please invite us to another fair topic.
LOL
Topic: Mydailybitcoin.com ? Scam or not? - page 11. (Read 18532 times)
Obviously a Ponzi scheme.
This should be petty easy to resolve. If they're for real, I'm sure they will be willing to offer proof of solvency, and if not they will be unable to.
Of course nobody can make consistent gains of 1 or 2% day trading, and even if they could they would use their own coins, not yours.
Barely literate quote from operator doesn't help credibility much either.
"The question is basically and need proof".
Of course nobody can make consistent gains of 1 or 2% day trading, and even if they could they would use their own coins, not yours.
Barely literate quote from operator doesn't help credibility much either.
"The question is basically and need proof".
From a member of the MDC team:
Actually, we received many requests for a reply in this topic but really, MDC is not a gamble or a HYIP program. We do NOT consider our business to be one of these fields, so please do not ask us to reply here to topics like “MyDailyYoin is scam or not?” The question is basically and need proof. Do you have any proof or are you like those people who, because of a lack of information, believe that “bitcoin is scam too!”
Anyway, we will not have any activity in this topic. If you have any suggestions or comments, please visit our website. If you are interested in having a beneficial negotiation, please invite us to another fair topic.
the wallet where i traced one of my deposits to just got emptied
https://blockchain.info/address/1Bawy9kKwoqb9GeseJWbeWLymbiQMUuAej
to an address of adbit.co .....
So they are paying for advertising with our bitcoins.
https://blockchain.info/address/1Bawy9kKwoqb9GeseJWbeWLymbiQMUuAej
to an address of adbit.co .....
So they are paying for advertising with our bitcoins.
it works for small amounts, pay big and you will get scammed, this is how 99% of those sites work
look above what MEM said
I never said they didn't pay. I just described the way these kind of sites operate. look above what MEM said
it works for small amounts, pay big and you will get scammed, this is how 99% of those sites work
look above what MEM said
look above what MEM said
It's an HYIP. Expect to lose your money if you invest here.
Definitely looks fishy to me. The other two passive income sites went down fairly quickly after deciding they had enough money. I expect this to be the same. Just a matter of when!
probably they pay back the low amounts?
Actually it was my 3rd post I think. Anyways I can't tell for sure if this site is not a scam if you put larger amounts of bitcoin in, but it payed 0,11 mBTC for me.
I deposited 2mBTC and i got payed.
Wow, this is your very first post on this forum.
I deposited 2mBTC and i got payed.
Yep, i tried 40 mBTC on this site, left it for 1 day, interest got paid, converted the investment back. Went the withdraw the money, got a withdrawal request rather than the previous withdrawal on the interest payment.
Its a scam, high promotion of an affiliate system, let me guess support staff that are never online and always leave us a msg and we will get back to you lols.
Its a scam, high promotion of an affiliate system, let me guess support staff that are never online and always leave us a msg and we will get back to you lols.
I've investigated that site a bit:
1) Deposited 0.004 BTC - they're indexing the interest payments OK.
2) 5% Deposit release fee combined with auto-invest on funds arrival means you're down 5% as soon as you send any money to them. Only after 5 days you are breaking even.
1) Deposited 0.004 BTC - they're indexing the interest payments OK.
2) 5% Deposit release fee combined with auto-invest on funds arrival means you're down 5% as soon as you send any money to them. Only after 5 days you are breaking even.
This don't sound too good to me. i will also give this one a pass
I've investigated that site a bit:
1) Deposited 0.004 BTC - they're indexing the interest payments OK.
2) 5% Deposit release fee combined with auto-invest on funds arrival means you're down 5% as soon as you send any money to them. Only after 5 days you are breaking even.
3) Their address is a serviced office space in London, virtual offices are available from the office space provider.
4) They do display a phone number in the Contact Us section of their site, it's a London landline.
I'll try and update this thread with any info I may possibly get from those guys or upon successful withdrawal.
1) Deposited 0.004 BTC - they're indexing the interest payments OK.
2) 5% Deposit release fee combined with auto-invest on funds arrival means you're down 5% as soon as you send any money to them. Only after 5 days you are breaking even.
3) Their address is a serviced office space in London, virtual offices are available from the office space provider.
4) They do display a phone number in the Contact Us section of their site, it's a London landline.
I'll try and update this thread with any info I may possibly get from those guys or upon successful withdrawal.
I invested 29 mBTC as a try, will update if they are paying..
Do you have any results? 
If you have to ask...
agreed, some people hey.
I should start selling magic beans, psy112 you want some ?
also:
Jump to: