Just got 0.1 BTC Profit | Bitcointalksearch.org

xandry

staff

Activity: 3430

Merit: 3971

Crypto Swap Exchange

Quote from: actmyname on July 03, 2019, 08:17:05 PM

Looks like they changed the title to try and stay under the radar.

Also, they created new thread: Bitcoin2x1 still paying! +3 BTC Profit

Same scheme:

Quote from: swmtrader on August 13, 2019, 06:31:05 AM

I have been away on vacations and i want to keep you guys updated about the Bitcoin2x1 service. I'm still investing with them and right now i'm with over 3 BTC profit.

My 0.15 BTC last payout transaction few hours ago: https://www.blockchain.com/btc/tx/ba1c5d7df12c6604d71f66623b194114420b71c1f7849e3fd5e12f56bd983d04

But on this address (15vUS6beuFknKxVuRdFbFWVxsgRbPqNtGY) there is not any outgoing transactions.

actmyname

copper member

Activity: 2562

Merit: 2504

Spear the bees

Looks like they changed the title to try and stay under the radar.

Flag supported.

Quote from: HCP on July 01, 2019, 02:03:59 AM

Mate, if you're going to try and post random TXIDs that you're found with output amounts to match your supposed "payouts"... at least try and make it convincing.

Considering that the kind of people to fall for these scams aren't really going to pay attention to the fine details, I don't think ponzi scammers will really shell out any more effort than necessary. Most of the time they don't even do this: you'll see shill accounts rather than any automated process.

Quote from: HCP on July 01, 2019, 02:03:59 AM

I also love how this "service" is paying out from "bc1", "P2SH-P2WPKH","P2SH" AND "Legacy" addresses... considering that every single generated deposit address is a "Legacy" one... Roll Eyes

Don't worry! The legacy address is their secure wallet where the others are the hot wallet.

Obviously.

HCP

legendary

Activity: 2086

Merit: 4314

SCAM

It's pretty obvious this is a total scam... all of these "bitcoin doubler" or "get X% in Y hours" types of "investments" are a scam.

I especially like they way they say:

Quote

Payout in 8 hours (Your Deposit + 10% profit) to the BTC address from which you have made the Deposit.

And yet... taking a random payout as listed on their wesbite:

So we search on this supposed "payout" address of 1FVYpoqSQne11ksdH4UAdTiFzCaazizUyQ... Huh... it only has ONE transaction??!? but how? Surely there should be at least TWO... one as the deposit FROM that address for 0.0587... one as the payout for 0.0645! Roll Eyes

Unless of course it's a total scam and they're simply scraping transactions from recent blocks to try and look legit Tongue

I also love how this "service" is paying out from "bc1", "P2SH-P2WPKH","P2SH" AND "Legacy" addresses... considering that every single generated deposit address is a "Legacy" one... Roll Eyes

Mate, if you're going to try and post random TXIDs that you're found with output amounts to match your supposed "payouts"... at least try and make it convincing.

jennik

newbie

Activity: 4

Merit: 0

Quote from: swmtrader on June 28, 2019, 04:18:36 AM

Quote from: richard918 on June 27, 2019, 04:21:24 AM

just a quick update from my previous post.

Received a my payout of 0.02 BTC moments ago, tx:

https://www.blockchain.com/btc/tx/f0b056ef14de24db83d83440853f529ea11b5d7c36e3d9a0e8f70b927272597c

Thx!!

Yesterday i got a little problem with my deposit, but the support resolved it very fast and already received a payment from my last investment.

Transaction details: https://live.blockcypher.com/btc/address/1An15GY3WXmCtVcLiG8G1TKfBo6HMTasCB/

I'm very happy with them! A++

Got a payment from them few hours ago, when i arrive home, i will post the transaction details. Thx!

ilvbtc

legendary

Activity: 1638

Merit: 1001

Quote from: swmtrader on June 28, 2019, 04:18:36 AM

Quote from: richard918 on June 27, 2019, 04:21:24 AM

just a quick update from my previous post.

Received a my payout of 0.02 BTC moments ago, tx:

https://www.blockchain.com/btc/tx/f0b056ef14de24db83d83440853f529ea11b5d7c36e3d9a0e8f70b927272597c

Thx!!

Yesterday i got a little problem with my deposit, but the support resolved it very fast and already received a payment from my last investment.

Transaction details: https://live.blockcypher.com/btc/address/1An15GY3WXmCtVcLiG8G1TKfBo6HMTasCB/

I'm very happy with them! A++

BEWARE....ALL POSITIVE POSTS IN THIS THREAD ARE FROM OP HIMSELF!!!!!!!!!!!!!!!!
SEE THE PROOF BELOW.
https://bitcointalksearch.org/topic/m.31280041

swmtrader

newbie

Activity: 4

Merit: 0

Quote from: richard918 on June 27, 2019, 04:21:24 AM

just a quick update from my previous post.

Received a my payout of 0.02 BTC moments ago, tx:

https://www.blockchain.com/btc/tx/f0b056ef14de24db83d83440853f529ea11b5d7c36e3d9a0e8f70b927272597c

Thx!!

Yesterday i got a little problem with my deposit, but the support resolved it very fast and already received a payment from my last investment.

