Topic: closed - page 2. (Read 5132 times)
SCAM (ran by the same person as Bit-Investors [scammed] and BitCompound
Not correct. There are numerous automated HYIPs for Bitcoin. There are only three sites with an identical system:
https://bit-investors.com/ (dead, scammed)
http://bitempower.com/index.php (ran by someone who supposedly 'deposited' 5 BTC into Bit-Investors)
https://bitcompound.com/
These three are obviously related, and the only three that uses the exact same methodology -- down to the URL formats:
https://bitempower.com/invest/plans.php
https://bitcompound.com/invest/plans.php
https://bitcompound.com/invest/active.php
https://bitempower.com/invest/active.php
https://bitempower.com/invest/archive.php
https://bitcompound.com/invest/archive.php
(Dead: https://bit-investors.com/invest/plans.php, https://bit-investors.com/invest/active.php, https://bit-investors.com/invest/archive.php)
They're all hosted on GoDaddy as well, with a GoDaddy Starfield SSL certificate, using a Blockchain.info wallet, with 1x Twitter and 1x Skype which is always invisible.
This base template is not publicly sold anywhere, meaning all of these three sites are ran by people who are associated with silvercane.
There's bit more than this (well, actually a lot - direct), but as mentioned I won't be posting about my tricks
Posted this because gambian- refuses to return my 0.2 BTC that he scammed, and ignored my followup emails.
https://bitcointalksearch.org/topic/m.8213554
Right now there is no automated HYIP solution except this one, most sites have this same system. As for blockchain it is a good idea to have a central wallet to process payments so people know where it is from what is wrong with that? And GD SSL is essential on any site and no our SSL is not shared with any other site it is unique to bitcompound.
Not correct. There are numerous automated HYIPs for Bitcoin. There are only three sites with an identical system:
https://bit-investors.com/ (dead, scammed)
http://bitempower.com/index.php (ran by someone who supposedly 'deposited' 5 BTC into Bit-Investors)
https://bitcompound.com/
These three are obviously related, and the only three that uses the exact same methodology -- down to the URL formats:
https://bitempower.com/invest/plans.php
https://bitcompound.com/invest/plans.php
https://bitcompound.com/invest/active.php
https://bitempower.com/invest/active.php
https://bitempower.com/invest/archive.php
https://bitcompound.com/invest/archive.php
(Dead: https://bit-investors.com/invest/plans.php, https://bit-investors.com/invest/active.php, https://bit-investors.com/invest/archive.php)
They're all hosted on GoDaddy as well, with a GoDaddy Starfield SSL certificate, using a Blockchain.info wallet, with 1x Twitter and 1x Skype which is always invisible.
This base template is not publicly sold anywhere, meaning all of these three sites are ran by people who are associated with silvercane.
There's bit more than this (well, actually a lot - direct), but as mentioned I won't be posting about my tricks
Posted this because gambian- refuses to return my 0.2 BTC that he scammed, and ignored my followup emails.
https://bitcointalksearch.org/topic/m.8213554
Fianlly someone on my site
If all investors who were scammed by him from all three programms put together we can get easily a dox on him
TF stop trolling and leave, not even going to retaliate to your bs
Should of just made this thread self modded, but seeing as most scams out self mod I decided not to.
I guess there were ups and downs on my decisions, and TF's spam is, well you know.
Should of just made this thread self modded, but seeing as most scams out self mod I decided not to.
I guess there were ups and downs on my decisions, and TF's spam is, well you know.
Instead of calling evidence that your HYIP is a scam "trolling", you may wish to respond to my evidence that directly links your HYIP to Bit-Investors, a defunct HYIP that scammed after only a few weeks.
How is it one becomes a "Hero member"?
Yep.......... lesnod has no income from my investment in bitempower. waiting......waiting.......waiting......
TF stop trolling and leave, not even going to retaliate to your bs
Should of just made this thread self modded, but seeing as most scams out self mod I decided not to.
I guess there were ups and downs on my decisions, and TF's spam is, well you know.
Should of just made this thread self modded, but seeing as most scams out self mod I decided not to.
I guess there were ups and downs on my decisions, and TF's spam is, well you know.
Instead of calling evidence that your HYIP is a scam "trolling", you may wish to respond to my evidence that directly links your HYIP to Bit-Investors, a defunct HYIP that scammed after only a few weeks.
TF stop trolling and leave, not even going to retaliate to your bs
Should of just made this thread self modded, but seeing as most scams out self mod I decided not to.
I guess there were ups and downs on my decisions, and TF's spam is, well you know.
Should of just made this thread self modded, but seeing as most scams out self mod I decided not to.
I guess there were ups and downs on my decisions, and TF's spam is, well you know.
