Topic: close (Read 3579 times)

Do at least a little research before trusting a stranger.

Nobody can double your coins in 4 business days.

The way the game works is he pays out old players with new players' deposits.

He can't keep the game going because of math.

The way not to lose money on these games is to stop playing them.

By playing them you are only helping the scammer.

Well, first of all, sorry if you took ofense, it wasn't meant for you; at the time I wrote that didn't remember the users name so in order to not injustedly blame someone, didn't name anyone (could have returned to the thread and then verify it, but I didn't).

Now, you got paid up so isn't your problem anymore, and the fact you're auctioning his data isn't loable in my book. I don't get it: if you have his info, either force him to keep his word and pay us, or turn him over! Why would you try to get a sweet deal with our suffering? I mean I don't feel that's a nice thing to do...

I'm 31, unemployed and living in a country with locked policies to buy u$s so those lame 6 bucks he stole, are the only thing I had. No chance of doing it again, I'm not lucky like you to have mining hardware and work the pools, nor the skills to crack him myself. I do know specialists who can do it, but they'll probably charge me, so...

I just want my hard earned coin, and will do anything in my power to get it or ruin someone's life. Which one goes it's not up to me.

Thanks for your input, fedor. No hard-feelings I hope!

I'm not that fucking "same person"
Yep, he did refund.
Old March story.
My transaction to him:
https://blockchain.info/ru/tx/8c0a145eb126d79d2da1b0fd6126544037998e48721afb9b2b37a4fee7a77d85

and refund:

https://blockchain.info/tx/91a0b78e89bb9df6475feae563fedd42fc41147f6b653f4efb3f0873a0f84798

And as I said I will trade his identity

Regards.

P.S. He paid with interest not to me. He paid some people who really hard-earned coins.
I'm too old (57) and have my own terraminer (overclocked myself) that producing for now approx 0.13 BTC per day from f2pool. It's pretty enough for me.
You can check yourself wallet:
https://blockchain.info/en/address/1FHxvwCfFz3B1VZSAQa71qWGyDbxdfamh4
find f2pool payouts. So my coins is honest. Blockchain warning about double-spending is bug, coz anyone who mined sometimes on p2pool (not f2pool) have such warning. You can check any wallet from p2pool nodes. Because newly generated coins.Here no such errors:
https://www.biteasy.com/blockchain/addresses/1FHxvwCfFz3B1VZSAQa71qWGyDbxdfamh4

 I’m ex-security engineer and have a lot of friends worldwide include different social areas ( I mean guys maybe not so
skilled in network field but professionals with using solder iron for non-trivial methods.)
For me bitcoin phenomenon like amateur radio.


Regards.

Hey all, so as my 1st message, sadly, it had to be a rant.. this guy scammed me too.
Worst thing is that last week, friday, I sent 0.01 like he requested and waited stupidly until today, monday, just in case he really worked monday to friday no weekends.

1º - from me.
https://blockchain.info/es/tx/55b74f00ae32bfb271dee1b679d48a4482fc9614143e4497c65d007f121bdcf3

Then, I did receive 3 payouts, but like 0.0003 BTC each. Here:

https://blockchain.info/es/tx/c45dd212ada2be6494c92383a648ccb94eeeb60e243ac3e48ebf635759571994
https://blockchain.info/es/tx/3bce530648ad6958e627cb30e54dabf51e44f5f57765a627e194019d45dc9cd2
https://blockchain.info/es/tx/62731a04d72aca28fdfe0dd580b474cb26345584eef35c3330318576a8d90f8d

So I've lost ALL my f*cking hard earned coins, that I needed to reinvest or buy tf2 keys.

What it motivated me to go ahead and "gamble" was that people here said he was paying, and other guy
(maybe the same person, fake, not sure) claimed that he was scammed but the scammer gave it all back
plus interest, so he gave it a second chance and reinvested.

Now, 2 days later I have noting, I know it was just usd 5.50 and it's nothing to you, but in my country
american dolars are restricted and I don't own cards or paypal, so I can't get them from anywhere but faucets and free sites.

It hurts because that was those 6 bucks were the result of MONTHS of gathering, now I've fell like an idiot, scammed and nothing to show for.

Thank you BCTalk, you're part of the problem, this forums allowed him to publish and also HIDE his email and contact..

Scammer: If you're reading this, I hope you suffer in agony, testicular cancer isn't going to cut it, I wish I could haunt your nightmares every night, hopefully you will be caught and those whom were scammed may have some sort of payback.

I'm not mad, I'm dissapointed. Normally I'm a humble nice person, but one thing I hate and don't condone whatsoever it's people taking advantage (aka f*cking) those who have little to nothing. Prying on victims that can't defend deserves the worst, if I ever find out who you are...

Another his fucking site: http://btclove.net/

I already have info about this fucking moron.
Site HomeBTC.Org built with wordpress with zero security. Looks like did kid.
I think he will be candidate to put him solder iron somewhere.

@homebtc.org

Hey you. Soon I will find your identity and my work will be finished. ( don't worry, I will..)
After that I give it to another guys ....( it's no my job.I only have 20% ) Suggesting prepare at least 100 BTC (maybe more don't know). You will be contacted.

