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Topic: BITCOINS.WORK is SCAM SITE (Read 3846 times)

copper member
Activity: 238
Merit: 0
June 20, 2019, 03:11:10 AM
#49
Withdrawal 5.94 USD.
Accounts: U18493892->U1784557.
Memo: Payment from weenzee.
Date: 03:20 19.06.19. Batch: 267533152
newbie
Activity: 102
Merit: 0
January 16, 2018, 09:52:47 PM
#48
Even the famous bitconnect is  a scam so why trust the smaller ones?
newbie
Activity: 1
Merit: 0
December 30, 2017, 05:31:15 AM
#47
Not sure if they open a new site => bitcoin1free.work

THIS ONE conned me out of 0.015BTC that I deposited. PLS BE AWARE AND AVOID!

They advertise all over cryptocurrency ad sites a picture of a anynomous mask figure that link to their site.

As soon as you enquire about your stuck withdrawal, they close your account with a silly excuse of "violating their policy".(There are no policies on their site!)

Who would violate a policy in any case if you're expecting 1.5BTC in your wallet?

(I have snapshots of my account while it was still available)

YOU HAVE BEEN WARNED!
full member
Activity: 168
Merit: 100
February 24, 2016, 08:16:50 AM
#46
I was also scammed by this site and lost some btc  Cry
legendary
Activity: 1316
Merit: 1004
FRX: Ferocious Alpha
February 24, 2016, 08:13:23 AM
#45

Where suport and 24 hours I never reply to email her and I to this day do not get my investment money revan86 5d361ef78b 13597 2016-02-13 00:58 ... 00:01 00:02 BTC BTC BTC 0:02 2016-02-13 01:58 200 % COMPLETED....


WTF man , stop hoping to get your investment nor your profit back. Can't you read the title and the previous posts of areebmajeed? They are now closed and just scammed people weeks ago
newbie
Activity: 5
Merit: 0
February 24, 2016, 04:40:58 AM
#44


None of the members here on BitcoinTalk are related to bitcoins.work project
and none are working to specially promote it. We do run different advertising campaigns,
and we do not intend to pay members to promote us.

You can bump this thread and post you accusations as many times as you want and saying what ever comes in mind.
No matter this and that, at the end of the day we will keep operating, and we still provide payment proofs for every single payout made,
and you can follow these statistics on homepage.

You can compare us to different doublers and accuse us, it's your rights to do so.
As the same for every other member who wants to trust bitcoins.work and make a deposit.
Everyone has a choice.

Everyone else, who came to this thread first, you are most welcome to check our main thread here on forum:
https://bitcointalksearch.org/topic/closed-thank-you-for-participation-1351885

Thanks.





Where suport and 24 hours I never reply to email her and I to this day do not get my investment money revan86 5d361ef78b 13597 2016-02-13 00:58 ... 00:01 00:02 BTC BTC BTC 0:02 2016-02-13 01:58 200 % COMPLETED....


newbie
Activity: 5
Merit: 0
February 22, 2016, 11:57:52 AM
#43

I did this fraud remittances user id revan86 200 % complete status but to date I have not get the money back , I sent an email to supporters no good response
This was a scam and should be careful



13597   2016-02-13 00:58   revan86   5d361ef78b...   0.01 BTC   0.02 BTC   2016-02-13 01:58   0.02 BTC    200%   
full member
Activity: 224
Merit: 100
February 07, 2016, 02:45:27 PM
#42
Everyone knows its a scam, but still they bet, because its hard to earn from faucet than a scam site.
the only pitty is the newbies
sr. member
Activity: 1036
Merit: 253
February 07, 2016, 08:20:41 AM
#41

Technically its a scam site, but personally I wouldn't call a ponzi a scam while its still paying Tongue Thanks for the good luck and FYI I never whined whenever I lose coins on such schemes except on my noob days Cheesy I know and I am aware how it will end up so there's no reason for me to bitch when I lose

Finally someone who says it right, the site is not a scam until its stop paying, its a ponzi nothing else,  when new deposit stops coming in, that time it will go scam
legendary
Activity: 1316
Merit: 1004
FRX: Ferocious Alpha
February 07, 2016, 04:32:49 AM
#40
bitcoins.work is scam site,newbie do not join please!

