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Question: Should this thread be sold to a trusted member or removed?
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Removed - 21 (42%)
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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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Author Topic: Re: read now!  (Read 44490 times)
enhancedfuel
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March 22, 2015, 07:09:14 PM
Last edit: March 22, 2015, 07:28:30 PM by enhancedfuel
 #301

@enhancedfuel I didn't know I had to mention when I put a ref link in. It did look odd when I put it in plain link, but you are right to some extent.
I'll put a disclaimer under the donation address stating there are two sites with ref links Smiley

cheers dude. Sorry to be the pain in your arse today. Just you provide such a good service here. I honestly think just whack whatever ref you want blatantly, people will use your ref as a thanks anyway.I know I will. Have a good day. Tom

EDIT: BTW Oremine was created at least November 2014 if not earlier. It is a big thing to get wrong because its trust factor is that it has been around so long and you have said it was launched March 2015 where I know for a fact I was using it before xmas. I will check my emails for an exact date for you
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enhancedfuel
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March 22, 2015, 10:04:48 PM
 #302

RE:BTCSTACK Am reposting this from the other thread so dmugetsu can see:

For all of you people who think this guy is a scam. I withdrew my money too early and got put back to level 1
I sent the admin a PM asking if he could put me back (not expecting him too) and he put my level back up to Level 2 straight away even with around 0.002btc left in my account. I can confirm payment of around 0.02BTC on Saturday afternoon within 5 mins of withdrawal too.
Please take him off the scam list at least for the moment.
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March 23, 2015, 07:10:50 AM
Last edit: March 23, 2015, 08:04:45 AM by serkuch777
 #303

got my payment - from COIN-RISE.COM 0.0015 BTC https://blockchain.info/tx/8af73672168e7cdfb0c2bbdb3d633cf76f3c3247cc5101a77a333ab4021f971e
SNavy
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March 23, 2015, 09:54:36 AM
Last edit: March 25, 2015, 07:19:09 AM by SNavy
 #304

There is a list of  LAST payments (not all) (you can click any payment on doublebot site to check it's tx id on blockchain.info):
   