Alternatively you can continue game and get fun to members. Let's people gambling.
So save your ass.
Isn't ?

Regards.

No offense losing money sucks and im not being a dick and rubbing it in, but why do people keep falling for these? They allways end like this and there are tons of people shouting warnings all the way till the end.

First, I read that mods don't want to be the one judging which side is right, which side is wrong, as it will take lots of time to read through all the posts and PMs (if any).

And even if OP is banned, you won't get your bitcoin back, while OP can register a new account in 10 seconds.

This bitch stole the money and run away.

seems like he is doing it again.
https://blockchain.info/nl/tx/6cd6b1987b950f20109f12abdfca4931e7624966d0d9052c15691a8b6e0eeff0

When will people learn to stay away from ponzi?


Fixed that for you. 

He is transfering money to other wallet.

 

10 hours no payout !

I received the new payment when you wake up. I think that's his bed time. Not to worry. It's really good so far.

These will keep on being created as long as there are people who fall for it 

Give back the money and payout.

Explain this man!!!
First link , fist item 0.108 , if you pay 3% ,he should deposit 3.24BTC, But now total is 2.44 ,What's this ?
second item you pay 0.497BTC,if you pay 3%,he should deposit 14.91BTC, where is his deposit.

Why you transfer money !!!

Haha, well if he runs off with my 0.07BTC ... oh well, in all honesty it's a gamble on whether or not I double up. And let me tell you, I'm a little sick of dice games :-p

I wish the "trust" system had more dimensions.

I can't justify marking you down as untrustworthy.

They should add the ability to rate for intelligence.

I had a few BTCs to spare so I decided to give this "investment" a shot.
Here's my TXID:
https://blockchain.info/tx/672f0e31922d6b247d0bede29186eb11306c76535c9b13dbc83a71abc2409fbe

I would be carefull guys all these sites are similar and 2 just took the loot.

https://bitcointalk.org/index.php?topic=643237.20

https://bitcointalksearch.org/topic/close-524918

It seems one guy with tons of shills just amps it up.

I participate in many programs as justdoubleit.bitzuo ... Currently I invested here and got a profit.

Oh cmon ur with the admin of this ponzi or ur the same person. all of these are lies

Where are the large soms of money going to?
https://blockchain.info/nl/tx/21e92731f157f4d621f10c2b1eb2908fa287e38ab440a1b1da467a9120fe26cb
https://blockchain.info/nl/tx/34ea0610b00fb4d15393597a0c6a61ede0a19a47e7f2b4de032747039341bb3e
1GQf3WLnaVMLDxTLYzkebJs2J9qFnbeRcF  and 1HnFhte6C4p9NYtfLUFh9CMDA6VmkvJcwM  didnt put any money in.

https://blockchain.info/tx/62731a04d72aca28fdfe0dd580b474cb26345584eef35c3330318576a8d90f8d
Got paid. Go go folks 

I nearly finished my first deposit 200%.
Thanks sir.

No. Transactions   82   

Total Received   1.72038973 BTC   

Final Balance   0.64040633 BTC
Keep it rungning guys

Thanks for comment.
Next 2 payment:
https://blockchain.info/tx/3bce530648ad6958e627cb30e54dabf51e44f5f57765a627e194019d45dc9cd2
https://blockchain.info/tx/1c5ae080a2051f32f8c2b13588a47bfc217cc353145e9331cd54470e74b83624

Nice got new payment.

No. Transactions   78   
Total Received   1.71258601 BTC   
Final Balance   0.66124673 BTC
Next payout: https://blockchain.info/tx/c45dd212ada2be6494c92383a648ccb94eeeb60e243ac3e48ebf635759571994

last payment about 1.30 hours ago ??

good job 

https://blockchain.info/tx/bcd919021808f25cd66d592c6ef486f4e306693075a74a5a1e94eedb5e459c64
next payout

What you say ?
Next payout: https://blockchain.info/tx/bcd919021808f25cd66d592c6ef486f4e306693075a74a5a1e94eedb5e459c64

payout: https://blockchain.info/tx/333a56ac6558533bf3d723527d67c75486b8fdc795b87317b31765b4f54bebe5

Hi folks!

I got back that put let's see how it will going. Game continued.
https://blockchain.info/en/address/1Bu4Me32CRJH3GjGR8oV3hoyoN2Lmhbyiq

Unfortunately with http://justdoubleit.com something is wrong. Maybe they have some server problems. But don't worry if they don't refund they will be doxxed soon and get to huge troubles like https://bitcointalksearch.org/topic/m.5919605
( that guy refund me in full even not only to me but to members too )
Actually I will wait up to Monday after that..... doxxing.
Nice game.

Regards.

Just got new payout. I will reinvest. nice admin

https://blockchain.info/tx/34ea0610b00fb4d15393597a0c6a61ede0a19a47e7f2b4de032747039341bb3e
Next pay.

