Topic: Bitcoininstant.net SCAM attention !! (Read 4905 times)
They change domains and website template and do the same job...collecting btc from us.
Many well known sites are scams nowadays.
Gotta keep an eye out for those and try to avoid them. Hope they get punished somehow.
Gotta keep an eye out for those and try to avoid them. Hope they get punished somehow.
Seriously I feel sad for whoever that fell for this scam... It's a blatant ponzi scheme...
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]
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]
http://bitcoininstant.net/support.html
but I think its a scam. So they never pays. A new site appears https://bitcoininstant.club/
but I think its a scam. So they never pays. A new site appears https://bitcoininstant.club/
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.
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.
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
yes they are thieves too.....its the 2nd time .....the 1st with btc2x and the 2nd with bitcoininstant and now im brokepls make me a donate how mutch you can .......yes im doing it ...........................19vGTxLQuYQGSVzJEZa7hPpk4HddYpLu7Q.... pls thank you
They don't pay. All Withdrawals are Pending, and I loose Fridays profit. Its a scam and they try to make you deposit more.
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
They don't pay. All Withdrawals are Pending, and I loose Fridays profit. Its a scam and they try to make you deposit more.
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).
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).
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
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
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
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
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 ).
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 ).
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.
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:
Another fine quote/lie:
Oh really? You hired who? Pieter Wuille, Gavin Anderson, and Wladimir J. van der Laan? That would be impressive
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
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.
I think it never open as usual. A lot of popular sites is now scam.
legendary
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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
there goes my 0.015 hmmm... and minute btc 0.03 ,,,,well charity is the best comfort word
This shouldn't be considered charity, it is a scamming of your bitcoins. Plain and simple 
I heard about these sites paying at the beginning but they flee later on. It is pretty sickening if you ask me.
there goes my 0.015 hmmm... and minute btc 0.03 ,,,,well charity is the best comfort word
Today they stops to pay. Earnings are 0 for today and they told me that they upgrades their server...
They pay me for today. I think that there is a limit that they pays. Small amounts will be ok, but what they do if you invest more btc? I think that they lock your account. Also to take back your initial investment, you have to wait 15days, after that limit there is the profit.
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.
Regarding the system, it is an obvious scam. While the design is nice and professional it looks like some stereotypical sites that have run away with all the funds in the past. Another clear pointer is the fact that they say they will give you 16% daily, for 7 calendar days, if you deposit between 150 - 10,000 btc. That's not even sustainable for a ponzi; it's a clear scam.
For those reasons I'd say it's a scam however, you noted that the problem was that the deposit wasn't showing. I am sure that this site will scam and soon if not already but perhaps the blockchain is just a little slow. Again, in no way am I promoting the site or defending it, what I am trying to say is check back in your account in a few days and see. If the deposit shows I'd withdraw immediately and then leave. Sites like these never stay online longer than 25 days.
Thanks for the heads up.
Regarding the system, it is an obvious scam. While the design is nice and professional it looks like some stereotypical sites that have run away with all the funds in the past. Another clear pointer is the fact that they say they will give you 16% daily, for 7 calendar days, if you deposit between 150 - 10,000 btc. That's not even sustainable for a ponzi; it's a clear scam.
For those reasons I'd say it's a scam however, you noted that the problem was that the deposit wasn't showing. I am sure that this site will scam and soon if not already but perhaps the blockchain is just a little slow. Again, in no way am I promoting the site or defending it, what I am trying to say is check back in your account in a few days and see. If the deposit shows I'd withdraw immediately and then leave. Sites like these never stay online longer than 25 days.
Thanks for the heads up.
The more shame to the Bitcoininstant.net though that for just a small amount, they turned to be scam for it.
@Misterf just use the popular ones next time.
They have withdrawl delays?
Hello!
Yes, we know about withdrawal delays now, and we are taking all
measures to find and solve the problem. Obviously this is a technical
failure, please wait, we will fix it as soon as possible.
Hello!
Yes, we know about withdrawal delays now, and we are taking all
measures to find and solve the problem. Obviously this is a technical
failure, please wait, we will fix it as soon as possible.
Thanks for the confirmation. Was looking into the site for a friend who wanted to invest and it looked shady to me. You have confirmed it for me.
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.
Regarding the system, it is an obvious scam. While the design is nice and professional it looks like some stereotypical sites that have run away with all the funds in the past. Another clear pointer is the fact that they say they will give you 16% daily, for 7 calendar days, if you deposit between 150 - 10,000 btc. That's not even sustainable for a ponzi; it's a clear scam.
For those reasons I'd say it's a scam however, you noted that the problem was that the deposit wasn't showing. I am sure that this site will scam and soon if not already but perhaps the blockchain is just a little slow. Again, in no way am I promoting the site or defending it, what I am trying to say is check back in your account in a few days and see. If the deposit shows I'd withdraw immediately and then leave. Sites like these never stay online longer than 25 days.
Thanks for the heads up.
Regarding the system, it is an obvious scam. While the design is nice and professional it looks like some stereotypical sites that have run away with all the funds in the past. Another clear pointer is the fact that they say they will give you 16% daily, for 7 calendar days, if you deposit between 150 - 10,000 btc. That's not even sustainable for a ponzi; it's a clear scam.
For those reasons I'd say it's a scam however, you noted that the problem was that the deposit wasn't showing. I am sure that this site will scam and soon if not already but perhaps the blockchain is just a little slow. Again, in no way am I promoting the site or defending it, what I am trying to say is check back in your account in a few days and see. If the deposit shows I'd withdraw immediately and then leave. Sites like these never stay online longer than 25 days.
Thanks for the heads up.
SCAM
Bitcoininstant.net It is New site for investment
and i have deposit 0.007BTC but still haven't deposit into my account
ATTENTION SCAM !
Location: Ukraine, Luhans'ka Oblast', Luhans'k
IPv4 Address: 91.220.101.11
IPv4 Hostname: srv-s11.antiddos.eu
Nameservers: ns55.strongns.net, ns57.strongns.net
ISP: antiddos protections ltd
Last Update: February 2nd, 2016
DDoss Plz
Bitcoininstant.net It is New site for investment
and i have deposit 0.007BTC but still haven't deposit into my account
ATTENTION SCAM !
Location: Ukraine, Luhans'ka Oblast', Luhans'k
IPv4 Address: 91.220.101.11
IPv4 Hostname: srv-s11.antiddos.eu
Nameservers: ns55.strongns.net, ns57.strongns.net
ISP: antiddos protections ltd
Last Update: February 2nd, 2016
DDoss Plz
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