No shit, sherlock! I am aware of that, its not a scam site yet, but sooner it will. Despite the fact that I know its a soon to be scam, I still invest, why? Cuz I love taking risks and also I want to grab the chance while they are still paying  Cool Cool


It was a scam site right from the start Watson. Good luck with your risking, just don't come here bitching when you lose your pennies.

Technically its a scam site, but personally I wouldn't call a ponzi a scam while its still paying Tongue Thanks for the good luck and FYI I never whined whenever I lose coins on such schemes except on my noob days Cheesy I know and I am aware how it will end up so there's no reason for me to bitch when I lose
hero member
Activity: 630
Merit: 500
February 07, 2016, 02:02:55 AM
#39
The site does not appear to have collapsed yet and it was not a scam from the start ?? Maybe the poster had some issue or personal problem with the admin though or was scammed before on a similar program.  The site will likely collapse within the next day though so do not invest at this point into bitcoins.work it would not be smart.
full member
Activity: 126
Merit: 100
February 06, 2016, 08:50:47 PM
#38
Sure it is, when have ponzis not collapsed?
no one has said ponzi's never collapse..but some close before a round finishes, some finish 4 rounds later which mean early birds win. very hit and miss game, so i have learnt

A reputable, experienced and acknowledged admin always lets part of the investors to profit out of the program. But when those admins don't... They're only fucking scammers to not be followed in their next program  Smiley
last ponzi i participated in (bitcoinsx2) got me 4x my investment (2 rounds done)
I was lucky enough to get in quick...others, not so lucky. went from .025 to .05 to .1
the trick is to lay your investments out in 0.001-0.005 each, that way it doesn't look like a big deposit (which usually do not get paid)

until next game, i'll wait Wink

IMHO that strategy is pointless unless you split a deposit of, let's say, +0.5 BTC in addition to this by making use of different payout addresses so that you don't look like the same user.
However, by doing so you speed up the scam/collapse since every payout (raw transaction creation) usually costs 0.0001 BTC to admin, obviously in the case he sets a fixed value. I hope you follow my logic  Cheesy
Of course ,different payout addresses are used.
50 deposits x 0.0001 = 0.005BTC
I would only need to split across 3-10 deposits (depending on size of investment).

The strategy works, up 2+BTC. While I do not like that you think my strategy speeds up the collapse (I would agree if it was hourly/daily but i dont think so on one-time sites) I still think security of my own investments is the top priority for me. This is gambling, right? Wink

I definitely follow your logic, in any case

Do not trust this person, they stole my Bitcointalk account!

I will send a message for an eternity and reply to every post until I get my account back.

Moderators I can prove that this was my account by the previously used email and I can also sign a message with the Bitcoin address that is the QR code of the avatar, BECAUSE YOU CANT CHANGE THE AVATAR ASSHOLE!
full member
Activity: 259
Merit: 100
February 06, 2016, 07:01:27 PM
#37
bitcoins.work is scam site,newbie do not join please!

No shit, sherlock! I am aware of that, its not a scam site yet, but sooner it will. Despite the fact that I know its a soon to be scam, I still invest, why? Cuz I love taking risks and also I want to grab the chance while they are still paying  Cool Cool


It was a scam site right from the start Watson. Good luck with your risking, just don't come here bitching when you lose your pennies.
newbie
Activity: 14
Merit: 0
February 06, 2016, 12:58:19 AM
#36


None of the members here on BitcoinTalk are related to bitcoins.work project
and none are working to specially promote it. We do run different advertising campaigns,
and we do not intend to pay members to promote us.

You can bump this thread and post you accusations as many times as you want and saying what ever comes in mind.
No matter this and that, at the end of the day we will keep operating, and we still provide payment proofs for every single payout made,
and you can follow these statistics on homepage.

You can compare us to different doublers and accuse us, it's your rights to do so.
As the same for every other member who wants to trust bitcoins.work and make a deposit.
Everyone has a choice.