TIME    ADDRESS    AMOUNT
2015-03-23 12:51:27   19kYFFMZggmBoFRD...   0.00400000 BTC
2015-03-23 12:51:27   1LH5KaLVQaE7qoGh...   0.00500000 BTC
2015-03-23 12:35:27   15cGWs1bGda8nLi4...   0.00338826 BTC
2015-03-23 11:59:27   16xgkocScc7LYiVU...   0.00226374 BTC
2015-03-23 11:47:27   1B3m5dhJkAuUemGf...   0.00240000 BTC
2015-03-23 11:47:27   1DZSkbUwymhLA1rd...   0.00230760 BTC
2015-03-23 11:31:27   37wKH3LV6BWZDu3Q...   0.00456274 BTC
2015-03-23 11:27:28   3FE7NxVkTQvmrUsx...   0.00220000 BTC
2015-03-23 11:27:27   18bhnHUCYJ65kReL...   0.00409648 BTC
2015-03-23 11:27:27   3FE7NxVkTQvmrUsx...   0.00220000 BTC
2015-03-23 11:27:27   1AQ9JmiCRDy3mskP...   0.00300000 BTC
2015-03-23 11:15:27   15uLL8vUCr6XtEt5...   0.00306808 BTC
2015-03-23 11:15:27   3CQfLLPU85A7agyP...   0.00213400 BTC
2015-03-23 11:11:27   1ArRpG4vAztws6qx...   0.00223102 BTC
2015-03-23 10:43:27   1DXaDDGjHPvdiBHX...   0.00232000 BTC
2015-03-23 10:27:27   1LkJrqELZjBYkNn9...   0.00405008 BTC
2015-03-23 10:27:27   1NwDPEkNFSUomXnh...   0.00363172 BTC
2015-03-23 10:03:27   14K3623tV4YTZVWp...   0.00245682 BTC
2015-03-23 10:03:27   1NGWhJRYbWZ6cfba...   0.00240000 BTC
2015-03-23 09:59:28   1Lc5e3HkAoDD2Fji...   0.00202976 BTC
2015-03-23 09:59:27   36teYHx4fL7SJgHZ...   0.00300000 BTC
2015-03-23 09:59:27   1KRuMW1yHgvujDsN...   0.00369062 BTC
2015-03-23 09:59:27   12ENsDTHZq3qf4aL...   0.00440000 BTC
2015-03-23 09:19:27   1375wYjmkksJt5f7...   0.00240000 BTC
2015-03-23 09:11:28   1JKJDSmkk7ggiX8z...   0.00248000 BTC
2015-03-23 09:11:27   1FsXbg3FgYLBYAdb...   0.00600000 BTC
2015-03-23 09:11:27   1HYwNuKmjHgtk5o6...   0.00300000 BTC
2015-03-23 09:11:27   17EpuzCGT1ehvBXg...   0.00228902 BTC
2015-03-23 08:43:27   17EpuzCGT1ehvBXg...   0.00228902 BTC
2015-03-23 08:35:27   17EpuzCGT1ehvBXg...   0.00228902 BTC
2015-03-23 08:27:27   1Bbe8bv5ztRgJemd...   0.00660000 BTC
2015-03-23 08:15:27   3Cj9FCGJH1g3QUUJ...   0.00200000 BTC
2015-03-23 08:15:27   1GGYAJ4vBQ5CqDgZ...   0.00200000 BTC
2015-03-23 08:03:28   15y9wBpmMFgVywNJ...   0.00200000 BTC
2015-03-23 08:03:27   16DxtcCCKMseDmxp...   0.00200000 BTC
2015-03-23 08:03:27   1NkPPi4pdY9hyW22...   0.00200000 BTC
2015-03-23 08:03:27   17HJQQ2YzE1rfLfD...   0.00213550 BTC
2015-03-23 07:39:27   1qaBQ4r6tiGyFBYj...   0.00230450 BTC
2015-03-23 07:39:27   1N7dUPienZmJjhs2...   0.00200000 BTC
2015-03-23 07:31:27   1GtHNDVoXhQCRNq9...   0.00220000 BTC
2015-03-23 07:31:27   12qscHXGiMC88V57...   0.00200000 BTC
2015-03-23 07:15:29   1NTG4Mq2kXh8BzAa...   0.00200000 BTC
2015-03-23 07:15:28   35Q4U3ygivXduNss...   0.00200000 BTC
2015-03-23 07:15:27   1PSt5xDc7SCde3TZ...   0.00200000 BTC
2015-03-23 07:15:27   1JKJDSmkk7ggiX8z...   0.00239074 BTC
2015-03-23 06:55:28   3GfSwkVy5vhJxVzD...   0.00200000 BTC
2015-03-23 06:55:27   1MrMfjCg9BShdnm7...   0.00448952 BTC
2015-03-23 06:39:26   3Htjpe3e2z6AjW4y...   0.00200000 BTC
2015-03-23 06:31:28   1Ds5UAHGFb83jNbY...   0.00200000 BTC
2015-03-23 06:15:27   19i3inqi4TByYQGZ...   0.00200000 BTC
2015-03-23 06:15:27   15KYsqdKHhhVAL4q...   0.00198400 BTC
2015-03-23 06:15:26   1Bbe8bv5ztRgJemd...   0.00580000 BTC
2015-03-23 06:11:28   14ff4J9FwJQxMjMj...   0.00200000 BTC
2015-03-23 06:11:27   12YwgJYJLE1oJGfK...   0.00200000 BTC
2015-03-23 06:11:27   1LCwbi9jp9R9BrHT...   0.00400000 BTC
2015-03-23 06:11:26   1EHMtjDy4QyvVazo...   0.00200000 BTC
2015-03-23 05:59:27   1FPFMx152pxCQaGo...   0.00200000 BTC
2015-03-23 05:59:27   15DCcGNv92z4zoTt...   0.00200000 BTC
2015-03-23 05:47:26   14ZuDz4DtUvxAXYr...   0.00200000 BTC
2015-03-23 05:27:26   1P1yBbE6D8D2JD4c...   0.00198168 BTC
2015-03-23 04:51:26   18utpMwE98Z9QG1F...   0.00400000 BTC
2015-03-23 04:47:26   1FwmsYW4LXhqfnta...   0.00200000 BTC
2015-03-23 04:39:26   1M9n7rF2mq5nwYAk...   0.00400000 BTC
2015-03-23 04:39:26   3KzfYN2aRMhK2KYL...   0.00198862 BTC
2015-03-23 04:27:26   1L9nK5nXkXvW3MXW...   0.00330730 BTC
2015-03-23 04:15:27   12DX7LpwboAK7EfA...   0.00200000 BTC
2015-03-23 04:15:26   1DoscG12sEyVSPsi...   0.00200000 BTC
2015-03-23 04:15:26   168Wp691S9fuZfPK...   0.00200000 BTC
2015-03-23 04:11:27   3JEyEuwEUo9YUdRk...   0.00198000 BTC
2015-03-23 04:11:27   18DQVL6waGsXZQ8M...   0.00200000 BTC
2015-03-23 04:11:26   1pJbo6xQVMs7WJCB...   0.00200000 BTC
2015-03-23 04:11:26   1C1ULagnk9iFdWyJ...   0.00278950 BTC
2015-03-23 04:07:32   1FwppekmtoRUg8h1...   0.00200000 BTC
2015-03-23 04:07:31   19XSnZxwnMhFVbX9...   0.00200000 BTC
2015-03-23 04:07:31   1FMoh34PKbzMWRNQ...   0.00200000 BTC
2015-03-23 04:07:30   19VW9Wq2prvw1ixe...   0.00200000 BTC
2015-03-23 04:03:27   3KR9e6e8myGW9tPp...   0.00200000 BTC
2015-03-23 04:03:27   12hbhiftuwxUznwL...   0.00200000 BTC
2015-03-23 04:03:27   1zfgGtWCRCyS7aX2...   0.00292826 BTC
2015-03-23 04:03:26   12hbhiftuwxUznwL...   0.00200000 BTC
