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Author Topic: Just double it - double your Bitcoin in 4 business days  (Read 14052 times)
justdoubleit
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June 04, 2014, 09:16:04 PM
 #81

You must be kidding, take a look at transactions at our payment address.
There are bigger deposits than 1 btc.
Sure you're making a good business...lol you mean collecting btc in your ponzi, enough to keep going for now, until some people put in about 1 BTC worth, then you're outta here.

Trust Blockchain. All other "trust" don't matter
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dree12
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June 04, 2014, 09:37:15 PM
 #82

Please don't mention the trust thing because it's ridiculous.
Click on it to see who gave us this and what was our reaction.
As for your comments - open blockchain.info and see how we actually double bitcoin, it's there for everybody to see.
Anyone actually thinking about this "offer": please rather go to some dice/roulette game and just bet on red Smiley

Our operation is much more subtle than that, there is no reason for us to stop paying since we're making a good business.

Here's how your "operation" works, more or less:

  • Post on BitcoinTalk about a novel means to double Bitcoin risk-free.
  • Send to your own address several times and "double" it.
  • Claim that your business has been honest and has doubled the fake transactions.
  • Once a single real transaction occurs, shut down and take the money.

A blockchain.info link proves nothing about how legitimate your "business" is. Sending retaliatory trust ratings to people calling you out shows how desperate you are. Scams like yours are a stain on the Bitcoin community, so for the sake of us all, please stop.
justdoubleit
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June 04, 2014, 09:48:53 PM
 #83

it's more than 400 transactions now, do you think we sent it all ourselves? Smiley
https://blockchain.info/address/15XZyNBCuBBhfachHL8B2YKBYzhiitUGA4
very easy to check, send 0.001 and see how it works. or give me your address, we'll send it to you so you could reinvest.
Please don't mention the trust thing because it's ridiculous.
Click on it to see who gave us this and what was our reaction.
As for your comments - open blockchain.info and see how we actually double bitcoin, it's there for everybody to see.
Anyone actually thinking about this "offer": please rather go to some dice/roulette game and just bet on red Smiley

Our operation is much more subtle than that, there is no reason for us to stop paying since we're making a good business.

Here's how your "operation" works, more or less:

  • Post on BitcoinTalk about a novel means to double Bitcoin risk-free.
  • Send to your own address several times and "double" it.
  • Claim that your business has been honest and has doubled the fake transactions.
  • Once a single real transaction occurs, shut down and take the money.

A blockchain.info link proves nothing about how legitimate your "business" is. Sending retaliatory trust ratings to people calling you out shows how desperate you are. Scams like yours are a stain on the Bitcoin community, so for the sake of us all, please stop.

Trust Blockchain. All other "trust" don't matter
hillsta89
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June 04, 2014, 10:23:13 PM
 #84

To be honest i hope your not planning to scam, And if your not - your a legend! I seen these things going on but all turn to scam so i know buggerall bout php and shiz but got one working using that cryptoPonzi opensource.. Is there a script more similar to this tho (Percentage payout)? If this turns to shit trust me instead with your thousands worths haha. But seriously keep it going Smiley
cheaprares
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June 05, 2014, 12:44:05 AM
 #85

Hello please give your txid.
What bitcoin wallet do you use?
Why haven't I gotten a payout of any kind yet, it's been well over...like 10 hours or more...getting concerned...about my $0.60!  If you want me to trust you with more gotta prove at the start!

I use coinbase, and I still haven't gotten ANYTHING from you...feeling left out!  here is the info, not sure exactly what you're looking for...

Transaction details
Hash   9a10701059eaa65463d87c73e97dfe5dc78e108615767a1a1ed2168293ac27b4
In Block   0000000000000000457ee70fa42e19013551a3e35bf096b8fa8f895113260980
Confirmations   246
First seen   June 03, 2014 10:11 (1 day ago)
Version   1
Lock Time   0
Size   1.66 KB
Pool   tx pool
Fee   0.0004
Formats   binary | json

so ya...hope to see some return...even if it's just my original investment back!!!
hillsta89
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June 05, 2014, 04:04:51 AM
 #86

My Second one didnt work either 0.006 from  1JxjRcScMzAYSRJNz8QKBiiYhg8afwQWYa txid https://blockchain.info/tx/7685ecd48dcd4fdda5acc6ccda9b933a58bd0abbec7de939e70fe04a9abce005 Sad Refund?
justdoubleit
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June 05, 2014, 06:33:28 AM
 #87

Sorry coinbase does not work with us, it's shared wallet
Give your refund address please
Hello please give your txid.
What bitcoin wallet do you use?
Why haven't I gotten a payout of any kind yet, it's been well over...like 10 hours or more...getting concerned...about my $0.60!  If you want me to trust you with more gotta prove at the start!

