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Warning: You are in the Gambling section. You are likely to eventually lose any money that you gamble/"invest". Additionally, moderators do not remove likely scams. You must use your own brain: caveat emptor. Do not gamble more than you can afford to lose.

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Author Topic: "Doubling" of bitcoins  (Read 18189 times)
fedor3327 (OP)
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June 26, 2014, 12:58:04 PM
 #41


https://bitcointalk.org/index.php?topic=657307.msg7524549#msg7524549

Quote
Wait! Send your btc to us, we are paying 180% in 8 days. We run our own nuclear power plant of 200MW up on the mountains and maintain a robust internet connection via two mobile phones.
We have proven we are not a scam because we have already paid 0.0018 BTC on a 0.001 BTC investment.
Grin
Good humour.

@elkrisi

+1

Regards.
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June 26, 2014, 02:44:03 PM
 #42

Interesting thread.
You speak with yourself here

lol  Grin
fedor3327 (OP)
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June 26, 2014, 05:39:19 PM
Last edit: June 27, 2014, 08:13:04 AM by fedor3327
 #43

@ScammingClub

Hey you "pumper-dumper". Go away from my thread to your mountains with your "3.96" Th/s "pool" for alts. I will not delete your fucking post like you delete my posts in your fucking scamming thread.
In feature people will see that I'm was right.
You are fucking ponzi scammer. I don't "trade" and don't stole member's coins like you did.

Folks, why legit business offer 0.001-0.01% ? Even they warning about risk too?
https://cryptostocks.com/securities
 Maybe they so greedy?

Nope, coz more simply impossible.


 Stop scamming members.

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fedor3327 (OP)
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June 27, 2014, 07:46:16 AM
 #44

Yeah.....

Was here: https://bitcointalk.org/index.php?topic=666510.0
Just renamed and right now here:
https://bitcointalk.org/index.php?topic=667399.0

Like Iram3130 told:
Quote
There is no trusted Ponzi, at the end it will become just scam, so better just lock thread and save your account.

Fucking ponzi stop scamming.

Regards.

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June 27, 2014, 08:27:13 AM
Last edit: June 27, 2014, 01:05:49 PM by fedor3327
 #45

bump..
https://bitcointalk.org/index.php?topic=664949.msg7542056#new
Quote
Check the blockchain, you always know how much is left in the bitponzi fund.

It doesn't matter because later ponzi OP always run away with your money without refund.
Like here: https://bitcointalk.org/index.php?topic=662615.0;all
https://blockchain.info/address/1QAefe3d8xXCu33tEA3jfr2BqDXaVAib92    .... even stole 0.038 BTC

Actually I think that he stole from himself coz nobody "invest" him  Smiley

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June 27, 2014, 11:24:21 AM
 #46

Hey scammers Smiley
Read that post:
http://www.yourfreebitcoin.blogspot.nl/2014/06/australian-man-charged-with-stealing.html

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fedor3327 (OP)
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June 29, 2014, 08:26:06 AM
 #47

Guys, why you discuss https://bitcointalk.org/index.php?topic=657307.msg7575368#msg7575368

I told in beginning of thread that same moron.

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June 29, 2014, 09:35:40 AM
 #48

Thanks for the heads up, how can i tell if one is a scamm or not? some of them sounds legit..
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June 29, 2014, 10:01:46 AM
 #49

Smiley
Read my thread from beginning . Also check trust.

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June 29, 2014, 10:20:31 PM
Last edit: June 29, 2014, 11:07:44 PM by fedor3327
 #50

bump...
https://bitcointalk.org/index.php?topic=670128.0

"doubler" begins new scamming thread.

Diverse Janus....  guys, check his posts in his profile....  funny....   Smiley


As always he even can't change web template....... and... Thanks first investor..    ha ha...  paying himself.

 Now "Ivest" folks.....    Smiley

Fuck off.

Regards.

P.S. That's his previous closed version .....
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June 12, 2014, 03:15:18 PM
   
 #1
close
   
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Re: Homebtc.org-Double BTC in 72 Hours
June 12, 2014, 03:16:56 PM
   
 #2
Another obvious ponzi scam, will this ever stop?

Quote from: homebtc.org on June 12, 2014, 03:15:18 PM
Is this a ponzi or HYIP system?
Absolutely no, HYIP and Ponzi systems are made to get away when there are enoght funds (collected through rounds, blocks or waiting time) to steal by owners of system.

Don't tell me you use our BTC to buy hacked paypals and cash them out 'cuz that's pure BS. This is obviously a ponzi.
   
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Re: Homebtc.org-Double BTC in 72 Hours
June 12, 2014, 03:56:17 PM
   
 #3
Quote from: Parham6 on June 12, 2014, 03:16:56 PM
Quote from: homebtc.org on June 12, 2014, 03:15:18 PM
Is this a ponzi or HYIP system?
Absolutely no, HYIP and Ponzi systems are made to get away when there are enoght funds (collected through rounds, blocks or waiting time) to steal by owners of system.

Don't tell me you use our BTC to buy hacked paypals and cash them out 'cuz that's pure BS. This is obviously a ponzi.
Just see it works.
   