2015-03-23 03:59:27   1HCB4u3MmqmcX9JA...   0.00197688 BTC
2015-03-23 03:59:27   3Jv8YX8eqjpFGo5a...   0.00200000 BTC
2015-03-23 03:59:26   16EEbiNqHmFBiiFy...   0.00241120 BTC
2015-03-23 03:59:26   1KoK2nGo8oeEinw6...   0.00200000 BTC
2015-03-23 03:55:29   13iDLgERRagf98LX...   0.00200000 BTC
2015-03-23 03:55:29   1CLfTveD1vVxez9t...   0.00200000 BTC
2015-03-23 03:55:29   3G7eRjNsggpHhKN4...   0.00232756 BTC
2015-03-23 03:55:28   3Jv8YX8eqjpFGo5a...   0.00200000 BTC
2015-03-23 03:51:28   116S3q6bGhxcuLMs...   0.00268448 BTC
2015-03-23 03:51:28   1GS8MBw5gpjJx12C...   0.00300000 BTC
2015-03-23 03:51:27   1MkqT8vTGsLV8wH6...   0.00200000 BTC
2015-03-23 03:51:26   1EAiPkUH6wK8x94q...   0.00251030 BTC
2015-03-23 03:47:27   167Wrhaz4bKwbkUp...   0.00200000 BTC
2015-03-23 03:47:27   3CQfLLPU85A7agyP...   0.00200000 BTC
2015-03-23 03:47:26   167Wrhaz4bKwbkUp...   0.00200000 BTC
2015-03-23 03:47:26   167Wrhaz4bKwbkUp...   0.00200000 BTC
2015-03-23 03:43:29   167Wrhaz4bKwbkUp...   0.00200000 BTC
2015-03-23 03:43:28   1K1KUN3FXjzYihEZ...   0.00200000 BTC
2015-03-23 03:43:28   167Wrhaz4bKwbkUp...   0.00200000 BTC
2015-03-23 03:43:28   167Wrhaz4bKwbkUp...   0.00200000 BTC
2015-03-23 03:39:27   16KYMkmCYG51DHJE...   0.00232200 BTC
2015-03-23 03:39:27   18AjyFaoJQh3CEqK...   0.00214526 BTC
2015-03-23 03:39:26   13suj4PcKuRQ5qH2...   0.00304000 BTC
2015-03-23 03:39:26   167Wrhaz4bKwbkUp...   0.00200000 BTC
2015-03-23 03:35:27   167Wrhaz4bKwbkUp...   0.00200000 BTC
2015-03-23 03:35:27   1NX6dxMyP6HLjFLo...   0.00200000 BTC
2015-03-23 03:35:26   3LZrePqWRrMSDZVp...   0.00200000 BTC
2015-03-23 03:35:26   1Em45Zy1cXvDcmwk...   0.00200000 BTC
2015-03-23 03:31:27   15rAZHNuoKTQn2DN...   0.00200000 BTC
2015-03-23 03:31:27   3JJy7ixvYaBcWEWc...   0.00180756 BTC
2015-03-23 03:31:26   3NhBAgrtv9xAAoy6...   0.00180000 BTC
2015-03-23 03:31:26   1MabaHv9tLXde5cU...   0.00196214 BTC
2015-03-23 03:27:27   1GrTKmFfiQwDbfk1...   0.00400000 BTC
2015-03-23 03:27:26   1CKA4WJGJP6aSv6d...   0.00200000 BTC
2015-03-23 03:27:26   1EBWHhNeaUuxwuW2...   0.00180000 BTC
2015-03-23 03:27:26   1C7FZxnMp5DSP7tK...   0.00180000 BTC
2015-03-23 03:23:27   1LGgzUK5cFZvJ9W6...   0.00340000 BTC
2015-03-23 03:23:27   1HMjgoMXvLuMGYPC...   0.00300000 BTC
2015-03-23 03:23:26   3CQfLLPU85A7agyP...   0.00170000 BTC
2015-03-23 03:23:26   1CyDTe5TUjcxhnsa...   0.00900000 BTC
2015-03-23 03:19:27   1GUC4gQc4ca8vHJv...   0.00400000 BTC
2015-03-23 03:19:27   1GrTKmFfiQwDbfk1...   0.00200000 BTC
2015-03-23 03:19:26   37j1UzWrEiYT1rLs...   0.00200000 BTC
2015-03-23 03:19:26   1Bbe8bv5ztRgJemd...   0.00200000 BTC
2015-03-23 03:15:27   1JPMA3teQXhN9g6S...   0.00220000 BTC
2015-03-23 03:15:27   16DnnYUzkoWUkKdU...   0.00290136 BTC
2015-03-23 03:15:26   1QGZPdTNBQzjs1TT...   0.00180000 BTC
2015-03-23 03:15:26   18toUzn16D2Mrg2x...   0.00180000 BTC
2015-03-23 03:11:27   1NsWtLCjvAAK4pbf...   0.00200000 BTC
2015-03-23 03:11:27   1CnJQCg8a6iADvct...   0.00200000 BTC
2015-03-23 03:11:27   1AgFyivoCznBiufi...   0.00200000 BTC
2015-03-23 03:11:26   1Bbe8bv5ztRgJemd...   0.00200000 BTC
2015-03-23 02:51:26   1Desr9BmbJgYe8Gn...   0.00180000 BTC
2015-03-23 02:39:26   1HDW2tEpojBxuu4h...   0.00190918 BTC
2015-03-23 02:35:26   1NpZXSUxjGdPqudL...   0.00200000 BTC
2015-03-23 02:31:28   19ujuLB1ug2jzjDN...   0.00200000 BTC
2015-03-23 02:31:27   3Htjpe3e2z6AjW4y...   0.00200000 BTC
2015-03-23 02:31:27   1HEQakKbH5Q2r9BS...   0.00200000 BTC
2015-03-23 02:31:26   1DPxdw6jeo2Rcaza...   0.00200000 BTC
2015-03-23 02:03:26   1Bbe8bv5ztRgJemd...   0.00200000 BTC
2015-03-23 01:55:26   19pYK3R8WAfGCSqh...   0.00422454 BTC
2015-03-23 01:19:26   1Gki2nYsoHFDQ1yV...   0.00200000 BTC
2015-03-23 00:51:26   1gvZiq8nktkggJtk...   0.00200000 BTC
2015-03-23 00:51:26   1CCFTYPZjkABBtZh...   0.00445730 BTC
2015-03-23 00:43:26   18AjyFaoJQh3CEqK...   0.00200000 BTC
2015-03-23 00:27:26   1CSQbEoXJ2itRdkk...   0.00400000 BTC
2015-03-23 00:07:26   17HoLyzQZzrJRLNK...   0.00200000 BTC
2015-03-23 00:07:26   18AjyFaoJQh3CEqK...   0.00200000 BTC
2015-03-23 00:03:27   18AjyFaoJQh3CEqK...   0.00200000 BTC
2015-03-23 00:03:26   1LXXdZ1qudaxkAVy...   0.00200000 BTC
2015-03-23 00:03:26   1HdE7Vg8zuWaTtLG...   0.00192076 BTC
2015-03-22 23:59:27   1BrYJX5uK7rt5R1E...   0.00220000 BTC
2015-03-22 23:59:27   1CSQbEoXJ2itRdkk...   0.00400000 BTC
2015-03-22 23:59:26   1AZLcPgzWcVV6g4f...   0.00200000 BTC
2015-03-22 23:59:26   1AZLcPgzWcVV6g4f...   0.00200000 BTC
2015-03-22 23:55:26   1HK63ra1GK5XXEFY...   0.00200000 BTC
2015-03-22 23:35:26   1LSQiDHK1D9pgbws...   0.00200000 BTC
2015-03-22 23:31:27   19w1q79L5WeCS8n6...   0.00180000 BTC
2015-03-22 23:31:26   3E7ZR81Csx5rewDf...   0.00400000 BTC
