble or a HYIP program. We do NOT consider our business to be one of these fields, so please do not ask us to reply here to topics like “MyDailyYoin is scam or not?” The question is basically and need proof. Do you have any proof or are you like those people who, because of a lack of information, believe that “bitcoin is scam too!”

Anyway, we will not have any activity in this topic. If you have any suggestions or comments, please visit our website. If you are interested in having a beneficial negotiation, please invite us to another fair topic.

[dooglus]

This should be petty easy to resolve. If they're for real, I'm sure they will be willing to offer proof of solvency, and if not they will be unable to.

Of course nobody can make consistent gains of 1 or 2% day trading, and even if they could they would use their own coins, not yours.

Barely literate quote from operator doesn't help credibility much either.

"The question is basically and need proof".

[joele]

Obviously a Ponzi scheme.

[wdl1908]

please invite us to another fair topic.

LOL

[gagalady]

another ponzi, please something more original..

[Rulishix]

It is a ponzi but if they actually stay instead of run off it might be sustainable for a very long time. 1% daily is pretty easy to manage. We shall see, though.

[waqas]

another ponzi, please something more original..

Now we have many ponzi schemes like these but still many members like to check these

[Luposian]

I just put 0.06BTC at MyDailyCoin and hope it's not a lost cause.  Something about the name didn't seem THAT legit, but it wasn't offering 144% of my investment (like Bitcoinhype or whatever that other site was) or 10% or more... I mean 1% should be maintainable, shouldn't it?  I've already lost over 50% of $800 in these alt-coins (Dogecoin, Infinitecoin, Devcoin, Lottocoin, etc.) over the course of several months... I gotta stop LOSING money!  I'm hoping I can get some of it back!

Where can I put my "coins", where they will be safe AND earn interest?

[rageofthesage]

I just put 0.06BTC at MyDailyCoin and hope it's not a lost cause.  Something about the name didn't seem THAT legit, but it wasn't offering 144% of my investment (like Bitcoinhype or whatever that other site was) or 10% or more... I mean 1% should be maintainable, shouldn't it?  I've already lost over 50% of $800 in these alt-coins (Dogecoin, Infinitecoin, Devcoin, Lottocoin, etc.) over the course of several months... I gotta stop LOSING money!  I'm hoping I can get some of it back!

Where can I put my "coins", where they will be safe AND earn interest?

This is the best hyip available right now. The pay is ultra low, but so is the risk. https://www.cryptory.com/?id=390530 Thats my ref link please use it. Thanks

[yonce]

mydailybitcoin = a really crappy hyip.

[btc_hunter14]

I've had enough of the sh**. I'm moving to scrypt.cc and btcjam with larger investments.
Even if I do want to gamble, I would choose to do so on provably fair sites like dicecoin.io or satoshibones!
But for now, i'm out of the gambling scene... Good luck people!

[RavenX]

Deposited 1mBTC.
Left it there for six days and received my 1% interest each day.

To withdraw you pay 5% of the deposit amount only, not over the interest.
I just withdrawed all I had and in a few seconds 1.01mBTC was in my BTC wallet.

1.01mBTC = 1.00 deposit - 0.05 deposit withdrawal fee + 0.06 six day interest.

The system works as announced, but, there's no guarantee for how much time and with big ammounts.

[yonce]

Shitty hyip. Bottom of the barrel...

[ratty]

The EV certificate was a nice touch, or are those really cheap to get now? And no I'm not saying they are legit, but most HYIP I've seen don't invest much beyond a wordpress site written in bad English. I wouldn't call this one bottom of the barrel, at least on effort into making a legit looking site.
It just takes a few seconds of logic to ask yourself, if you could take money and give people 1% daily interest, wouldn't you be keeping that secret and only allowing a few big investors in, or better yet just get some loans and keep all the profit?

[benstix]

It seems steady to me. tho I haven't withdrawn anything, I've had an investment with them for a about 2 weeks and the numbers aren't looking too terribly shabby. I almost like it better because of the lower interest and whatnot.

[bigeliphant]

Its works but its not a perfect bank site and i had 1 bitcoin on it for whole 10 days just to get the fee back lol.

[satneo]

Hey guys
 ive been in all sorts of HYIP´s lost and won some money during these time. There has been HYIP up and running for over 300 days. Im not saying mycoin is not a hyip. They say they deal in arbitrage... Well its easy to pick up 1 or 2% daily in arbitrage. I belive it to be a low but easy to pay percentage. Now if they went out and payed 3 or 4% then i would be afraid. Ive been here for 2 months now, Deposited and withdrawn as i wish. Once even took out all my cash for a few days. I dont deposit want i cant stand to loose. Basicly i deposit for 20 to 30 days and then withdraw. So every day i deposit and every so often mount a little cash and trade for egopay usd.

https://www.mydailycoin.com/index.php?ref=satneo

[Luposian]

I've been with MyDailyCoin since May 2, and they've been perfectly legit so far.  I invested up to $300 at one point, but the OilRigContractors scam spooked me (I lost $5 there) and I pulled it all out again, and just invested pure "cream" (profit), to insure that if they ever do fail, they won't be taking MY money with them.  I plan to reinvest with them on a month-to-month rate... as long as I can get all my money out instantly as before, I'll keep putting it all back in for another month.  Maybe every 15 days is ok, too? 

All I want is someplace where I can invest my money and make a little money, long term.  I'm not out to get rich and avoid all the "5000% in 30 minutes!" type sites, which are obvious scammers.  Look at their FAQs... they're ALL identical!  Every one!

I'd be happy with 0.5% daily, if needed!  Even 0.25% daily, if it would guarantee they'd stay in business for years!

Very little informational traffic concerning MyDailyCoin, so maybe that's a good sign... sadly, everyone I tell about MDC says the same thing...

"They're a scam!  A Ponzi scheme!  You're a fool!  Get out before you lose your money!"

Why must it be this way?  Why can't there be a legitimate HYIP that just wants to do business, stay in business, and help everyone make a little money in the process?  Is there no honesty... no honor... no legitimacy in the HYIP world... ANYWHERE?

[Grinder]

Why must it be this way?  Why can't there be a legitimate HYIP that just wants to do business, stay in business, and help everyone make a little money in the process?  Is there no honesty... no honor... no legitimacy in the HYIP world... ANYWHERE?

No, of course not. Anyone finding a business opportunity as profitable as the HYIPs pretend to be would find a much cheaper way to finance it, and just keep the profits.

[olisan]

This is not a SCAM, I just withdrew 1,31 BTC after 8 days. I have an investment of 15 BTC. I will keep you posted on further progress, If the rate continues, I have my ROI in 100 days and the investment is not lost, so 200% ROI in 100 days, not that high of HYIP like you guys say it is, but is not a bad investment afterall.

https://www.mydailycoin.com/index.php?ref=olisan

[mottsimon]

I too can confirm that this is not a scam. The 1% payout per day is not an unrealistic figure when they are able to make 3-4% off it a day which is easily achievable by buying low and selling high through arbitrage. And they obviously need your BTC to increase theyre trading volumes. It's a win/win They pay out everyday and not one person anywhere on the internet has said otherwise. It's legit. Been Paying me out for weeks now.

Try investing a small amount as low as 0.001BTC if your worried about the risks. It costs nothing to withdraw from the site either.

https://www.mydailycoin.com/index.php?ref=Harry54321

[hackbyte]

Someone can give me some proof about what he invested and earned?

I have a bunch of sites where i invest legitimately and earn some bits (and sometimes a bit more), but i wanna see if they really do what the tell us they do..

regards,

hacky

[Mayuyu48]

this is not scam for now, but it will scam in the future
this HYIP will close its service near future, like many another HYIP program
so it's better for you to avoid HYIP
1% day not realistic, it's too high
from where they earn money to pay you all? of course from new investor's BTC/money
read here http://cryptomining-blog.com/tag/my-daily-coin/

[olisan]

Invested 15BTC, gained 2,31 until now, thats 14-15 days later !

And an other bitcoin is in after 5 to 6 days !!

https://www.mydailycoin.com/index.php?ref=olisan

[TsuyokuNaritai]

It is probably a scam. A new account, http://www.reddit.com/user/sisqo54321/ just spammed the same mydailycoin crap to 8 subreddits. This is scammer stuff.

[KimNam]

just stay away from HYIP program like this one
you may be make profit in few days, but they have high chance to run your bitcoin anytime
better invest your coin to trustworthy program

It is probably a scam. A new account, http://www.reddit.com/user/sisqo54321/ just spammed the same mydailycoin crap to 8 subreddits. This is scammer stuff.

lol, heavy spammer
typical of HYIP scammer

[neha]

Offering 1% per day guarantee is a scam in any part of this world. There is nothing that can guarantee this other than a ponzi scheme. When you invest with the hedge funds, there also they only get like 30% return max(annual). Think!!!

[Luposian]

I'm offering a $25 MDC account to a few people. I believe in MDC enough to give people free money in an MDC account.  That way, if MDC runs off, I'm the only one with egg on my face.  There is one condition... It must be done under my reference link.  I'm only offering this to a few serious doubters.  Already gave my wife an account. Next, my brother. Then my son. Then a friend or two.  Gotta take care of the closest doubters first.

I'll be back here when I'm ready to share with a few lucky doubters... I just hope y'all doubters are wrong, or I'm gonna be losing a few hundred dollars after all this... And that won't be fun a'tall!

[TsuyokuNaritai]

It is probably a scam. A new account, http://www.reddit.com/user/sisqo54321/ just spammed the same mydailycoin crap to 8 subreddits. This is scammer stuff.

lol, heavy spammer
typical of HYIP scammer

Hmm, the account is now gone, so either they are bothering to clear their tracks, or maybe reddit just nuked them. Coingoo's many spammer accounts never get deleted, but they usually only post 2 spams per user.

[olisan]

And an other Bitcoin is in, 5 days ;-)

Ever considered that user might spam as well to get affiliates ?
And on top of that the bonusses for affiliates are not insane, they are given only ones on deposit. Not on earnings !!


https://www.mydailycoin.com/index.php?ref=olisan

[Ibian]

Just sent in 0.1 BTC. This was probably monumentally stupid, but I am curious enough to risk it. In 70 days the amount should double, at which point I will withdraw the original investment and let the rest ride. Will update with what happens.

Edit: Increased the amount to 0.35 BTC, making it 26 days to earn 0.1 BTC. I am impatient.

[digitalbrass]

scam site. after about a week my password changed and doesnt work. a password reset didnt work either get your btc out of this scam site.

[olisan]

Just send them a mail, they will fix it. It can take a day or 2.

[Opnsrc]

I'm going to give this a try for my self. Deposited 0.05 BTC, going to give it a few weeks and if all goes well, I will add more.

And why the hell not, I added my Referral link to my Signature. Im thinking that if at least 1 person accidentally forgets to just copy past the site name directly to the address bar. Than a 5% bonus from their deposit will cover my 5% Withdraw fee in the future |)

[Luposian]

There are times when I don't type in my password just right and that thought occurs to me, but when I very carefully retype my password, it goes in every time.

I have been with MDC since May 2 and they have been rock solid the entire time.  Two other HYIPs I dealt with scammed me in short order. OilRigContractors scammed me with 10 days ($5) and Rockwell-Partners took my $20 as soon as I sent it and I never saw it even show up in my account!

I've never had a problem with MDC since I joined and I hope it stays that way for a long time.

scam site. after about a week my password changed and doesnt work. a password reset didnt work either get your btc out of this scam site.

[Luposian]

Just sent in 0.1 BTC. This was probably monumentally stupid, but I am curious enough to risk it. In 70 days the amount should double, at which point I will withdraw the original investment and let the rest ride. Will update with what happens.

Edit: Increased the amount to 0.35 BTC, making it 26 days to earn 0.1 BTC. I am impatient.

I've been with MDC since May 2 and had absolutely no issues thus far.  I've invested up to $300 at one point but people constantly telling me "They're a scam!" Has made it so I only have profit invested now. I'm planing on increasing my investment steadily in the future, month by month.

I've even created an account with $25 for my wife, as a gift.

[KimNam]

Just sent in 0.1 BTC. This was probably monumentally stupid, but I am curious enough to risk it. In 70 days the amount should double, at which point I will withdraw the original investment and let the rest ride. Will update with what happens.

