Topic: Is BTCPOP a scam? - page 2. (Read 7553 times)

BTC is a scam. They are trying to lure to deposit some btc to your account and use you to lure investor. I did try open an account, have all verified and request for loan. However, a number of investors which i think is same person with multiple account (maybe casimir) is trying to communicate with me. At firsy, it sound to be they are helping you to get funded and they very concern in very provocative manner that they almost no respect at all. I think i noticed, 3-5 investors is talking to me continously, same topic but defferent 5 accounts. Its like these investors has the same mind, collective of accounts with one mind. To make it short, they are trying to put me collateral by depositing some bitcoin on my account as collateral. Example.. trying to loan 600usd but they want me to fund by loan of 400usd by depositing using bitcoin andnaccording to them they will fund the remaining 200usd to complete the 600usd.

That's terrible. I wanted to use them to expand my list of trusted sites but now I will not.
You being scammed is a warning to potential users to stay away from this kind of scam sites.These days there are just too many,

are they are automatic withdrawal from your first withdrawal? But if your withdrawal now are all pending well that the bad sign that btcpop are completely running since that is the habit of hyips and why you invested on their? While its talk everyday that all of hyips are scam and never trust any of those eventhough they promise you big earnings because thats their bait to gather more investor to scammed. so better you move on now op since you already invested on their and that is the part of consequences on investing on them. Dont invest on hyips next time.

No he is in my building, running god knows how many computers and is telling me he is having money problems and cant pay me the £25k he owes me.....

I think I've been scammed by Btcpop. Please can you tell me if you have any updates on them?

OK, I been monitoring BTCPOP for the last five days, since crazyivan last post.

BTCPOP are having constant withdrawal problems, and today's posts:

"i am depositing a little so hopefully that will help with some withdrawlas" by MRBONG411

and

"wd's are proccessed from incomming deposits... the manual refills of hot wallet are missing but its sunday..." by casimir1904 (who claims to own 13%+ of BTCPOP)

Why do other members need to deposit so someone else can withdraw?
  Is this because they are doing what Full Tilt Poker did, and use members monies for their own personal use.

Going to quote another member..

BTCPOP is a site that has transactions happening all the time, why do they not have full time support.  Why does the owner of this site treat it like a job?  If you are a owner of a site, you do everything you can, all the time.  You lose sleep, hair, and your life to bring this child (site) to maturity, not a 9 to 5 job.

Having issues over the weekend is absolutely no way to run a company, unless you don't give a sh*t about it, and just trying to scam people out of their money.  IMHO, Lee Bartholomew is untrustworthy with these continuous problems (let alone our Bitcoin), and now am questioning the motives of casimir1904 as he always support Mr. Bartholomew.

Seriously, look at chat yourselves for a day or two, you will see all the issues that are not being address in a timely matter.
[/quote   Ian please contact me ASAP.

I think I've been scammed by Btcpop. Please can you tell me if you have any updates on them?

yes this site is a total scam.  They bought ardeva from coinsortium owner illegally . Because coinsortium owes 100's in btc to account holders.  How can you buy an asset from a failed exchange ardeva a verifying website from a btc exchange that failed using ardeva to verify owners?? Ardeva failed once already. there is almost no recourse on investing here dont do it.  They charge .25 btc to open an ipo that is a breeding ground for scam companies to pop up.   Btc pop top asset is ardeva and it already has failed it is useless. Try to get money from someone that takes it with ardeva verification . It has not happened yet.    Casmir is now the owner of btcpop he got it from bartholmew.  As for the laons being backed by collateral, go check loans that are backed an what they are backed by.... crummy stcok at btc pop.  So do you get the  scam yet???   Open ipo and buy shares of other companies other company owners will buy each others shares  then put up those shares for collateral on more loans to buy more stock.   Stay away.

BTCPOP became scam? cant entrer since yesterday? I saw it coming too much server movement and changes lately

all I no is their customer service SUCKS, they keep sending me emails about the 10% savings crap so I say WTF id give it a try so I send .1 BTC from my polo wallet and guess what its there on the blockchain but not credited to my account so I wait all day still nothing so I contact support they ask what account savings, lending I said lending but wanted in savings but anyway wait no response so I check the BTC address again well now they moved the BTC so they cant say O we didnt know it was there so I contact support again with the screen shot showing my BTC was moved why havent I been credited yet, so now I here the bullshit about being a small company bla bla now its been 4 days not including the weekend that makes 6 so today I login to check my account now mysteriously the BTC address thats been under my account is gone I now have no address no BTC and not F IN email from their support and u no I was actually going to deposit more if all was good I have never a problem with any other support anywhere so its looking real scammy to me and i have the screen shots so they can try to blow smoke up my ass and like I said from polo to them

OK, I been monitoring BTCPOP for the last five days, since crazyivan last post.

BTCPOP are having constant withdrawal problems, and today's posts:

"i am depositing a little so hopefully that will help with some withdrawlas" by MRBONG411

and

"wd's are proccessed from incomming deposits... the manual refills of hot wallet are missing but its sunday..." by casimir1904 (who claims to own 13%+ of BTCPOP)

Why do other members need to deposit so someone else can withdraw?
  Is this because they are doing what Full Tilt Poker did, and use members monies for their own personal use.

Going to quote another member..

BTCPOP is a site that has transactions happening all the time, why do they not have full time support.  Why does the owner of this site treat it like a job?  If you are a owner of a site, you do everything you can, all the time.  You lose sleep, hair, and your life to bring this child (site) to maturity, not a 9 to 5 job.

Having issues over the weekend is absolutely no way to run a company, unless you don't give a sh*t about it, and just trying to scam people out of their money.  IMHO, Lee Bartholomew is untrustworthy with these continuous problems (let alone our Bitcoin), and now am questioning the motives of casimir1904 as he always support Mr. Bartholomew.

Seriously, look at chat yourselves for a day or two, you will see all the issues that are not being address in a timely matter.

OK, I been monitoring BTCPOP for the last five days, since crazyivan last post.

BTCPOP are having constant withdrawal problems, and today's posts:

"i am depositing a little so hopefully that will help with some withdrawlas" by MRBONG411

and

"wd's are proccessed from incomming deposits... the manual refills of hot wallet are missing but its sunday..." by casimir1904 (who claims to own 13%+ of BTCPOP)

Why do other members need to deposit so someone else can withdraw?
  Is this because they are doing what Full Tilt Poker did, and use members monies for their own personal use.

Going to quote another member..

BTCPOP is a site that has transactions happening all the time, why do they not have full time support.  Why does the owner of this site treat it like a job?  If you are a owner of a site, you do everything you can, all the time.  You lose sleep, hair, and your life to bring this child (site) to maturity, not a 9 to 5 job.

Having issues over the weekend is absolutely no way to run a company, unless you don't give a sh*t about it, and just trying to scam people out of their money.  IMHO, Lee Bartholomew is untrustworthy with these continuous problems (let alone our Bitcoin), and now am questioning the motives of casimir1904 as he always support Mr. Bartholomew.

Seriously, look at chat yourselves for a day or two, you will see all the issues that are not being address in a timely matter.

I ve used them for about 6 months. No issues at all so far. If anyone else experience issues, pls report back here.