Re: read now!

[rasp]

Site Name: GoPonzi.co
BitcoinTalk URL: https://bitcointalk.org/index.php?topic=1003843.0
Status: Paying

Please add us to watchlist!

hey if this is not going to be another scam why do you not list your home address and your accual address not some fake from google maps and a working phone number instead of bounceing your ip address.And not just your contact email is useless

show me a Ponzi site where set home address and telephone number  

None that is why they all use fake ones from google maps when they register thier site and use phoney phone numbers anyway i am not donateing any coins to your cause.Maybe that should be a new law that they would have to verify thier accual address before anyone can register a site maybe that would put an end to the scams.

[1714663540]

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[cryptoschain]

time to change cryptolevels to paying?

[mettwuerstle]

! ! !
http://hourlycoins.com is NOT PAYING everyone atm. i think only small amounts.
watch my last post in their threat.

[rasp]

! ! !
http://hourlycoins.com is NOT PAYING everyone atm. i think only small amounts.
watch my last post in their threat.

they have not paid me in 3 days thier site says paid but did not get to my wallet

[lapu]

any info or review on bitc1.biz? it started July 2014

[lapu]

btc-i24.com has gone offline for the second day now

[rasp]

Updated 3rd of April 2015

New Collapsed:
-- BitPonzi.org
-- Crypterest.com (selective payouts)
-- HourlyCoins.com (selective payouts)
-- MultiCryptoPonzi.com

New inactive:
-- Pnzi.net

yes I guess crypterest did not like that i was going to invest 30 btc on sat if they kept paying out.The site said they paid but they did not put in my wallet.Oh well i only gave them 10 bucks so watch for a new site to appear real soon probably will be the same people. Glad it happened now and not after sat

[lapu]

[quote author=dmugetsu link=topic=967149.msg10967139#msg10967139 

They locked the thread ... can't even post a scam warning.

I see people are still investing in them to, i saw a .38 investment not long ago
[/quote]

the active thread for crypterest is in the other bitcoins-forums.net. they say the false payout is due to some bug they are trying to fix. i hope its true coz i am still due to receive mine. finger crossed.

[lapu]

btc-i24.com is back online after two days offline, but when I released my capital it was put on hold. The profit that I withdrew reported it was sent but nothing came in to my wallet. just reporting for the benefit of others.

[matt007]

I have sent 3 messages to Crypterest and still no answer.

EMAIL SENT TODAY TO CRYPTEREST BY ME

From Username: mat007

Hi, there is a problem with this payout transaction, it's shown under PAID, but i have received NOTHING.

Will you pay me my promised 80000 Doges ? Or your system collapsed ?

Thanks for you help !


Date
2015-04-02 20:10:54

 Currency

 Dogecoin

Investment Amount

40000

Pay Address

DUA7B7xcnvYUsYqffvqSPaGtRdLThtr6tt

Status

PAID

Pay Amount

80000

The transaction ID is : https://dogechain.info/tx/ (landing to a 404 page)

[matt007]

They are marked as NOT PÂYING right now  everywhere on the internet.

any info or review on bitc1.biz? it started July 2014

[rasp]

[quote author=dmugetsu link=topic=967149.msg10967139#msg10967139 

They locked the thread ... can't even post a scam warning.

I see people are still investing in them to, i saw a .38 investment not long ago

the active thread for crypterest is in the other bitcoins-forums.net. they say the false payout is due to some bug they are trying to fix. i hope its true coz i am still due to receive mine. finger crossed.

Nope seems like they've ran.
[/quote]

I think they had aa twitter and facebook page i do not can anyone find out there and should post so no more get scammed

[MAsterV]

Username: MAsterV
I would like to receive daily PM's from Investor Watch!

[Rorschi]

Why is Hourlycoins mark as scams? I'm still receiving coins, not in a right order tho and not so "every 10 hours"...but still, they are coming.. 
My investments  - paid times:
0.00119994   - 12
0.00812354   - 9
0.07736767   - 6
0.00123540   - 5
0.00866911   - 5
0.00804196   - 4
0.00180280   - 3
0.00835676   - 3
0.00161655   - 3
0.00129072   - 2
0.01121757   - 2

p.s. they said:
14. 10 hours have passed, when will you process a payout?
The payout usually takes around 10 minutes. In some cases the payout could be delayed up to 12 hours, because we need to refill the hot wallet of the cryptocurrency.

p.s.s. curently a lot of people are investing 1+BTCs now... so I think that this is only a panic attack couse the site is online only 9 days...

[Olaf]

Why is Hourlycoins mark as scams? I'm still receiving coins, not in a right order tho and not so "every 10 hours"...but still, they are coming.. 
My investments  - paid times:
0.00119994   - 12
0.00812354   - 9
0.07736767   - 6
0.00123540   - 5
0.00866911   - 5
0.00804196   - 4
0.00180280   - 3
0.00835676   - 3
0.00161655   - 3
0.00129072   - 2
0.01121757   - 2

p.s. they said:
14. 10 hours have passed, when will you process a payout?
The payout usually takes around 10 minutes. In some cases the payout could be delayed up to 12 hours, because we need to refill the hot wallet of the cryptocurrency.

p.s.s. curently a lot of people are investing 1+BTCs now... so I think that this is only a panic attack couse the site is online only 9 days...

wait so did you get paid or no?

[Rorschi]

well yes... and I'm still receving....since last post two more payments have arrived... 

[mettwuerstle]

Hourlycoins is dead. it pays only some very small deposits.

@OP: would it be possible to get the updates directly via eMail?

[cryptoschain]

New site, started 2 days ago!

Site Name: CRYPTOMULTI
BitcoinTalk URL: https://bitcointalk.org/index.php?topic=1008261.0
Status: (Paying, Scam or Collapsed, you choose!) Paying

[rasp]

New site, started 2 days ago!

Site Name: CRYPTOMULTI
BitcoinTalk URL: https://bitcointalk.org/index.php?topic=1008261.0
Status: (Paying, Scam or Collapsed, you choose!) Paying

So stupid question as probably will not get the truth but when are you going to pay what you may owe on Crypterest funny this site came up after that one left with everyones funds.And good to here that some may be getting paid from hourlycoins but i still have not so they must be picky on who they pay

[rasp]

Why is Hourlycoins mark as scams? I'm still receiving coins, not in a right order tho and not so "every 10 hours"...but still, they are coming..  
My investments  - paid times:
0.00119994   - 12
0.00812354   - 9
0.07736767   - 6
0.00123540   - 5
0.00866911   - 5
0.00804196   - 4
0.00180280   - 3
0.00835676   - 3
0.00161655   - 3
0.00129072   - 2
0.01121757   - 2

p.s. they said:
14. 10 hours have passed, when will you process a payout?
The payout usually takes around 10 minutes. In some cases the payout could be delayed up to 12 hours, because we need to refill the hot wallet of the cryptocurrency.

p.s.s. curently a lot of people are investing 1+BTCs now... so I think that this is only a panic attack couse the site is online only 9 days...

Well it must take a long time to fill hot wallet still waiting for more then 4 days now and still no pay