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Warning: You are in the Gambling section. You are likely to eventually lose any money that you gamble/"invest". Additionally, moderators do not remove likely scams. You must use your own brain: caveat emptor. Do not gamble more than you can afford to lose.

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.
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Bit-Dividends.com (OP)
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February 06, 2015, 06:04:00 AM
Last edit: May 04, 2015, 02:41:34 PM by Bit-Dividends.com
 #1

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1664171186
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niktitan132
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February 06, 2015, 06:10:30 AM
 #2

Another ponzi scam site,don't invest into this shit! You will lose money! PONZI = SCAM
waapman
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February 06, 2015, 06:28:20 AM
Last edit: February 07, 2015, 06:27:02 AM by waapman
 #3

looks good Smiley
tested: https://blockchain.info/tx/64d8e2c963599c5f8b53f3d2736284e814c200c7418a190044fa7e5635d72d86
paid:
Pony789
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February 06, 2015, 06:32:33 AM
 #4

The site looks good, and under the hood it is just another ponzi. Don't deposit more than you can afford to lose, as it could stop paying and turn to a scam at any moment.

MOHAMEDS12
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February 06, 2015, 06:35:28 AM
 #5

I have put 0.11 bitcoin in here https://blockchain.info/tx/32de4989457e9f6a20dceb6222b182f61f42590375746dd10ec13c59e593d1fc
hope does well ! !
malzahar
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February 06, 2015, 06:40:09 AM
 #6

more like 110% disappear after first couple deposits lol.
hollowtm
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February 06, 2015, 06:41:21 AM
 #7

It's another ponzi alright, but this site looks pretty legit, going to give it a try, imo it's more professional than those other so called ponzi sites out there.
Aaron2dc71
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February 06, 2015, 06:43:23 AM
 #8

no wonder newbis vouching for this site  Cheesy
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February 06, 2015, 06:44:18 AM
Last edit: February 07, 2015, 07:15:35 AM by dmugetsu
 #9

im in with .19btc  nice rush of investments

my transaction id 07807e213f8787df930b429f7220dcdb4c6a2490f0621ac5eaf5a375cf6270d7

will update when paid

EDIT:
Checking in that I have been paid: b9d2ee70d95db6dc31cf922b40d361832bd557d2d55c46691046077735278957 - 0.2~BTC

I have reinvested 0.2169BTC: f142a5b23cd4108871c7567ca9c4f1dd1a6f81c4a07f59b1ce1dbcce0f64adc9

I'll continue updating this post
niktitan132
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February 06, 2015, 06:45:32 AM
 #10

no wonder newbis vouching for this site  Cheesy

Yep,probably sock puppet accounts from OP.
tjh11
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February 06, 2015, 06:57:14 AM
Last edit: February 07, 2015, 08:32:12 AM by tjh11
 #11

I'm in with 0.155!  https://blockchain.info/tx/04e4b7a1c24a6e20d6395fbe105f1d6bc849b832b16b76489d1ac87ad243a247

Edit: Got Paid!  https://blockchain.info/tx/04e4b7a1c24a6e20d6395fbe105f1d6bc849b832b16b76489d1ac87ad243a247
steko019
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February 06, 2015, 07:09:12 AM
Last edit: February 07, 2015, 07:56:52 AM by steko019
 #12

did two invest to try both plans
https://blockchain.info/tx/8d8f5768bb06e720a95b0971b2879a9f6959eed92ff2127bbf8348b5ab335768 - 110 pc plan 0.02 (paid)
paid: https://blockchain.info/tx/61e0c29036cc569fae37b5966427616f1b3c3507da9aab84d6751b80035f1eaa 0.022BTC repayment

https://blockchain.info/tx/72fcd98025e1ddf071c3ad40cbcd43ee1c3c35b83eab995d197e41c50de45bdf - 200 pc plan 0.008
davidngy22
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February 06, 2015, 07:17:13 AM
 #13

https://blockchain.info/tx/62eb0df5195d706558eea3c562ca8f2c7a2f26f8012cb5f8e79667d00de57c8c 0.075 here.
febriyana
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February 06, 2015, 07:27:35 AM
 #14

Whoaa... ponzi again  Huh
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February 06, 2015, 07:30:04 AM
Last edit: February 07, 2015, 08:01:56 AM by enthus
 #15

https://blockchain.info/tx/29b2ea2318b07fe62f006f78c7c4c975c2706495fe506bd460114b0de12ae143 .019 in hope this works!! it works got paid reinvested
https://blockchain.info/tx/d75d503e7fa1076a1800473bdba93eaa3c2e4c6281ba809a2f62b3472cfb4282
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February 06, 2015, 07:40:21 AM
Last edit: February 07, 2015, 08:18:19 AM by coolorpop
 #16

I have read over the FAQ I like the site and its interface so i decided to test it out in the 24 hour plan
https://blockchain.info/tx/635993bfed91738891e3a355e780c649ffb90a9628873ae5855b757c04a627bf
i will update if I get paid.
update as promised: I was paid. txid in my latest post
Minnlo
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February 06, 2015, 01:44:41 PM
 #17



It is up to you if you want to claim we are scammers or not. I can assure you that we are not and that we are here for the long run

Of course you are, escrow your ID's with trusted party here or GTFO, cheeky scammers LOL

If they put fund in escrow how they earn our interest  Huh Huh Huh

.2 invest Smiley https://blockchain.info/tx/94be71f6e91d8747b8e5af461bd41cd5486fcbaff1eccbc2fe5dbdf64f2e2aab

You know he is not going to use your bitcoin in trading, right?
There is no way one can make 100% profit a week, or equivalently, multiply the bitcoin 4,503,599,627,370,496 times a year.

niktitan132
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February 06, 2015, 01:50:37 PM
 #18



It is up to you if you want to claim we are scammers or not. I can assure you that we are not and that we are here for the long run

Of course you are, escrow your ID's with trusted party here or GTFO, cheeky scammers LOL

If they put fund in escrow how they earn our interest  Huh Huh Huh

.2 invest Smiley https://blockchain.info/tx/94be71f6e91d8747b8e5af461bd41cd5486fcbaff1eccbc2fe5dbdf64f2e2aab

You know he is not going to use your bitcoin in trading, right?
There is no way one can make 100% profit a week, or equivalently, multiply the bitcoin 4,503,599,627,370,496 times a year.

It's the owner's sockpuppet acc which is sending the BTC to attract depositers...so he can scam more!Don't send anything you will lose money.
unibtc
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February 06, 2015, 01:56:58 PM
 #19

nikitan132 how can 15 odd posts be sock puppets...sounds a little extreme of an accusation to me.

Anyway, let's see if I'm not the only sock puppet, see if I get paid

https://blockchain.info/tx/4dfb6e199b4728fadd8ba1f01689a5f7ce47925da46bcb18aaa110786a48b90c

0.025BTC due in 24 hours from this post
niktitan132
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February 06, 2015, 02:17:21 PM
 #20

nikitan132 how can 15 odd posts be sock puppets...sounds a little extreme of an accusation to me.

Anyway, let's see if I'm not the only sock puppet, see if I get paid

https://blockchain.info/tx/4dfb6e199b4728fadd8ba1f01689a5f7ce47925da46bcb18aaa110786a48b90c

0.025BTC due in 24 hours from this post

I didn't say that all accounts are OP sockpuppets.Probably only the ones from 1 to 10 activity.

Keep supporting the ponzi scam owners!
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February 06, 2015, 02:51:49 PM
 #21

https://blockchain.info/tx/f9bc4b7479e87f7fd7a9094c0827efb8540b4b2f240202ddd111d06fff7b479c .0999, 24hrs i will update!!
WEBcreator
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February 06, 2015, 03:09:26 PM
 #22

nikitan132 how can 15 odd posts be sock puppets...sounds a little extreme of an accusation to me.

Anyway, let's see if I'm not the only sock puppet, see if I get paid

https://blockchain.info/tx/4dfb6e199b4728fadd8ba1f01689a5f7ce47925da46bcb18aaa110786a48b90c

0.025BTC due in 24 hours from this post

I didn't say that all accounts are OP sockpuppets.Probably only the ones from 1 to 10 activity.

Keep supporting the ponzi scam owners!

let them

fools learn from experience, they are fools, let them burn their own money

███████▄▄        █████████████████
███████████▄     █████████████████
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███████████▀     █████████████████
███████▀▀        █████████████████
  Dbrain  ██
██
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Fiiasco
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February 06, 2015, 03:10:32 PM
 #23

seems like this is a new popular choice
https://blockchain.info/tx/aeeb248a3fa539d75d7fa911c210c21afc82785841fcbc78097483939a8b53ff
0.0295 for a test if i'm paid i'll update!

▓▓▓▓    New Real-time Cryptocurrency Exchange             → CREATE  ACCOUNT ▓▓▓▓
▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅  BIT-X.com  ▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅
▓▓▓▓    Supported Currencies: BTC, LTC, USD, EUR, GBP → OFFICIAL THREAD ▓▓▓▓
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February 06, 2015, 03:25:10 PM
 #24

hmm skeptcial
.0425 testing only at this point
https://blockchain.info/tx/2a5210b40cfe74dbf1c8f993c1041aaa374eb6bd1e5c59ec8fa1713728c8c8cf
Monnt
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February 06, 2015, 08:34:31 PM
 #25

I know the admin personally and he explained to me how things worked to make money. It's not a ponzi.

Tested it out: https://blockchain.info/tx/82852e1b82e6d2922c57f73e8e8757611d571da4097a11cedb56b103aff0b119
niktitan132
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February 06, 2015, 08:38:56 PM
 #26

I know the admin personally and he explained to me how things worked to make money. It's not a ponzi.

Tested it out: https://blockchain.info/tx/82852e1b82e6d2922c57f73e8e8757611d571da4097a11cedb56b103aff0b119

Try harder OP! lol "Explained things how it works" There is nothing to explain here,it's a damn ponzi scam scheme!

plost24
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February 06, 2015, 08:41:28 PM
 #27

it will live less than a week with all the ponzi around everyday  10 ponzi created

For rent 1.4 Bitcoin for 11 months starting Feb 1 2017
Monnt
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February 06, 2015, 09:06:16 PM
 #28

I know the admin personally and he explained to me how things worked to make money. It's not a ponzi.

