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]

[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.