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Author Topic: Bit-Twin.net - Double your BTC or get the Bank Split in 48h!  (Read 3769 times)
bit-twin (OP)
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April 23, 2014, 03:10:45 PM
 #1

http://bit-twin.net/assets/img/logo.png

http://bit-twin.net

This is a new system to double your BTC!
If within 48 hours there aren't any other deposit, the Bank amount (see the total in homepage header) will be shared between all pending users and the cycle will be resetted and reloaded.

How it works?
Invest yours BTC and double it! Send from your wallet any amount between 0.01 and 0.5 BTC - No confirmation required! Instantly listed!
 
What happen if there will not more other deposits?
If within 48 hours there aren't any other deposit, the Bank amount (see the total in homepage header) will be shared between all pending users and the cycle will be resetted and reloaded.
 
Do I need to register in your website?
No, of course. You just need to send BTC to this address: 13DD5cukAzn3LXKoUpZoeMT1GFCBNYSUvq. Your return address will be took automatically from our system and it will be displayed in the transaction list.
 
How long should I wait for payout?
Usually from 1 to 48 hours. After 48h without any deposit the Bank amount will be shared between all pending users, so pending users never loss all.
 
In which order do you pay depositaries?
Always by older depositary.
 
An example of our profit:
Player A deposits 0.1 and, when total of confirmed deposits is 0.2, system pay 0.2 to player A.
 
Can I use a web wallet?
Using the Blockchain.info web wallet is OK! Other web wallets are good BUT shared wallet are denied because you'd be deposit from a shared address and we have no way of knowing what's the address we can send your payout to.
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There are several different types of Bitcoin clients. The most secure are full nodes like Bitcoin Core, but full nodes are more resource-heavy, and they must do a lengthy initial syncing process. As a result, lightweight clients with somewhat less security are commonly used.
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achow101
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April 30, 2014, 12:19:12 PM
 #2

I was deposited and I had wait about 72 hours
and btc still pending

Pending

why it happened???


It's SCAM!!

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April 30, 2014, 01:28:43 PM
 #3

I was deposited and I had wait about 72 hours
and btc still pending

Pending

why it happened???


OP registered on 2:58 PM, made this thread on 3:10 PM and left forever on 3:42 PM lol. Cheesy

Name:    bit-twin
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Date Registered:    April 23, 2014, 02:58:32 PM
Last Active:    April 23, 2014, 03:42:20 PM

btc_hunter14
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April 30, 2014, 10:51:50 PM
 #4

Its not a scam, it worked for me, twice already. (PM me if you want proof!)
The way it works is - as long as there are deposits happening, you will be paid double eventually( as soon as there is enough to pay you)
If there is not a single deposit within 48 hrs of the last deposit, then the "bank" is split among all those who were unpaid.
This is a very effective scheme - keep depositing people!
Rulishix
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April 30, 2014, 11:02:31 PM
 #5

Its not a scam, it worked for me, twice already. (PM me if you want proof!)
The way it works is - as long as there are deposits happening, you will be paid double eventually( as soon as there is enough to pay you)
If there is not a single deposit within 48 hrs of the last deposit, then the "bank" is split among all those who were unpaid.
This is a very effective scheme - keep depositing people!


I would believe you if you weren't brand new. You are likely an alt of the admin. Sorry. Try again later.
btc_hunter14
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May 01, 2014, 01:44:47 AM
 #6

Its not a scam, it worked for me, twice already. (PM me if you want proof!)
The way it works is - as long as there are deposits happening, you will be paid double eventually( as soon as there is enough to pay you)
If there is not a single deposit within 48 hrs of the last deposit, then the "bank" is split among all those who were unpaid.
This is a very effective scheme - keep depositing people!


I would believe you if you weren't brand new. You are likely an alt of the admin. Sorry. Try again later.

