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Author Topic: Mydailybitcoin.com ? Scam or not?  (Read 18521 times)
psy112
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March 30, 2014, 05:52:57 PM
Last edit: July 12, 2014, 02:47:47 PM by grue
 #1

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  Cry

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

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

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

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TheWARLoK
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March 31, 2014, 12:03:30 AM
 #2

I too just found this site and was wondering the same thing. Anyone know anything about this?
wdl1908
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March 31, 2014, 10:49:52 PM
 #3

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

No announcements no reviews nothing. So.....
wdl1908
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March 31, 2014, 10:55:09 PM
 #4

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
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March 31, 2014, 11:06:15 PM
Last edit: March 31, 2014, 11:25:47 PM by wdl1908
 #5

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.

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March 31, 2014, 11:52:05 PM
 #6

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
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March 31, 2014, 11:56:36 PM
 #7

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
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March 31, 2014, 11:59:21 PM
 #8

If you have to ask...

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April 01, 2014, 01:33:00 AM
 #9

Does not look good especially if your unsure.
psy112
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April 02, 2014, 02:47:53 PM
 #10

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

wdl1908
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April 02, 2014, 06:37:14 PM
 #11

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.
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April 02, 2014, 07:53:00 PM
 #12

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
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April 02, 2014, 08:21:34 PM
 #13

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

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

Qwiner
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April 05, 2014, 10:40:35 AM
 #14

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.

███████████████████████████████████████████████████
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     ▄▄▄▄▄▄▄▄▄            █     ███           ███   ▄▄▄          █          ▄▄▄▄▄▄▄▄▄▄▄▄
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▌  .
mem
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April 05, 2014, 12:25:20 PM
 #15

If you have to ask...

agreed, some people hey.

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

also:


Josepht
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April 05, 2014, 12:27:49 PM
 #16

I invested 29 mBTC as a try, will update if they are paying..
Do you have any results?

Where to gamble with your BTC? | BitcoinCasinoSource.info     Website      and       thread 
Mike5s
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April 06, 2014, 01:48:34 PM
 #17

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
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April 06, 2014, 03:09:02 PM
 #18

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

███████████████████████████████████████████████████
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▌  .
CIMF
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April 08, 2014, 04:17:08 PM
 #19

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.
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April 10, 2014, 12:27:27 PM
 #20

I deposited 2mBTC and i got payed.
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