Tested it out: https://blockchain.info/tx/82852e1b82e6d2922c57f73e8e8757611d571da4097a11cedb56b103aff0b119

Try harder OP! lol "Explained things how it works" There is nothing to explain here,it's a damn ponzi scam scheme!



I'm not the op.
gambian-
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February 07, 2015, 12:40:45 AM
 #29

I know the admin personally and he explained to me how things worked to make money. It's not a ponzi.

Tested it out: https://blockchain.info/tx/82852e1b82e6d2922c57f73e8e8757611d571da4097a11cedb56b103aff0b119

Try harder OP! lol "Explained things how it works" There is nothing to explain here,it's a damn ponzi scam scheme!


how can a op have over 15 sock puppet acct  Huh
james.lent
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February 07, 2015, 01:31:14 AM
 #30

the puppetry is strong on this thread. ...

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February 07, 2015, 02:02:11 AM
 #31

Ponzi. Stay away!

And better stop paying out your own alts.

Ahh scammers don't even care to write up something these days... They are just interested in posting a pic on the forum and then expect people to throw money at them.
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February 07, 2015, 02:11:03 AM
Last edit: February 07, 2015, 03:39:10 PM by Fiiasco
 #32

I thought i'd keep a log of all my deposits and investments.
I'll update this if any aren't paid.



everything paid, will reinvest soon!

▓▓▓▓    New Real-time Cryptocurrency Exchange             → CREATE  ACCOUNT ▓▓▓▓
▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅  BIT-X.com  ▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅
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waapman
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February 07, 2015, 05:42:40 AM
Last edit: February 07, 2015, 06:27:15 AM by waapman
 #33

My payment is due in less than 20 mins
will update if I am paid, fingers crossed

paid:
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February 07, 2015, 06:01:18 AM
 #34

I know the admin personally and he explained to me how things worked to make money. It's not a ponzi.

Tested it out: https://blockchain.info/tx/82852e1b82e6d2922c57f73e8e8757611d571da4097a11cedb56b103aff0b119

Try harder OP! lol "Explained things how it works" There is nothing to explain here,it's a damn ponzi scam scheme!

Maybe he was told that the money-making plan is: Create a ponzi, scam, and repeat. Cheesy

MOHAMEDS12
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February 07, 2015, 06:08:04 AM
 #35

my .11 also due in 30 mins Smiley
waapman
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February 07, 2015, 06:18:50 AM
 #36

I was paid
Deposit .031: https://blockchain.info/tx/15e22864af0925fee7c22fd5bf63dc2dac1c1091168f91a7eba92609b4c3646b
Payout .034: https://blockchain.info/tx/64d8e2c963599c5f8b53f3d2736284e814c200c7418a190044fa7e5635d72d86

instantly to, i'm reinvesting:
https://blockchain.info/tx/15e22864af0925fee7c22fd5bf63dc2dac1c1091168f91a7eba92609b4c3646b - 0.0348BTC
james.lent
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February 07, 2015, 06:21:11 AM
 #37


really?

waapman
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February 07, 2015, 06:24:57 AM
 #38

I joined march 20 last year (2014)
You say i am site admin planning a scam for more than 1 year  Shocked Shocked
very good logic, Mr. james.lent.
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February 07, 2015, 06:34:20 AM
 #39


lol, your account has close to 0 activity...so cut the crap and gtfo.

you have 5 posts, and 4 are on this thread... sock puppet indeed.
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February 07, 2015, 07:15:03 AM
 #40

im in with .19btc  nice rush of investments

my transaction id 07807e213f8787df930b429f7220dcdb4c6a2490f0621ac5eaf5a375cf6270d7

will update when paid
Checking in that I have been paid: b9d2ee70d95db6dc31cf922b40d361832bd557d2d55c46691046077735278957

I have reinvested 0.2169BTC: f142a5b23cd4108871c7567ca9c4f1dd1a6f81c4a07f59b1ce1dbcce0f64adc9
steko019
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February 07, 2015, 07:56:24 AM
 #41


One invest out of two have been paid
https://blockchain.info/tx/61e0c29036cc569fae37b5966427616f1b3c3507da9aab84d6751b80035f1eaa 0.022BTC repayment
will update when 1 week one is paid!
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February 07, 2015, 08:18:48 AM
 #42

.025 deposit, .0275 paid accordingly.
https://blockchain.info/tx/4ba9595af5e02225fc7a7faab42188b2ea64bb30cc0f49b665a3d2508c1d3657
tjh11
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February 07, 2015, 08:32:26 AM
 #43

I got paid! https://blockchain.info/tx/04e4b7a1c24a6e20d6395fbe105f1d6bc849b832b16b76489d1ac87ad243a247
unibtc
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February 07, 2015, 02:10:59 PM
 #44

mine was 45 seconds late, lol
.0275BTC return: https://blockchain.info/tx/182accbb43fa19c07e0cd2cf6fa3e65f2ba5931372039fd2818837824e9097ae
Fiiasco
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February 07, 2015, 03:39:21 PM
 #45

