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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: Investing in Bitcoin  (Read 1303 times)
petervermeer (OP)
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July 13, 2014, 12:15:13 PM
 #1

First I was sceptical but a friend convinced me to invest in BTC Tron, since he made a few bitcoin there. I tried it too and made 34% profit in 8 months till now. (I invested 3 bitcoin to begin with) It is a investment company founded 2 years ago and you can invest bitcoin anonymously. They have a facebookpage and contact goes via phone or email. Since they don't want many customors with small investments, they don't advertise but only get new (rich) clients via word-of-mouth. I thought that I had to share this with you, although I usually never make any topics.

Good luck!

This is btw the link to their page!
https://www.facebook.com/pages/BTC-Tron/187088848150419?ref=hl&ref_type=bookmark
shorena
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July 13, 2014, 01:13:42 PM
 #2

obvious scam is obvious.

you invest 3 bitcoin, yet they only want the rich people?

The company can pull off a profit over 34% yet the only web page is on facebook? They wanted to setup a "new website" Nov '13. Took them long enough. Maybe they cant handle the workload?
Tell your dutch friends: No!

Im not really here, its just your imagination.
cech4204a
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12CDKyxPyL5Rj28ed2yz5czJf3Dr2ZvEYw


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July 13, 2014, 01:50:21 PM
 #3

Maybe it's not  a scam, wait for others to confirm they invested with them and that it was fine working. They should have web page that is not based on FB.

Bitcoin is DEAD
BigMac
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July 13, 2014, 04:45:13 PM
 #4

Obvious scam IMO.
A hedge fund based in New York City and London, with no website, but with just a gmail and a FB page lol.

BTW, you may also check the thread https://bitcointalk.org/index.php?topic=345045.0.


Mountaingoat
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July 13, 2014, 05:18:11 PM
 #5

It is a scam, this is the image they use for their Facebook to look like they are professionals:
http://www.asap.be/raad-van-bestuur_4.html

So from that we already know they are from Belgium.
shorena
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July 14, 2014, 07:38:55 AM
 #6

Obvious scam IMO.
A hedge fund based in New York City and London, with no website, but with just a gmail and a FB page lol.

BTW, you may also check the thread https://bitcointalk.org/index.php?topic=345045.0.



nice find. If you check that users profile [1] he/she just posted the same post in different languages all over the board.
I find it funy that BTCTron.com is protected by GoDaddy[2] so you dont know how is behind it and redirects to PDMining with ?ref=BitcoinBarrel. If you search for BitcoinBarrel you will find they have a HP [3] as well as a FB page [4]. Most active users are from Jakarta so the likes are most likely bought. I might keep digging later Tongue



[1] https://bitcointalk.org/index.php?action=profile;u=156686;sa=showPosts
[2] http://domain-kb.com/www/btctron.com
[3] http://bitcoinbarrel.com/
[4] https://www.facebook.com/BitcoinsforFree

Im not really here, its just your imagination.
Seketsuna
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July 14, 2014, 08:11:20 AM
 #7

This is the reason why they still continue to scam. no website, just e-mail and phone?

INVEST AT YOUR OWN RISK!!
gofoter
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July 14, 2014, 08:19:37 AM
 #8

Seems like it's a scam

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