Author

Topic: ----- (Read 505 times)

legendary
Activity: 3262
Merit: 1130
Leading Crypto Sports Betting & Casino Platform
June 12, 2016, 05:24:21 AM
#11
Already scam. DON'T INVEST!
Sended them a total of ~0.053 BTC in 3 deposits, so they had to pay me 0.063
But after the plan 20% of 18 hours they only paid me 0.006 (result of my 0.005 deposit) back.

My deposits:
https://blockchain.info/tx-index/E09B1F7A86180492DF723F952B21221537CEA0F5D174E8B2F0C6F640DEE77E87 (0.005)
https://blockchain.info/tx-index/915DD459AEBC665B0840644AA1638CA989F78C2D6B2C93482F39615BEF9894CF (0.01)
https://blockchain.info/tx-index/8286C93430CB3439EB4DC349F5B8B75F53BB8BC859A26D193BAD0200887DB2A4 (0.037)

What they paid me:
https://blockchain.info/tx-index/14FBB2BCF745A2D5E7C23DEF6A9415E064FEAC2F3346D33BAD5F3B1251ABBC11 (0.0059)

I can't see my other deposits on the "All Investments" or "Payouts" tab.


The site has only five alleged payments, which say that there are more people that was stolen by this scammer.

legendary
Activity: 2758
Merit: 6830
June 11, 2016, 09:31:12 PM
#10
Already scam. DON'T INVEST!
Sended them a total of ~0.053 BTC in 3 deposits, so they had to pay me 0.063
But after the plan 20% of 18 hours they only paid me 0.006 (result of my 0.005 deposit) back.

My deposits:
https://blockchain.info/tx-index/E09B1F7A86180492DF723F952B21221537CEA0F5D174E8B2F0C6F640DEE77E87 (0.005)
https://blockchain.info/tx-index/915DD459AEBC665B0840644AA1638CA989F78C2D6B2C93482F39615BEF9894CF (0.01)
https://blockchain.info/tx-index/8286C93430CB3439EB4DC349F5B8B75F53BB8BC859A26D193BAD0200887DB2A4 (0.037)

What they paid me:
https://blockchain.info/tx-index/14FBB2BCF745A2D5E7C23DEF6A9415E064FEAC2F3346D33BAD5F3B1251ABBC11 (0.0059)

I can't see my other deposits on the "All Investments" or "Payouts" tab.
newbie
Activity: 4
Merit: 0
June 11, 2016, 08:50:08 AM
#9
Well, we have another site that promises high returns.

see in the picture the address that made deposit of 0.1 btc


http://i63.tinypic.com/2qxpy8j.png


Now click on the address

https://blockchain.info/address/13uVti8hXWsVhsrReUiYRzkrd7SYPANZeU

That is the address the user wants to be paid at. if you click on the deposit amount it links to the transaction.
hero member
Activity: 588
Merit: 500
June 11, 2016, 06:13:15 AM
#8
Follow these 3 simple steps

1. Take your shit site off the internet
2. Delete your BCT account
3. Leave the crypto community forever


ADDED TO THE LIST 

https://bitcointalksearch.org/topic/m.13665221
legendary
Activity: 3262
Merit: 1130
Leading Crypto Sports Betting & Casino Platform
June 11, 2016, 06:06:17 AM
#7
Well, we have another site that promises high returns.

see in the picture the address that made deposit of 0.1 btc





Now click on the address

https://blockchain.info/address/13uVti8hXWsVhsrReUiYRzkrd7SYPANZeU
member
Activity: 98
Merit: 10
June 11, 2016, 03:06:35 AM
#6
DON'T WASTE YOUR MONEY/BITCOIN ON THIS KIND OF SCHEME! PONZIS AND HYIPS ARE MADE TO STEAL YOUR MONEY/BITCOIN IN A SHORT TERM (WITHIN A WEEK) THIS WILL COLLAPSE SOON. SO BE WARE AND AWARE. RAGRETS IS REAL!  JUST A FRIENDLY REMINDER TO YOU FAGS!
hero member
Activity: 1008
Merit: 540
June 11, 2016, 03:02:13 AM
#5
Your website doesn't even work, nice try scamming people.

It works. The link was mistyped. Fixed now.
Even if it work, this is obviously a scam. Old tricks won't work here even if someone posted new ponzis. Stop being fake!
newbie
Activity: 4
Merit: 0
June 11, 2016, 01:26:35 AM
#4
Your website doesn't even work, nice try scamming people.

It works. The link was mistyped. Fixed now.
hero member
Activity: 1008
Merit: 540
June 11, 2016, 12:02:07 AM
#3
Your website doesn't even work, nice try scamming people.
full member
Activity: 192
Merit: 100
June 10, 2016, 11:35:59 PM
#2
i hate ponzi with plan, why not just double the money and run after you collected amount of btc
newbie
Activity: 4
Merit: 0
June 10, 2016, 11:29:55 PM
#1
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