Topic: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL (Read 6021 times)
July 22, 2014, 10:18:00 AM
he got his .3 btc from somebody, time to switch back to the other site for a while.
July 22, 2014, 09:59:12 AM
Looks like he has a new scam. https://bitcointalksearch.org/topic/new-safe-hybrid-cloud-wallet-704429
July 22, 2014, 09:45:55 AM
Just thought I'd repost this thread showing evidence to his scam.
☆★☆ Bitcoin-h, btc-banker | Scammer, theif running scam, web based wallets ☆★☆
☆★☆ Bitcoin-h, btc-banker | Scammer, theif running scam, web based wallets ☆★☆
July 22, 2014, 07:48:07 AM
Otherwise you can just payback everybody and "gain your trust" back.
Nah, he won't do that.
He will just register a new account, make a new ponzi, and wait for another group of "investors"...
July 22, 2014, 03:51:43 AM
3395 members with over 1519.3340961538 bitcoins are trusting us!
If you keep your bitcoins with Bitcoin-H, you will get a 3% - 10% daily profit ! It will be more than 90% - 300% per month!
For 0 - 1 BTC = 3% daily profit
For 1 - 10 BTC = 5% daily profit
For +10 BTC = 10% daily profit
The profit will be calculated every day based on how much coins you have in your wallets on that day.
The profit can be withdrawed instantly to any bitcoin address, including the wallets we have provided you.
If you keep your bitcoins with Bitcoin-H, you will get a 3% - 10% daily profit ! It will be more than 90% - 300% per month!
For 0 - 1 BTC = 3% daily profit
For 1 - 10 BTC = 5% daily profit
For +10 BTC = 10% daily profit
The profit will be calculated every day based on how much coins you have in your wallets on that day.
The profit can be withdrawed instantly to any bitcoin address, including the wallets we have provided you.
Really man.. f*ck off, are you really that stupid? No one trust you.. or will ever trust you.
Otherwise you can just payback everybody and "gain your trust" back.
July 22, 2014, 02:26:35 AM
3395 members with over 1519.3340961538 bitcoins are trusting us!
If you keep your bitcoins with Bitcoin-H, you will get a 3% - 10% daily profit ! It will be more than 90% - 300% per month!
For 0 - 1 BTC = 3% daily profit
For 1 - 10 BTC = 5% daily profit
For +10 BTC = 10% daily profit
The profit will be calculated every day based on how much coins you have in your wallets on that day.
The profit can be withdrawed instantly to any bitcoin address, including the wallets we have provided you.
If you keep your bitcoins with Bitcoin-H, you will get a 3% - 10% daily profit ! It will be more than 90% - 300% per month!
For 0 - 1 BTC = 3% daily profit
For 1 - 10 BTC = 5% daily profit
For +10 BTC = 10% daily profit
The profit will be calculated every day based on how much coins you have in your wallets on that day.
The profit can be withdrawed instantly to any bitcoin address, including the wallets we have provided you.
Wait so you want to say you pay at least 1519*0.03=45 btc every day out of nowhere? After a month you would have to pay 30*45*625=840k. And you said it will last for first year so you would be down on 12*840=10mil. SERIOUSLY MAN? GTFO with your stupid ponzi.
July 22, 2014, 01:43:12 AM
3395 members with over 1519.3340961538 bitcoins are trusting us!
If you keep your bitcoins with Bitcoin-H, you will get a 3% - 10% daily profit ! It will be more than 90% - 300% per month!
For 0 - 1 BTC = 3% daily profit
For 1 - 10 BTC = 5% daily profit
For +10 BTC = 10% daily profit
The profit will be calculated every day based on how much coins you have in your wallets on that day.
The profit can be withdrawed instantly to any bitcoin address, including the wallets we have provided you.
If you keep your bitcoins with Bitcoin-H, you will get a 3% - 10% daily profit ! It will be more than 90% - 300% per month!
For 0 - 1 BTC = 3% daily profit
For 1 - 10 BTC = 5% daily profit
For +10 BTC = 10% daily profit
The profit will be calculated every day based on how much coins you have in your wallets on that day.
The profit can be withdrawed instantly to any bitcoin address, including the wallets we have provided you.
July 21, 2014, 07:15:35 PM
And he'll contact his "lawyers"
July 21, 2014, 07:10:38 PM
I know I said I was out of here but I just have to let you know that from personal experience his next move will be to accuse you of taking the BTC out but pretending you did not get it all so that you can unfairly call him a scammer.
Poor btc-banker, everyone is always picking on him. They put BTC in his wonderful honest bank, they take it out, then they claim they did not get it back. Everyone calls him a scammer when all he is trying to do is provide a service for the Bitcoin community and give away a lot of BTC to promote it.
