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Topic: Invest 0.5BTC and get 500USD (Read 1843 times)

legendary
Activity: 2212
Merit: 1199
March 26, 2014, 09:57:44 AM
#23
First of all, this shouldn't be called an investment. Technically you get paid with the money people put in after you. Sounds familiar?

Basically a ponzi scheme, then.

Sounds good.

How does it sound good?

Maybe he is a big fan of ponzi lol  Cheesy

Big fan of running a ponzi, maybe.

Smiley people who are running Ponzis should think about some better deals and more acceptable by this forum Smiley
legendary
Activity: 1050
Merit: 1000
March 26, 2014, 07:41:06 AM
#22
First of all, this shouldn't be called an investment. Technically you get paid with the money people put in after you. Sounds familiar?

Basically a ponzi scheme, then.

Sounds good.

How does it sound good?

Maybe he is a big fan of ponzi lol  Cheesy

Big fan of running a ponzi, maybe.
hero member
Activity: 518
Merit: 500
March 26, 2014, 05:03:46 AM
#21
Same as Leancy. Once they got enough money they will run!
hero member
Activity: 568
Merit: 500
March 25, 2014, 11:31:53 PM
#20
First of all, this shouldn't be called an investment. Technically you get paid with the money people put in after you. Sounds familiar?

Basically a ponzi scheme, then.

Sounds good.

How does it sound good?

Maybe he is a big fan of ponzi lol  Cheesy
legendary
Activity: 1050
Merit: 1000
March 25, 2014, 05:33:53 PM
#19
First of all, this shouldn't be called an investment. Technically you get paid with the money people put in after you. Sounds familiar?

Basically a ponzi scheme, then.

Sounds good.

How does it sound good?
sr. member
Activity: 350
Merit: 252
REAL-EYES || REAL-IZE || REAL-LIES||
March 25, 2014, 12:59:28 PM
#18

First of all, this shouldn't be called an investment. Technically you get paid with the money people put in after you. Sounds familiar?
That is what i'm trying to tell , its a simple Ponzi..! OP should mention this on Title..!
member
Activity: 100
Merit: 10
March 25, 2014, 10:13:20 AM
#17
First of all, this shouldn't be called an investment. Technically you get paid with the money people put in after you. Sounds familiar?

Basically a ponzi scheme, then.

Sounds good.
legendary
Activity: 1050
Merit: 1000
March 25, 2014, 09:04:40 AM
#16
First of all, this shouldn't be called an investment. Technically you get paid with the money people put in after you. Sounds familiar?

Basically a ponzi scheme, then.
sr. member
Activity: 350
Merit: 252
REAL-EYES || REAL-IZE || REAL-LIES||
March 25, 2014, 03:15:20 AM
#15
Why in gambling board?
where else you think it belongs .? its clearly in Ponzi which belongs in this section..!
sr. member
Activity: 266
Merit: 250
March 25, 2014, 01:31:01 AM
#14
Why in gambling board?
mem
hero member
Activity: 644
Merit: 501
Herp Derp PTY LTD
March 24, 2014, 10:26:38 PM
#13
ITS A SCAAAAAAAAAM
full member
Activity: 224
Merit: 100
March 24, 2014, 06:40:46 PM
#12
Its like 10 bucks for a company, from a company house lol read the warning at the top of the page you guys.
SCAMS                  SCAMS                  SCAMS                    SCAMS              SCAMS
                  SCAMS                               SCAMS                     SCAMS                       SCAMS
hero member
Activity: 672
Merit: 500
March 24, 2014, 05:14:00 PM
#11
To be honest, i am surprised that the company name and company number checks out.
But still, I won't be depositing  Cheesy

http://wck2.companieshouse.gov.uk//wcframe?name=accessCompanyInfo
legendary
Activity: 2422
Merit: 1451
Leading Crypto Sports Betting & Casino Platform
March 23, 2014, 02:26:07 PM
#10
First of all, this shouldn't be called an investment. Technically you get paid with the money people put in after you. Sounds familiar?


Educate your self about HYIP scams
The forum sticky:
https://bitcointalksearch.org/topic/so-you-want-to-invest-in-a-hyipponzi-program-520086

Wikipedia:
http://en.wikipedia.org/wiki/Hyip
hero member
Activity: 588
Merit: 501
March 23, 2014, 02:17:42 PM
#9
those rates don't sound anything close to logical, getting 5-10% more is the limit for anything that makes sense in my opinion
full member
Activity: 210
Merit: 100
March 23, 2014, 01:56:19 PM
#8
75 days is 2.5 months.  i dont think you'll be seeing that money ever again.
+1. Only way he sees that money again is if hes the scam artist behind the site.
sr. member
Activity: 323
Merit: 254
March 23, 2014, 01:51:00 PM
#7
75 days is 2.5 months.  i dont think you'll be seeing that money ever again.
sr. member
Activity: 350
Merit: 250
Bitcoin is the future...
March 23, 2014, 01:08:46 PM
#6
You're based in London and you seem to be dealing in USD and not GBP.
You have a registered address but that doesn't help as it's just a hosted company address and therefore the premises can't be visited.
This just seems like a scam which has a bit of legitimacy to it.
Creating a company isn't hard and doesn't always require any personal details.
Before anyone jumps into this, check them out.
I'm not saying SCAM but it sure does smell fishy.

Do you have any evidence of payouts or active users that can vouch for this service?
According to companies house you haven't filled any document yet and the credit report is only due in September 2015. There's no indication that your company does what you say it does...
Besides, it's a limited company. Limited = limited liability. In other words, you can run away with lots of money, declare bankruptcy and then say screw you.

Im not representative of this company, i have deposit there for 75 days. I will report if they pay me. Plan for 750% in 75 days, will see:)

legendary
Activity: 3192
Merit: 1348
March 23, 2014, 12:45:03 PM
#5
You're based in London and you seem to be dealing in USD and not GBP.
You have a registered address but that doesn't help as it's just a hosted company address and therefore the premises can't be visited.
This just seems like a scam which has a bit of legitimacy to it.
Creating a company isn't hard and doesn't always require any personal details.
Before anyone jumps into this, check them out.
I'm not saying SCAM but it sure does smell fishy.

Do you have any evidence of payouts or active users that can vouch for this service?
According to companies house you haven't filled any document yet and the credit report is only due in September 2015. There's no indication that your company does what you say it does...
Besides, it's a limited company. Limited = limited liability. In other words, you can run away with lots of money, declare bankruptcy and then say screw you.
legendary
Activity: 2058
Merit: 1452
March 23, 2014, 12:34:03 PM
#4
removed referral link because it's not allowed here.
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