2015-03-22 23:31:26   1GqNbXWdEA2Y5fMt...   0.00180000 BTC
2015-03-22 23:31:26   169a58TBLEKJLgWe...   0.00191880 BTC
2015-03-22 23:27:27   13gCrsJ4dbKLWDX6...   0.00200000 BTC
2015-03-22 23:27:27   1F1wF1PcXv4xZMRy...   0.00200000 BTC
2015-03-22 23:27:26   15hZB9PPhRZGWwqw...   0.00170000 BTC
2015-03-22 23:27:26   16f45VVpZFpPpDQK...   0.00200000 BTC
2015-03-22 23:11:26   13DDu9FaWHJHbMZz...   0.00200000 BTC
2015-03-22 23:11:26   1JKJDSmkk7ggiX8z...   0.00200000 BTC
2015-03-22 23:03:26   1M43FWxu3ffh78QV...   0.00200000 BTC
2015-03-22 23:03:26   3QqaHUatVBtr4tWg...   0.00200000 BTC
2015-03-22 22:55:26   38aHqLXidS4CraZe...   0.00198600 BTC
2015-03-22 22:55:26   1BCSCxH3Px7XhHfJ...   0.00380000 BTC
2015-03-22 22:55:26   3FNhwnTgBHS2Ct38...   0.00249696 BTC
2015-03-22 22:51:27   1BLhFu3jQqUq8Ao3...   0.00200000 BTC
2015-03-22 22:51:26   166KVsnZgJFtqoYu...   0.00194166 BTC
2015-03-22 22:51:26   16c9M6KCzMKY3iZa...   0.00200000 BTC
2015-03-22 22:47:27   16c9M6KCzMKY3iZa...   0.00200000 BTC
2015-03-22 22:47:27   16c9M6KCzMKY3iZa...   0.00200000 BTC
2015-03-22 22:47:26   1H83K1cs1zZXkoiB...   0.00200000 BTC
2015-03-22 22:47:26   16c9M6KCzMKY3iZa...   0.00200000 BTC
2015-03-22 22:43:27   16c9M6KCzMKY3iZa...   0.00200000 BTC
2015-03-22 22:43:27   16c9M6KCzMKY3iZa...   0.00200000 BTC
2015-03-22 22:43:26   18NV5ccz2uJTNV2b...   0.00200000 BTC
2015-03-22 22:43:26   1CSQbEoXJ2itRdkk...   0.00400000 BTC
2015-03-22 22:39:26   1DCCX4gBevWPRNJ1...   0.00200000 BTC
2015-03-22 22:39:26   1H83K1cs1zZXkoiB...   0.00200000 BTC
2015-03-22 22:39:26   1H83K1cs1zZXkoiB...   0.00200000 BTC
2015-03-22 22:39:26   1LCwbi9jp9R9BrHT...   0.00200000 BTC
2015-03-22 22:35:26   15dJy7Lkx7Zn41Kd...   0.00200000 BTC
2015-03-22 22:35:26   13aot7eBGtECHSTu...   0.00170000 BTC
2015-03-22 22:35:26   1HnEkQ9NDyyBPxuf...   0.00200000 BTC
2015-03-22 22:35:26   1LCwbi9jp9R9BrHT...   0.00200000 BTC
2015-03-22 22:31:26   15dJy7Lkx7Zn41Kd...   0.00200000 BTC
2015-03-22 22:31:26   12hbhiftuwxUznwL...   0.00166000 BTC
2015-03-22 22:31:26   15dJy7Lkx7Zn41Kd...   0.00200000 BTC
2015-03-22 22:31:26   3FE7NxVkTQvmrUsx...   0.00160000 BTC
2015-03-22 22:27:26   166KVsnZgJFtqoYu...   0.00194166 BTC
2015-03-22 22:27:26   1LCwbi9jp9R9BrHT...   0.00200000 BTC
2015-03-22 22:27:26   1PCS3seBHNuBfEdv...   0.00200000 BTC
2015-03-22 22:27:26   1FtGcHht7K4AVe4i...   0.00200000 BTC
2015-03-22 22:23:26   175P2ZypBrNxe56e...   0.00625412 BTC
2015-03-22 22:23:26   1EJnjfeVknhzhzPz...   0.00200000 BTC
2015-03-22 22:23:26   1JrUeyMjnKjs4BX9...   0.00200000 BTC
2015-03-22 22:23:26   3A8m5YnoEVoPQQFs...   0.00200000 BTC
2015-03-22 22:19:26   1BuhHAm1dDV3qj3u...   0.00200000 BTC
2015-03-22 22:19:26   1Msm55WtuwMS377j...   0.00405682 BTC
2015-03-22 22:19:26   1BuhHAm1dDV3qj3u...   0.00200000 BTC
2015-03-22 22:19:26   1BuhHAm1dDV3qj3u...   0.00200000 BTC
2015-03-22 22:15:26   1HXyTV92M43R4K5e...   0.00200000 BTC
2015-03-22 22:15:26   1HXyTV92M43R4K5e...   0.00200000 BTC
2015-03-22 22:15:26   1HXyTV92M43R4K5e...   0.00200000 BTC
2015-03-22 22:15:26   1GrTKmFfiQwDbfk1...   0.00200000 BTC
2015-03-22 22:11:27   1GrTKmFfiQwDbfk1...   0.00200000 BTC
2015-03-22 22:11:27   3Eia42KhfxHvVyzf...   0.00170000 BTC
2015-03-22 22:11:26   1GrTKmFfiQwDbfk1...   0.00200000 BTC
2015-03-22 22:11:26   1GrTKmFfiQwDbfk1...   0.00200000 BTC
2015-03-22 22:07:26   12thyZQLwodQ1xgb...   0.00380792 BTC
2015-03-22 22:07:26   15nb4LaFSMiAcVVH...   0.00200000 BTC
2015-03-22 22:07:26   15nb4LaFSMiAcVVH...   0.00200000 BTC
2015-03-22 22:07:26   15nb4LaFSMiAcVVH...   0.00200000 BTC
2015-03-22 22:03:27   1Ngaq3s7HGp72KMD...   0.00180000 BTC
2015-03-22 22:03:27   16EnZyH3C41G5DAL...   0.00156868 BTC
2015-03-22 22:03:26   1NEtphqzxYZtU99b...   0.00160000 BTC
2015-03-22 22:03:26   1LyuYxsXEqRk4hKq...   0.00600000 BTC
2015-03-22 21:59:27   1Fn2hiKbm97YYp6B...   0.00172984 BTC
2015-03-22 21:59:27   1CmCFzrS3qje63CT...   0.00200000 BTC
2015-03-22 21:59:26   1JYRfuBFd5p6efVV...   0.00180000 BTC
2015-03-22 21:59:26   3BCqpyLafSTMtwdd...   0.00160000 BTC
2015-03-22 21:55:26   1BgGAEf8k2uqfCtc...   0.00200000 BTC
2015-03-22 21:55:26   1FQxvAfhDCtaW78E...   0.00417552 BTC
2015-03-22 21:55:26   1HbK4WyKJFj47CzV...   0.00500000 BTC
2015-03-22 21:55:26   3FE7NxVkTQvmrUsx...   0.00160000 BTC
2015-03-22 21:51:26   1E3yU2vuu6aYqbnZ...   0.00190254 BTC
2015-03-22 21:51:26   1HbK4WyKJFj47CzV...   0.00200000 BTC
2015-03-22 21:51:26   14ZuDz4DtUvxAXYr...   0.00400000 BTC
2015-03-22 21:51:26   36UoGzmprWgPm5GL...   0.00200000 BTC
2015-03-22 21:47:28   3QSTEVy8XVjdVxVB...   0.00150000 BTC
2015-03-22 21:47:27   174qkX2TTFiz1gzx...   0.00200000 BTC
2015-03-22 21:47:26   1DikHZ1XpFBC3sDp...   0.00400000 BTC
2015-03-22 21:47:26   1CjfUFjkzyCBqifg...   0.00180000 BTC