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Re: Homebtc.org-Double BTC in 72 Hours
June 12, 2014, 03:57:20 PM
   
 #4
Quote from: homebtc.org on June 12, 2014, 03:56:17 PM
Just see it works.

Sure it works, I send 0.01 you give 0.02 back. I send 0.02 and you give 0.04 back. I send 0.5 and you disappear. HiddenWiki is full of guys claiming to do what you're doing.
   
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Re: Homebtc.org-Double BTC in 72 Hours
June 12, 2014, 04:20:52 PM
   
 #5
i will give it 1 shot
   
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Re: Homebtc.org-Double BTC in 72 Hours
June 12, 2014, 04:58:42 PM
   
 #6
No. Transactions   5   
Total Received   0.047 BTC   
Final Balance   0.04618 BTC
   
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Re: Homebtc.org-Double BTC in 72 Hours
June 12, 2014, 05:40:42 PM
   
 #7
Quote from: homebtc.org on June 12, 2014, 04:58:42 PM
No. Transactions   5   
Total Received   0.047 BTC   
Final Balance   0.04618 BTC
like works for me. got first payment. I thinks you need promote program at btcclicks or coinads
   
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Re: Homebtc.org-Double BTC in 72 Hours
June 12, 2014, 06:14:20 PM
   
 #8
Quote from: mobiletalk on June 12, 2014, 05:40:42 PM
Quote from: homebtc.org on June 12, 2014, 04:58:42 PM
No. Transactions   5   
Total Received   0.047 BTC   
Final Balance   0.04618 BTC
like works for me. got first payment. I thinks you need promote program at btcclicks or coinads
thank you. I'll think about it.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 12, 2014, 07:02:13 PM
   
 #9
No. Transactions   16   

Total Received   0.32169772 BTC   

Final Balance   0.29289772 BTC
Next payment: https://blockchain.info/tx/0263c3f456e293b829e929315aaad799d5d16384da6a9bfd11f24e4e7439f597
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 03:43:14 AM
   
 #10
Transactions
No. Transactions   19   

Total Received   0.35460695 BTC   

Final Balance   0.29000695 BTC
Next payment: https://blockchain.info/tx/9da2d930b331f7bf6f730478793f453e688ff4e1670e7c488dd5cfca73040c4a
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 06:48:52 AM
   
 #11
Quote from: homebtc.org on June 13, 2014, 03:43:14 AM
Transactions
No. Transactions   19   

Total Received   0.35460695 BTC   

Final Balance   0.29000695 BTC
Next payment: https://blockchain.info/tx/9da2d930b331f7bf6f730478793f453e688ff4e1670e7c488dd5cfca73040c4a
Receive the next payment. I will introduce this program to a friend  Smiley
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 10:10:12 AM
   
 #12
https://blockchain.info/tx/edf3ef3267f39ec47cfb2e93558dfd1159cc0f07c232fcbe34746a9b79d7988d
PAID
No. Transactions   23   

Total Received   0.40560695 BTC   

Final Balance   0.23005695 BTC   
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 11:42:05 AM
   
 #13
https://blockchain.info/tx/a54406f1b2bdd0d8ac4436b63195027219a9095d7f9ac7bf9a38973eb0bb118a
Pay. You can check payment here: http://homebtc.org/all-payment/
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 12:35:29 PM
   
 #14
https://blockchain.info/tx/7101c087cc922735440027d4a504274ecbb69a960fa9951c77658fe62cc62db2
Paid
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 12:49:39 PM
   
 #15
Quote from: homebtc.org on June 12, 2014, 03:15:18 PM

Is this a ponzi or HYIP system?
Absolutely no, HYIP and Ponzi systems are made to get away when there are enoght funds (collected through rounds, blocks or waiting time) to steal by owners of system.


If  it is truly not, how do you create these returns then?
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 01:13:41 PM
   
 #16
Quote from: m5j0r on June 13, 2014, 12:49:39 PM
Quote from: homebtc.org on June 12, 2014, 03:15:18 PM

Is this a ponzi or HYIP system?
Absolutely no, HYIP and Ponzi systems are made to get away when there are enoght funds (collected through rounds, blocks or waiting time) to steal by owners of system.


If  it is truly not, how do you create these returns then?
We create profitable for everyone in many forms.
Next paid. Member get back plz post feedback here.
https://blockchain.info/tx/9169b27369e7e895cf3b59c18ec8e9eb64ba6b754be059ce658e2847309cef2a
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 02:00:55 PM
   
 #17
Quote from: homebtc.org on June 13, 2014, 01:13:41 PM
Quote from: m5j0r on June 13, 2014, 12:49:39 PM
Quote from: homebtc.org on June 12, 2014, 03:15:18 PM

Is this a ponzi or HYIP system?
Absolutely no, HYIP and Ponzi systems are made to get away when there are enoght funds (collected through rounds, blocks or waiting time) to steal by owners of system.


