new scam? | Bitcointalksearch.org

mib

full member

Activity: 196

Merit: 100

Quote from: supermoney on June 20, 2015, 02:48:47 PM

What the heck are you guys saying?
These shit sites are pure scam and the OP is the owner, but please OP don't fuck with me now thanks Cheesy

Monitors useless? Untrustworthy? Seriously... If you tell so then you probably don't even know how HYIP industry works Wink

Good luck fellas!

True

supermoney

legendary

Activity: 1161

Merit: 1004

What the heck are you guys saying?
These shit sites are pure scam and the OP is the owner, but please OP don't fuck with me now thanks Cheesy

Monitors useless? Untrustworthy? Seriously... If you tell so then you probably don't even know how HYIP industry works Wink

Good luck fellas!

Digicoinz

full member

Activity: 294

Merit: 100

here's something that is legit

www.bitcoincd.us

ShetKid

sr. member

Activity: 392

Merit: 250

Quote from: mib on June 20, 2015, 02:05:21 PM

Quote from: josephno1 on June 20, 2015, 02:02:52 PM

I would never trust a HYIP that has to pay for whois protect or uses a free domain

It's not a hyip its a scam.

Most of the ponzis and hyips already hide that info, its hard to comment only on that as people hide their identities if they can.

Digicoinz

full member

Activity: 294

Merit: 100

Quote from: anderson00673 on June 20, 2015, 02:04:44 PM

Guys this is obviously a scam. Monitors are usually paid off and I don't think any of them are trustworthy. I am not saying don't play, but just treat it like gambling and assume that you will lose, so that way if you win it will be a nice and exciting surprise.

my point exactly

mib

full member

Activity: 196

Merit: 100

Quote from: josephno1 on June 20, 2015, 02:02:52 PM

I would never trust a HYIP that has to pay for whois protect or uses a free domain

It's not a hyip its a scam.

anderson00673

sr. member

Activity: 308

Merit: 250

Guys this is obviously a scam. Monitors are usually paid off and I don't think any of them are trustworthy. I am not saying don't play, but just treat it like gambling and assume that you will lose, so that way if you win it will be a nice and exciting surprise.

josephno1

full member

Activity: 140

Merit: 100

Get Free Mobile Data http://get.kickbit.com/1/oexq

I would never trust a HYIP that has to pay for whois protect or uses a free domain

Digicoinz

full member

Activity: 294

Merit: 100

Quote from: oni.saori on June 20, 2015, 01:40:03 PM

Quote from: Digicoinz on June 20, 2015, 08:36:02 AM

anybody heard of this? I saw it listed on the blockchain.info site

http://btc-multiplier.fr

and

http://btc-multiplier.de

I cant find any talk about this site and they have been running since march this year.

any info would be great thanks!

are you sure they are listed on blockchain ... because usually they dont list ponzi, etc ...

this is where I saw it...

oni.saori

sr. member

Activity: 266

Merit: 250

Quote from: Digicoinz on June 20, 2015, 08:36:02 AM

anybody heard of this? I saw it listed on the blockchain.info site

http://btc-multiplier.fr

and

http://btc-multiplier.de

I cant find any talk about this site and they have been running since march this year.

any info would be great thanks!

are you sure they are listed on blockchain ... because usually they dont list ponzi, etc ...

Vasilich

sr. member

Activity: 350

Merit: 250

Quote from: mib on June 20, 2015, 12:24:11 PM

They have a Copy from a template that you can buy for less than 1$ no https etc...... and they are not the Santa Claus to give you 50X.

absolute true

mib

full member

Activity: 196

Merit: 100

Quote from: Digicoinz on June 20, 2015, 12:21:11 PM

Quote from: mib on June 20, 2015, 12:08:27 PM

You sent them coins.
If you lose your money don't blame me i said it's Scam.

that's the risk I take for the big potential return.

and btw no one knows something is a scam or not until it actually scams you.

They have a Copy from a template that you can buy for less than 1$ no https etc...... and they are not the Santa Claus to give you 50X.

Digicoinz

full member

Activity: 294

Merit: 100

Quote from: mib on June 20, 2015, 12:08:27 PM

You sent them coins.
If you lose your money don't blame me i said it's Scam.

that's the risk I take for the big potential return.

and btw no one knows something is a scam or not until it actually scams you.

and by scamming I mean offering something they don't actually give.

plus the wiki page of that site doesn't say they promise anything. only what could be, so no scam, only risk.

mib

full member

Activity: 196

Merit: 100

You sent them coins.
If you lose your money don't blame me i said it's Scam.

Digicoinz

full member

Activity: 294

Merit: 100

Quote from: mib on June 20, 2015, 11:48:43 AM

Quote from: Digicoinz on June 20, 2015, 11:39:05 AM

Quote from: mib on June 20, 2015, 11:29:30 AM

Quote from: Digicoinz on June 20, 2015, 11:22:22 AM

Quote from: Digicoinz on June 20, 2015, 11:11:46 AM

its quite amazing ...going back to what this thread was originally about...

but btc-multiplier.fr is really paying out up to 50x the btc you deposit to them.

how they are doing this however I have no clue. because looking at the block chain of their deposit address there is no where near enough btc being deposited to cover paying out the deposits previously being made.

curious...

Date Amt Deposit Multiplier Payout
2015-06-19 09:35:35 0.000403877 BTC x50 0.02019385 BTC

Transaction#
ef7f6ea5de6c0daf1dd7103ea066c3f8743e9be3...