2015-03-22 21:43:26   1AQCz4jVREvUW2A4...   0.00417760 BTC
2015-03-22 21:43:26   1HptGbwWNwBH3p92...   0.00180000 BTC
2015-03-22 21:43:26   17CX5exo7pPwjJiW...   0.00140000 BTC
2015-03-22 21:43:26   149zrQnBBEWYaTAt...   0.00164300 BTC
2015-03-22 21:39:26   15QfdWtmYWcxE1UH...   0.00140000 BTC
2015-03-22 21:39:26   3BvV4HiBWjzYDk7p...   0.00170000 BTC
2015-03-22 21:39:26   15ocfYn1BdA9rLTx...   0.00140824 BTC
2015-03-22 21:39:26   1FaKw1SzR1dLNWjt...   0.00160000 BTC
2015-03-22 21:35:26   123K7KFMdjLnhfMA...   0.00140000 BTC
2015-03-22 21:35:26   1FFTyzJiaUuA3o8e...   0.00156000 BTC
2015-03-22 21:35:26   199wHYibLxKZ2phi...   0.00150000 BTC
2015-03-22 21:35:26   1dmtNVPZ9ZjsGLSM...   0.00156656 BTC
2015-03-22 21:31:26   199wHYibLxKZ2phi...   0.00150000 BTC
2015-03-22 21:31:26   168Wp691S9fuZfPK...   0.00140000 BTC
2015-03-22 21:31:26   1CqfHSkT2uurddsr...   0.00160000 BTC
2015-03-22 21:31:26   1KjEsQBE6Snx4Pv5...   0.00160000 BTC
2015-03-22 21:27:28   36e15uCF88stQywi...   0.00160000 BTC
2015-03-22 21:27:27   1L2iPfPSw3MEC5sU...   0.00133510 BTC
2015-03-22 21:27:26   3FE7NxVkTQvmrUsx...   0.00160000 BTC
2015-03-22 21:27:26   14Luo9zpV3DrVE6D...   0.00120000 BTC
2015-03-22 21:23:27   1Mp9igcBTViwnZ1H...   0.00147100 BTC
2015-03-22 21:23:27   1Mp9igcBTViwnZ1H...   0.00129252 BTC
2015-03-22 21:23:26   1GZTRVvREA3MSktp...   0.00120000 BTC
2015-03-22 21:23:26   17yfafM1oBTe76fF...   0.00144024 BTC
2015-03-22 21:19:27   1EW4MAuExj7gS5kS...   0.00119632 BTC
2015-03-22 21:19:26   1MYm6KN4edZa9TPT...   0.00120000 BTC
2015-03-22 21:19:26   1LHzLSQPP1TSYWDg...   0.00118768 BTC
2015-03-22 21:19:26   3K4u49tw7XCZK7Qe...   0.00121000 BTC
2015-03-22 21:15:26   3EtjVxYX9KTH2hc4...   0.00120000 BTC
2015-03-22 21:15:26   39zK4YfLydS4h6Xb...   0.00120000 BTC
2015-03-22 21:15:26   1MHhHu4bM7etjomV...   0.00120000 BTC
2015-03-22 21:15:26   1EYChnXqDxSftrGy...   0.00115650 BTC
2015-03-22 21:11:26   1ZSZwzeFfpAtPUdd...   0.00113396 BTC
2015-03-22 21:11:26   16H99UvxNzoPipk2...   0.00125128 BTC
2015-03-22 21:11:26   17e5Gb5cEDr8BMGB...   0.00128400 BTC
2015-03-22 21:11:26   1H1Sx9NB8mxutoxz...   0.00113748 BTC
2015-03-22 21:07:26   1LN8Y8dDC6i9H728...   0.00140000 BTC
2015-03-22 21:07:26   1MFzfDyoPp6GWNza...   0.00140000 BTC
2015-03-22 21:07:26   16YnRdeoGYgAGoBP...   0.00120000 BTC
2015-03-22 21:07:26   1DdApUB4kSpAiZKu...   0.00120000 BTC
2015-03-22 21:03:27   1JNhsXfH3kJbr64Y...   0.00120000 BTC
2015-03-22 21:03:26   1DYvuAaPq6X6c8U4...   0.00126000 BTC
2015-03-22 21:03:26   3EtjVxYX9KTH2hc4...   0.00120000 BTC
2015-03-22 21:03:26   3FTbPbkzyXExF6e7...   0.00110000 BTC
2015-03-22 20:59:26   3Qw9GnbTBLWe7HJT...   0.00120000 BTC
2015-03-22 20:59:26   36iHcUoF6Npjw3pi...   0.00122272 BTC
2015-03-22 20:59:26   1HTXwHytegyeDmBh...   0.00100000 BTC
2015-03-22 20:59:26   32nX1tkssx1eZUQS...   0.00100226 BTC
2015-03-22 20:55:28   3JSWmcgeLqnAcCak...   0.00100000 BTC
2015-03-22 20:55:28   1Bbe8bv5ztRgJemd...   0.00100000 BTC
2015-03-22 20:55:27   3JSWmcgeLqnAcCak...   0.00100000 BTC
2015-03-22 20:55:27   3BNwPb78rat82Fu5...   0.00100000 BTC
2015-03-22 20:51:27   1P9sRQ93nMHFYuiJ...   0.00100000 BTC
2015-03-22 20:51:26   15gEUSGCqJrWXjg9...   0.00100000 BTC
2015-03-22 20:51:26   1KoK2nGo8oeEinw6...   0.00100000 BTC
2015-03-22 20:51:26   13xSVME4Bx5sWKs3...   0.00100000 BTC
2015-03-22 20:47:26   1Aq3SkqhV29giYXP...   0.00100000 BTC
2015-03-22 20:47:26   12YTQYE5T8dkwfPs...   0.00100000 BTC
2015-03-22 20:47:26   12YTQYE5T8dkwfPs...   0.00100000 BTC
2015-03-22 20:47:25   195MMcQwKUeT8kuf...   0.00100000 BTC
2015-03-22 20:43:28   1xbZF4pEs3jvtM6D...   0.00100000 BTC
2015-03-22 20:43:27   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:43:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:43:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:39:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:39:26   3BQxe8ZFxHn9WbyR...   0.00100000 BTC
2015-03-22 20:39:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:39:25   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:35:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:35:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:35:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:35:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:31:27   3Q1QN4ExLx4xwFLt...   0.00105314 BTC
