[+20 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.001B) Payment Proof

DiamondCardz

legendary

Activity: 1134

Merit: 1118

Quote from: Nidaleee on June 01, 2015, 05:35:25 PM

so umm i guess this ponzi is dead based on the response on this thread.

Yes. Very, very, very dead. Which shouldn't particularly have surprised anyone as it wasn't the epitome of trustworthy HYIPs (yes, I know that's an oxymoron, don't give me any trouble over it please), I mean really, there's a limit to how far you can play the "we have a team of skilled financial advisers" card when you're instantly returning 130% of peoples deposits Wink

Nidaleee

full member

Activity: 167

Merit: 100

so umm i guess this ponzi is dead based on the response on this thread.

BTCBLOGGER

hero member

Activity: 616

Merit: 500

Quote from: ?? on ??

Quote from: DiamondCardz on May 29, 2015, 06:39:31 AM

Quote from: ?? on ??

Waiting...

You're not gonna get anything back, the OP has long ran off. I doubt there was ever a bot which was managing this if there was up to a 2 hour delay before the "bot" sent back your payment.

Guys, did you seriously think this was a good idea? Undecided

But... that made me lose 0.05 BTC. Sad

https://blockchain.info/tx/5ba6f31371cc96d72841d0a661ca1850be9cd15a5cd7e2c5bf9cb012541bc175

So you are the person who forced the OP to run with your big investment.
I got one idea to stop these kind of scams.
Need trusted member and some money. Sorry but it take lot of time of member so left it.

jeannemadrigal2

sr. member

Activity: 322

Merit: 250

Quote from: DiamondCardz on May 27, 2015, 11:49:55 PM

Yeaaaaaaaaaaah fairly sure this guy is running something similar to those Doubling Money scams you used to see on RuneScape...oh man lol that's brilliant, haven't seen one of those in a long time. They just return the increased piles of cash earlier and the moment someone gives them something worth taking they'll run off. Use caution, please.

So in other words it will be fine until someone gives a large donation? OK then everyone just make very small inputs of satoshis. Of course then it isn't really worth it. So this is pretty much a straight up scam Tongue

xiionqz

member

Activity: 70

Merit: 10

never trust an easy way to get rich

agustina2

legendary

Activity: 2436

Merit: 1008

of course its scam, there is nothing instant, do you ever learn? even 10% daily profit get scam in several days. instant? of course less than 24 hours, Cheesy

DiamondCardz

legendary

Activity: 1134

Merit: 1118

Quote from: ?? on ??

Quote from: DiamondCardz on May 29, 2015, 06:39:31 AM

Quote from: ?? on ??

Waiting...

You're not gonna get anything back, the OP has long ran off. I doubt there was ever a bot which was managing this if there was up to a 2 hour delay before the "bot" sent back your payment.

Guys, did you seriously think this was a good idea? Undecided

But... that made me lose 0.05 BTC. Sad

https://blockchain.info/tx/5ba6f31371cc96d72841d0a661ca1850be9cd15a5cd7e2c5bf9cb012541bc175

Sucks man but just write it off as a $12 mistake. It's not the end of the world. You really, really should avoid this section as almost everything inside of it will eventually turn into a scam and make people lose money. That's the eventual fate of ALL HYIP's anyway as they are built on models which are 100% unsustainable. Especially something with "instant" returns like this.

DiamondCardz

legendary

Activity: 1134

Merit: 1118

Quote from: ?? on ??

Waiting...

You're not gonna get anything back, the OP has long ran off. I doubt there was ever a bot which was managing this if there was up to a 2 hour delay before the "bot" sent back your payment.

