Bitcoin Forum
May 26, 2024, 10:58:50 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 2 3 4 5 6 7 [8] 9 10 »  All
  Print  
Author Topic: ☆Oilrigcontractors☆ [scam]  (Read 10750 times)
Nantronic
Newbie
*
Offline Offline

Activity: 12
Merit: 0


View Profile
May 17, 2014, 10:05:48 AM
 #141

!!!!!!!! Warning !!!!!!!!!!

THIS COMPANY IS A SCAM!

DO NOT SEND ANY MONEY TO THIS SITE

!!!!!!!! Warning !!!!!!!!!!


This site is a ponzi scheme. They are tricking users by giving them a return on investment (ROI) for only small amounts so users are inclined to invest larger amounts. They are using money they stole from users that have invested large amounts to continue to lure in more victims. DO NOT INVEST ANYMORE WITH THIS SITE OR YOU WILL LOSE YOUR INVESTMENT

!!!!!!!!!! If you are a victim please read below !!!!!!!!!!!!!

I have already filed a highly detailed report by going to www.actionfraud.police.uk and I advise you to do the same so these fraudulent criminals are brought to justice.

Crime Reference Number (CRN): NFRC140500632711

If you know anyone else who believes they have been a victim of fraud who wants to report the incident please ask them to complete the online report found at www.actionfraud.police.uk, or phone the contact centre on 0300 123 2040
mailmansDOG (OP)
Member
**
Offline Offline

Activity: 112
Merit: 10


View Profile
May 17, 2014, 01:10:35 PM
 #142

I see that many people from here have lost money in this HYIP.

I can't  really help you recover, in fact HYIP creators use as much anonymity as they can. If they register their program as a company, they only do in a country that ponzi like schemes are legal and they're protected by the law. But still they remain fully anonymous. Even if international law gets in place it's hard to trace them and put charges on them.


However, if you're USA bases there's an easy way you can file a report. Go to  IC3.gov and follow the steps.

I'm not saying that this is going to bring you back your lost money but there's nothing to lose by trying.

also http://www.sec.gov/complaint/tipscomplaint.shtml

monbux
Legendary
*
Offline Offline

Activity: 1736
Merit: 1029



View Profile WWW
May 17, 2014, 01:24:48 PM
 #143

ohw my deposit also gone if this site scam

Obviously a scam... What did you guys expect?  That someone can just flip your coin amount from 100% to 125% in a day?  
This site is just feeding the puny investors, and killing the bigger ones.
alani123
Legendary
*
Offline Offline

Activity: 2408
Merit: 1440


Leading Crypto Sports Betting & Casino Platform


View Profile
May 17, 2014, 01:40:56 PM
 #144

IMHO HYIPS should never be considered a serious investment. It's a game and nothing more than a game. If you take it seriously you'll more likely have serious losses. Never invest more than you can afford to lose. I wish that people who lost money here will learn a lesson. Play carefully, use your experiences to avoid lossing money. When it comes to HYIPS it's all about finding the right time to get in and out. It's not hard to read the signs.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
lucates
Member
**
Offline Offline

Activity: 222
Merit: 10


View Profile
May 18, 2014, 06:37:30 AM
Last edit: May 18, 2014, 07:07:50 AM by lucates
 #145

I feel like 90% of the people who "find" these HYIP are the owners themselves making the post about the site. Anyone else agree? Oh and I'd avoid this site, the payouts are beyond way too good to be true, at least make it a little believable to the stupid idiots for example who invested in BTC-arbs.

Makes me think that you didn't read the disclaimer in OP.  Roll Eyes

REMOVE THIS POST to dont loose people more money first you check then promote.


Simple «buy-hold-earn» system!      │     TRIDENT PROTOCOL     │      HIGH FIXED APY  >>> 382,945%
THE HIGH PAYING AUTO-STAKING & AUTO-COMPOUNDING PROTOCOL
████████████|           Twitter           |          Telegram          |            Reddit            |████████████
lucates
Member
**
Offline Offline

Activity: 222
Merit: 10


View Profile
May 18, 2014, 06:38:53 AM
 #146

ohw my deposit also gone if this site scam

Obviously a scam... What did you guys expect?  That someone can just flip your coin amount from 100% to 125% in a day?  
This site is just feeding the puny investors, and killing the bigger ones.

it is i lost my money.

