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Topic: Bitconnect likely to be a ponzi (Read 14270 times)

hero member
Activity: 1694
Merit: 719
Top Crypto Casino
September 02, 2021, 02:21:26 PM
#67
A little update on this scam: The US SEC has sued the founder of the BitConnect crypto pyramid on charges of unregistered and fraudulent placement of securities worth $2 billion. The SEC is seeking a jury trial for BitConnect, its founder Satish Kumbhani, promoter Glen Arcaro and Future Money Ltd.  https://www.sec.gov/news/press-release/2021-172

It is good to hear that at least they have been sued. Now it remains to be seen when those involved in this bitconnect scam will be arrested. There are many people I know who are having a bad time now because of this scam. If these scammers at least went inside the jail, then those victims would get a little relief. I think the punishment for those who promoted this scam should be more, because they promoted it in such a way that ordinary people are easily trapped.
legendary
Activity: 2492
Merit: 1490
September 02, 2021, 01:24:57 PM
#66
A little update on this scam: The US SEC has sued the founder of the BitConnect crypto pyramid on charges of unregistered and fraudulent placement of securities worth $2 billion. The SEC is seeking a jury trial for BitConnect, its founder Satish Kumbhani, promoter Glen Arcaro and Future Money Ltd.  https://www.sec.gov/news/press-release/2021-172
newbie
Activity: 81
Merit: 0
March 16, 2018, 02:35:49 AM
#65
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sr. member
Activity: 2002
Merit: 269
March 15, 2018, 10:35:18 AM
#64
Carlos is telling everyone on his youtube channel he has disassociated himself from them and he has learned a valuable lesson from promoting a ponzi scheme like it.
I think he has to do it so he does not end up in the lawsuits which have been going around against the promoters on youtube.

He was a contestant on Britains got talent.
https://youtu.be/WWrPaSuZF8M
and even on an Amazon video promoting Alexa.
https://www.youtube.com/watch?v=q7MKutg-GU4

Note: Both spoofs of course. Cheesy

I don't know he made a fortune from this ponzi scheme and he is very vocal and transparent about it everywhere, I bet he is on the look for the next Bitconnectcoin in the market, once you tasted it you can't get enough of it.
hero member
Activity: 756
Merit: 501
March 14, 2018, 08:59:18 PM
#63
Thanks for the vids bud.
I lost alot to this ponzi scheme 10x maxxed out and needed a laugh about it.

That is all we can all really do about it now. Undecided
Until the promoters go to court in month or two from today.
full member
Activity: 182
Merit: 122
March 13, 2018, 12:13:16 PM
#62
Carlos is telling everyone on his youtube channel he has disassociated himself from them and he has learned a valuable lesson from promoting a ponzi scheme like it.
I think he has to do it so he does not end up in the lawsuits which have been going around against the promoters on youtube.

He was a contestant on Britains got talent.
https://youtu.be/WWrPaSuZF8M
and even on an Amazon video promoting Alexa.
https://www.youtube.com/watch?v=q7MKutg-GU4

Note: Both spoofs of course. Cheesy
legendary
Activity: 1484
Merit: 1004
March 09, 2018, 10:16:14 AM
#61
Update:
Our BitConnect cryptocurrency will be removed from all exchanges on March 19, 2018.
Therefore, we offer an opportunity for our members.
You can exchange your BCC tokens at the current rate of $142.47 USD per token.
Only until March 19, 2018.
From that day, the currency will no longer have any value and will stop circulating.
Follow the instructions in the following article:
http://telegra.ph/GUIDE-TO-RECOVER-THE-INVESTMENT-FOR-THE-BITCONNECT-BCC-CRYPTOCURRENCY-02-26

You can check future updates through the BitConnect twitter.
https://twitter.com/BitConnectUK

For technical problems related to the synchronization of your wallet, you should contact us by email by writing to [email protected] or visiting our website www.bitconnect.co

I highly doubt they would really be buying back those tokens, but you guys should give it a try. If you can sell back at least 300 tokens of yours that is something of an amount still, will there be a catch to this offer? Most probably.

Those who didn't listen to early warnings of them being scam might not wanna be in crypto anymore.
A local friend that isn't in this forum hasn't dumped but had bought about 300 coins while the price at $200. I told her to sign up here and check what people are telling about bitconnect but she's what she is.