Edit: Increased the amount to 0.35 BTC, making it 26 days to earn 0.1 BTC. I am impatient.

I've been with MDC since May 2 and had absolutely no issues thus far.  I've invested up to $300 at one point but people constantly telling me "They're a scam!" Has made it so I only have profit invested now. I'm planing on increasing my investment steadily in the future, month by month.

I've even created an account with $25 for my wife, as a gift.

No, it's not scam for now
but they will be scam in the future
if you know how HYIP program works, you will understand this
check leancy, oilrigcontractor, etc for similar concept with MDC

[timmy1979222]

I just found Mydailybitcoin.

They are offering 1% everyday on your BTC. Registered an account and the page looks serious, but that doesn't gives you any guarantees  

So my questions are, have anyone invested here? Do they pay? Scam?

If they are serious please use my link to register   Then this thread is investing top, If not then this is warning!! ;P

https://www.mydailycoin.com/index.php [ref removed]

you say ref removed, but ref is hided in your url,are you scamming???

[KimNam]

I just found Mydailybitcoin.

They are offering 1% everyday on your BTC. Registered an account and the page looks serious, but that doesn't gives you any guarantees 

So my questions are, have anyone invested here? Do they pay? Scam?

If they are serious please use my link to register  Then this thread is investing top, If not then this is warning!! ;P

https://www.mydailycoin.com/index.php [ref removed]

you say ref removed, but ref is hided in your url,are you scamming???

maybe mod removed ref in text but forget to remove in the link
anyway, just stay out from HYIP and ponzi program like this

[Luposian]

I've been burned before, from OilRigContractors ($5) and Rockwell-Partners ($20), the latter of which I never even saw my money get to my account!  But I have been investing/withdrawing with MDC since May 2 (I keep reinvesting my money, after I pull it to Coinbase, so I know the money is actually MINE).  I have 0.250 invested with them right now (I'll prove it, if you like) and I will also show the Email confirming the next withdrawal (around the 15th of this month) and the money in my Coinbase account.

It all happens (release and withdrawal from MDC and deposit into Coinbase) within seconds.  Not even 5 min.!

The only place that was this fast was QoinInvest (I invested a whopping 0.005 BTC with them) when I withdrew after 10 days.  Are they still around?  I would have reinvested my money, but they upped the entry deposit from 0.005 to 0.01, just because their return rate went up.  I didn't have the BTC available and I felt the sudden increase was questionable, so I haven't gone back.

If they (MDC) are a scam, they're playing out the line slowly (fishing term) and I have had no hint of issues with them.  I'm hoping their lack of transparency is because they're too serious in doing their job, to be bothered with trying to convince us they're legit.  But they can also afford to be that way because their not on US soil, either.

I'd give just about ANYTHING to have a US-based, 1%/day, investment site that backed up every dollar I had invested.  I'd throw every dollar I had at them.  I'd create such a site, myself, if I knew how to do arbitrage reliably and could find like-minded people in the US that could do this every day.  Why can't someone, who cares about their investors and not just themselves, do this?

If MDC is a Ponzi scheme, how can it even hold up?  If 10 people invest $100, they get $1/day.  But let's assume they all decide to release their principle and withdraw everything at the same time.  The scheme would fall apart INSTANTLY!  Because, if everyone's 1% is covered by the next person's deposit, everyone is $1 shorter every single day... EXCEPT the first person!  NO ONE else could ever release/withdraw everything.  The money wouldn't be there!  I've pulled EVERYTHING at least 3x now and never a single momentary hitch.

So, either they have a HUGE pool of money they're paying out of, or maybe... just maybe... they're actually doing what they say they're doing!  I know I sure hope that's the case, because I'm eventually going to have a LOT of money invested with them over the course of months.

[Opnsrc]

I'm going to give this a try for my self. Deposited 0.05 BTC, going to give it a few weeks and if all goes well, I will add more.

And why the hell not, I added my Referral link to my Signature. Im thinking that if at least 1 person accidentally forgets to just copy past the site name directly to the address bar. Than a 5% bonus from their deposit will cover my 5% Withdraw fee in the future |)

A quick update, 3 days in and everything looks good. My investment of 0.05 btc has became 0.0515 btc. I have added another 0.05 btc for a total of 0.1015 btc invested.

Moving along smoothly, Will update in a week or so. 

Newcomers, Use my Ref link! It comes with Crypto-candy!

[savur]

I just found Mydailybitcoin.

They are offering 1% everyday on your BTC. Registered an account and the page looks serious, but that doesn't gives you any guarantees  

So my questions are, have anyone invested here? Do they pay? Scam?

If they are serious please use my link to register   Then this thread is investing top, If not then this is warning!! ;P

https://www.mydailycoin.com/index.php [ref removed]

everything's closed)) 25mbtc lost my (((

[Luposian]

Stop your fussing and try again. They're having a few issues. Temporary. Not the end of the world.  I have 0.250 BTC (about $150USD) hanging in the balance.  Learn to ride the mild waves without freaking out.  I get spooked too, but I have a lot more at stake. And it's gonna be more than that in a few more days.

[savur]

Thanks for the tip)) site works, apparently the technical work carried out

[Grinder]

I'd give just about ANYTHING to have a US-based, 1%/day, investment site that backed up every dollar I had invested.  I'd throw every dollar I had at them.  I'd create such a site, myself, if I knew how to do arbitrage reliably and could find like-minded people in the US that could do this every day.  Why can't someone, who cares about their investors and not just themselves, do this?

Would you just give away the profit to random strangers if you knew of a way to earn a ton of money? Honestly?

If MDC is a Ponzi scheme, how can it even hold up?  If 10 people invest $100, they get $1/day.  But let's assume they all decide to release their principle and withdraw everything at the same time.  The scheme would fall apart INSTANTLY!  Because, if everyone's 1% is covered by the next person's deposit, everyone is $1 shorter every single day... EXCEPT the first person!  NO ONE else could ever release/withdraw everything.  The money wouldn't be there!  I've pulled EVERYTHING at least 3x now and never a single momentary hitch.

And in the mean time you and others have attracted a lot of new victims which pays for your "profits", and some have probably put all the money back into the ponzi. When you are no longer successful in doing this it will be closed down.

[n2004al]

They were gone. No sign of MyDailyCoin. After a lot of publicity and a daily regularity they gone. SCAM, SCAM, SCAM. From MDC only one name: Girard Olivier. If it is a real name....

[Luposian]

They were gone. No sign of MyDailyCoin. After a lot of publicity and a daily regularity they gone. SCAM, SCAM, SCAM. From MDC only one name: Girard Olivier. If it is a real name....

So far, it looks bad.  I've potentially (I'm still waiting, in hopes this isn't as end-all as it seems) lost 0.250 BTC (about $150, plus $15 in earnings)), plus $25 in BTC for an account for my wife.  Kept wondering if I should fund my son and brother an account.  Now I'm glad I didn't.  I really did believe in them... and wanted to help others believe.  I was not part of a scam.  Not knowingly.  They'd been around since before I joined.  I had absolutely NO problems releasing/withdrawing my funds to Coinbase.   I was simply trying to share my experiences with others... so much so, I was willing to PAY to help other's believe.  Scammers don't do that.  Why would they?  They'd be taking their own money, not someone else's!  But now I won't be able to do that.  Not that anyone probably believes me, but scammers stay out of the spotlight of scrutiny and disappear when they scam (like a certain Girard on FB)... I'm still here.  Why?  Because I'm innocent.  Stupid, but innocent.  At least I wasn't able to convince anyone to spend their own money.  It's just me with egg on my face for being the fool.  I can handle that.  I'm just angry that my financial plans to have just enough money to never worry about money again (about $1,000 extra/mo), seem to have ended.  Gonna hafta find another way or do it myself... I'm NOT a happy camper right now.  Shoulda ditched out at the first outage they claimed was a server reboot.  Grrrr.  Trust too much... hurt much more, later on.

[lesnod11]

I just found this forum since MDC looks down or gone. I can't get to the site. I might have lost $12.40. I never trusted them much so was unwilling to put more than that into the site.

[mottsimon]

I looked at the transactions and there has been a lot of transactions that leads to this address 09/07. I live in the UK and wonder whether it would be worth pursuing through the authorities...

https://blockchain.info/address/1QB8Ds5KbGYBLQa5RyDQ2sVUeSKWf7qgkZ

You will see big transfers from this address going also to this address on the blockchain.

https://blockchain.info/address/1PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks

They have basically got away with 1000's upon 1000's of BTC.

Is there anything at all that can be done if they are a registered business in the UK?

[n2004al]

I looked at the transactions and there has been a lot of transactions that leads to this address 09/07. I live in the UK and wonder whether it would be worth pursuing through the authorities...

https://blockchain.info/address/1QB8Ds5KbGYBLQa5RyDQ2sVUeSKWf7qgkZ

You will see big transfers from this address going also to this address on the blockchain.

https://blockchain.info/address/1PFBGeyAUH6ncVXmW3F7AYC1ieNGz9Fuks

They have basically got away with 1000's upon 1000's of BTC.

Is there anything at all that can be done if they are a registered business in the UK?

The best thing to do is to write to the business which offers these wallets to block those wallets or the other where bitcoins were gone... Are they in blockchain, coinbase or where?

[KimNam]

Already scam I can't access that site too
isup.me -> It's not just you! http://www.mydailycoin.com looks down from here.
and i found someone scammed by them :
https://bitcointalk.org/index.php?topic=674935.msg7760356#msg7760356

[mikey2011]

Site has been down for 12+ hours. I sent them an email lets see what they have to say. Has anyone else tried sending them an email?

[n2004al]

Site has been down for 12+ hours. I sent them an email lets see what they have to say. Has anyone else tried sending them an email?

It is officially SCAM. No need for further proofs. The moderator (Girard Olivier) of facebook page of  MDC deactivated his account and changed the status of the group to secret. So no one can see the posts except the members.

[Grinder]

Oh well, there are always lots of other ponzies you can join. Bitcoin-Trader is all the rage right now, so at least you'll be in good company when it collapses.

[mottsimon]

After doing a little research, this is the name of the company director behind mydailycoin  Michael Jacek. This is a real person and they are responsible for fraud and stealing its customers funds. It says he lives in the UK.

 http://www.companydirectorcheck.com/michael-jacek-4

[n2004al]

After doing a little research, this is the name of the company director behind mydailycoin  Michael Jacek. This is a real person and they are responsible for fraud and stealing its customers funds. It says he lives in the UK.

 http://www.companydirectorcheck.com/michael-jacek-4

Good. What can we do to have our money back and condemn him?

[duffles]

After doing a little research, this is the name of the company director behind mydailycoin  Michael Jacek. This is a real person and they are responsible for fraud and stealing its customers funds. It says he lives in the UK.

 http://www.companydirectorcheck.com/michael-jacek-4

Good. What can we do to have our money back and condemn him?

Hey,

I also suffered loss from MDC (approx BTC1.5) and, like you did, downloaded the companies' house documents to trace the director.

Although the name given is Michael Jacek, his nationality is listed as Slovenian, and the address that he has given in the document (90 LONG ACRE, COVENT GARDEN, LONDON, LONDON, ENGLAND, WC2E 9RZ) is a rentable office provided by Regus, so it is doubtful whether we would find him there. His date of birth is listed in the company documents as 04/05/1972, but whether this is true or not I have no idea.

I suggest you do as I do and report this to the UK police (as that's where the company is registered) via http://www.actionfraud.police.uk/ as if they get enough reports they may take action. I included a full list of addresses (called Userbits on MDC) I sent coins to and the blockchain transaction IDs to help them trace things.

I'll update with what the police tell me, if anything.

[mottsimon]

I would suggest that we all club together and try to find out as much information as possible. For instance... What requirements are needed to register a business in the UK? I live in the UK.

[mottsimon]

Does anyone know the requirements of registering a business in such a way. Doesn't the UK require proper identification to register? I will go to the police. But first I want to gather as much information as possible.

[duffles]

I would suggest that we all club together and try to find out as much information as possible. For instance... What requirements are needed to register a business in the UK? I live in the UK.

Registering a limited company is sadly extremely easy. You just have to pay a small fee and name a director or directors and a company secretary. There are services out there that will do it for you for a fee.