Yes, I am a newbie to this forum. I'm not an alternate admin nor do I have any connection with the website. I found their ad on btcclicks. The fact is that I invested three times. I got paid the first two times as there were frequent deposits (see the transactions list). For the third one which was made on 04/27, I'm yet to be paid as there havn't been frequent deposits! This website should be made more popular because it works!
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May 01, 2014, 01:50:14 AM
 #7

Just let who trust this Ponzi play with their money and lost in pending list  Cheesy

btc_hunter14
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May 01, 2014, 01:56:25 AM
Last edit: May 01, 2014, 06:00:22 AM by btc_hunter14
 #8

Just let who trust this Ponzi play with their money and lost in pending list  Cheesy

At least, it's NOT a scam. Payouts do happen!

Deposit : https://blockchain.info/tx/f1fd7ff4a2dbe074d74c0658a26530eea8ea979933c55e607a0d9d691d7c785e
Payment : https://blockchain.info/tx/159208225c5feff02359f0ec721f32d4c4f12951d2f9201f79d608a61122557a

Deposit : https://blockchain.info/tx/358aa2fc521c525c22f0555ecad0b800bb9b14f3be0b09331c742d03da2c579a
Payment : https://blockchain.info/tx/28426b6c38f5c54a8f86c9cbc3a243be172f9650931848f681b1b463307ad008




ferman
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Sanırım BAN 11 Nisan'a uzadı...


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May 01, 2014, 08:54:15 AM
 #9

i think we must wait for next round. because there is waiting payment about 3BTC. if you invest now, you have to wait system collect 3BTC. and then when system collect your amount to pay. wait 48 hours Wink

btc_hunter14
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May 01, 2014, 02:53:02 PM
 #10

i think we must wait for next round. because there is waiting payment about 3BTC. if you invest now, you have to wait system collect 3BTC. and then when system collect your amount to pay. wait 48 hours Wink

What's the use? someone is going to deposit in 48hrs and reset the timer! It would be better to deposit and continue!
coinnewbit
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May 01, 2014, 02:54:53 PM
 #11

What a scam ponzi  Embarrassed
btc_hunter14
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May 02, 2014, 06:41:08 AM
 #12

What a scam ponzi  Embarrassed

Baseless statements like these spoil the play for everyone. I've shown proof that it works! If you dont want to invest, dont...
benstix
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May 02, 2014, 04:45:41 PM
 #13

There are payments pending still from as early as 3pm, ON THE 27TH OF APRIL. That's almost 6 days... or 144 hours. If the payouts were more up to date and people were showing more interest, I may invest... but not with the way things are right now.
btc_hunter14
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May 02, 2014, 05:12:10 PM
 #14

There are payments pending still from as early as 3pm, ON THE 27TH OF APRIL. That's almost 6 days... or 144 hours. If the payouts were more up to date and people were showing more interest, I may invest... but not with the way things are right now.

Well, the scheme depends on new deposits, once there is enough to pay the old investors, payments will be automatically sent.
Btw I noticed that since the time someone left a negative comment here (April 30, 2014), deposits drastically reduced.
You can check my previous posts that they in fact payout...
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May 02, 2014, 05:25:04 PM
 #15

There are payments pending still from as early as 3pm, ON THE 27TH OF APRIL. That's almost 6 days... or 144 hours. If the payouts were more up to date and people were showing more interest, I may invest... but not with the way things are right now.

Well, the scheme depends on new deposits, once there is enough to pay the old investors, payments will be automatically sent.
Btw I noticed that since the time someone left a negative comment here (April 30, 2014), deposits drastically reduced.
You can check my previous posts that they in fact payout...

What is with you and supporting scam ponzis? There is enough money here to pay a few people out yet nothing is happening. That is why there is no deposits!
btc_hunter14
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May 02, 2014, 10:27:09 PM
 #16

There are payments pending still from as early as 3pm, ON THE 27TH OF APRIL. That's almost 6 days... or 144 hours. If the payouts were more up to date and people were showing more interest, I may invest... but not with the way things are right now.

Well, the scheme depends on new deposits, once there is enough to pay the old investors, payments will be automatically sent.
Btw I noticed that since the time someone left a negative comment here (April 30, 2014), deposits drastically reduced.
You can check my previous posts that they in fact payout...

