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Author Topic: BTC-Flow.com ★ Business Ponzi Game ★ 300%+ Return ★ Invest BTC ★ Referral  (Read 237351 times)
dani43321
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February 21, 2015, 10:53:47 PM
 #4301


that cloudflare message is shown auto from cloudflare. the op or dev in control has no way to change the text "accessing btc-flow.com". theres no way that this message links the 2 sites together its on 1000s of sites using cloudflare

The cloudflare message can be faked. The scammer shows up that message when you enter the site, so it looks more like a legit site. Cloudflare is not sending the message.
mexicantarget
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February 21, 2015, 10:55:08 PM
 #4302


that cloudflare message is shown auto from cloudflare. the op or dev in control has no way to change the text "accessing btc-flow.com". theres no way that this message links the 2 sites together its on 1000s of sites using cloudflare

The cloudflare message can be faked. The scammer shows up that message when you enter the site, so it looks more like a legit site. Cloudflare is not sending the message.

what proof ios there that its not coming from cloudflare?
parames3010
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February 21, 2015, 10:55:46 PM
 #4303

To btc-flow!

why not receive btc ?

i withdraw 0.01btc

My address : 18YXfRTA8rcA5T432cpPSH39ao3Res8nZ8

Scam ?
funtotry
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February 21, 2015, 10:56:08 PM
 #4304

So I am confused. I see that the last withdraw was a long time ago and there hasn't been any since. Did the owner run yet?

Strajow
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February 21, 2015, 10:56:44 PM
 #4305

For those who feel sad about lost money.
Login btc-flow using addy 1GJ7EMh9JyyBAKteQZLHXn8jbHz5ymfCqW
This is the place were sadness lives.

Im going to sit here and help you get you rich
Aiexis
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February 21, 2015, 10:56:53 PM
 #4306

For those who feel sad about lost money.
Login btc-flow using addy 1GJ7EMh9JyyBAKteQZLHXn8jbHz5ymfCqW
This is the place were sadness lives.
There is something strange with this account. Balance was somethink like 0.2 BTC, and just after F5 it's now 0.006.
Automatic withdraw ?
Some people here plays with this account ?
trixter
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February 21, 2015, 10:58:32 PM
 #4307

This scenario could be somewhat possible, I guess:
Dude comes up with an interesting BTC faucet concept. He hopes that people love the idea (this worked out for him), invest, but never have enough time for ROI. That way, he'd be making a lot of profit. But wait, he wasn't trying too hard to convince people, therefore made the levels quite fantastic and worth the investment (for the user of course), most people made a lot of profit, started cashing out, and now his BTC wallet is empty, and he cannot possibly pay anyone. Because of that, he's hiding (in shame) from the investors.

if that were true why start a thread with "ponzi" in the title, in the "gambling" section, and then link to it from the website?

No I dont think it was a faucet concept that just got out of control, I think it was a ponzi and they always will blow up eventually.  It takes an exponentially larger amount of money each iteration until either growth does not equal or exceed payouts or all the money in the world is deposited.  In either case it collapses.  
Aukoue
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February 21, 2015, 10:58:35 PM
 #4308

Guys, check the log.
http://btc-flow.com/page/transactions/1
Isn't it kind of weird that the last withdraws were for larger amounts of BTC? 0.5, 1, 2, etc. But when you go to the 2nd or 3rd page, there are barely any for over 0.9 BTC.

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funtotry
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February 21, 2015, 10:59:17 PM
 #4309

Guys, check the log.
http://btc-flow.com/page/transactions/1
Isn't it kind of weird that the last withdraws were for larger amounts of BTC? 0.5, 1, 2, etc. But when you go to the 2nd or 3rd page, there are barely any for over 0.9 BTC.
It is because the owner raised the tx minimum and therefore only the bigger players could really withdraw with this.

Aukoue
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February 21, 2015, 10:59:47 PM
 #4310

For those who feel sad about lost money.
Login btc-flow using addy 1GJ7EMh9JyyBAKteQZLHXn8jbHz5ymfCqW
This is the place were sadness lives.
There is something strange with this account. Balance was somethink like 0.2 BTC, and just after F5 it's now 0.006.
Automatic withdraw ?
Some people here plays with this account ?
No, random people (who have the address from here) just keep cashing out his BTC (to his wallet).

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TheGoodGuy419
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February 21, 2015, 11:00:14 PM
 #4311

Proof this is a scam:

Go to the btc-flow site: http://btc-flow.com (see what it says when you access the site)

now check this scam site: http://mbitcoin.gq/  (note, it has the same message "Accessing BTC-Flow")

Forum thread: https://bitcointalk.org/index.php?topic=963460.0

This is not good and proof that this admin is a scammer and they are only hurting the bitcoin community.

Do not give them the fuel to keep doing this!


SPREAD THE WORD!!!!  Wink

If you mean the cloudflare message, that´s standard.



the message says "accessing btc-flow" on the scam site: http://mbitcoin.gq/

the admin has already fixed the mistake but some of us already saw it and took screenshots of it. (you can find them in this thread)

It links a flat out scam site to the btc-flow admin.

This is very bad news for anyone that invested on both sites.

I don't like to say the "scam" word but this requires it.

Just trying to keep others safe.....make a free account only and suck these scammers dry!
Aukoue
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February 21, 2015, 11:00:40 PM
 #4312

Guys, check the log.
http://btc-flow.com/page/transactions/1
Isn't it kind of weird that the last withdraws were for larger amounts of BTC? 0.5, 1, 2, etc. But when you go to the 2nd or 3rd page, there are barely any for over 0.9 BTC.
It is because the owner raised the tx minimum and therefore only the bigger players could really withdraw with this.
Never saw it go over 0.01.