If  it is truly not, how do you create these returns then?
We create profitable for everyone in many forms.
Next paid. Member get back plz post feedback here.
https://blockchain.info/tx/9169b27369e7e895cf3b59c18ec8e9eb64ba6b754be059ce658e2847309cef2a
Just got payment. Good job.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 02:11:18 PM
   
 #18
No. Transactions   31   

Total Received   0.52871755 BTC   

Final Balance   0.26315935 BTC
and next: https://blockchain.info/tx/cd876c0aa656d3e0c1e3d0ac8943e77e1d03f0fc1aa2df006af8aff17bbbcbdc
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 02:37:01 PM
   
 #19
Weekend still payout ?
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 02:39:13 PM
   
 #20
Quote from: playbtcgame on June 13, 2014, 02:37:01 PM
Weekend still payout ?

Yes. Payout Everyday
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 02:57:09 PM
   
 #21
A few of my friends have joined it. I introduced your program on facebook and forums  Smiley
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 03:21:25 PM
   
 #22
Quote from: mobiletalk on June 13, 2014, 02:57:09 PM
A few of my friends have joined it. I introduced your program on facebook and forums  Smiley
Thanks. Next payout: https://blockchain.info/tx/e6586dff57d2b0f2def817f776605cc682d5f58d96673b65493ca6bf66a37009
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 03:26:33 PM
   
 #23
This is a ponzi. Anybody that says or believes otherwise is fucking stupid. The admin lying about it being a ponzi is really bad. I wouldn't trust this with a single penny because I gamble in real casinos and not mostly scam ponzis. Good luck to all who invest. Hope you all get paid before the program dies.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 03:54:23 PM
   
 #24
Quote from: Rulishix on June 13, 2014, 03:26:33 PM
This is a ponzi. Anybody that says or believes otherwise is fucking stupid. The admin lying about it being a ponzi is really bad. I wouldn't trust this with a single penny because I gamble in real casinos and not mostly scam ponzis. Good luck to all who invest. Hope you all get paid before the program dies.
I do not understand but i can see:
Trust: -8: -2 / +0(0)
Warning: Trade with extreme caution!
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 04:29:43 PM
   
 #25
Just got next payment. thank you admin
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 04:45:49 PM
   
 #26
Payments received....
Let see how this goes.... Smiley
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 05:08:00 PM
   
 #27
Quote from: ml73 on June 13, 2014, 04:45:49 PM
Payments received....
Let see how this goes.... Smiley
Nice.
No. Transactions   42   
Total Received   0.87495088 BTC   
Final Balance   0.55110448 BTC
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 05:40:47 PM
   
 #28
Hi i can use coinbase wallet ?
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 05:51:44 PM
   
 #29
Quote from: michael_1989 on June 13, 2014, 05:40:47 PM
Hi i can use coinbase wallet ?
Yes. I am use Coinbase invest here.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 06:06:31 PM
   
 #30
Next payout: https://blockchain.info/tx/eea31159d2008c0b4ca5a34d95ff79961d2e22a5b165b9b7fcb7df1463f5c9d5
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 06:40:34 PM
   
 #31
No. Transactions   48   

Total Received   1.02322088 BTC   

Final Balance   0.60759508 BTC
Everything is going well. Payments are processed smoothly.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 07:01:24 PM
   
 #32
Payments received.
Go go guys  Grin
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 07:19:25 PM
   
 #33
Next paid: https://blockchain.info/tx/13ca473241b739b3f16585e89dc24cc884222373daf6ee978981761c94e9bddb
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 08:03:59 PM
   
 #34
No. Transactions   50   

Total Received   1.09235348 BTC   

Final Balance   0.54586028 BTC
https://blockchain.info/tx/5d4fdd72fc8b0ea4150899e7d2bbbbfb8bf4b134b4d023aba6dd097f8c7b0638
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 08:27:57 PM
   
 #35
Quote from: mobiletalk on June 13, 2014, 05:51:44 PM
Quote from: michael_1989 on June 13, 2014, 05:40:47 PM
Hi i can use coinbase wallet ?
Yes. I am use Coinbase invest here.
okay. I am try some $ and get 3 payout. Thanks admin.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 09:13:10 PM
   
 #36
Quote from: michael_1989 on June 13, 2014, 08:27:57 PM
Quote from: mobiletalk on June 13, 2014, 05:51:44 PM
Quote from: michael_1989 on June 13, 2014, 05:40:47 PM
Hi i can use coinbase wallet ?
Yes. I am use Coinbase invest here.
okay. I am try some $ and get 3 payout. Thanks admin.
You are welcome. next 2 payment:
https://blockchain.info/tx/9c34e93d76e416a09002462276acdfeb38a22169dfa6c0317c7a95df226c1300
https://blockchain.info/tx/6f9cde0ac681e738f2a8285260ecd83bdc23c31c7fa49806c0a0281d6dbde466
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 13, 2014, 10:42:00 PM
   
 #37
no payment this hour yet
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 02:23:46 AM
   
 #38
NO payout 5 hours ,what's going on ?
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 04:31:34 AM
   
 #39
You again?

I guess as long as people are dumb enough to keep giving you their money you'll keep taking it off their hands.

See this thread for how this played out last time.

"check the blockchain ... it's working ..." then it stopped leaving people with big losses.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 06:21:17 AM
   
 #40
Quote from: playbtcgame on June 14, 2014, 02:23:46 AM
what's going on ?