1. Deposited 40 usd never came to my acc.
2. Depoited again 20 usd and he have ben depoited but never has made payout.



Simple «buy-hold-earn» system!      │     TRIDENT PROTOCOL     │      HIGH FIXED APY  >>> 382,945%
THE HIGH PAYING AUTO-STAKING & AUTO-COMPOUNDING PROTOCOL
████████████|           Twitter           |          Telegram          |            Reddit            |████████████
cahirlet
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
May 18, 2014, 06:40:11 AM
 #147

Another HYIP... Never deposit what you cannot afford to lose. After several negative feedbacks, people shouldn't deposit in it again.
ml73
Full Member
***
Offline Offline

Activity: 191
Merit: 100


View Profile
May 18, 2014, 10:10:18 PM
 #148

Anyone know what this is : http://oilrigcontractors-refund.com/

alani123
Legendary
*
Offline Offline

Activity: 2408
Merit: 1440


Leading Crypto Sports Betting & Casino Platform


View Profile
May 18, 2014, 11:16:34 PM
 #149

Anyone know what this is : http://oilrigcontractors-refund.com/

A scam.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
juperos
Member
**
Offline Offline

Activity: 459
Merit: 10


View Profile
May 19, 2014, 08:45:31 PM
 #150

looks like they do laundering stolen coins

───────────────    IMO Ecosystem    ───────────────
Customer First, Innovation from Everyone, Fair & Transparent
TELEGRAM  ]              J O I N   U S              [   TWITTER   ]
atinski
Full Member
***
Offline Offline

Activity: 224
Merit: 100

To dare is the price of progress


View Profile WWW
May 20, 2014, 08:23:25 PM
 #151

I asked for payment 4 days ago still not coming Angry Angry

▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
PRIMEDICE
The Premier Bitcoin Gambling Experience - PRIMEDICE 3 COMING 9TH AUGUST @PrimeDice
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
lostshare
Member
**
Offline Offline

Activity: 77
Merit: 10


View Profile
May 21, 2014, 12:08:35 AM
 #152

You might also mention in your complaint that they host with Black Lotus from the USA. This company likes to host illegal Ponzi sites.

Mayuyu48
Hero Member
*****
Offline Offline

Activity: 644
Merit: 500



View Profile
May 21, 2014, 02:48:30 AM
 #153

Anyone know what this is : http://oilrigcontractors-refund.com/
lol, they want your money again Grin

leex1528
Hero Member
*****
Offline Offline

Activity: 784
Merit: 1000


View Profile
May 21, 2014, 02:08:03 PM
 #154

Can we get a lock on this thread with change of title as scam so no one accidentally signs up?
mailmansDOG (OP)
Member
**
Offline Offline

Activity: 112
Merit: 10


View Profile
May 21, 2014, 02:08:51 PM
 #155

Can we get a lock on this thread with change of title as scam so no one accidentally signs up?

Ok sure.

mailmansDOG (OP)
Member
**
Offline Offline

Activity: 112
Merit: 10


View Profile
May 21, 2014, 02:10:44 PM
 #156

Put Scam in the title and op so there's no way you can miss it. The thread remains open for discussion

achow101
Staff
Legendary
*
Offline Offline

Activity: 3402
Merit: 6659


Just writing some code


View Profile WWW
May 21, 2014, 02:25:56 PM
 #157

This thread https://bitcointalk.org/index.php?topic=616767.0 very useful read of before you lose your money.

mailmansDOG (OP)
Member
**
Offline Offline

Activity: 112
Merit: 10


View Profile
May 21, 2014, 02:34:46 PM
 #158

This thread https://bitcointalk.org/index.php?topic=616767.0 very useful read of before you lose your money.

I'll have to agree on that one. I know the author a bit more personaly, she's experienced with hyip gambling and always there to give advice to new people. IMO It's pretty sad she's been away lately.

ABitInterested
Sr. Member
****
Offline Offline

Activity: 322
Merit: 250


View Profile
May 21, 2014, 02:35:44 PM
 #159

!!!!!!!! Warning !!!!!!!!!!

THIS COMPANY IS A SCAM!

DO NOT SEND ANY MONEY TO THIS SITE

!!!!!!!! Warning !!!!!!!!!!


This site is a ponzi scheme. They are tricking users by giving them a return on investment (ROI) for only small amounts so users are inclined to invest larger amounts. They are using money they stole from users that have invested large amounts to continue to lure in more victims. DO NOT INVEST ANYMORE WITH THIS SITE OR YOU WILL LOSE YOUR INVESTMENT

!!!!!!!!!! If you are a victim please read below !!!!!!!!!!!!!

I have already filed a highly detailed report by going to www.actionfraud.police.uk and I advise you to do the same so these fraudulent criminals are brought to justice.

Crime Reference Number (CRN): NFRC140500632711

If you know anyone else who believes they have been a victim of fraud who wants to report the incident please ask them to complete the online report found at www.actionfraud.police.uk, or phone the contact centre on 0300 123 2040


I see that many people from here have lost money in this HYIP.

I can't  really help you recover, in fact HYIP creators use as much anonymity as they can. If they register their program as a company, they only do in a country that ponzi like schemes are legal and they're protected by the law. But still they remain fully anonymous. Even if international law gets in place it's hard to trace them and put charges on them.


However, if you're USA bases there's an easy way you can file a report. Go to  IC3.gov and follow the steps.

I'm not saying that this is going to bring you back your lost money but there's nothing to lose by trying.

also http://www.sec.gov/complaint/tipscomplaint.shtml


What exactly was the end game for you guys, try to ride out an obvious ponzi and hope you were one of the lucky ones then cry to the government if you lost?

It's a serious question, your comments here have intrigued me because you act as if you thought this wa s a legitimate business plan or something.

Let's make this easy,

If someone can turn $1000 into $1250 in 24 hours consistently then that means they can take a small sum and be rich in no time. If they can do that then why would they ever need your money in the first place?

$10,000 turns to $12,500.
$12,500 turns to $15,625.
$15,625 turns to $19,531.
$19,531 turns to $24,414.
$24,414 turns to $30,517.
$30,000 turns to $38,146.
$38,146 turns to $47,638.

That is after one week. If you fast forward for a full month (30 days) that $10,000 would equal OVER 8 MILLION DOLLARS.

Further, that 8 million would turn into 6.5 BILLION DOLLARS in another month and over 5 TRILLION DOLLARS the month after.

Please note that this 125% after one day plan would result in an 80,000% ROI in a month. Still think it's legit?

So if you get daily pay and an 80,000% return in the first plan why in the hell would you wait 30 days for a mere 1300% return? Call me crazy, but this screams "duh" to anyone with a couple of brain cells to run together.

So I ask again, were you just trying to take money from other fish and planned to cry to the authorities if you were the one that got stolen from instead of you stealing from others?

Or are you going to try to claim this absolutely unbelievable level of ignorance? Maybe they don't make calculators where you're from?

Please, pretty please tell me. I'm dying to know!
Panu
Newbie
*
Offline Offline

Activity: 24
Merit: 0


View Profile
May 21, 2014, 06:42:23 PM
 #160

What exactly was the end game for you guys, try to ride out an obvious ponzi and hope you were one of the lucky ones then cry to the government if you lost?

Yes of course, what else? I don't "cry to the government" but understand those who do. Probably there were some people who actually thought the company had something to do with Oil Rigs. Even if that would have been true it's only people who have never before invested money who might not realize that risk and profit go hand in hand. Everyone have to learn that lesson once in their lifetime and for some people ORC was the teacher.

Anyone invested based on this thread must have known the nature of the investment because:

1. OP clearly says it's a HYIP and even links to HYIP wikipedia page
2. This thread is in "gambling" section
Pages: « 1 2 3 4 5 6 7 [8] 9 10 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!