Transaction details: https://live.blockcypher.com/btc/address/1An15GY3WXmCtVcLiG8G1TKfBo6HMTasCB/

I'm very happy with them! A++

ilvbtc

legendary

Activity: 1638

Merit: 1001

SCAM
ALL FAKE Payout Proofs!
I can also post a btc transaction and say that it is my received payout!
Check my old posts here:https://bitcointalksearch.org/topic/m.37330319
and you can find similar scam site promotion.
And
BEWARE....ALL POSITIVE POSTS HERE ARE FROM OP HIMSELF.
SEE THE PROOF BELOW.
https://bitcointalksearch.org/topic/m.31280041

richard918

newbie

Activity: 10

Merit: 0

just a quick update from my previous post.

Received a my payout of 0.02 BTC moments ago, tx:

https://www.blockchain.com/btc/tx/f0b056ef14de24db83d83440853f529ea11b5d7c36e3d9a0e8f70b927272597c

Thx!!

richard918

newbie

Activity: 10

Merit: 0

Quote from: swmtrader on June 25, 2019, 11:41:23 AM

I have been investing for some days and everything is working good with great support.

My latest payment i got: 0.02 BTC

https://www.blockchain.com/btc/tx/914b6cce89578887ba2f91c886ac6decbd5f30870db9499e380a77a75a801f6a

thx!!

Thats awesome to hear so much positivity.

I currently have another investment with them that should arrive soon.. Grin

jennik

newbie

Activity: 4

Merit: 0

Just got one more payout from yesterday investment!

https://btc.com/d61f61889383699cc811c1ce06fa372c204799b82808f3ec812b9a4bd91686b2

I will keep updating the thread.

Doghunt87

newbie

Activity: 62

Merit: 0

its quite interesting how all the feedbacks are coming from newbie accounts Cheesy

the site is pure scam btw (if u couldn't tell so far)..... u can stop opening new accounts now.

swmtrader

newbie

Activity: 4

Merit: 0

I have been investing for some days and everything is working good with great support.

My latest payment i got: 0.02 BTC

https://www.blockchain.com/btc/tx/914b6cce89578887ba2f91c886ac6decbd5f30870db9499e380a77a75a801f6a

thx!!

richard918

newbie

Activity: 10

Merit: 0

Just a quick update about my last investment, got a payout of 0.01 BTC Cool

tx: https://www.blockchain.com/btc/tx/948ef9083feb87fc0d32dd26c75cb10f4624b050599957397ed5f65ef601394e

jennik

newbie

Activity: 4

Merit: 0

Quote from: richard918 on June 24, 2019, 03:26:57 PM

Quote from: jennik on June 24, 2019, 03:24:11 PM

Hello sir, i made an investment of 0.03 BTC and i'm still waiting to received my payment..

EDIT

Received it!! Thank you!

It usually send payouts after 8 hours.

Glad to see you got a payout!

Can you post the transaction tx please?

Thanks!

Yeah i see..
here: https://explorer.bitcoin.com/btc/address/3KTCR886RS2c9PBcvipaWXLZNCijgvGRAX

richard918

newbie

Activity: 10

Merit: 0

Quote from: jennik on June 24, 2019, 03:24:11 PM

Hello sir, i made an investment of 0.03 BTC and i'm still waiting to received my payment..

EDIT

Received it!! Thank you!

It usually send payouts after 8 hours.

Glad to see you got a payout!

Can you post the transaction tx please?

Thanks!

jennik

newbie

Activity: 4

Merit: 0

Hello sir, i made an investment of 0.03 BTC and i'm still waiting to received my payment..

EDIT

Received it!! Thank you!

swmtrader

newbie

Activity: 4

Merit: 0

Few hours ago made another investment of 0.3 BTC and already received a payout of 0.03 BTC from them! I'm waiting for this transaction to confirm so i can make another investment.

Transaction tx: https://www.blockchain.com/btc/tx/657d5a99eec7275a881d80e20b3d7676d69c3ce4cf0ae17a0cdcfd677dc00477

I'm so happy right now!!

richard918

newbie

Activity: 10

Merit: 0

Quote from: swmtrader on June 22, 2019, 03:19:01 PM

Hey, just replying here to follow this thread. I found this website on blockchain ads and decided to give it a try.

Right now i have 0.02 BTC invested on there (I should receive a payout of 0.002 BTC soon), lets see how it goes..

EDIT:

Just check my bitcoin wallet and i got a transaction of 0.002 BTC. Not much but still amazing for no work lol Cheesy

tx: https://www.blockchain.com/btc/tx/3c92bc774cb3478f3a46eccd28eaf17f0c06fa21178f4eb67059199fd9d93710

Thats awesome!

I just received another payout from them! Cool

0.02 BTC Payout , tx: https://www.blockchain.com/btc/tx/693656d641a736988d97674ae90d85fa5e03409b705e89f753c800fd8192e7b3

swmtrader

newbie

Activity: 4

Merit: 0

Hey, just replying here to follow this thread. I found this website on blockchain ads and decided to give it a try.

Right now i have 0.02 BTC invested on there (I should receive a payout of 0.002 BTC soon), lets see how it goes..

EDIT:

Just check my bitcoin wallet and i got a transaction of 0.002 BTC. Not much but still amazing for no work lol Cheesy

tx: https://www.blockchain.com/btc/tx/3c92bc774cb3478f3a46eccd28eaf17f0c06fa21178f4eb67059199fd9d93710

richard918

newbie

Activity: 10

Merit: 0

Just got my 0.01 BTC payout from my 0.1 BTC investment.

Payout transaction tx: https://www.blockchain.com/btc/tx/e836679ef752e6bf3550bb29028f6934e3117711ac5546de191fd4a89080a697

I will continue investing and posting here the status.

Topic: Just got 0.1 BTC Profit (Read 619 times)