Topic: ✪ [7.5฿+ PAID] ✪ BitcoinsX2.com ✪ DOUBLE IN 3 DAYS ✪ TRUSTED ✪ 10% REFERRAL ✪ - page 7. (Read 11531 times)

I hope , I get paid on February 03 

Simple question to OP

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



O my good, what a feedback you left..

This user bashes other investor based games and runs HIS OWN under alternate accounts, and actively promotes them. Do not trust this user.

Muhahhaa

Oh, it my stupid translator. His cheated. Sorry

how he cheated? can you be more specify?
anyway i dont see how he cheated, he post his txid and his address? isnt it, and the btc is already are in this OP hot wallet..

You already know the answer, I was that relatively large investment balance

You can pay a small investment, but I do my investment 0.5 BTC, where you put

https://photos.google.com/search/_tra_/photo/AF1QipNcfDSiSPb2A2OZIt3vA6YDzP-pTmdZDyv2RWa3


This Bitcoin Address (3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom) no my Address But each transfer need verification him is middleman this is my link https://bitx.co/in/my/en/  I have to go through each company to verify the order, so I really doubt you will lie to you

u can go  check my all  Transaction As you can see, I have to go through each list middleman to send ， or we can call the broker

1.https://blockchain.info/search?search=10171e860a0eb370b30f3ba047f45721a5bcaaa4b5110b285b55e5ebb2524418
2.https://blockchain.info/search?search=3750c9ff57af428ab2cbf7a4322057e26afafb74e9e412d7f843ba7a6837fe9f
3.https://blockchain.info/search?search=598dd9af77bb1eddcb13fc1c6df36e3ef35fa7a6bc06a8daff79576d5aa01b2c
4.https://blockchain.info/tx/06744b37724e1f9ee4e49f7569a32ab6f574f45e81c27ca8209f9a26d1b3c1f3
5.https://blockchain.info/search?search=f1a6f30fee9e2f67e4ee2d1d58a0e27ec6c9c6c493cfc25629bfcce9f956fdba
6.https://blockchain.info/tx/3e6ce37edd03cda94e7927e61abedd3b5e913e146386569828b87e3f279a7483
7.https://blockchain.info/tx/977af502b9e97ae01238e40e0bd64435d31b52f0271dcc8c5b8c34df44cbd47a
8.https://blockchain.info/tx/7ec69a77eaf739fdcd5c05b76f340b1c97a1d9b9365f2e9ca3026fc943f1708a
9.https://blockchain.info/tx/a373f2202127af81a89e1a1436fc23a4c7965b3f3a21571e7d980a28c2549a21
10.https://blockchain.info/search?search=2551f15dde6f0ab8fc4bb9cceef82e9e3f8847b806ae120559c977804bb20111  (the last is pays u company)

photos
1.https://photos.google.com/search/_tra_/photo/AF1QipMcIwbCFmL1CJoJa-RS_KT9H7VsStVRY7ovfqJa
2.https://photos.google.com/search/_tra_/photo/AF1QipPqUG5ZQF5I6Tl5juLahirMCvp8pgkPn6legcLd
3.https://photos.google.com/search/_tra_/photo/AF1QipN56BybHKBPGGpA2tbgXvobzzF1Y9QZQlewAExZ
4.https://photos.google.com/search/_tra_/photo/AF1QipPV-SBneowo00ngFz4irk3NcWTviqPQarV775_R
5.https://photos.google.com/search/_tra_/photo/AF1QipMFUYQqWbsYoNwygEqOyjHcoQsqDWPZIKNo9914
6.https://photos.google.com/search/_tra_/photo/AF1QipPjq8i4m7DFC_pU2YB_3cg-C-lI81SdPGdFoRxH
7.https://photos.google.com/search/_tra_/photo/AF1QipOWaM68mLXrUQf6fma1DF0dBvhTIABC5WdsSRGK
8.https://photos.google.com/search/_tra_/photo/AF1QipNfYh3gP0w2d-J_-KhIqC4AAtRi_B4mPWZ_z3Hx
9.https://photos.google.com/search/_tra_/photo/AF1QipPK25lHBqf50v1cqBOJyaAuquu45osJL-yt872N
10.https://photos.google.com/search/_tra_/photo/AF1QipPzWzAK-tyWqzXDifuD-fSfTOVEldDwAXr1PVM8

this is my company paperwork

Address 12QnnnWRuVpLs8Tq693tGemdKLYvZxmP21
Hash 160 0f77ea7c877a941bc3913256bfff385fc23d7e9d
Tools Taint Analysis - Related Tags - Unspent Outputs



Transactions

No. Transactions 1 
Total Received 0.0018386 BTC 
Final Balance 0.0018386 BTC 

Request Payment Donation Button

 


Transactions (Oldest First)

 Filter 
















Hi admin,

Please check this havent seen in the list.




