Author

Topic: BitCoin Scam Alert (Read 5011 times)

sr. member
Activity: 252
Merit: 250
Go figure! | I'm nearing 1337 posts...
October 10, 2015, 09:05:35 AM
#14
Does anyone else get the impression that these are really just people who are promoting a HYIP website so that people would click on it? Sure, it may seem strange at first but messages like these...

Hi guys

-snip-


yet another scam website

...make me feel like they are announcing their HYIPs so that people who deliberately invest in them before they start collapsing will being investing.
hero member
Activity: 526
Merit: 500
October 10, 2015, 08:55:38 AM
#13
yep.. pretty sneaky indeed.. I am also trying to know what were the ones being asked on other higher amounts invested.
I think no of referral depends on the amount you have invested, its like cycler where you get your money after specific number of users invest money after you
newbie
Activity: 1
Merit: 0
October 10, 2015, 05:28:05 AM
#12
Hi guys

http://www.multiply-bitcoin.pw/


yet another scam website
hero member
Activity: 742
Merit: 500
October 28, 2014, 09:42:22 AM
#11
Why would you even invest in a website that looks that way? I could teach a child to build a more aesthetically pleasing and feature rich website in 30 minutes.

Some of you are your own worst enemies. Try and be smarter in the future.
legendary
Activity: 1764
Merit: 1000
October 28, 2014, 01:31:03 AM
#10
yep.. pretty sneaky indeed.. I am also trying to know what were the ones being asked on other higher amounts invested.
member
Activity: 94
Merit: 10
October 28, 2014, 12:51:33 AM
#9
Anyone made money on this one? And is there some hidden requirement to get your payment?
Pls do share. Thanks

Well, they said you have to find 5 referrals to get your payment. Pretty sneaky huh..
newbie
Activity: 16
Merit: 0
October 27, 2014, 08:50:17 AM
#8
Who don't know, Hyip start scamming when their deposit starts decreasing.
legendary
Activity: 1400
Merit: 1000
October 27, 2014, 03:27:48 AM
#7
Just pay them 1.25 btc and get back your 0.25 btc. Haha  Grin
hero member
Activity: 826
Merit: 517
October 27, 2014, 03:23:08 AM
#6
Sorry to hear that, you have to do some research before invest to HYIP. I prefer gamble than invest to HYIP.
sr. member
Activity: 252
Merit: 250
October 27, 2014, 03:13:08 AM
#5
You're an investor and they asked you to bring 5 reffs before cashout, it's mean SCAM.

Always stay away from HYIP.
legendary
Activity: 1764
Merit: 1000
October 27, 2014, 03:02:58 AM
#4
Anyone made money on this one? And is there some hidden requirement to get your payment?
Pls do share. Thanks
sr. member
Activity: 308
Merit: 250
August 29, 2014, 10:05:54 PM
#3
HYIP = PONZI

some people.

What he said. Practically every HYIP does its best to try hide that they're a Ponzi.
full member
Activity: 168
Merit: 100
August 29, 2014, 09:55:33 AM
#2
HYIP = PONZI

some people.
newbie
Activity: 1
Merit: 0
August 28, 2014, 07:11:20 PM
#1
Guys,

Be Aware of this website:

http://www.multiplybitcoin.com/

It`s a Ponzi scheme Scam.

Lucky I only invested 0.25 Bitcoins , then got an email saying that if I wanted to get my payment I had to find 5 referrals.

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