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Topic: CRYPTODOUBLE.COM - 100% PONZI IN JUST 100 HOURS - page 3. (Read 10637 times)

full member
Activity: 182
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".


+1.. Your exactly right. Never give anybody the opportunity to get away with your funds.
newbie
Activity: 44
Merit: 0
                                   +100
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".
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.
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
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.
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.
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
legendary
Activity: 1033
Merit: 1005
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 ?

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...
sr. member
Activity: 308
Merit: 250
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 ?

someone has been 'invested' 5 BTC here Roll Eyes

Maybe he/she is one of the owner.
legendary
Activity: 1033
Merit: 1005
Well maybe it's not a ponzi after all... why not put your coin in to find out?
hero member
Activity: 504
Merit: 500
Looks like the scam is done



It says it could take upto 12 hours Wink wait and see.....

Edit:

It says paid now....
legendary
Activity: 1033
Merit: 1005
I'm waiting to see someone put in 100btc... I'm sure that'll pay out...
legendary
Activity: 1133
Merit: 1050
How do people fall for this stuff....

Lemmings....

member
Activity: 179
Merit: 10
How do people fall for this stuff....
legendary
Activity: 1033
Merit: 1005
Looks like the scam is done

sr. member
Activity: 308
Merit: 250
paying  Wink

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.


newbie
Activity: 28
Merit: 0
paying  Wink

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
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
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
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