 



ea5978999d680a5c5d7fbe3bdd545432e0f22690255c4801e37dd010511a3f98 (Fee: 0.0001 BTC - Size: 486 bytes) 2016-02-01 13:15:22

1PYZ1bsrazU6jHW4KpkVbiu5du57eKUPw3 (0.0007386 BTC - Output)
1PYZ1bsrazU6jHW4KpkVbiu5du57eKUPw3 (0.0002 BTC - Output)
1PYZ1bsrazU6jHW4KpkVbiu5du57eKUPw3 (0.001 BTC - Output)
  12QnnnWRuVpLs8Tq693tGemdKLYvZxmP21 - (Unspent) 0.0018386 BTC
 

4 Confirmations 0.0018386 BTC




Thank you

i got payed
https://blockchain.info/address/1Nk7FoQf376Yhzzw2Vx4oMPrhGV7p3GT4G

i have another investment , hope that will be payed too

How doesn't he have red trust yet?
I mean ponzis are fun and all but he is clearly lying by promising "Guaranteed ROI and profit"...

no matter is supermoney or not, but people can see this transaction.. why can you just said you dont received his payment?
but the transaction are at your wallet now, i believe you scammed him..
anyhow thanks all for posting the transaction that gone.. i just want to invest some here. but now ive changed my mind.

I jump to conclusions because your database structure is basic, it's actually impossible that you couldn't pull the invoice ID / deposit address from your tables.
In addition to this you could just verify yourself the transaction hash or directly via your API account. This makes you an unskilled developer or a scammer, but honestly you are both.
Hello, I'm supermoney the 20 years old guy (there are my photos on this forum too) who ran the first legal Ponzi scheme in Italy with the support of Eugenio Durando's lawyer and barrister/criminal office, without the need to pay any fee to AAMS, I only had to pay contributions and taxes to government when withdrawing bitcoins to FIAT currency (EUR in this case) through my bank account.
The Italian community who jumped in knew my identity and had 60 days to sue me cause the Ponzi collapse but since there was no evidence of scam (just natural collapse) there were no impacts on me. This is why I continue using this account, admit the facts and don't care about people's opinions, cause I'm a honest and clever guy, unlike you.
You're only a bunch of scammers living here on this forum trying to get rich by scamming others. You won't get rich, asshole. One day karma will fuck you up  
Oh well I know I act like a God, don't fuck with me. By the way, why are we talking about me? No need to mention me since we're here for you.


This is not my alt. Just do a research before jumping to conclusions. Faccia di cazzo  

Let's now see how much patience you have got to manage this bad situation.

seriously yeah, you deleted his transaction on your site! you scamming his big transaction??

his money from here https://blockchain.info/tx/2551f15dde6f0ab8fc4bb9cceef82e9e3f8847b806ae120559c977804bb20111
you move it to here. https://blockchain.info/address/14Cn4SXZbG4xALNcCxWwDiThziPm4TvQKF
and lastly you move again to here https://blockchain.info/tx/3c7cbc0a0a88306a05d50f51218246d6d993cb1c7ee5078611456be90b455a64

last transaction is yout hotwallet address.  https://blockchain.info/address/1BTCX2arxwEW5T1cMt55puxwjBd9w52f7b

wow people stop investing in here seriously..

no, it's not my address, just wondering

Is that your alt super money?

Sorry but the transaction isn't the in the DB, you think it just magically disappears?
I'm looking into the issue, stop jumping into accusations, I am pretty sure you self admitted to HYIP scamming in the past so why don't you go deal with your own issues instead of posting in this section you "cheap scammer"

yes
https://blockchain.info/ru/address/14Cn4SXZbG4xALNcCxWwDiThziPm4TvQKF
3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom   >   14Cn4SXZbG4xALNcCxWwDiThziPm4TvQKF   >   1BTCX2arxwEW5T1cMt55puxwjBd9w52f7b

an error on your part, admin

His money went here: 1BTCX2arxwEW5T1cMt55puxwjBd9w52f7b which is your hot wallet address (original tx)
Don't fuck with us, you deleted the record from database so that you don't have to pay him cause you cannot handle such big deposit.
Next time use a better mixing algorithm other than shitty blockchain.info's API  

You are a cheap scammer with no skills. Better if you continue learning, have a good day.

Great news!


Invest now and double your BTC in only 3 days!

I also can not find any transaction regarding this
comchai94 are you sure you invested with us and not another program? There is no record of this transaction in our database.

but your wallet (3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom) is not on the site

i got deposit 0.56808 BTC 29/1/2016 Transaction:2551f15dde6f0ab8fc4bb9cceef82e9e3f8847b806ae120559c977804bb20111
today I dont Get Paid , waiting for my withdrawl where my Double bitcoin?
please check and reply i am waiting for you news