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Topic: ✪ [7.5฿+ PAID] ✪ BitcoinsX2.com ✪ DOUBLE IN 3 DAYS ✪ TRUSTED ✪ 10% REFERRAL ✪ - page 8. (Read 11531 times)

newbie
Activity: 6
Merit: 0
Both of your deposits can't be located in both the deposit table nor our databases for deposit addresses.
Can you please PM the deposit TXID's in case you've given me the wrong info?

i got deposit 0.56808 BTC Transaction:2551f15dde6f0ab8fc4bb9cceef82e9e3f8847b806ae120559c977804bb20111 
sr. member
Activity: 434
Merit: 250
Both of your deposits can't be located in both the deposit table nor our databases for deposit addresses.
Can you please PM the deposit TXID's in case you've given me the wrong info?
sr. member
Activity: 308
Merit: 250
❃ CyberNick ❃
Hi Admin I dont Get Paid... what is the issue My Deposit Time Is Over but i didnt get paid yet.. waiting for my withdrawl.. please check and reply i am waiting for my turn

my Address: 1AzRYiGgusE5dmGECE9J1vQSjQJz9khrHn

maybe wait for OP to reply you.. well if he will Grin
anyway good luck to your coin,  a chance of scamming here is high when there's not payment will be made..
newbie
Activity: 8
Merit: 0
Hi Admin I dont Get Paid... what is the issue My Deposit Time Is Over but i didnt get paid yet.. waiting for my withdrawl.. please check and reply i am waiting for my turn

my Address: 1AzRYiGgusE5dmGECE9J1vQSjQJz9khrHn
newbie
Activity: 6
Merit: 0
i got deposit !!!!!! where my Bitcoin Address ,today i can take 1btc , then u delete pls Bitcoin Address: 14ddATGuDwugU2QWyUPehwJgADE7jydmLH , u go see i got deposit 0.56808  https://www.facebook.com/photo.php?fbid=675895675846939&set=pcb.675895689180271&type=3&theater        i deposit to Address :14Cn4SXZbG4xALNcCxWwDiThziPm4TvQKF

Transaction:2551f15dde6f0ab8fc4bb9cceef82e9e3f8847b806ae120559c977804bb20111  

https://photos.google.com/search/_tra_/photo/AF1QipOoEfoqvDsbl2MrrL8H_tm0Zt_l4bPbJ6_oorZN
sr. member
Activity: 434
Merit: 250
This legit? Theres another double up site flexybit or something .. took about a week though and that seemed to take forever.. 72 hours not that bad.. Of course I'll report back if I get scammed out my bittys..
we have paid over 5.1BTC as of this post, we are not a scam and all transactions are fully verifiable in case you have doubts that they are real.
If you have any questions contact me (admin of the site)
full member
Activity: 174
Merit: 100
This legit? Theres another double up site flexybit or something .. took about a week though and that seemed to take forever.. 72 hours not that bad.. Of course I'll report back if I get scammed out my bittys..
sr. member
Activity: 434
Merit: 250
sr. member
Activity: 434
Merit: 250
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. 
I am actually extremely flattered that you think that the deposits are faked... I am more than happy for you to make as large of an investigation as possible though, how do you explain our payout address that has over 3.3BTC balance?

https://blockchain.info/address/1BTCX2arxwEW5T1cMt55puxwjBd9w52f7b
full member
Activity: 212
Merit: 100
Ok, Who's hungry?
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...   
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.
hero member
Activity: 630
Merit: 500
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. 
sr. member
Activity: 433
Merit: 250
I only trust 2 people,1 it's me,the other isn't U
newbie
Activity: 15
Merit: 0
yes still receive affiliate payment, but 12 hour until my double Smiley
sr. member
Activity: 434
Merit: 250
Great news!

Over 6.25BTC Invested with us and over 3.60BTC Paid!

Invest now and double your BTC in only 3 days!
sr. member
Activity: 434
Merit: 250
I try invest 0.01 BTC to address 13Csi1v2drHhitK38MRk6472VJVXNK5N8d

https://blockchain.info/tx/3129ff143544c4f1ce10576ae67f6bb075e1985e71fca6c9088a47501b413e55
and my deposit address : 1KFkMm2hUXPfAiWBwBpSE8X1uXLL4WpJw2

Please check admin
check now, your deposit should now be confirmed and in the table.
sr. member
Activity: 588
Merit: 250
I try invest 0.01 BTC to address 13Csi1v2drHhitK38MRk6472VJVXNK5N8d

https://blockchain.info/tx/3129ff143544c4f1ce10576ae67f6bb075e1985e71fca6c9088a47501b413e55
and my deposit address : 1KFkMm2hUXPfAiWBwBpSE8X1uXLL4WpJw2

Please check admin
sr. member
Activity: 434
Merit: 250
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