bter.com wallet doubling 10BTC at the time on btc2x.com

Karartma1

legendary

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Quote from: krunox123 on January 09, 2016, 06:23:51 AM

Quote from: Karartma1 on January 09, 2016, 05:21:55 AM

I should report your comment simply because you did not read this and you came here basically spamming...

Have you read all of my words? I don't think so. I state once and for all that I AM NOT promoting this site!

It's a BIG ponzi scam

Hmm, I may have overlooked that post.
Edited my post and apologies for my negligence.

That's okay I did not report your post Wink

Next time read it all.

To avoid any other troubles with this thread I'm going to close it by stating once again that
I DID NOT promote this scam site.
I started this thread in the scam accusations section where it belongs.

Thread closed.

krunox123

hero member

Activity: 756

Merit: 500

I don't bite.

Quote from: Karartma1 on January 09, 2016, 05:21:55 AM

I should report your comment simply because you did not read this and you came here basically spamming...

Have you read all of my words? I don't think so. I state once and for all that I AM NOT promoting this site!

It's a BIG ponzi scam

Hmm, I may have overlooked that post.
Edited my post and apologies for my negligence.

noni

newbie

Activity: 42

Merit: 0

the site does not pay

Encraft

full member

Activity: 159

Merit: 100

Bitcoin Investor - Financial Analyst

I am prob. totally wrong, but this looks like a new branch of scams.. :O

Karartma1

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Merit: 1422

Quote from: krunox123 on January 07, 2016, 12:51:21 AM

This thread seems like an attempt from Hero Member to advertise the website at no cost to me. No offense.
But I'm pretty sure that the transactions in the website(btc2x) are all fake.

Quote from: bapparabi on January 01, 2016, 01:52:28 AM

so they are conform scan site ..or some investing in it and not received it ..that why you said its scam site ..can't see any review alos for this site if this this new company or old that alos not sure

WTF did I just read? I could not understand a single word of what you said. Huh

I should report your comment simply because you did not read this and you came here basically spamming...

Quote from: Karartma1 on December 26, 2015, 12:45:41 PM

I was out for Christmas and I can reply now. I'll make myself clear, maybe I should have used another thread title.
I started this thread in scam accusations and then it was moved by a mod.
I AM NOT promoting this site.

I found strange that an exchange is gambling money on such a site, that's it.

Have you read all of my words? I don't think so. I state once and for all that I AM NOT promoting this site!

It's a BIG ponzi scam

krunox123

hero member

Activity: 756

Merit: 500

I don't bite.

~~This thread seems like an attempt from Hero Member to advertise the website at no cost to me. No offense.~~ He is not promoting this site.
But I'm pretty sure that the transactions in the website(btc2x) are all fake.

Quote from: bapparabi on January 01, 2016, 01:52:28 AM

so they are conform scan site ..or some investing in it and not received it ..that why you said its scam site ..can't see any review alos for this site if this this new company or old that alos not sure

WTF did I just read? I could not understand a single word of what you said. Huh

rindo

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i congused about ur thread lol,,but i think sound good Grin

Karartma1

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Merit: 1422

Quote from: bapparabi on January 01, 2016, 01:52:28 AM

so they are conform scan site ..or some investing in it and not received it ..that why you said its scam site ..can't see any review alos for this site if this this new company or old that alos not sure

If you explain once more in plain English maybe you'll get an answer from me! Your post does not make sense to me.

bapparabi

hero member

Activity: 826

Merit: 1000

so they are conform scan site ..or some investing in it and not received it ..that why you said its scam site ..can't see any review alos for this site if this this new company or old that alos not sure

alwinlinzee

sr. member

Activity: 434

Merit: 250

Quote from: Karartma1 on December 26, 2015, 12:45:41 PM

I was out for Christmas and I can reply now. I'll make myself clear, maybe I should have used another thread title.
I started this thread in scam accusations and then it was moved by a mod.
I AM NOT promoting this site.

I found strange that an exchange is gambling money on such a site, that's it.

This is really good to know because majority of people around here already knew that btc2x.com is a scam site.

Karartma1

legendary

Activity: 2310

Merit: 1422

I was out for Christmas and I can reply now. I'll make myself clear, maybe I should have used another thread title.
I started this thread in scam accusations and then it was moved by a mod.
I AM NOT promoting this site.

