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Topic: ALERT: Bitcoin-Income.com - Be Aware of Potential Fraud - page 3. (Read 8170 times)

member
Activity: 101
Merit: 10
yesterday I've invest to bitcoin-income 0.02 , I hope the site long live  Undecided

On 18/5 invested 1btc and after 10 days i withdraw 1.3
Now i invest back 0.3 (100% compound)  for 10 days and we will see
sr. member
Activity: 588
Merit: 250
yesterday I've invest to bitcoin-income 0.02 , I hope the site long live  Undecided
sr. member
Activity: 350
Merit: 250
newbie
Activity: 35
Merit: 0
Thank you for the heads up, I have invested a small deposit as well, It does indeed sound TOO good to be true, 60 days 4% daily profit, that's 240% profit plus your bitcoins back... They bought me over with all the info they provide about their company but I will not invest anymore.

But please keep us updated on this topic, I am interested in seeing what else you can find.
member
Activity: 70
Merit: 10
Thanks for this information, too many HYIP now a days just to scammed for quick bucks.
legendary
Activity: 896
Merit: 1000
It is just another HYIP/ponzi that claims to make incredibly high profit from trading when it is clearly impossible. 3% a day means not seem much, but on compounding it will be 48482.7x a year.
Whenever you see such "investment opportunity", you just need to ask yourself how can someone make so much profit, and why will he need your investment if he is so good.
legendary
Activity: 1176
Merit: 1001
The most Professional Cryptocurrency Casino
thank for your information,ill try to cash out my investment.
sr. member
Activity: 439
Merit: 250
Hello everyone,

In the past, I have alerted the community to possible scams/pyramids like OurBeks.com; a company that promised daily interest rates that were just not possible.

Well, here we go again. New site. New Name. Same promises. And, verbatim, the exact same FAQ that was cut and pasted from the old OurBeks.com (before they took everyone's money and closed shop)

The site is bitcoin-income.com

Now, just like OurBeks did, they will pay out for a little while, even be very active and attentive with customer service. Then once they build up trust, people make larger deposits, and then they cash out leaving you with nothing!

So, as a test I made a public address and a small deposit. They will pay out. Its too new not to pay out.

https://blockchain.info/tx/b43e8339dafe79d8ec2fc02ca315d482e279134252223cb6bf141acce85c56d5

They need the trust from the community to succeed in ripping everyone off. And if they are legit then they need to earn our trust. First of all, how about not having a private registration on their site? No other investment firm or brokerage house, or single broker hides their identity. I have a few ideas as to how they can do that but I can guarantee that upon contacting them they will refuse every idea (more on that at a later time)

Heres the first small deposit. remember, they are guaranteeing to pay me a daily interest of 3%. But of course, they will hold it for 10 days. (This is also just like OurBeks. The withdrawal fee was equal to about 7-8 days worth of your interest. So you really needed to leave the deposit for 9-10 days before you "earned" anything)

Anyone familiar with the old OurBeks site (and I believe I screencapped and did a FreezePage on that site; I'll have to look on my other computers) will notice that they didnt even try to correct their poor English from the old site.

Before more people get ripped off I think we need to call them out. Alert everyone that they are bogus. If they arent bogus then they can contact me directly and I will help facilitate a brief transparent and legally binding framework so that they can operate smoothly with our trust. They watch these forums and they also set Google alerts. So they will see this.

-D

PS - I already know that its the old OurBeks. With the right tools this stuff isnt hard to figure out. I dont get all my steady work as freelance journalist and investigator out of thin air
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