They will not go back to buy a token that has been spread widely. Bitconnect is too clever to show that they are a very good project, but In fact they are a scam.
Scam will always be in the crypto just for the sake of someone who gives a loss to those who do not care about fraud. Some friends also get a loss by buying 500token bcc.
hero member
Activity: 2870
Merit: 612
March 08, 2018, 06:25:59 PM
#60
Update:
Our BitConnect cryptocurrency will be removed from all exchanges on March 19, 2018.
Therefore, we offer an opportunity for our members.
You can exchange your BCC tokens at the current rate of $142.47 USD per token.
Only until March 19, 2018.
From that day, the currency will no longer have any value and will stop circulating.
Follow the instructions in the following article:
http://telegra.ph/GUIDE-TO-RECOVER-THE-INVESTMENT-FOR-THE-BITCONNECT-BCC-CRYPTOCURRENCY-02-26

You can check future updates through the BitConnect twitter.
https://twitter.com/BitConnectUK

For technical problems related to the synchronization of your wallet, you should contact us by email by writing to [email protected] or visiting our website www.bitconnect.co

I highly doubt they would really be buying back those tokens, but you guys should give it a try. If you can sell back at least 300 tokens of yours that is something of an amount still, will there be a catch to this offer? Most probably.

Those who didn't listen to early warnings of them being scam might not wanna be in crypto anymore.
A local friend that isn't in this forum hasn't dumped but had bought about 300 coins while the price at $200. I told her to sign up here and check what people are telling about bitconnect but she's what she is.

full member
Activity: 658
Merit: 100
January 20, 2018, 12:37:25 PM
#59
Lending bitconect likely ponzy scam but bitconect its real cryptocurrency .
I never buy or play bitconect .
There are so many ponzi victims, and they always dream of getting rich instantly. Bitconect has succeeded in making people desperate and bankrupt.
I have been away from ponzi and there is no hope of mourning. hopefully everyone realizes that ponzi is a coffin.
legendary
Activity: 2436
Merit: 1804
guess who's back
January 19, 2018, 03:48:16 PM
#58

this is crazy , seriously people throw such amounts on sites without even researching !?!?!
IDK how these supposedly adults believed that BS , I mean how on earth a 30,000$ investment can bring you money passively more than what most doctors make !!
I'm hoping that these people learned their lesson cause there is no way in getting the money back
member
Activity: 126
Merit: 12
staff
Activity: 2968
Merit: 568
APP下载sbapp.io
January 19, 2018, 10:24:31 AM
#56
I have read quite a lot of news about this site Bitconnect and it seems that this lending and exchange platform on their site looks most likely to be a ponzi scheme at the moment, the site admin doesn't allow their users to exchange the BCC tokens back into bitcoins is an action of taking their money away, and it seems that a lot of users on their site are being affected with this action.
hero member
Activity: 1526
Merit: 596
January 19, 2018, 05:05:24 AM
#55
Probably Bitconnect is like a pyramid. Maybe it will collapse. But today it does not prevent me from making a profit.  Cool Let's see what will happen next.

If you suspect that it's a pyramid(and it is, obviously), then don't invest. Because once you're in the scheme even the profits you make you will simply reinvest. Or you may get greedy and try to get referrals, which will lead to more people losing money. You're wasting your time and money, as well as others.

I'm going to invest $100 dollars  in bitconnect since I don't think is a ponzi scheme and the ones who think so also believe all the cryptos are ponzi scheme.....

Bitcoin had a growth of 1000% this year, and the world domination is the limit, so everybody understand that bitcoin can keep growing then why is so difficult to understand that the others cryptos can growth too by investing on bitcoin's growth, in the case of bitconnect why not understanding that the lending platform can give you a daily return better than the interest generates by having $100 on a bank, just because the bots bets on the growth of the others cryptos....

The only thing that can stop bitconnect lending platform is the stopping of the whole cryptocurrency market, so by these logic everybody holding any crypto is in dangerous waters.

Nobody here said that all cryptos are ponzis.

There is a difference between bitconnect and bitcoin. Bitcoin does not promise returns. Bitconnect does, and promises exponential returns that are far beyond realistic. Your logic is flawed, it's like saying to stop online HYIPs you have to stop the entire internet.

No. It does not work like that. Bitconnect is ponzi, bitcoin isn't. Simple as that.
member
Activity: 212
Merit: 12
January 19, 2018, 04:05:48 AM
#54
newbie
Activity: 82
Merit: 0
January 19, 2018, 02:18:36 AM
#53
Please join me in reporting the Youtube videos of scammers that are promoting this ponzi.  I bet if several people do it we could bring down the Youtube videos and cause the ponzi to collapse, saving would-be victims millions of dollars.


Now that they are closed, I wonder how many of their newly fooled acquired members lost their entire savings, because of these false advertisements who only drives greediness and blind investing. It’s a sad thing to happen in the crypto space.
member
Activity: 212
Merit: 12
January 18, 2018, 01:27:12 PM
#52
Maybe it will collapse. But today it does not prevent me from making a profit.

