Author

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

newbie
Activity: 56
Merit: 0
I wish I never saw that site lol.

I only invested in 0.01 but damn some people lost a shit load...
hero member
Activity: 511
Merit: 500
Hempire Loading...
Many laughs, such fail, so ponzi.  With their tens of thousands of Doge, the thief can buy a package of chewing gum.

Maybe it's unfair to call this enterprising site operator a thief, after all, it's a public service to take these peoples unwanted coins, they are clearly too stupid to keep them.

I can say that because I also gambled on a site like this early on...believe me, kicking yourself for making mistakes on these sites teaches you not to be so gullible next time, welcome to the wild wild west of Crypto, keep your gun handy.
newbie
Activity: 56
Merit: 0
People should stop crying  and get on with their life.
They knew for a fact that it's a scam yet they invest in it. You guys expected to not get scammed putting money in a scam ? lol



Yeah, well its called greed lol. And it`ll always happen regardless of the warnings..
newbie
Activity: 56
Merit: 0
they dont pay, 90mill ttc pending 48h already and still not paid

https://i.imgur.com/R9UBOZs.jpg

i thought they closed down 2 days ago lol. its why no payment.
full member
Activity: 182
Merit: 100
Anything advertised as hourly HYIP players typically don't even touch with a ten foot pole.
hero member
Activity: 602
Merit: 501
People should stop crying  and get on with their life.
They knew for a fact that it's a scam yet they invest in it. You guys expected to not get scammed putting money in a scam ? lol

legendary
Activity: 1033
Merit: 1005
You mean it was a scam?  Oh the horror and shock!   Roll Eyes
legendary
Activity: 1260
Merit: 1116
legendary
Activity: 2453
Merit: 1025
Energy coin master
yes offline.
1 payout 1 waiting
newbie
Activity: 5
Merit: 0
hehe

it´s offline this funny site lol and manny people have lost his monney LOL
i love the fucking scam
legendary
Activity: 1133
Merit: 1050
It's over. Site is Down.  http://cryptodouble.com/


newbie
Activity: 1
Merit: 0
they are not paying anymore?
full member
Activity: 223
Merit: 100
^^^ The site in question http://weeklyponzi.com/index.php
full member
Activity: 223
Merit: 100
I see interest on a 130% ponzi link so i took a look, tells you to check transactions which i done on Blockchain aha why it bothered i do not know clear scam all ingoing and only sending out to 2 a couple of addresses this being the main one 1FeespcqD5HpJ38HzsmDqwxaTxpZBs57P4

Your supposed to send bitcoin to this address which is done ok by the looks of it  Undecided  1Week8mnAJwgaW5xJoBZo1UfhE8LYVJYk

I have no idea how people get suckered into such clear scams
newbie
Activity: 20
Merit: 0
Don't  pày!  please  don't  invest...
newbie
Activity: 45
Merit: 0
I give cryptodouble another week or two before it decides to cut out and hop off the earth.
That may be high-balling it, but that's just my opinion Smiley most "good" ponzi scheme sites like these usually last a month to two months to accumulate trust and all that good stuff.
However ----- whoever is an "early bloomer" and invests huge amounts into this NOW, can win big time, all the late arrivals can lose their money at any time.

I have faith that they'll be around for a couple more months, so deposit away, making sure to not do such ~100 hours prior to them going dark.

If anybody has scraped the investments list data off their site please let me know via PM, trying to put together a model of the growth of this monster, looks like they have 1.5 million USD in bitcoin alone.

I tried a small amount before xmas and still havent got a payout... their customer service goes offline as soon as they realize its me. If they cant pay out a minor amount then theyre already in trouble. just FYI
newbie
Activity: 1
Merit: 0
I give cryptodouble another week or two before it decides to cut out and hop off the earth.
That may be high-balling it, but that's just my opinion Smiley most "good" ponzi scheme sites like these usually last a month to two months to accumulate trust and all that good stuff.
However ----- whoever is an "early bloomer" and invests huge amounts into this NOW, can win big time, all the late arrivals can lose their money at any time.

I have faith that they'll be around for a couple more months, so deposit away, making sure to not do such ~100 hours prior to them going dark.