I use coinbase, and I still haven't gotten ANYTHING from you...feeling left out!  here is the info, not sure exactly what you're looking for...

Transaction details
Hash   9a10701059eaa65463d87c73e97dfe5dc78e108615767a1a1ed2168293ac27b4
In Block   0000000000000000457ee70fa42e19013551a3e35bf096b8fa8f895113260980
Confirmations   246
First seen   June 03, 2014 10:11 (1 day ago)
Version   1
Lock Time   0
Size   1.66 KB
Pool   tx pool
Fee   0.0004
Formats   binary | json

so ya...hope to see some return...even if it's just my original investment back!!!

Trust Blockchain. All other "trust" don't matter
justdoubleit
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June 05, 2014, 06:39:54 AM
 #88

Thank you for your feedback, doing our best to become a legend Smiley
Our software is custom coded.
To be honest i hope your not planning to scam, And if your not - your a legend! I seen these things going on but all turn to scam so i know buggerall bout php and shiz but got one working using that cryptoPonzi opensource.. Is there a script more similar to this tho (Percentage payout)? If this turns to shit trust me instead with your thousands worths haha. But seriously keep it going Smiley

Trust Blockchain. All other "trust" don't matter
justdoubleit
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June 05, 2014, 06:47:22 AM
 #89

Stats:
No. Transactions    461    
Total Received    10.7278657 BTC    
Final Balance    1.06630714 BTC

Thank you for positive trust you're giving us, negative reputation was given to us by a member who did not have any business with us and runs an apparent ponzi here.

Dozens of deposits doubled already, thousands will be doubled. We're picking up steam, hop in.

Trust Blockchain. All other "trust" don't matter
SelbyTsang
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June 05, 2014, 08:47:40 AM
 #90

negative reputation was given to us by a member who did not have any business with us and runs an apparent ponzi here.


Don't tell me you are talking about doog and JD lol. Grin

justdoubleit
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June 05, 2014, 11:06:55 AM
 #91

Some deposits below 0.01 were not posted, it all is fixed now.
But we'll make the minimum deposit to be 0.01 still, sorry guys, to much hassle, and basically it's blockchain spam. Let's respect the blockchain. In several hours we're restore 0.01 minimum.

Trust Blockchain. All other "trust" don't matter
justdoubleit
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June 05, 2014, 12:54:44 PM
 #92

The minimum deposit is set to 0.01 BTC. Please do not send payments below that, you won't receive hourly payouts.

Trust Blockchain. All other "trust" don't matter
playbtcgame
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June 05, 2014, 12:58:29 PM
 #93

When will next round begin ?
DolanDuck
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June 05, 2014, 01:04:12 PM
 #94

This isn't a ponzi multiround game but it's a ONE round ponzi, like Coin2x.
If you remember hundreds of people invested in it, but in the end, the game suddenly stopped because it was too big to handle.

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PRIMEDICE
The Premier Bitcoin Gambling Experience @PrimeDice
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justdoubleit
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June 05, 2014, 01:07:03 PM
 #95

What do you mean?
We do not have rounds
When will next round begin ?

Trust Blockchain. All other "trust" don't matter
cheaprares
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June 05, 2014, 04:01:36 PM
 #96

Sorry coinbase does not work with us, it's shared wallet
Give your refund address please
Hello please give your txid.
What bitcoin wallet do you use?
Why haven't I gotten a payout of any kind yet, it's been well over...like 10 hours or more...getting concerned...about my $0.60!  If you want me to trust you with more gotta prove at the start!

I use coinbase, and I still haven't gotten ANYTHING from you...feeling left out!  here is the info, not sure exactly what you're looking for...

Transaction details
Hash   9a10701059eaa65463d87c73e97dfe5dc78e108615767a1a1ed2168293ac27b4
In Block   0000000000000000457ee70fa42e19013551a3e35bf096b8fa8f895113260980
Confirmations   246
First seen   June 03, 2014 10:11 (1 day ago)
Version   1
Lock Time   0
Size   1.66 KB
Pool   tx pool
Fee   0.0004
Formats   binary | json

so ya...hope to see some return...even if it's just my original investment back!!!

