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Topic: ✪ [7.5฿+ PAID] ✪ BitcoinsX2.com ✪ DOUBLE IN 3 DAYS ✪ TRUSTED ✪ 10% REFERRAL ✪ - page 6. (Read 11531 times)

full member
Activity: 154
Merit: 100
Dont invest in here. My transaction is gone in database
member
Activity: 98
Merit: 10
You have any limits?
Yes.
Maximum 0.5BTC
Minimum 0.001BTC

1 confirm is needed on deposits


Its contradicting of what your saying admin. ''You deposited less than the minimum deposit.´´... my investment is 0.0018 btc. how come its less than the minimum?, if in case, just give it back to me (1PYZ1bsrazU6jHW4KpkVbiu5du57eKUPw3)....  because i dont know that 0.0018 btc is not on the bracket of 0.001btc as minimum. Shocked
http://prntscr.com/9y0hkq
newbie
Activity: 22
Merit: 0
You have any limits?
Yes.
Maximum 0.5BTC
Minimum 0.001BTC

1 confirm is needed on deposits


Its contradicting of what your saying admin. ''You deposited less than the minimum deposit.´´... my investment is 0.0018 btc. how come its less than the minimum?, if in case, just give it back to me (1PYZ1bsrazU6jHW4KpkVbiu5du57eKUPw3)....  because i dont know that 0.0018 btc is not on the bracket of 0.001btc as minimum. Shocked
newbie
Activity: 22
Merit: 0
Simple question to OP

When you keep lying to us you not getting like this ?

http://s12.postimg.org/uekzjoic9/134d2f49559de396b7a35b60531498cf.jpg


OP, please answer my simple question!
Where have I lied?
I'm surprised you aren't banned yet, how was your previous Ponzi scam? Why are you still here after scamming under alternate accounts?

Can you please any proof? Smiley Any? No? oh sorry you are liar again Smiley
thanks admin

i got paid:amount 0.02668561
recieve:https://app.xapo.com/#txdetails/o/RECEIVE-2053689-1325630 Smiley

another happy customer.

Where am I lying? You are laying false claims on me, so I think believing the claims on your profile is only fair.

HI ADMIN!

I HAVENT RECEIVED FEEDBACK FROM YOU YET! IVE GOT 88 CONFIRMATIONS ALREADY BUT MY BTC ADDRESS IS NOT YET ON THE LIST, I CHECKED IT ONE BY ONE. (1PYZ1bsrazU6jHW4KpkVbiu5du57eKUPw3)

Address 12QnnnWRuVpLs8Tq693tGemdKLYvZxmP21
Hash 160 0f77ea7c877a941bc3913256bfff385fc23d7e9d

80aecdd3453102caf2360b09893854f194c71c2732f3c6bcdea51b001826b317

 0.0018386 BTC

Sent Time

2016-02-01 13:15:22 (+18 minutes to confirm) .. GOT 88 CONFIRMATIONS ALREADY AS OF NOW!

HOPE THAT INFO WOULD BE ENOUGH FOR YOU TO CHECK WHERE DID IT GOES!
You deposited less than the minimum deposit.



pureelite
Sr. Member
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 Activity: 434


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Trust: 0: -0 / +0
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Re: BitcoinsX2 >> Trusted Bitcoin Doubler >> Double in 3 Days >> 10% Affiliate

January 26, 2016, 01:34:26 AM



Admin. PLease check this!!!!! you told me that i deposit less than the min. limit? and whats this?




Reply with quote  #8
 



Quote from: condoras on January 26, 2016, 01:29:48 AM

You have any limits?

Yes.
Maximum 0.5BTC
Minimum 0.001BTC

1 confirm is needed on deposits

 
 
 
legendary
Activity: 1140
Merit: 1000
The Real Jude Austin
ONLYfree I'm also surprised you are not banned, I do not support either parties though you are spamming, which is against forum rules.

Ok..

Btw why it is spamming? Im trying reach OP like all other do. I have a simple question for him. Thats all what Im ask. Also I would like that hi proof about my ponzi scams and alt accounts

Ups no? liar again.

If really who cares that Im putting shit on this head, You? His is the systematic thief and parasite.