Everyone else, who came to this thread first, you are most welcome to check our main thread here on forum:
https://bitcointalksearch.org/topic/closed-thank-you-for-participation-1351885

Thanks.


the way you talk just like 'that guy'  Grin
legendary
Activity: 1316
Merit: 1004
FRX: Ferocious Alpha
February 05, 2016, 08:19:35 AM
#35
bitcoins.work is scam site,newbie do not join please!

No shit, sherlock! I am aware of that, its not a scam site yet, but sooner it will. Despite the fact that I know its a soon to be scam, I still invest, why? Cuz I love taking risks and also I want to grab the chance while they are still paying  Cool Cool
member
Activity: 112
Merit: 10
February 05, 2016, 07:53:46 AM
#34
He is obviously busted...
No alt account can hide you...
sr. member
Activity: 350
Merit: 250
February 05, 2016, 06:45:35 AM
#33


None of the members here on BitcoinTalk are related to bitcoins.work project
and none are working to specially promote it. We do run different advertising campaigns,
and we do not intend to pay members to promote us.

You can bump this thread and post you accusations as many times as you want and saying what ever comes in mind.
No matter this and that, at the end of the day we will keep operating, and we still provide payment proofs for every single payout made,
and you can follow these statistics on homepage.

You can compare us to different doublers and accuse us, it's your rights to do so.
As the same for every other member who wants to trust bitcoins.work and make a deposit.
Everyone has a choice.

Everyone else, who came to this thread first, you are most welcome to check our main thread here on forum:
https://bitcointalksearch.org/topic/closed-thank-you-for-participation-1351885

Thanks.


CSB
member
Activity: 112
Merit: 10
February 05, 2016, 04:21:43 AM
#32


None of the members here on BitcoinTalk are related to bitcoins.work project
and none are working to specially promote it. We do run different advertising campaigns,
and we do not intend to pay members to promote us.

You can bump this thread and post you accusations as many times as you want and saying what ever comes in mind.
No matter this and that, at the end of the day we will keep operating, and we still provide payment proofs for every single payout made,
and you can follow these statistics on homepage.

You can compare us to different doublers and accuse us, it's your rights to do so.
As the same for every other member who wants to trust bitcoins.work and make a deposit.
Everyone has a choice.

Everyone else, who came to this thread first, you are most welcome to check our main thread here on forum:
https://bitcointalksearch.org/topic/closed-thank-you-for-participation-1351885

Thanks.



Fuck you...
You have your own thread go bump it...
Your alt AlexHink has been busted already...

It's obviously this is a SCAM SITE! Roll Eyes
we know

Your mentality is absurd...
You know its a scam site and yet you are promoting it...
It only means that you are the owner of the site...
And you just want more people to invest in there...
I dont mind bumping this thread to be on top...
While you guys bump your own thread...

You can now fuck yourself...
hero member
Activity: 686
Merit: 500
February 05, 2016, 04:16:35 AM
#31


None of the members here on BitcoinTalk are related to bitcoins.work project
and none are working to specially promote it. We do run different advertising campaigns,
and we do not intend to pay members to promote us.

You can bump this thread and post you accusations as many times as you want and saying what ever comes in mind.
No matter this and that, at the end of the day we will keep operating, and we still provide payment proofs for every single payout made,
and you can follow these statistics on homepage.

You can compare us to different doublers and accuse us, it's your rights to do so.
As the same for every other member who wants to trust bitcoins.work and make a deposit.
Everyone has a choice.

Everyone else, who came to this thread first, you are most welcome to check our main thread here on forum:
https://bitcointalksearch.org/topic/closed-thank-you-for-participation-1351885

Thanks.
member
Activity: 112
Merit: 10
February 05, 2016, 03:55:08 AM
#30
It's obviously this is a SCAM SITE! Roll Eyes
we know

Your mentality is absurd...
You know its a scam site and yet you are promoting it...
It only means that you are the owner of the site...
And you just want more people to invest in there...
I dont mind bumping this thread to be on top...
While you guys bump your own thread...
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