Hope you have made a nice profit  Cool
sr. member
Activity: 546
Merit: 254
Proof-of-Stake Blockchain Network
January 15, 2018, 03:19:52 AM
#51
Probably Bitconnect is like a pyramid. Maybe it will collapse. But today it does not prevent me from making a profit.  Cool Let's see what will happen next.
newbie
Activity: 1
Merit: 0
November 25, 2017, 03:57:15 PM
#50
I'm going to invest $100 dollars  in bitconnect since I don't think is a ponzi scheme and the ones who think so also believe all the cryptos are ponzi scheme.....

Bitcoin had a growth of 1000% this year, and the world domination is the limit, so everybody understand that bitcoin can keep growing then why is so difficult to understand that the others cryptos can growth too by investing on bitcoin's growth, in the case of bitconnect why not understanding that the lending platform can give you a daily return better than the interest generates by having $100 on a bank, just because the bots bets on the growth of the others cryptos....

The only thing that can stop bitconnect lending platform is the stopping of the whole cryptocurrency market, so by these logic everybody holding any crypto is in dangerous waters.
full member
Activity: 448
Merit: 114
November 15, 2017, 11:55:23 AM
#49
I think the same, illiki23.
If you get in and out early, basically you just helped rob people. Sayed everything!
Ponzi schemes stir human avarice and values.
I guess high rate payouts like at BCC can't be real, unless it would be a ponzi scheme.
sr. member
Activity: 602
Merit: 295
Hail Eris!
November 08, 2017, 11:45:44 AM
#48
I think the correct wording would be 'is' rather than 'likely to be'.

Of course it is a Ponzi.  Like every single HYIP program.  Some of them run for years but eventually come crashing down because that is what happens with Ponzis.

Now if you like to gamble you can make money if you get in and out early.  Of course if you knowingly do this and get away you have just helped rob people..
full member
Activity: 224
Merit: 100
November 08, 2017, 08:01:58 AM
#47
I had this doubt since they began, and time after time i think i'm right.
If that what keeps you from investing then you have something to cry now if you bought it in their ico you would have a huge profit but now you have yourself to blame nobody can argue with success,they will soon enter the top ten in the coinmarketcap .

It's growth fast and bigger for my country.
legendary
Activity: 1867
Merit: 1023
November 02, 2017, 09:15:37 PM
#46
Escrowed bets. But you need to find someone to take the opposite side.  You can try indirect methods like shorting Bitcoin - but there are too many factors at play for BitConnect to be dominate.
full member
Activity: 221
Merit: 100
October 25, 2017, 06:12:42 PM
#45
Do any instruments exist at present by which one could short Bitconnect?
sr. member
Activity: 476
Merit: 250
October 17, 2017, 01:25:22 AM
#44
I've followed Bitconnect since their early days & not once did I doubt them being a Ponzi scheme, the lending does seem fishy but one can't just factor that in and call it a Ponzi.
Its an exchange for Bitcoin trading and the price of bcc is always related to ups and downs of Bitcoin prices
BitConnect likely ponzi scheme as the model and features indicate that. I would be very happy to see BitConnect going to ponzi. I guess, people will lose so much money when it will crash. My experience, It is a really nice example of a ponzi scheme.
legendary
Activity: 1867
Merit: 1023
October 03, 2017, 05:48:05 PM
#43
Somz1 if you believe it isn't a ponzi, you should take my escrowed bet at fairlay.  50/50 odds, double your money if Bitconnect Coin stays above $5 on May 1, 2018.  That is right. I'm predicting a 95% crash in the price - which would be extremely unlikely, unless it was a ponzi.

https://old.fairlay.com/market/bitconnect-coin-below-5-on-may-1-2018-2/
jr. member
Activity: 56
Merit: 10
October 01, 2017, 07:13:40 AM
#42
So, it's some kind of decentralized lending platform? How can this work without people giving real world identities?
sr. member
Activity: 644
Merit: 262
1xBit is Asia gambling site
September 22, 2017, 08:23:38 AM
#41
Lending bitconect likely ponzy scam but bitconect its real cryptocurrency .
I never buy or play bitconect .
legendary
Activity: 1867
Merit: 1023
September 22, 2017, 01:28:43 AM
#40
Please join me in reporting the Youtube videos of scammers that are promoting this ponzi.  I bet if several people do it we could bring down the Youtube videos and cause the ponzi to collapse, saving would-be victims millions of dollars.
newbie
Activity: 1
Merit: 0
September 11, 2017, 04:31:09 PM
#39
Hello Smiley

I am new to the Crypto-scene which attracts me for both the technical aspect and the earnings opportunities.

This bitconnect is being promoted everywhere and for a moment I got excited about it (I thought it was some kind of implementation of smart contracts) but I got a feeling that this is too good to be true and this thread fuels my suspicions.

If cryptos get associated with ponzis, all cryptos will get a bad name which would be a pity. Right now states like Estonia and Malta are getting interested in the blockchain technology which is really promising and could boost the value and stability of the cryptos.

