Author

Topic: minbtc.com has became scammer (Read 704 times)

full member
Activity: 208
Merit: 100
Risk-hedging platform for cryptocurrency investors
April 06, 2014, 06:05:57 AM
#5
what did you expect participating in a newbie's ponzi???

hero member
Activity: 826
Merit: 532
April 06, 2014, 03:06:26 AM
#4
Attention
New equal ponzi to the previous one:
before
http://minbtc.com/
now
http://www.bitponzi.net/

before:
https://bitcointalksearch.org/topic/minbtccom-bitcoin-ponzi-125-returnfast-payout-554074
now
https://bitcointalksearch.org/topic/delllllllllllllllllllllllllllllllllllllllllllllllllllllllllll-558775

before
Min-btc,Newbie,Activity: 14
now
bitponzi115,Newbie,Activity: 5

is the same person?

minbtc thread is closed and I have deleted my posts, despite being the largest investor in sending money.
hero member
Activity: 826
Merit: 532
April 05, 2014, 04:53:50 PM
#3
I warned him today that a payment was not appearing done yesterday and the message has erased me. This is the message warning me about the erased one. What more bothers me is that I was the first one in sending his ponzi:

Quote from: Bitcoin Forum
A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

Quote
member
Activity: 98
Merit: 10
LIFE?!?!... NO ONE GET'S OUT ALIVE!!!!
April 05, 2014, 04:37:11 PM
#2
now it is sure.
the guy just withdrawn the rest of the BTC that was enough for the payment of 3 people.

and he keeps erasing my post about refunding me my last transaction that it's not shown on his site...

beware people, the site is still up but he doesn't update it anymorre.

you invest straight to his pockets
member
Activity: 98
Merit: 10
LIFE?!?!... NO ONE GET'S OUT ALIVE!!!!
April 05, 2014, 03:58:57 PM
#1
minbtc.com was paying until today.
all day i've been pm'ing him to update his site and nothing, he has money to pay 3 people and he doesn't...
now he's just waiting to cashout. beware!!!!
Jump to: