Mydailybitcoin.com ? Scam or not? | Bitcointalksearch.org

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: Opnsrc on October 31, 2014, 01:30:03 PM

Quote from: Gleb Gamow on October 30, 2014, 11:18:46 PM

BFL's EMC still sends them BTC on a regular basis: http://www.walletexplorer.com/txid/2b9cecd90c33db11bccd9e43c00811a9138d909953a82a70785ee20a91099428

#ASKFTC

...what does this have to do with these scammers?

And what is BFL's EMC?

Butterfly Labs owns EclipseMC (EMC) after Josh Zerlan, BFL's VP, sold it to them in Q3, 2012. EMC is a bitcoin mining pool that still funds Mydailybitcoin.com and BetVIP.com, of which is owned by the same person.

#ASKFTC

Opnsrc

hero member

Activity: 1064

Merit: 500

Quote from: Gleb Gamow on October 30, 2014, 11:18:46 PM

BFL's EMC still sends them BTC on a regular basis: http://www.walletexplorer.com/txid/2b9cecd90c33db11bccd9e43c00811a9138d909953a82a70785ee20a91099428

#ASKFTC

...what does this have to do with these scammers?

And what is BFL's EMC?

Gleb Gamow

vip

Activity: 1428

Merit: 1145

BFL's EMC still sends them BTC on a regular basis: http://www.walletexplorer.com/txid/2b9cecd90c33db11bccd9e43c00811a9138d909953a82a70785ee20a91099428

#ASKFTC

jjkaw

newbie

Activity: 1

Merit: 0

I know you live in the what city and country, i have your IP address and i will you to complain to the police, Interpol and the *er*a* police.

If you're looking to rid yourself so fastly should checked your emails ([email protected])

i am waiting for you just very short time. Angry

morecoin

newbie

Activity: 12

Merit: 0

Quote from: morecoin on July 19, 2014, 05:40:42 AM

I wrote Alana and asked her to refund me. She answerd me some days ago that the database is corrupt and have to be repaired. Yesterday I wrote her again and asked she about the status about the recovering prozess. Unfortunately I didn't got her answer.... Now I have really bad feelings to get my bitcoins back?! Huh

In my account were 12,1 btc principal plus 974 mbtc earnings.
So Alana, if you read this and you are not a bad person, please send my bitcoins back. God will look after you if you do this!

Update 30.7.
Alana didn't answer me all mails i sent her the last days. it seems i lost my bitcoins forever :-( sad, sad, sad! I hope there are justice and she know what to do!

bitllionaire

legendary

Activity: 1120

Merit: 1000

this things never end good..

Luposian

full member

Activity: 161

Merit: 100

Quote from: Grinder on July 25, 2014, 02:48:25 AM

Quote from: Luposian on July 24, 2014, 07:22:03 PM

I am NOT a sock puppet! I lost 0.250 BTC and fortunately saw the refund email address as soon as it was posted. I thought it was going to be a further scam attempt, but I got my 0.250 BTC back... Just no interest.

I said "most", not all. I suspect that they returned the money for some of the most vocal forum users that they had enough data about to recognize in the beginning, and also created some fake accounts. I can't know why they returned any money at all, but maybe they got uncomfortable by some of the names that were dug up earlier in the thread.

I doubt we'll ever know why either. I am only grateful that my money was refunded, so I could turn around and invest it again... into mcxNOW. It beats leaving my money in my Credit Union @ 0.08%/qtr, which for $1,000 would equal $0.80 in 3 months or about $0.26/mo. Yeah... I've invested about $575 currently, and the $1,000 I just mentioned is in my Credit Union savings account... earning $0.26/mo. Wow. :-D

Currently, my numbers are coming up better, at mcxNOW, on my current balance of $575 invested... at about $0.01/day in BTC. The other coins (numereous as they are) are earning extra Satoshis every day, too.

mcxNOW is not the friendliest place to deal with, but business is business and money is money. As long as it's more honest than MDC, it's a better place to place your money than any HYIP site.

HYIP = Hi, Yeah, I'm Poor!

Grinder

legendary

Activity: 1284

Merit: 1001

Quote from: Luposian on July 24, 2014, 07:22:03 PM

I am NOT a sock puppet! I lost 0.250 BTC and fortunately saw the refund email address as soon as it was posted. I thought it was going to be a further scam attempt, but I got my 0.250 BTC back... Just no interest.