As regards to bitconnect, if the lending is legit and that profitable, there is no need to have Bitconnect Tokens, the system could work with Bitcoins or Ethers.

Cris



newbie
Activity: 10
Merit: 0
September 11, 2017, 08:33:29 AM
#38
Buyer A uses BTC to buy Bitconnect Coin (BCC), which is traded almost exclusively on BCC's own exchange. Buyer B buys BCC and his money is used to pay Buyer A. Buyer C buys BCC and his money is used to pay Buyer B. When the supply of new investors eventually dries up, the whole thing will collapse and those at the end of the chain will be left with a worthless token. This is the very definition of a Ponzi/MLM scheme.
member
Activity: 68
Merit: 10
August 17, 2017, 10:37:31 AM
#37
I just found out about it and I'm a bit shocked that noone in my social bubble talked about this scam. But I think they don't know anything about it and a lot of people only stumbled upon it after the Bcash fork. I now believe we should use BCC ticker for bcash and oust this scam wherever possible. I thought about asking prominent btc people with a lot of followers to investigate bitconnect and publicly denounce it as a scam. The more people are warned, the better, right?
hero member
Activity: 1008
Merit: 531
August 17, 2017, 06:38:22 AM
#36
I'm in the process of putting my money into this, I'm not putting more than Im willing to lose if it turns out to be a sham. I personally cant make sense of it, It seems like a complete pyramid scheme and will eventually implode. Lets see what you guys have to say about it?

Thank YOU! Huh Huh Huh Huh Huh Huh Huh Huh

To my understanding Bitconnect isn't an altcoin, but rather an investment platform. I'm not sure why people are still constantly buying into this and pumping this up.

Whether or not bitconnect has any sort of value solely depends on their "bitcoin volatility software" being able to work as kyraishi pointed out. There are admins working behind it, meaning that it is a centralized ponzi instead of any sort of legit crypto. Bitconnect itself is nothing special at all.

Plus, how are they able to provide consistent interest of over 0.1% per day guaranteed on top of bitcoin volatility software interest?

Even risky investments irl can't achieve these sort of returns. Don't invest, if you do not want to get scammed.
legendary
Activity: 2436
Merit: 1804
guess who's back
August 14, 2017, 04:59:45 AM
#35
Exactly. I think a big part of this ponzi scam is the fact that prominent bitcoin youtubers are heavily promoting it, and saying that it's not a ponzi scheme etc. Also, the fact that it is marketed as a cryptocurrency just makes things worse.

This is NOT a decentralized cryptocurrency. The value of the whole thing depends on the interest being credited and the bitcoin volatility bot which is most likely imaginary to work. This has nothing to do with connecting people whatsoever.

This is an issue that needs to be looked at, i'm actually surprised at the fact hat nobody talked about this for 3 months now.

yeah man exactly , but newbies in general mostly don't know about the forums here me myself I was introduced to bitcoin way before I was introduced to bitcointalk
I would say over 80% of members here know already that this site is scam , but newbies who only bought bitcoin and just watch random youtube videos wont figure this our
I would say the best part is to create threads here about shady youtubers who promote these sites also people who fake others with gambling methods saying that it work and makes money and then report all the channels and rain them with negative comments
hero member
Activity: 952
Merit: 513
August 13, 2017, 12:57:53 AM
#34
bitconnect is a clear ponzi , it doesn't need a genius to figure out
still you will be able to break even fast if you promote it and got tons of referrals , but it's not a good thing to do
you can see some youtube scammers like Trevon James and Craig Grant , they are making tons of money daily by fooling their referrals
they haven't invested more than 1K but the commissions are high since some newbies are being fooled by the numbers they are making daily
here is a youtube video discussing this ponzi and the acts of these two guys
https://www.youtube.com/watch?v=rzkuJi4FNJs

even trevon disabled comments in his channel also he is hiding the like/dislike so newbies can't read the negative comments on his videos

Exactly. I think a big part of this ponzi scam is the fact that prominent bitcoin youtubers are heavily promoting it, and saying that it's not a ponzi scheme etc. Also, the fact that it is marketed as a cryptocurrency just makes things worse.

This is NOT a decentralized cryptocurrency. The value of the whole thing depends on the interest being credited and the bitcoin volatility bot which is most likely imaginary to work. This has nothing to do with connecting people whatsoever.

