Topic: BTC25.net - SCAM OR NOT ALL INFO IN HERE - 15 000 BTC - ALL FAUCETS HARMED! (Read 7735 times)

u can't use atm

thanks for your testing. you saved our time

ohhhh ,, 
I was like it

Well I got to 45,000 satoshis requested a payout  and sod all sent to my wallet, btc21 is a scam after all.
It was worth testing as google will index this and warn people not to go there.

There you go...
Few thousand dollars for what that is just so bizarre.

They paid you those few high payments to seem legit to quit but I bet after they did that you sunk in yet in a real big payment.

Classic scam, in a way they operate like a arbitrage long term show good faith with payments until it's cash out day and it's all for the taking.

Classic examples bitbillions.com the biggest ponzi that yes I fell for to but the thing is they ate still sticking with the innocent buy our cofounder last ones to get every bit of bits they can until they one day vanish just like one of the best scams in my eyes that I got lucky with BTc-arbs. Com a very well structured arbitrage that paid daily and let withdrawing as you please until the actual on ship Bitcoin balance that was left in the wallets must have been veryhighI'm guessing 100k USD plus easy mabye million.

The CEO of the bought an adspace off me after I proposed a year long rental for 1 bitcoin without even giving a thought of my intentions. I'm btc to USD was 617$ USD that day to.

Anyways this is just highly skilled black hat scammers.

See I was darn right.

And no it's not easy selling a 2 week old site worth 100k and with shady stats because it is bull.

They went offline with me having over 0.004 in my balance so where's that?

Btc21 scam you guys made your quick 300-1000$ a day with advertising revenue and then after 15-20k USD you left with "couldn't sell as excuse"

TOLD ALL OF YOU!

Good luck with your testing. Please, write here when you'll receive payout.
I remember btc25 warned their users that clone btc21.net doesn't belong to them. But that could mean nothing.   

I am testing a similar site  http://btc21.net/
Withdrawal button will be active when you have minimum balance of 45,000 satoshis I am currently at 0.00028250 BTC
One popunder to deal with, no problem yet unless they do not pay lol

It seems they could not sell the site and just closed it.
I had some btc on balance but it isn't a problem. I earned about 0.03 with them.

This is still up http://btc25.net/ but nothing else, did they do a runner, I remember they wanted to sell the website.
Maybe they are waiting on payments from advertisers who knows, or a seller.

They owe me quite a few thousand too, but as always I shall give them the benefit of doubt, that is until the front page vanishes as well.

I still have an e-mail address when I contacted them about malicious advertising on the site.
Best to wait though me thinks. 

I must add I got lots of high payments off them, so it cannot have been a scam in the first instance.
Something must have gone tits up.

in another thread, I found this information:

since when do you have this message?

btc25 pay me 3 times before and now everytime i try to use it this message appear

We are changing our rolls, please try again in next hours.

Anyway almost 10k few times is nice result.. This means that this site works pretty well.. I'm still waiting for the big winner of the $ 25 !!!

I won several times 9889 satoshi, but never more. And heard from one guy that he won 50k satoshi.

Does someone has already won the main prize - $ 25? I play more than a week, and once I had 1000 staoshi 

the minimum payout is increased from 25000 to 35000,
just at the moment i reached over 25000.
I find this somewhat suspicious 

They paid me as well. Here is transfer proof:

http://blockchain.info/tx-index/b428915d7165b527dd08561f00614fb66c9a4cfcb40ebbb8fb8878e92a4c2a8b

Why you are thinking that is scam?? I don't get it!!!

i got the minimal wihdraw limit yesterday and requestet an paiyout.

they realy paid me !

https://app.xapo.com/#txdetails/t/2454468 (hope this the right link)

Thy Pay but i realized i never got 1350 satoshis. there is an 12% chance to get them but i tried ~ 100 times and never got one.


i think its no scam.

scratch that i revoke my previous statement as me being a tard.

Is it your usual BTC address? Check it for misspelling, becouse it´s really not valid as said blockchain https://blockchain.info/search/1GzScsMgX9RQQ5Wj3JA3hHqKba2ycs5Ds

1GzScsMgX9RQQ5Wj3JA3hHqKba2ycs5Ds3 was my address. deleted the 3 in iphone notepad somehow . my comment was unjustified about btc25.net legitamcy.