I said "most", not all. I suspect that they returned the money for some of the most vocal forum users that they had enough data about to recognize in the beginning, and also created some fake accounts. I can't know why they returned any money at all, but maybe they got uncomfortable by some of the names that were dug up earlier in the thread.

Luposian

full member

Activity: 161

Merit: 100

Quote from: Opnsrc on July 24, 2014, 04:15:53 PM

Quote from: ofirbeigel on July 21, 2014, 05:55:47 AM

Quote from: Grinder on July 21, 2014, 03:01:21 AM

The true situation is that it was a ponzi, and now it's collapsed. Most of the accounts who claimed to get their money only have one or a few posts. They are probably sock puppet accounts created to give the illusion that more people got their money back than there actually was. This gave the scammers a little more time to cover their tracks. Please stop being so naive. It's bad publicity for bitcoin when people get scammed all the time, even when the method is as common and easy to see through as Nigeria spam.

I thought so too before I emailed but actually got my money back. I don't consider myself a puppet - although perhaps maybe some of the other accounts are. I'm sorry for all those who didn't get their money back in time..

I may be a Fool, But a puppet I am not.
I deposited 95 mBTC just 2 weeks before the sites collapse. I Emailed a Refund request very early on, Received it the next day. Perhaps it was just because the low amount, but I want to say that someone confirmed receiving a refund of 20 btc.. Shrug..

I wonder what it would take to create a truly legit and licensed HYIP with 1% interest in the US..
The math is there. In terms of covering the promised interest... I day-trade on low-volume alt coin markets regularly and can easily pull off 20%+ in hours with a couple btc. Would differently have to put a max investment cut-off.

Idk... just ignore me (>")>

I definitely do NOT want to ignore you. You're talking about the very same thing I want to do. Totally honest, and transparent. If you can prove what you're doing, you're actually DOING, I will gladly consider investing into a new BTC Arbitrage site with you. But I need to see all the numbers, how often you get them, what sites you trade across, etc.

If you want to do what MyDailyCoin failed at, with 100% provable numbers and an honest business plan, let's get this ball rolling! Google "Luposian" and you'll find my Email address there on my web page.

Luposian

full member

Activity: 161

Merit: 100

Quote from: Grinder on July 21, 2014, 03:01:21 AM

The true situation is that it was a ponzi, and now it's collapsed. Most of the accounts who claimed to get their money only have one or a few posts. They are probably sock puppet accounts created to give the illusion that more people got their money back than there actually was. This gave the scammers a little more time to cover their tracks. Please stop being so naive. It's bad publicity for bitcoin when people get scammed all the time, even when the method is as common and easy to see through as Nigeria spam.

I am NOT a sock puppet! I lost 0.250 BTC and fortunately saw the refund email address as soon as it was posted. I thought it was going to be a further scam attempt, but I got my 0.250 BTC back... Just no interest.

Opnsrc

hero member

Activity: 1064

Merit: 500

Quote from: ofirbeigel on July 21, 2014, 05:55:47 AM

Quote from: Grinder on July 21, 2014, 03:01:21 AM

The true situation is that it was a ponzi, and now it's collapsed. Most of the accounts who claimed to get their money only have one or a few posts. They are probably sock puppet accounts created to give the illusion that more people got their money back than there actually was. This gave the scammers a little more time to cover their tracks. Please stop being so naive. It's bad publicity for bitcoin when people get scammed all the time, even when the method is as common and easy to see through as Nigeria spam.

I thought so too before I emailed but actually got my money back. I don't consider myself a puppet - although perhaps maybe some of the other accounts are. I'm sorry for all those who didn't get their money back in time..

I may be a Fool, But a puppet I am not.
I deposited 95 mBTC just 2 weeks before the sites collapse. I Emailed a Refund request very early on, Received it the next day. Perhaps it was just because the low amount, but I want to say that someone confirmed receiving a refund of 20 btc.. Shrug..

I wonder what it would take to create a truly legit and licensed HYIP with 1% interest in the US..
The math is there. In terms of covering the promised interest... I day-trade on low-volume alt coin markets regularly and can easily pull off 20%+ in hours with a couple btc. Would differently have to put a max investment cut-off.