SCAM (ran by the same person as Bit-Investors [scammed] and BitCompound
Not correct. There are numerous automated HYIPs for Bitcoin. There are only three sites with an identical system:
https://bit-investors.com/ (dead, scammed)
http://bitempower.com/index.php (ran by someone who supposedly 'deposited' 5 BTC into Bit-Investors)
https://bitcompound.com/
These three are obviously related, and the only three that uses the exact same methodology -- down to the URL formats:
https://bitempower.com/invest/plans.php
https://bitcompound.com/invest/plans.php
https://bitcompound.com/invest/active.php
https://bitempower.com/invest/active.php
https://bitempower.com/invest/archive.php
https://bitcompound.com/invest/archive.php
(Dead: https://bit-investors.com/invest/plans.php, https://bit-investors.com/invest/active.php, https://bit-investors.com/invest/archive.php)
They're all hosted on GoDaddy as well, with a GoDaddy Starfield SSL certificate, using a Blockchain.info wallet, with 1x Twitter and 1x Skype which is always invisible.
This base template is not publicly sold anywhere, meaning all of these three sites are ran by people who are associated with silvercane.
There's bit more than this (well, actually a lot - direct), but as mentioned I won't be posting about my tricks
Posted this because gambian- refuses to return my 0.2 BTC that he scammed, and ignored my followup emails.
https://bitcointalksearch.org/topic/m.8213554
Right now there is no automated HYIP solution except this one, most sites have this same system. As for blockchain it is a good idea to have a central wallet to process payments so people know where it is from what is wrong with that? And GD SSL is essential on any site and no our SSL is not shared with any other site it is unique to bitcompound.
Not correct. There are numerous automated HYIPs for Bitcoin. There are only three sites with an identical system:
https://bit-investors.com/ (dead, scammed)
http://bitempower.com/index.php (ran by someone who supposedly 'deposited' 5 BTC into Bit-Investors)
https://bitcompound.com/
These three are obviously related, and the only three that uses the exact same methodology -- down to the URL formats:
https://bitempower.com/invest/plans.php
https://bitcompound.com/invest/plans.php
https://bitcompound.com/invest/active.php
https://bitempower.com/invest/active.php
https://bitempower.com/invest/archive.php
https://bitcompound.com/invest/archive.php
(Dead: https://bit-investors.com/invest/plans.php, https://bit-investors.com/invest/active.php, https://bit-investors.com/invest/archive.php)
They're all hosted on GoDaddy as well, with a GoDaddy Starfield SSL certificate, using a Blockchain.info wallet, with 1x Twitter and 1x Skype which is always invisible.
This base template is not publicly sold anywhere, meaning all of these three sites are ran by people who are associated with silvercane.
There's bit more than this (well, actually a lot - direct), but as mentioned I won't be posting about my tricks
Posted this because gambian- refuses to return my 0.2 BTC that he scammed, and ignored my followup emails.
https://bitcointalksearch.org/topic/m.8213554
That's obvious a ponzi scheme 
Actually you are incorrect...While you assume it is a 'ponzi scheme' our funds from trading will come from virwox, in the mean time NEW investments will be used to rebuild any investments held in virwox so they can be paid out.
Business with trading is STILL the same, just we will have to use all of the profit we make until we catch up with payments.
It is not that hard to understand, you just have an extremely big grudge on this program because of your accusations toward me and another scam HYIP so you post negative comments to try and bring the site down, which by the way, makes you look like a complete and utter fool when I post payout links and give everyone help and news when ever they ask for it.
Till now you haven't proved that virox holds your funds, although it would be very easy to post a screenshot.
And yes you payout some investments but you hold the big ones what makes it hard to trust you.
Because everything looks like you want to run and therefore you hold big investments payout small ones to get trust and receive even more big investments.
So tell me at which amount of BTC you will run?
That's obvious a ponzi scheme
Actually you are incorrect...While you assume it is a 'ponzi scheme' our funds from trading will come from virwox, in the mean time NEW investments will be used to rebuild any investments held in virwox so they can be paid out.
Business with trading is STILL the same, just we will have to use all of the profit we make until we catch up with payments.
It is not that hard to understand, you just have an extremely big grudge on this program because of your accusations toward me and another scam HYIP so you post negative comments to try and bring the site down, which by the way, makes you look like a complete and utter fool when I post payout links and give everyone help and news when ever they ask for it.
6th of August, 2014:
Today's Active Investments Added: 0.033BTC
Total Active Investments: 0.95BTC~
Paid Today: 0.04BTC
Total Paid: .08BTC~
Tomorrows Payments: Depends on profit/investments
Today's Payments:
https://blockchain.info/tx/d278345bb0818ac62d653499a47e220f3f8e056ff972114a965ce6856778b017
https://blockchain.info/tx/4836e9c566237fe1dd63dec9e5c856b51e1996439b6b557e19f781a28b50452c
https://blockchain.info/tx/fc89afb6d93e77cff47d3a335ca29c11c146d9d89e731e9f5fe01a2efcb15b9d
https://blockchain.info/tx/2f767d2ee57644318b850b7d6f023b863021031a9f6de79c91b4f4455d7f3aa8
https://blockchain.info/tx/1ed84fc9d1965ee95c5cf68ad5bce6630153a02eb4401a9047199271d2527224
https://blockchain.info/tx/3b60f85095504cf203be3ffcde9425f6823721d1902b57a700242da194b32d09
https://blockchain.info/tx/ca0ad10cdc35ca2898badc32a40021b3dee622ca6f1d14f7cb92759949b836d3
https://blockchain.info/tx/c27ae641ecb56848e54bc96d5b1136ff947776d7c57ee1aabd6cbe6a95c0de64
What happened today?
- Queue Updated
- Archive Updated
- Virwox emails posted soon (depending on when it is resolved)
- A few payments made, relying on new investments to get the ball rolling again
Today's Active Investments Added: 0.033BTC
Total Active Investments: 0.95BTC~
Paid Today: 0.04BTC
Total Paid: .08BTC~
Tomorrows Payments: Depends on profit/investments
Today's Payments:
https://blockchain.info/tx/d278345bb0818ac62d653499a47e220f3f8e056ff972114a965ce6856778b017
https://blockchain.info/tx/4836e9c566237fe1dd63dec9e5c856b51e1996439b6b557e19f781a28b50452c
https://blockchain.info/tx/fc89afb6d93e77cff47d3a335ca29c11c146d9d89e731e9f5fe01a2efcb15b9d
https://blockchain.info/tx/2f767d2ee57644318b850b7d6f023b863021031a9f6de79c91b4f4455d7f3aa8
https://blockchain.info/tx/1ed84fc9d1965ee95c5cf68ad5bce6630153a02eb4401a9047199271d2527224
https://blockchain.info/tx/3b60f85095504cf203be3ffcde9425f6823721d1902b57a700242da194b32d09
https://blockchain.info/tx/ca0ad10cdc35ca2898badc32a40021b3dee622ca6f1d14f7cb92759949b836d3
https://blockchain.info/tx/c27ae641ecb56848e54bc96d5b1136ff947776d7c57ee1aabd6cbe6a95c0de64
What happened today?
- Queue Updated
- Archive Updated
- Virwox emails posted soon (depending on when it is resolved)
- A few payments made, relying on new investments to get the ball rolling again
That's obvious a ponzi scheme
What will the virwox emails include?
6th of August, 2014:
Today's Active Investments Added: 0.033BTC
Total Active Investments: 0.95BTC~
Paid Today: 0.04BTC
Total Paid: .08BTC~
Tomorrows Payments: Depends on profit/investments
Today's Payments:
https://blockchain.info/tx/d278345bb0818ac62d653499a47e220f3f8e056ff972114a965ce6856778b017
https://blockchain.info/tx/4836e9c566237fe1dd63dec9e5c856b51e1996439b6b557e19f781a28b50452c
https://blockchain.info/tx/fc89afb6d93e77cff47d3a335ca29c11c146d9d89e731e9f5fe01a2efcb15b9d
https://blockchain.info/tx/2f767d2ee57644318b850b7d6f023b863021031a9f6de79c91b4f4455d7f3aa8
https://blockchain.info/tx/1ed84fc9d1965ee95c5cf68ad5bce6630153a02eb4401a9047199271d2527224
https://blockchain.info/tx/3b60f85095504cf203be3ffcde9425f6823721d1902b57a700242da194b32d09
https://blockchain.info/tx/ca0ad10cdc35ca2898badc32a40021b3dee622ca6f1d14f7cb92759949b836d3
https://blockchain.info/tx/c27ae641ecb56848e54bc96d5b1136ff947776d7c57ee1aabd6cbe6a95c0de64
What happened today?
- Queue Updated
- Archive Updated
- Virwox emails posted soon (depending on when it is resolved)
- A few payments made, relying on new investments to get the ball rolling again
Today's Active Investments Added: 0.033BTC
Total Active Investments: 0.95BTC~
Paid Today: 0.04BTC
Total Paid: .08BTC~
Tomorrows Payments: Depends on profit/investments
Today's Payments:
https://blockchain.info/tx/d278345bb0818ac62d653499a47e220f3f8e056ff972114a965ce6856778b017
https://blockchain.info/tx/4836e9c566237fe1dd63dec9e5c856b51e1996439b6b557e19f781a28b50452c
https://blockchain.info/tx/fc89afb6d93e77cff47d3a335ca29c11c146d9d89e731e9f5fe01a2efcb15b9d
https://blockchain.info/tx/2f767d2ee57644318b850b7d6f023b863021031a9f6de79c91b4f4455d7f3aa8
https://blockchain.info/tx/1ed84fc9d1965ee95c5cf68ad5bce6630153a02eb4401a9047199271d2527224
https://blockchain.info/tx/3b60f85095504cf203be3ffcde9425f6823721d1902b57a700242da194b32d09
https://blockchain.info/tx/ca0ad10cdc35ca2898badc32a40021b3dee622ca6f1d14f7cb92759949b836d3
https://blockchain.info/tx/c27ae641ecb56848e54bc96d5b1136ff947776d7c57ee1aabd6cbe6a95c0de64
What happened today?
