bitcoin instant anyone try them opened for 1 day so far - page 2.

Cereberus

legendary

Activity: 910

Merit: 1000

Quote from: Blawpaw on January 14, 2016, 03:26:18 PM

Be carefull this smells like another ponzi scheme ready to burst. I wouldn't put my money on it.

So just because it is trying to make a few bucks it is not worth to try it out in the mean time before that happens?

Quote from: ShrykeZ on January 14, 2016, 03:47:11 PM

It does look like another Ponzi although the website at least has some effort put into it which makes it more reputable to me, still going to avoid inputting anything for the time being though.

They have put some effort into the design so that would say they spent some of their own money into putting it up.

ShrykeZ

hero member

Activity: 630

Merit: 500

It does look like another Ponzi although the website at least has some effort put into it which makes it more reputable to me, still going to avoid inputting anything for the time being though.

Blawpaw

legendary

Activity: 1596

Merit: 1027

Be carefull this smells like another ponzi scheme ready to burst. I wouldn't put my money on it.

Cereberus

legendary

Activity: 910

Merit: 1000

It does suck that the minimum deposit is 0.001btc Embarrassed

the other sites allow you deposit as little as you want without a minimum.

TheInfidel

hero member

Activity: 532

Merit: 500

Better die on your feet, than live on your knees

I have not put any money into this one myself.
I have however already received some refs, some of which have deposited.
Made a tiny withdrawal to see that the payouts are working and they are.
Am going to invest the ref money in the program now since I don't risk anything.

TX: 145fe8fdf5a0b741cdcd656e0babe446060eb3745f7fb0cc31f07e458bc64670

Kasumi

newbie

Activity: 17

Merit: 0

Quote from: Arcteryx on January 13, 2016, 12:41:09 PM

Quote from: Kasumi on January 13, 2016, 06:38:14 AM

Looked up their whois info (http://whois.domaintools.com/bitcoininstant.net), and apparently the website is in Ecuador since they are not hosting it themselves. It also says that the admins are from London just as said in their website, but it also haves the same IP as two other scam sites so.

Which other two sites are they associated too thru the same ip?
They might have to be hosted in Ecuador since it could be illegal to have it in the UK regardless if they registered. None of their hosting companies want to get in a legal battle regarding a sites content in their home country.

fxroiltd.com and imodos.com
Yup, probably lol.

Arcteryx

hero member

Activity: 728

Merit: 500

EtherSphere - Social Games

Quote from: Kasumi on January 13, 2016, 06:38:14 AM

Looked up their whois info (http://whois.domaintools.com/bitcoininstant.net), and apparently the website is in Ecuador since they are not hosting it themselves. It also says that the admins are from London just as said in their website, but it also haves the same IP as two other scam sites so.

Which other two sites are they associated too thru the same ip?
They might have to be hosted in Ecuador since it could be illegal to have it in the UK regardless if they registered. None of their hosting companies want to get in a legal battle regarding a sites content in their home country.

Kasumi

newbie

Activity: 17

Merit: 0

Looked up their whois info (http://whois.domaintools.com/bitcoininstant.net), and apparently the website is in Ecuador since they are not hosting it themselves. It also says that the admins are from London just as said in their website, but it also haves the same IP as two other scam sites so.

Cereberus

legendary

Activity: 910

Merit: 1000

bitcoininstant.net

stating they pay 7% interest on deposits for 30 days.
Is this too good to be so good?
Only opened yesterday with 899 members - investors Tongue

with 17BTC already put into it.
Inflated amounts to attract more people to put in to it?

What are your thoughts? Will be gone before the 30 days?
They list 3 support people (names look fake) with skype contact information and a phone number.
The registration certificate is a nice touch but could be fake too Roll Eyes

, how would you look it up to see where they are located?

Topic: bitcoin instant anyone try them opened for 1 day so far - page 2. (Read 1812 times)