Scammer alt is going on, good luck!
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 07:42:03 AM
   
 #41
is this site not scam?
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 08:09:20 AM
   
 #42
Is this a Ponzi or HYIP system?
Absolutely not, HYIP and Ponzi systems are made to get away when there are enoght funds (collected through rounds, blocks or waiting time) to steal by owners of system.
 Grin Grin Grin
Of course this is not a Ponzi or HYIP: they shut down BEFORE collecting enough funds to steal from people  Grin Grin
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 08:18:41 AM
   
 #43
Quote from: feryjhie on June 14, 2014, 07:42:03 AM
is this site not scam?
IT IS
and it's obvious to anyone with a brain
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 08:38:09 AM
   
 #44
Sorry delay payment.because it is night time in our country. I need sleep. Payment will be back right now
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 11:01:10 AM
   
 #45
is it still working?

bitcoinsimple.biz stopped working,
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 11:04:02 AM
   
 #46
Quote from: zori on June 14, 2014, 11:01:10 AM
is it still working?

bitcoinsimple.biz stopped working,

I don't think so. still have a lot of balance but no payout  Huh
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 11:16:42 AM
   
 #47
https://blockchain.info/tx/34ea0610b00fb4d15393597a0c6a61ede0a19a47e7f2b4de032747039341bb3e
Next pay.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 01:29:42 PM
   
 #48
Quote from: homebtc.org on June 14, 2014, 11:16:42 AM
https://blockchain.info/tx/34ea0610b00fb4d15393597a0c6a61ede0a19a47e7f2b4de032747039341bb3e
Next pay.
Just got new payout. I will reinvest. nice admin
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 02:05:40 PM
   
 #49
Hi folks!

I got back that put let's see how it will going. Smiley Game continued.
https://blockchain.info/en/address/1Bu4Me32CRJH3GjGR8oV3hoyoN2Lmhbyiq

Unfortunately with http://justdoubleit.com something is wrong. Maybe they have some server problems. But don't worry if they don't refund they will be doxxed soon and get to huge troubles like https://bitcointalk.org/index.php?topic=524918.msg5919605#msg5919605
( that guy refund me in full even not only to me but to members too Smiley )
Actually I will wait up to Monday after that..... doxxing.
Nice game.

Regards.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 02:16:32 PM
   
 #50
payout: https://blockchain.info/tx/333a56ac6558533bf3d723527d67c75486b8fdc795b87317b31765b4f54bebe5
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 03:10:22 PM
   
 #51
Quote from: b7basit on June 14, 2014, 03:03:12 PM
where is my payout?
What you say ?
Next payout: https://blockchain.info/tx/bcd919021808f25cd66d592c6ef486f4e306693075a74a5a1e94eedb5e459c64
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 03:49:06 PM
   
 #52
https://blockchain.info/tx/bcd919021808f25cd66d592c6ef486f4e306693075a74a5a1e94eedb5e459c64
next payout
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 04:22:23 PM
   
 #53
Quote from: homebtc.org on June 14, 2014, 03:49:06 PM
https://blockchain.info/tx/bcd919021808f25cd66d592c6ef486f4e306693075a74a5a1e94eedb5e459c64
next payout
good job  Smiley
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 04:37:52 PM
   
 #54
last payment about 1.30 hours ago ??
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 05:05:58 PM
   
 #55
No. Transactions   78   
Total Received   1.71258601 BTC   
Final Balance   0.66124673 BTC
Next payout: https://blockchain.info/tx/c45dd212ada2be6494c92383a648ccb94eeeb60e243ac3e48ebf635759571994
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 06:36:28 PM
   
 #56
Quote from: homebtc.org on June 14, 2014, 05:05:58 PM
No. Transactions   78   
Total Received   1.71258601 BTC   
Final Balance   0.66124673 BTC
Next payout: https://blockchain.info/tx/c45dd212ada2be6494c92383a648ccb94eeeb60e243ac3e48ebf635759571994
Nice got new payment.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 07:20:00 PM
   
 #57
Quote from: mobiletalk on June 14, 2014, 06:36:28 PM
Quote from: homebtc.org on June 14, 2014, 05:05:58 PM
No. Transactions   78   
Total Received   1.71258601 BTC   
Final Balance   0.66124673 BTC
Next payout: https://blockchain.info/tx/c45dd212ada2be6494c92383a648ccb94eeeb60e243ac3e48ebf635759571994
Nice got new payment.
Thanks for comment.
Next 2 payment:
https://blockchain.info/tx/3bce530648ad6958e627cb30e54dabf51e44f5f57765a627e194019d45dc9cd2
https://blockchain.info/tx/1c5ae080a2051f32f8c2b13588a47bfc217cc353145e9331cd54470e74b83624
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 08:34:14 PM
   
 #58
No. Transactions   82   

Total Received   1.72038973 BTC   

Final Balance   0.64040633 BTC
Keep it rungning guys
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 08:46:23 PM
   
 #59
Quote from: homebtc.org on June 14, 2014, 08:34:14 PM
No. Transactions   82   

Total Received   1.72038973 BTC   

Final Balance   0.64040633 BTC
Keep it rungning guys
I nearly finished my first deposit 200%.
Thanks sir.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 09:50:28 PM
   