I don't think so. still have a lot of balance but no payout  

is it still working?

bitcoinsimple.biz stopped working,

Sorry delay payment.because it is night time in our country. I need sleep. Payment will be back right now

IT IS
and it's obvious to anyone with a brain

Is this a Ponzi or HYIP system?
Absolutely not, HYIP and Ponzi systems are made to get away when there are enoght funds (collected through rounds, blocks or waiting time) to steal by owners of system.
 
Of course this is not a Ponzi or HYIP: they shut down BEFORE collecting enough funds to steal from people 

Scammer alt is going on, good luck!

You again?

I guess as long as people are dumb enough to keep giving you their money you'll keep taking it off their hands.

See this thread for how this played out last time.

"check the blockchain ... it's working ..." then it stopped leaving people with big losses.

NO payout 5 hours ,what's going on ?

no payment this hour yet

You are welcome. next 2 payment:
https://blockchain.info/tx/9c34e93d76e416a09002462276acdfeb38a22169dfa6c0317c7a95df226c1300
https://blockchain.info/tx/6f9cde0ac681e738f2a8285260ecd83bdc23c31c7fa49806c0a0281d6dbde466

No. Transactions   50   

Total Received   1.09235348 BTC   

Final Balance   0.54586028 BTC
https://blockchain.info/tx/5d4fdd72fc8b0ea4150899e7d2bbbbfb8bf4b134b4d023aba6dd097f8c7b0638

Next paid: https://blockchain.info/tx/13ca473241b739b3f16585e89dc24cc884222373daf6ee978981761c94e9bddb

Payments received.
Go go guys 

No. Transactions   48   

Total Received   1.02322088 BTC   

Final Balance   0.60759508 BTC
Everything is going well. Payments are processed smoothly.

Next payout: https://blockchain.info/tx/eea31159d2008c0b4ca5a34d95ff79961d2e22a5b165b9b7fcb7df1463f5c9d5

Yes. I am use Coinbase invest here.

Nice.
No. Transactions   42   
Total Received   0.87495088 BTC   
Final Balance   0.55110448 BTC

Payments received....
Let see how this goes....

Just got next payment. thank you admin

I do not understand but i can see:
Trust: -8: -2 / +0(0)
Warning: Trade with extreme caution!

This is a ponzi. Anybody that says or believes otherwise is fucking stupid. The admin lying about it being a ponzi is really bad. I wouldn't trust this with a single penny because I gamble in real casinos and not mostly scam ponzis. Good luck to all who invest. Hope you all get paid before the program dies.

Thanks. Next payout: https://blockchain.info/tx/e6586dff57d2b0f2def817f776605cc682d5f58d96673b65493ca6bf66a37009

A few of my friends have joined it. I introduced your program on facebook and forums 

Yes. Payout Everyday

Weekend still payout ?

No. Transactions   31   

Total Received   0.52871755 BTC   

Final Balance   0.26315935 BTC
and next: https://blockchain.info/tx/cd876c0aa656d3e0c1e3d0ac8943e77e1d03f0fc1aa2df006af8aff17bbbcbdc

Just got payment. Good job.

We create profitable for everyone in many forms.
Next paid. Member get back plz post feedback here.
https://blockchain.info/tx/9169b27369e7e895cf3b59c18ec8e9eb64ba6b754be059ce658e2847309cef2a

If  it is truly not, how do you create these returns then?

https://blockchain.info/tx/7101c087cc922735440027d4a504274ecbb69a960fa9951c77658fe62cc62db2
Paid

https://blockchain.info/tx/a54406f1b2bdd0d8ac4436b63195027219a9095d7f9ac7bf9a38973eb0bb118a
Pay. You can check payment here: http://homebtc.org/all-payment/

https://blockchain.info/tx/edf3ef3267f39ec47cfb2e93558dfd1159cc0f07c232fcbe34746a9b79d7988d
PAID
No. Transactions   23   

Total Received   0.40560695 BTC   

Final Balance   0.23005695 BTC   

Receive the next payment. I will introduce this program to a friend 

Transactions
No. Transactions   19   

Total Received   0.35460695 BTC   

Final Balance   0.29000695 BTC
Next payment: https://blockchain.info/tx/9da2d930b331f7bf6f730478793f453e688ff4e1670e7c488dd5cfca73040c4a

No. Transactions   16   

Total Received   0.32169772 BTC   

Final Balance   0.29289772 BTC
Next payment: https://blockchain.info/tx/0263c3f456e293b829e929315aaad799d5d16384da6a9bfd11f24e4e7439f597

thank you. I'll think about it.

like works for me. got first payment. I thinks you need promote program at btcclicks or coinads

No. Transactions   5   
Total Received   0.047 BTC   
Final Balance   0.04618 BTC

i will give it 1 shot

Sure it works, I send 0.01 you give 0.02 back. I send 0.02 and you give 0.04 back. I send 0.5 and you disappear. HiddenWiki is full of guys claiming to do what you're doing.

Just see it works.

Another obvious ponzi scam, will this ever stop?


Don't tell me you use our BTC to buy hacked paypals and cash them out 'cuz that's pure BS. This is obviously a ponzi.

close