My refund address is 1M62LDHd7ZbDWgSjs23rUKdPfvaQEXPjWv and if I get the promised refund I'll add more trust!  And I'd like to know what wallet I CAN use because I'm excited to use your service, the fact you're responsive and willing to refund earns my trust.  So when I see the refund I'll give positive, and let me know what wallet I can use so I can go sign up!
ondratra
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June 05, 2014, 05:33:27 PM
 #97

Sorry coinbase does not work with us, it's shared wallet
Give your refund address please
Hello please give your txid.
What bitcoin wallet do you use?
Why haven't I gotten a payout of any kind yet, it's been well over...like 10 hours or more...getting concerned...about my $0.60!  If you want me to trust you with more gotta prove at the start!

I use coinbase, and I still haven't gotten ANYTHING from you...feeling left out!  here is the info, not sure exactly what you're looking for...

Transaction details
Hash   9a10701059eaa65463d87c73e97dfe5dc78e108615767a1a1ed2168293ac27b4
In Block   0000000000000000457ee70fa42e19013551a3e35bf096b8fa8f895113260980
Confirmations   246
First seen   June 03, 2014 10:11 (1 day ago)
Version   1
Lock Time   0
Size   1.66 KB
Pool   tx pool
Fee   0.0004
Formats   binary | json

so ya...hope to see some return...even if it's just my original investment back!!!

My refund address is 1M62LDHd7ZbDWgSjs23rUKdPfvaQEXPjWv and if I get the promised refund I'll add more trust!  And I'd like to know what wallet I CAN use because I'm excited to use your service, the fact you're responsive and willing to refund earns my trust.  So when I see the refund I'll give positive, and let me know what wallet I can use so I can go sign up!


Surely you can use original bitcoind - it work's with everything, but you have to hold whole BTC history on your pc (several GB).
dooglus
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June 05, 2014, 05:48:28 PM
 #98

Please don't mention the trust thing because it's ridiculous.
Click on it to see who gave us this and what was our reaction.

It seems your reaction to me calling your Ponzi a Ponzi was to post this on my trust:

Quote
This dude is shady as f*ck, and he has the nerve to post negative feedback to users who did not have any issues here at all. Besides, he's running a Ponzi scheme here.

Are you claiming you aren't running a Ponzi?  If so, how are you generating such amazing returns for your victims customers?  Of course you have had "issues" on this account yet.  That's how Ponzi schemes work.  You pay out in the beginning, then stop when you can no longer afford the payouts.  Then you make a new account and start again.  Do you think people are stupid?

And what makes you say I'm running a Ponzi?  I can demonstrate the source of the profits my customers make.  Can you?

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justdoubleit
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June 05, 2014, 06:54:30 PM
 #99

What did you expect? No one here had any problems with us and some people sure did have some problems with you. What reaction did you expect? Just move along, really have neither time nor desire to discuss anything with you.
Please don't mention the trust thing because it's ridiculous.
Click on it to see who gave us this and what was our reaction.

It seems your reaction to me calling your Ponzi a Ponzi was to post this on my trust:

Quote
This dude is shady as f*ck, and he has the nerve to post negative feedback to users who did not have any issues here at all. Besides, he's running a Ponzi scheme here.

Are you claiming you aren't running a Ponzi?  If so, how are you generating such amazing returns for your victims customers?  Of course you have had "issues" on this account yet.  That's how Ponzi schemes work.  You pay out in the beginning, then stop when you can no longer afford the payouts.  Then you make a new account and start again.  Do you think people are stupid?

And what makes you say I'm running a Ponzi?  I can demonstrate the source of the profits my customers make.  Can you?

Trust Blockchain. All other "trust" don't matter
dooglus
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June 05, 2014, 07:28:35 PM
 #100

What did you expect? No one here had any problems with us and some people sure did have some problems with you. What reaction did you expect? Just move along, really have neither time nor desire to discuss anything with you.

I didn't expect you to abuse the trust system by posting a groundless accusation as an act of revenge.

In your libellous trust rating of me you used a different Ponzi scheme that I have called out as a reference.  It is nothing to do with me.

If you're going to keep accusing me of running a Ponzi scheme I am going to keep defending myself.

I don't run a Ponzi scheme and never have, while you are running one in this very thread.

If you have any evidence that your claims are true, please present it.  But of course you won't, because there isn't any.

I will continue to warn potential victims of the scam you are running here.

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