 #60
https://blockchain.info/tx/62731a04d72aca28fdfe0dd580b474cb26345584eef35c3330318576a8d90f8d
Got paid. Go go folks  Grin
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 10:25:31 PM
   
 #61
Where are the large soms of money going to?
https://blockchain.info/nl/tx/21e92731f157f4d621f10c2b1eb2908fa287e38ab440a1b1da467a9120fe26cb
https://blockchain.info/nl/tx/34ea0610b00fb4d15393597a0c6a61ede0a19a47e7f2b4de032747039341bb3e
1GQf3WLnaVMLDxTLYzkebJs2J9qFnbeRcF  and 1HnFhte6C4p9NYtfLUFh9CMDA6VmkvJcwM  didnt put any money in.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 10:53:47 PM
   
 #62
Quote from: mobiletalk on June 14, 2014, 09:50:28 PM
https://blockchain.info/tx/62731a04d72aca28fdfe0dd580b474cb26345584eef35c3330318576a8d90f8d
Got paid. Go go folks  Grin

Oh cmon ur with the admin of this ponzi or ur the same person. all of these are lies
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 14, 2014, 11:22:00 PM
   
 #63
Quote from: waterpile on June 14, 2014, 10:53:47 PM
Quote from: mobiletalk on June 14, 2014, 09:50:28 PM
https://blockchain.info/tx/62731a04d72aca28fdfe0dd580b474cb26345584eef35c3330318576a8d90f8d
Got paid. Go go folks  Grin

Oh cmon ur with the admin of this ponzi or ur the same person. all of these are lies
I participate in many programs as justdoubleit.bitzuo ... Currently I invested here and got a profit.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 15, 2014, 12:46:43 AM
   
 #64
I would be carefull guys all these sites are similar and 2 just took the loot.

https://bitcointalk.org/index.php?topic=643237.20

https://bitcointalk.org/index.php?topic=524918.0

It seems one guy with tons of shills just amps it up.

   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 15, 2014, 12:59:03 AM
   
 #65
I had a few BTCs to spare so I decided to give this "investment" a shot.
Here's my TXID:
https://blockchain.info/tx/672f0e31922d6b247d0bede29186eb11306c76535c9b13dbc83a71abc2409fbe
   
qoinpro.com/812672bd53a2fce1651a33d19612f8d0
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 15, 2014, 02:01:27 AM
   
 #66
Quote from: RJMcSherry on June 15, 2014, 12:59:03 AM
I had a few BTCs to spare so I decided to give this "investment" a shot.
Here's my TXID:
https://blockchain.info/tx/672f0e31922d6b247d0bede29186eb11306c76535c9b13dbc83a71abc2409fbe

I wish the "trust" system had more dimensions.

I can't justify marking you down as untrustworthy.

They should add the ability to rate for intelligence.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 15, 2014, 02:26:15 AM
   
 #67
Quote from: dooglus on June 15, 2014, 02:01:27 AM
Quote from: RJMcSherry on June 15, 2014, 12:59:03 AM
I had a few BTCs to spare so I decided to give this "investment" a shot.
Here's my TXID:
https://blockchain.info/tx/672f0e31922d6b247d0bede29186eb11306c76535c9b13dbc83a71abc2409fbe

I wish the "trust" system had more dimensions.

I can't justify marking you down as untrustworthy.

They should add the ability to rate for intelligence.

Haha, well if he runs off with my 0.07BTC ... oh well, in all honesty it's a gamble on whether or not I double up. And let me tell you, I'm a little sick of dice games :-p
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 15, 2014, 02:36:55 AM
   
 #68
Quote from: Lourens on June 14, 2014, 10:25:31 PM
Where are the large soms of money going to?
https://blockchain.info/nl/tx/21e92731f157f4d621f10c2b1eb2908fa287e38ab440a1b1da467a9120fe26cb
https://blockchain.info/nl/tx/34ea0610b00fb4d15393597a0c6a61ede0a19a47e7f2b4de032747039341bb3e
1GQf3WLnaVMLDxTLYzkebJs2J9qFnbeRcF  and 1HnFhte6C4p9NYtfLUFh9CMDA6VmkvJcwM  didnt put any money in.

Explain this man!!!
First link , fist item 0.108 , if you pay 3% ,he should deposit 3.24BTC, But now total is 2.44 ,What's this ?
second item you pay 0.497BTC,if you pay 3%,he should deposit 14.91BTC, where is his deposit.

Why you transfer money !!!
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 15, 2014, 02:39:25 AM
   
 #69
Give back the money and payout.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 15, 2014, 08:27:33 AM
   
 #70
These will keep on being created as long as there are people who fall for it  Roll Eyes
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 15, 2014, 09:02:48 AM
   
 #71
I received the new payment when you wake up. I think that's his bed time. Not to worry. It's really good so far.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 15, 2014, 09:36:03 AM
   
 #72
10 hours no payout !
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 15, 2014, 09:36:30 AM
   
 #73
 Grin Grin Grin
   
Looking for UK or Ireland based trustful users to offer them a special deal - PM me if you are interested and if you have activity > 150 and Trust > 0
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 15, 2014, 10:28:11 AM
   
 #74
He is transfering money to other wallet.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 15, 2014, 10:33:58 AM
   
 #75
When will people learn to stay away from ponzi?

