Bitcoin Forum
May 01, 2024, 09:31:46 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Is [http://10xbitco.in/] Legit or Scam?  (Read 3110 times)
cj92 (OP)
Newbie
*
Offline Offline

Activity: 35
Merit: 0


View Profile
September 17, 2014, 08:36:50 AM
 #1

Guys is http://10xbitco.in/ a legit or scam?  I explored that site and they offer you to deposit minimum of 0.01 BTC and will return to you 10x fold within just 24 Hours.

I wonder if that is true but they have also posted the transactions ID each returned address.  But some of those addresses are having 0 total balance when I checked.

Scam or Legit???  Huh  http://10xbitco.in/
According to NIST and ECRYPT II, the cryptographic algorithms used in Bitcoin are expected to be strong until at least 2030. (After that, it will not be too difficult to transition to different algorithms.)
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714599106
Hero Member
*
Offline Offline

Posts: 1714599106

View Profile Personal Message (Offline)

Ignore
1714599106
Reply with quote  #2

1714599106
Report to moderator
fonzie
Hero Member
*****
Offline Offline

Activity: 504
Merit: 500


Moderator


View Profile
September 17, 2014, 12:59:43 PM
 #2

Definitely legit. You should send at least 10 BTC!

"To know death, Otto, you have to fuck life in the gallbladder"
www.hsbc.com  - The world´s local bank
"These FUDsters are insane egomaniacs that just want cheap BTC" - oblivi
cj92 (OP)
Newbie
*
Offline Offline

Activity: 35
Merit: 0


View Profile
September 17, 2014, 01:17:44 PM
 #3

Definitely legit. You should send at least 10 BTC!

HAHA!!  In your dreams!!  I think that's your site! 
bigasic
Hero Member
*****
Offline Offline

Activity: 924
Merit: 1000



View Profile
September 18, 2014, 05:33:52 AM
 #4

Look at their "transactions" the ones that say waiting are legit payments to them, but when you check out the "returned" funds, it doesn't go back to the same address that sent the funds, or at least doesn't stay there.. if you look at the two, you will see the differences. This is a scam with a capital S....

I think the only reason we don't hear people pissed off is that they are embarrassed to admit for falling for it. Like most scams, people dont like to admit to their mistake..

Don't fall for this one... every one has been warned.
cj92 (OP)
Newbie
*
Offline Offline

Activity: 35
Merit: 0


View Profile
September 18, 2014, 05:43:22 AM
 #5

Look at their "transactions" the ones that say waiting are legit payments to them, but when you check out the "returned" funds, it doesn't go back to the same address that sent the funds, or at least doesn't stay there.. if you look at the two, you will see the differences. This is a scam with a capital S....

I think the only reason we don't hear people pissed off is that they are embarrassed to admit for falling for it. Like most scams, people dont like to admit to their mistake..

Don't fall for this one... every one has been warned.

Yes you're truly correct!  Thanks..  And I'm pretty sure that fonzie is a part of that site, telling me to send 10 BTC..  lol
Mieehayii
Hero Member
*****
Offline Offline

Activity: 490
Merit: 500



View Profile
September 18, 2014, 07:29:40 AM
 #6

 what country is it located in ?

███████████████████████████████████████████████████████████████████▀███▀████
████████████████████████████████████████████████████████████████████▄▀▄█████
███████████████████████████████████████████████████████████████████▀▄█▄▀████

███▀▀▀▀▀▀▀▀██████▀▀▀████████▀▀▀██▀▀▀███████████▀▀▀██▀▀▀▀▀▀▀▀████████▀▀▀█████
███          ▀███   ████████   ██    ▀█████████   ██           ▀████   █████
███   █████▄   ██   ████████   ██      ▀███████   ██   ██████▄   ███   █████
███   ██████   ██   ████████   ██   █▄   ▀█████   ██   ████████   ██   █████
███   █████▀   ██   ████████   ██   ███▄   ▀███   ██   ████████   ██   █████
███          ▄███   ▀██████▀   ██   █████▄   ▀█   ██   ███████▀   ██   █████
███   ▄▄▄▄▄███████   ▀▀▀▀▀▀   ███   ███████▄      ██   ▀▀▀▀▀▀   ▄███   █████
███   █████████████▄        ▄████   █████████▄    ██        ▄▄▄█████   █████
████████████████████████████████████████████████████████████████████████████
████████████████████████████████████████████████████████████████████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
.Any Store Can Buy, Sell and Accept Cryptocurrency.██
██
██
██
██
██
██
██
██
██
██
██
██
[[[ Whitepaper    Twitter     Facebook]]]
[[[  Telegram      Medium     Youtube ]]]
arieq
Sr. Member
****
Offline Offline

Activity: 364
Merit: 256


View Profile
September 18, 2014, 07:42:42 AM
 #7

Beware of 10xbitco.in, promises 10 times your investment in 24 hours, every time I go to the site the BTC address to send your coins to is different.

They have hundreds of so-called proof blockchain transactions on their site, but I assume they are all fake.


bigasic
Hero Member
*****
Offline Offline

Activity: 924
Merit: 1000



View Profile
September 18, 2014, 06:42:42 PM
 #8

I looked at a lot of the transactions and since they give you an address to send, that means that the address you(the mark) send from doesnt  add up. while there is a transaction matching the output, there is no input that matches the "investment".. hard to explain, but if you look at them, youll understand..

when you click on one of the investment addresses, you should see the initial investment, but you dont. You do see it while its in waiting mode...
cj92 (OP)
Newbie
*
Offline Offline

Activity: 35
Merit: 0


View Profile
September 19, 2014, 02:32:06 AM
 #9

Beware!  Beware!  Baware!  This is purely a scam site!  Now they have a new banner campaign

https://adbit.co/ads/A2D815DXB38QR.jpg

They cracked the bitcoin code!! LOL!!  If they did then they are billionaire and no need to recruit people to invest with them. Hmmm,, such greedy intention!
iluvu143
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
September 19, 2014, 10:21:55 AM
 #10

Do people really fall to such scams even today Huh These all are different forms of PONZI's and yeah the guy here:

Definitely legit. You should send at least 10 BTC!

was being ironic. I don't think he was supporting it.
hanijackson
Full Member
***
Offline Offline

Activity: 162
Merit: 100


View Profile
September 20, 2014, 05:58:02 AM
 #11

Definitely legit. You should send at least 10 BTC!

Definitely SCAM. "WE CRACKED BITCOIN" LOOOOOOOL  Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Grin Grin Grin
fred96002001
Jr. Member
*
Offline Offline

Activity: 79
Merit: 1


View Profile
September 20, 2014, 11:15:52 PM
 #12

total scam and i have tested it for you all and have the proof. 
I only lost 0.012 BTC to find out for you all. here is my wallet id 15jFatrmgvJjKYEpcEP7M36ip9sA2jkWtV  do you see it on there site ? there wallet on the site keeps on changing at the time this was there wallet below in my report.

here is my rip off report
http://www.ripoffreport.com/r/10xbitcoin/Internet/10xbitcoin-is-a-scam-you-will-lose-your-bit-coins-10xbitcoin-is-a-scam-you-will-lose-1178146

if i have helped you prevent a loss you can donate to my wallet 15jFatrmgvJjKYEpcEP7M36ip9sA2jkWtV thanks. i took the loss to prove to you all the fact this is a 100% scam. they take your coins move them to another wallet and move on. They own every wallet on the site that is posted check my tranction log you will find the others who have sent them coins are not posted to the site are even getting there coins. the proof is in the block chain i have posted to rip off report. i hope my loss has helped you.     

copy of rip off report below
***********************************************************************
10xbitco.in is a scam!!!

