P.S. Dualbitcoin also scammed me 0.01 BTC
We deserve this:
Only one pic to describe the situation here :
Topic: Dualbitcoin - SCAM (Read 516 times)
Haha , I knew it. People don't pity ponzi/obvious scams victims, instead they will blame and laugh at you for your innocence sending bitcoins to scams.
P.S. Dualbitcoin also scammed me 0.01 BTC
We deserve this:
P.S. Dualbitcoin also scammed me 0.01 BTC
We deserve this:
A scam was quite obvious which is why I only did $25 worth of bitcoins - the guy says he'll have a website up later which would rinse a lot more people out of a lot more bitcoins - probably way more than a lot of people could afford to lose. By risking what I did, I'm now in a position to help prevent others from losing their money which is what I'm doing.
The only trust feedback he had there was:
mexxer-2 13: -0 / +5 2016-02-18 0.00000000 Reference Running a forum-based ponzi scam
I've since added my experiences to help others, which is what this forum is for, isn't it?
mexxer-2 13: -0 / +5 2016-02-18 0.00000000 Reference Running a forum-based ponzi scam
I've since added my experiences to help others, which is what this forum is for, isn't it?
Oh I know it was foolish to do, but in the great scheme of things $25 isn't that much money to me, this shows up another Ponzi scammer and hopefully prevents other forum users from making the same mistake. That's the reason for this scam accusation - with the thread locked hopefully people looking to invest in his scheme will see this and not invest.
I dont think many others are that stupid mate. Scam was pretty obvious.
Edit: Not to hard to check his trust feedback first before donating bitcoins to him.
Oh I know it was foolish to do, but in the great scheme of things $25 isn't that much money to me, this shows up another Ponzi scammer and hopefully prevents other forum users from making the same mistake. That's the reason for this scam accusation - with the thread locked hopefully people looking to invest in his scheme will see this and not invest.
Only one pic to describe the situation here :
1. He have a self-moderated topic , so he can remove any posts he don't like and it's always seems phishy when someone do that .
2. Almost every topic on the " Investor-based games" is a scam but as you can see on the top of that page , moderators are not responsible for anything and they don't close topic because it's a scam .
2. Almost every topic on the " Investor-based games" is a scam but as you can see on the top of that page , moderators are not responsible for anything and they don't close topic because it's a scam .
Don't post this up here as scam accusation.You are most likely to get scammed whenever you are depositing in investor-based games sections.Give the section a look and maybe you can see the warning that was above in the section
"Warning: You are in the Gambling section. You are likely to eventually lose any money that you gamble/"invest". Additionally, moderators do not remove likely scams. You must use your own brain: caveat emptor. Do not gamble more than you can afford to lose."
_______________________________________________________________________________ ________________________________________________________
Exactly this seems more like a joke.
btw nice .gif
"Warning: You are in the Gambling section. You are likely to eventually lose any money that you gamble/"invest". Additionally, moderators do not remove likely scams. You must use your own brain: caveat emptor. Do not gamble more than you can afford to lose."
_______________________________________________________________________________ ________________________________________________________
Only one pic to describe the situation here :
Exactly this seems more like a joke.
btw nice .gif
Quote from: Bitcoin Forum
A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.
You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.
You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.
Quote
My payments have not been received yet either. I'd imagine that DualBitcoin is probably asleep, he/she was last online "Today at 01:12:14 AM"- I can't see anyone scamming us for so little - $25 in my case.
What happened::
'Invested' 0.01 BTC and 0.05 BTC in Dualbitcoin (https://bitcointalksearch.org/topic/0103-btc-paiddualbitcoin-website-soon-special-promotion-110-in-2-hours-1368044) with their 110% in 6 hours promo scheme. No payments received, posts in thread deleted and thread locked.
Scammers Profile Link: https://bitcointalksearch.org/user/dualbitcoin-768930
Reference Link:
https://blockchain.info/tx/b0781583c3c5282de1c1d050672ff3e399be233fbdd22eba6d0038dafcb6e87c
https://blockchain.info/tx/1bb7e7c7bdfda24e048ae20eb76f250b966727cf7e00de43b166fd084e77082d
Amount Scammed: 0.05 BTC
Payment Method: Direct to 1LLyBMy4zwrKSjn5jay5Fdsas83n884gBS
Proof of Payment: https://blockchain.info/tx/1bb7e7c7bdfda24e048ae20eb76f250b966727cf7e00de43b166fd084e77082d
Amount Scammed: 0.01 BTC
Payment Method: Direct to 1LLyBMy4zwrKSjn5jay5Fdsas83n884gBS
Proof of Payment: https://blockchain.info/tx/b0781583c3c5282de1c1d050672ff3e399be233fbdd22eba6d0038dafcb6e87c
Additional Notes:
Enjoy the $25 you scamming prick.
'Invested' 0.01 BTC and 0.05 BTC in Dualbitcoin (https://bitcointalksearch.org/topic/0103-btc-paiddualbitcoin-website-soon-special-promotion-110-in-2-hours-1368044) with their 110% in 6 hours promo scheme. No payments received, posts in thread deleted and thread locked.
Scammers Profile Link: https://bitcointalksearch.org/user/dualbitcoin-768930
Reference Link:
https://blockchain.info/tx/b0781583c3c5282de1c1d050672ff3e399be233fbdd22eba6d0038dafcb6e87c
https://blockchain.info/tx/1bb7e7c7bdfda24e048ae20eb76f250b966727cf7e00de43b166fd084e77082d
Amount Scammed: 0.05 BTC
Payment Method: Direct to 1LLyBMy4zwrKSjn5jay5Fdsas83n884gBS
Proof of Payment: https://blockchain.info/tx/1bb7e7c7bdfda24e048ae20eb76f250b966727cf7e00de43b166fd084e77082d
Amount Scammed: 0.01 BTC
Payment Method: Direct to 1LLyBMy4zwrKSjn5jay5Fdsas83n884gBS
Proof of Payment: https://blockchain.info/tx/b0781583c3c5282de1c1d050672ff3e399be233fbdd22eba6d0038dafcb6e87c
Additional Notes:
Enjoy the $25 you scamming prick.
Jump to: