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Author Topic: BTC25.net - SCAM OR NOT ALL INFO IN HERE - 15 000 BTC - ALL FAUCETS HARMED!  (Read 7737 times)
bitfilliates (OP)
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November 05, 2014, 08:01:31 AM
 #1

Okay i just had to dig up on this crap.

BTC25.net is less than a week old - Earns .42 BTC Daily on AdBit.co, Literally appeared with over



TRAFFIC STATS:


This site is some sort of super inventive hack quick grab - DO NOT ADVERTISE UNDER THEIR ADVERTISE PANEL LOOK AT THESE PICTURES



ADVERTISE TAB:

500$ FOR 10 DAYS

http://prntscr.com/537633 = THEY ARE BITCOINWAVE



bitfilliates (OP)
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November 05, 2014, 03:42:29 PM
 #2

I have only posted ruffly 20% off the data I collected on part of these websites poping up.

They are effecting not only small individuals times but LARGE EARNING FAUCETS & ONCE I RELEASE TEH FINAL 75% OF THE RESEARCH LATER IN THIS THREAD YOU WILL SEE WHY.

ALSO I WILL BE RELEASING A WHOIS/DNS EXCEPT ACTUAL NAMES/ADDRESSES PHONE NUMBERS APARTMENT NUMBERS EVERYTHING

NO BS.


Okay heres the first of the DNS



Now someone tell me am I crazy or is this just a bit odd?

Thanks

BB
ligeros
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November 05, 2014, 07:48:16 PM
 #3

At least for satoshi hunters this site definitely in not scam. As soon as it pays without delay and more than any other faucet.

Monkeynutz
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November 05, 2014, 07:49:44 PM
 #4

If true this could be huge, no?
pereira4
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November 05, 2014, 08:30:22 PM
 #5

If true this could be huge, no?
I thought it was legit but I would remain vigilant.
bitfilliates (OP)
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November 05, 2014, 09:02:57 PM
 #6

LOOK AT THE VERY BOTTOM OF THE PAGE THE FOOTER.

EACH DAY THEY HAVE A NEW WALLET THAT SHOWS THEM PAYING OUT OVER 1 BITCOIN A DAY.

WHERES THE STATS?

WHERES THE REFERRAL STATS?

NOTHING IS OFFICIAL SOMETHING IS BS ABOUT THIS.
bornil267645
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November 06, 2014, 06:03:03 AM
 #7

Cmon guys, this faucets are nothing but some vultures, don't give into their fake shits.

Thylacine
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November 06, 2014, 08:34:03 AM
 #8

Sorry I'm not super clear on how faucets work - but what are you accusing this site of exactly?
RICHBOSS
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November 06, 2014, 12:01:29 PM
 #9

That is scam! So step away from it..
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November 06, 2014, 05:14:09 PM
 #10

Are you sure guys if this is a scam site?
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November 06, 2014, 05:37:23 PM
 #11

i tried it a little bit and got 0.0008 from it in 3 days. and even i dont see how many referrals. every time i check my balance increased a little.

May be a scam but i think the traffic is legit. i do hit it 6 or 7 times a day since the payout is every 25~30minutes

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ligeros
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November 07, 2014, 01:20:13 AM
 #12

What do you mean guys saying "this site is scam"?
I withdrew 0.01 BTC from btc25, should I return it?

bitfilliates (OP)
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November 07, 2014, 05:30:50 PM
 #13

What do you mean guys saying "this site is scam"?
I withdrew 0.01 BTC from btc25, should I return it?

Show me the transaction of you withdrawing   .01 because that is completely bulls? T
ligeros
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November 07, 2014, 07:58:18 PM
 #14

What do you mean guys saying "this site is scam"?
I withdrew 0.01 BTC from btc25, should I return it?

Show me the transaction of you withdrawing   .01 because that is completely bulls? T

It was several transactions. Last one for 0.00225.
Take it https://blockchain.info/tx/bf25c3d8555fd52d46966f8ef2d04892f15bc47f8efd9a6be28f216d440bb00b

Right now in my account: Your Current Balance: 0.00188113 BTC (All time: 0.01358070 BTC)

ligeros
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November 07, 2014, 11:13:07 PM
 #15

And specially for you. Most recent cashout (2014-11-07 23:03:46)
https://blockchain.info/tx/a73df8c3c2525b033cfb73e83af03a3fedcffa39922a58151ee61cd9e60c57d3

If you find this information useful you can register in this site using my refferal link.

tsaroz
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November 07, 2014, 11:14:41 PM
 #16

I am above my minimum and waiting for my 75 mark. It is good for me until it pays. afterall Every business are spam in one way or other.
bitfilliates (OP)
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November 08, 2014, 03:54:48 AM
 #17

And specially for you. Most recent cashout (2014-11-07 23:03:46)
https://blockchain.info/tx/a73df8c3c2525b033cfb73e83af03a3fedcffa39922a58151ee61cd9e60c57d3

If you find this information useful you can register in this site using my refferal link.

Don't act so cocky buddy I have registered in this site the second I saw it as I keep watch for opportunities to get referrals. I still have a crap balance and have ran two cycles of advertising my link for referrals which usually as you can see here on my site "Referral Flooder Method" I can collect easily 100+ within 45 minutes and spending 5mbtc but there is something fuked up with this site and the only way you got that big of a withdrawal is if you actually got lucky enough to win a higher reward.

Look at this screenshot



Now listen up, I KNOW they pay out whatever the hell you are bragging about there 100k satoshi, I'm not saying thats the god damn scam part you here me? It's called a front.

What I'm trying to say and there's a fact that rings true here no matter how many things you say to disproove it and thats this:

Raw Domain Information
Domain Name: BTC25.NET
Registry Domain ID: 1881814661_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-10-23T10:51:58.00Z
Creation Date: 2014-10-23T17:24:00.00Z
Registrar Registration Expiration Date: 2015-10-23T17:24:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252982646
Domain Status: clientTransferProhibited
_______________________________________________

Hey so guess who paid btc25.net's WALLET FOR TODAY 3/4 of their incoming transactions?

You guys remember that HUGE scam bitcoinwave.net? where I got duped and so did a lot of people?





It's a bunch of bs is what it is.

And i don't know what or whos in on it but they won't respond to my emails but it's okay.

I have the guy who registered the domains name, address, city, state, apartment, suite # and cell.

If he scams anyone any big amounts of money on here, we'll  get him
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November 09, 2014, 11:51:12 PM
Last edit: November 10, 2014, 01:28:43 AM by o0o0
 #18

1GzScsMgX9RQQ5Wj3JA3hHqKba2ycs5Ds3 was my address. deleted the 3 in iphone notepad somehow Sad. my comment was unjustified about btc25.net legitamcy.
ligeros
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November 10, 2014, 01:03:41 AM
 #19

im highly doubting this site. i got to almost 25k satoshi and now i receive not a calid bitcoin address when logging in using 1GzScsMgX9RQQ5Wj3JA3hHqKba2ycs5Ds which was valid last night. maybe fake payouts and cancelling when balance gets close? its looking scammy to me. i'll contact them to see what they say

Is it your usual BTC address? Check it for misspelling, becouse it´s really not valid as said blockchain https://blockchain.info/search/1GzScsMgX9RQQ5Wj3JA3hHqKba2ycs5Ds

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November 10, 2014, 01:25:46 AM
 #20

scratch that i revoke my previous statement as me being a tard.
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