Quote from: homebtc.org on June 12, 2014, 03:15:18 PM
FAQ
How it work ?
It’s very easy, you send BTC from your wallet, you get back x2 of your deposit in 72 hours. Example: invest 0.1 and get back 0.2

Do I need to register in your website?
Just send BTC to wallet. And wait double your money.

Is this a ponzi or HYIP system?
Absolutely no, HYIP and Ponzi systems are made to get away when there are enoght funds (collected through rounds, blocks or waiting time) to steal by owners of system.

How long should I wait for payout?
The maximum time for each payment you send the money after 72 hours.

An example of our profit?
You deposits 0.1  will get 0.2 BTC Return.

Do you will refund me if I don’t get back my BTC?
Yes, Only for technicals inconvenience we will refund the depositaries. The ONLY case that we can’t refund is when you send BTC from a shared wallet. Since you’ve deposited funds you cannot ask a chargeback, just wait the system until it’ll get you back your gain.

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.


Fixed that for you.  Cheesy

   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 15, 2014, 10:55:42 AM
   
 #76
seems like he is doing it again.
https://blockchain.info/nl/tx/6cd6b1987b950f20109f12abdfca4931e7624966d0d9052c15691a8b6e0eeff0
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 15, 2014, 11:45:21 AM
   
 #77
This bitch stole the money and run away.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 15, 2014, 12:46:13 PM
   
 #78
Quote from: b7basit on June 15, 2014, 12:36:12 PM
lost some money but its a **** for me  but why the moderators cant do anything about it should banned those too id am i wright or not...........

First, I read that mods don't want to be the one judging which side is right, which side is wrong, as it will take lots of time to read through all the posts and PMs (if any).

And even if OP is banned, you won't get your bitcoin back, while OP can register a new account in 10 seconds.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 16, 2014, 04:58:22 AM
   
 #79
No offense losing money sucks and im not being a dick and rubbing it in, but why do people keep falling for these? They allways end like this and there are tons of people shouting warnings all the way till the end.
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 16, 2014, 02:41:12 PM
   
 #80
Another his fucking site: http://btclove.net/

I already have info about this fucking moron.
Site HomeBTC.Org built with wordpress with zero security. Looks like did kid.
I think he will be candidate to put him solder iron somewhere. Smiley

@homebtc.org

Hey you. Soon I will find your identity and my work will be finished. ( don't worry, I will..)
After that I give it to another guys ....( it's no my job.I only have 20% Smiley ) Suggesting prepare at least 100 BTC (maybe more don't know). You will be contacted.

Alternatively you can continue game and get fun to members. Let's people gambling. Smiley
So save your ass.
Isn't ?

Regards.

   
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Re: close
June 16, 2014, 11:56:47 PM
   
 #81
Hey all, so as my 1st message, sadly, it had to be a rant.. this guy scammed me too.
Worst thing is that last week, friday, I sent 0.01 like he requested and waited stupidly until today, monday, just in case he really worked monday to friday no weekends.

1º - from me.
https://blockchain.info/es/tx/55b74f00ae32bfb271dee1b679d48a4482fc9614143e4497c65d007f121bdcf3

Then, I did receive 3 payouts, but like 0.0003 BTC each. Here:

https://blockchain.info/es/tx/c45dd212ada2be6494c92383a648ccb94eeeb60e243ac3e48ebf635759571994
https://blockchain.info/es/tx/3bce530648ad6958e627cb30e54dabf51e44f5f57765a627e194019d45dc9cd2
https://blockchain.info/es/tx/62731a04d72aca28fdfe0dd580b474cb26345584eef35c3330318576a8d90f8d

So I've lost ALL my f*cking hard earned coins, that I needed to reinvest or buy tf2 keys.

What it motivated me to go ahead and "gamble" was that people here said he was paying, and other guy
(maybe the same person, fake, not sure) claimed that he was scammed but the scammer gave it all back
plus interest, so he gave it a second chance and reinvested.

Now, 2 days later I have noting, I know it was just usd 5.50 and it's nothing to you, but in my country
american dolars are restricted and I don't own cards or paypal, so I can't get them from anywhere but faucets and free sites.

It hurts because that was those 6 bucks were the result of MONTHS of gathering, now I've fell like an idiot, scammed and nothing to show for.

Thank you BCTalk, you're part of the problem, this forums allowed him to publish and also HIDE his email and contact..

Scammer: If you're reading this, I hope you suffer in agony, testicular cancer isn't going to cut it, I wish I could haunt your nightmares every night, hopefully you will be caught and those whom were scammed may have some sort of payback.

I'm not mad, I'm dissapointed. Normally I'm a humble nice person, but one thing I hate and don't condone whatsoever it's people taking advantage (aka f*cking) those who have little to nothing. Prying on victims that can't defend deserves the worst, if I ever find out who you are...
   
