bitcoin-trader.biz - page 40. | Bitcointalksearch.org

Grinder

legendary

Activity: 1284

Merit: 1001

Quote from: demme on September 30, 2014, 03:09:23 PM

the audit won't prove much imo

It would prove everything. A ponzi at this stage will have significantly less money than it owes its customers. If they actually have the Midas touch then there is little point in starting scamming people later. It would be much safer to just close down the public offer and start trading using their own money. With the kind of profits they are claiming it wouldn't take them long to earn more money than most ponzi scammers will make in a life time.

btcm4n14c

newbie

Activity: 56

Merit: 0

Quote from: demme on September 30, 2014, 03:09:23 PM

Quote from: btcm4n14c on September 30, 2014, 01:55:13 PM

so where is the August audit ?
Oh wait ... soon is October ...

the audit won't prove much imo

there needs to be an audit done every week since so much funds move around and new customers sign up all the time

have fun

the audit will prove they exist for real, those papers they posted can be bought from panama for 2k USD

demme

member

Activity: 91

Merit: 10

Quote from: btcm4n14c on September 30, 2014, 01:55:13 PM

so where is the August audit ?
Oh wait ... soon is October ...

the audit won't prove much imo

there needs to be an audit done every week since so much funds move around and new customers sign up all the time

have fun

btcm4n14c

newbie

Activity: 56

Merit: 0

Quote from: Grinder on September 30, 2014, 02:40:31 PM

Quote from: btcm4n14c on September 30, 2014, 01:55:13 PM

so where is the August audit ?
Oh wait ... soon is October ...

As you can see from the last few posts it doesn't matter. Their victims are continuing to send them money no matter how much they lie.

i guess calling them victims is too nice Roll Eyes

Grinder

legendary

Activity: 1284

Merit: 1001

Quote from: btcm4n14c on September 30, 2014, 01:55:13 PM

so where is the August audit ?
Oh wait ... soon is October ...

As you can see from the last few posts it doesn't matter. Their victims are in denial, and will continue to send them money no matter how much they lie.

btcm4n14c

newbie

Activity: 56

Merit: 0

so where is the August audit ?
Oh wait ... soon is October ...

david123

legendary

Activity: 1036

Merit: 1005

finally, it got through.. but really took an eternity this time.

bossko1

newbie

Activity: 7

Merit: 0

Quote from: david123 on September 30, 2014, 01:11:55 AM

Still not showing up Angry

And the ticket system is buggy, too.

check blockchain if you send yout BTC to right address...

david123

legendary

Activity: 1036

Merit: 1005

Still not showing up Angry

And the ticket system is buggy, too.

demme

member

Activity: 91

Merit: 10

Quote from: david123 on September 29, 2014, 01:04:00 PM

OK, thanks.. I'll give it some more time, then I'll open a ticket I guess^^

Should not be a problem, I have probably done 50 deposits and withdrawals this year without having to file a ticket.

Sit back and relax Cool

david123

legendary

Activity: 1036

Merit: 1005

OK, thanks.. I'll give it some more time, then I'll open a ticket I guess^^

bossko1

newbie

Activity: 7

Merit: 0

Quote from: david123 on September 29, 2014, 12:48:00 PM

Hi guys, can you give me an estimate on how long deposits take to show up? My last deposit (some weeks
ago) took just a couple of minutes, but right now I have 6+ confirmations and it still doesn't show
up.. Huh

Normally deposit shows up after 1 confirmation, but today they had some technical issues...

david123

legendary

Activity: 1036

Merit: 1005

Hi guys, can you give me an estimate on how long deposits take to show up? My last deposit (some weeks
ago) took just a couple of minutes, but right now I have 6+ confirmations and it still doesn't show
up.. Huh

bossko1

newbie

Activity: 7

Merit: 0

Ah, ok, thanks for info, I will join FB fan page..

roccia

full member

Activity: 164

Merit: 100

Quote from: bossko1 on September 29, 2014, 04:32:50 AM

Hi guys....Site is down, for all of you?

From FB's page

demme

member

Activity: 91

Merit: 10

Quote from: bossko1 on September 29, 2014, 04:32:50 AM

Hi guys....Site is down, for all of you?

Yes, you might wanna join fb group to see news like this

bossko1

newbie

Activity: 7

Merit: 0

Hi guys....Site is down, for all of you?

hypersire

hero member

Activity: 596

Merit: 500

Quote from: roparker2014 on September 27, 2014, 01:57:06 PM

Quote from: mmortal03 on September 27, 2014, 11:04:06 AM

Quote from: roparker2014 on September 27, 2014, 09:29:53 AM

The reason I made that particular point is that a lot of legitimate, regulated high risk investments are not allowed to market themselves to "ordinary Joes", only professional traders and investors. The fact that this is a very high risk investment, open to anyone, is another sign that it is not legit.

We're talking about Bitcoin here. Such regulations may not apply.

Exactly. The thing is - the regulations exist for a reason. To stop anyone from being able to con gullible uneducated folks out their life savings by promising unsustainable returns then running off with their money. The fact that we are operating here in a sphere where regulations do not apply means you should be even more cautious , and take absolutely everything with a pinch of salt.
There is no safety net.

Yes, I would certainly feel much, much better if Bitcoin Trader was regulated. Regulators prevented the savings and loans crisis in the 80s, they stopped Madoff, they prevented the meltdown in 2008, and to this day they ensure that the stock, forex and commodities markets are fair for all participants.

Yes, more regulation is what is needed.

roparker2014

member

Activity: 119

Merit: 100

Quote from: mmortal03 on September 27, 2014, 11:04:06 AM

Quote from: roparker2014 on September 27, 2014, 09:29:53 AM

The reason I made that particular point is that a lot of legitimate, regulated high risk investments are not allowed to market themselves to "ordinary Joes", only professional traders and investors. The fact that this is a very high risk investment, open to anyone, is another sign that it is not legit.

We're talking about Bitcoin here. Such regulations may not apply.

Exactly. The thing is - the regulations exist for a reason. To stop anyone from being able to con gullible uneducated folks out their life savings by promising unsustainable returns then running off with their money. The fact that we are operating here in a sphere where regulations do not apply means you should be even more cautious , and take absolutely everything with a pinch of salt.
There is no safety net.

mmortal03

legendary

Activity: 1762

Merit: 1011

Quote from: roparker2014 on September 27, 2014, 09:29:53 AM

The reason I made that particular point is that a lot of legitimate, regulated high risk investments are not allowed to market themselves to "ordinary Joes", only professional traders and investors. The fact that this is a very high risk investment, open to anyone, is another sign that it is not legit.

We're talking about Bitcoin here. Such regulations may not apply.

Topic: bitcoin-trader.biz - page 40. (Read 203955 times)