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Author Topic: bitcoin-source.net is a scam ?  (Read 2441 times)
btc21 (OP)
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May 26, 2014, 07:22:23 AM
 #1


Hello I found this new site is http://bitcoin-source.net I wanted to know if it is the classic scam site, thanks
Minnlo
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May 26, 2014, 07:24:20 AM
 #2


Hello I found this new site is http://bitcoin-source.net I wanted to know if it is the classic scam site, thanks

It is just another ponzi...

btc21 (OP)
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May 26, 2014, 07:30:36 AM
 #3

in what sense? no because I would like to invest but I wanted an opinion.
Minnlo
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May 26, 2014, 07:34:56 AM
 #4

in what sense? no because I would like to invest but I wanted an opinion.

What do you mean by "in what sense"?

It is a ponzi because it works exactly like a ponzi.
The money you deposited is used to pay the people joined early.
If there are enough people joined after you, you will get paid. If not, you will not. Wink

btc21 (OP)
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May 26, 2014, 07:37:32 AM
 #5

no I meant to say if the site "pays", you've tried it?
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May 26, 2014, 07:44:07 AM
 #6

no I meant to say if the site "pays"

No idea.

you've tried it?

Nope, I don't play any ponzi/hyip.

btc21 (OP)
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May 26, 2014, 07:48:57 AM
 #7

ok, maybe before you try it look more answers, even I do not trust a lot of these sites.
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May 27, 2014, 02:38:29 AM
 #8

in what sense? no because I would like to invest but I wanted an opinion.
how to identify a ponzi https://bitcointalk.org/index.php?topic=100696.0
the site only if you have paid us going, otherwise it breaks
Henry Walker
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June 04, 2014, 08:49:14 AM
 #9

COPY of emails I sent them:

"Hi:I have NOT been paid! SCAM? If it is, I'll post it on FORUMS:
My Bitcoin address is:
xxxxxxxxxxxxxsnHotnXu31xxxxxxx - In queue, it was: amount: 0.0222 - date: 03.06.14  00:54. And now, top of queue, you find: 03.06.14 06:40. Maybe, I was naive, but I thought you were anonymous who had managed to create new bitcoins!!!
If you are NOT scammers, have a good day!
Henry"

OK, if I am paid, I'll EDIT THIS POST!!! I'll write: OK, I have been paid!!!
hilariousandco
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June 04, 2014, 09:41:40 AM
 #10

no I meant to say if the site "pays", you've tried it?

I think all ponzis are scams by their very nature/definition. If they're not a scam straight from the get-go someone will get scammed eventually as they can't keep going forever.

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Silly Money
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June 04, 2014, 09:44:26 AM
 #11

Don't be tempted by them. They're just get rich quick schemes but are usually just lose money fast schemes.

bitcoinforhelp
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June 04, 2014, 10:52:09 AM
 #12

Don't be tempted by them. They're just get rich quick schemes but are usually just lose money fast schemes.
agree 100%, dont let greed cloude your judgement
SOAD
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June 04, 2014, 11:27:37 AM
 #13

Don't be tempted by them. They're just get rich quick schemes but are usually just lose money fast schemes.
agree 100%, dont let greed cloude your judgement

That's how these scams sucker people in. It's quite scary how greed overcomes peoples judgement.

Coinsera
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June 04, 2014, 11:36:01 AM
 #14

Fee been charged 0.0001 is not high guys, other low rate.

Thanks
odolvlobo
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June 04, 2014, 03:41:30 PM
 #15

This site is a classic pyramid scheme. Even if it is legitimate, some people will win and most people will lose.

Join an anti-signature campaign: Click ignore on the members of signature campaigns.
PGP Fingerprint: 6B6BC26599EC24EF7E29A405EAF050539D0B2925 Signing address: 13GAVJo8YaAuenj6keiEykwxWUZ7jMoSLt
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June 04, 2014, 03:45:26 PM
 #16

Fee been charged 0.0001 is not high guys, other low rate.

Thanks


Sorry, what are you talking about here? Huh

Henry Walker
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June 04, 2014, 04:56:38 PM
 #17

http://who.is/whois/bitcoin-source.net

Domain Name: BITCOIN-SOURCE.NET
Registry Domain ID:
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 06-Apr-2014
Creation Date: 06-Apr-2014
Registrar Registration Expiration Date: 06-Apr-2015
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
Domain Status: clientTransferProhibited
Registry Registrant ID: DI_35277001
Registrant Name: Bill Henderson
Registrant Organization: Bitcoin Source
Registrant Street: Liberty street 13 
Registrant City: New York
Registrant State/Province: NY
Registrant Postal Code: 125456
Registrant Country: US
Registrant Phone: +1.12354896599
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: bitcoin-source@yandex.ru
Henry Walker
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June 04, 2014, 05:15:36 PM
 #18

PUBLICDOMAINREGISTRY.COM IS OFFLINE

See http://who.is/whois/publicdomainregistery.com

Domain Name: publicdomainregistery.com
Registry Domain ID:
Registrar WHOIS Server: whois.ename.com
Registrar URL: http://www.ename.net
Updated Date: 2009-03-28 11:02:17
Creation Date: 2009-03-28 19:02:17
Registrar Registration Expiration Date: 2015-03-28 19:02:17
Registrar: eName Technology Co.,Ltd.
Registrar IANA ID: 1331
Registrar Abuse Contact Email: abuse@ename.com
Registrar Abuse Contact Phone: +86.4000044400
BigMac
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June 05, 2014, 03:01:42 AM
 #19

PUBLICDOMAINREGISTRY.COM IS OFFLINE

http://www.publicdomainregistry.com is just a domain registrar and have nothing to do with the ponzi site. Also, I can access the site...

Henry Walker
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June 05, 2014, 06:13:23 AM
 #20

OK, it was offline yesterday. Online today. I know it has nothing to do with the scam, but it seemed a bit fishy!
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