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Re: close
June 17, 2014, 12:29:45 AM
   
 #82
Quote
(maybe the same person, fake, not sure) claimed that he was scammed but the scammer gave it all back

I'm not that fucking "same person"
Yep, he did refund.
Old March story.
My transaction to him:
https://blockchain.info/ru/tx/8c0a145eb126d79d2da1b0fd6126544037998e48721afb9b2b37a4fee7a77d85

and refund:

https://blockchain.info/tx/91a0b78e89bb9df6475feae563fedd42fc41147f6b653f4efb3f0873a0f84798

And as I said I will trade his identity Smiley

Regards.

P.S. He paid with interest not to me. He paid some people who really hard-earned coins.
I'm too old (57) and have my own terraminer (overclocked myself) that producing for now approx 0.13 BTC per day from f2pool. It's pretty enough for me.
You can check yourself wallet:
https://blockchain.info/en/address/1FHxvwCfFz3B1VZSAQa71qWGyDbxdfamh4
find f2pool payouts. So my coins is honest. Blockchain warning about double-spending is bug, coz anyone who mined sometimes on p2pool (not f2pool) have such warning. You can check any wallet from p2pool nodes. Because newly generated coins.Here no such errors:
https://www.biteasy.com/blockchain/addresses/1FHxvwCfFz3B1VZSAQa71qWGyDbxdfamh4

 I’m ex-security engineer and have a lot of friends worldwide include different social areas ( I mean guys maybe not so
skilled in network field but professionals with using solder iron for non-trivial methods.)
For me bitcoin phenomenon like amateur radio.


Regards.
   
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Re: close
June 17, 2014, 01:41:37 AM
   
 #83
Quote from: fedor3327 on June 17, 2014, 12:29:45 AM
Quote
(maybe the same person, fake, not sure) claimed that he was scammed but the scammer gave it all back

I'm not that fucking "same person"
Yep, he did refund.
Old March story.
My transaction to him:
https://blockchain.info/ru/tx/8c0a145eb126d79d2da1b0fd6126544037998e48721afb9b2b37a4fee7a77d85

and refund:

https://blockchain.info/tx/91a0b78e89bb9df6475feae563fedd42fc41147f6b653f4efb3f0873a0f84798

And as I said I will trade his identity Smiley

Regards.

P.S. He paid with interest not to me. He paid some people who really hard-earned coins.
I'm too old (57) and have my own terraminer (overclocked myself) that producing for now approx 0.13 BTC per day from f2pool. It's pretty enough for me.
You can check yourself wallet:
https://blockchain.info/en/address/1FHxvwCfFz3B1VZSAQa71qWGyDbxdfamh4
find f2pool payouts. So my coins is honest. Blockchain warning about double-spending is bug, coz anyone who mined sometimes on p2pool (not f2pool) have such warning. You can check any wallet from p2pool nodes. Because newly generated coins.Here no such errors:
https://www.biteasy.com/blockchain/addresses/1FHxvwCfFz3B1VZSAQa71qWGyDbxdfamh4

 I’m ex-security engineer and have a lot of friends worldwide include different social areas ( I mean guys maybe not so
skilled in network field but professionals with using solder iron for non-trivial methods.)
For me bitcoin phenomenon like amateur radio.


Regards.


Well, first of all, sorry if you took ofense, it wasn't meant for you; at the time I wrote that didn't remember the users name so in order to not injustedly blame someone, didn't name anyone (could have returned to the thread and then verify it, but I didn't).

Now, you got paid up so isn't your problem anymore, and the fact you're auctioning his data isn't loable in my book. I don't get it: if you have his info, either force him to keep his word and pay us, or turn him over! Why would you try to get a sweet deal with our suffering? I mean I don't feel that's a nice thing to do...

I'm 31, unemployed and living in a country with locked policies to buy u$s so those lame 6 bucks he stole, are the only thing I had. No chance of doing it again, I'm not lucky like you to have mining hardware and work the pools, nor the skills to crack him myself. I do know specialists who can do it, but they'll probably charge me, so...

I just want my hard earned coin, and will do anything in my power to get it or ruin someone's life. Which one goes it's not up to me.

Thanks for your input, fedor. No hard-feelings I hope!
   
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Re: Homebtc.org-Double BTC in 72 Hours-3% Payment Every Hours
June 17, 2014, 06:14:13 AM
   
 #84
Quote from: fedor3327 on June 16, 2014, 02:41:12 PM
You will be contacted.

Alternatively you can continue game and get fun to members. Let's people gambling. Smiley
So save your ass.
Isn't ?

The way the game works is he pays out old players with new players' deposits.

He can't keep the game going because of math.

The way not to lose money on these games is to stop playing them.

By playing them you are only helping the scammer.
   
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Re: close
June 17, 2014, 06:16:49 AM
   
 #85
Quote from: espectrorojo on June 16, 2014, 11:56:47 PM
What it motivated me to go ahead and "gamble" was that people here said he was paying, and other guy
(maybe the same person, fake, not sure) claimed that he was scammed but the scammer gave it all back
plus interest, so he gave it a second chance and reinvested.

Do at least a little research before trusting a stranger.

