Topic: ALERT: Bitcoin-Income.com - Be Aware of Potential Fraud (Read 8170 times)

nybody had any recent payouts yet

The bitcoinincome scammer admin have now a new site earningstoday.net
Don't invest there!!!

To be fair, with that 80 BTC deposit someone mentioned here, they sure don't have much else to do with the site, they could stop paying any time and that quantity of BTC is... really something you should think twice before depositing thousands of dollars to a new site

There is no assumption, it's it obvious? They run with your bitcoins....
And please check http://www.badbitcoin.org/ before make another bad investment.

To stop this scam report to the UK police: http://www.actionfraud.police.uk/report-a-fraud-including-online-crime

Go to http://www.actionfraud.police.uk/report_fraud
Following one by one question maybe need take 15minutes

Hi,

I'll go with you
to report to the police....

tell me the steps, what to do?

hi anyone can ask blockchain help get back BTC? I'm  already make report to UK police .
 Have any together make report to UK police?

Hi.
I saw this last information:

Found the guy if 1HFerXgEknQsbDbodgukZWgYV2gE7yieXy is related and not a mislead by user /u/onderzone
Weiss daniel
Postal Code:9480
+423.189663882
Street1:Stadtle 12
vaduz
Liechtenstein
also owner of 2xbitco.in
email: [email protected]
also owner of
BTCx3
also owner of: http://10xbtc.ga/

Domain information "100% fake" Registrant Name: JAMES SINCLAIR Registrant Organization: BITCOIN INCOME INVESTMENT LIMITED Registrant Street: 270 ARCHWAY ROAD Registrant City: LONDON Registrant State/Province: LONDON Registrant Postal Code: N6 5AU Registrant Country: GB Registrant Phone: +44.442035191067

neobux ‏@Neobux_2015  Jun 13
@blockchain Please you cancel payment because http://bitcoin-income.com  thief
to : 1133JANR3XN5Mp7NHHAe2PTg5aiijNC2QM

Blockchain ‏@blockchain  Jun 11
Funds are being forwarded but we are seeing longer delays than usual for them to arrive at their destination addresses.

i will report a fraud in:

http://www.actionfraud.police.uk/report_fraud


if everybody do this its amazing.
tks.
Clayton

does anybody have any news about whats going on???.....i have the same results with guy that posted before me....no answer to my support tickets......if anybody has something new but not assumptions like 'they are scam' or this or that please share with us

What forum? Support is always with auto message and they dont answer also ticket support is never answer.

I am afraid is a scam, a we lose de BTCs.

Have anyone same Request withdrawal
Type   Amount   Date   Status
Withdrawal request   0.00418027 BTC  Cancel   Jun-15-2015 04:40:07 AM   
Withdrawal request   0.26034398 BTC  Cancel   Jun-15-2015 01:36:29 AM   
Withdrawal request   0.06462260 BTC  Cancel   Jun-14-2015 07:19:18 PM   
Withdrawal request   0.00418027 BTC  Cancel   Jun-14-2015 05:56:12 AM   
Withdrawal request   0.26034398 BTC  Cancel   Jun-14-2015 01:23:32 AM   
Withdrawal request   0.01954097 BTC  Cancel   Jun-13-2015 07:18:49 PM   
Withdrawal request   0.04508163 BTC  Cancel   Jun-13-2015 06:08:59 PM   
Withdrawal request   0.10670037 BTC  Cancel   Jun-13-2015 05:13:23 AM   
Withdrawal request   0.13289709 BTC  Cancel   Jun-13-2015 12:14:31 AM   
Withdrawal request   0.04446776 BTC  Cancel   Jun-12-2015 07:36:29 PM   
Withdrawal request   0.01772269 BTC  Cancel   Jun-12-2015 06:29:51 PM

Wait, 80BTC? so you're depositing 80BTC? you do know that this is totally ponzi? anyone can grab a company Id name, and can clsoe anytime. That thing to make it a real company just costs i dunno somewhat like getting them few percentage of earnings to them to be counted as a legal company, although nothing is legal, you shouldnt trust anything standalone.

You said you did gave 80BTC, because of you this site will run a little more, earlier investors will get their profit with small mBTC transactions, and you will be left without any profit, just -80BTC from your wallet. Earlier investors will do profit by RISK, if you hadn't deposited 80BTC, we all would for sure loose our mBTC or some with BTC. BUT what i blieve is they will run if u did gave them 80BTC because duh, 3BTC someone else here said he lost, and you 80BTC, if i was you guys, i would never deposit there. However, i do try aprilcoin.com which is more safer but is a ponzi too i believe, i just did put there 10$ of btc, let's see what happen, you should give 80BTC (in case you love to take ponzi risks) to aprilcoin.com rather than bitcoin-income.com


RIP 80BTC + 3BTC guys.

80BTC dang too much pff

I'm deposit  80BTC  hope can get back ,or thought UK governmen thttp://www.actionfraud.police.uk  help ,thanks up side information

You can report them at UK police as I did:
http://www.actionfraud.police.uk/report-a-fraud-including-online-crime

They can stop this scam until others invest more money there.

I get info from forum , admin say must wait until 72 hours.

I hope too paying back  

RIP MY 3.0BTC   

I will take so many days Haven payment all ways pending withdrawal

None of these people are having problems at all; just take a look at all these latest Transactions

I did invest (even when i know it's ponzi) few small amount of btc, exactly 0.005BTC with short-term 100% compound, it did smooth and support was always possible. Did 2 days later invest 0.001BTC for long term with 100% compound, and it encountered with blockchain api issue so it didn't got delivered. What blockchain claims is it SHOULD deliver automatically if it was send, days did pass and blockchain api got fixed (not meaning the big maintenance of blockchain, in june 09 they got a new blockchain API latency issue) in june 12 it got fixed, but bitcoin-income doesn't seem to come up in support chat, nor do they or are they reachable because it keeps saying 9 people ahead of me, another time i go and says 23 people which seems FAKE because untill 2 days ago i contacted them 3-4 times, and NEVER saw this kind of message appear front of my screen.


ponzi scheme, still feeling bad for my small deposit ouch, i'll update my post if there do change anything.

Bitcoin-income.com seems to take it's first move with ponzi-scheme, thanks to blockchain api latency issue they got benefit from it and shutdown it.


They DID mention it should automatically register into account any deposit once it is confirmed, yet it got confirmations and blockchain fixed their issue but they seem to not yet claiming they got any payment.

Beware, don't invest more than you can afford to lose, i invested 0.006BTC in total and did loose it, if changes appear, i'll EDIT my post.

Thanks and hope my post did help you.

AssetOrder have no problems with the withdrawals they had a blockchain api problem only with the deposites but now its working.