I hoppe that moderator are how hi should be.
I'm not getting involved in the argument as I do not want to pick any sides. I am just warning, for the safety of your own account Smiley
legendary
Activity: 1288
Merit: 1000
ONLYfree I'm also surprised you are not banned, I do not support either parties though you are spamming, which is against forum rules.

Ok..

Btw why it is spamming? Im trying reach OP like all other do. I have a simple question for him. Thats all what Im ask. Also I would like that hi proof about my ponzi scams and alt accounts

Ups no? liar again.

If really who cares that Im putting shit on this head, You? His is the systematic thief and parasite.

I hoppe that moderator are how hi should be.
legendary
Activity: 1140
Merit: 1000
The Real Jude Austin
ONLYfree I'm also surprised you are not banned, I do not support either parties though you are spamming, which is against forum rules.
legendary
Activity: 1288
Merit: 1000
Simple question to OP

When you keep lying to us you not getting like this ?




OP, please answer my simple question!
Where have I lied?
I'm surprised you aren't banned yet, how was your previous Ponzi scam? Why are you still here after scamming under alternate accounts?

Can you please any proof? Smiley Any? No? oh sorry you are liar again Smiley

Please!! confirm that you are not a liar again? Smiley well yes, you are.
sr. member
Activity: 434
Merit: 250
Simple question to OP

When you keep lying to us you not getting like this ?




OP, please answer my simple question!
Where have I lied?
I'm surprised you aren't banned yet, how was your previous Ponzi scam? Why are you still here after scamming under alternate accounts?

Can you please any proof? Smiley Any? No? oh sorry you are liar again Smiley
thanks admin

i got paid:amount 0.02668561
recieve:https://app.xapo.com/#txdetails/o/RECEIVE-2053689-1325630 Smiley

another happy customer.

Where am I lying? You are laying false claims on me, so I think believing the claims on your profile is only fair.

HI ADMIN!

I HAVENT RECEIVED FEEDBACK FROM YOU YET! IVE GOT 88 CONFIRMATIONS ALREADY BUT MY BTC ADDRESS IS NOT YET ON THE LIST, I CHECKED IT ONE BY ONE. (1PYZ1bsrazU6jHW4KpkVbiu5du57eKUPw3)

Address 12QnnnWRuVpLs8Tq693tGemdKLYvZxmP21
Hash 160 0f77ea7c877a941bc3913256bfff385fc23d7e9d

80aecdd3453102caf2360b09893854f194c71c2732f3c6bcdea51b001826b317

 0.0018386 BTC

Sent Time

2016-02-01 13:15:22 (+18 minutes to confirm) .. GOT 88 CONFIRMATIONS ALREADY AS OF NOW!

HOPE THAT INFO WOULD BE ENOUGH FOR YOU TO CHECK WHERE DID IT GOES!
You deposited less than the minimum deposit.
legendary
Activity: 1288
Merit: 1000
Simple question to OP

When you keep lying to us you not getting like this ?




OP, please answer my simple question!
Where have I lied?
I'm surprised you aren't banned yet, how was your previous Ponzi scam? Why are you still here after scamming under alternate accounts?

Can you please any proof? Smiley Any? No? oh sorry you are liar again Smiley
sr. member
Activity: 322
Merit: 250
thanks admin

i got paid:amount 0.02668561
recieve:https://app.xapo.com/#txdetails/o/RECEIVE-2053689-1325630 Smiley
newbie
Activity: 22
Merit: 0
HI ADMIN!

I HAVENT RECEIVED FEEDBACK FROM YOU YET! IVE GOT 88 CONFIRMATIONS ALREADY BUT MY BTC ADDRESS IS NOT YET ON THE LIST, I CHECKED IT ONE BY ONE. (1PYZ1bsrazU6jHW4KpkVbiu5du57eKUPw3)

Address 12QnnnWRuVpLs8Tq693tGemdKLYvZxmP21
Hash 160 0f77ea7c877a941bc3913256bfff385fc23d7e9d

80aecdd3453102caf2360b09893854f194c71c2732f3c6bcdea51b001826b317

 0.0018386 BTC

Sent Time

2016-02-01 13:15:22 (+18 minutes to confirm) .. GOT 88 CONFIRMATIONS ALREADY AS OF NOW!

