Author

Topic: BTCpanda - SCAM ALERT (Read 4863 times)

hero member
Activity: 980
Merit: 500
April 10, 2017, 06:50:43 PM
#16
That may be true but it also may be untrue.You can't just link a scam site to another and claim that both are scams. There has to be a solid proof to prove your statement.
legendary
Activity: 2688
Merit: 1026
Hire me for Bounty Management
April 09, 2017, 07:49:05 AM
#15
I thing op is referring to https://btcpandaminers.com/ It is no surprise that they are not paying you and other users.
All cloud mining farms are ponzi and there is hardly any exception to that.
newbie
Activity: 1
Merit: 0
December 15, 2016, 07:04:20 AM
#14
sr. member
Activity: 1192
Merit: 260
Tryig to survive in this harsh world
August 05, 2016, 03:10:54 AM
#13
And you thought those 10% and 12% interest rates are logical ? come on man think with your brain, you have a really big and heavy one in your head, use it from time to time and think how is it possible to offer such big interest rates unless it's a scam.
sr. member
Activity: 336
Merit: 250
August 04, 2016, 06:27:21 PM
#12
I really hope you are not talking about coinimal here as lately they have changed their name to Bitpanda. I have exchanged many times there, bought and sold bitcoins through Paypal hassle free. It would be very bad if you are talking about them. Still I don't believe you are talking about them and I hope this is just another bullshit cloud mining website you are referring too.


Lol it is diffrent bud,

Op said it is BTCpanda, as far as i know it is ponzi site from india which is promoting to give you 30% for month. Same like MMM Global from Rusia

Isn't coinimal a ecurrency exchanger anyways? Two totally different services that they offer and how can you get them mixed up anyways unless they are offshoots of the company under the same big name corporation.
sr. member
Activity: 336
Merit: 250
July 30, 2016, 09:16:02 AM
#11
I really hope you are not talking about coinimal here as lately they have changed their name to Bitpanda. I have exchanged many times there, bought and sold bitcoins through Paypal hassle free. It would be very bad if you are talking about them. Still I don't believe you are talking about them and I hope this is just another bullshit cloud mining website you are referring too.

Lol it is diffrent bud,

Op said it is BTCpanda, as far as i know it is ponzi site from india which is promoting to give you 30% for month. Same like MMM Global from Rusia
copper member
Activity: 1442
Merit: 529
July 30, 2016, 08:49:52 AM
#10
I really hope you are not talking about coinimal here as lately they have changed their name to Bitpanda. I have exchanged many times there, bought and sold bitcoins through Paypal hassle free. It would be very bad if you are talking about them. Still I don't believe you are talking about them and I hope this is just another bullshit cloud mining website you are referring too.
hero member
Activity: 647
Merit: 501
July 30, 2016, 08:43:40 AM
#9
BTCpanda - SCAM ALERT

Any new members want to join BTCpanda. Never ever put your bitcoin.
BTCpanda is a big scam. They are not paying to anyone anymore. They are just coming up with bullshit excuses and robbing all the members Bitcoin.

They scammed my 15 BTC. Not ready to pay my GH profit or principal bitcoins.
I checked with many members and they have not paid the bigger amount GH Profit for many members.
Many members are waiting from 30-40 days.

The founder and support Admin team also scammers. Every now and then they change the rules to there benefits.

NEVER EVER PUT YOUR BITCOINS IN THIS SCAM.

I have all the proofs that they are not paying, now i will be posting in FB, Youtube and all the Bitcoin forums.
I dont want anyone to lose their Bitcoins with these big time Scammers
Why you assuming BTCpanda "SCAM" May you can prove for there are scamed for you. Explain here then prove them.
hero member
Activity: 994
Merit: 500
July 30, 2016, 08:23:15 AM
#8
Why question if cloud mining is safe for investing into?
It obivously is not and everybody with a mind will tell you that.
It just doesn't add up in the end for them to survive operating 365 days of the year like that.
legendary
Activity: 1890
Merit: 1148
July 30, 2016, 12:59:00 AM
#7
BTCpanda ponzi site? i know but never interested to invest in cloud mining company again since i get scam 1.5btc, all gone never get back even though just a half of my deposit.
what the hell, why you trust a couldmining site and had invested 1.5 btc? Are you one of Hashocean or Cldmine victim?
hope with that amount, you already got a lesson if Never and never invest in mining site again.

Hey OP, i'm not believe if you really loss 15 btc in that site, i mean, how can i believe with newbie account and said if he loss a lot in mining site. Talking without proofs is a lie.
legendary
Activity: 1176
Merit: 1001
The most Professional Cryptocurrency Casino
July 29, 2016, 11:52:05 PM
#6
BTCpanda ponzi site? i know but never interested to invest in cloud mining company again since i get scam 1.5btc, all gone never get back even though just a half of my deposit.
sr. member
Activity: 336
Merit: 250
July 29, 2016, 05:57:47 PM
#5
If it cloudmining then that is a sure sign to stay far far away from it.
That is a scam red flag right there. No need to read on further into it.  Lips sealed
legendary
Activity: 1680
Merit: 1001
July 29, 2016, 05:40:38 PM
#4
is BTCpanda one of another couldmining? Actually i never heard and knowing about this site,but i won't recommend to invest in another cloudmining too. Post all your proofs OP, so we can sure if you're talking the truth now. Feel sorry with your loss.
hero member
Activity: 924
Merit: 506
July 29, 2016, 04:52:06 PM
#3
Never ever put your money in the first place in online services unless you can have some guaranteed other wise there is nothing to stop them from taking your money, I'm really sorry that you lost money I know the feeling.
hero member
Activity: 994
Merit: 500
July 29, 2016, 04:51:14 PM
#2
Never heard of them and glad I did not. I am just trolling the forums to see what kind of sites are scammy to scam.
newbie
Activity: 1
Merit: 0
July 29, 2016, 04:46:03 PM
#1
BTCpanda - SCAM ALERT

Any new members want to join BTCpanda. Never ever put your bitcoin.
BTCpanda is a big scam. They are not paying to anyone anymore. They are just coming up with bullshit excuses and robbing all the members Bitcoin.

They scammed my 15 BTC. Not ready to pay my GH profit or principal bitcoins.
I checked with many members and they have not paid the bigger amount GH Profit for many members.
Many members are waiting from 30-40 days.

The founder and support Admin team also scammers. Every now and then they change the rules to there benefits.

NEVER EVER PUT YOUR BITCOINS IN THIS SCAM.

I have all the proofs that they are not paying, now i will be posting in FB, Youtube and all the Bitcoin forums.
I dont want anyone to lose their Bitcoins with these big time Scammers

BTC panda - SCAM ALERT -> btcpanda.com
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