This is an issue that needs to be looked at, i'm actually surprised at the fact hat nobody talked about this for 3 months now.
legendary
Activity: 2436
Merit: 1804
guess who's back
August 13, 2017, 12:42:51 AM
#33
bitconnect is a clear ponzi , it doesn't need a genius to figure out
still you will be able to break even fast if you promote it and got tons of referrals , but it's not a good thing to do
you can see some youtube scammers like Trevon James and Craig Grant , they are making tons of money daily by fooling their referrals
they haven't invested more than 1K but the commissions are high since some newbies are being fooled by the numbers they are making daily
here is a youtube video discussing this ponzi and the acts of these two guys
https://www.youtube.com/watch?v=rzkuJi4FNJs

even trevon disabled comments in his channel also he is hiding the like/dislike so newbies can't read the negative comments on his videos
full member
Activity: 168
Merit: 100
August 12, 2017, 10:55:07 PM
#32
Let's focus now on facts

This is what Bitconnectcoin has accomplished so far 5 months after their ico

They are now in the 26th spot in coinmarketcap one of the fast rising coin who gets in the top 30

https://coinmarketcap.com/currencies/bitconnect/

They have triple their ico price...


ponzi scam always go up at beginning. it only go down big one time. when you lose everything. remember it

if bitconnect get too big and then it go under, all crypto even bitcoin will crash a lot
sr. member
Activity: 336
Merit: 250
April 23, 2017, 11:17:37 PM
#31
Anyone watch that craig grant guy on youtube sending all those sheeps to the slaughter. It's ridiculous. I guess money does leave fools.

You cannot sustain your observation because so far none of ico participants or early investors lost their money in fact some of them now richer thanks for Bitconnectcoin 1000% growth
We will know in 100 something days. I mean seriously, bitcoin volatility software.. what? There is no free lunch.

You are not doing a good research in the history of Bitconnectcoin https://coinmarketcap.com/currencies/bitconnect/
the ico price was $1 and check out their price now,Bitconnectcoin is now in the top 15 spot and I can give you 500 more days to prove Bitconnectcoin.
Now is the inflection point. It lasted this long because most of the Ico participants were the scammers.

They are part of the scam check out on how they promote it without even providing legitimacy to this scam. They cant even provide info about the volatility software lmao besides didi you even check the new coins being generated miners only gets 15 while there is a new block generates 100BCC hahaha this shills are very stupid.
sr. member
Activity: 527
Merit: 250
April 23, 2017, 11:11:43 PM
#30
Anyone watch that craig grant guy on youtube sending all those sheeps to the slaughter. It's ridiculous. I guess money does leave fools.

You cannot sustain your observation because so far none of ico participants or early investors lost their money in fact some of them now richer thanks for Bitconnectcoin 1000% growth
We will know in 100 something days. I mean seriously, bitcoin volatility software.. what? There is no free lunch.

You are not doing a good research in the history of Bitconnectcoin https://coinmarketcap.com/currencies/bitconnect/
the ico price was $1 and check out their price now,Bitconnectcoin is now in the top 15 spot and I can give you 500 more days to prove Bitconnectcoin.
Now is the inflection point. It lasted this long because most of the Ico participants were the scammers.
hero member
Activity: 2856
Merit: 564
April 23, 2017, 10:38:52 PM
#29
Anyone watch that craig grant guy on youtube sending all those sheeps to the slaughter. It's ridiculous. I guess money does leave fools.

You cannot sustain your observation because so far none of ico participants or early investors lost their money in fact some of them now richer thanks for Bitconnectcoin 1000% growth
We will know in 100 something days. I mean seriously, bitcoin volatility software.. what? There is no free lunch.

You are not doing a good research in the history of Bitconnectcoin https://coinmarketcap.com/currencies/bitconnect/
the ico price was $1 and check out their price now,Bitconnectcoin is now in the top 15 spot and I can give you 500 more days to prove Bitconnectcoin.
sr. member
Activity: 527
Merit: 250
April 23, 2017, 01:22:19 PM
#28
Anyone watch that craig grant guy on youtube sending all those sheeps to the slaughter. It's ridiculous. I guess money does leave fools.

You cannot sustain your observation because so far none of ico participants or early investors lost their money in fact some of them now richer thanks for Bitconnectcoin 1000% growth
We will know in 100 something days. I mean seriously, bitcoin volatility software.. what? There is no free lunch.
legendary
Activity: 3192
Merit: 1198
#SWGT CERTIK Audited
April 23, 2017, 04:22:47 AM
#27
Anyone watch that craig grant guy on youtube sending all those sheeps to the slaughter. It's ridiculous. I guess money does leave fools.

You cannot sustain your observation because so far none of ico participants or early investors lost their money in fact some of them now richer thanks for Bitconnectcoin 1000% growth
sr. member
Activity: 527
Merit: 250
April 22, 2017, 07:18:47 PM
#26
Anyone watch that craig grant guy on youtube sending all those sheeps to the slaughter. It's ridiculous. I guess money does leave fools.
legendary
Activity: 1470
Merit: 1010
Join The Blockchain Revolution In Logistics
April 18, 2017, 01:17:10 PM
#25
walks like a SCAM
talks like a SCAM
smells like a SCAM
looks like a SCAM

but it ain't kids

send your BTC now ... to [email protected]
sr. member
Activity: 1036
Merit: 252
Dolphins Finance TRUSTED FINANCE
April 14, 2017, 07:09:34 PM
#24
I think this thread my have help Bitconnectcoin reach new heights,they are now in the 12th spot in the coinmarketcap and currently traded at $10 up so we have to thank OP for creating this thread it's additional marketing for Bitconnectcoin.
whatever the result is you must always thank malcovixeffect for his efforts to publicize BCC with his childish efforts. Now i am cashing out my BCC and whatever results come after it i am always in profit  Wink.  Thanks OP without you this had not been possible.

I bought 1500 BCC for 1.5BTC, and today they are valued 15 BTC  Cheesy
feeling to start some donation..

Donation ,, uh,, what a nice idea,, and you should do that if you want,,
but not just wrote in this thread ,, make it real,,

find some people who need money, then give them,,




hero member
Activity: 2786
Merit: 568
Leading Crypto Sports Betting & Casino Platform
April 14, 2017, 06:05:02 AM
#23
I had this doubt since they began, and time after time i think i'm right.
If that what keeps you from investing then you have something to cry now if you bought it in their ico you would have a huge profit but now you have yourself to blame nobody can argue with success,they will soon enter the top ten in the coinmarketcap .

I never invest is them and i will never advice to buy this kind of products. Bitconnect work as a ponzi (they ask loan and promise interest): wich are their business? Where they invest money from deposit? I feel confident that part of deposit are used for pump their coin, and when this happens all of us know how will be the end  Roll Eyes Roll Eyes Roll Eyes...
You can't argue with success they are on top of their games you are like those people who was offer free bitcoin in the beginning but refuse it because they thought it's a fake money,they could have made a fortune from those free bitcoins
sr. member
Activity: 714
Merit: 266
April 14, 2017, 05:14:19 AM
#22
I think this thread my have help Bitconnectcoin reach new heights,they are now in the 12th spot in the coinmarketcap and currently traded at $10 up so we have to thank OP for creating this thread it's additional marketing for Bitconnectcoin.
whatever the result is you must always thank malcovixeffect for his efforts to publicize BCC with his childish efforts. Now i am cashing out my BCC and whatever results come after it i am always in profit  Wink.  Thanks OP without you this had not been possible.

I bought 1500 BCC for 1.5BTC, and today they are valued 15 BTC  Cheesy
feeling to start some donation..

Do you think, i even care. I am not that greedy to profit from obvious scams.
TRF
sr. member
Activity: 322
Merit: 254
April 14, 2017, 03:51:08 AM
#21
I had this doubt since they began, and time after time i think i'm right.
If that what keeps you from investing then you have something to cry now if you bought it in their ico you would have a huge profit but now you have yourself to blame nobody can argue with success,they will soon enter the top ten in the coinmarketcap .

I never invest is them and i will never advice to buy this kind of products. Bitconnect work as a ponzi (they ask loan and promise interest): wich are their business? Where they invest money from deposit? I feel confident that part of deposit are used for pump their coin, and when this happens all of us know how will be the end  Roll Eyes Roll Eyes Roll Eyes...
legendary
Activity: 3192
Merit: 1198
#SWGT CERTIK Audited
April 13, 2017, 09:55:07 PM
#20
I had this doubt since they began, and time after time i think i'm right.
If that what keeps you from investing then you have something to cry now if you bought it in their ico you would have a huge profit but now you have yourself to blame nobody can argue with success,they will soon enter the top ten in the coinmarketcap .
sr. member
Activity: 378
Merit: 250
www.tgtcoins.com/ico
April 13, 2017, 12:48:01 PM
#19
I think this thread my have help Bitconnectcoin reach new heights,they are now in the 12th spot in the coinmarketcap and currently traded at $10 up so we have to thank OP for creating this thread it's additional marketing for Bitconnectcoin.
whatever the result is you must always thank malcovixeffect for his efforts to publicize BCC with his childish efforts. Now i am cashing out my BCC and whatever results come after it i am always in profit  Wink.  Thanks OP without you this had not been possible.

