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Topic: Mydailybitcoin.com ? Scam or not? - page 12. (Read 18532 times)

sr. member
Activity: 294
Merit: 250
April 05, 2014, 06:40:35 AM
#14
I asked a question about transaction fees here is the answer.

Hello,

Sender (MyDailyCoin) will pay transaction fee when doing a withdrawal.



Best regards

Andreas Berghahn

Investor Relations


How much is the withdrawal fees?

Website is extremely simple.
sr. member
Activity: 411
Merit: 250
April 02, 2014, 04:21:34 PM
#13
I traced one of my deposits and they already transferred 1.8 BTC to an idle wallet

https://blockchain.info/address/1Bawy9kKwoqb9GeseJWbeWLymbiQMUuAej

sr. member
Activity: 350
Merit: 252
REAL-EYES || REAL-IZE || REAL-LIES||
April 02, 2014, 03:53:00 PM
#12
Q:- Mydailybitcoin ? Scam or not..?
A:- as you may also know even if its not a scam as of now will eventually turn into..! as the rates they are offering will be hard to manage.
sr. member
Activity: 411
Merit: 250
April 02, 2014, 02:37:14 PM
#11
I invested 29 mBTC as a try, will update if they are paying..

Oh they probably will pay. Just don't put in anything you can't lose.
sr. member
Activity: 346
Merit: 250
psygambler
April 02, 2014, 10:47:53 AM
#10
I invested 29 mBTC as a try, will update if they are paying..
newbie
Activity: 18
Merit: 0
March 31, 2014, 09:33:00 PM
#9
Does not look good especially if your unsure.
sr. member
Activity: 378
Merit: 250
FURring bitcoin up since 1762
March 31, 2014, 07:59:21 PM
#8
If you have to ask...
sr. member
Activity: 411
Merit: 250
March 31, 2014, 07:56:36 PM
#7
I would advice extreme caution with a website that offers such a rate of return without any explanations; the design looks good but it doesn't mean it is legit, it is pretty easy to get a nice design!

Pirate40 scheme defrauded investors :
http://blogs.telegraph.co.uk/technology/willardfoxton2/100007836/bitcoin-pirate-scandal-sec-steps-in-amid-allegations-that-the-whole-thing-was-a-ponzi-scheme/

This is very old (2011) look at the more recent examples

http://www.badbitcoin.org/index.htm

newbie
Activity: 5
Merit: 0
March 31, 2014, 07:52:05 PM
#6
I would advice extreme caution with a website that offers such a rate of return without any explanations; the design looks good but it doesn't mean it is legit, it is pretty easy to get a nice design!

Pirate40 scheme defrauded investors :
http://blogs.telegraph.co.uk/technology/willardfoxton2/100007836/bitcoin-pirate-scandal-sec-steps-in-amid-allegations-that-the-whole-thing-was-a-ponzi-scheme/
sr. member
Activity: 411
Merit: 250
March 31, 2014, 07:06:15 PM
#5
I asked a question about transaction fees here is the answer.

Hello,

Sender (MyDailyCoin) will pay transaction fee when doing a withdrawal.



Best regards

Andreas Berghahn

Investor Relations


when you look up Andreas Berghahn on google the first link that pops up is

https://www.xing.com/profile/Andreas_Berghahn

Something to do with medial implants if my german is good.

sr. member
Activity: 411
Merit: 250
March 31, 2014, 06:55:09 PM
#4
a facebook page

https://www.facebook.com/MyDailyCoin/info

registered on 28/3/2014

Info
We are a group of traders on BTC market. we can offer up to 2% daily on capital of your idle BTC.


lol look at the address

111 Buckingham Palace Road, London, United Kingdom

https://maps.google.com/maps?q=111+Buckingham+Palace+Road,+London,+United+Kingdom&layer=c&z=17&iwloc=A&sll=51.495150,-0.145736&cbp=13,133.1,0,0,0&cbll=51.495211,-0.145841&hl=en&ved=0CAsQ2wU&sa=X&ei=MfI5U_3nJ8K9iAbf3oDQCQ

and street view.
sr. member
Activity: 411
Merit: 250
March 31, 2014, 06:49:52 PM
#3
Nothing much to be found on the internet about the site.

No announcements no reviews nothing. So.....
newbie
Activity: 17
Merit: 0
March 30, 2014, 08:03:30 PM
#2
I too just found this site and was wondering the same thing. Anyone know anything about this?
sr. member
Activity: 346
Merit: 250
psygambler
March 30, 2014, 01:52:57 PM
#1
I just found Mydailybitcoin.

They are offering 1% everyday on your BTC. Registered an account and the page looks serious, but that doesn't gives you any guarantees  Cry

So my questions are, have anyone invested here? Do they pay? Scam?

If they are serious please use my link to register  Smiley Then this thread is investing top, If not then this is warning!! ;P

https://www.mydailycoin.com/index.php [ref removed]
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