Pages:
Author

Topic: InstantHash.com - Double your Bitcoins in 24 hours. - Automated Payouts (Read 6658 times)

member
Activity: 84
Merit: 10
When are these scammers going to quit so we have a healthy forum? Tired of bumping into them everywhere on this forum.
hero member
Activity: 700
Merit: 500
This is a Scam site. Do not put your money!
legendary
Activity: 1694
Merit: 1002
Go Big or Go Home.....
Why are people dumb enough to give money to any of these scams?
sr. member
Activity: 357
Merit: 250

Should I do my scan on this one? ^^
hero member
Activity: 756
Merit: 500
This kinda scumbag acts always the same way... they promote some "cool" website with some "cool" idea that every people with little living here in the forum knows what is, but some people test the website in a matter that the OP can easily pay the domain and maybe win something like .5BTC or little more. But maybe it gaves more and work for days. When it collapse, they just buy another domain with different IP and the scam continues with new face. That's why we see tons of "luck like" scams that are always an absurd after another.
sr. member
Activity: 357
Merit: 250

I strongly recommend staying out of this one..
hero member
Activity: 630
Merit: 500
Wow how fake are those stats on your site, like wow did you even spend a second trying to fake that?
vip
Activity: 1428
Merit: 1145
Read my latest post if you want to know who this fucker is: https://bitcointalksearch.org/topic/m.16868383
legendary
Activity: 2436
Merit: 1008
i dont get it, why u people believe he can double ur money in 24hour its obviously scam LOL
sr. member
Activity: 280
Merit: 250
Another poor ntx sucker come and run like prostitute  Cheesy

come on guys, if u think u smart enought pliss make a good and legit program, and it will make more people to come and support ur site and program, dont be a scammer..
legendary
Activity: 1694
Merit: 1002
Go Big or Go Home.....
Yeah, all the notices of PAID and stuff on their site is utter BS. My TOFTT 'Investment' was not paid but yet is marked as such.
He seriously ran with only 2BTC???

Someone get the admins to release his IP and let's trace his azz through the proxies!  Cheesy
full member
Activity: 190
Merit: 100
thanks for suggestion, both companies contacted.
even I lost you small amount, I want to see, how this kind of people are protected in UK..
You are welcome and thank you mate, I have also submited abuse to those providers. Thou I think that poor sucker is not from UK, but one of the companies will have CC on record, and they can forward it to UK authorities - not that authorities would care much Smiley Anyway, imho it was just a kid trying what is possible...made 2btc and probably bought the new game console to play with, so we should be safe for a while, unless he needs more for the games Cheesy
Have a fine weekend!


hero member
Activity: 790
Merit: 505
Hi, and welcome to InstantHash.
Our site is a long term operation, and will be online till the very end.
Where is this end? We even can't see it, So you are gladly welcome to join us and double your income!
Be sure to retweet and get our 0,10$ bonus just for that!

Regards
InstantHash.


You are welcome to wait as many days as needed to gain our trust.
Our business module is not on how many days we can hold the site up, but on how well planned is the structure of the project before we launched it.
We have made our reserves and our team of crypto-currency traders have worked long before we launched instanthash, just to make sure that we can handle every aspect of the project.
Instanthash system compared to other doubling systems is maximized in quality & security to sustain itself even in most critical times.

Best Regards
InstantHash.

wow sir, you lasted what ? 24hrs? I just thought i'd post these quotes here just to show you're a real dick!

legendary
Activity: 1036
Merit: 1000
/dev/null
uhh I won them earlier today on some dice site, no worries.)
sr. member
Activity: 290
Merit: 250
btw this is TX of first "payment"

https://blockchain.info/tx/58c3512a67290bbd33866b4cd07abb2d0660c9999774b0f42dc1a5529af9c42a

and this is TX of complete withdraw:

https://blockchain.info/tx/b2b8b9d93af7a8e978ba41b1ae1005779af09bb773594d51a9b4feb760aa6bdc

so both transfers were related to:

https://blockchain.info/address/1QGyHy6v7zxB4vbuejGnbajLwdRJhYvSk6

but this address sent them to next address and another one and they end up here:

https://blockchain.info/address/1MjSY9GuH6e4q9quDRQTuxGJ8mvkHsFtKy

so actually, I can't call it even ponzi, because they didn't paid anybody..Sad

omg..and this is reason why bitcoin never will be widely accepted by public.
If someone says he will double your dollars in 24 hours, do you send him your dollars?
You are just naive and greedy, this has nothing to do with bitcoin adoption by public.
sorry for your loss.
full member
Activity: 271
Merit: 117
same results will be showcased by bitone.pw in a day or two or maybe now.

The faster people understand this, better it will be...
hero member
Activity: 558
Merit: 500
Om it run and scam with only 2btc??
Nice work for anyone who can help find and give ifo about this poor btc suckers...
full member
Activity: 168
Merit: 100
same results will be showcased by bitone.pw in a day or two or maybe now.
legendary
Activity: 1036
Merit: 1000
/dev/null
thanks for suggestion, both companies contacted.

even I lost you small amount, I want to see, how this kind of people are protected in UK..
full member
Activity: 190
Merit: 100
God, what the world came down to, if poor sucker$ scam just for 2btc ?? Just crazy Cheesy I bet it must have cost him more to put the template, blockchain API scipt together with buying .com and IDCPrivacy than he made with this, but he is probably to dumb to realize it Cheesy Cheesy

Anyway, on more serious note, I am sorry for the people that lost on this. I would suggest contacting:
- domain registrar - NetEarth One, inc., http://www.netearthone.com/
- whois protection co. - IDCPrivacy ltd., https://www.idcprivacy.com/index.php
They are both UK companies, that has pretty strict policy on fraud. So it will be no brainer for them to not help rather than risk their rep. gone. IDCP or NetEarth One might give real CC details - cause the poor sucker can not pay with btcs there Cheesy

Good luck!
Pages:
Jump to: