slayer1
Newbie
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Activity: 12
Merit: 0
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January 11, 2015, 07:39:18 AM Last edit: January 11, 2015, 07:50:40 AM by slayer1 |
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I have 29 pending btc and doge some over 10 hours old I would hold off till some of these and other pendings get handled.
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onewiseguy
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January 11, 2015, 07:42:44 AM |
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I am trying to get as many people as possible to report this site to the police, where ever you are. They do take it seriously and several Ponzi operators have been arrested in the past. Can the admins please post IP addresses etc. for the Cryptodouble account. I guess it will be via a proxy of some sort but every little helps. http://cryptozoid.weebly.com/bounty-page.htmlreally man weebly?
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EBK1000
Legendary
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Activity: 1148
Merit: 1000
A Wound in Eternity
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January 11, 2015, 07:43:31 AM |
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I'm poor
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Soooooooon...............
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EBK1000
Legendary
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Activity: 1148
Merit: 1000
A Wound in Eternity
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January 11, 2015, 07:44:13 AM |
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I know people knew, its still fraud, I didn't loose anything
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Soooooooon...............
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onewiseguy
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January 11, 2015, 07:46:43 AM |
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I know people knew, its still fraud, I didn't loose anything
(Hey this is a Ponzi but still invest you will double your money) That is what cryptodouble did it basically said its a ponzi. you cant fix stupid, not even the Police could knock some sense into you. why are you complaining.
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EBK1000
Legendary
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Activity: 1148
Merit: 1000
A Wound in Eternity
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January 11, 2015, 08:01:32 AM |
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I suppose that people shouldn't feel all that safe committing fraud, as I said, I didn't loose anything, I have just followed the site lately. The money they make will be invested in further crime that may affect you one day in some way. It was obviously a ponzi but the fact that people announce that doesn't make it right. Do you really think people should be able to commit all sorts of fraud online with impunity because nobody gives a shit? Wouldn't it be better for the whole crypto community if fraud and crime were reduced?
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Soooooooon...............
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nojealousy
Newbie
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Activity: 46
Merit: 0
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January 11, 2015, 08:15:33 AM |
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2015-01-11 06:04:38 Bitcoin 1MScPF19CangPxEKjajw58b22AWDzzwes7 0.74752688 BTCDeposit Transaction ID Paid 1.49505376 BTC
Now i am totally confused!!!
And a lot of ALTS where PAID!!!
Can someone explain me?
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muhrohmat
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January 11, 2015, 08:23:50 AM |
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yes its true but this site began like in 17 dec and as been escalating soo i figure out there like 500.000 euros envolved already seems a good time for they to blur the money and yes they will escape no nothing to track theres no trusted site its all anonimouse
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omgodlike
Member
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Activity: 62
Merit: 10
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January 11, 2015, 08:42:21 AM |
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I was assuming it's not that easy to set up a .com site, a twitter and a facebook without leaving any traces?
On the other hand, they did not forces anybody to do anything. All "investments" are done at free will.
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EBK1000
Legendary
Offline
Activity: 1148
Merit: 1000
A Wound in Eternity
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January 11, 2015, 08:53:25 AM |
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It's not true that it's anonymous, if you don't remember recently the FBI etc. took down a number of TOR sites. Cryptodouble will have IPs attached to wallets, registration, this site, Cloudflare etc. etc. The BTCs, Litecoins etc. needs to be kept and exchanged and so forth and so on.. so if anyone cares there will be leads to follow..
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Soooooooon...............
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EBK1000
Legendary
Offline
Activity: 1148
Merit: 1000
A Wound in Eternity
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January 11, 2015, 08:57:41 AM |
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I was assuming it's not that easy to set up a .com site, a twitter and a facebook without leaving any traces?
On the other hand, they did not forces anybody to do anything. All "investments" are done at free will.
It doesn't matter if people deposit of their own free will, they are lying about their service, they induce you to "invest" with a promise of doubling your money. When they fail to payout its fraud.
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Soooooooon...............
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ehot1
Newbie
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Activity: 7
Merit: 0
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January 11, 2015, 09:05:12 AM |
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bd96bd8a7cbd5fb924126d3729abc385e84b052bec4d217e46a2beecad82cd34
3ed4e706ea2dd63f9e1a9d35daedfe6a919f0f5b3117539a94b82372578f094e
190a407f358974077855d026516451ff62c730c99f6a06691c90426dea85a86e
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elephantas1
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January 11, 2015, 09:06:27 AM |
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dang it they missed my payments wtf? they pay others but not me
Edit: my address to check 1EE8p3aSo7th2Frg9k12Lt7UtiBCPrrsYi
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EBK1000
Legendary
Offline
Activity: 1148
Merit: 1000
A Wound in Eternity
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January 11, 2015, 09:08:51 AM |
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dang it they missed my payments wtf? they pay others but not me
Edit: my address to check 1EE8p3aSo7th2Frg9k12Lt7UtiBCPrrsYi
You think? It's fake, they want you to think they are paying
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Soooooooon...............
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elephantas1
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January 11, 2015, 09:09:39 AM |
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dang it they missed my payments wtf? they pay others but not me
Edit: my address to check 1EE8p3aSo7th2Frg9k12Lt7UtiBCPrrsYi
You think? It's fake, they want you to think they are paying well they are paying all other cryptos why they stopped paying btc?
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lanshop2010
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January 11, 2015, 09:30:36 AM |
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Looks like they are paying up to 2 BTC now but some payments have been missed so far as posted by the others.
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Zebedee23
Legendary
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Activity: 2086
Merit: 1001
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January 11, 2015, 09:34:48 AM |
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strange, so they paying alts now and bigger BTC payments. Anyone received bigger alt payments. They cld quite easilly clear the backlog and regain trust now.
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| .Reserve. | | ▄▄▄███████▄▄▄ ▄█████████████████▄ ▄█████████████████████▄ ████████▀▀▀███▀▀▀████████ █████████ ███ █████████ ███████ ███████ ██████████ ███ ██████████ ██████████ ███ ██████████ ▀██████ ██████▀ ▀████████ ███ ████████▀ ▀███████▄▄▄███▄▄▄███████▀ ▀███████████████████▀ ▀▀█████████████▀▀ ▀▀▀▀▀▀▀ | | | | | | | .Reserve Your Rights. |
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borntorun
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January 11, 2015, 09:39:23 AM |
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It doesn't matter if people deposit of their own free will, they are lying about their service, they induce you to "invest" with a promise of doubling your money. When they fail to payout its fraud.
Did you check the Terms & Conditions? It's all written down. 6.2. You agree to invest money only which you can afford to lose.
6.3. You agree that all information, communications and materials you will find on this website are intended to be regarded as an informational and educational matter and not an investment advice.
9.1. CryptoDouble reserves the right to modify Terms and Conditions at any time.So! What we are talking about? You just basically set up a page on a free hosting to warn people about something obvious?
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██ ███ ████ ██████ ▄███████ ▄████████ ▄█████████ ██████████ ██████████ ██ ██████████ ███ ██████████ █████ ██████████ ██████▄ █████████ ████████ █████████ █████████ ████████ ██████████ ████████ ███████████ ███████ ██████████ ██████ █████████ ▀█████ ██████▀ ▀▀███ ██▀▀ | | Huobi Russia | | █ | █ | | ✓ Exchange Trading ✓ OTC / Mining pool ✓ Listing new projects ✓ Innovations Development | | ✓ High Security / Support 24/7 ✓ Special security for traders ✓ App for IOS and Android ✓ Dedicated high-speed API | | █ | █ | | PRIVATE SALE STARTS 10.12.2018 | | PUBLIC SALE STARTS 08.04.2019 | | | █ | █ | | ENG | RU ● ● ——— ANN THREAD | | ● FACEBOOK ● REDDIT ● TELEGRAM ● TWITTER |
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james.lent
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January 11, 2015, 09:40:53 AM |
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It doesn't matter if people deposit of their own free will, they are lying about their service, they induce you to "invest" with a promise of doubling your money. When they fail to payout its fraud.
Did you check the Terms & Conditions? It's all written down. 6.2. You agree to invest money only which you can afford to lose.
6.3. You agree that all information, communications and materials you will find on this website are intended to be regarded as an informational and educational matter and not an investment advice.
9.1. CryptoDouble reserves the right to modify Terms and Conditions at any time.So! What we are talking about? You just basically set up a page on a free hosting to warn people about something obvious? because he is .....
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