If anybody has scraped the investments list data off their site please let me know via PM, trying to put together a model of the growth of this monster, looks like they have 1.5 million USD in bitcoin alone.
vip
Activity: 1428
Merit: 1145
I give cryptodouble another week or two before it decides to cut out and hop off the earth.
That may be high-balling it, but that's just my opinion Smiley most "good" ponzi scheme sites like these usually last a month to two months to accumulate trust and all that good stuff.
However ----- whoever is an "early bloomer" and invests huge amounts into this NOW, can win big time, all the late arrivals can lose their money at any time.

I have faith that they'll be around for a couple more months, so deposit away, making sure to not do such ~100 hours prior to them going dark.
full member
Activity: 195
Merit: 100
they dont pay, 90mill ttc pending 48h already and still not paid

legendary
Activity: 1260
Merit: 1116
I do not know who of you took advantage of my reference link but I fell for that someone paid 15BTC 0.75 BTC. Thank you. I see that more and higher amounts of influence there. http://cryptodouble.com/?ref=kV1tB proof here http://snag.gy/XPMPD.jpg I feel that this will be a long time cryptodouble work!

via Imgflip Meme Maker
member
Activity: 65
Merit: 10
i keep on piling in my deposits. Got close to 0.6 btc in total in the process of being doubled

Just re-updated my proof as well :
Quote
I'd definitely consider jumping on board now before it's too late and they could potentially shut up shop. My experiences :



I will be updating when i get back home and have my crypto doubler account up to take an updated screenshot with Wink

website is http://markwinterdesigns.co.uk/proof.png

If you do deposit and my proof has been useful to you please consider the referral link in the signature Wink
hero member
Activity: 854
Merit: 503
And this is the way Bitcoin died, a bunch of kids getting hard ons because some lowlife crim doubled their dust.

 Grin

yeah i think you are right. Bitcoin is gonna a grave to much people. Please dont invest much....
newbie
Activity: 28
Merit: 0
still paying  Smiley

Transaction   Block   Approx. Time   Amount   Currency
27343cca…8024aa4f   530602   2015-01-05 16:56:07 -0800   + 2,886.90000000   DOGE
c700567c…edc94263   530048   2015-01-05 07:12:23 -0800   + 4,062.77500000   DOGE
fc814a73…aa705f48   529832   2015-01-05 03:25:19 -0800   + 5,066.49113122   DOGE
4e856323…3c2a7c88   528752   2015-01-04 08:27:59 -0800   + 1,428.49078105   DOGE


... etc ...  detail here - http://mmgp.ru/showthread.php?t=311946
legendary
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
And this is the way Bitcoin died, a bunch of kids getting hard ons because some lowlife crim doubled their dust.

 Grin
newbie
Activity: 14
Merit: 0
I actually tried it few days ago with 0,1 investment and got 0,2 just today. Although - I would not recommend anyone to try cryptodouble with bigger amounts.

If anyone will try and earn some smaller amounts you can use my link:
http://cryptodouble.com/?ref=4i3IZ

Good luck!

another classy move with the ref. slipped in.. well done sir.

+1
hero member
Activity: 602
Merit: 501
I actually tried it few days ago with 0,1 investment and got 0,2 just today. Although - I would not recommend anyone to try cryptodouble with bigger amounts.

If anyone will try and earn some smaller amounts you can use my link:
http://cryptodouble.com/?ref=4i3IZ

Good luck!

another classy move with the ref. slipped in.. well done sir.
newbie
Activity: 14
Merit: 0
I actually tried it few days ago with 0,1 investment and got 0,2 just today. Although - I would not recommend anyone to try cryptodouble with bigger amounts.

If anyone will try and earn some smaller amounts you can use my link:
http://cryptodouble.com/?ref=4i3IZ

Good luck!
legendary
Activity: 1260
Merit: 1116
i took a risk which i can afford and http://cryptodouble.com/?ref=VtB5b paid me over 10mil ttc and over 1btc, so still working ok, not sure how long:)

And yet another referral code post in a scam accusation thread...  Some people are really classy...
LOL. I am surprised as to how many people are willing to invest in obvious ponzis and other similar scams. The reason these ponzi's keep popping up is because people are so willing to gamble that they can ROI prior to the operator of the ponzi running away with customer money

Maybe Bitcoin should put a Ponzicoin on a sidechain. People would eat it up Tongue
sr. member
Activity: 252
Merit: 250
www.CloudThink.IO
i took a risk which i can afford and http://cryptodouble.com/?ref=VtB5b paid me over 10mil ttc and over 1btc, so still working ok, not sure how long:)

