InvestBTC.eu ║ New site ║ Start at 110% Return ║ FREE $0.1 ║ Special offer ║

lolfreak87

full member

Activity: 196

Merit: 100

Quote from: Xialla on May 18, 2015, 01:02:09 PM

no worries my friends, this is same owner as owner of https://bitcointalksearch.org/topic/bitonepw-min-500-invest-return-ssl-protection-350-payouts-official-1060155

I know his identity and I'm getting touch with local police. Stay tuned.

Any news?

tiakenic

newbie

Activity: 54

Merit: 0

Quote from: Xialla on May 18, 2015, 01:02:09 PM

no worries my friends, this is same owner as owner of https://bitcointalksearch.org/topic/bitonepw-min-500-invest-return-ssl-protection-350-payouts-official-1060155

I know his identity and I'm getting touch with local police. Stay tuned.

BRAVA! Awesome job catching this scammer.. So glad I didn't invest here! Cheesy

Such helpful and wonderful community here at bitcointalk forums.. All watching out for eachother. Cheesy

joel_

full member

Activity: 190

Merit: 100

Quote from: Xialla on May 18, 2015, 01:02:09 PM

no worries my friends, this is same owner as owner of https://bitcointalksearch.org/topic/bitonepw-min-500-invest-return-ssl-protection-350-payouts-official-1060155
I know his identity and I'm getting touch with local police. Stay tuned.

Good luck there! Anyway, Wedos is pretty reputable hosting company and they do not accept bitcoins (at least they did not last time I asked them about it), so CC record will exist with real name&address. I would bet my 2 satoshis that the scammer is from Czech/Slovak Republic, which means reporting the incident to Wedos and local authorities might be good enough to get the $ucker

ahmed04

sr. member

Activity: 588

Merit: 250

Where your sweet promise in bitone.pw to return all investment + bonus?
Only the promise of a lie

ahmed04

sr. member

Activity: 588

Merit: 250

Wallet address same with bitone.pw LOL
Only change Label in wallet addreess

ahmed04

sr. member

Activity: 588

Merit: 250

Quote from: Xialla on May 18, 2015, 11:09:04 AM

oh ohhhh.

my bitone.pw friends had new site and now just transferring BTC between first and second site:

https://blockchain.info/address/1Rs6M9femFuRVBYEMrwTjm2t2XNgERkE9

thread of first site: https://bitcointalksearch.org/topic/bitonepw-min-500-invest-return-ssl-protection-350-payouts-official-1060155

I'm just stunned and out of words now.)

I wait information from you to investigation
Good jobs Grin

ahmed04

sr. member

Activity: 588

Merit: 250

Quote from: clipman77 on May 18, 2015, 11:23:11 AM

But they also need to find those who they bring money, that lure can will come some sort of Ahmed and make a deposit of 1 BTC Grin

What's wrong ??
I not admin bitone.pw

LOL Tongue

Xialla

legendary

Activity: 1036

Merit: 1001

/dev/null

guys, please stop PM me, once I will had any news, I'll post them here..

supermoney

legendary

Activity: 1161

Merit: 1004

Quote from: Xialla on May 18, 2015, 01:02:09 PM

no worries my friends, this is same owner as owner of https://bitcointalksearch.org/topic/bitonepw-min-500-invest-return-ssl-protection-350-payouts-official-1060155

I know his identity and I'm getting touch with local police. Stay tuned.

Well done mate!
Stupid admins still exist somehow Grin

Xialla

legendary

Activity: 1036

Merit: 1001

/dev/null

no worries my friends, this is same owner as owner of https://bitcointalksearch.org/topic/bitonepw-min-500-invest-return-ssl-protection-350-payouts-official-1060155

I know his identity and I'm getting touch with local police. Stay tuned.

krys

newbie

Activity: 2

Merit: 0

same site ...com...stolen my money.......

