Bitcoin Forum
November 14, 2024, 10:57:00 AM *
News: Check out the artwork 1Dq created to commemorate this forum's 15th anniversary
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1]
  Print  
Author Topic: TheGrandBitcoin - Ponzi for sale  (Read 1566 times)
TheGrandBitcoin (OP)
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
February 05, 2015, 10:26:42 PM
 #1

Hello, I'm the admin of TheGrandBitcoin. This is a crypto-HYIP (Ponzi scheme based game) which got over 150 BTC deposited in 7 days. Best inflow record was 22 BTC in 3 minutes yesterday. You can check our traffic -> here <-

Starting bid: 1 BTC
Minimum bet allowed: 0.10 BTC
Auto-buy: 10 BTC
Auction ends on 10 February 2015.
desertfox470
Sr. Member
****
Offline Offline

Activity: 542
Merit: 251



View Profile
February 05, 2015, 10:49:31 PM
 #2

Can you show proof that that amount of bitcoins has been deposited?
TheGrandBitcoin (OP)
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
February 05, 2015, 10:52:01 PM
 #3

Can you show proof that that amount of bitcoins has been deposited?

https://blockchain.info/en/address/1GrandLbvsebPJZwvypUtoGjE9azQd7UmD
https://blockchain.info/en/address/1GrandYkeeTSpa4MYXgu7e4ndtC1q1w5Qb
https://blockchain.info/en/address/1GrandWuzMVkK2i6N4JbvEv7kEEiXcuCzP
https://blockchain.info/en/address/1Grandfr5tXjtezMyozgLeXunakSNyNfbF
https://blockchain.info/en/address/1GranduYgVhvNNjaLawNs2JbKdEnUMJc8K
davvo
Hero Member
*****
Offline Offline

Activity: 588
Merit: 500



View Profile
February 05, 2015, 11:52:00 PM
 #4

All address are empty.

Who buy this domain will have hundreds of angry users who define it SCAM!

Stay away.
redsn0w
Legendary
*
Offline Offline

Activity: 1778
Merit: 1043


#Free market


View Profile
February 06, 2015, 08:21:59 AM
 #5

Stay away from this user, all the robbed funds were sent here : https://blockchain.info/address/1AqfXbXVq4rKut2ufHxPmKKmTV2N8M1VKR
TheBomber999
Legendary
*
Offline Offline

Activity: 1274
Merit: 1001


"shh, he's coding..."


View Profile
February 06, 2015, 09:09:49 AM
 #6

SCAMSCAM

You either die a developer, or live long enough to see yourself become the scammer.
O muori da programmatore, o vivi tanto a lungo da diventare uno scammer.
lucolo
Legendary
*
Offline Offline

Activity: 1092
Merit: 1021



View Profile WWW
February 06, 2015, 09:30:43 AM
 #7

Is a scam. Stay away and make attention. Scammed over 11 BTC.
abyrnes81
Hero Member
*****
Offline Offline

Activity: 714
Merit: 500



View Profile
February 06, 2015, 04:59:24 PM
 #8

Scammer, I lost 1.5 btc  Undecided.
ilcolonnello
Full Member
***
Offline Offline

Activity: 126
Merit: 100

www.secondstrade.com - 190% return Binary option


View Profile
February 06, 2015, 05:33:58 PM
 #9

Scammer of shit  Angry Angry

▲▼▲▼▲▼▲▼  No.1 Bitcoin Binary Options and Double Dice  ▲▼▲▼▲▼▲▼
████████████████████████████████  sec◔nds trade  ████████████████████████████████
↑↓ Instant Bets ↑↓ Flexible 1~720 minutes Expiry time ↑↓ Highest Reward 190% ↑↓ 16 Assets [btc, forex, gold, 1% edge double dice] ↑↓
desertfox470
Sr. Member
****
Offline Offline

Activity: 542
Merit: 251



View Profile
February 06, 2015, 05:51:07 PM
 #10

The user also has another account. The last auction he bought it for I think .5 btc. He said he addressed with the auction from the original owner his actual forum name.  Perhaps we should ask him.
abyrnes81
Hero Member
*****
Offline Offline

Activity: 714
Merit: 500



View Profile
February 06, 2015, 06:43:31 PM
 #11

How can I recover  1,5 btc  Undecided ? Please help me.
bittyfree
Full Member
***
Offline Offline

Activity: 126
Merit: 100

I like nuts


View Profile
February 06, 2015, 10:10:10 PM
 #12

How can I recover  1,5 btc  Undecided ? Please help me.
call the police...

abyrnes81
Hero Member
*****
Offline Offline

Activity: 714
Merit: 500



View Profile
February 06, 2015, 10:34:28 PM
 #13

How can I recover  1,5 btc  Undecided ? Please help me.
call the police...