◈◈   SOCIALMEDIA.MARKET   ◈◈   BLOCKCHAIN BASED Influencer Marketing Platform
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▰▰▰▰▰▰▰▰▰▰▰▰   JOIN REFERRAL PROGRAM   ▰▰▰▰▰▰▰▰▰▰▰▰
Aukoue
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February 21, 2015, 11:01:44 PM
 #4313

Proof this is a scam:

Go to the btc-flow site: http://btc-flow.com (see what it says when you access the site)

now check this scam site: http://mbitcoin.gq/  (note, it has the same message "Accessing BTC-Flow")

Forum thread: https://bitcointalk.org/index.php?topic=963460.0

This is not good and proof that this admin is a scammer and they are only hurting the bitcoin community.

Do not give them the fuel to keep doing this!


SPREAD THE WORD!!!!  Wink

If you mean the cloudflare message, that´s standard.



the message says "accessing btc-flow" on the scam site: http://mbitcoin.gq/

the admin has already fixed the mistake but some of us already saw it and took screenshots of it. (you can find them in this thread)

It links a flat out scam site to the btc-flow admin.

This is very bad news for anyone that invested on both sites.

I don't like to say the "scam" word but this requires it.

Just trying to keep others safe.....make a free account only and suck these scammers dry!
Sorry, but I don't see how making a free account can "suck these scammers dry" if they are not paying out.

◈◈   SOCIALMEDIA.MARKET   ◈◈   BLOCKCHAIN BASED Influencer Marketing Platform
ANN Thread     WhitePaper     Facebook     Telegram     Twitter
▰▰▰▰▰▰▰▰▰▰▰▰   JOIN REFERRAL PROGRAM   ▰▰▰▰▰▰▰▰▰▰▰▰
egajuarsa
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February 21, 2015, 11:02:08 PM
 #4314

btc-flow fix scam or not?  Huh

well its 50/50 since anything could happen here

wait a bit longer so we will know the result..



yes, i know
because my wd pending 10 hours ago
dani43321
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February 21, 2015, 11:02:34 PM
 #4315


that cloudflare message is shown auto from cloudflare. the op or dev in control has no way to change the text "accessing btc-flow.com". theres no way that this message links the 2 sites together its on 1000s of sites using cloudflare

The cloudflare message can be faked. The scammer shows up that message when you enter the site, so it looks more like a legit site. Cloudflare is not sending the message.

what proof ios there that its not coming from cloudflare?

When you have a site protected by cloudflare, they show the message to the people accesing your site, and the domain in the message is the same they are trying to access.

If there was a different domain showing up, that means the guy on the site copied the message from btc-flow to put it on his site. We caught him before he could change the text. Now it's fixed.
blayzer
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February 21, 2015, 11:03:09 PM
 #4316

For those who feel sad about lost money.
Login btc-flow using addy 1GJ7EMh9JyyBAKteQZLHXn8jbHz5ymfCqW
This is the place were sadness lives.

I"m sorry.
TheGoodGuy419
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February 21, 2015, 11:07:18 PM
 #4317

Proof this is a scam:

Go to the btc-flow site: http://btc-flow.com (see what it says when you access the site)

now check this scam site: http://mbitcoin.gq/  (note, it has the same message "Accessing BTC-Flow")

Forum thread: https://bitcointalk.org/index.php?topic=963460.0

This is not good and proof that this admin is a scammer and they are only hurting the bitcoin community.

Do not give them the fuel to keep doing this!


SPREAD THE WORD!!!!  Wink

If you mean the cloudflare message, that´s standard.



the message says "accessing btc-flow" on the scam site: http://mbitcoin.gq/

the admin has already fixed the mistake but some of us already saw it and took screenshots of it. (you can find them in this thread)

It links a flat out scam site to the btc-flow admin.

This is very bad news for anyone that invested on both sites.

I don't like to say the "scam" word but this requires it.

Just trying to keep others safe.....make a free account only and suck these scammers dry!
Sorry, but I don't see how making a free account can "suck these scammers dry" if they are not paying out.

oh yeah your right... Tongue

my bad.

the site is a waste of time. was a good idea but needs real revenue to make it work.
mexicantarget
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February 21, 2015, 11:07:59 PM
 #4318


that cloudflare message is shown auto from cloudflare. the op or dev in control has no way to change the text "accessing btc-flow.com". theres no way that this message links the 2 sites together its on 1000s of sites using cloudflare

The cloudflare message can be faked. The scammer shows up that message when you enter the site, so it looks more like a legit site. Cloudflare is not sending the message.

what proof ios there that its not coming from cloudflare?

When you have a site protected by cloudflare, they show the message to the people accesing your site, and the domain in the message is the same they are trying to access.

If there was a different domain showing up, that means the guy on the site copied the message from btc-flow to put it on his site. We caught him before he could change the text. Now it's fixed.

ok i see, that in itself is *possible* at best. now what is more undeniable is the fact that http://mbitcoin.gq/ is not hosted by cloudflare, making the message fake on that site, but btc-flow is hosted by cloudflare making its message legit. i think they are not linked still
Evel-Knievel
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February 21, 2015, 11:13:39 PM
 #4319

Moehahahahaha,

You guys still going on believing in this fairytale?  Cheesy
Like I said before, funny as hell.
Sure, the "admin" is probably sleeping.
Yeah, he's so trustworthy because he "said" he moved it to a new server.
The comments made in this thread are just ridiculous.
They really crack me up  Grin
rodextop
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February 21, 2015, 11:21:55 PM
 #4320

To btc-flow!

why not receive btc ?

i withdraw 0.01btc

My address : 18YXfRTA8rcA5T432cpPSH39ao3Res8nZ8

Scam ?
My payout never comes to my wallet untill now ....? (more than 12 hour ago ...)
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