Don't act so cocky buddy I have registered in this site the second I saw it as I keep watch for opportunities to get referrals. I still have a crap balance and have ran two cycles of advertising my link for referrals which usually as you can see here on my site "Referral Flooder Method" I can collect easily 100+ within 45 minutes and spending 5mbtc but there is something fuked up with this site and the only way you got that big of a withdrawal is if you actually got lucky enough to win a higher reward.

Look at this screenshot



Now listen up, I KNOW they pay out whatever the hell you are bragging about there 100k satoshi, I'm not saying thats the god damn scam part you here me? It's called a front.

What I'm trying to say and there's a fact that rings true here no matter how many things you say to disproove it and thats this:

Raw Domain Information
Domain Name: BTC25.NET
Registry Domain ID: 1881814661_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-10-23T10:51:58.00Z
Creation Date: 2014-10-23T17:24:00.00Z
Registrar Registration Expiration Date: 2015-10-23T17:24:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4252982646
Domain Status: clientTransferProhibited
_______________________________________________

Hey so guess who paid btc25.net's WALLET FOR TODAY 3/4 of their incoming transactions?

You guys remember that HUGE scam bitcoinwave.net? where I got duped and so did a lot of people?





It's a bunch of bs is what it is.

And i don't know what or whos in on it but they won't respond to my emails but it's okay.

I have the guy who registered the domains name, address, city, state, apartment, suite # and cell.

If he scams anyone any big amounts of money on here, we'll  get him

I am above my minimum and waiting for my 75 mark. It is good for me until it pays. afterall Every business are spam in one way or other.

And specially for you. Most recent cashout (2014-11-07 23:03:46)
https://blockchain.info/tx/a73df8c3c2525b033cfb73e83af03a3fedcffa39922a58151ee61cd9e60c57d3

If you find this information useful you can register in this site using my refferal link.

It was several transactions. Last one for 0.00225.
Take it https://blockchain.info/tx/bf25c3d8555fd52d46966f8ef2d04892f15bc47f8efd9a6be28f216d440bb00b

Right now in my account: Your Current Balance: 0.00188113 BTC (All time: 0.01358070 BTC)

Show me the transaction of you withdrawing   .01 because that is completely bulls? T

What do you mean guys saying "this site is scam"?
I withdrew 0.01 BTC from btc25, should I return it?

i tried it a little bit and got 0.0008 from it in 3 days. and even i dont see how many referrals. every time i check my balance increased a little.

May be a scam but i think the traffic is legit. i do hit it 6 or 7 times a day since the payout is every 25~30minutes

Are you sure guys if this is a scam site?

That is scam! So step away from it..

Sorry I'm not super clear on how faucets work - but what are you accusing this site of exactly?

Cmon guys, this faucets are nothing but some vultures, don't give into their fake shits.

LOOK AT THE VERY BOTTOM OF THE PAGE THE FOOTER.

EACH DAY THEY HAVE A NEW WALLET THAT SHOWS THEM PAYING OUT OVER 1 BITCOIN A DAY.

WHERES THE STATS?

WHERES THE REFERRAL STATS?

NOTHING IS OFFICIAL SOMETHING IS BS ABOUT THIS.

I thought it was legit but I would remain vigilant.

If true this could be huge, no?

At least for satoshi hunters this site definitely in not scam. As soon as it pays without delay and more than any other faucet.

I have only posted ruffly 20% off the data I collected on part of these websites poping up.

They are effecting not only small individuals times but LARGE EARNING FAUCETS & ONCE I RELEASE TEH FINAL 75% OF THE RESEARCH LATER IN THIS THREAD YOU WILL SEE WHY.

ALSO I WILL BE RELEASING A WHOIS/DNS EXCEPT ACTUAL NAMES/ADDRESSES PHONE NUMBERS APARTMENT NUMBERS EVERYTHING

NO BS.


Okay heres the first of the DNS



Now someone tell me am I crazy or is this just a bit odd?

Thanks

BB

Okay i just had to dig up on this crap.

BTC25.net is less than a week old - Earns .42 BTC Daily on AdBit.co, Literally appeared with over



TRAFFIC STATS:


This site is some sort of super inventive hack quick grab - DO NOT ADVERTISE UNDER THEIR ADVERTISE PANEL LOOK AT THESE PICTURES


ADVERTISE TAB:

500$ FOR 10 DAYS

http://prntscr.com/537633 = THEY ARE BITCOINWAVE