HOPE THAT INFO WOULD BE ENOUGH FOR YOU TO CHECK WHERE DID IT GOES!
sr. member
Activity: 434
Merit: 250
Simple question to OP

When you keep lying to us you not getting like this ?




OP, please answer my simple question!
Where have I lied?
I'm surprised you aren't banned yet, how was your previous Ponzi scam? Why are you still here after scamming under alternate accounts?
legendary
Activity: 1288
Merit: 1000
Simple question to OP

When you keep lying to us you not getting like this ?




OP, please answer my simple question!
newbie
Activity: 6
Merit: 0
comchai94 I am working on solving your issue with the info you provided
Will provide an update within 24hrs
if this comchai problem is not solve, i dont wanna invest anything here, well who know i might invest more than 0.5? Grin
and same case like comchai, the btc has been stolen and you dont wanna admit it?
seriously his btc at ur wallet as you can see.. what you working at right now? waiting time to scam more investor?
I'm trying to work out with the dev (have to contact him) what went wrong before we process the payment...we have more than enough to make the payout though if we just blindly send it then how can we be sure it won't happen again to other investors?
The bug needs to be fixed before we process the payment, which as I promised will be done within 24 hours.
And honestly, we do not care if you invest or not. Clearly you don't believe in us and our service therefor we wouldn't want you invested with us in the first place.
Thanks

I now have to change the company, I try to invest again i will deposit 0.1BTC
Address:1BsvN7ANXCtcBfG8EP5dKz48GdwT7PiyGU
sr. member
Activity: 308
Merit: 250
❃ CyberNick ❃
comchai94 I am working on solving your issue with the info you provided
Will provide an update within 24hrs
if this comchai problem is not solve, i dont wanna invest anything here, well who know i might invest more than 0.5? Grin
and same case like comchai, the btc has been stolen and you dont wanna admit it?
seriously his btc at ur wallet as you can see.. what you working at right now? waiting time to scam more investor?
sr. member
Activity: 434
Merit: 250
Great news!

Over 8.5BTC Invested with us and over 6.5BTC Paid!

Invest now and double your BTC in only 3 days!
legendary
Activity: 1161
Merit: 1004
If the stats on the website are correct then this is very popular site, I am thinking that some of those larger deposits are faked though or they would have spoken up on this topic about the program.  
No doubt a lot of those deposits are fake. Large deposits are only there to attract your attention - if you think that whales come here, then you would be more inclined to join in as well.

I dunno... I've seen sites scrape the blockchain for fake transactions, they don't give enough information to really check. This one seems to show everything, I've done a little back checking and other then a couple of, what looks to be re-investments, I cant find anything "fishy" as of yet. I'm gonna look a little harder when I get home, see if looks like admin doing fake investments.

Input transaction change should show it even if admin has multiple wallet addresses. I'll report more later.

but site does look busy...  
Well, fake transactions also can include the admin using separate wallets on the site himself to pretend like there's a lot more traffic than there really is. Don't you wonder why every single investor-based game topic has a crapload of newbies?

Newbies are not always fake, there are projects which get tons of newbies depositing even 1+ BTC and leaving payment proofs. It may sound weird/unbelievable to you but that's the truth  Cheesy
legendary
Activity: 3318
Merit: 1247
Bitcoin Casino Est. 2013
If the stats on the website are correct then this is very popular site, I am thinking that some of those larger deposits are faked though or they would have spoken up on this topic about the program. 
No doubt a lot of those deposits are fake. Large deposits are only there to attract your attention - if you think that whales come here, then you would be more inclined to join in as well.

I dunno... I've seen sites scrape the blockchain for fake transactions, they don't give enough information to really check. This one seems to show everything, I've done a little back checking and other then a couple of, what looks to be re-investments, I cant find anything "fishy" as of yet. I'm gonna look a little harder when I get home, see if looks like admin doing fake investments.

Input transaction change should show it even if admin has multiple wallet addresses. I'll report more later.

but site does look busy...   
Well, fake transactions also can include the admin using separate wallets on the site himself to pretend like there's a lot more traffic than there really is. Don't you wonder why every single investor-based game topic has a crapload of newbies?
full member
Activity: 140
Merit: 100
I was paid ref commission again today next double due tomorrow
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