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Topic: Is this true or a speculation - page 6. (Read 3800 times)

legendary
Activity: 2870
Merit: 7490
Crypto Swap Exchange
October 30, 2016, 11:34:01 AM
#7
This is very common practice and this happen in every kind of investment, gambling and online jobs.

The most common in bitcoin world are HYIP, cloud mining and casino.
Also, it becomes easier every day because people sell template website/license for HYIP, ponzi cloud mining or gambling which not too expensive ($100 - $1000 from what i've found).

But, because they're very similar, people over time will learn about the truth in hard way.
legendary
Activity: 1638
Merit: 1046
October 30, 2016, 12:29:30 PM
#7
This is very common practice and this happen in every kind of investment, gambling and online jobs.

The most common in bitcoin world are HYIP, cloud mining and casino.
Also, it becomes easier every day because people sell template website/license for HYIP, ponzi cloud mining or gambling which not too expensive ($100 - $1000 from what i've found).

But, because they're very similar, people over time will learn about the truth in hard way.
I think in some other blackhat forums are giving and share this template or the whole script just changing the design and repeating scam every where using bitcoin.. Since you are newbie better to stay away to them..
legendary
Activity: 994
Merit: 1000
October 30, 2016, 11:26:08 AM
#6
Yes there are many sites which had same owner and scammed same users several times in different projects. You can see this type of pattern mostly in HYIP and PTC sites, they lure paying for few days and at end they will scam all users and run away with whatever they have collected. Wait few month and develop another ptc/hyip with some modification in project model and again start to lure and this cycle go round and round.
hero member
Activity: 2646
Merit: 686
October 30, 2016, 10:28:04 AM
#5
Somewhere while surfing I read popular sites often makes less known sites use the money to pay first then scam and then continue on the popular sites. Could this also be happening in the Bitcoin industry. Start a roll dice or casino, open a hyip and then hyip goes scam and front site continues, no one comes to know. Or this is purely speculation, none of this happens?

I think that such scenario happen many times, unfortunately.
I'm sure that we have serial scammers which open HYIP after HYIP, SCAM after SCAM, just with different names and identities.
I advice you not to play with HYIP or casinos because 99 % of people loose money there.
Only admins and top leaders earn there.
When program collapse, admin just change his name, open similar program and start over.
I's always the same, scam tactic.



I know I have lost a lot in hyip. And latest one where we all lost by our greed where a member took btc and paid us 30000-40000 satoshi's per day. He kept paying and suddenly boom gone. Ya I will stay away from casinos thanks.
sr. member
Activity: 263
Merit: 250
October 30, 2016, 10:18:56 AM
#4
That happens anywhere when any kind of currency is involved.
legendary
Activity: 3374
Merit: 1824
October 30, 2016, 09:59:34 AM
#3
Somewhere while surfing I read popular sites often makes less known sites use the money to pay first then scam and then continue on the popular sites. Could this also be happening in the Bitcoin industry. Start a roll dice or casino, open a hyip and then hyip goes scam and front site continues, no one comes to know. Or this is purely speculation, none of this happens?

I think that such scenario happen many times, unfortunately.
I'm sure that we have serial scammers which open HYIP after HYIP, SCAM after SCAM, just with different names and identities.
I advice you not to play with HYIP or casinos because 99 % of people loose money there.
Only admins and top leaders earn there.
When program collapse, admin just change his name, open similar program and start over.
I's always the same, scam tactic.

legendary
Activity: 4214
Merit: 4458
October 30, 2016, 09:50:24 AM
#2
Somewhere while surfing I read popular sites often makes less known sites use the money to pay first then scam and then continue on the popular sites. Could this also be happening in the Bitcoin industry. Start a roll dice or casino, open a hyip and then hyip goes scam and front site continues, no one comes to know. Or this is purely speculation, none of this happens?

there are many sites like this.. its called bait and switch.
offer you one thing. but end up with something else
hero member
Activity: 2646
Merit: 686
October 30, 2016, 07:43:47 AM
#1
Somewhere while surfing I read popular sites often makes less known sites use the money to pay first then scam and then continue on the popular sites. Could this also be happening in the Bitcoin industry. Start a roll dice or casino, open a hyip and then hyip goes scam and front site continues, no one comes to know. Or this is purely speculation, none of this happens?
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