And yet another referral code post in a scam accusation thread...  Some people are really classy...
LOL. I am surprised as to how many people are willing to invest in obvious ponzis and other similar scams. The reason these ponzi's keep popping up is because people are so willing to gamble that they can ROI prior to the operator of the ponzi running away with customer money
legendary
Activity: 1260
Merit: 1116
i took a risk which i can afford and http://cryptodouble.com/?ref=VtB5b paid me over 10mil ttc and over 1btc, so still working ok, not sure how long:)

And yet another referral code post in a scam accusation thread...  Some people are really classy...

via Imgflip Meme Maker
legendary
Activity: 1033
Merit: 1005
i took a risk which i can afford and http://cryptodouble.com/?ref=VtB5b paid me over 10mil ttc and over 1btc, so still working ok, not sure how long:)

And yet another referral code post in a scam accusation thread...  Some people are really classy...
legendary
Activity: 1064
Merit: 1000
I made some paper wallets with shitcoins on them and flushed them down the toilet. Works about the same.  Roll Eyes
legendary
Activity: 1260
Merit: 1116
ahhahahahha

Chat started
You - Click here to change
hello

CryptoDouble joined the chat

CryptoDouble
Hello. How may I help you?
You - Click here to change
hello sir, i was just wondering who are you guys? there is no company adress no names no nothing, can u share some info please before we consider insvesting?

if you have terms of agreement and it means that if i accept these TOA its like im signing a contract, who am i signing it with?

CryptoDouble left the chat
That means, do not make an investment to a person or company that has a support center that does not know the name of his own company Cheesy

LOL. Lawd! Have a mercy on me
newbie
Activity: 14
Merit: 0
ahhahahahha

Chat started
You - Click here to change
hello

CryptoDouble joined the chat

CryptoDouble
Hello. How may I help you?
You - Click here to change
hello sir, i was just wondering who are you guys? there is no company adress no names no nothing, can u share some info please before we consider insvesting?

if you have terms of agreement and it means that if i accept these TOA its like im signing a contract, who am i signing it with?

CryptoDouble left the chat
newbie
Activity: 14
Merit: 0
LOL this is so precious, Ponzi's are made that way, they will pay something out untill they get a large deposit from one "investor" Cheesy

hahahahhaha good idea, why is there no crypto police ooooh whyyyy
hero member
Activity: 540
Merit: 501
chickens and cryptos
wow, it does work.!!.  
newbie
Activity: 44
Merit: 0
+100
sr. member
Activity: 241
Merit: 250
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".
Nope. If a lot of people "invest" small amounts into a ponzi then the operator will have received significant amounts of money. Also when you invest small amounts like that you give the ponzi operators a chance to show potential victims that they are "legit"
legendary
Activity: 1260
Merit: 1116
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".

Investing with the knowledge that you may lose your entire investment is called gambling at best.



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
member
Activity: 67
Merit: 10
Just play dice instead, at least you can get a fair 50/50 shot (minus fee)
legendary
Activity: 1260
Merit: 1116
legendary
Activity: 994
Merit: 1000
Still looking for new victims.

Ok let´s play this  Grin
legendary
Activity: 1260
Merit: 1116
Still looking for new victims.
legendary
Activity: 1260
Merit: 1116
Gave it it try with some old crappy coins... Who knows!   if you wanna give it a try http://cryptodouble.com/?ref=8AKph


Advertising your ref link in a scam accusation thread, classy  Roll Eyes

via Imgflip Meme Maker
hero member
Activity: 908
Merit: 657
Gave it it try with some old crappy coins... Who knows!   if you wanna give it a try http://cryptodouble.com/?ref=8AKph


Advertising your ref link in a scam accusation thread, classy  Roll Eyes
legendary
Activity: 1260
Merit: 1116
i dont want to be a victim Cheesy

Interesting...
sr. member
Activity: 266
Merit: 250
i dont want to be a victim Cheesy
legendary
Activity: 1260
Merit: 1116
I'll be the first to day that I did deposit 15k Noble and 1k saffron to see. Will keep you updated.

Welcome aboard
full member
Activity: 182
Merit: 100
I'll be the first to day that I did deposit 15k Noble and 1k saffron to see. Will keep you updated.
legendary
Activity: 1260
Merit: 1116
Future vicitms of our latest ponzi scheme can post here Roll Eyes

Jump to: