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Topic: Crypto Doubler - coin2x - coin2x.com - page 22. (Read 29015 times)

member
Activity: 98
Merit: 10
February 20, 2014, 10:38:33 AM
#79
Guys it's a clear scam:

Total Deposited now: 22,5 btc
Total Paid: 5,5 btc
In balance: 5 btc

Where are 12 btc?? lol xD

Also if you look at the LTC wallet you'll see it's the correct balance.
member
Activity: 98
Merit: 10
February 20, 2014, 10:35:31 AM
#78
This is clearly a Ponzi scam. You all should know that it is illegal to invest to that kind of hoaxes.

http://en.wikipedia.org/wiki/Ponzi_scheme
Is isn't it only illegal if it's in fiat?

Crypto currencies aren't legal tender so I'm pretty sure this is legal.
sr. member
Activity: 448
Merit: 250
February 20, 2014, 10:35:02 AM
#77

Take a look at the quote in bold...

I think they withdraw the funds and day trade it and put it back into the server wallet once they've made profit on it and they server wallet is running low.


Ahh, that's right, they did say they don't take fees, but instead uses the coins to trade for a profit.
newbie
Activity: 14
Merit: 0
February 20, 2014, 10:33:01 AM
#76
This is clearly a Ponzi scam.

http://en.wikipedia.org/wiki/Ponzi_scheme
member
Activity: 98
Merit: 10
February 20, 2014, 10:32:57 AM
#75
Guys it's a clear scam:

Total Deposited now: 22,5 btc
Total Paid: 5,5 btc
In balance: 5 btc

Where are 12 btc?? lol xD


Take a look at the quote in bold...

I think they withdraw the funds and day trade it and put it back into the server wallet once they've made profit on it and they server wallet is running low.

Normally, the site operators takes a withdrawal fee, but coin2x.com does not.
I thought this was a bit odd, but when I contacted them and ask how do they profit from it, this is the response that I got.

Quote
We are the group of experienced mature certified financial professionals and market analysts. We offers stable investment opportunities for all people. Our team is doing this by focusing on Cryptocurrencies trading. We make profit via trading on exchanges.

I thought I share this with the rest of you just in case you were wondering the same thing.

sr. member
Activity: 448
Merit: 250
February 20, 2014, 10:31:52 AM
#74
maybe need to wait for confirmation?
full member
Activity: 126
Merit: 100
February 20, 2014, 10:07:51 AM
#73
Huh Even the first of the BTC pages have a cumulated sum of ~3,9 BTC and there are 7 more pages with open state
... you're good enough in math?

open state = not paid

They must be in balance. And there aren't.
full member
Activity: 126
Merit: 100
February 20, 2014, 10:04:49 AM
#72
Where do you see the total paid ?

lol, making the sum of btc sent
full member
Activity: 196
Merit: 100
Need any help ? Just PM me
February 20, 2014, 10:01:12 AM
#71
Guys it's a clear scam:

Total Deposited now: 22,5 btc
Total Paid: 5,5 btc
In balance: 5 btc

Where are 12 btc?? lol xD

Where do you see the total paid ?
newbie
Activity: 25
Merit: 0
February 20, 2014, 09:58:35 AM
#70
The early bird is catching the worm  Grin

Guys it's a clear scam:

Total Deposited now: 22,5 btc
Total Paid: 5,5 btc
In balance: 5 btc

Where are 12 btc?? lol xD

Huh Even the first of the BTC pages have a cumulated sum of ~3,9 BTC and there are 7 more pages with open state
... you're good enough in math?
full member
Activity: 126
Merit: 100
February 20, 2014, 09:52:07 AM
#69
Guys it's a clear scam:

Total Deposited now: 22,5 btc
Total Paid: 5,5 btc
In balance: 5 btc

Where are 12 btc?? lol xD
sr. member
Activity: 448
Merit: 250
February 20, 2014, 06:22:21 AM
#68
I got paid for one of my investments, but still waiting for the other ones.

As of now, things seem to be going smoothly, but whatever you do, do NOT go "all in" at once.
The higher you put in, the faster this will come to an end if not given enough time for the site to mature.
full member
Activity: 196
Merit: 100
Need any help ? Just PM me
February 20, 2014, 03:56:43 AM
#67

How many people can verify that this website is actually working for bitcoin doubles? I'm thinking of sending .1 but it says it has to be sent from an offline wallet, i only have a coinbase and blockchain.info account, for those of you who have actually successfully received bitcoins back from this website what is the best way to get an offline wallet and send from it to this site?

The site never said use offline wallet
legendary
Activity: 3248
Merit: 1070
February 20, 2014, 03:51:53 AM
#66
All I know is someone just put 3.5 btc...people are betting huge haha.

it's what they want, they are ready to run away
sr. member
Activity: 616
Merit: 321
February 20, 2014, 02:55:15 AM
#65
How many people can verify that this website is actually working for bitcoin doubles? I'm thinking of sending .1 but it says it has to be sent from an offline wallet, i only have a coinbase and blockchain.info account, for those of you who have actually successfully received bitcoins back from this website what is the best way to get an offline wallet and send from it to this site?

read wel you have to have a wallet not specific a online wallet i prefer off line wallets on my computer my coins my pc not anywhee else storage never :


on the website under this line ( klick it there ) : Read this guide carefully before you send!

new window opend :

                                                                  Deposits Guide

  [ 1 ]  Use your Bitcoin wallet only to make a deposit. DO NOT send Bitcoins from exchange services or pools directly!
  [ 2 ]  The minimum deposit amount is 0.01 btc. Deposits less than 0.01 btc will be lost and not refunded.
  [ 3 ] Please be patient. Deposits post after 4 confirmations of your transaction. How to check transaction confirmation count.
full member
Activity: 196
Merit: 101
February 20, 2014, 02:32:37 AM
#64
It's 6,5 btc (3 + 3,5 from the same address)  Shocked

Let's see if it doubles...
full member
Activity: 196
Merit: 100
Need any help ? Just PM me
February 19, 2014, 11:55:48 PM
#63
All I know is someone just put 3.5 btc...people are betting huge haha.
So, he dont have any reason not paid the other
full member
Activity: 176
Merit: 100
Ain't no party like a Counterparty!
February 19, 2014, 11:19:38 PM
#62
All I know is someone just put 3.5 btc...people are betting huge haha.
sr. member
Activity: 448
Merit: 250
February 19, 2014, 09:04:09 PM
#61
If you google "StudioTraffic" you'll see that lasted for years, until the owner ran. They made so much money, they even had their own payment gateway like paypal (was called StudioPay).

This can last for a really long time, just depends on the site owner.
legendary
Activity: 3248
Merit: 1070
February 19, 2014, 06:04:50 PM
#60
just look at the total deposit, you can have an idea for how much it will last, i say around 100 btc lol
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