I was paid! https://blockchain.info/tx/96e1b8711bed599596a6d766d869d0bac3b1327ecb5eabc86679df79a0d1addf

▓▓▓▓    New Real-time Cryptocurrency Exchange             → CREATE  ACCOUNT ▓▓▓▓
▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅  BIT-X.com  ▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅
▓▓▓▓    Supported Currencies: BTC, LTC, USD, EUR, GBP → OFFICIAL THREAD ▓▓▓▓
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February 07, 2015, 06:08:21 PM
 #46

Launched 6th Feb 2015 | Over 35 Investors | Over 15 Payments | 4BTC Transacted

Latest BitcoinTalk Testimonials:

Invest? What product or service are you doing? Grin
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February 07, 2015, 06:56:28 PM
 #47

Sent some btc but see neither my address or the coins Huh
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February 07, 2015, 07:36:12 PM
 #48

Sent some btc but see neither my address or the coins Huh
it will be a lesson for you that you shouldnt invest into a hyip because you will loose your money
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February 07, 2015, 07:59:52 PM
 #49

Sent some btc but see neither my address or the coins Huh
it will be a lesson for you that you shouldnt invest into a hyip because you will loose your money
Not a lesson, i invest in Hyip all the time. Win some. Lose some
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February 08, 2015, 12:54:34 AM
 #50

Sent some btc but see neither my address or the coins Huh
1. Your deposit must be confirmed before it's paid
2. It must be at least 24 hours before you are paid, you can track this via the progress bar next to your investment on the Investments page, or, if you sent to the 7 day plan it will be on its respective table.
3. You will be paid, as soon as your payment as due as long as the hot wallet is full.
The hot wallet is emptied and filled when we need to generate revenue and to keep your funds secured!

If your investment is missing, post your TXID and which plan you invested in so we can help you, not post "can't see anything" anything such as this because this gives us no information to help you.

At this point in time, all deposits in both plans correspond with the blockchain

Thank you for using Bit-Dividends!
I sent 0.025 btc to the 7 day plan. here's the TXID YOI asked for "8ae09cb3ae1d40409fac1b88ec4e0a866ad6f30d6ee46a422f740fa22912d6c9"
bobbo54113
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February 08, 2015, 01:24:27 AM
 #51

https://blockchain.info/tx/f9bc4b7479e87f7fd7a9094c0827efb8540b4b2f240202ddd111d06fff7b479c - deposited .0999 as mentioned above
got paid .10989BTC https://blockchain.info/tx/16e321c787ddd5496758af0e4d6efe2490aec91e748e33e1933d40a7dc1ab3a1

thanks!
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February 08, 2015, 01:46:55 AM
 #52

https://blockchain.info/tx/283541ad3b18cbd231f02801ebfcf48c14a1de6f455f95d9935b5eab43e8c2b5
repaid no problem
reinvested
https://blockchain.info/tx/283541ad3b18cbd231f02801ebfcf48c14a1de6f455f95d9935b5eab43e8c2b5

best of luck investors
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February 08, 2015, 07:54:08 AM
 #53

Paid 0.23859BTC:
https://blockchain.info/tx/3b9030029b20f9bfb38655bda1030c5a3a895777b17209ebb18677945cab55c6

Reinvested .23809BTC:
https://blockchain.info/tx/405b51b973706fe2728b35f3fa3d3ea589c71e4c5c28f6dcdfafa91d46a43c03
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February 08, 2015, 08:11:41 AM
 #54

Paid again: https://blockchain.info/tx/15e22864af0925fee7c22fd5bf63dc2dac1c1091168f91a7eba92609b4c3646b
.038BTC this time!
james.lent
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February 08, 2015, 08:36:10 AM
 #55

plutonium , is that you ?
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February 08, 2015, 10:27:00 AM
 #56

Keeping a really close eye of this one, really planning to invest, looks way more promising than other ponzi sites.
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February 08, 2015, 10:29:33 AM
Last edit: February 08, 2015, 11:15:30 AM by mishax1
 #57

Oh yeah, is it still early to get in on this ponzi ?  Cheesy


Just take this site down by reporting it to the hosting provider and the registrar.

You can start by reporting to it's SSL provider Globalsign - https://www.globalsign.com/en/report-abuse/ or email - report-abuse@globalsign.com


abuse@godaddy.com

Domain Name: BIT-DIVIDENDS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: JAMIE.NS.CLOUDFLARE.COM
Name Server: PEYTON.NS.CLOUDFLARE.COM
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 31-jan-2015
Creation Date: 31-jan-2015
Expiration Date: 31-jan-2016


make him next,
http://www.coindesk.com/bitcoin-ponzi-schemer-charged-criminal-securities-fraud/

http://www.coindesk.com/70-bitcoin-scams-shut-new-york-law-enforcement/
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February 08, 2015, 10:40:06 AM
 #58

We generate revenue legitimately, we are not a ponzi. Please read: https://bit-dividends.com/support/faq.php for more information.