there is one of there wallets they ask you to send bit coins to
https://blockchain.info/address/1LFPapYofHcJHWbU1NXQDzsLDez4ceKdez

as you see none of them are posted on the site as being paid.
I only lost 0.012 BTC but who cares i want to expose them scammers here.
they own every wallet on the site they post there. you can email them your self and tell them
you have been scammed.
there email address is here adrevmega@gmail.com alone with there phone # +1.313-724-5692.

they own 100's of wallets so every wallet you see on there site is there own wallet. This is a scam i have given you 100% proof. you do not see my wallet on the site as being paid.

here is the transaction

https://blockchain.info/tx/5bc4206203945068f2ac3d6c4017455069e10303778a114abdd02b1187b293b4


i hope my loss of 0.012 bit coins to prove a point will prevent you loss. if you would like to doante to my bit coins wallet here is my wallet id.

15jFatrmgvJjKYEpcEP7M36ip9sA2jkWtV      thanks you.

http://www.ripoffreport.com/r/10xbitcoin/Internet/10xbitcoin-is-a-scam-you-will-lose-your-bit-coins-10xbitcoin-is-a-scam-you-will-lose-1178146

*********************************************************************************
xstr8guy
Hero Member
*****
Offline Offline

Activity: 784
Merit: 1004


Glow Stick Dance!


View Profile
September 20, 2014, 11:27:21 PM
 #13

Just like everything in life... if it's too good to be true... Guess what? It is!

Common sense, people. Use it!
Slark
Legendary
*
Offline Offline

Activity: 1862
Merit: 1004


View Profile
September 20, 2014, 11:27:56 PM
 #14

total scam and i have tested it for you all and have the proof. 
I only lost 0.012 BTC to find out for you all. here is my wallet id 15jFatrmgvJjKYEpcEP7M36ip9sA2jkWtV  do you see it on there site ? there wallet on the site keeps on changing at the time this was there wallet below in my report.

here is my rip off report
http://www.ripoffreport.com/r/10xbitcoin/Internet/10xbitcoin-is-a-scam-you-will-lose-your-bit-coins-10xbitcoin-is-a-scam-you-will-lose-1178146

if i have helped you prevent a loss you can donate to my wallet 15jFatrmgvJjKYEpcEP7M36ip9sA2jkWtV thanks. i took the loss to prove to you all the fact this is a 100% scam. they take your coins move them to another wallet and move on. They own every wallet on the site that is posted check my tranction log you will find the others who have sent them coins are not posted to the site are even getting there coins. the proof is in the block chain i have posted to rip off report. i hope my loss has helped you.     

copy of rip off report below
***********************************************************************
10xbitco.in is a scam!!!

there is one of there wallets they ask you to send bit coins to
https://blockchain.info/address/1LFPapYofHcJHWbU1NXQDzsLDez4ceKdez

as you see none of them are posted on the site as being paid.
I only lost 0.012 BTC but who cares i want to expose them scammers here.
they own every wallet on the site they post there. you can email them your self and tell them
you have been scammed.
there email address is here adrevmega@gmail.com alone with there phone # +1.313-724-5692.

they own 100's of wallets so every wallet you see on there site is there own wallet. This is a scam i have given you 100% proof. you do not see my wallet on the site as being paid.

here is the transaction

https://blockchain.info/tx/5bc4206203945068f2ac3d6c4017455069e10303778a114abdd02b1187b293b4


i hope my loss of 0.012 bit coins to prove a point will prevent you loss. if you would like to doante to my bit coins wallet here is my wallet id.