Idk... just ignore me (>")>

Milu74

jr. member

Activity: 230

Merit: 1

they are Scam...they stol from me 500k satoshi

ofirbeigel

sr. member

Activity: 257

Merit: 251

Quote from: Grinder on July 21, 2014, 03:01:21 AM

The true situation is that it was a ponzi, and now it's collapsed. Most of the accounts who claimed to get their money only have one or a few posts. They are probably sock puppet accounts created to give the illusion that more people got their money back than there actually was. This gave the scammers a little more time to cover their tracks. Please stop being so naive. It's bad publicity for bitcoin when people get scammed all the time, even when the method is as common and easy to see through as Nigeria spam.

I thought so too before I emailed but actually got my money back. I don't consider myself a puppet - although perhaps maybe some of the other accounts are. I'm sorry for all those who didn't get their money back in time..

Grinder

legendary

Activity: 1284

Merit: 1001

The true situation is that it was a ponzi, and now it's collapsed. Most of the accounts who claimed to get their money only have one or a few posts. They are probably sock puppet accounts created to give the illusion that more people got their money back than there actually was. This gave the scammers a little more time to cover their tracks. Please stop being so naive. It's bad publicity for bitcoin when people get scammed all the time, even when the method is as common and easy to see through as Nigeria spam.

binitco

newbie

Activity: 1

Merit: 0

Started using MyDailyCoin with some mBTC gained from BitCoin Faucets, very slow. The investment worked for me with interest paid so we then invested with real money converted to BTC. This went well for us until the day the web site was offline. When the web site come back the interest was still withdrawable, so we left the investment intact, very, very foolish Embarrassed

. We found this forum after the refunds stopped but we applied anyway, no response for over a week, but still hoping to get a refund to 1Cash1h5... and 1MyDyCLq.... The site may have been hacked as the DNS at one time was 4.4.4.4 but when restored why no message on the web site, the clues as to the true situation are confusing.

If this has been useful 1Tip1Do4KZoG6CsBoxMtH3jyAAB3sHHvF

duffles

newbie

Activity: 29

Merit: 0

Quote from: rammy2k2 on July 20, 2014, 03:57:52 AM

there is no such a thing as free money

Sure there is: Just start your own cryptocurrency with a generous premine Tongue

rammy2k2

legendary

Activity: 1974

Merit: 1003

Quote from: Mayuyu48 on July 20, 2014, 04:11:05 AM

i saw many people still waiting form their response
some people get refund earlier, but still many people didn't get it

Quote from: morecoin on July 19, 2014, 05:40:42 AM

I wrote Alana and asked her to refund me. She answerd me some days ago that the database is corrupt and have to be repaired. Yesterday I wrote her again and asked she about the status about the recovering prozess. Unfortunately I didn't got her answer.... Now I have really bad feelings to get my bitcoins back?! Huh

In my account were 12,1 btc principal plus 974 mbtc earnings.
So Alana, if you read this and you are not a bad person, please send my bitcoins back. God will look after you if you do this!

12,1 BTC to invest in HYIP, you are very brave to take a risk

that has nothing to do with bravery ...

Mayuyu48

hero member

Activity: 644

Merit: 500

i saw many people still waiting form their response
some people get refund earlier, but still many people didn't get it

Quote from: morecoin on July 19, 2014, 05:40:42 AM

I wrote Alana and asked her to refund me. She answerd me some days ago that the database is corrupt and have to be repaired. Yesterday I wrote her again and asked she about the status about the recovering prozess. Unfortunately I didn't got her answer.... Now I have really bad feelings to get my bitcoins back?! Huh

In my account were 12,1 btc principal plus 974 mbtc earnings.
So Alana, if you read this and you are not a bad person, please send my bitcoins back. God will look after you if you do this!

12,1 BTC to invest in HYIP, you are very brave to take a risk

rammy2k2

legendary

Activity: 1974

Merit: 1003

there is no such a thing as free money

morecoin

newbie

Activity: 12

Merit: 0

I wrote Alana and asked her to refund me. She answerd me some days ago that the database is corrupt and have to be repaired. Yesterday I wrote her again and asked she about the status about the recovering prozess. Unfortunately I didn't got her answer.... Now I have really bad feelings to get my bitcoins back?! Huh

In my account were 12,1 btc principal plus 974 mbtc earnings.
So Alana, if you read this and you are not a bad person, please send my bitcoins back. God will look after you if you do this!

Topic: Mydailybitcoin.com ? Scam or not? (Read 18532 times)