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Topic: BitGold.com IS COMPLETELY SCAM - page 7. (Read 80432 times)

legendary
Activity: 1890
Merit: 1031
March 08, 2016, 10:33:27 PM
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
Amhed and Alaa saad !?  Right, i do not trust that
member
Activity: 62
Merit: 10
February 17, 2016, 08:15:01 AM
bitgold is not good site
hero member
Activity: 899
Merit: 1029
BTC: the beginning of stake-based public resources
February 17, 2016, 06:40:14 AM
Quote
There are a number of reasons, but let’s focus on one: the capital gains tax. The Fed debases the dollar, but of course not gold and silver. As the dollar falls, the prices of the metals rise. The government treats this as a “gain” and upon sale of the metal, levies a tax on it. If the dollar loses half its value, then the gold price will double, say from $1,400 to $2,800. The government takes 28 percent of this difference, or about $400. The only way to avoid this tax is by not selling. Thus gold and silver are best suited to long-term preservation of wealth: hoarding.

So would the customer holding the gold pay the CGT, or the BitGold the company or both?

Could it not also be the need to register the business and its activities on a state by state basis?
full member
Activity: 168
Merit: 100
BigUp & WIN
February 16, 2016, 10:18:47 PM
Bitgold are old.
Their story's been told.
They should fold.
legendary
Activity: 1456
Merit: 1002
February 16, 2016, 10:10:21 PM
Strange Bitgold is public listed company but still they are scamming peoples.  I thinks this is a legal way of scamming peoples by bitgold.

Penny stocks are publicly listed on the exchange.

Just cause something has been listed on the exchange doesnt give it credit - still gotta do the homework for people who are behind the company etc. And penny stocks go pump and dump quick - so yes its a white collar crime.
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
February 16, 2016, 03:35:40 PM
If so does anyone know which laws are causing the restriction?
I think it has to do with taxes, I found on Google there is for example a 28% capital gain tax on gold in the USA.
Forbes explains why gold and silver coins are not used to pay:
Quote
There are a number of reasons, but let’s focus on one: the capital gains tax. The Fed debases the dollar, but of course not gold and silver. As the dollar falls, the prices of the metals rise. The government treats this as a “gain” and upon sale of the metal, levies a tax on it. If the dollar loses half its value, then the gold price will double, say from $1,400 to $2,800. The government takes 28 percent of this difference, or about $400. The only way to avoid this tax is by not selling. Thus gold and silver are best suited to long-term preservation of wealth: hoarding.
hero member
Activity: 899
Merit: 1029
BTC: the beginning of stake-based public resources
February 16, 2016, 02:37:33 PM
Can anyone please tell me why bit gold cant be used to send payments between users in the US?

Is it a legal restriction?

If so does anyone know which laws are causing the restriction?
legendary
Activity: 3290
Merit: 16489
Thick-Skinned Gang Leader and Golden Feather 2021
February 16, 2016, 12:38:07 PM
oh my god.
this bitgold keep sending newsletter to my email.
cant stop this maddness,trying to get lot of refferal,but get none
Unsubscribe? Or create a filter to delete it.
sr. member
Activity: 249
Merit: 250
February 16, 2016, 12:28:42 PM
bitgold.com scam
member
Activity: 98
Merit: 10
February 16, 2016, 10:26:00 AM
i hope your problem is solved . i have nt had any problem as of yet. hope i wont face these kind of problems in the future
sr. member
Activity: 1246
Merit: 263
February 16, 2016, 10:19:11 AM
oh my god.
this bitgold keep sending newsletter to my email.
cant stop this maddness,trying to get lot of refferal,but get none
hero member
Activity: 964
Merit: 500
Roma Fan Since 1999 ! #ForzaRoma
February 12, 2016, 07:33:21 PM
I also had a bad experience with bitgold somehow disabled my account, the reason they are detected double my account, but I only have one account. and the remaining balance (approximately $ 78) never returned to my debit card. really disappointing.  Roll Eyes
full member
Activity: 322
Merit: 102
February 12, 2016, 03:36:31 PM
well,i got $50+ form bitgold ref program..i sold my gold to another bitgold user at 30% less..i hade no problem with bitgold,however few of my bonus are reclaimed due to inactive refarral..but i am happy i sold my gold..
also my buyer yet not complain about bitgold
hero member
Activity: 1540
Merit: 502
February 12, 2016, 02:56:41 PM
Strange Bitgold is public listed company but still they are scamming peoples.  I thinks this is a legal way of scamming peoples by bitgold.
full member
Activity: 127
Merit: 100
February 08, 2016, 11:25:21 AM
yes bitgold is scam
full member
Activity: 131
Merit: 100
February 03, 2016, 04:29:13 AM
Melanie from BitGold again! I just posted these resources elsewhere, and thought it might be helpful to include them here as well to address these "scam" claims. As always, please feel free to direct any questions to [email protected].

The accusations that we are a "scam" are coming from those who have tried to take advantage of our referral program, which is prohibited in our Terms of Service. This program will be updated to further discourage abuse of the program, as is discussed here:

Update to the Golden Heart Referral Program from BitGold CEO Darrell MacMullin - community.bitgold.com/discussion/468/

Here are some other helpful resources:

BitGold's Safety and Security page (including information about our regulatory compliance, auditing information, insurance, and more) - https://www.bitgold.com/safety-security#/

Public Regulatory Filings of GoldMoney Inc. (BitGold's parent company) - http://www.sedar.com/DisplayProfile.do?lang=EN&issuerType=03&issuerNo=00037170

Interview with CEO Darrell MacMullin on Bloomberg TV - http://bloombergtv.ca/news/industries/tech-and-health/bitgold-ceo-were-in-the-middle-of-a-technology-revolution/

Interview with CEO Darrell MacMullin and co-founder Josh Crumb on BNN - http://www.bnn.ca/Video/player.aspx?vid=788076

is it possible to access the account disabled?
full member
Activity: 196
Merit: 100
fastdice.com The Worlds Fastest Bitcoin Dice
January 31, 2016, 05:29:23 PM
Its bad but its true Its very worst company ever I saw for stealing peoples money with smart way. I will suggest to stay away of such big name even its public listed.

I had very bad experience with my $750 USD which I never get to my account.

I would not consider doing business with them to any user.
They seem to be a company with many unhappy customers.
hero member
Activity: 1540
Merit: 502
January 30, 2016, 06:56:54 AM
Its bad but its true Its very worst company ever I saw for stealing peoples money with smart way. I will suggest to stay away of such big name even its public listed.

I had very bad experience with my $750 USD which I never get to my account.
hero member
Activity: 504
Merit: 501
January 29, 2016, 06:10:59 PM
Seems bitgold has released my account from suspension after 2 weeks. @melanie Before i buy gold from another user or trade for goods you must fix this fraud problem of gold before it reaches me in trade, otherwise what's the point. I don't want to use the platform until more security is in place so i don't get  CC fraud gold sent to me after i pay for it then bitgold turns around and takes the gold and suspends my account. my last transaction was $1400.00 and not only did i lose over 1000$ my account was suspended. now my account is back up but i'm out $1400.00 all because bitgold didn't check the gold before it was sent to me.    Cry
newbie
Activity: 6
Merit: 0
January 27, 2016, 11:52:59 AM

i have 400$ in BITGOLD bank for sell

skype: ali.aza2
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