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Topic: Bitcoininstant.net SCAM attention !! (Read 4905 times)

member
Activity: 198
Merit: 10
February 08, 2016, 04:52:43 AM
#27
They change domains and website template and do the same job...collecting btc from us.
full member
Activity: 196
Merit: 100
fastdice.com The Worlds Fastest Bitcoin Dice
February 07, 2016, 09:31:21 PM
#26
Many well known sites are scams nowadays.
Gotta keep an eye out for those and try to avoid them. Hope they get punished somehow.
sr. member
Activity: 266
Merit: 250
Invulner
February 07, 2016, 09:23:39 PM
#25
Seriously I feel sad for whoever that fell for this scam... It's a blatant ponzi scheme...
newbie
Activity: 5
Merit: 0
February 07, 2016, 09:20:08 PM
#24
look. this dude works for them

don't know how to make the thumbnail sorry guys

http://s10.postimg.org/jsenbykrt/scam.jpg

[img=http://s10.postimg.org/o1jde4o11/scam.jpg]
member
Activity: 198
Merit: 10
February 02, 2016, 02:17:17 AM
#23
http://bitcoininstant.net/support.html

but I think its a scam. So they never pays. A new site appears https://bitcoininstant.club/ 
newbie
Activity: 1
Merit: 0
February 01, 2016, 10:00:30 PM
#22
Today they stops to pay. Earnings are 0 for today and they told me that they upgrades their server...

Could you please send me the emaio address in order to contact the support of bitcoininstant.net, because I have a pending withdrawal for more than 15 hours also a missing earning from last friday...

Thanks.
newbie
Activity: 9
Merit: 0
February 01, 2016, 05:06:39 PM
#21
Lol I know 0.007 btc isn't that much, only a few dollars, but when you're investing in unknown programs deposit closer to the minimum in case you lose everything as you did.








 Cry  yes they are thieves too.....its the 2nd time .....the 1st with btc2x and the 2nd with bitcoininstant and now im broke


pls make me a donate how mutch you can .......yes im doing it ...........................19vGTxLQuYQGSVzJEZa7hPpk4HddYpLu7Q....  pls thank you

newbie
Activity: 9
Merit: 0
February 01, 2016, 04:49:20 PM
#20
They don't pay. All Withdrawals are Pending, and I loose Fridays profit. Its a scam and they try to make you deposit more.




 Huh  yes they are thieves too.....its the 2nd time .....the 1st with btc2x and the 2nd with bitcoininstant and now im broke


pls make me a donate how mutch you can .......yes im doing it ...........................19vGTxLQuYQGSVzJEZa7hPpk4HddYpLu7Q....  pls thank you
member
Activity: 198
Merit: 10
February 01, 2016, 04:43:34 PM
#19
They don't pay. All Withdrawals are Pending, and I loose Fridays profit. Its a scam and they try to make you deposit more.
copper member
Activity: 2856
Merit: 3071
https://bit.ly/387FXHi lightning theory
February 01, 2016, 12:54:13 PM
#18
Their IP seems to have changed to:
91.220.101.11
Still at bitcoininstant.net website though.

Does not mean that they changed a server, ust an IP.
(Changing a server will solve no problems apart from bandwidth).
hero member
Activity: 798
Merit: 722
February 01, 2016, 11:00:46 AM
#17
i have receive this message on my mail box :

Hello,

Finally we are pleased to announce that we managed to sort out all things after move to a new server. All pending withdrawals are paid and instant withdrawals are back again. We would like to thank everyone for your support, without you we would not be able to do this. To thank all of you we decided to lower the minimum for our second investment plan 16% daily for 7 days for a week to just 1 BTC. Be quick and get 180% return just in week time.

Regards, BitcoinInstant Team


This is the end-game exit strategy...

They convince you to deposit more than you can afford to lose, then run off with your money
legendary
Activity: 2002
Merit: 1113
January 31, 2016, 11:01:57 PM
#16
i have receive this message on my mail box :

Hello,

Finally we are pleased to announce that we managed to sort out all things after move to a new server. All pending withdrawals are paid and instant withdrawals are back again. We would like to thank everyone for your support, without you we would not be able to do this. To thank all of you we decided to lower the minimum for our second investment plan 16% daily for 7 days for a week to just 1 BTC. Be quick and get 180% return just in week time.

Regards, BitcoinInstant Team


i run on their site and it is down..fb page is unlock..so they're made more noise that a crappy fart  Sad
copper member
Activity: 2856
Merit: 3071
https://bit.ly/387FXHi lightning theory
January 31, 2016, 02:40:01 PM
#15
This site looks like carbon7.cc.

Can anyone confirm that the registrant is the same or different to that of carbon7?

These are obvious ponzis anyway ( always avoid fixed payment investments that are unreasonable ).
sr. member
Activity: 364
Merit: 250
January 31, 2016, 11:43:49 AM
#14
The design of the site is very good though... makes me think if they would go legit and offer webdesign they would make more money.
hero member
Activity: 798
Merit: 722
January 31, 2016, 11:40:22 AM
#13
This site just screams ponzi... who would send them anything?

16% daily returns?  They expect me to believe I give them 150BTC and in 7 days they send me 270BTC?!?  lol... suckers...

A fool and his money are soon parted

Seriously... I have never seen a legitimate business list 10x "seal of approval" logos at the bottom of their page... that's "I promise we're legit" overkill at its finest

Reading the first line of their "About Company" page is a huge turnoff as well:
Quote
Cryptocurrency literally have made irreversible changes in people's lives.

Another fine quote/lie:
Quote
Bitcoin Instant Limited constitutes professional software developers who were directly involved in the development and testing of most famous classical algorithms for mining

Oh really?  You hired who?  Pieter Wuille, Gavin Anderson, and Wladimir J. van der Laan?  That would be impressive
hero member
Activity: 630
Merit: 502
January 31, 2016, 06:24:16 AM
#12
Just made a withdrawal. Will see if it will com through. I am not crossing my fingers on this one going to my account as many have said it has gone scam already but hoping it will as I need some coins for matches I want to bet on for today.
member
Activity: 198
Merit: 10
January 30, 2016, 11:48:29 AM
#11
I think it never open as usual. A lot of popular sites is now scam.
legendary
Activity: 3010
Merit: 1028
Leading Crypto Sports Betting & Casino Platform
January 30, 2016, 03:44:44 AM
#10
just another HYIP sites with a little bit expensive theme price inside of it? all HYIP are looks the same for me,so,won't get trapped
hero member
Activity: 630
Merit: 502
January 30, 2016, 02:35:50 AM
#9
there goes my 0.015 hmmm... and minute btc 0.03 ,,,,well charity is the best comfort word  Cry
This shouldn't be considered charity, it is a scamming of your bitcoins. Plain and simple  Embarrassed
I heard about these sites paying at the beginning but they flee later on. It is pretty sickening if you ask me.
newbie
Activity: 14
Merit: 0
January 29, 2016, 10:14:19 AM
#8
there goes my 0.015 hmmm... and minute btc 0.03 ,,,,well charity is the best comfort word  Cry
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