2015-03-22 20:31:27   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:31:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:31:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:27:27   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:27:27   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:27:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:27:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:23:27   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:23:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:23:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:23:25   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:19:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:19:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:19:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:19:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:15:27   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:15:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:15:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:15:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:11:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:11:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:11:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:11:25   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:07:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:07:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:07:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:07:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:03:27   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:03:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 20:03:26   1PCS3seBHNuBfEdv...   0.00120000 BTC
2015-03-22 20:03:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:59:26   1PCS3seBHNuBfEdv...   0.00120000 BTC
2015-03-22 19:59:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:59:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:59:25   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:55:26   1PCS3seBHNuBfEdv...   0.00120000 BTC
2015-03-22 19:55:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:55:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:55:25   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:51:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:51:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:51:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:51:26   1PCS3seBHNuBfEdv...   0.00120000 BTC
2015-03-22 19:47:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:47:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:47:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:47:25   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:43:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:43:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:43:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:43:25   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:39:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:39:26   1PCS3seBHNuBfEdv...   0.00120000 BTC
2015-03-22 19:39:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:39:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:35:27   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:35:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:35:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:35:25   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:31:28   1PCS3seBHNuBfEdv...   0.00120000 BTC
2015-03-22 19:31:28   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:31:27   3Fqwat2D943VE7LS...   0.00100000 BTC
2015-03-22 19:31:27   1PCS3seBHNuBfEdv...   0.00120000 BTC
2015-03-22 19:27:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:27:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:27:26   1PCS3seBHNuBfEdv...   0.00120000 BTC
2015-03-22 19:27:25   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:23:26   1PCS3seBHNuBfEdv...   0.00120000 BTC
2015-03-22 19:23:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:23:25   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:23:25   1PCS3seBHNuBfEdv...   0.00120000 BTC
2015-03-22 19:19:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:19:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:19:25   1PCS3seBHNuBfEdv...   0.00120000 BTC
2015-03-22 19:19:25   1PCS3seBHNuBfEdv...   0.00120000 BTC
2015-03-22 19:15:26   1PCS3seBHNuBfEdv...   0.00120000 BTC
2015-03-22 19:15:26   1PCS3seBHNuBfEdv...   0.00120000 BTC
2015-03-22 19:15:26   1PCS3seBHNuBfEdv...   0.00120000 BTC
2015-03-22 19:15:25   1PCS3seBHNuBfEdv...   0.00120000 BTC
2015-03-22 19:11:26   1PCS3seBHNuBfEdv...   0.00120000 BTC
2015-03-22 19:11:26   1PCS3seBHNuBfEdv...   0.00120000 BTC
2015-03-22 19:11:26   1PCS3seBHNuBfEdv...   0.00120000 BTC
2015-03-22 19:11:25   1PCS3seBHNuBfEdv...   0.00120000 BTC
2015-03-22 19:07:27   1PCS3seBHNuBfEdv...   0.00120000 BTC
2015-03-22 19:07:26   1PCS3seBHNuBfEdv...   0.00120000 BTC
2015-03-22 19:07:26   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:07:25   133f9oNAP1vSjwKi...   0.00100000 BTC
2015-03-22 19:03:26   133f9oNAP1vSjwKi...   0.00100000 BTC