Guys, did you seriously think this was a good idea? Undecided

adolf84

sr. member

Activity: 280

Merit: 250

Quote from: DiamondCardz on May 28, 2015, 01:53:42 AM

Quote from: donnie52572 on May 28, 2015, 01:50:09 AM

looked promising when it paid out the 1st 4 transactions then it just said fuck it and ran

Promising? Why did it look promising? It was obvious this was going to be a scam. Do you honestly think there's any kind of sense behind a "business model" that involves returning 30% ROI to people who pay you with next to no delay? This is quite an old scam which simply preys on the tendency of people to form trust easily after seeing a few good things being said.

Amazing, already scam in a few hours, not more than 24hours Grin

xiionqz

member

Activity: 70

Merit: 10

wah already scam?

DiamondCardz

legendary

Activity: 1134

Merit: 1118

Quote from: donnie52572 on May 28, 2015, 01:50:09 AM

looked promising when it paid out the 1st 4 transactions then it just said fuck it and ran

Promising? Why did it look promising? It was obvious this was going to be a scam. Do you honestly think there's any kind of sense behind a "business model" that involves returning 30% ROI to people who pay you with next to no delay? This is quite an old scam which simply preys on the tendency of people to form trust easily after seeing a few good things being said.

hunkey600

full member

Activity: 168

Merit: 100

Quote from: donnie52572 on May 28, 2015, 01:50:09 AM

looked promising when it paid out the 1st 4 transactions then it just said fuck it and ran

Everyday new scammers are coming for their pocket money.

donnie52572

full member

Activity: 182

Merit: 100

looked promising when it paid out the 1st 4 transactions then it just said fuck it and ran

hunkey600

full member

Activity: 168

Merit: 100

Quote from: donnie52572 on May 28, 2015, 01:39:08 AM

also ur 2 hours are up. still nothing. im sick of these motherfucking thieves

Did they scammed in few hours, that is fast.

donnie52572

full member

Activity: 182

Merit: 100

also ur 2 hours are up. still nothing. im sick of these motherfucking thieves

donnie52572

full member

Activity: 182

Merit: 100

a272f8820a663b6acbae3b907ad920a55cf07fad3040d24bc39757cf750d2d98 explain that transaction you fake fuck

DiamondCardz

legendary

Activity: 1134

Merit: 1118

Quote from: ?? on ??

Quote from: instant-bit on May 27, 2015, 11:41:47 PM

Quote from: ?? on ??

Quote from: instant-bit on May 27, 2015, 11:11:34 PM

Quote from: xiionqz on May 27, 2015, 11:00:59 PM

so after 1 confirmation i will get the money back?

max : 1confi

@flutterman : u'll get payed when our wallet can cover your payout

I'm still waiting. Please refund it.

https://blockchain.info/tx/5ba6f31371cc96d72841d0a661ca1850be9cd15a5cd7e2c5bf9cb012541bc175

ur payment will done auto
just wait max 2hours

I want it back now, please do it manually.

It's 0.05 BTC to address 17c8ouqB4WWEKhuVytZK2owv6MGWXcNxCk

Please?

Sorry mate but you actually believed this? :l There's a slight chance he might follow-through so he can try to catch some bigger fish, but I've seen people on here scam for $5...

Just chalk it up as a $12 mistake and move on. It's not much.

DiamondCardz

legendary

Activity: 1134

Merit: 1118

Yeaaaaaaaaaaah fairly sure this guy is running something similar to those Doubling Money scams you used to see on RuneScape...oh man lol that's brilliant, haven't seen one of those in a long time. They just return the increased piles of cash earlier and the moment someone gives them something worth taking they'll run off. Use caution, please.

donnie52572

full member

Activity: 182

Merit: 100

1DCHzmbqfvAT4XHxqaXt1SCqs7Ak6ze1rY 0.013 BTC how did this address get his before me. he only has 1 confirmation I have 4

donnie52572

full member

Activity: 182

Merit: 100

lmfao that isn't what ur first post says. saids 1 confirmation 130%.

Topic: [+20 Payments] Send BTC & get 130% back INSTANTLY. (Min:0.001B) Payment Proof (Read 2231 times)