Poor btc-banker, everyone is always picking on him. They put BTC in his wonderful honest bank, they take it out, then they claim they did not get it back. Everyone calls him a scammer when all he is trying to do is provide a service for the Bitcoin community and give away a lot of BTC to promote it.
lol? So the disappearance off my BTC is a part of his "promoting" you're talking about?
July 21, 2014, 07:02:00 PM
I know I said I was out of here but I just have to let you know that from personal experience his next move will be to accuse you of taking the BTC out but pretending you did not get it all so that you can unfairly call him a scammer.
Poor btc-banker, everyone is always picking on him. They put BTC in his wonderful honest bank, they take it out, then they claim they did not get it back. Everyone calls him a scammer when all he is trying to do is provide a service for the Bitcoin community and give away a lot of BTC to promote it.
Poor btc-banker, everyone is always picking on him. They put BTC in his wonderful honest bank, they take it out, then they claim they did not get it back. Everyone calls him a scammer when all he is trying to do is provide a service for the Bitcoin community and give away a lot of BTC to promote it.
lol? So the disappearance off my BTC is a part of his "promoting" you're talking about?
July 21, 2014, 07:00:21 PM
I know I said I was out of here but I just have to let you know that from personal experience his next move will be to accuse you of taking the BTC out but pretending you did not get it. You are doing this all so that you can unfairly call him a scammer.
Poor btc-banker, everyone is always picking on him. They put BTC in his wonderful honest bank, they take it out, then they claim they did not get it back. Everyone calls him a scammer when all he is trying to do is provide a service for the Bitcoin community and give away a lot of BTC to promote it.
Poor btc-banker, everyone is always picking on him. They put BTC in his wonderful honest bank, they take it out, then they claim they did not get it back. Everyone calls him a scammer when all he is trying to do is provide a service for the Bitcoin community and give away a lot of BTC to promote it.
July 21, 2014, 06:53:20 PM
I knew it would happen. Well now its confirmed.
July 21, 2014, 06:52:56 PM
So snuffish has deposited 0.3 BTC on the site? That was probably a bad idea, thats quite a bit of money, but at least we will truly see if its a scam.
Yea.. also I won it from Satoshicircle when I only deposited 0.01 BTC into it. I were overwhelmed over my winning.. but then I just lost it to this peace of sh*t
But lesson learned, to many assholes these days..
He simply ran away with my money..
July 21, 2014, 06:33:09 PM
So snuffish has deposited 0.3 BTC on the site? That was probably a bad idea, thats quite a bit of money, but at least we will truly see if its a scam.
Yea.. also I won it from Satoshicircle when I only deposited 0.01 BTC into it. I were overwhelmed over my winning.. but then I just lost it to this peace of sh*t
But lesson learned, to many assholes these days..
July 21, 2014, 06:00:13 PM
So snuffish has deposited 0.3 BTC on the site? That was probably a bad idea, thats quite a bit of money, but at least we will truly see if its a scam.
Yea.. also I won it from Satoshicircle when I only deposited 0.01 BTC into it. I were overwhelmed over my winning.. but then I just lost it to this peace of sh*t
But lesson learned, to many assholes these days..
July 21, 2014, 05:27:56 PM
So snuffish has deposited 0.3 BTC on the site? That was probably a bad idea, thats quite a bit of money, but at least we will truly see if its a scam.
July 21, 2014, 03:38:56 PM
No problem, I hate when scammers take advantage of community members. At this point I'm not sure. We'll see where bitcoin-h decides to transfer it.
July 21, 2014, 03:36:25 PM
snuffish: Please post the transaction where you sent him the 0.3 BTC so I can see if I can help you out.
https://blockchain.info/tx-index/7513007095575f4df7148fb642e985817d54887c9885ce74fbb7bac82374e080
There is my transaction of the 0.3 BTC i deposited to the site.
Your coins are sitting in this address right now, 1EjT46nuVWmqMMGs4bCjmHS12RXXDuer6b
I'll keep an eye out for any more movement.
Thank you for taking the time to investigate this. Do you know whos address that is? Or where the coins is being transfered?
July 21, 2014, 03:13:48 PM
snuffish: Please post the transaction where you sent him the 0.3 BTC so I can see if I can help you out.
https://blockchain.info/tx-index/7513007095575f4df7148fb642e985817d54887c9885ce74fbb7bac82374e080
There is my transaction of the 0.3 BTC i deposited to the site.
Your coins are sitting in this address right now, 1EjT46nuVWmqMMGs4bCjmHS12RXXDuer6b
I'll keep an eye out for any more movement.
July 21, 2014, 03:02:17 PM
snuffish: Please post the transaction where you sent him the 0.3 BTC so I can see if I can help you out.
https://blockchain.info/tx-index/7513007095575f4df7148fb642e985817d54887c9885ce74fbb7bac82374e080
There is my transaction of the 0.3 BTC i deposited to the site.
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