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March 23, 2015, 11:08:06 AM
 #305

these website http://www.cryptoincrease.com      from where can I will make deposit ? these on website .

which from wallet ?

examaple: from exmo.com can i ?

" I tie a rope around my penis and jump from a tree "
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March 23, 2015, 11:36:10 AM
 #306

these website http://www.cryptoincrease.com      from where can I will make deposit ? these on website .

which from wallet ?

examaple: from exmo.com can i ?

Exmo is an exchange, don't deposit from there. Deposit from Blockchain.info

which from will make deposit ?


https://www.blockchain.com


i want that my deposit it website will receiv.

i before did deposit from bit-x and don't receiv Sad


how many min deposit ?


" I tie a rope around my penis and jump from a tree "
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March 23, 2015, 11:53:13 AM
 #307

these website http://www.cryptoincrease.com      from where can I will make deposit ? these on website .

which from wallet ?

examaple: from exmo.com can i ?

Exmo is an exchange, don't deposit from there. Deposit from Blockchain.info

which from will make deposit ?


https://www.blockchain.com


i want that my deposit it website will receiv.

i before did deposit from bit-x and don't receiv Sad


how many min deposit ?



If you use Blockchain they'll receive your deposit.
Make sure you know that a ponzi means you MAY or MAY NOT get your money back, it isn't guaranteed.
Check the deposit min on CryptoIncrease im sure it's .01 but you may want to double check


i dont want this website Sad


.


this better  > http://www.multicryptos.com/home


i want will use 101 HOURS and no prroblem ?



" I tie a rope around my penis and jump from a tree "
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March 23, 2015, 12:53:42 PM
 #308

these website http://www.cryptoincrease.com      from where can I will make deposit ? these on website .

which from wallet ?

examaple: from exmo.com can i ?

Exmo is an exchange, don't deposit from there. Deposit from Blockchain.info

which from will make deposit ?


https://www.blockchain.com


i want that my deposit it website will receiv.

i before did deposit from bit-x and don't receiv Sad


how many min deposit ?



If you use Blockchain they'll receive your deposit.
Make sure you know that a ponzi means you MAY or MAY NOT get your money back, it isn't guaranteed.
Check the deposit min on CryptoIncrease im sure it's .01 but you may want to double check


i dont want this website Sad


.


this better  > http://www.multicryptos.com/home


i want will use 101 HOURS and no prroblem ?




Yes, both sites are pretty good, 101 hours is fine Smiley just follow the terms


101 HOURS .

in 100H return my invest first btc what enter and else this what  write in "won" ?

" I tie a rope around my penis and jump from a tree "
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March 23, 2015, 03:24:15 PM
Last edit: March 25, 2015, 07:18:33 AM by SNavy
 #309

just checked your listing again.

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March 23, 2015, 04:04:54 PM
 #310

just curious how is the trustability measured? did you get the percent by counting how many payouts?

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March 23, 2015, 06:28:22 PM
 #311

Now i on multicrypto that will make deposit 101 hourse after in 101h i how many btc earning ? My first invest btc return  ?