I found strange that an exchange is gambling money on such a site, that's it.

icaruz

member

Activity: 112

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★YoBit.Net★ 350+ Coins Exchange & Dice

Quote from: Karartma1 on December 23, 2015, 10:42:33 AM

I found out something really strange: I don't know if this is the right forum board to post this but I don't know where to start the thread.

I withdrew all my funds from bter and I received them from this wallet as usual
17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9
I started looking at this wallet recent transactions and I found out there are recurrent transaction of 10 BTC going back and forth from wallets connected to the dobuling bitcoin site btc2x.com

What is happening then? I don't know, but I have some ideas.

https://blockchain.info/address/17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9

for me, well thats a fucking big money.i can do whatever i want.

alwinlinzee

sr. member

Activity: 434

Merit: 250

That fund must have come from another source and not through btc2x.com because they are scam.

noel57

sr. member

Activity: 392

Merit: 250

OP there is no point in answering my question about the legitibility of http://btc2x.com because i have now known it to be a scam site.

supermoney

legendary

Activity: 1161

Merit: 1004

Quote from: cerals28 on December 24, 2015, 08:24:11 AM

Quote from: Karartma1 on December 23, 2015, 10:42:33 AM

I found out something really strange: I don't know if this is the right forum board to post this but I don't know where to start the thread.

I withdrew all my funds from bter and I received them from this wallet as usual
17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9
I started looking at this wallet recent transactions and I found out there are recurrent transaction of 10 BTC going back and forth from wallets connected to the dobuling bitcoin site btc2x.com

What is happening then? I don't know, but I have some ideas.

https://blockchain.info/address/17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9

Simple, all transactions you see are just pulled from blockchain feed and are fake
This is a scam

So how come did this guy get paid from that address? This is just a rare case of services meeting the same exchange address.

noel57

sr. member

Activity: 392

Merit: 250

Quote from: cerals28 on December 24, 2015, 08:24:11 AM

Quote from: Karartma1 on December 23, 2015, 10:42:33 AM

I found out something really strange: I don't know if this is the right forum board to post this but I don't know where to start the thread.

I withdrew all my funds from bter and I received them from this wallet as usual
17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9
I started looking at this wallet recent transactions and I found out there are recurrent transaction of 10 BTC going back and forth from wallets connected to the dobuling bitcoin site btc2x.com

What is happening then? I don't know, but I have some ideas.

https://blockchain.info/address/17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9

Simple, all transactions you see are just pulled from blockchain feed and are fake
This is a scam

OMG if those blockchain tx id are fake then it must have been done by professional.

cerals28

full member

Activity: 140

Merit: 100

Quote from: Karartma1 on December 23, 2015, 10:42:33 AM

I found out something really strange: I don't know if this is the right forum board to post this but I don't know where to start the thread.

I withdrew all my funds from bter and I received them from this wallet as usual
17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9
I started looking at this wallet recent transactions and I found out there are recurrent transaction of 10 BTC going back and forth from wallets connected to the dobuling bitcoin site btc2x.com

What is happening then? I don't know, but I have some ideas.

https://blockchain.info/address/17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9

Simple, all transactions you see are just pulled from blockchain feed and are fake
This is a scam

supermoney

legendary

Activity: 1161

Merit: 1004

Quote from: Karartma1 on December 23, 2015, 10:42:33 AM

I found out something really strange: I don't know if this is the right forum board to post this but I don't know where to start the thread.

I withdrew all my funds from bter and I received them from this wallet as usual
17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9
I started looking at this wallet recent transactions and I found out there are recurrent transaction of 10 BTC going back and forth from wallets connected to the dobuling bitcoin site btc2x.com

What is happening then? I don't know, but I have some ideas.

https://blockchain.info/address/17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9

It's not a common case but it may happen when using exchange addresses, so it's ok. Just that btc2x.com won't never pay that 20 BTC Grin

noel57

sr. member

Activity: 392

Merit: 250

Blockchain often have that type of problem however are you saying http://btc2x.com/?payouts=1 is legit and paying?

zodiac3011

hero member

Activity: 770

Merit: 500

well that's weird... show your proof or this is just a another activity to advertise for bitcoin doublers!

Topic: bter.com wallet doubling 10BTC at the time on btc2x.com (Read 2269 times)