Thank you!

Your site is a obvious ponzi scam scheme.Don't lie.You are wasting your time with saying it's not.
niktitan132
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February 08, 2015, 10:56:20 AM
 #59

We generate revenue legitimately, we are not a ponzi. Please read: https://bit-dividends.com/support/faq.php for more information.

Thank you!

Your site is a obvious ponzi scam scheme.Don't lie.You are wasting your time with saying it's not.

The blockchain doesn't lie, we are not a ponzi.
Please read our FAQ on how we generate our revenue and you will see we are not a ponzi.

All i can see is a obvious ponzi scam scheme.We are not so dumb,go troll someone else with that bullshit story.
Fiiasco
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February 08, 2015, 11:01:10 AM
 #60

We generate revenue legitimately, we are not a ponzi. Please read: https://bit-dividends.com/support/faq.php for more information.

Thank you!

Your site is a obvious ponzi scam scheme.Don't lie.You are wasting your time with saying it's not.

The blockchain doesn't lie, we are not a ponzi.
Please read our FAQ on how we generate our revenue and you will see we are not a ponzi.

All i can see is a obvious ponzi scam scheme.We are not so dumb,go troll someone else with that bullshit story.
Don't know what you're problem is they're paying and people are claiming to have been paid but you still argue lol

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niktitan132
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February 08, 2015, 11:09:33 AM
 #61

We generate revenue legitimately, we are not a ponzi. Please read: https://bit-dividends.com/support/faq.php for more information.

Thank you!

Your site is a obvious ponzi scam scheme.Don't lie.You are wasting your time with saying it's not.

The blockchain doesn't lie, we are not a ponzi.
Please read our FAQ on how we generate our revenue and you will see we are not a ponzi.

All i can see is a obvious ponzi scam scheme.We are not so dumb,go troll someone else with that bullshit story.
Again, the blockchain doesn't lie. You're calling the whole bitcoin network a lie?

Nope,i didn't say that. lol

I'm saying that your site is a damn PONZI SCAM SCHEME! What can't you understand? It is a PONZI!

We generate revenue legitimately, we are not a ponzi. Please read: https://bit-dividends.com/support/faq.php for more information.

Thank you!

Your site is a obvious ponzi scam scheme.Don't lie.You are wasting your time with saying it's not.

The blockchain doesn't lie, we are not a ponzi.
Please read our FAQ on how we generate our revenue and you will see we are not a ponzi.

All i can see is a obvious ponzi scam scheme.We are not so dumb,go troll someone else with that bullshit story.
Don't know what you're problem is they're paying and people are claiming to have been paid but you still argue lol

My problem is that i DON'T support these PONZI SCAM SCHEMES! When they will scam,don't say i didn't warned you.
james.lent
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February 08, 2015, 12:22:17 PM
 #62

I bet it's moreira...seems like btc-stocks all over again...doing some digging with Quickseller and reported it to the hosting for good grace so others don't get fucked  Wink
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February 08, 2015, 12:41:43 PM
 #63

i wish they are same with criptodouble
it means they will live 2-3 weeks
so first invester will be earn Smiley
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February 08, 2015, 01:54:53 PM
 #64

        REPORT NOW!


You can start by reporting to it's SSL provider Globalsign - https://www.globalsign.com/en/report-abuse/ or email - report-abuse@globalsign.com

And to the registrar,

abuse@godaddy.com

Domain Name: BIT-DIVIDENDS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: JAMIE.NS.CLOUDFLARE.COM
Name Server: PEYTON.NS.CLOUDFLARE.COM
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 31-jan-2015
Creation Date: 31-jan-2015
Expiration Date: 31-jan-2016
Monnt
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February 08, 2015, 07:54:02 PM
 #65

        REPORT NOW!


You can start by reporting to it's SSL provider Globalsign - https://www.globalsign.com/en/report-abuse/ or email - report-abuse@globalsign.com

And to the registrar,

abuse@godaddy.com

Domain Name: BIT-DIVIDENDS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: JAMIE.NS.CLOUDFLARE.COM
Name Server: PEYTON.NS.CLOUDFLARE.COM
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 31-jan-2015
Creation Date: 31-jan-2015
Expiration Date: 31-jan-2016

You just can't report someone who is LEGIT.
niktitan132
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February 08, 2015, 08:12:28 PM
 #66

        REPORT NOW!


You can start by reporting to it's SSL provider Globalsign - https://www.globalsign.com/en/report-abuse/ or email - report-abuse@globalsign.com

And to the registrar,

abuse@godaddy.com

Domain Name: BIT-DIVIDENDS.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: JAMIE.NS.CLOUDFLARE.COM
Name Server: PEYTON.NS.CLOUDFLARE.COM
Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 31-jan-2015
Creation Date: 31-jan-2015
Expiration Date: 31-jan-2016

You just can't report someone who is LEGIT.