Xialla

legendary

Activity: 1036

Merit: 1001

/dev/null

soo because, Mr. "John Wicked" from "Denmark 147" is such real stuff, I just report this to eurid.eu (holder of EU domain) and wedos.cz (here is domain registered)

stay tuned.

clipman77

legendary

Activity: 1610

Merit: 1008

Quote from: InvestBTC.eu on May 18, 2015, 11:34:04 AM

Lure ? Of course we want to lure investors to get some traffic BUT we will paid out everybody

Of course, before that there were many HYIPs are owners and talking, and the next day to do everything PENDING Cheesy

InvestBTC.eu

newbie

Activity: 9

Merit: 0

Lure ? Of course we want to lure investors to get some traffic BUT we will paid out everybody

clipman77

legendary

Activity: 1610

Merit: 1008

But they also need to find those who they bring money, that lure can will come some sort of Ahmed and make a deposit of 1 BTC Grin

Xialla

legendary

Activity: 1036

Merit: 1001

/dev/null

Quote from: InvestBTC.eu on May 18, 2015, 11:11:52 AM

Xialla bitone.pw admin is my "friend" online and when i told him i want to start a hyip site he gave me a little tip for the beggining.
I have seen his thread and that he is not paying anymore but thats none of my bussiness

what a coincidence and amazing friendship here!.) so why you are sending BTC between site of your friend (from his fund) and using them to fund another site? MAYBE you are same person as your online "friend"

little tip? you mean pay first couple of suckers and then stop communicating?

well, you learned from master Jedi itself..

OHH what we had here:

so, lets call to wedos and ask them about details and start police investigation because of your scam here. http://bitone.pw/

such bad luck, that you can't hide whois anymore and wedos company had HQ few km away from me.. Sad

((

RussianRaibow

hero member

Activity: 616

Merit: 500

I AM A SCAMMER

Quote from: Xialla on May 18, 2015, 11:09:04 AM

oh ohhhh.

my bitone.pw friends had new site and now just transferring BTC between first and second site:

https://blockchain.info/address/1Rs6M9femFuRVBYEMrwTjm2t2XNgERkE9

thread of first site: https://bitcointalksearch.org/topic/bitonepw-min-500-invest-return-ssl-protection-350-payouts-official-1060155

I'm just stunned and out of words now.)

+1

Good catch. Cheesy

InvestBTC.eu

newbie

Activity: 9

Merit: 0

Quote from: RussianRaibow on May 18, 2015, 11:06:06 AM

Quote from: InvestBTC.eu on May 18, 2015, 09:44:07 AM

Why invest in our site you ask ?
Other sites promises EXTREME investments returns (like 400%) in 1 day which is just screaming SCAM !

But WE offer a good rate of 110% return back (Starter plan) which is not much BUT you will still gain profit !

CrazyPonzi.com is a site that is paying people 140% return for around a month now. It clearly states on what condition u'll get that return and on what condition u wont. They clearly depicts it as a gambling and run consistently.

Do u describe your investment scheme as gambling as well, where you are paying users from other user deposits ? Otherwise, how do u back up your 110% return plan ?

I quess that you are admin or something of Crazyponzi ?

If yes then good work !
We have in our main wallet +- 1 BTC and we will be using this balance (OUR balance) to payout the users.
OF COURSE its gambling because if we dont need to take bitcoins from our wallet we will not do that and we will payout users from other users investment.
But that dont mean we will not pay both of the users.
Anyway thank you for your good question

Xialla bitone.pw admin is my "friend" online and when i told him i want to start a hyip site he gave me a little tip for the beggining.
I have seen his thread and that he is not paying anymore but thats none of my bussiness

coinhugger

hero member

Activity: 728

Merit: 500

Quote from: InvestBTC.eu on May 18, 2015, 11:03:02 AM

Quote from: coinhugger on May 18, 2015, 10:32:44 AM

Admin,

I invested 0.01 BTC in the Starter Plan.

TXID: d43c75f94719a23c5d8c5d27c7a1db707bb77e847fb1b2fdc907f2fd86e2678d

Do I win the Special Offer?

Thanks

You sir got your payout + we have added a payouts section so other users can see that we pay !

I received the payout. Thank you Admin!

Xialla

legendary

Activity: 1036

Merit: 1001

/dev/null

oh ohhhh.

my bitone.pw friends had new site and now just transferring BTC between first and second site:

https://blockchain.info/address/1Rs6M9femFuRVBYEMrwTjm2t2XNgERkE9

thread of first site: https://bitcointalksearch.org/topic/bitonepw-min-500-invest-return-ssl-protection-350-payouts-official-1060155

I'm just stunned and out of words now.)

Topic: InvestBTC.eu ║ New site ║ Start at 110% Return ║ FREE $0.1 ║ Special offer ║ (Read 1660 times)