The problem with limited companies is that they are limited - that means that the liability of the company is no more than the assets of the company, and it is generally not possible to go after the director(s) for any losses suffered.

However, if the director has carried out a crime (I believe that Bitcoins can be classed as property and therefore stolen) it may be possible to get the police involved and, when the guy is found, the courts.

IANAL though.

[duffles]

Does anyone know the requirements of registering a business in such a way. Doesn't the UK require proper identification to register? I will go to the police. But first I want to gather as much information as possible.

If you're thinking about going to the police (via actionfraud - link above - as when I called 101, the police non-emergency number, they told me to use actionfraud) you should do it as soon as you can before Michael Jacek or whatever his real name is starts laundering the coins so the police can't trace them.

[Opnsrc]

Sigh..

Bringing my Total 2014 Scammed loses up to 2.1 btc.

[olisan]

To whome it might concern, I invested 20 BTC and lost them like many others.

I would like to ask to the scamming people to think about my kids and not only their needs. Perhaps I was a fool to believe honnest people were around on this blue ball.

Please give me a refund to BTC account : 16aNCNfXPiCWFP7XU9LGkSL9hZvfXrR8bM

Or fund be with some VCR on account : VTHtnHLWFp7gKhLdCxwCaFgnGMpeBQZgUw

[feryjhie]

To whome it might concern, I invested 20 BTC and lost them like many others.

I would like to ask to the scamming people to think about my kids and not only their needs. Perhaps I was a fool to believe honnest people were around on this blue ball.

Please give me a refund to BTC account : 16aNCNfXPiCWFP7XU9LGkSL9hZvfXrR8bM

Or fund be with some VCR on account : VTHtnHLWFp7gKhLdCxwCaFgnGMpeBQZgUw

are you sure you invested 20 BTC ?

[thirdkiller]

Bringing my Total 2014 Scammed loses up to 4.5 btc.

我在mydailycoin一共投资了4.5btc，仅仅几天就登陆不上了 ，该怎么抓住这些骗子

[thirdkiller]

mydailycoin网站是托管在4.4.4.4ip上，该网站信息在：http://www.statscrop.com/www/mydailycoin.com

[Pony789]

To whome it might concern, I invested 20 BTC and lost them like many others.

I would like to ask to the scamming people to think about my kids and not only their needs. Perhaps I was a fool to believe honnest people were around on this blue ball.

You "invested" $12,000 on that HYIP, seriously dude? 

[thirdkiller]

在http://www.statscrop.com上 显示mydailycoin依然在线   国外的朋友或者服务器当地的朋友如果能去该处检查一下，或者在美国或英国能登陆上的尽快回复一下

[KimNam]

before MDC, there was another HYIP scammer named leancy, based in UK too
and until now there's no significant progress from member who traced them

To whome it might concern, I invested 20 BTC and lost them like many others.

I would like to ask to the scamming people to think about my kids and not only their needs. Perhaps I was a fool to believe honnest people were around on this blue ball.

Please give me a refund to BTC account : 16aNCNfXPiCWFP7XU9LGkSL9hZvfXrR8bM

Or fund be with some VCR on account : VTHtnHLWFp7gKhLdCxwCaFgnGMpeBQZgUw

so sorry dude, you are either too brave or greedy to invest 20 BTC there
there will be epic if they refund you, they are HYIP operator and their purpose to make MDC is scam you all

[warrenofauburn]

To whome it might concern, I invested 20 BTC and lost them like many others.

I would like to ask to the scamming people to think about my kids and not only their needs. Perhaps I was a fool to believe honnest people were around on this blue ball.

Please give me a refund to BTC account : 16aNCNfXPiCWFP7XU9LGkSL9hZvfXrR8bM

Or fund be with some VCR on account : VTHtnHLWFp7gKhLdCxwCaFgnGMpeBQZgUw

srry, what is VCR?

[Luposian]

To prove what was lost, please submit an MDC deposit Email.  MDC always gave a receipt of deposit.  I have plenty (if not all) of mine.  Who else has theirs?

[duffles]

To prove what was lost, please submit an MDC deposit Email.  MDC always gave a receipt of deposit.  I have plenty (if not all) of mine.  Who else has theirs?

                                                                                                                                                                                                                                                               
Delivered-To: *******
Received: by 10.112.252.100 with SMTP id zr4csp570064lbc;
        Wed, 9 Jul 2014 03:53:47 -0700 (PDT)
X-Received: by 10.152.7.72 with SMTP id h8mr6098laa.20.1404903227437;
        Wed, 09 Jul 2014 03:53:47 -0700 (PDT)
Return-Path: <support@mydailycoin.com>
Received: from mail-la0-f49.google.com (mail-la0-f49.google.com [209.85.215.49])
        by mx.google.com with ESMTPS id oh2si57960409lbb.31.2014.07.09.03.53.47
        for <*******>
        (version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
        Wed, 09 Jul 2014 03:53:47 -0700 (PDT)
Received-SPF: pass (google.com: domain of support@mydailycoin.com designates 209.85.215.49 as permitted sender) client-ip=209.85.215.49;
Authentication-Results: mx.google.com;
       spf=pass (google.com: domain of support@mydailycoin.com designates 209.85.215.49 as permitted sender) smtp.mail=support@mydailycoin.com
Received: by mail-la0-f49.google.com with SMTP id gf5so4901231lab.36
        for <*******>; Wed, 09 Jul 2014 03:53:47 -0700 (PDT)
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
        d=1e100.net; s=20130820;
        h=x-gm-message-state:message-id:date:from:to:reply-to:subject;
        bh=ussNQUwO575ojzFGfEo7uRmUb1KU7a3TZDcaJ6yivIE=;
        b=WXy7CgXU6/iVBd75rO5t9bK1xFwDXBXzPq1mETCHDIe0OB1XPKwCT68PDX8ZCE3V5P
         A4pa4WPLST6rvXmgqUDw1Es7n49d1ZV3RVQ3Wy6jqIlm/UTgGTDVVKwt3msaN5z580uG
         iFn7PQgRy7HkjNGZBkS4gGfWmoMwd+ylZwc3KDBEaOFI9UuHwNAlpdxo1XmRwLIInALr
         GW5gPH/zQ+d6An8syzg5zp8kdVJE+KI2RNoouvT2SuErucTF9ww20enpxo19LWZ2jnUx
         B7LUp9/4w/zDo3SqOG2hkQA5Je+RwIEusURGPl7ayxwiakoEFuc/Lg5DdNPRs/A/Fpo9
         1v0g==
X-Gm-Message-State: ALoCoQnyBUYv9WyXn6EuyW2oXEaHFTUxuJ7cQE5V5nttgnFQ/QuF9NPHEUI2w84bPlSgPyNBVp3/
X-Received: by 10.152.244.162 with SMTP id xh2mr32411989lac.30.1404903227099;
        Wed, 09 Jul 2014 03:53:47 -0700 (PDT)
Return-Path: <support@mydailycoin.com>
Received: from localhost (ca032.calcit.fastwebserver.de. [146.0.32.33])
        by mx.google.com with ESMTPSA id ll11sm21870966lac.48.2014.07.09.03.53.45
        for <*******>
        (version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
        Wed, 09 Jul 2014 03:53:46 -0700 (PDT)
Message-ID: <53bd1f3a.2bce980a.6067.1604@mx.google.com>
Date: Wed, 09 Jul 2014 03:53:46 -0700 (PDT)
From: support@mydailycoin.com
To: mydailycoin@*******
Reply-To: support@mydailycoin.com
Subject: Your deposit has been added.


Dear member,

We received 1260.1 mBTC in your userbit, and has been added to your account as a deposit.
Thanks for doing your business with us.

Regards
MyDailyCoin

                                                                                                                                                                                                                                                               
Delivered-To: *******
Received: by 10.112.252.100 with SMTP id zr4csp505040lbc;
        Tue, 8 Jul 2014 05:38:07 -0700 (PDT)
X-Received: by 10.112.147.233 with SMTP id tn9mr16706028lbb.17.1404823087263;
        Tue, 08 Jul 2014 05:38:07 -0700 (PDT)
Return-Path: <support@mydailycoin.com>
Received: from mail-la0-f54.google.com (mail-la0-f54.google.com [209.85.215.54])
        by mx.google.com with ESMTPS id kt6si37225080lac.42.2014.07.08.05.38.07
        for <*******>
        (version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
        Tue, 08 Jul 2014 05:38:07 -0700 (PDT)
Received-SPF: pass (google.com: domain of support@mydailycoin.com designates 209.85.215.54 as permitted sender) client-ip=209.85.215.54;
Authentication-Results: mx.google.com;
       spf=pass (google.com: domain of support@mydailycoin.com designates 209.85.215.54 as permitted sender) smtp.mail=support@mydailycoin.com
Received: by mail-la0-f54.google.com with SMTP id mc6so3968578lab.27
        for <*******>; Tue, 08 Jul 2014 05:38:07 -0700 (PDT)
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
        d=1e100.net; s=20130820;
        h=x-gm-message-state:message-id:date:from:to:reply-to:subject;
        bh=8m8yl92x56DBcwKNlhCIySHdhPHfiGuBz3HfdfxaSd0=;
        b=BO+wz91Tf7MpvmALInvzjl/kEMQrBl4fqz4UfGebQvzlTAlVcsC6TjSSlaX4C7hcGK
         FULaKwJMi9zEP1HTcJz9mFEOXqOTYFq1eySVR9gP2KlTDb7PvIbIDK2NxxN8p6gH6N9T
         qH1AKQBctlKeI+Sdm2e6znJrcXw6MvK3FussQZ8N8vexjC6tlY9sU3bFTS8aiqGiTIbk
         33kjoDnmDj6sl6OpV1UTjQ3VyHtgP7pTZY+Zdc8TSgeYpRUNVUxvGJUMegA9LK8ON/sc
         kXvzNAi3+A1xuJqZ15RywV1f63oYY2rgVKeWK4jmzlNcLNw1AuEVuvto6rGOH5xi1fxY
         VvNg==
X-Gm-Message-State: ALoCoQmuDr0sqwukM0elll7UNNY9KRrgxrzazWqn/9ktmH6wBWvB2LK0ssCqWB5YWvlq+jOdvUoz
X-Received: by 10.112.76.167 with SMTP id l7mr18716899lbw.0.1404823086767;
        Tue, 08 Jul 2014 05:38:06 -0700 (PDT)
Return-Path: <support@mydailycoin.com>
Received: from localhost (ca032.calcit.fastwebserver.de. [146.0.32.33])
        by mx.google.com with ESMTPSA id 10sm20529007law.22.2014.07.08.05.38.05
        for <*******>
        (version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
        Tue, 08 Jul 2014 05:38:05 -0700 (PDT)
Message-ID: <53bbe62d.ca02980a.6257.fffff05b@mx.google.com>
Date: Tue, 08 Jul 2014 05:38:05 -0700 (PDT)
From: support@mydailycoin.com
To: *******
Reply-To: support@mydailycoin.com
Subject: Your deposit has been added.


Dear member,

We received 200 mBTC in your userbit, and has been added to your account as a deposit.
Thanks for doing your business with us.

Regards
MyDailyCoin



Those are my two largest deposits. So, as you can see, BTC1.5 (including the smaller deposits).

I'm most annoyed because I invested on 9th July! The day before they disappeared

[Luposian]

I feel your pain, but at least you had something saying they got it.  I deposited $20 to Rockwell-Partners and... it just vanished.  No evidence it was ever even sent, except from Coinbase.  Not even in the blockchain, that I could find.  How on earth is that even possible?

Let's all work together to try and recover our losses, learn from our mistakes (trusting HYIPs, period!), and make a BTC Arbitration business that is 110% legitimate and honest and transparent!

"Honor before profit... always!"

[thirdkiller]

我被骗了4.5个比特币   skypeep@sina.com

[nolfees]

I feel your pain, but at least you had something saying they got it.  I deposited $20 to Rockwell-Partners and... it just vanished.  No evidence it was ever even sent, except from Coinbase.  Not even in the blockchain, that I could find.  How on earth is that even possible?

Let's all work together to try and recover our losses, learn from our mistakes (trusting HYIPs, period!), and make a BTC Arbitration business that is 110% legitimate and honest and transparent!

"Honor before profit... always!"

Just I got refund from them and one email that they lost control of website and some parts of database has been recovered and they are trying to refund all, email was from  <refund.mdc@gmail.com>.