I bought 1500 BCC for 1.5BTC, and today they are valued 15 BTC  Cheesy
feeling to start some donation..
TRF
sr. member
Activity: 322
Merit: 254
April 13, 2017, 12:41:10 PM
#18
I had this doubt since they began, and time after time i think i'm right.
legendary
Activity: 2450
Merit: 1047
thecryptocurrency.directory
April 13, 2017, 12:24:48 PM
#17
I think this thread my have help Bitconnectcoin reach new heights,they are now in the 12th spot in the coinmarketcap and currently traded at $10 up so we have to thank OP for creating this thread it's additional marketing for Bitconnectcoin.
sr. member
Activity: 1036
Merit: 252
Dolphins Finance TRUSTED FINANCE
April 12, 2017, 05:29:27 PM
#16
This is for the idiot that posted this thread

Bitconnectcoin is growing soon all nations will have their own bitconnectcoin community


Bitconnect-Vietnam Opening Ceremoney
https://www.youtube.com/watch?v=JUOUg52Zscc

Bitconnect EVENT Bali-INDONESIA "Connecting Bitcoiners Worldwide"
https://www.youtube.com/watch?v=TW4Y4DAsRVg

as my quote before,,
The lending platform is a kind of ponzi scheme,,
just look at the marketing plan of this bitconnect lending platform,, this is same as HYIP or a kind of Ponzi scheme marketing plan,,

Remember,, the community behind this promote their lending platform NOT the BCC(Bitconnectcoin).

but BCC(Bitconnectcoin) is real cryptocurrency,
legendary
Activity: 1302
Merit: 1024
April 05, 2017, 10:46:29 AM
#15
This is for the idiot that posted this thread

Bitconnectcoin is growing soon all nations will have their own bitconnectcoin community


Bitconnect-Vietnam Opening Ceremoney
https://www.youtube.com/watch?v=JUOUg52Zscc

Bitconnect EVENT Bali-INDONESIA "Connecting Bitcoiners Worldwide"
https://www.youtube.com/watch?v=TW4Y4DAsRVg

This is not new for ponzi schemes.

come again if you haven't been living in a rock
Agreed. Remember that ponzi Mavro where they have communities almost on every country. Ponzis sustain their pyramids by recruiting more people in different parts of the world to keep their program running so it's not a surprise.
hero member
Activity: 546
Merit: 500
April 05, 2017, 10:35:10 AM
#14
This is for the idiot that posted this thread

Bitconnectcoin is growing soon all nations will have their own bitconnectcoin community


Bitconnect-Vietnam Opening Ceremoney
https://www.youtube.com/watch?v=JUOUg52Zscc

Bitconnect EVENT Bali-INDONESIA "Connecting Bitcoiners Worldwide"
https://www.youtube.com/watch?v=TW4Y4DAsRVg

This is not new for ponzi schemes.

come again if you haven't been living in a rock
The completely blatant Ponzi E-Dinar coin was around 9th place on coinmarketcap last time I checked.  Loads of people also thought that HashOcean was legit before they collapses after a year and a half.  The longer a Ponzi goes the more people think it's legit.  A Ponzi can be absolutely massive and devastating, which is why we need these warnings.

Even if Bitconnect isn't a Ponzi, thanks for the warning.  With that kind of dodgy background I would find it dishonest to invest, even in a legit coin.
sr. member
Activity: 714
Merit: 266
April 05, 2017, 07:25:07 AM
#13
This is for the idiot that posted this thread

Bitconnectcoin is growing soon all nations will have their own bitconnectcoin community


Bitconnect-Vietnam Opening Ceremoney
https://www.youtube.com/watch?v=JUOUg52Zscc

Bitconnect EVENT Bali-INDONESIA "Connecting Bitcoiners Worldwide"
https://www.youtube.com/watch?v=TW4Y4DAsRVg

This is not new for ponzi schemes.

come again if you haven't been living in a rock
sr. member
Activity: 2254
Merit: 258
April 05, 2017, 07:04:12 AM
#12
This is for the idiot that posted this thread

Bitconnectcoin is growing soon all nations will have their own bitconnectcoin community


Bitconnect-Vietnam Opening Ceremoney
https://www.youtube.com/watch?v=JUOUg52Zscc

Bitconnect EVENT Bali-INDONESIA "Connecting Bitcoiners Worldwide"
https://www.youtube.com/watch?v=TW4Y4DAsRVg
sr. member
Activity: 714
Merit: 266
April 04, 2017, 10:52:44 PM
#11
So, with its faking volume and value this garbage ranked at 24 23 in coinmarketcap hahahaha
With their recent update in github with 0 commits

https://github.com/bitconnectcoin



You cannot argue with success,this prove that you are wrong all the way,you have been and is still the number one enemy of mrai and bitconnectcoin I think you should be given at least 1000 red tag from both mrai and bitconnectcoin investors and get a petition to ban you