Nobody can double your coins in 4 business days.
   
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fedor3327 (OP)
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June 30, 2014, 06:29:03 AM
Last edit: June 30, 2014, 06:41:01 AM by fedor3327
 #51

bump...

As usually he deleting some posts......   

were:



now:



"We make a profit  >> from yours hard-earned coins<< and pay every hours  >>small amounts, as you (means newbie) sent to us
more reasonable amount  your coins will be stolen<<."

Don't give him money.

Fucking scammer.

Regards.
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June 30, 2014, 07:17:21 AM
Last edit: June 30, 2014, 07:36:35 AM by fedor3327
 #52

bump...

https://bitcointalk.org/index.php?topic=659006.msg7593880#msg7593880

"Hi Greg, Yes, if you deposit 3 BTC or more you have to send them all at once and the payout is 2.50%/8h on all of your deposit."

Right version:

Hi Greg, Yes, if you deposit 3 BTC or more you will never get it back.

P.S. Hey Greg! I think that you are so stupid (sorry if you are real) or you are "doubler-pumper-dumper" who register new account. ( So lazy to check that.) Your question is very strange. Here on board's a lot of ponzi info....  isn't?

Regards.




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June 30, 2014, 07:41:10 AM
 #53

Thanks for the heads up, how can i tell if one is a scamm or not? some of them sounds legit..

You mean ponzi? Nope all of them are scams or will be scams very soon.

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June 30, 2014, 08:32:09 AM
 #54

if this really paying I will test it , but so far looks like typical ponzi !

Even if it is really paying at the current moment, it is still just a typical ponzi and will turn scam when there are no more investors.
I don't understand why you have negative feedback about the program.

It is not about your program, but about all ponzi schemes.
But I guess you won't understand that as well, or you will say your program is not a ponzi.
So, I should just stop here.

He understood very well coz scammed a lot in last half of year. Again: he is one person with all his fucking sites.

Regards.
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June 30, 2014, 09:11:48 AM
 #55

if this really paying I will test it , but so far looks like typical ponzi !

Even if it is really paying at the current moment, it is still just a typical ponzi and will turn scam when there are no more investors.
I don't understand why you have negative feedback about the program.

It is not about your program, but about all ponzi schemes.
But I guess you won't understand that as well, or you will say your program is not a ponzi.
So, I should just stop here.

He understood very well coz scammed a lot in last half of year. Again: he is one person with all his fucking sites.

Regards.

I guess so. I just want to warn all the newbies getting excited for the "huge profit".

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June 30, 2014, 10:13:11 PM
Last edit: June 30, 2014, 11:16:12 PM by fedor3327
 #56

bump...
https://bitcointalk.org/index.php?topic=655814.msg7603233#msg7603233

Something new...
https://bitcointalk.org/index.php?topic=655814.msg7364637#msg7364637

if 20% profit .....  pure scam.

How many orders he can put by hand per day?
200...500..   8000? Fuck up...  I'm gonna be android not human. Smiley

Good trading bot can do 0.6-1.2% per day. But by hand   ......  smells like a scam.

Regards.

Suppost will be deleted soon coz self-moderated.

Regards.
Please don't spam with stupid comments, thanks

____________________________________________________

All btc are invested in one coin (you can see in the open order), i hope it will rise very soon Smiley

OK. Maybe I'm stupid and old(57)  (B.T.W. how old are you? ) Smiley but... that sounds......

very suspicious........ Smiley...no ponzi.....   don't spam.....     same words loves our "doubler".....

20% /day x 365= 7300% annually......     what the fucking miracles.

Or maybe he is cool sponsor for all members......  world saver Smiley

That’s a  pure SCAM

There already was info not only from me but from other skilled members about trading that  real income is 5-10% max per MONTH not
per DAY if trade by hand. ( I don't mean trading robots but even so good robot costs a lot and no guarantee of success too.)

Regards.
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July 01, 2014, 02:43:23 AM
 #57

Those scammers think the greed will overcome the common sense, which in some cases it happen.  Tongue
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July 01, 2014, 03:25:14 AM
 #58

More and more of these pieces of shit just keep poping up.

They really should make a sub forum for ponzis or just ban ponzis straight up from the forum.
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July 01, 2014, 06:08:19 AM
 #59

ponzi
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July 01, 2014, 05:40:21 PM
Last edit: July 01, 2014, 05:52:59 PM by fedor3327
 #60

Those scammers think the greed will overcome the common sense, which in some cases it happen.  Tongue

More and more of these pieces of shit just keep poping up.

They really should make a sub forum for ponzis or just ban ponzis straight up from the forum.

Agree for a 100%.

Last time they go smarter and declare that got profit from trading, mining, have huge farms in mountains with 3G Smiley and hydro plants so newbies
reading and trust but (newbies) don't knows that claimed resources cost ...... Huh a lot. ( 700 Th/s BTC farm cost approx. 750K$ ).

For now mining unprofitable (just for fun) without such huge investment.... If I have 750K$ and asking for 0.005 BTC....   Smiley   funny

Regards.


P.S. What I got right now from 3 Th/s:
https://i.imgur.com/dVrVtBo.png
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