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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > [TWC] Bitdigital promising 3.5% interest an hour
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DiamondCardz (OP)
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April 26, 2014, 05:36:14 PM
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We all know that 3.5% interest an hour is impossible and that it's either a Ponzi or a scam. He claims that by investing in mining equipment he can mine 168% of your investment in 48 hours. Which is impossible.



https://bitcointalk.org/index.php?topic=585451

User's profile link is https://bitcointalk.org/index.php?action=profile;u=313958
BA Computer Science, University of Oxford
Dissertation was about threat modelling on distributed ledgers.
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Phinnaeus Gage
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April 26, 2014, 07:11:12 PM
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Quote from: Bitdigital on April 12, 2014, 06:14:18 PM
Also you can join: https://bitcointalk.org/index.php?topic=567994.0
It is new ponzi.

Quote from: Bitdigital on April 26, 2014, 02:53:58 PM
Quote from: Jcw188 on April 26, 2014, 01:15:50 PM
So...it's a ponzi but you're just not calling it that?
It's absolutely not a Ponzi. We create passive income for hours.

Yet, I get banned for 7 days for spamming (albeit, it was considered trolling) threads for making sure nobody is taken in the Bitcoin realm.
DiamondCardz (OP)
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April 26, 2014, 07:14:22 PM
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Looks like the post he claims is his new Ponzi then says the round is closed and links to our beloved thread at https://bitcointalk.org/index.php?topic=585451.0.

So we do have proof of his scheme being a scam.
BA Computer Science, University of Oxford
Dissertation was about threat modelling on distributed ledgers.
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