- Queue Updated
- Archive Updated
- Virwox emails posted soon (depending on when it is resolved)
- A few payments made, relying on new investments to get the ball rolling again
On the next page are our statistics for the 6th of August, site being updated now.
so Invested in BitEmpower for this Legit as Fuck 24hr Testplan for.. yeah Testing the Site.
Untill now my Investment isnt Shown on the Active Investments, i Contacted the "Support" but got no Reply.
So i invested 4 Days Ago ... so 96hr Ago ... Did i say dat i Invested for the 24hr Testplan?
Have fun with ur "Business"
Untill now my Investment isnt Shown on the Active Investments, i Contacted the "Support" but got no Reply.
So i invested 4 Days Ago ... so 96hr Ago ... Did i say dat i Invested for the 24hr Testplan?
Have fun with ur "Business"
I have added investments from a few days ago
Post your TXID, don't get angry for no reason. The queue isn't automatically updated as I have stated multiple times.
Ohh im not Angry for no reason, i think i got a reason for beeing angry, but im not even angry
im just confused about ur Business if u cant Automate these Updates/Procces and cant do what ur Plans say
- "Whole Repayment after 24 Hours"
Then dont write it on your website and dont call it a 24hr Plan
Transaction ID: 71faf67359d7d2990317e6817349ad196bf051fed4be8b11d5ade9754440b2dc×
You obviously did not read that there have been delays.
Please be patient, I'm updating the site now. Also updating this thread with some virwox emails soon once i'm back on my main PC.
Hopefully some new investments come in so we can continue business, resume all plans that are not 24hr plans and get the show back on the road.
so Invested in BitEmpower for this Legit as Fuck 24hr Testplan for.. yeah Testing the Site.
Untill now my Investment isnt Shown on the Active Investments, i Contacted the "Support" but got no Reply.
So i invested 4 Days Ago ... so 96hr Ago ... Did i say dat i Invested for the 24hr Testplan?
Have fun with ur "Business"
Untill now my Investment isnt Shown on the Active Investments, i Contacted the "Support" but got no Reply.
So i invested 4 Days Ago ... so 96hr Ago ... Did i say dat i Invested for the 24hr Testplan?
Have fun with ur "Business"
I have added investments from a few days ago
Post your TXID, don't get angry for no reason. The queue isn't automatically updated as I have stated multiple times.
Ohh im not Angry for no reason, i think i got a reason for beeing angry, but im not even angry
im just confused about ur Business if u cant Automate these Updates/Procces and cant do what ur Plans say
- "Whole Repayment after 24 Hours"
Then dont write it on your website and dont call it a 24hr Plan
Transaction ID: 71faf67359d7d2990317e6817349ad196bf051fed4be8b11d5ade9754440b2dc×
so Invested in BitEmpower for this Legit as Fuck 24hr Testplan for.. yeah Testing the Site.
Untill now my Investment isnt Shown on the Active Investments, i Contacted the "Support" but got no Reply.
So i invested 4 Days Ago ... so 96hr Ago ... Did i say dat i Invested for the 24hr Testplan?
Have fun with ur "Business"
Untill now my Investment isnt Shown on the Active Investments, i Contacted the "Support" but got no Reply.
So i invested 4 Days Ago ... so 96hr Ago ... Did i say dat i Invested for the 24hr Testplan?
Have fun with ur "Business"
I have added investments from a few days ago
Post your TXID, don't get angry for no reason. The queue isn't automatically updated as I have stated multiple times.
so Invested in BitEmpower for this Legit as Fuck 24hr Testplan for.. yeah Testing the Site.
Untill now my Investment isnt Shown on the Active Investments, i Contacted the "Support" but got no Reply.
So i invested 4 Days Ago ... so 96hr Ago ... Did i say dat i Invested for the 24hr Testplan?
Have fun with ur "Business"
Untill now my Investment isnt Shown on the Active Investments, i Contacted the "Support" but got no Reply.
So i invested 4 Days Ago ... so 96hr Ago ... Did i say dat i Invested for the 24hr Testplan?
Have fun with ur "Business"
sounds interesting, I am interested in trying,
how much to try here?
how much to try here?
Wait until he proofed the virwox incident, else you won't get back your investment.
sounds interesting, I am interested in trying,
how much to try here?
how much to try here?
So much for the pictures tonight.
Jump to: