Bitcoin Forum
June 19, 2019, 12:00:13 PM *
News: Latest Bitcoin Core release: 0.18.0 [Torrent] (New!)
 
   Home   Help Search Login Register More  
Pages: « 1 [2] 3 4 5 »  All
  Print  
Author Topic: SCAM SITE★★LHC★★  (Read 7435 times)
MaryKris
Member
**
Offline Offline

Activity: 109
Merit: 10


View Profile
October 06, 2014, 01:51:06 AM
 #21

What is the minimum investment?

\\\\\\\\\\\\\\\\\\\\◥◣◢◤////////////////////
❖ Win88.me ❖ Fair, Trusted Online BTC Gambling ❖
////////////////////◢◤◥◣\\\\\\\\\\\\\\\\\\\\
NEW GAME FORMAT
JACKPOT UP TO $50000+
Guess The Symbols Of a Real Ethereum Hash
PLAY NOW
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
moreia
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250


View Profile
October 06, 2014, 02:16:28 AM
 #22

HYIP/ponzi scam be aware
robhimself
Full Member
***
Offline Offline

Activity: 154
Merit: 100

Calling out scams, one HYIP at a time...


View Profile
October 06, 2014, 07:21:08 AM
 #23

Can you just send me a lighter instead so I can light a pile of money on fire and save us all some time?

Seketsuna
Sr. Member
****
Offline Offline

Activity: 294
Merit: 250


View Profile
October 06, 2014, 08:17:03 AM
 #24

You deserve some neg reputation coz you're Deceiving people here
irfan_pak10
Copper Member
Legendary
*
Offline Offline

Activity: 1736
Merit: 1061



View Profile WWW
October 06, 2014, 10:37:26 AM
 #25

You deserve some neg reputation coz you're Deceiving people here

As you wish
irfan_pak10
Copper Member
Legendary
*
Offline Offline

Activity: 1736
Merit: 1061



View Profile WWW
October 06, 2014, 10:38:34 AM
 #26

What is the minimum investment?

10$ is the min amount to invest
rohnearner
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250

REAL-EYES || REAL-IZE || REAL-LIES||


View Profile WWW
October 06, 2014, 02:03:20 PM
 #27

You deserve some neg reputation coz you're Deceiving people here

As you wish
You might regret saying that, I'm not gonna give you neg reputation , but the site you are promoting will eventually turn into scam and you know that too..! sooner or later there will be people whining about it. I know you are just asking them to claim 10$ signup bonus, but there's a catch.

irfan_pak10
Copper Member
Legendary
*
Offline Offline

Activity: 1736
Merit: 1061



View Profile WWW
October 06, 2014, 04:51:15 PM
 #28

You deserve some neg reputation coz you're Deceiving people here

As you wish
You might regret saying that, I'm not gonna give you neg reputation , but the site you are promoting will eventually turn into scam and you know that too..! sooner or later there will be people whining about it. I know you are just asking them to claim 10$ signup bonus, but there's a catch.

Yes you are right but still they are paying and i think they will be paying atleast for one more month so why we dont get benefited by doubling our earnings
irfan_pak10
Copper Member
Legendary
*
Offline Offline

Activity: 1736
Merit: 1061



View Profile WWW
October 06, 2014, 04:55:37 PM
 #29

A message by lets have cash



 We want to inform all our Honorable Members that, Solid Trust Pay is added on our Payment Processors section. Yes, that’s right STP is added.

STP admin is very strict and efficient in this field to accept merchants after a hard verification. We have applied for Payment Button two months earlier. We have submitted our Articles Of Association, Articles of Memorandum, Incorporation Certificate, Beneficial Owners Declaration, Certificate of Good Standing, and Directors’ Authority for Representation, Land Phone Bill, Our CEO’s Passport and His own Photo, Our Online Forex Earning Statement to our STP Admin. We have gone through a Strict and Professional Verification Process. And finally we are verified Merchant of Solid Trust Pay. We want to express our Special Gratitude to STP Admin for their kindness to give permission to trade via their processor.

If anybody wants to deposit via STP, he/she has to open another new account of LHC for STP transactions.

If he/she has already an account where purchases via other processors are done, that account cannot be used for STP transactions.

If a new member makes a STP transaction, he/she cannot make even a single transaction with other processors (Perfect Money, EgoPay, OkPay, Payeer, Bitcoin).

From today, STP is one of the Payment Processors for LetsHaveCash. We like our members’ comfort in dealing business with us. Anyone can deposit or withdraw via STP from today.

jackpotjoe
Newbie
*
Offline Offline

Activity: 26
Merit: 0


View Profile
October 07, 2014, 01:12:28 AM
 #30

You deserve some neg reputation coz you're Deceiving people here

As you wish

Bitcointalk admin should be regulating these kind of people here.
BunsenBurner
Hero Member
*****
Offline Offline

Activity: 656
Merit: 500



View Profile
October 07, 2014, 01:21:47 AM
 #31

You deserve some neg reputation coz you're Deceiving people here

As you wish
You might regret saying that, I'm not gonna give you neg reputation , but the site you are promoting will eventually turn into scam and you know that too..! sooner or later there will be people whining about it. I know you are just asking them to claim 10$ signup bonus, but there's a catch.

Yes you are right but still they are paying and i think they will be paying atleast for one more month so why we dont get benefited by doubling our earnings

To be honest, I don't think the HYIP/ponzi will stay alive for a month. Anyway good luck to your "investment".

irfan_pak10
Copper Member
Legendary
*
Offline Offline

Activity: 1736
Merit: 1061



View Profile WWW
October 07, 2014, 06:43:58 PM
 #32

You deserve some neg reputation coz you're Deceiving people here

As you wish
You might regret saying that, I'm not gonna give you neg reputation , but the site you are promoting will eventually turn into scam and you know that too..! sooner or later there will be people whining about it. I know you are just asking them to claim 10$ signup bonus, but there's a catch.

Yes you are right but still they are paying and i think they will be paying atleast for one more month so why we dont get benefited by doubling our earnings

To be honest, I don't think the HYIP/ponzi will stay alive for a month. Anyway good luck to your "investment".

Hi dear they are already a month old site
Donnieg
Newbie
*
Offline Offline

Activity: 35
Merit: 0


View Profile
October 07, 2014, 07:57:01 PM
 #33

HYIP/Ponzi  Cool
irfan_pak10
Copper Member
Legendary
*
Offline Offline

Activity: 1736
Merit: 1061



View Profile WWW
October 09, 2014, 02:04:07 PM
 #34

HYIP/Ponzi  Cool

My withdrawal proofs

Total deposit                   $10.00
Total referral commission     $0.00
Total withdraw                   $6.60
Withdraw percentage           66.00 %
Furio
Legendary
*
Offline Offline

Activity: 924
Merit: 1000

BTC | LTC | XLM | VEN | ARDR


View Profile
October 09, 2014, 02:10:44 PM
 #35

Write here "PM me" for detail  

It is Site where you first need to deposit .035 BTC to withdraw your earning

If you dont want to deposit .035 BTC please create account on this site they are goving away free 10 $ which you can invest there and make 20$ with it.  And when you'll reached 10$ now you can deposit 10$ to withdraw that earned 10$. Thats simple.

If you deposit .035 BTC your daily earning is .00152 BTC and and within 22 days you will make your deposited .035 BTC

withdrawal is instant
Minimum withdraw is .20$
Payout methods are: Payeer. STD, OKpay, Egopay, PM, BTC and more are coming

My offer is if you deposit .035 BTC then you will be able to earn .00152 BTC daily And i'll also get paid some 10% commission from your earning. That i'll send you back 7%


My investment .035 BTC and total earned 5$ there till now

Member who invested:
My referral                                    Paid

UHM bullshit hahahahaha

LPCBTC
Full Member
***
Offline Offline

Activity: 238
Merit: 100


View Profile
October 09, 2014, 03:22:39 PM
 #36

I have This account With $2.52 Balance ( Must deposit To withdrawal )
If you wan I sell $1 Worth bitcoin Wink
Escrow accept
irfan_pak10
Copper Member
Legendary
*
Offline Offline

Activity: 1736
Merit: 1061



View Profile WWW
October 09, 2014, 04:15:02 PM
 #37

I have This account With $2.52 Balance ( Must deposit To withdrawal )
If you wan I sell $1 Worth bitcoin Wink
Escrow accept

I'll buy it after 10 days
irfan_pak10
Copper Member
Legendary
*
Offline Offline

Activity: 1736
Merit: 1061



View Profile WWW
October 24, 2014, 06:33:20 PM
 #38

Still getting paid by them

Total deposit   $10.00
Total referral commission    $0.50
Total withdraw   $7.60
Withdraw percentage   76.00 %
irfan_pak10
Copper Member
Legendary
*
Offline Offline

Activity: 1736
Merit: 1061



View Profile WWW
October 25, 2014, 04:40:16 PM
 #39

I have This account With $2.52 Balance ( Must deposit To withdrawal )
If you wan I sell $1 Worth bitcoin Wink
Escrow accept

I wanted to buy your account please PM me if you are still selling. I can pay you good amount for this
adaseb
Legendary
*
Offline Offline

Activity: 2002
Merit: 1131



View Profile
October 25, 2014, 04:41:38 PM
 #40

This remind me of that website CryptoMiner or something like that where it was a huge ponzi and he ran off with the money.

.FORTUNE.JACK.
      ▄▄███████▄▄
   ▄████▀▀ ▄ ██████▄
  ████ ▄▄███ ████████
 █████▌▐███▌ ▀▄ ▀█████
███████▄██▀▀▀▀▄████████
█████▀▄▄▄▄█████████████
████▄▄▄▄ █████████████
 ██████▌ ███▀████████
  ███████▄▀▄████████
   ▀█████▀▀███████▀
      ▀▀██████▀▀
         
         █
...FortuneJack.com                                             
...THE BIGGEST BITCOIN GAMBLING SITE
       ▄▄█████████▄▄
    ▄█████████████████▄
  ▄█████████████████████▄
 ▄██
█████████▀███████████▄
██████████▀   ▀██████████
█████████▀       ▀█████████
████████           ████████
████████▄   ▄ ▄   ▄████████
██████████▀   ▀██████████
 ▀██
█████████████████████▀
  ▀██
███████████████████▀
    ▀█████████████████▀
       ▀▀█████████▀▀
#JACKMATE
WIN 1 BTC
▄█████████████████████████▄
███████████████████████████
███████████████████████████
██████████▀█████▀██████████
███████▀░░▀░░░░░▀░░▀███████
██████▌░░░░░░░░░░░░░▐██████
██████░░░░██░░░██░░░░██████
█████▌░░░░▀▀░░░▀▀░░░░▐█████
██████▄░░▄▄▄░░░▄▄▄░░▄██████
████████▄▄███████▄▄████████

███████████████████████████
███████████████████████████
▀█████████████████████████▀
Pages: « 1 [2] 3 4 5 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!