Another sig whore can you provide a post or any link that i posted in MRAI if not then GTFO.
sr. member
Activity: 2254
Merit: 258
April 04, 2017, 10:46:01 PM
#10
So, with its faking volume and value this garbage ranked at 24 23 in coinmarketcap hahahaha
With their recent update in github with 0 commits

https://github.com/bitconnectcoin



You cannot argue with success,this prove that you are wrong all the way,you have been and is still the number one enemy of mrai and bitconnectcoin I think you should be given at least 1000 red tag from both mrai and bitconnectcoin investors and get a petition to ban you
sr. member
Activity: 714
Merit: 266
April 04, 2017, 07:24:32 PM
#9
So, with its faking volume and value this garbage ranked at 24 23 in coinmarketcap hahahaha
With their recent update in github with 0 commits

https://github.com/bitconnectcoin

sr. member
Activity: 1036
Merit: 252
Dolphins Finance TRUSTED FINANCE
March 27, 2017, 06:59:23 PM
#8
maybe the lending platform of bitconnect is a ponzi scheme,,
but the bitconnectcoin is not a ponzi,, this real crypto


Do you expect me to believe a $200k volume in their exchange when it is broken and lagging lmao!

i don't expect you to believe that my friend,,
But thats only my suggestion,, because i see the Bitconnectcoin is real crypto not a ponzi,
but the lending platform could be a ponzi sheme,,
that is two different think between bitconnect lending platform and bitconnectcoin  Wink
hero member
Activity: 2856
Merit: 564
March 26, 2017, 12:09:52 PM
#7
Thanks for posting it here,the last time I posted here Bitconnectcoin was at number 29 now they are in the 26th spot and it's only a matter of time before they get in the top 10,people are now getting curious about bitconnectcoin we have proven two things here Bitconnectcoin is a true crypto currency and this is a good coin to invest ..
sr. member
Activity: 378
Merit: 250
www.tgtcoins.com/ico
March 26, 2017, 01:30:03 AM
#6
Their development team is very active, they have made android wallet which is so easy that one can understand the working just by simply looking at the buttons.
They have tripled their ICO, they are now implementing to make coin use as a commodity on various platforms.


Op,have history of throwing shit to others, I will not be surprised if he do such thing in future.

Regards,
Chevas
hero member
Activity: 2856
Merit: 564
March 25, 2017, 10:26:15 PM
#5
maybe the lending platform of bitconnect is a ponzi scheme,,
but the bitconnectcoin is not a ponzi,, this real crypto


I agree I will not be surprise if it reach the top 10 in the coin marketcap within a year,they can easily get into any exchanges.and more mining pools are adopting it if this  is not a crypto currency I don't know what,they are open source and comply with any criteria on what a crypto currency..
This thread will only help Bitconnectcoin to reach to a new heights
sr. member
Activity: 714
Merit: 266
March 25, 2017, 09:09:21 PM
#4
maybe the lending platform of bitconnect is a ponzi scheme,,
but the bitconnectcoin is not a ponzi,, this real crypto


Do you expect me to believe a $200k volume in their exchange when it is broken and lagging lmao!
sr. member
Activity: 1036
Merit: 252
Dolphins Finance TRUSTED FINANCE
March 25, 2017, 08:29:58 PM
#3
maybe the lending platform of bitconnect is a ponzi scheme,,
but the bitconnectcoin is not a ponzi,, this real crypto
hero member
Activity: 2856
Merit: 564
March 25, 2017, 02:25:31 PM
#2
Let's focus now on facts you cannot say now that I am paid to shill to bitconnectcoin because the signature campaign is now over
I'm an investor here but never participated in their lending flatform

This is what Bitconnectcoin has accomplished so far 5 months after their ico

They are now in the 26th spot in coinmarketcap one of the fast rising coin who gets in the top 30

https://coinmarketcap.com/currencies/bitconnect/

They have triple their ico price...

They have their own android wallet already,some coins do not have one

https://play.google.com/store/apps/details?id=co.bitconnect&hl=en

They are one of the coin with the most number of mining pools and many more coming
Minning pool for BCC
Official Bitconnect mining Pool-http://bitconnectpool.co/
http://ypool.ga/bcc/
http://minzpool.ml/
https://bcc.coin-miners.info
http://www.mining-dutch.nl/pools/bitconnect/public/index.php?page=statistics&action=pool
 http://altcoinix.com/bcc/public/


Exchanges where they accept Bitconnectcoin
https://coinmarketcap.com/currencies/bitconnect/#markets

sr. member
Activity: 714
Merit: 266
March 25, 2017, 03:39:02 AM
#1
user bitconnectcoin finished collecting his ICO but the same time baits people with a ponzi-scheme via lending platform in the site which claims a daily guaranteed return based on here https://bitconnect.co/learning-center/bitconnect-bitcoin-price-volatility-software/


has a history of buying fake likes, followers, and other social media boosting

https://bitcointalksearch.org/topic/for-hiresocial-media-manager-and-campaign-manager-1405017
https://bitcointalk.org/index.php?action=trust;u=919758

website also has a history of being used by ponzi users:
http://www.allhyipmonitors.com/details/bitconnect.co?final=1

Also they own a fake exchange wherein they are having a $200k volume daily which is likely to be fake and it seems there are some users with good trust gave them positive feedback.
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