My deposit was 1.12 BTC and 100% is refunded.

[n2004al]

I feel your pain, but at least you had something saying they got it.  I deposited $20 to Rockwell-Partners and... it just vanished.  No evidence it was ever even sent, except from Coinbase.  Not even in the blockchain, that I could find.  How on earth is that even possible?

Let's all work together to try and recover our losses, learn from our mistakes (trusting HYIPs, period!), and make a BTC Arbitration business that is 110% legitimate and honest and transparent!

"Honor before profit... always!"

Just I got refund from them and one email that they lost control of website and some parts of database has been recovered and they are trying to refund all, email was from  <refund.mdc@gmail.com>.

My deposit was 1.12 BTC and 100% is refunded.

In which way you contacted them?

[Luposian]

I just Emailed the address you gave.  What info did you need to give them?  How did they contact you or how did you know where to contact them?  How long did it take to get your money back?  I'm hoping, once again, for a good outcome!

[lesnod11]

Wow, I'm reading about people that had 20 and 23 btc in mdc. I'm both stunned and saddened to hear that - While I never trusted mdc to put more than a few dollars. I'm amazed that mdc would stoop to such levels, as to take 20+ btc from individuals - They made off with a lot of money the bastards. I have invested in both bitcoin-trader and coinminters.club (with small amounts). I'm suspicious of both of them (more so of coinminters.club) but we will see, maybe one of them will turn out good.

[duffles]

Have any of you had this email from 'Alana Tor' (refund.mdc@gmail.com)?

Hello,
Please provide your username, userbit and a bitcoin address to refund.
We lost database just some parts (emails) has been recovered within these 3
terrible days.
Regards
MDC

[Luposian]

Have any of you had this email from 'Alana Tor' (refund.mdc@gmail.com)?

Hello,
Please provide your username, userbit and a bitcoin address to refund.
We lost database just some parts (emails) has been recovered within these 3
terrible days.
Regards
MDC

Yes!  They replied to me.  I actually have a screenshot of my Userbit!  They're not asking for any money (BTC), and MDC already HAS our BTC, so they can't get anything more than what we already lost.  I'm hoping this is legit.  Hoping!  Hoping!  Hoping!  But I'm gonna be wary, too.  I'm just about to send off my reply with all the info they're asking!  *fingers crossed!*

[lesnod11]

Have any of you had this email from 'Alana Tor' (refund.mdc@gmail.com)?

Hello,
Please provide your username, userbit and a bitcoin address to refund.
We lost database just some parts (emails) has been recovered within these 3
terrible days.
Regards
MDC

I just responded to them with my loss.

[duffles]

I just got the following back...

Dear Matt,

Just give us some hours to handle the problem,
Anyway you'll receive 100% of deposited amount by today.

Regards,

Alana Tormann
Refund department manager

[nolfees]

Does others have refund?

[duffles]

Just had this back from Action Fraud / National Fraud Intelligence Bureau...

http://i92.photobucket.com/albums/l21/mattduffin/NFRC_zpsd063cf89.jpg

[Luposian]

I just got the following back...

Dear Matt,

Just give us some hours to handle the problem,
Anyway you'll receive 100% of deposited amount by today.

Regards,

Alana Tormann
Refund department manager

I got a very similar reply back!  Oh, if only... I am gonna be praising God to the highest, if this is truly legit!  Oh, please let it be... PLEASE!

[n2004al]

I got a reply from Alana. She wrote that I will have my bitcoins refunded within today. Let's hope...

[savur]

I got a reply from Alana. She wrote that I will have my bitcoins refunded within today. Let's hope...

invite them to our forum and give them the link. I did not understand what I need to do? thank you

[n2004al]

I got a reply from Alana. She wrote that I will have my bitcoins refunded within today. Let's hope...

invite them to our forum and give them the link. I did not understand what I need to do? thank you

Read the forum above. You will find info. Then send an email to Alana in the email address that you will find above.

[mikey2011]

I emailed Alana and got a reply back within minutes. All i had to do was give her my username and an address to send my refund to. (Still waiting for my refund)

[SloRunner]

site was a scam... i got scamed for 10$ and they were "paying" didn't got any BTC from them...

[n2004al]

GOT THE REFUND from MDC. My coinbase alerted me that I received the amount invested at MDC. The bitcoins were sent from John Smith. I have no other source from where waiting bitcoins so must be from MDC.

[SloRunner]

GOT THE REFUND from MDC. My coinbase alerted me that I received the amount invested at MDC. The bitcoins were sent from John Smith. I have no other source from where waiting bitcoins so must be from MDC.

so why we didn't get refunded? Don't dare to lie!

[n2004al]

GOT THE REFUND from MDC. My coinbase alerted me that I received the amount invested at MDC. The bitcoins were sent from John Smith. I have no other source from where waiting bitcoins so must be from MDC.

so why we didn't get refunded? Don't dare to lie!

There are to many others refunded. You can find them if you go at the facebook page of MDC. MDC are REFUND THE BITCOINS INVESTED. Send an email to Alana...

[SloRunner]

GOT THE REFUND from MDC. My coinbase alerted me that I received the amount invested at MDC. The bitcoins were sent from John Smith. I have no other source from where waiting bitcoins so must be from MDC.

so why we didn't get refunded? Don't dare to lie!

There are to many others refunded. You can find them if you go at the facebook page of MDC. MDC are REFUND THE BITCOINS INVESTED. Send an email to Alana...

edit: got mail from Alana Tor, waiting for refund

[rahul_uk]

I have got my refund back.

Thank You guys.

[thirdkiller]

我刚刚要我朋友把退款邮件发出去了

[n2004al]

I have already Send an Email. Hope will get my btc back. I will Report of i get it back

You will have your bitcoins. Just wait. Are to many that are refunded...

[thirdkiller]

I have also already Send an Email. Hope will get my btc back. But I speaked chinese

[chaosPT]

GOT THE REFUND from MDC. My coinbase alerted me that I received the amount invested at MDC. The bitcoins were sent from John Smith. I have no other source from where waiting bitcoins so must be from MDC.

The owner are john smith ?

[n2004al]

GOT THE REFUND from MDC. My coinbase alerted me that I received the amount invested at MDC. The bitcoins were sent from John Smith. I have no other source from where waiting bitcoins so must be from MDC.

The owner are john smith ?

No one know this. Maybe is another employee like Alana.

[rahul_uk]

we have to know how come nolfees know about the id?

was he contacted by mydailycoin?

just curious to know who this person was, guess he is the first to report of getting the refund.

[n2004al]

we have to know how come nolfees know about the id?

was he contacted by mydailycoin?

just curious to know who this person was, guess he is the first to report of getting the refund.

Maybe was contacted from MDC.

[nolfees]

we have to know how come nolfees know about the id?

was he contacted by mydailycoin?

just curious to know who this person was, guess he is the first to report of getting the refund.

They did contact me such others, and ask me to give them an address to refund.

[lesnod11]

WHOA! I woke up this morning and all my bitcoins were returned. I'm very impressed that MDC did this! Thank you very much if you are reading this MDC.

[Ibian]

WHOA! I woke up this morning and all my bitcoins were returned. I'm very impressed that MDC did this! Thank you very much if you are reading this MDC.

No. No bonus points for giving people back their belongings instead of running away with them. It's still a scam, they are just trying to make those of us who don't immediately give up to go away. Still waiting for my money.

[n2004al]

WHOA! I woke up this morning and all my bitcoins were returned. I'm very impressed that MDC did this! Thank you very much if you are reading this MDC.

No. No bonus points for giving people back their belongings instead of running away with them. It's still a scam, they are just trying to make those of us who don't immediately give up to go away. Still waiting for my money.

Honestly I don't understand your point of view. And for sure I don't accept it. MDC must be thanked for their behavior. No one expected such behavior by people that have lost their traces...

[Ibian]

WHOA! I woke up this morning and all my bitcoins were returned. I'm very impressed that MDC did this! Thank you very much if you are reading this MDC.

No. No bonus points for giving people back their belongings instead of running away with them. It's still a scam, they are just trying to make those of us who don't immediately give up to go away. Still waiting for my money.

Honestly I don't understand your point of view. And for sure I don't accept it. MDC must be thanked for their behavior. No one expected such behavior by people that have lost their traces...

Scammers must not be thanked for not scamming. Not stealing is the baseline. And they are not giving it back to everyone, just the few who happen to hear about this method. That's probably a minority.

[n2004al]

WHOA! I woke up this morning and all my bitcoins were returned. I'm very impressed that MDC did this! Thank you very much if you are reading this MDC.

No. No bonus points for giving people back their belongings instead of running away with them. It's still a scam, they are just trying to make those of us who don't immediately give up to go away. Still waiting for my money.

Honestly I don't understand your point of view. And for sure I don't accept it. MDC must be thanked for their behavior. No one expected such behavior by people that have lost their traces...

Scammers must not be thanked for not scamming. Not stealing is the baseline. And they are not giving it back to everyone, just the few who happen to hear about this method. That's probably a minority.

They are not scammers because they are refunding everyone. The process of refund began from them and not from the few you mentioned. Read in this forum before. The email address in which you have sent your email for refund is appear because they have written to one of the investors. And this is another point in favor of them. They are not stealing no one. Finally they are not refunding only a few but all. But as I can understand this process is manual and take time.

[Ibian]

WHOA! I woke up this morning and all my bitcoins were returned. I'm very impressed that MDC did this! Thank you very much if you are reading this MDC.

No. No bonus points for giving people back their belongings instead of running away with them. It's still a scam, they are just trying to make those of us who don't immediately give up to go away. Still waiting for my money.

Honestly I don't understand your point of view. And for sure I don't accept it. MDC must be thanked for their behavior. No one expected such behavior by people that have lost their traces...

Scammers must not be thanked for not scamming. Not stealing is the baseline. And they are not giving it back to everyone, just the few who happen to hear about this method. That's probably a minority.

They are not scammers because they are refunding everyone. The process of refund began from them and not from the few you mentioned. Read in this forum before. The email address in which you have sent your email for refund is appear because they have written to one of the investors. And this is another point in favor of them. They are not stealing no one. Finally they are not refunding only a few but all. But as I can understand this process is manual and take time.

Still no. Unless their site comes back up so everyone who haven't heard about this can get their money out it remains a scam. They are closing down and keeping most peoples money. That's illegal. They are just getting rid of those of us who might decide to take them to court.

[n2004al]

WHOA! I woke up this morning and all my bitcoins were returned. I'm very impressed that MDC did this! Thank you very much if you are reading this MDC.

No. No bonus points for giving people back their belongings instead of running away with them. It's still a scam, they are just trying to make those of us who don't immediately give up to go away. Still waiting for my money.

Honestly I don't understand your point of view. And for sure I don't accept it. MDC must be thanked for their behavior. No one expected such behavior by people that have lost their traces...

Scammers must not be thanked for not scamming. Not stealing is the baseline. And they are not giving it back to everyone, just the few who happen to hear about this method. That's probably a minority.

They are not scammers because they are refunding everyone. The process of refund began from them and not from the few you mentioned. Read in this forum before. The email address in which you have sent your email for refund is appear because they have written to one of the investors. And this is another point in favor of them. They are not stealing no one. Finally they are not refunding only a few but all. But as I can understand this process is manual and take time.

Still no. Unless their site comes back up so everyone who haven't heard about this can get their money out it remains a scam. They are closing down and keeping most peoples money. That's illegal. They are just getting rid of those of us who might decide to take them to court.

So if the site is damaged badly and cannot be recovered they are scammers? Very strange point of view according to me. And where do you know you that they will refund or not all the people? Can you find names (after one week) of people that did not have refund? Can you post them here? I am member in the official facebook page of MDC and I don't see people that complain. Only they that are having their money...

[gordonking]

to those who have their BTC invested in MDC before 10 July 2014, i believe your portion of invested BTC under MDC could be refunded once you have done the following steps :

1. send an email which consist your MDC username and bitcoin address ( for refund) to refund.mdc@gmail.com

2. wait for the reply from alana tor.. she will be refunding your invested portion within 30 minutes ,most probably...

trust me and try it out.. more than 90 percent you will get your BTC back.. try the step 1 and 2 ..

and for those who not yet receive their portion.. update your name here..

