OscarX
Newbie
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Activity: 4
Merit: 0
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February 11, 2015, 02:55:31 AM |
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I think it's safe to label this scheme as a scam. OP hasn't update me about the progress via LINE. Sorry to everyone who lost their money, which includes me as well.
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blacklist99
Newbie
Offline
Activity: 4
Merit: 0
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February 11, 2015, 03:43:43 AM |
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Yea it seems the site is gone. I wonder why he strung us along in the end though.
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michinzx
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February 11, 2015, 04:27:04 AM |
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elaborate ponzi, didnt lose too much though, oh well
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WEBcreator
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February 11, 2015, 07:23:47 AM |
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I think it's safe to label this scheme as a scam. OP hasn't update me about the progress via LINE. Sorry to everyone who lost their money, which includes me as well.
[/quote
from the start, i thought people could already know that this is a scam scheme as per the others it will eventually run away with your money, so stop supporting things like this |
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svetoch
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February 11, 2015, 11:30:17 AM |
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This is SCAM! TS today did not come and did not tell how things are going.
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McKnight
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February 11, 2015, 03:44:12 PM |
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I've had a reply from them today on line messenger just saying that they are 'Just facing some network and wallet issues'
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erre
Legendary
Offline
Activity: 1694
Merit: 1207
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February 11, 2015, 05:17:57 PM |
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Like now, i'm worried this is only one among the numerous " ponzi" scams of this site. I still expect some wonderful news, but....meh.
Somebody have some useful info to put in when submitting application for internet fraud?
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michinzx
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February 11, 2015, 07:56:15 PM |
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Like now, i'm worried this is only one among the numerous " ponzi" scams of this site. I still expect some wonderful news, but....meh.
Somebody have some useful info to put in when submitting application for internet fraud?
this thread has a lot of info, maybe screenshots of the website, where the perfectmoney / btc / ltc and other altcoins were sent. no clue, but If youre going to submit a form get as much info as possible |
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erre
Legendary
Offline
Activity: 1694
Merit: 1207
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February 14, 2015, 12:21:07 PM |
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Bah...After hashie and ltcgear and cryptodouble and so on, this scammers are losing effort, they run away with a few bucks.
Scammers are losing their reputation nowdays..
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McKnight
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February 14, 2015, 06:48:55 PM |
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Bah...After hashie and ltcgear and cryptodouble and so on, this scammers are losing effort, they run away with a few bucks.
Scammers are losing their reputation nowdays..
Nooooooooo cryptodouble is back lol, this time its cryptocoinx2 |
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crazyearner
Legendary
Offline
Activity: 1820
Merit: 1001
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February 14, 2015, 09:29:40 PM |
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Am in a way suprised that theis site runs find then runs into problems and ends up getting into way more problems than before. Yet almost everything was perfectly fine. Why not just start fresh on the site and recover data and do it that way would take a lot less time messing around with things. Now seeing amdin not around for almost 5 days does not look good but maybe taking a brake who knows only time will tell.
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erre
Legendary
Offline
Activity: 1694
Merit: 1207
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February 15, 2015, 10:38:36 AM |
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Am in a way suprised that theis site runs find then runs into problems and ends up getting into way more problems than before. Yet almost everything was perfectly fine. Why not just start fresh on the site and recover data and do it that way would take a lot less time messing around with things. Now seeing amdin not around for almost 5 days does not look good but maybe taking a brake who knows only time will tell.
I think this is now a confirmed scam. |
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finnile
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February 15, 2015, 05:50:44 PM |
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Why don't you guys get an escrow to make those bets for you ?
Because otherwise, even though you offer some payouts for a few days, it could all end up as a scam, if people have to trust you to make their bets.
Correct me if I am wrong. Good luck with it.
Sorry to say, but indeed it was pretty obvious, that this was just a variation of a ponzi, and would probably end as a scam. People who lost money on it, should not just trust anyone over the internet making false promises. |
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philiveyjr
Legendary
Offline
Activity: 840
Merit: 1000
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February 15, 2015, 08:49:36 PM |
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Why don't you guys get an escrow to make those bets for you ?
Because otherwise, even though you offer some payouts for a few days, it could all end up as a scam, if people have to trust you to make their bets.
Correct me if I am wrong. Good luck with it.
Sorry to say, but indeed it was pretty obvious, that this was just a variation of a ponzi, and would probably end as a scam. People who lost money on it, should not just trust anyone over the internet making false promises. I agree mate..its just too easy to scam with BTC as payment method..U cant just trust anyone..n always use escrow whenever u can. |
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crazyearner
Legendary
Offline
Activity: 1820
Merit: 1001
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February 15, 2015, 10:31:19 PM |
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Well am guessing it seems to follow the same old suit. Site gets problems comes back on makes more reasons as to why not back on . Removes funds and starts dumping them everywhere and runs off. Would of been nice to see this one continue with the amount of work and effort that went into it. But seems like they follow the same old faith run for x amount of time and game over. Get in get RIO out asap play with profits make some profits and cashout
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finnile
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February 15, 2015, 11:19:41 PM |
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Well am guessing it seems to follow the same old suit. Site gets problems comes back on makes more reasons as to why not back on . Removes funds and starts dumping them everywhere and runs off. Would of been nice to see this one continue with the amount of work and effort that went into it. But seems like they follow the same old faith run for x amount of time and game over. Get in get RIO out asap play with profits make some profits and cashout
its actually a simple logic for scammers. Use 500$ to make a top class legit looking site. Get 10000$ in deposits. Scan, and enjoy the 9.5K profit. Start again |
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crazyearner
Legendary
Offline
Activity: 1820
Merit: 1001
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February 16, 2015, 12:32:15 AM |
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Well am guessing it seems to follow the same old suit. Site gets problems comes back on makes more reasons as to why not back on . Removes funds and starts dumping them everywhere and runs off. Would of been nice to see this one continue with the amount of work and effort that went into it. But seems like they follow the same old faith run for x amount of time and game over. Get in get RIO out asap play with profits make some profits and cashout
its actually a simple logic for scammers. Use 500$ to make a top class legit looking site. Get 10000$ in deposits. Scan, and enjoy the 9.5K profit. Start again Is how most hyips or poniz go make site or even free site little effort done or re used scrypts from gold-coins sites or gold coders site and enjoy the rain of cryptos that people risk on them. Have even thought about running my own ponzi but I am a person who wouldn't like to scam people from the beginning. Maybe actually look into making a long lasting one that everyone can gain a good return from and not make it a ponzi. |
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erre
Legendary
Offline
Activity: 1694
Merit: 1207
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February 16, 2015, 01:36:21 PM |
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Well am guessing it seems to follow the same old suit. Site gets problems comes back on makes more reasons as to why not back on . Removes funds and starts dumping them everywhere and runs off. Would of been nice to see this one continue with the amount of work and effort that went into it. But seems like they follow the same old faith run for x amount of time and game over. Get in get RIO out asap play with profits make some profits and cashout
its actually a simple logic for scammers. Use 500$ to make a top class legit looking site. Get 10000$ in deposits. Scan, and enjoy the 9.5K profit. Start again Is how most hyips or poniz go make site or even free site little effort done or re used scrypts from gold-coins sites or gold coders site and enjoy the rain of cryptos that people risk on them. Have even thought about running my own ponzi but I am a person who wouldn't like to scam people from the beginning. Maybe actually look into making a long lasting one that everyone can gain a good return from and not make it a ponzi. I was supposing to that, given all the devs effort, this site was created to survive at least a few months. But seems like the developers scammers tought differently... |
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finnile
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February 16, 2015, 02:10:29 PM |
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Well am guessing it seems to follow the same old suit. Site gets problems comes back on makes more reasons as to why not back on . Removes funds and starts dumping them everywhere and runs off. Would of been nice to see this one continue with the amount of work and effort that went into it. But seems like they follow the same old faith run for x amount of time and game over. Get in get RIO out asap play with profits make some profits and cashout
its actually a simple logic for scammers. Use 500$ to make a top class legit looking site. Get 10000$ in deposits. Scan, and enjoy the 9.5K profit. Start again Is how most hyips or poniz go make site or even free site little effort done or re used scrypts from gold-coins sites or gold coders site and enjoy the rain of cryptos that people risk on them. Have even thought about running my own ponzi but I am a person who wouldn't like to scam people from the beginning. Maybe actually look into making a long lasting one that everyone can gain a good return from and not make it a ponzi. I was supposing to that, given all the devs effort, this site was created to survive at least a few months. But seems like the developers scammers tought differently... Well that depends. Incase someone drops say 10-20 BTC on the site , then giving back 200% in 8 days would be almost impossible for the owner. In that case he would resort to ending it there and leaving. |
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crazyearner
Legendary
Offline
Activity: 1820
Merit: 1001
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February 19, 2015, 09:05:22 PM |
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Well looks like this one is gone now since admin not been around since the 10th. Shame to see this happen when only , just started out too
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