You call a ponzi scam scheme legit? lol

I reported them,too.
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February 08, 2015, 09:42:01 PM
 #67

Why report if legitimate??
Don't understand, ruining for investor with money in there already what if we lose money then it your fault !!!!
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February 08, 2015, 09:47:01 PM
 #68

PONZI anyone believe otherwise send me 5k BTC and i will send you 10K BTC , hahaha send me 5K BTC and I am headed for panama no extradition there
Smiley
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February 08, 2015, 10:28:18 PM
 #69

dont you understand english? I said send me 5k BTC I swear I will double it... haha yeah right send me 5k BTC and you will never see me again. Damn PONZI scheme is all you are offering.
rpandassociates
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February 08, 2015, 10:29:23 PM
 #70

Pyramid ponzi scheme etc. anyone believes otherwise deserves to lose their investment.
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February 08, 2015, 11:28:11 PM
 #71

yup typical ponzi scheme pyramid scheme at its purest form take new users BTC pay old users and eventually someone will get screwed normally the last users in. Like i said anyone dumb enough to fall for this crap deserves to lose their investment. Not like you are investing it in other cryptos then selling for profit, theres no basis to support the earnings except take from new users to pay old users. Eventually your pyramid will fall apart. Hopefully your in the US and the FTC will get ahold of you. Shame on you its people like you who are ruining crypto currency. 
waapman
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February 09, 2015, 01:30:40 AM
 #72

I've invested and been paid don't know what you're bitching about lol
james.lent
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February 09, 2015, 02:09:18 AM
 #73

I've invested and been paid don't know what you're bitching about lol

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February 09, 2015, 02:09:35 AM
 #74

I've invested and been paid don't know what you're bitching about lol

People behind ponzi schemes aren't stupid. They start a scheme like this, and will actually pay the first 10, 100 or maybe 1000 people.
Just enough to get the ball rolling and then just stop paying out.
Before people catch on, loads of bitcoins will be sent to them.
It's that simple.

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February 09, 2015, 02:33:24 AM
 #75


You've called me and so many others sock puppets

So many FUD's here ruining it for us who know the risk
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February 09, 2015, 06:52:01 AM
 #76

We generate revenue legitimately, we are not a ponzi. Please read: https://bit-dividends.com/support/faq.php for more information.

Thank you!

Your site is a obvious ponzi scam scheme.Don't lie.You are wasting your time with saying it's not.

The blockchain doesn't lie, we are not a ponzi.
Please read our FAQ on how we generate our revenue and you will see we are not a ponzi.

All i can see is a obvious ponzi scam scheme.We are not so dumb,go troll someone else with that bullshit story.

I think you should consider thinking about what the OP said, not trying to help him or anything but it's true that the blockchain doesn't lie, no need to keep saying that to force people to stand on your point.
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February 09, 2015, 07:28:52 AM
 #77

Payment due in less than 30 minutes, will post with the TXID from my payment / reinvest
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February 09, 2015, 07:29:36 AM
 #78

After receiving an influx of reports, we contacted Godaddy and Globalsign, they are fine with continuing to host our site, they see no problem and after we explained why we are being bombed with reports they understood.

Thank you all for those who have faith in us, to the others I think you may need to try harder.

dude, no one believes a word you're saying..
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February 09, 2015, 07:31:50 AM
 #79

After receiving an influx of reports, we contacted Godaddy and Globalsign, they are fine with continuing to host our site, they see no problem and after we explained why we are being bombed with reports they understood.

Thank you all for those who have faith in us, to the others I think you may need to try harder.

dude, no one believes a word you're saying..
Site is still up for me so your reports obviously aren't working...probably because OP has done nothing wrong.
Why are you all flooding him with reports is beyond me, so many ponzi's opening and scamming yet you pick on a much more realistic program lol
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February 09, 2015, 07:37:33 AM
 #80

After receiving an influx of reports, we contacted Godaddy and Globalsign, they are fine with continuing to host our site, they see no problem and after we explained why we are being bombed with reports they understood.

Thank you all for those who have faith in us, to the others I think you may need to try harder.

dude, no one believes a word you're saying..
Site is still up for me so your reports obviously aren't working...probably because OP has done nothing wrong.
Why are you all flooding him with reports is beyond me, so many ponzi's opening and scamming yet you pick on a much more realistic program lol

It has bigger chances to run away with a significant amount of money since it looks more professional, that is why.

And you sir, are what is wrong with the crypto community.

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February 09, 2015, 07:49:44 AM
 #81

After receiving an influx of reports, we contacted Godaddy and Globalsign, they are fine with continuing to host our site, they see no problem and after we explained why we are being bombed with reports they understood.

Thank you all for those who have faith in us, to the others I think you may need to try harder.

dude, no one believes a word you're saying..
Site is still up for me so your reports obviously aren't working...probably because OP has done nothing wrong.
Why are you all flooding him with reports is beyond me, so many ponzi's opening and scamming yet you pick on a much more realistic program lol

It has bigger chances to run away with a significant amount of money since it looks more professional, that is why.

And you sir, are what is wrong with the crypto community.