" I tie a rope around my penis and jump from a tree "
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March 23, 2015, 08:37:52 PM
 #312

just curious how is the trustability measured? did you get the percent by counting how many payouts?
i come to this post for ask that, i cant believe that the admin give 92% to a ponzi
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March 24, 2015, 12:37:57 AM
 #313

Let's bump this!  Grin
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March 24, 2015, 03:38:49 AM
 #314

hello mod can you add these to your paying list please they have paid me every time and instant sorry for the refferal link you can use if you like to check my stats.  http://120bitcoins.com/?ref=136344168
 &  https://geniusbank.biz/?ref=howdy

Please do not spam this thread with referral links.

I don't even think this is allowed as per forum rules.

Sorry did not mean to spam i did leave the decision to not use referral link just was for stats proof of payment sorry if you think it is spam i have deleted it anyway if you want to delete your thread it should dissapear again sorry for the spam
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March 24, 2015, 04:36:57 AM
Last edit: March 25, 2015, 07:17:40 AM by SNavy
 #315

I think ore-mine is good.

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March 24, 2015, 11:04:00 AM
Last edit: March 25, 2015, 07:13:42 AM by SNavy
 #316

ok

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March 24, 2015, 11:49:37 AM
Last edit: March 25, 2015, 07:12:10 AM by SNavy
 #317

Now it is good listing, maybe. I should check.

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March 24, 2015, 08:21:59 PM
 #318

The best remedy for all these sites that people have lost thier money is to file charges with the Internet Crimes Division.They are coming down harder on all these so called scam sites and putting them in jail.For one example just last month the owner of one site in canada got 15 yrs for a ponzi scam and recovered most of the funds from the investers.So just file charges and lets get rid of the scammers
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March 24, 2015, 09:23:07 PM
Last edit: March 24, 2015, 09:36:50 PM by rasp
 #319

The best remedy for all these sites that people have lost thier money is to file charges with the Internet Crimes Division.They are coming down harder on all these so called scam sites and putting them in jail.For one example just last month the owner of one site in canada got 15 yrs for a ponzi scam and recovered most of the funds from the investers.So just file charges and lets get rid of the scammers

The Ponzi games can't be charged for as they're legitimate. They state the risks and run their site as a game. As for the Canada incident, do you have a news incident or anything like that we can take a look at? Was it a fiat or crypto currency situation?

Edit: just looked up the article and found:
- It was fiat currency
- Had nothing to do with crypto currency
- Over 400mil investor money was stolen. Thats why police investigated it.

Not even CryptoDouble got that big, and if they did, they still wouldn't have been caught. Crypto currency is to hard to trace until it is in fiat currency and even nearly 2 months after cryptodouble closing i haven't seen any news on the owners identity let alone arrest as of now.

And you will hear nothing but that is an on going investigation and i am one of the people who did file charges to that scam.And they are very happy to do charges even against crypto and they have thier way of tracking even when you dont think they do crypto is not as hard to trace as you may think.I have three investigations on the go as we apeak and all involve crypto crime and a ponzi is considered a crime so are pyrimids you also have to remember that it is not so much the theft of the funds but when they advertise what thier sites terms are if they do not live up to thier so called terms to real in the people that is a crime of its own.like when they say they pay in 100 hrs that is thier term and any more then they can be charged for theft.If they say they have instant withdraw and they do not they can be charged etc etc etc.Its is a lot different then it was a few years ago on the net.And if you want i can give my internet crime investigator's name and you can ask him if and what is legal.If you think that crypto is hard to trace all they have to do is follow any ip address and even your crypto trans has an ip address that it came from and the ip of where it went
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March 24, 2015, 09:38:05 PM
 #320

The best remedy for all these sites that people have lost thier money is to file charges with the Internet Crimes Division.They are coming down harder on all these so called scam sites and putting them in jail.For one example just last month the owner of one site in canada got 15 yrs for a ponzi scam and recovered most of the funds from the investers.So just file charges and lets get rid of the scammers

The Ponzi games can't be charged for as they're legitimate. They state the risks and run their site as a game. As for the Canada incident, do you have a news incident or anything like that we can take a look at? Was it a fiat or crypto currency situation?

Edit: just looked up the article and found:
- It was fiat currency
- Had nothing to do with crypto currency
- Over 400mil investor money was stolen. Thats why police investigated it.

Not even CryptoDouble got that big, and if they did, they still wouldn't have been caught. Crypto currency is to hard to trace until it is in fiat currency and even nearly 2 months after cryptodouble closing i haven't seen any news on the owners identity let alone arrest as of now.

And you will hear nothing but that is an on going investigation and i am one of the people who did file charges to that scam.And they are very happy to do charges even against crypto and they have thier way of tracking even when you dont think they do crypto is not as hard to trace as you may think.I have three investigations on the go as we apeak and all involve crypto crime and a ponzi is considered a crime so are pyrimids you also have to remember that it is not so much the theft of the funds but when they advertise what thier sites terms are if they do not live up to thier so called terms to real in the people that is a crime of its own.like when they say they pay in 100 hrs that is thier term and any more then they can be charged for theft.If they say they have instant withdraw and they do not they can be charged etc etc etc.Its is a lot different then it was a few years ago on the net.And if you want i can give my internet crime investigator's name and you can ask him if and what is legal

You're wrong again.
CryptoDouble actually stated on their ToS they aren't legally responsible and any financial loss is not their fault. Just from this simple statement on their tos, they've avoided jail.

Finacial loss and just plain theft are two different scenario's.And we will see if they have avoided jail or not in time in time.Remember there is also a ip address from and where every transaction takes place 
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