They can't help me, maybe we should dox him.
hedgy73
Legendary
*
Offline Offline

Activity: 1414
Merit: 1077



View Profile
February 06, 2015, 11:24:32 PM
 #14

Hello, I'm the admin of TheGrandBitcoin. This is a crypto-HYIP (Ponzi scheme based game) which got over 150 BTC deposited in 7 days. Best inflow record was 22 BTC in 3 minutes yesterday. You can check our traffic -> here <-

Starting bid: 1 BTC
Minimum bet allowed: 0.10 BTC
Auto-buy: 10 BTC
Auction ends on 10 February 2015.

Are you mad, deluded or both trying to sell a ponzi site that's stolen peoples money?
syamster
Hero Member
*****
Offline Offline

Activity: 1078
Merit: 501



View Profile
February 09, 2015, 11:24:31 AM
 #15

lol... how he sell it now... he is the biggest scammer... scammer of scammer

          ▄▄████▄▄
      ▄▄███▀    ▀███▄▄
   ▄████████▄▄▄▄████████▄
  ▀██████████████████████▀
▐█▄▄ ▀▀████▀    ▀████▀▀ ▄▄██
▐█████▄▄ ▀██▄▄▄▄██▀ ▄▄██▀  █
▐██ ▀████▄▄ ▀██▀ ▄▄████  ▄██
▐██  ███████▄  ▄████████████
▐██  █▌▐█ ▀██  ██████▀  ████
▐██  █▌▐█  ██  █████  ▄█████
 ███▄ ▌▐█  ██  ████████████▀
  ▀▀████▄ ▄██  ██▀  ████▀▀
      ▀▀█████  █  ▄██▀▀
         ▀▀██  ██▀▀
.WINDICE.████
██
██
██
██
██
██
██
██
██
██
██
██
████
      ▄████████▀
     ▄████████
    ▄███████▀
   ▄███████▀
  ▄█████████████
 ▄████████████▀
▄███████████▀
     █████▀
    ████▀
   ████
  ███▀
 ██▀
█▀

██
██
██
██
██
██
██
██
██
██
██
██
     ▄▄█████▄   ▄▄▄▄
    ██████████▄███████▄
  ▄████████████████████▌
 ████████████████████████
▐████████████████████████▌
 ▀██████████████████████▀
     ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
     ▄█     ▄█     ▄█
   ▄██▌   ▄██▌   ▄██▌
   ▀▀▀    ▀▀▀    ▀▀▀
       ▄█     ▄█
     ▄██▌   ▄██▌
     ▀▀▀    ▀▀▀

██
██
██
██
██
██
██
██
██
██
██
██
                   ▄█▄
                 ▄█████▄
                █████████▄
       ▄       ██ ████████▌
     ▄███▄    ▐█▌▐█████████
   ▄███████▄   ██ ▀███████▀
 ▄███████████▄  ▀██▄▄████▀
▐█ ▄███████████    ▀▀▀▀
█ █████████████▌      ▄
█▄▀████████████▌    ▄███▄
▐█▄▀███████████    ▐█▐███▌
 ▀██▄▄▀▀█████▀      ▀█▄█▀
   ▀▀▀███▀▀▀
████
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
████


▄▄████████▄▄
▄████████████████▄
▄████████████████████▄
███████████████▀▀  █████
████████████▀▀      ██████
▐████████▀▀   ▄▄     ██████▌
▐████▀▀    ▄█▀▀     ███████▌
▐████████ █▀        ███████▌
████████ █ ▄███▄   ███████
████████████████▄▄██████
▀████████████████████▀
▀████████████████▀
▀▀████████▀▀
iePlay NoweiI
I
I
I
bitcointrader85
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile WWW
February 09, 2015, 11:45:30 AM
 #16

Hell scam ....

▲▼▲▼▲▼▲▼  No.1 Bitcoin Binary Options and Double Dice  ▲▼▲▼▲▼▲▼
████████████████████████████████  sec◔nds trade  ████████████████████████████████
↑↓ Instant Bets ↑↓ Flexible 1~720 minutes Expiry time ↑↓ Highest Reward 190% ↑↓ 16 Assets [btc, forex, gold, 1% edge double dice] ↑↓
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!