What is with you and supporting scam ponzis? There is enough money here to pay a few people out yet nothing is happening. That is why there is no deposits!

If I had the right amount of investment, I would use it on cloud mining! Ponzis are a gamble just like dice rolls, satoshi-bones, btc casinos etc.
Anyway, now that the system didnt reset, I'm not going to invest further here...
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May 03, 2014, 11:30:35 AM
 #17

WHAT HAPPENS WITH ALL DEPOSITS TILL YESTERDAY? YOU BASTARD!!!!!
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May 03, 2014, 11:49:48 AM
 #18

Sound good for new round Grin

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May 03, 2014, 11:54:36 AM
 #19

is a SCAM !!!! Shocked
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May 03, 2014, 11:57:07 AM
 #20

It looks like he started a new round.  He stated that if no deposit in 48 hrs the round would end.  The old game had not had any for well over 48 hrs.  Get in early on this round.
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May 03, 2014, 12:28:25 PM
 #21

Where is btc_hunter14 ?
Come on cheering!

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May 03, 2014, 12:39:21 PM
 #22

Don't miss the train Cheesy

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May 03, 2014, 01:07:36 PM
 #23

Finally it's new round!! Grin
DON"T MISS IT!!

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May 03, 2014, 02:14:56 PM
 #24

Get in early its the way to make money on these.  If you lost on last round you got in too late so you can make it up here getting in early.
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May 03, 2014, 02:49:29 PM
 #25

It looks the same as Bit-faster, discussed here https://bitcointalk.org/index.php?topic=573634.0. On bit-faster admin just left after advertising the site and never came back...
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May 03, 2014, 02:50:04 PM
 #26

this site reset all transaction without paid to me

it's SCAM!!

D*MN

It's Ponzi if you get in late you're lost. And if you get in early you win!

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May 03, 2014, 03:28:03 PM
 #27

IDIOTS!!!!
achow101
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May 03, 2014, 03:37:07 PM
 #28

Don't cry guys. You all can enjoy the fresh round Wink

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May 03, 2014, 04:27:17 PM
 #29

ponzi and shills are everywhere  Grin still not tired of trying guys?
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May 03, 2014, 04:34:05 PM
 #30

Where is btc_hunter14 ?
Come on cheering!

Hey.. I'm right here buddy! I've invested  in btcjam now. Dont have enough to place a deposit here  Tongue
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May 03, 2014, 05:28:06 PM
 #31

they are stealing!YOUR BITCOINS.DON'T DEPOSIT ANYMORE.
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May 03, 2014, 08:31:50 PM
 #32

This round is picking up now.  Get in early to double your bitcoins
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May 03, 2014, 08:36:34 PM
 #33

OP create this thread on 23 April and after this never here and just 1 guy is doing all marketing here for this Ponzi scheme I sure its a scamy thing here  Cheesy

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May 03, 2014, 08:38:56 PM
 #34

Its just like any ponzi get in early and get paid.  He is paying as promised.  This round just started.
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May 04, 2014, 01:51:51 AM
 #35

I thought these games were  suppose to be in the rounds sections?
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May 04, 2014, 03:40:35 AM
 #36

This is the same as bit-give.net. Even forgot to change the name in the footer.

I paid a deposit and then closed the page. It opened the exact same thing at a different address.

What do you think?
achow101
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May 04, 2014, 03:44:36 AM
 #37

This is the same as bit-give.net. Even forgot to change the name in the footer.

I paid a deposit and then closed the page. It opened the exact same thing at a different address.

What do you think?

yeah I saw it first time and I posted in this thread

I was deposited and I had wait about 72 hours
and btc still pending

Pending

why it happened???


It's SCAM!!

No one believe me then new round I jumped in and got all deposited back  Grin


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May 04, 2014, 05:25:47 AM
 #38

Is Bit-Twin safe to play ?
hellyeah
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May 05, 2014, 12:30:13 PM
 #39

This round is over! Angry
This site more is interesting https://bitcointalk.org/index.php?topic=555504.500 less than 6 hours to go!!