Explorer
https://blockchain.info/en/tx/ef7f6ea5de6c0daf1dd7103ea066c3f8743e9be3ab8f73f8cfce8edd0f2e4d8d

Oh man they are fake Transaction Ids
Like in this sites:
http://time2btc.com/invest-now.html
http://antro10.jimdo.com/
http://www.btcadder.com/
http://www.100timesbitcoins.com/

Etc....

really? so how does it appear on the block chain explorer?

LoL are you a newbie???
Take any blockchain id from the other scam site that i post above and you will see the same.
Its easy i can open a site and say i will give you your BTCs 50X back and post any BlockChain id from https://blockchain.info/ and write : Payment Proofs:
...

so this is fake?

mib

full member

Activity: 196

Merit: 100

Quote from: Digicoinz on June 20, 2015, 11:39:05 AM

Quote from: mib on June 20, 2015, 11:29:30 AM

Quote from: Digicoinz on June 20, 2015, 11:22:22 AM

Quote from: Digicoinz on June 20, 2015, 11:11:46 AM

its quite amazing ...going back to what this thread was originally about...

but btc-multiplier.fr is really paying out up to 50x the btc you deposit to them.

how they are doing this however I have no clue. because looking at the block chain of their deposit address there is no where near enough btc being deposited to cover paying out the deposits previously being made.

curious...

Date Amt Deposit Multiplier Payout
2015-06-19 09:35:35 0.000403877 BTC x50 0.02019385 BTC

Transaction#
ef7f6ea5de6c0daf1dd7103ea066c3f8743e9be3...

Explorer
https://blockchain.info/en/tx/ef7f6ea5de6c0daf1dd7103ea066c3f8743e9be3ab8f73f8cfce8edd0f2e4d8d

Oh man they are fake Transaction Ids
Like in this sites:
http://time2btc.com/invest-now.html
http://antro10.jimdo.com/
http://www.btcadder.com/
http://www.100timesbitcoins.com/

Etc....

really? so how does it appear on the block chain explorer?

LoL are you a newbie???
Take any blockchain id from the other scam sites that i post above and you will see the same.
Its easy i can open a site and say i will give you your BTCs 50X back and post any BlockChain id from https://blockchain.info/ and write : Payment Proofs:
...

Vasilich

sr. member

Activity: 350

Merit: 250

Digicoinz

full member

Activity: 294

Merit: 100

Quote from: mib on June 20, 2015, 11:29:30 AM

Quote from: Digicoinz on June 20, 2015, 11:22:22 AM

Quote from: Digicoinz on June 20, 2015, 11:11:46 AM

its quite amazing ...going back to what this thread was originally about...

but btc-multiplier.fr is really paying out up to 50x the btc you deposit to them.

how they are doing this however I have no clue. because looking at the block chain of their deposit address there is no where near enough btc being deposited to cover paying out the deposits previously being made.

curious...

Date Amt Deposit Multiplier Payout
2015-06-19 09:35:35 0.000403877 BTC x50 0.02019385 BTC

Transaction#
ef7f6ea5de6c0daf1dd7103ea066c3f8743e9be3...

Explorer
https://blockchain.info/en/tx/ef7f6ea5de6c0daf1dd7103ea066c3f8743e9be3ab8f73f8cfce8edd0f2e4d8d

Oh man they are fake Transaction Ids
Like in this sites:
http://time2btc.com/invest-now.html
http://antro10.jimdo.com/
http://www.btcadder.com/
http://www.100timesbitcoins.com/

Etc....

really? so how does it appear on the block chain explorer?

mib

full member

Activity: 196

Merit: 100

Quote from: Digicoinz on June 20, 2015, 11:22:22 AM

Quote from: Digicoinz on June 20, 2015, 11:11:46 AM

its quite amazing ...going back to what this thread was originally about...

but btc-multiplier.fr is really paying out up to 50x the btc you deposit to them.

how they are doing this however I have no clue. because looking at the block chain of their deposit address there is no where near enough btc being deposited to cover paying out the deposits previously being made.

curious...

Date Amt Deposit Multiplier Payout
2015-06-19 09:35:35 0.000403877 BTC x50 0.02019385 BTC

Transaction#
ef7f6ea5de6c0daf1dd7103ea066c3f8743e9be3...

Explorer
https://blockchain.info/en/tx/ef7f6ea5de6c0daf1dd7103ea066c3f8743e9be3ab8f73f8cfce8edd0f2e4d8d

Oh man they are fake Transaction Ids
Like in this sites:
http://time2btc.com/invest-now.html
http://antro10.jimdo.com/
http://www.btcadder.com/
http://www.100timesbitcoins.com/

Etc....

mib

full member

Activity: 196

Merit: 100

Quote from: Digicoinz on June 20, 2015, 11:24:02 AM

Quote from: mib on June 20, 2015, 11:21:49 AM

Quote from: Digicoinz on June 20, 2015, 11:13:13 AM

Quote from: mib on June 20, 2015, 10:52:20 AM

Quote from: alxalex on June 20, 2015, 10:42:33 AM

are u sure forexbiz is almost 3 years old???

Of course http://allmonitors.net/hyip/forexshare.biz/
But i don't recommend to join old programs no one knows when the admin close the site.

I think hyips pay the monitors to get listed so I wouldn't rely on them

LoL if you don't trust the monitors then check the domain and you will see.

like I said before, that's not accurate cause they could've changed servers / IP / domain since the conception of the site.

https://whois.domaintools.com/104.148.77.198
RegDate: 2013-04-19
Updated: 2013-06-03
Will you say that Forexshare is older than 3 years Cheesy

Topic: new scam? (Read 1609 times)