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Topic: BitGold.com IS COMPLETELY SCAM - page 27. (Read 80573 times)

full member
Activity: 182
Merit: 100
July 25, 2015, 12:18:38 AM
#21
Bitgold is without a doubt a legit company. Any person with an iq high enough to use google could easily figure that out.

Any sources that bitgold is a legit company?
member
Activity: 112
Merit: 10
July 24, 2015, 11:52:50 PM
#20
Bitgold is without a doubt a legit company. Any person with an iq high enough to use google could easily figure that out.
legendary
Activity: 1414
Merit: 1077
July 24, 2015, 05:27:00 PM
#19
Wow look at these brand new accounts created just to defend bitgold.com Roll Eyes.

These desperate attempts saying its legit actually make it look even more of a scam than it did before.
copper member
Activity: 2996
Merit: 2374
July 24, 2015, 05:17:44 PM
#18
It's not a scam.  It trades on the TSX (symbol XAU) and closed today @ $5.40CA per share.  BitGold is not an affiliate of Bitcoin.  They're not connected in any way. 
LOL, no it doesn't.
newbie
Activity: 1
Merit: 0
July 24, 2015, 05:13:00 PM
#17
It's not a scam.  It trades on the TSX (symbol XAU) and closed today @ $5.40CA per share.  BitGold is not an affiliate of Bitcoin.  They're not connected in any way.  

When you open an account, they tell you right up front when you get gold through the referral program that there is a delay of a couple of weeks before the application is approved, because they have to make sure there is no fraud in regards to the credit cards or bank accounts used.

The company is backed by Dundee Capital Markets, Cannacord Genuity, Sprott Inc, and a few other well known investment firms.  The team is lead by some pretty impressive names…Darrell MacMullin (Chief Executive Officer)  Roy Sebag (Founder)  Josh Crumb  (Co-Founder - Chief Strategy Officer).  They are audited by PriceWaterhouseCoopers.  

I would think with all the excitement around this company and the idea, that there are plenty of people who are trying to scam the system and transfer gold using fraud.  So it makes sense that the company is taking all necessary precautions to ensure there is no theft.  
copper member
Activity: 2996
Merit: 2374
July 24, 2015, 02:35:46 PM
#16
Imagine that you own a small shop the sells various goods. Someone comes in and pays you $850 for your products using a credit card. A week later, you are checking your accounts and discover that $850 has been charged back and is no longer in your account. When you inquire, you find out that your customer had stolen that card and the funds have been returned to the person who actually owns the card.

BitGold is not a scam, you just got screwed by a thief and are bitter. The company is publicly traded and backed by world-famous investors. You interact with shady characters using stolen cards online. Do you research next time and choose your friends better.
What exchange does it trade on, what is its ticker symbol, and who are these "world famous investors"?
newbie
Activity: 1
Merit: 0
July 24, 2015, 02:29:47 PM
#15
Imagine that you own a small shop the sells various goods. Someone comes in and pays you $850 for your products using a credit card. A week later, you are checking your accounts and discover that $850 has been charged back and is no longer in your account. When you inquire, you find out that your customer had stolen that card and the funds have been returned to the person who actually owns the card.

BitGold is not a scam, you just got screwed by a thief and are bitter. The company is publicly traded and backed by world-famous investors. You interact with shady characters using stolen cards online. Do you research next time and choose your friends better.
legendary
Activity: 2492
Merit: 1491
LEALANA Bitcoin Grim Reaper
July 24, 2015, 02:10:43 PM
#14
The site is obviously not right.

Most of the links go to the downloads page.

Translation: "Download my crap software so I can gain access to your bitcoins etc"  Grin
legendary
Activity: 3276
Merit: 3537
Nec Recisa Recedit
July 24, 2015, 01:38:39 PM
#13
Actually they have a banner in freedoge.co.in , probably they are now spend some cash to advertise their site...
I click on the banner ads, and I get a link similar to a ref links... Maybe a single user decide to spend money for get some referall back...
By the way, Thank you for share your opinion and your experience, their site look good, also they don't give stupid interest rate or impossible service...
hero member
Activity: 966
Merit: 501
July 24, 2015, 09:18:12 AM
#12
Do not know the legitimacy of site, looks like you have been scammed by the sender of funds, he might have gotten bitgold using stolen credit cards and exchanged for btc with you , better to contact the guy who sold you.
copper member
Activity: 2996
Merit: 2374
July 24, 2015, 08:49:30 AM
#11
I think it should be pretty obvious that any site that pays as much as they do just for signing up and that pays as much as they do for referrals is a scam. TBH, it is pretty smart what they did, they made the threshold to withdraw high so very few people would ever try to have their "gold" sent to them, plus their "storage" service was free so assuming they are a legit company, it would make sense for their customers to not try to have their gold sent to them.

They are a scam site, and anyone who is trying to get people to sign up as a referral or is advertising their site is promoting a scam.
jr. member
Activity: 33
Merit: 1
July 24, 2015, 02:25:21 AM
#10
As a proof for my story, the link below contains a screenshot for the second mail that inform me that i have received some gold from my friend, actually he has sent me this funds (worth $850) into two steps, the first one worth $150 and the second one worth $700 which means that my all  (worth $850 gold) have been sent to me as a Gold Transfer and i did not use any credit cards to purchase the gold !!!!!!!!!!!

Here is the link please:
https://fbcdn-sphotos-c-a.akamaihd.net/hphotos-ak-prn2/t31.0-8/s2048x2048/11791911_705314409575131_5961577588310791168_o.jpg
jr. member
Activity: 33
Merit: 1
July 23, 2015, 09:44:27 PM
#9
I knew that it was a scam , but still people are farming for its referral , i feel that they will never be able to redeem their gold for Bitcoins ,all the site is doing is collecting user data.
Lots of thread Flooding for referrals in service Section.

You are right
hero member
Activity: 490
Merit: 500
~ScapeGoat~
July 23, 2015, 09:38:25 PM
#8
I knew that it was a scam , but still people are farming for its referral , i feel that they will never be able to redeem their gold for Bitcoins ,all the site is doing is collecting user data.
Lots of thread Flooding for referrals in service Section.
jr. member
Activity: 33
Merit: 1
July 23, 2015, 09:28:54 PM
#7
Did the funds returned to your friend? What is the source of the funds?

NO, no funds returned to anyone !!!!!!
What is the source of the funds? from multiple sign up? farming referal?

No, these funds was transferred to my friend from another user as a part of online trading !!!!!! the funds remains at my friend balance for about 1 month before he sent it to me !!!
jr. member
Activity: 33
Merit: 1
July 23, 2015, 09:21:50 PM
#6
may be you use publick IP ? or u use proxy to sign up ?
some acc get banned for that reason

Non of the above
legendary
Activity: 1120
Merit: 1000
July 23, 2015, 09:18:54 PM
#5
Did the funds returned to your friend? What is the source of the funds?

NO, no funds returned to anyone !!!!!!
What is the source of the funds? from multiple sign up? farming referal?
jr. member
Activity: 33
Merit: 1
July 23, 2015, 09:14:17 PM
#4
Did the funds returned to your friend? What is the source of the funds?

NO, no funds returned to anyone !!!!!!
legendary
Activity: 1120
Merit: 1000
July 23, 2015, 09:11:16 PM
#3
may be you use publick IP ? or u use proxy to sign up ?
some acc get banned for that reason
full member
Activity: 182
Merit: 100
July 23, 2015, 09:07:00 PM
#2
Did the funds returned to your friend? What is the source of the funds?
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