No, I just invest in what I can make money from just like anyone else here. There is no right and wrong in the crypto community it is decentralised for a reason.
If you don't like something leave it alone, what happened to good old human rights? Innocent until proven guilty? I see no proof which is why I'm defending OP. Until sufficient proof arises that clearly outlines this is a scam, I'm going to continue investing like most others will.
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February 09, 2015, 07:52:06 AM
 #82

After receiving an influx of reports, we contacted Godaddy and Globalsign, they are fine with continuing to host our site, they see no problem and after we explained why we are being bombed with reports they understood.

Thank you all for those who have faith in us, to the others I think you may need to try harder.

dude, no one believes a word you're saying..
Site is still up for me so your reports obviously aren't working...probably because OP has done nothing wrong.
Why are you all flooding him with reports is beyond me, so many ponzi's opening and scamming yet you pick on a much more realistic program lol

It has bigger chances to run away with a significant amount of money since it looks more professional, that is why.

And you sir, are what is wrong with the crypto community.



No, I just invest in what I can make money from just like anyone else here. There is no right and wrong in the crypto community it is decentralised for a reason.
If you don't like something leave it alone, what happened to good old human rights? Innocent until proven guilty? I see no proof which is why I'm defending OP. Until sufficient proof arises that clearly outlines this is a scam, I'm going to continue investing like most others will.

Decentralized doesn't mean it is OK to scam people and is illegal.
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February 09, 2015, 08:18:23 AM
 #83

Quote

No, I just invest in what I can make money from just like anyone else here. There is no right and wrong in the crypto community it is decentralised for a reason.
If you don't like something leave it alone, what happened to good old human rights? Innocent until proven guilty? I see no proof which is why I'm defending OP. Until sufficient proof arises that clearly outlines this is a scam, I'm going to continue investing like most others will.

Decentralized doesn't mean it is OK to scam people and is illegal.

Leave him alone and let him lose. If he don't listen to the sensible talk then you can't do too much Smiley.
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February 09, 2015, 08:22:40 AM
 #84

After receiving an influx of reports, we contacted Godaddy and Globalsign, they are fine with continuing to host our site, they see no problem and after we explained why we are being bombed with reports they understood.

Thank you all for those who have faith in us, to the others I think you may need to try harder.

dude, no one believes a word you're saying..
Site is still up for me so your reports obviously aren't working...probably because OP has done nothing wrong.
Why are you all flooding him with reports is beyond me, so many ponzi's opening and scamming yet you pick on a much more realistic program lol

It has bigger chances to run away with a significant amount of money since it looks more professional, that is why.

And you sir, are what is wrong with the crypto community.



No, I just invest in what I can make money from just like anyone else here. There is no right and wrong in the crypto community it is decentralised for a reason.
If you don't like something leave it alone, what happened to good old human rights? Innocent until proven guilty? I see no proof which is why I'm defending OP. Until sufficient proof arises that clearly outlines this is a scam, I'm going to continue investing like most others will.

Decentralized doesn't mean it is OK to scam people and is illegal.
Again, what happened to innocent until proven guilty?
I agree with Snail, and to you with some extent. There isn't extended info on how money is earned but if it were so transparent wouldn't everyone just do it? I am sure there is a reason why this is in the gambling section.
Let us risk what we want to risk. We're in this section for a reason. Stop trashing with your posts that do nothing but show you FUD.

Quote

No, I just invest in what I can make money from just like anyone else here. There is no right and wrong in the crypto community it is decentralised for a reason.
If you don't like something leave it alone, what happened to good old human rights? Innocent until proven guilty? I see no proof which is why I'm defending OP. Until sufficient proof arises that clearly outlines this is a scam, I'm going to continue investing like most others will.

Decentralized doesn't mean it is OK to scam people and is illegal.

Leave him alone and let him lose. If he don't listen to the sensible talk then you can't do too much Smiley.
Posting in big, red font "REPORT" with hosting info to report to with no reason why the site should be reported is totally, 100% sensible, isn't it.
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February 09, 2015, 08:25:43 AM
 #85

all posts supporting this site are from OP becareful proof is on local time just check Smiley HE want other to invest by faking accounts and then run away in 7 days nice strategy.
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February 09, 2015, 08:37:34 AM
 #86


Again, what happened to innocent until proven guilty?
I agree with Snail, and to you with some extent. There isn't extended info on how money is earned but if it were so transparent wouldn't everyone just do it? I am sure there is a reason why this is in the gambling section.
Let us risk what we want to risk. We're in this section for a reason. Stop trashing with your posts that do nothing but show you FUD.


Allow everyone to invest with paypal/credit card if your program is legal and legit. come on.. I'm waiting..     oh I forgot, you can't run away with paypal money..
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February 09, 2015, 12:39:28 PM
 #87

I want to alert that this is NOT a ponzi script. I am in fact the creator of this script though it was purchased from my privately by the owner of Bit-Dividends.com

https://bitcointalk.org/index.php?topic=950285.new#new

I am not endorsing this product, nor do I recommend the use. I'm just here to claim that this is my script he is using, and with his unsustainable rates I am not recommending the use of the site.

Admin if you want to turn your site around, change your rates to something sustainable like I recommended you to in the first place instead of lying about revenue sources.