[lesnod11]

WHOA! I woke up this morning and all my bitcoins were returned. I'm very impressed that MDC did this! Thank you very much if you are reading this MDC.

No. No bonus points for giving people back their belongings instead of running away with them. It's still a scam, they are just trying to make those of us who don't immediately give up to go away. Still waiting for my money.

Honestly I don't understand your point of view. And for sure I don't accept it. MDC must be thanked for their behavior. No one expected such behavior by people that have lost their traces...

Ok, my bad. Insensitive of me to 'thank' when many have not gotten money back. However; I am not sure I would have received my money had it been a total scam, but I apologize for being insensitive.

[SloRunner]

WHOA! I woke up this morning and all my bitcoins were returned. I'm very impressed that MDC did this! Thank you very much if you are reading this MDC.

No. No bonus points for giving people back their belongings instead of running away with them. It's still a scam, they are just trying to make those of us who don't immediately give up to go away. Still waiting for my money.

Honestly I don't understand your point of view. And for sure I don't accept it. MDC must be thanked for their behavior. No one expected such behavior by people that have lost their traces...

Ok, my bad. Insensitive of me to 'thank' when many have not gotten money back. However; I am not sure I would have received my money had it been a total scam, but I apologize for being insensitive.

i still don't believe that they got "hacked", 4 hours and still waiting for my bitcoins...

[SloRunner]

I also wait 4 hours and get no coins

UPDATE: my coins are on the way https://blockchain.info/tx-index/71fa285e1215dbe0e8ccad471f048ac2c15c775e24498b83eee19d3e4be6bfc7

[Ibian]

WHOA! I woke up this morning and all my bitcoins were returned. I'm very impressed that MDC did this! Thank you very much if you are reading this MDC.

No. No bonus points for giving people back their belongings instead of running away with them. It's still a scam, they are just trying to make those of us who don't immediately give up to go away. Still waiting for my money.

Honestly I don't understand your point of view. And for sure I don't accept it. MDC must be thanked for their behavior. No one expected such behavior by people that have lost their traces...

Scammers must not be thanked for not scamming. Not stealing is the baseline. And they are not giving it back to everyone, just the few who happen to hear about this method. That's probably a minority.

They are not scammers because they are refunding everyone. The process of refund began from them and not from the few you mentioned. Read in this forum before. The email address in which you have sent your email for refund is appear because they have written to one of the investors. And this is another point in favor of them. They are not stealing no one. Finally they are not refunding only a few but all. But as I can understand this process is manual and take time.

Still no. Unless their site comes back up so everyone who haven't heard about this can get their money out it remains a scam. They are closing down and keeping most peoples money. That's illegal. They are just getting rid of those of us who might decide to take them to court.

So if the site is damaged badly and cannot be recovered they are scammers? Very strange point of view according to me. And where do you know you that they will refund or not all the people? Can you find names (after one week) of people that did not have refund? Can you post them here? I am member in the official facebook page of MDC and I don't see people that complain. Only they that are having their money...

It's too easy to claim incompetence and keep the money. So yes, until conclusively proven, which it can't be, taking the site down and not bringing it back up means it's a scam.

And I will prove it. I have another account with a trivial amount. I will not reclaim it, let's see if they refund it on their own. Every day until I get bored or they return it I will update with the status.

[Ibian]

WHOA! I woke up this morning and all my bitcoins were returned. I'm very impressed that MDC did this! Thank you very much if you are reading this MDC.

No. No bonus points for giving people back their belongings instead of running away with them. It's still a scam, they are just trying to make those of us who don't immediately give up to go away. Still waiting for my money.

Honestly I don't understand your point of view. And for sure I don't accept it. MDC must be thanked for their behavior. No one expected such behavior by people that have lost their traces...

Scammers must not be thanked for not scamming. Not stealing is the baseline. And they are not giving it back to everyone, just the few who happen to hear about this method. That's probably a minority.

They are not scammers because they are refunding everyone. The process of refund began from them and not from the few you mentioned. Read in this forum before. The email address in which you have sent your email for refund is appear because they have written to one of the investors. And this is another point in favor of them. They are not stealing no one. Finally they are not refunding only a few but all. But as I can understand this process is manual and take time.

Still no. Unless their site comes back up so everyone who haven't heard about this can get their money out it remains a scam. They are closing down and keeping most peoples money. That's illegal. They are just getting rid of those of us who might decide to take them to court.

So if the site is damaged badly and cannot be recovered they are scammers? Very strange point of view according to me. And where do you know you that they will refund or not all the people? Can you find names (after one week) of people that did not have refund? Can you post them here? I am member in the official facebook page of MDC and I don't see people that complain. Only they that are having their money...

It's too easy to claim incompetence and keep the money. So yes, until conclusively proven, which it can't be, taking the site down and not bringing it back up means it's a scam.

And I will prove it. I have another account with a trivial amount. I will not reclaim it, let's see if they refund it on their own. Every day until I get bored or they return it I will update with the status.

Unclaimed status today: Not returned.

[Luposian]

I don't believe it... Coinbase Emailed me and says... I got my 0.250 BTC refunded!!!  I'm going to go to my Coinbase account and make sure I'm not seeing things!  P R A I S E.  G O D !!!!

[Ibian]

I got my 0.35 back from my main account. That's obviously not good enough, it has been down for a few days now and the interest is missing. Mailed them back for it, I suggest everyone do the same. A deal is a deal for as long as we keep up our end of it.

[n2004al]

I got my 0.35 back from my main account. That's obviously not good enough, it has been down for a few days now and the interest is missing. Mailed them back for it, I suggest everyone do the same. A deal is a deal for as long as we keep up our end of it.

You are sick man.... You must see a good doctor... So sorry for you.... You live in another reality...

[Luposian]

I got my 0.35 back from my main account. That's obviously not good enough, it has been down for a few days now and the interest is missing. Mailed them back for it, I suggest everyone do the same. A deal is a deal for as long as we keep up our end of it.

Would you rather they sent you the interest and not the principle?  Our coin was lost and has been found... Celebrate, like the woman in the bible.  I know I am!

[duffles]

Hey,

I can confirm that I received my full BTC1.478 deposit. For anyone who's interested, the hash was 6ed4862ba617cc993bdc07bfd54a9ec56a8346de22bde787ab957b2a68a4d02e.

I will update my report with Action Fraud with the relevant details.

[Ibian]

I got my 0.35 back from my main account. That's obviously not good enough, it has been down for a few days now and the interest is missing. Mailed them back for it, I suggest everyone do the same. A deal is a deal for as long as we keep up our end of it.

Would you rather they sent you the interest and not the principle?  Our coin was lost and has been found... Celebrate, like the woman in the bible.  I know I am!

Did I stutter? Both. And you should be demanding that too. They are the ones in breach of agreement.

[Luposian]

Alana says:

I hope you believe we are not scammer,
Please accept our apology once again.

I'm trying to figure out exactly what happened and, if MDC was NOT scamming us, why did Girard Oliver (Admin of FB page) beat such a hasty retreat and change the MyDailyCoin FB Group page from Private to Secret.  I'm grateful we got our coin back, but I'm still suspicious of what is really going on and why.

[savur]

Please remind We went on through MDC the mail or username? Also want to write them a letter. thank you

[ferman]

web site is broken. how am i refund my investments?

[mindfulmojo]

web site is broken. how am i refund my investments?

to those who have their BTC invested in MDC before 10 July 2014, i believe your portion of invested BTC under MDC could be refunded once you have done the following steps :

1. send an email which consist your MDC username and bitcoin address ( for refund) to refund.mdc@gmail.com

2. wait for the reply from alana tor.. she will be refunding your invested portion within 30 minutes ,most probably...

trust me and try it out.. more than 90 percent you will get your BTC back.. try the step 1 and 2 ..

and for those who not yet receive their portion.. update your name here..

[thirdkiller]

我朋友的4btc已经被发回来了，但是我的0.5btc仅仅被发了0.00079239，无论如何我和我朋友的损失已经被找回了一大部分，但我们希望不管怎样要调查清楚这件事，这个投资项目是我们非常关注也非常看好的一个项目，我们不希望是骗子在做，也不希望夭折，希望你们继续努力解决这个问题并把安全问题做到更好，也希望你们能正式出一个公告把事件的起因告诉我们。

重申：我的0.5 btc已经被全部发回来了。

[thirdkiller]

非常抱歉 ，刚才没注意我的0.5tc已经被全部返回来了，希望能知道这个项目出现问题的前因后果以及是否能够继续，以及我们是否能够继续安全的参与，以及你们更安全透明的措施

[TheBitcoinDude]

12+ hours since I sent an email, and not even so much as a reply back. 

[Opnsrc]

Emailed asking for refund. Will update if I receive my coins back.

[jpgusmao]

12+ hours since I sent an email, and not even so much as a reply back. 

Samething: 12+ hours I sent an email and nothing yet. No reply. No answer. Do they work on weekends? For how long should I wait?

[n2004al]

12+ hours since I sent an email, and not even so much as a reply back. 

Samething: 12+ hours I sent an email and nothing yet. No reply. No answer. Do they work on weekends? For how long should I wait?

The queue and the sleep. Now are to many they that write to them. These are the reasons I think...

[ofirbeigel]

I also haven't gotten any reply. Emailed them 12 hours ago. Probably lost my 1.1BTC

[n2004al]

I also haven't gotten any reply. Emailed them 12 hours ago. Probably lost my 1.1BTC

I think that you will have your bitcoins....

[SloRunner]

I also haven't gotten any reply. Emailed them 12 hours ago. Probably lost my 1.1BTC

I think they don't work at weekend bro, you may get your BTC's on monday, we got refunded (a guy with 3btc got refunded) so you are "small fish" for them wait till monday then resend them an email

[ofirbeigel]

I also haven't gotten any reply. Emailed them 12 hours ago. Probably lost my 1.1BTC

I think they don't work at weekend bro, you may get your BTC's on monday, we got refunded (a guy with 3btc got refunded) so you are "small fish" for them wait till monday then resend them an email

Hope you're right....it all just feels too "Goxy"

[crunck]

I also haven't gotten any reply. Emailed them 12 hours ago. Probably lost my 1.1BTC

I think they don't work at weekend bro, you may get your BTC's on monday, we got refunded (a guy with 3btc got refunded) so you are "small fish" for them wait till monday then resend them an email

Hope you're right....it all just feels too "Goxy"

It does have that look and feel about dosen't it but I hope you all get your funds returned to you.

[ofirbeigel]

I also haven't gotten any reply. Emailed them 12 hours ago. Probably lost my 1.1BTC

I think they don't work at weekend bro, you may get your BTC's on monday, we got refunded (a guy with 3btc got refunded) so you are "small fish" for them wait till monday then resend them an email

I'd appreciate anyone who got a refund to write down what email address did this Alana use, and perhaps how the refund process takes place. I get the feeling a lot of scammers are now trying to phish my email address to pose as myself and get my coins.

[n2004al]

I also haven't gotten any reply. Emailed them 12 hours ago. Probably lost my 1.1BTC

I think they don't work at weekend bro, you may get your BTC's on monday, we got refunded (a guy with 3btc got refunded) so you are "small fish" for them wait till monday then resend them an email

I'd appreciate anyone who got a refund to write down what email address did this Alana use, and perhaps how the refund process takes place. I get the feeling a lot of scammers are now trying to phish my email address to pose as myself and get my coins.

Read above... There are at least two times that is written the email address of Alana and the rules to have the refund...

[ofirbeigel]

to those who have their BTC invested in MDC before 10 July 2014, i believe your portion of invested BTC under MDC could be refunded once you have done the following steps :

1. send an email which consist your MDC username and bitcoin address ( for refund) to refund.mdc@gmail.com

2. wait for the reply from alana tor.. she will be refunding your invested portion within 30 minutes ,most probably...

trust me and try it out.. more than 90 percent you will get your BTC back.. try the step 1 and 2 ..

and for those who not yet receive their portion.. update your name here..

For example, this seems like a total phishing scam to me...

[n2004al]

to those who have their BTC invested in MDC before 10 July 2014, i believe your portion of invested BTC under MDC could be refunded once you have done the following steps :

1. send an email which consist your MDC username and bitcoin address ( for refund) to refund.mdc@gmail.com

2. wait for the reply from alana tor.. she will be refunding your invested portion within 30 minutes ,most probably...

trust me and try it out.. more than 90 percent you will get your BTC back.. try the step 1 and 2 ..

and for those who not yet receive their portion.. update your name here..