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May 05, 2014, 02:05:31 PM
 #40

Yeah and more pending lists Grin

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May 05, 2014, 05:36:04 PM
 #41

Is it just me or the site is down?
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May 05, 2014, 05:53:30 PM
Last edit: May 05, 2014, 06:08:41 PM by btc_rocks
 #42

The site is up and working for me.  It looks like he changed the min to .05 from .01.  I notice a few deposits to the wallet that are not showing up on the page since they were below .05.  It would be nice if he let people know before changing the min deposit. 

Dude you should really count all those deposits its not cool changing the rules in the middle of the round!!
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May 05, 2014, 06:52:27 PM
 #43

There have been 3 deposits since you changed the min deposit on the fly that are not on the site.

Really not cool changing the rules mid round just to try and get it to end.  I guess it is good for you wallet with the unknowing donations coming in!
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May 06, 2014, 02:48:47 PM
 #44

Woot Woot new round alert don't miss the train!

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May 06, 2014, 02:52:44 PM
 #45

Careful with this guy.  He has never been back on here since the first day he started round 1.
He changed the min deposit to .05 on the last round to try and force it to end.   He did not tell anyone about the new min deposit and just collected several deposits at the end for himself.  He collected enough to payout the next person on the list but kept is since they were below the new min.

Not cool in my book.  Be warned with this guy!!
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May 06, 2014, 02:54:50 PM
 #46

Careful with this guy.  He has never been back on here since the first day he started round 1.
He changed the min deposit to .05 on the last round to try and force it to end.   He did not tell anyone about the new min deposit and just collected several deposits at the end for himself.  He collected enough to payout the next person on the list but kept is since they were below the new min.

Not cool in my book.  Be warned with this guy!!

Last round I saw min is 0.01 not 0.05 what r you taking?

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May 06, 2014, 02:56:39 PM
 #47

He changed it at the end.  He did not tell anyone just changed the min to .05.  He wanted that round to end as it had slowed.  He set it back to .01 after he cleared everything out
He has never logged back in here on the forum so no way to talk with this guy.
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May 06, 2014, 02:59:05 PM
 #48

He changed it at the end.  He did not tell anyone just changed the min to .05.  He wanted that round to end as it had slowed.  He set it back to .01 after he cleared everything out
He has never logged back in here on the forum so no way to talk with this guy.

I think you lost and you try to blame and discredit I don't wonder loser always doing like this.

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May 06, 2014, 03:01:49 PM
 #49

I played and won some money on earlier rounds.  However I do not like it when he changed the rules in the middle of a round.  I will not give him any money.
The other thing is he is not around on the forum to promote his site or to get any feedback from us.
Play if you want but this guy is not running a good site.  Good luck!!
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May 06, 2014, 03:02:32 PM
 #50

He changed it at the end.  He did not tell anyone just changed the min to .05.  He wanted that round to end as it had slowed.  He set it back to .01 after he cleared everything out
He has never logged back in here on the forum so no way to talk with this guy.

Hey you must learn more about Ponzi. I said the truth after you post this site was changed min last round and I checked on the website I still see min is 0.01. Never changed to 0.05.

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May 06, 2014, 03:05:02 PM
 #51

I played and won some money on earlier rounds.  However I do not like it when he changed the rules in the middle of a round.  I will not give him any money.
The other thing is he is not around on the forum to promote his site or to get any feedback from us.
Play if you want but this guy is not running a good site.  Good luck!!

LOL bye bye before you blame others you must have evidence to proof yourselves.

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May 06, 2014, 03:08:38 PM
 #52

Well you did not look at it in the last 12 hrs or so.  He changed it at the end to .05 on the site.  If you look at the blockchain you will see there were several deposits near the end that were below .05.  He transferred out the remaining .167 that was there when he reset the site.  I am sure those people who sent in did not realize he had changed the min or they would have not sent in .01 .011 .03 etc....
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May 06, 2014, 03:10:48 PM
 #53

Well you did not look at it in the last 12 hrs or so.  He changed it at the end to .05 on the site.  If you look at the blockchain you will see there were several deposits near the end that were below .05.  He transferred out the remaining .167 that was there when he reset the site.  I am sure those people who sent in did not realize he had changed the min or they would have not sent in .01 .011 .03 etc....

Oops you're still here?
I said bye bye give me your evidence oh I said bye bye not see you again.

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May 06, 2014, 09:43:26 PM
 #54

Only 1 deposit will makes the payout! Wink

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May 06, 2014, 10:01:47 PM
 #55

Bit-twin made the account and first round on 4/23.  He has never logged back in to promote the site or take any feedback.  I actually promoted the site the last round to try and keep people coming in.  I even put some ads on bitvisitor for the site last round.  Then in the end he changed the min bet to try and force the round to end.  I have no more time for this guy.
Good luck getting anyone to play.
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May 06, 2014, 10:14:17 PM
 #56

First and second payout paid!
Hey btc_rocks is Satoshi Nakamoto come back to answer Bitcoin community ?
I see you post about that issue many times and you still watching this thread. If you don't play please don't post anything again.
We can decide my ourselves and I said it again I NEVER seen this sit change minimum it's enough to say.  

Thanks and goodbye I really know how hellyeah feel about you.

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May 07, 2014, 05:05:37 AM
 #57

Give me my bitcoins back !  Angry

https://blockchain.info/pl/tx/016ffcaf6e027eaf215b63666d9741b8814f96005cb8592914402c1f79c6617b
rahman1988
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May 07, 2014, 07:44:04 AM
 #58

which the transfer evidence dong I've deleted in the list turns out this site I've completely fraudulent transfer 0.04 first I want to invest 2 BTC at the same time so fortunately I did not transfer as well

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May 07, 2014, 07:51:57 AM
 #59

we have all been tricked here I've sent 0.04 btc result up to now have not been able to this for all of you here do not ever berinvest here if this site really pays I try to check my wallet transactions 1Kjugm2pFonpyainv43b9crBY9aMCZZxn2   Angry Angry Angry Angry Angry Angry Angry

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May 07, 2014, 07:57:41 AM
 #60

Haha, yes...I also tried it, just for fun.
But after 2 days nothings comes back:

https://blockchain.info/tx/59387e4e5c693356d9be0088cf10c52a3429e4861792ea793300501f2c2ee689
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May 07, 2014, 09:41:30 AM
 #61

IP is italy located. His other www

http://bit-faster.net/
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May 07, 2014, 10:03:00 AM
 #62

Please give me bitcoins. Im from poor country (Poland)

My bitcoin address is 1CnSwgN5FL5m6z5449dKAnW1YdtRNEd7Tz
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LIFE?!?!... NO ONE GET'S OUT ALIVE!!!!


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May 07, 2014, 02:01:40 PM
 #63

Please give me bitcoins. Im from poor country (Poland)

My bitcoin address is 1CnSwgN5FL5m6z5449dKAnW1YdtRNEd7Tz

you guys know that this games are high risk investments right?
you have only yourselves to blame, not others... and the site is paying allright, i invested 0.5 and got 0.1 back.
you should know that ponzis that double your money are slow, it's not like they pay you 110 or 120%, so the queue keeps getting longer and longer and becames even more risky...

the only way to assure payment is to invest in the first 5-6 deposits otherwise it will be hard if there are not many people investing.

but it's not really a scam, he didn't ran with the money, he simply didn't have any more to pay people

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May 09, 2014, 03:23:49 PM
 #64

oddawaj makaroniarzu zlodzieju moje bitcoiny !
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May 09, 2014, 03:27:17 PM
 #65

I almost forget this site.

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May 09, 2014, 05:40:21 PM
 #66

http://www.isiahfactor.com/wp-content/uploads/2014/04/wpid-empowernetwork-scam.jpg
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June 03, 2014, 06:08:07 PM
Last edit: June 06, 2014, 03:40:45 AM by synek
 #67

I recommend justdoubleit.com

Double any Bitcoin amount above 0.01 BTC within five business days.
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