CRYPTODOUBLE.COM - 100% PONZI IN JUST 100 HOURS - page 3.

Convicted2008

full member

Activity: 182

Merit: 100

Quote from: john03 on December 31, 2014, 06:11:29 PM

Yep even I have made small investments with a variety of coins and actually have received the double values.

So I would say that's the bottomline, do not invest big in it...rather make small investments take the profit and reinvest if you feel.
Just do not provide them an opportunity with huge amount of investments that they can run away with.

Keep in mind "only invest what you are ready to loose".

+1.. Your exactly right. Never give anybody the opportunity to get away with your funds.

peachesgirl

newbie

Activity: 44

Merit: 0

+100

john03

full member

Activity: 140

Merit: 100

Yep even I have made small investments with a variety of coins and actually have received the double values.

So I would say that's the bottomline, do not invest big in it...rather make small investments take the profit and reinvest if you feel.
Just do not provide them an opportunity with huge amount of investments that they can run away with.

Keep in mind "only invest what you are ready to loose".

Convicted2008

full member

Activity: 182

Merit: 100

I know, I've seen it done time after time. Again I don't know if they will take anybody's money. But right now they are paying out what they advertise.

Corenin

legendary

Activity: 1008

Merit: 1000

most of the quick rich schemes are pure scam they just wait for you to put big money in their site and then they disappear or write story about being hacked

peachesgirl

newbie

Activity: 44

Merit: 0

hI Convicted2008

Thks pl keep posting here n I will do the same n keep scanning other forums to know whats happening. Thks.

Convicted2008

full member

Activity: 182

Merit: 100

I've been paid on every one of my deposits. Somewhat totaling .2btc I'm not saying that they won't run off, I don't know, but for now they are paying out what they say.

peachesgirl

newbie

Activity: 44

Merit: 0

Till no one on any posts i check has said they havent rec payout...so all ok till now

https://blockchain.info/tx/962566f67c5915118d92bfca53ea8401634d3ff40c080bc8592a5fe8bae592e3

the 5 btc is there...not dissapeared...

2014-12-31 19:46:02 LitecoinDark LSjjTC14L6kk3MudMCLbFKESkwr3Q9Lzcd 1000 LTCD
DEPOSIT TRANSACTION ID

99:06:37 2000 LTCD
2014-12-31 19:44:00 Bitcoin 1B44TSZTn89VmzWACYYJLAM79LZfxRV3j4 0.01 BTC
DEPOSIT TRANSACTION ID

99:04:35 0.02 BTC
2014-12-31 19:43:59 Bitcoin 1HMBwRn7amqAwabwAXVDzWd9TyFfgUH1pg 5 BTC
DEPOSIT TRANSACTION ID

99:04:34 10 BTC

vancefox

legendary

Activity: 1033

Merit: 1005

Quote from: justinetime on December 31, 2014, 08:48:00 AM

Quote from: vancefox on December 30, 2014, 06:14:38 PM

Well maybe it's not a ponzi after all... why not put your coin in to find out?

Have you put your fund in it ?

Quote from: ?? on ??

someone has been 'invested' 5 BTC here Roll Eyes

Maybe he/she is one of the owner.

Actually, for the hell of it, I put in HYP... and had it double. so I'm not the bag holder... but I put more into that bag I guess you could say...

justinetime

sr. member

Activity: 308

Merit: 250

Quote from: vancefox on December 30, 2014, 06:14:38 PM

Well maybe it's not a ponzi after all... why not put your coin in to find out?

Have you put your fund in it ?

Quote from: ?? on ??

someone has been 'invested' 5 BTC here Roll Eyes

Maybe he/she is one of the owner.

vancefox

legendary

Activity: 1033

Merit: 1005

Well maybe it's not a ponzi after all... why not put your coin in to find out?

rhkazani1

hero member

Activity: 504

Merit: 500

Quote from: vancefox on December 30, 2014, 01:29:39 PM

Looks like the scam is done

It says it could take upto 12 hours Wink

wait and see.....

Edit:

It says paid now....

vancefox

legendary

Activity: 1033

Merit: 1005

I'm waiting to see someone put in 100btc... I'm sure that'll pay out...

LiteBit

legendary

Activity: 1133

Merit: 1050

Quote from: TechnoBibble on December 30, 2014, 03:03:31 PM

How do people fall for this stuff....

Lemmings....

TechnoBibble

member

Activity: 179

Merit: 10

How do people fall for this stuff....

vancefox

legendary

Activity: 1033

Merit: 1005

Looks like the scam is done

justinetime

sr. member

Activity: 308

Merit: 250

Quote from: redwin on December 30, 2014, 04:31:23 AM

paying

DATE (UTC)   CURRENCY   ADDRESS   DEPOSIT AMOUNT   TIME LEFT   PAYOUT AMOUNT
2014-12-30 01:30:10   Dogecoin   DPGH2krsisRLLsUm4WmEbbQEo15v5fxdPT   100 DOGE
DEPOSIT TRANSACTION ID
Paid   200 DOGE TRANSACTION ID 8ad0df6c85f2844ef9a3d792cff4f71a52186a1ffc09e0519703d72795395716

Lol.. 100 doge ?
It worths less than $1.

redwin

newbie

Activity: 28

Merit: 0

paying

DATE (UTC)   CURRENCY   ADDRESS   DEPOSIT AMOUNT   TIME LEFT   PAYOUT AMOUNT
2014-12-30 01:30:10   Dogecoin   DPGH2krsisRLLsUm4WmEbbQEo15v5fxdPT   100 DOGE
DEPOSIT TRANSACTION ID
Paid   200 DOGE TRANSACTION ID 8ad0df6c85f2844ef9a3d792cff4f71a52186a1ffc09e0519703d72795395716

EBK1000

legendary

Activity: 1148

Merit: 1000

A Wound in Eternity

I'm a vicitm after putting in 1000 POT to try it (can afford to loose) at 2014-12-27 23:25:50 so as of now its 48 hours left

LiteBit

legendary

Activity: 1133

Merit: 1050

First victim, this guy broke it:

Gamble: Over 1% of total ShadowCash supply (93211 SDC) ~20BTC bet
https://twitter.com/jyap/status/547866977574719489

Payout Date: 12.28.2014 ~9pm EST FAIL
https://twitter.com/jyap/status/549374670147821568/photo/1

Payout Address: 0 SDC
http://explorer.shadow.cash/address/SaosEyN6Ji7G75Fe1X32ZAyZBPyKWbJUHy

In the meantime, suckers keep rolling in...

Due-Diligence is over-rated I guess

Topic: CRYPTODOUBLE.COM - 100% PONZI IN JUST 100 HOURS - page 3. (Read 10614 times)