For example, this seems like a total phishing scam to me...

Is the right address. Follow this post. I am one that had the refund and can confirm that the email address is correct. It is not correct only the time of refund because of many people that request the refund. Probably you must wait much, much more time...

[savur]

Hey. Thank you for letting me work email he returned all my investments.

[ofirbeigel]

to those who have their BTC invested in MDC before 10 July 2014, i believe your portion of invested BTC under MDC could be refunded once you have done the following steps :

1. send an email which consist your MDC username and bitcoin address ( for refund) to refund.mdc@gmail.com

2. wait for the reply from alana tor.. she will be refunding your invested portion within 30 minutes ,most probably...

trust me and try it out.. more than 90 percent you will get your BTC back.. try the step 1 and 2 ..

and for those who not yet receive their portion.. update your name here..

For example, this seems like a total phishing scam to me...

Is the right address. Follow this post. I am one that had the refund and can confirm that the email address is correct. It is not correct only the time of refund because of many people that request the refund. Probably you must wait much, much more time...

You said you're a member of the official MDC Facebook page - I couldn't find such a page. All in all it seems like one big scam of 4 BitcoinTalk fake user profiles trying to make a profit out of people who lost their money.

[ofirbeigel]

New update - I now see my money has been returned. The transaction has no confirmations yet but if this goes through then I APOLOGIZE for all of my accusations. I will let you know soon enough.

[n2004al]

to those who have their BTC invested in MDC before 10 July 2014, i believe your portion of invested BTC under MDC could be refunded once you have done the following steps :

1. send an email which consist your MDC username and bitcoin address ( for refund) to refund.mdc@gmail.com

2. wait for the reply from alana tor.. she will be refunding your invested portion within 30 minutes ,most probably...

trust me and try it out.. more than 90 percent you will get your BTC back.. try the step 1 and 2 ..

and for those who not yet receive their portion.. update your name here..

For example, this seems like a total phishing scam to me...

Is the right address. Follow this post. I am one that had the refund and can confirm that the email address is correct. It is not correct only the time of refund because of many people that request the refund. Probably you must wait much, much more time...

You said you're a member of the official MDC Facebook page - I couldn't find such a page. All in all it seems like one big scam of 4 BitcoinTalk fake user profiles trying to make a profit out of people who lost their money.

When the MDC began to have problems the admin of this page changed the status of this page from closed to secret and now this page can be used and seen only from the its members. IF YOU DON'T BELIEVE ME YOU ARE PLEASED TO NOT DO NOTHING I SUGGESTED. SO DON'T WRITE THE EMAIL AND DON'T GIVE NO ONE DATA. THIS IS MY LAST COMMUNICATION WITH YOU.

[ofirbeigel]

to those who have their BTC invested in MDC before 10 July 2014, i believe your portion of invested BTC under MDC could be refunded once you have done the following steps :

1. send an email which consist your MDC username and bitcoin address ( for refund) to refund.mdc@gmail.com

2. wait for the reply from alana tor.. she will be refunding your invested portion within 30 minutes ,most probably...

trust me and try it out.. more than 90 percent you will get your BTC back.. try the step 1 and 2 ..

and for those who not yet receive their portion.. update your name here..

For example, this seems like a total phishing scam to me...

Is the right address. Follow this post. I am one that had the refund and can confirm that the email address is correct. It is not correct only the time of refund because of many people that request the refund. Probably you must wait much, much more time...

You said you're a member of the official MDC Facebook page - I couldn't find such a page. All in all it seems like one big scam of 4 BitcoinTalk fake user profiles trying to make a profit out of people who lost their money.

When the MDC began to have problems the admin of this page changed the status of this page from closed to secret and now this page can be used and seen only from the its members. IF YOU DON'T BELIEVE ME YOU ARE PLEASED TO NOT DO NOTHING I SUGGESTED. SO DON'T WRITE THE EMAIL AND DON'T GIVE NO ONE DATA. THIS IS MY LAST COMMUNICATION WITH YOU.

OK, final update (hopefully) - I got my coins. Pretty quickly if I might say so. Again I would like to deeply apologize for making false acquisitions, it just seemed too shady the whole sending emails from Gmail addresses and all. The Bitcoins are currently showing 2 confirmations which seems to be good enough for me at the moment. Thanks for the help and sorry for the trouble.

[yvesp110]

got mine back early this morning 22 confirmation dont know if it is someone that recovered them for us but did get it back

[TheBitcoinDude]

Update: I got most of mine back(0.5BTC)

Did anyone else find out about the bug on the site where you could send multiple transactions all at the same time and it would count as more than one.

So, say I send 20 transactions of 0.001BTC(0.02BTC total) all at the same time. It would count as two deposits of 0.02BTC or sometimes three.

I tried emailing them about this over a month ago and never heard anything back.

[nolfees]

Update: I got most of mine back(0.5BTC)

Did anyone else find out about the bug on the site where you could send multiple transactions all at the same time and it would count as more than one.

So, say I send 20 transactions of 0.001BTC(0.02BTC total) all at the same time. It would count as two deposits of 0.02BTC or sometimes three.

I tried emailing them about this over a month ago and never heard anything back.

lol most probably they hacked in multiple transactions during the life time period  or someway else

[Ibian]

WHOA! I woke up this morning and all my bitcoins were returned. I'm very impressed that MDC did this! Thank you very much if you are reading this MDC.

No. No bonus points for giving people back their belongings instead of running away with them. It's still a scam, they are just trying to make those of us who don't immediately give up to go away. Still waiting for my money.

Honestly I don't understand your point of view. And for sure I don't accept it. MDC must be thanked for their behavior. No one expected such behavior by people that have lost their traces...

Scammers must not be thanked for not scamming. Not stealing is the baseline. And they are not giving it back to everyone, just the few who happen to hear about this method. That's probably a minority.

They are not scammers because they are refunding everyone. The process of refund began from them and not from the few you mentioned. Read in this forum before. The email address in which you have sent your email for refund is appear because they have written to one of the investors. And this is another point in favor of them. They are not stealing no one. Finally they are not refunding only a few but all. But as I can understand this process is manual and take time.

Still no. Unless their site comes back up so everyone who haven't heard about this can get their money out it remains a scam. They are closing down and keeping most peoples money. That's illegal. They are just getting rid of those of us who might decide to take them to court.

So if the site is damaged badly and cannot be recovered they are scammers? Very strange point of view according to me. And where do you know you that they will refund or not all the people? Can you find names (after one week) of people that did not have refund? Can you post them here? I am member in the official facebook page of MDC and I don't see people that complain. Only they that are having their money...

It's too easy to claim incompetence and keep the money. So yes, until conclusively proven, which it can't be, taking the site down and not bringing it back up means it's a scam.

And I will prove it. I have another account with a trivial amount. I will not reclaim it, let's see if they refund it on their own. Every day until I get bored or they return it I will update with the status.

Unclaimed status today: Not returned.

[olisan]

Got a refund of 18BTC from 20BTC.

Earnings in total are 6,1BTC, after the 2BTC loss.

All by all it is still scam.

I Quote:

Dear Olivier,
Please understand us and accept it, we did not get our salary and we lost a lot within this nightmare to refund peoples money.
Regards,
Alana

Actualy, this couldn't be possible unless they were poor traders and came to a point were they could no longer cover all the principals.

[jpgusmao]

   I didn´t receive anything back. Any reply. Nothing. Now there are about +36hs I email Alana and nothing.
   I believe there are more people that didn´t receive, but they didn´t post here.
   Post here is a try to be heard.
   I DIDN´T RECEIVE ANYTHING YET AFTER 36hs CONTACT!!!

[ofirbeigel]

   I didn´t receive anything back. Any reply. Nothing. Now there are about +36hs I email Alana and nothing.
   I believe there are more people that didn´t receive, but they didn´t post here.
   Post here is a try to be heard.
   I DIDN´T RECEIVE ANYTHING YET AFTER 36hs CONTACT!!!

You emailed her at the Gmail address that was posted here ?

[jpgusmao]

   I didn´t receive anything back. Any reply. Nothing. Now there are about +36hs I email Alana and nothing.
   I believe there are more people that didn´t receive, but they didn´t post here.
   Post here is a try to be heard.
   I DIDN´T RECEIVE ANYTHING YET AFTER 36hs CONTACT!!!

You emailed her at the Gmail address that was posted here ?

Yes:  refund.mdc@gmail.com  three times (every 12 hours aprox). No reply.

[ofirbeigel]

   I didn´t receive anything back. Any reply. Nothing. Now there are about +36hs I email Alana and nothing.
   I believe there are more people that didn´t receive, but they didn´t post here.
   Post here is a try to be heard.
   I DIDN´T RECEIVE ANYTHING YET AFTER 36hs CONTACT!!!

You emailed her at the Gmail address that was posted here ?

Yes:  refund.mdc@gmail.com  three times (every 12 hours aprox). No reply.

It's odd, they replied me and sent me the money really soon after sending them the emails. Wish I could help...sorry to hear that.

[n2004al]

  I didn´t receive anything back. Any reply. Nothing. Now there are about +36hs I email Alana and nothing.
   I believe there are more people that didn´t receive, but they didn´t post here.
   Post here is a try to be heard.
   I DIDN´T RECEIVE ANYTHING YET AFTER 36hs CONTACT!!!

You emailed her at the Gmail address that was posted here ?

Yes:  refund.mdc@gmail.com  three times (every 12 hours aprox). No reply.

It's odd, they replied me and sent me the money really soon after sending them the emails. Wish I could help...sorry to hear that.

Mi too. Received the reply from them after about 30 min and got the bitcoins invested after 2 hours. I think that the problem is that they don't must refund all the invested bitcoins if there will be bitcoins earned that are invested. They need to refund only the initial bitcoins invested and not the profits invested. But they had refund even profits invested and now are in difficulty... And are refunding without the 5% of the release.... It is a big mess...

[jazz85]

   I didn´t receive anything back. Any reply. Nothing. Now there are about +36hs I email Alana and nothing.
   I believe there are more people that didn´t receive, but they didn´t post here.
   Post here is a try to be heard.
   I DIDN´T RECEIVE ANYTHING YET AFTER 36hs CONTACT!!!

I also like that .. anyone can help.. btcopra@gmail.com .. userbit 1BNkQhEx7bbxnyK2GhzzE7LLXdQqUkJxfZ

my wallet 1H5iHLs1Uj4wvcFMmUAbEE2BmtfdDp4Wf3

[n2004al]

  I didn´t receive anything back. Any reply. Nothing. Now there are about +36hs I email Alana and nothing.
   I believe there are more people that didn´t receive, but they didn´t post here.
   Post here is a try to be heard.
   I DIDN´T RECEIVE ANYTHING YET AFTER 36hs CONTACT!!!

I also like that .. anyone can help.. btcopra@gmail.com .. userbit 1BNkQhEx7bbxnyK2GhzzE7LLXdQqUkJxfZ

my wallet 1H5iHLs1Uj4wvcFMmUAbEE2BmtfdDp4Wf3

I think that no one can help you. Sorry for this. As it is appear the process of refunds is in trouble. Let's hope that those difficulties are temporary.

[jazz85]

   I didn´t receive anything back. Any reply. Nothing. Now there are about +36hs I email Alana and nothing.
   I believe there are more people that didn´t receive, but they didn´t post here.
   Post here is a try to be heard.
   I DIDN´T RECEIVE ANYTHING YET AFTER 36hs CONTACT!!!

I also like that .. anyone can help.. btcopra@gmail.com .. userbit 1BNkQhEx7bbxnyK2GhzzE7LLXdQqUkJxfZ

my wallet 1H5iHLs1Uj4wvcFMmUAbEE2BmtfdDp4Wf3

I think that no one can help you. Sorry for this. As it is appear the process of refunds is in trouble. Let's hope that those difficulties are temporary.

i Hope so

[jazz85]

   I didn´t receive anything back. Any reply. Nothing. Now there are about +36hs I email Alana and nothing.
   I believe there are more people that didn´t receive, but they didn´t post here.
   Post here is a try to be heard.
   I DIDN´T RECEIVE ANYTHING YET AFTER 36hs CONTACT!!!

I also like that .. anyone can help.. btcopra@gmail.com .. userbit 1BNkQhEx7bbxnyK2GhzzE7LLXdQqUkJxfZ

my wallet 1H5iHLs1Uj4wvcFMmUAbEE2BmtfdDp4Wf3

I think that no one can help you. Sorry for this. As it is appear the process of refunds is in trouble. Let's hope that those difficulties are temporary.

i Hope so

update

I've been getting answer mail from alana  but have not gotten my bitcoin back .. I hope they can restore my bitcoin

btc opra <btcopra@gmail.com>
9:22 AM (10 hours ago)

to refund.mdc
this my userbit 1BNkQhEx7bbxnyK2GhzzE7LLXdQqUkJxfZ
this my wallet 1H5iHLs1Uj4wvcFMmUAbEE2BmtfdDp4Wf3
my username shery


Alana Tor
6:31 PM (1 hour ago)

to me
ok, By today.

[riveralf]

I wrote an email to Alana last Saturday and Sunday, and I've not receive my coins back. I did not receive even an email from her. Is there another way to contact her, an alternative email address or something?

I'm really concern about this situation.

[Opnsrc]

Emailed asking for refund. Will update if I receive my coins back.

I received my Investment back. So not a Scam, This says worlds of information to me. I have more respect for them now than if they just stayed online and silent for a year.
Hope they come back.

[mikey2011]

i only received a partial payment after about 12 hours of contacting them. After contacting them about that this the response i got.....

Alana Tor
6:34 am (1 day ago)

We'll send within several payments, give us some times.

[n2004al]

i only received a partial payment after about 12 hours of contacting them. After contacting them about that this the response i got.....

Alana Tor
6:34 am (1 day ago)

We'll send within several payments, give us some times.

It must be a big amount the amount that was invested from you......

[olisan]

My opinion is they only pay back the big fish, because they would sui them, now they have given their identity free.
If everybody would sui them, they would not even be broke, they just scamming people. It is the beginning of the end. They are smooting people and suddenly they will be gone.

I invested 20BTC, only received 18BTC. They told me they have suffered big loses on the paybacks of people.
They just lost the money that people invested because they are bad traders (unless you can tell me different) and they claim to have lost a lot on the refunds (bad for them). It's like building a house when you are a software developer, you won't profit from doing it yourself !!!

BS I call it, now they began scamming the people. The site is not online either, their just scared. And they should be, I'm not done with my 2BTC yet, and as a previous post showed, fraud department is doing something about it.

Good luck to you all, The Battle has begun.

[Ibian]

It's not big fish they pay back, or small ones, it's just the people who can be bothered sending a few emails. Think about it, who is more likely to sue/call the cops, people who take some kind of action or passive people? I have no doubt that they are keeping every satoshi that isn't reclaimed. It's still a scam, and criminal.

[nolfees]

My opinion is they only pay back the big fish, because they would sui them, now they have given their identity free.
If everybody would sui them, they would not even be broke, they just scamming people. It is the beginning of the end. They are smooting people and suddenly they will be gone.

I invested 20BTC, only received 18BTC. They told me they have suffered big loses on the paybacks of people.
They just lost the money that people invested because they are bad traders (unless you can tell me different) and they claim to have lost a lot on the refunds (bad for them). It's like building a house when you are a software developer, you won't profit from doing it yourself !!!

BS I call it, now they began scamming the people. The site is not online either, their just scared. And they should be, I'm not done with my 2BTC yet, and as a previous post showed, fraud department is doing something about it.

Good luck to you all, The Battle has begun.

I have no idea where do you live but most probably you shouldn't have TAX issue about investing in such programs also to take action you need to proof your investment which is not possible within bitcoin. I think you are so funny guys when talking about sue (not sui) a HYIP website. 
Anyway you should be happy with your 18 BTC and don't talk with anyone about investing in HYIP programs outdoor.   

[jazz85]

finally my bitcoin is back... thanks Alana

[nolfees]

If you really wants to invest in HYIPs here is a big list: http://www.goldpoll.com/
Read this post before investing: https://bitcointalk.org/index.php?topic=540284.0
Just looks them as entertainment to have fun not fixed income.
HYIP market is extremely risky especially for greedy people (such you guys with 20 BTC or more    )

I never understand you guys to sit at home never pay TAX and have fixed income through investing in a HYIP website!
Also you think others are stupid when they work to earn money. cheesy idea!

[PestoQuinty]

I am still waiting for my 4.45 BTC to be refunded, but Alana even stoped replying to my emails 3 days ago.
Someone said in facebook group that he got reply from her saying they got hacked and no more refunds...
Maybe we should continute with that legal action?

[nolfees]

I am still waiting for my 4.45 BTC to be refunded, but Alana even stoped replying to my emails 3 days ago.
Someone said in facebook group that he got reply from her saying they got hacked and no more refunds...
Maybe we should continute with that legal action?

Have you any judicial document to proof your investment with them? Have you talked with any lawyer about invest in HYIP websites (legally or illegally in your hometown)?

[PestoQuinty]

I am still waiting for my 4.45 BTC to be refunded, but Alana even stoped replying to my emails 3 days ago.
Someone said in facebook group that he got reply from her saying they got hacked and no more refunds...
Maybe we should continute with that legal action?

Have you any judicial document to proof your investment with them? Have you talked with any lawyer about invest in HYIP websites (legally or illegally in your hometown)?

Well i did file a report on the UK police site, i will wait for few more days, but if they still dont refund i will have to take measures...
Gmail can be tracked, guys on facebook found some personal contact info, things can be done, but i would like to see thay come forward and honor their costumers/investors.

I have all screenshots and tx ids, if that's what you mean.

[nolfees]

I am still waiting for my 4.45 BTC to be refunded, but Alana even stoped replying to my emails 3 days ago.
Someone said in facebook group that he got reply from her saying they got hacked and no more refunds...
Maybe we should continute with that legal action?

Have you any judicial document to proof your investment with them? Have you talked with any lawyer about invest in HYIP websites (legally or illegally in your hometown)?

Well i did file a report on the UK police site, i will wait for few more days, but if they still dont refund i will have to take measures...
Gmail can be tracked, guys on facebook found some personal contact info, things can be done, but i would like to see thay come forward and honor their costumers/investors.

I have all screenshots and tx ids, if that's what you mean.

I don't want disappoint you, but screenshot is not judicial proof (can made by photoshop) also track by google is possible when you proof something and need court decision , A simple claim is nothing to take action.
I hope you get refund or have something to track these guys, but research first before any action. invest without research and take action without research both can waste your money. 

[PestoQuinty]

I am still waiting for my 4.45 BTC to be refunded, but Alana even stoped replying to my emails 3 days ago.
Someone said in facebook group that he got reply from her saying they got hacked and no more refunds...
Maybe we should continute with that legal action?

Have you any judicial document to proof your investment with them? Have you talked with any lawyer about invest in HYIP websites (legally or illegally in your hometown)?

Well i did file a report on the UK police site, i will wait for few more days, but if they still dont refund i will have to take measures...
Gmail can be tracked, guys on facebook found some personal contact info, things can be done, but i would like to see thay come forward and honor their costumers/investors.

I have all screenshots and tx ids, if that's what you mean.

I don't want disappoint you, but screenshot is not judicial proof (can made by photoshop) also track by google is possible when you proof something and need court decision , A simple claim is nothing to take action.
I hope you get refund or have something to track these guys, but research first before any action. invest without research and take action without research both can waste your money. 

U are 100% right, but there must be a legal way to resolve this. If it was the opossite, anyone could make a good looking site, get as much BTC as they can and run in to the wild unnoticed. Transaction IDs surely can help there, someone must cashout of BTC someday, and that one can be traced thru blockchain. Dozens of people filled that police report, they are already looking in to that.

PS i did some initial research about MDC, there was no reason for this to ever happen, and i still believe they are honest and not scam, and that they got hacked, but i can hardly believe that everything got hacked (website, cold wallet, trading bot and whatnot...)(or they ran a business without decent security) and i still believe they can send my refund.

[nolfees]

I am still waiting for my 4.45 BTC to be refunded, but Alana even stoped replying to my emails 3 days ago.
Someone said in facebook group that he got reply from her saying they got hacked and no more refunds...
Maybe we should continute with that legal action?

Have you any judicial document to proof your investment with them? Have you talked with any lawyer about invest in HYIP websites (legally or illegally in your hometown)?

Well i did file a report on the UK police site, i will wait for few more days, but if they still dont refund i will have to take measures...
Gmail can be tracked, guys on facebook found some personal contact info, things can be done, but i would like to see thay come forward and honor their costumers/investors.

I have all screenshots and tx ids, if that's what you mean.

I don't want disappoint you, but screenshot is not judicial proof (can made by photoshop) also track by google is possible when you proof something and need court decision , A simple claim is nothing to take action.
I hope you get refund or have something to track these guys, but research first before any action. invest without research and take action without research both can waste your money. 

U are 100% right, but there must be a legal way to resolve this. If it was the opossite, anyone could make a good looking site, get as much BTC as they can and run in to the wild unnoticed. Transaction IDs surely can help there, someone must cashout of BTC someday, and that one can be traced thru blockchain. Dozens of people filled that police report, they are already looking in to that.

PS i did some initial research about MDC, there was no reason for this to ever happen, and i still believe they are honest and not scam, and that they got hacked, but i can hardly believe that everything got hacked (website, cold wallet, trading bot and whatnot...)(or they ran a business without decent security) and i still believe they can send my refund.

How you want to prove the destination Bitcoin address is not yours? anyway they are scam like other hyips. I'm sure you don't have any idea where did you invest (in Real estate, Forex or Illegal drug trade?) your evidences will be needed in further steps by Police.
However when you want to obtain easy money and double your money in couple of months (+escape from taxation) the result can not be better!

[jpgusmao]

I am still waiting for my 4.45 BTC to be refunded, but Alana even stoped replying to my emails 3 days ago.
Someone said in facebook group that he got reply from her saying they got hacked and no more refunds...
Maybe we should continute with that legal action?

Have you any judicial document to proof your investment with them? Have you talked with any lawyer about invest in HYIP websites (legally or illegally in your hometown)?

Well i did file a report on the UK police site, i will wait for few more days, but if they still dont refund i will have to take measures...
Gmail can be tracked, guys on facebook found some personal contact info, things can be done, but i would like to see thay come forward and honor their costumers/investors.

I have all screenshots and tx ids, if that's what you mean.

I don't want disappoint you, but screenshot is not judicial proof (can made by photoshop) also track by google is possible when you proof something and need court decision , A simple claim is nothing to take action.
I hope you get refund or have something to track these guys, but research first before any action. invest without research and take action without research both can waste your money. 

U are 100% right, but there must be a legal way to resolve this. If it was the opossite, anyone could make a good looking site, get as much BTC as they can and run in to the wild unnoticed. Transaction IDs surely can help there, someone must cashout of BTC someday, and that one can be traced thru blockchain. Dozens of people filled that police report, they are already looking in to that.

PS i did some initial research about MDC, there was no reason for this to ever happen, and i still believe they are honest and not scam, and that they got hacked, but i can hardly believe that everything got hacked (website, cold wallet, trading bot and whatnot...)(or they ran a business without decent security) and i still believe they can send my refund.

Hi Pesto,

   I think we can report the fraud to: http://www.actionfraud.police.uk/report-a-fraud-including-online-crime-questions
Maybe we will not get our money back, but discourage people to do that in future. If many of us report that fraud, the police will, FOR SURE, investigate and they will find something. Someone will be catch. That´s somethin =g we can do.

[PestoQuinty]

I am still waiting for my 4.45 BTC to be refunded, but Alana even stoped replying to my emails 3 days ago.
Someone said in facebook group that he got reply from her saying they got hacked and no more refunds...
Maybe we should continute with that legal action?

Have you any judicial document to proof your investment with them? Have you talked with any lawyer about invest in HYIP websites (legally or illegally in your hometown)?

Well i did file a report on the UK police site, i will wait for few more days, but if they still dont refund i will have to take measures...
Gmail can be tracked, guys on facebook found some personal contact info, things can be done, but i would like to see thay come forward and honor their costumers/investors.

I have all screenshots and tx ids, if that's what you mean.

I don't want disappoint you, but screenshot is not judicial proof (can made by photoshop) also track by google is possible when you proof something and need court decision , A simple claim is nothing to take action.
I hope you get refund or have something to track these guys, but research first before any action. invest without research and take action without research both can waste your money. 

U are 100% right, but there must be a legal way to resolve this. If it was the opossite, anyone could make a good looking site, get as much BTC as they can and run in to the wild unnoticed. Transaction IDs surely can help there, someone must cashout of BTC someday, and that one can be traced thru blockchain. Dozens of people filled that police report, they are already looking in to that.

PS i did some initial research about MDC, there was no reason for this to ever happen, and i still believe they are honest and not scam, and that they got hacked, but i can hardly believe that everything got hacked (website, cold wallet, trading bot and whatnot...)(or they ran a business without decent security) and i still believe they can send my refund.

Hi Pesto,

   I think we can report the fraud to: http://www.actionfraud.police.uk/report-a-fraud-including-online-crime-questions
Maybe we will not get our money back, but discourage people to do that in future. If many of us report that fraud, the police will, FOR SURE, investigate and they will find something. Someone will be catch. That´s somethin =g we can do.

Yes, please do so. Many of us have already filled that report. If enough people do the same, they must act.

[olisan]

I'm joining you guys, could one of you write a good letter ?
One that has some impact, it does concern some thousands of dollars isn't it ?

[Mystery-Man]

I like to believe it isn't a scam, but it's looking pretty bleak. I sent in my refund email a few days ago and I have heard nothing back, as of yet. Keep trying I guess.

[duffles]

I'm joining you guys, could one of you write a good letter ?
One that has some impact, it does concern some thousands of dollars isn't it ?

You don't need to write a letter. You just fill in the form at http://www.actionfraud.police.uk/.

[morecoin]

I wrote Alana and asked her to refund me. She answerd me some days ago that the database is corrupt and have to be repaired. Yesterday I wrote her again and asked she about the status about the recovering prozess. Unfortunately I didn't got her answer.... Now I have really bad feelings to get my bitcoins back?!   In my account were 12,1 btc principal plus 974 mbtc earnings.
So Alana, if you read this and you are not a bad person, please send my bitcoins back. God will look after you if you do this!

[rammy2k2]

there is no such a thing as free money

[Mayuyu48]

i saw many people still waiting form their response
some people get refund earlier, but still many people didn't get it

I wrote Alana and asked her to refund me. She answerd me some days ago that the database is corrupt and have to be repaired. Yesterday I wrote her again and asked she about the status about the recovering prozess. Unfortunately I didn't got her answer.... Now I have really bad feelings to get my bitcoins back?!  In my account were 12,1 btc principal plus 974 mbtc earnings.
So Alana, if you read this and you are not a bad person, please send my bitcoins back. God will look after you if you do this!

12,1 BTC to invest in HYIP, you are very brave to take a risk

[rammy2k2]

i saw many people still waiting form their response
some people get refund earlier, but still many people didn't get it

I wrote Alana and asked her to refund me. She answerd me some days ago that the database is corrupt and have to be repaired. Yesterday I wrote her again and asked she about the status about the recovering prozess. Unfortunately I didn't got her answer.... Now I have really bad feelings to get my bitcoins back?!  In my account were 12,1 btc principal plus 974 mbtc earnings.
So Alana, if you read this and you are not a bad person, please send my bitcoins back. God will look after you if you do this!

12,1 BTC to invest in HYIP, you are very brave to take a risk

that has nothing to do with bravery ...

[duffles]

there is no such a thing as free money

Sure there is: Just start your own cryptocurrency with a generous premine

[binitco]

Started using MyDailyCoin with some mBTC gained from BitCoin Faucets, very slow. The investment worked for me with interest paid so we then invested with real money converted to BTC. This went well for us until the day the web site was offline. When the web site come back the interest was still withdrawable, so we left the investment intact, very, very foolish  . We found this forum after the refunds stopped but we applied anyway, no response for over a week, but still hoping to get a refund to 1Cash1h5... and 1MyDyCLq.... The site may have been hacked as the DNS at one time was 4.4.4.4 but when restored why no message on the web site, the clues as to the true situation are confusing.
If this has been useful 1Tip1Do4KZoG6CsBoxMtH3jyAAB3sHHvF

[Grinder]

The true situation is that it was a ponzi, and now it's collapsed. Most of the accounts who claimed to get their money only have one or a few posts. They are probably sock puppet accounts created to give the illusion that more people got their money back than there actually was. This gave the scammers a little more time to cover their tracks. Please stop being so naive. It's bad publicity for bitcoin when people get scammed all the time, even when the method is as common and easy to see through as Nigeria spam.

[ofirbeigel]

The true situation is that it was a ponzi, and now it's collapsed. Most of the accounts who claimed to get their money only have one or a few posts. They are probably sock puppet accounts created to give the illusion that more people got their money back than there actually was. This gave the scammers a little more time to cover their tracks. Please stop being so naive. It's bad publicity for bitcoin when people get scammed all the time, even when the method is as common and easy to see through as Nigeria spam.

I thought so too before I emailed but actually got my money back. I don't consider myself a puppet - although perhaps maybe some of the other accounts are. I'm sorry for all those who didn't get their money back in time..

[Milu74]

they are Scam...they stol from me 500k satoshi

[Opnsrc]

The true situation is that it was a ponzi, and now it's collapsed. Most of the accounts who claimed to get their money only have one or a few posts. They are probably sock puppet accounts created to give the illusion that more people got their money back than there actually was. This gave the scammers a little more time to cover their tracks. Please stop being so naive. It's bad publicity for bitcoin when people get scammed all the time, even when the method is as common and easy to see through as Nigeria spam.

I thought so too before I emailed but actually got my money back. I don't consider myself a puppet - although perhaps maybe some of the other accounts are. I'm sorry for all those who didn't get their money back in time..

I may be a Fool, But a puppet I am not.
I deposited 95 mBTC just 2 weeks before the sites collapse. I Emailed a Refund request very early on, Received it the next day. Perhaps it was just because the low amount, but I want to say that someone confirmed receiving a refund of 20 btc.. Shrug..

I wonder what it would take to create a truly legit and licensed HYIP with 1% interest in the US..
The math is there. In terms of covering the promised interest... I day-trade on low-volume alt coin markets regularly and can easily pull off 20%+ in hours with a couple btc. Would differently have to put a max investment cut-off.

Idk... just ignore me (>")>

[Luposian]

The true situation is that it was a ponzi, and now it's collapsed. Most of the accounts who claimed to get their money only have one or a few posts. They are probably sock puppet accounts created to give the illusion that more people got their money back than there actually was. This gave the scammers a little more time to cover their tracks. Please stop being so naive. It's bad publicity for bitcoin when people get scammed all the time, even when the method is as common and easy to see through as Nigeria spam.

I am NOT a sock puppet!  I lost 0.250 BTC and fortunately saw the refund email address as soon as it was posted. I thought it was going to be a further scam attempt, but I got my 0.250 BTC back... Just no interest.

[Luposian]

The true situation is that it was a ponzi, and now it's collapsed. Most of the accounts who claimed to get their money only have one or a few posts. They are probably sock puppet accounts created to give the illusion that more people got their money back than there actually was. This gave the scammers a little more time to cover their tracks. Please stop being so naive. It's bad publicity for bitcoin when people get scammed all the time, even when the method is as common and easy to see through as Nigeria spam.

I thought so too before I emailed but actually got my money back. I don't consider myself a puppet - although perhaps maybe some of the other accounts are. I'm sorry for all those who didn't get their money back in time..

I may be a Fool, But a puppet I am not.
I deposited 95 mBTC just 2 weeks before the sites collapse. I Emailed a Refund request very early on, Received it the next day. Perhaps it was just because the low amount, but I want to say that someone confirmed receiving a refund of 20 btc.. Shrug..

I wonder what it would take to create a truly legit and licensed HYIP with 1% interest in the US..
The math is there. In terms of covering the promised interest... I day-trade on low-volume alt coin markets regularly and can easily pull off 20%+ in hours with a couple btc. Would differently have to put a max investment cut-off.

Idk... just ignore me (>")>

I definitely do NOT want to ignore you. You're talking about the very same thing I want to do. Totally honest, and transparent. If you can prove what you're doing, you're actually DOING, I will gladly consider investing into a new BTC Arbitrage site with you. But I need to see all the numbers, how often you get them, what sites you trade across, etc.

If you want to do what MyDailyCoin failed at, with 100% provable numbers and an honest business plan, let's get this ball rolling!  Google "Luposian" and you'll find my Email address there on my web page.

[Grinder]

I am NOT a sock puppet!  I lost 0.250 BTC and fortunately saw the refund email address as soon as it was posted. I thought it was going to be a further scam attempt, but I got my 0.250 BTC back... Just no interest.

I said "most", not all. I suspect that they returned the money for some of the most vocal forum users that they had enough data about to recognize in the beginning, and also created some fake accounts. I can't know why they returned any money at all, but maybe they got uncomfortable by some of the names that were dug up earlier in the thread.

[Luposian]

I am NOT a sock puppet!  I lost 0.250 BTC and fortunately saw the refund email address as soon as it was posted. I thought it was going to be a further scam attempt, but I got my 0.250 BTC back... Just no interest.

I said "most", not all. I suspect that they returned the money for some of the most vocal forum users that they had enough data about to recognize in the beginning, and also created some fake accounts. I can't know why they returned any money at all, but maybe they got uncomfortable by some of the names that were dug up earlier in the thread.

I doubt we'll ever know why either.  I am only grateful that my money was refunded, so I could turn around and invest it again... into mcxNOW.  It beats leaving my money in my Credit Union @ 0.08%/qtr, which for $1,000 would equal $0.80 in 3 months or about $0.26/mo.  Yeah... I've invested about $575 currently, and the $1,000 I just mentioned is in my Credit Union savings account... earning $0.26/mo.  Wow. :-D

Currently, my numbers are coming up better, at mcxNOW, on my current balance of $575 invested... at about $0.01/day in BTC.  The other coins (numereous as they are) are earning extra Satoshis every day, too.

mcxNOW is not the friendliest place to deal with, but business is business and money is money.  As long as it's more honest than MDC, it's a better place to place your money than any HYIP site.

HYIP = Hi, Yeah, I'm Poor!

[bitllionaire]

this things never end good..

[morecoin]

I wrote Alana and asked her to refund me. She answerd me some days ago that the database is corrupt and have to be repaired. Yesterday I wrote her again and asked she about the status about the recovering prozess. Unfortunately I didn't got her answer.... Now I have really bad feelings to get my bitcoins back?!   In my account were 12,1 btc principal plus 974 mbtc earnings.
So Alana, if you read this and you are not a bad person, please send my bitcoins back. God will look after you if you do this!

Update 30.7.
Alana didn't answer me all mails i sent her the last days. it seems i lost my bitcoins forever :-( sad, sad, sad! I hope there are justice and she know what to do!

[jjkaw]

I know you live in the what city and country, i have your IP address and i will you to complain to the police, Interpol and the *er*a* police.

If you're looking to rid yourself  so fastly should checked your emails (refund.mdc@gmail.com)

i am waiting for you just very short time. 

[Gleb Gamow]

BFL's EMC still sends them BTC on a regular basis: http://www.walletexplorer.com/txid/2b9cecd90c33db11bccd9e43c00811a9138d909953a82a70785ee20a91099428

#ASKFTC

[Opnsrc]

BFL's EMC still sends them BTC on a regular basis: http://www.walletexplorer.com/txid/2b9cecd90c33db11bccd9e43c00811a9138d909953a82a70785ee20a91099428

#ASKFTC

...what does this have to do with these scammers?

And what is BFL's EMC?

[Gleb Gamow]

BFL's EMC still sends them BTC on a regular basis: http://www.walletexplorer.com/txid/2b9cecd90c33db11bccd9e43c00811a9138d909953a82a70785ee20a91099428

#ASKFTC

...what does this have to do with these scammers?

And what is BFL's EMC?

Butterfly Labs owns EclipseMC (EMC) after Josh Zerlan, BFL's VP, sold it to them in Q3, 2012. EMC is a bitcoin mining pool that still funds Mydailybitcoin.com and BetVIP.com, of which is owned by the same person.

#ASKFTC