15jFatrmgvJjKYEpcEP7M36ip9sA2jkWtV      thanks you.

http://www.ripoffreport.com/r/10xbitcoin/Internet/10xbitcoin-is-a-scam-you-will-lose-your-bit-coins-10xbitcoin-is-a-scam-you-will-lose-1178146

*********************************************************************************

Thanks for detailed explanation. Some people needs it because they still think, they will get something for free in this world. And the answer is always the same - there is nothing for free, and if there is - it is a scam.
agath
Full Member
***
Offline Offline

Activity: 164
Merit: 100


View Profile
September 20, 2014, 11:28:10 PM
 #15

The scammer even doesn't know how to multiply x 10:

19/09/14   4.79 BTC   40.79 BTC   1Y9SN7HXumqZotYhLpND7jcWTsN5HcU6U   6838cc6764a4f0b60f9cd79f5c88abcbf92e5352be645934246dc7c5edd60265

4.79 x 10 = 40.79!!!! ROFL!!!!!

cj92 (OP)
Newbie
*
Offline Offline

Activity: 35
Merit: 0


View Profile
September 21, 2014, 03:12:02 AM
 #16

total scam and i have tested it for you all and have the proof. 
I only lost 0.012 BTC to find out for you all. here is my wallet id 15jFatrmgvJjKYEpcEP7M36ip9sA2jkWtV  do you see it on there site ? there wallet on the site keeps on changing at the time this was there wallet below in my report.

here is my rip off report
http://www.ripoffreport.com/r/10xbitcoin/Internet/10xbitcoin-is-a-scam-you-will-lose-your-bit-coins-10xbitcoin-is-a-scam-you-will-lose-1178146

if i have helped you prevent a loss you can donate to my wallet 15jFatrmgvJjKYEpcEP7M36ip9sA2jkWtV thanks. i took the loss to prove to you all the fact this is a 100% scam. they take your coins move them to another wallet and move on. They own every wallet on the site that is posted check my tranction log you will find the others who have sent them coins are not posted to the site are even getting there coins. the proof is in the block chain i have posted to rip off report. i hope my loss has helped you.     

copy of rip off report below
***********************************************************************
10xbitco.in is a scam!!!

there is one of there wallets they ask you to send bit coins to
https://blockchain.info/address/1LFPapYofHcJHWbU1NXQDzsLDez4ceKdez

as you see none of them are posted on the site as being paid.
I only lost 0.012 BTC but who cares i want to expose them scammers here.
they own every wallet on the site they post there. you can email them your self and tell them
you have been scammed.
there email address is here adrevmega@gmail.com alone with there phone # +1.313-724-5692.

they own 100's of wallets so every wallet you see on there site is there own wallet. This is a scam i have given you 100% proof. you do not see my wallet on the site as being paid.

here is the transaction

https://blockchain.info/tx/5bc4206203945068f2ac3d6c4017455069e10303778a114abdd02b1187b293b4


i hope my loss of 0.012 bit coins to prove a point will prevent you loss. if you would like to doante to my bit coins wallet here is my wallet id.

15jFatrmgvJjKYEpcEP7M36ip9sA2jkWtV      thanks you.

http://www.ripoffreport.com/r/10xbitcoin/Internet/10xbitcoin-is-a-scam-you-will-lose-your-bit-coins-10xbitcoin-is-a-scam-you-will-lose-1178146

*********************************************************************************

Thanks for this proof.. You had risked your coins to prove they're scam!!  Spread it to the internet world!!!!  Beware of that SCAM site!!!
btcm4n14c
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
September 21, 2014, 05:57:38 PM
 #17

Look at their "transactions" the ones that say waiting are legit payments to them, but when you check out the "returned" funds, it doesn't go back to the same address that sent the funds, or at least doesn't stay there.. if you look at the two, you will see the differences. This is a scam with a capital S....

I think the only reason we don't hear people pissed off is that they are embarrassed to admit for falling for it. Like most scams, people dont like to admit to their mistake..

Don't fall for this one... every one has been warned.

Yes you're truly correct!  Thanks..  And I'm pretty sure that fonzie is a part of that site, telling me to send 10 BTC..  lol

He was making fun of you being sarcastic ... duh ...
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!