LOL  CryptoScripts2015 - Date Registered:   Today at 14:02:29

You sir, should be hanged along with the OP.  You actually come here to defend this ponzi. (you also maybe the OP doing this.. w/e)

I hope this would be enough for Godaddy and Globalsign..



more and more lies and more newbie members come and defend this.. I wonder..
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February 09, 2015, 12:49:04 PM
 #88

I want to alert that this is NOT a ponzi script. I am in fact the creator of this script though it was purchased from my privately by the owner of Bit-Dividends.com

https://bitcointalk.org/index.php?topic=950285.new#new

I am not endorsing this product, nor do I recommend the use. I'm just here to claim that this is my script he is using, and with his unsustainable rates I am not recommending the use of the site.

Admin if you want to turn your site around, change your rates to something sustainable like I recommended you to in the first place instead of lying about revenue sources.

LOL  CryptoScripts2015 - Date Registered:   Today at 14:02:29

You sir, should be hanged along with the OP.  You actually come here to defend this ponzi.

I hope this would be enough for Godaddy and Globalsign..

You're kidding me right?
Im not defending this site, im here to claim this is my script.

You registered to this forum only to tell us it's your script ?  No one asked who's this script was... no one cares... It's just another ponzi.


And Obviously, you asked far too little for this...
mishax1
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February 09, 2015, 01:02:36 PM
 #89


You are selling ponzi schemes.
mishax1
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February 09, 2015, 03:04:06 PM
 #90

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Support Staff Response
Dear Sir/Madam,

Thank you for contacting GoDaddy's Domain Name Abuse Department.

Unfortunately we cannot assist you with this issue through this department.

GoDaddy does not allow illegal content on our customer's websites. However, as a Registrar, it is not our place to determine if the site you have mentioned is actually engaging in illegal activities. GoDaddy suggests reporting your issue to IC3 via their File a Complaint page. The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) who accepts online Internet crime complaints filed by a person who believes they were defrauded.

GoDaddy regularly works with courts and law enforcement from the local to the international level and has a long-standing history of cooperation with these groups. Should we receive notification from these groups in regards to this issue we will be able to work with them on the matter.

Sincerely,

Domain Name Abuse
GoDaddy
Hotline: 480-624-2505
ARID 1028

Reported to IC3.
niktitan132
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February 09, 2015, 03:30:05 PM
 #91

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Support Staff Response
Dear Sir/Madam,

Thank you for contacting GoDaddy's Domain Name Abuse Department.

Unfortunately we cannot assist you with this issue through this department.

GoDaddy does not allow illegal content on our customer's websites. However, as a Registrar, it is not our place to determine if the site you have mentioned is actually engaging in illegal activities. GoDaddy suggests reporting your issue to IC3 via their File a Complaint page. The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) who accepts online Internet crime complaints filed by a person who believes they were defrauded.

GoDaddy regularly works with courts and law enforcement from the local to the international level and has a long-standing history of cooperation with these groups. Should we receive notification from these groups in regards to this issue we will be able to work with them on the matter.

Sincerely,

Domain Name Abuse
GoDaddy
Hotline: 480-624-2505
ARID 1028

Reported to IC3.

I got the same reply.Reporting them to IC3 right,now!
james.lent
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February 09, 2015, 03:31:49 PM
 #92

Quote
Support Staff Response
Dear Sir/Madam,

Thank you for contacting GoDaddy's Domain Name Abuse Department.

Unfortunately we cannot assist you with this issue through this department.

GoDaddy does not allow illegal content on our customer's websites. However, as a Registrar, it is not our place to determine if the site you have mentioned is actually engaging in illegal activities. GoDaddy suggests reporting your issue to IC3 via their File a Complaint page. The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) who accepts online Internet crime complaints filed by a person who believes they were defrauded.

GoDaddy regularly works with courts and law enforcement from the local to the international level and has a long-standing history of cooperation with these groups. Should we receive notification from these groups in regards to this issue we will be able to work with them on the matter.

Sincerely,

Domain Name Abuse
GoDaddy
Hotline: 480-624-2505
ARID 1028

Reported to IC3.

I got the same reply.Reporting them to IC3 right,now!

he better hope he registered his site using a vpn, else sayonara Cheesy
jeffhuys
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February 09, 2015, 04:07:36 PM
 #93

Quote
Support Staff Response
Dear Sir/Madam,

Thank you for contacting GoDaddy's Domain Name Abuse Department.

Unfortunately we cannot assist you with this issue through this department.

GoDaddy does not allow illegal content on our customer's websites. However, as a Registrar, it is not our place to determine if the site you have mentioned is actually engaging in illegal activities. GoDaddy suggests reporting your issue to IC3 via their File a Complaint page. The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) who accepts online Internet crime complaints filed by a person who believes they were defrauded.

GoDaddy regularly works with courts and law enforcement from the local to the international level and has a long-standing history of cooperation with these groups. Should we receive notification from these groups in regards to this issue we will be able to work with them on the matter.

Sincerely,

Domain Name Abuse
GoDaddy
Hotline: 480-624-2505
ARID 1028

Reported to IC3.

I got the same reply.Reporting them to IC3 right,now!

Great work guys. Fuck people like this.

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