new scam? - page 2. | Bitcointalksearch.org

Digicoinz

full member

Activity: 294

Merit: 100

Quote from: mib on June 20, 2015, 10:21:49 AM

Quote from: Digicoinz on June 20, 2015, 10:13:13 AM

Quote from: mib on June 20, 2015, 09:52:20 AM

Quote from: alxalex on June 20, 2015, 09:42:33 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.

Digicoinz

full member

Activity: 294

Merit: 100

Quote from: Digicoinz on June 20, 2015, 10:11:46 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

mib

full member

Activity: 196

Merit: 100

Quote from: Digicoinz on June 20, 2015, 10:13:13 AM

Quote from: mib on June 20, 2015, 09:52:20 AM

Quote from: alxalex on June 20, 2015, 09:42:33 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.

Digicoinz

full member

Activity: 294

Merit: 100

Quote from: mib on June 20, 2015, 09:52:20 AM

Quote from: alxalex on June 20, 2015, 09:42:33 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

Digicoinz

full member

Activity: 294

Merit: 100

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...

mib

full member

Activity: 196

Merit: 100

Quote from: alxalex on June 20, 2015, 09:42:33 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.

alxalex

member

Activity: 61

Merit: 10

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

mib

full member

Activity: 196

Merit: 100

Quote from: Digicoinz on June 20, 2015, 08:27:59 AM

Quote from: mib on June 20, 2015, 08:26:25 AM

If you trust the admin is your thing.
The admin can write on his site what he want.

ya that's how it is in a nutshell anyway. risk what you can afford to lose Wink

Yup invest what you can afford to lose thats a rule on the hyip industry.

Digicoinz

full member

Activity: 294

Merit: 100

Quote from: mib on June 20, 2015, 08:26:25 AM

If you trust the admin is your thing.
The admin can write on his site what he want.

ya that's how it is in a nutshell anyway. risk what you can afford to lose Wink

mib

full member

Activity: 196

Merit: 100

If you trust the admin is your thing.
The admin can write on his site what he want.

Digicoinz

full member

Activity: 294

Merit: 100

anyway the who is lookup is useless, because the actual persons running the site aren't the registered users of the domain, its only the whois and cloudflare companies listed on the doman

you would actually need to get whois or cloudflare to release the name of the owner of site using their hosting services.

Digicoinz

full member

Activity: 294

Merit: 100

its possible a site could've also changed their IP/server too over the course of operation

Digicoinz

full member

Activity: 294

Merit: 100

Quote from: mib on June 20, 2015, 08:05:50 AM

Quote from: Digicoinz on June 20, 2015, 08:04:19 AM

weird, atrex's trading reports page lists trading records dating back to january 2012

where are you seeing hey only have been online 199 days?

its easy to fake it ....
here http://allmonitors.net/hyip/atrextrade.com/
And if you check the domain you will see the same https://whois.domaintools.com/198.50.200.24
And on allmonitors you can also see on domain info when the site was created

the IP address associated to atrex on those sites are different...

on allmonitor they say its ...

Registrar   ENOM, INC.
Created   2014-06-11
Expire   2024-06-11
NS   LOLA.NS.CLOUDFLARE.COM TIM.NS.CLOUDFLARE.COM LOLA.NS.CLOUDFLARE.COM TIM.NS.CLOUDFLARE.COM
IP   us 69.4.233.194

and if you click on the heading "199" days, its their referral link to the site lol

mib

full member

Activity: 196

Merit: 100

Quote from: Digicoinz on June 20, 2015, 08:04:19 AM

weird, atrex's trading reports page lists trading records dating back to january 2012

where are you seeing hey only have been online 199 days?

its easy to fake it ....
here http://allmonitors.net/hyip/atrextrade.com/
And if you check the domain you will see the same https://whois.domaintools.com/198.50.200.24
And on allmonitors you can also see on domain info when the site was created

Digicoinz

full member

Activity: 294

Merit: 100

weird, atrex's trading reports page lists trading records dating back to january 2012

where are you seeing they only have been online 199 days?

mib

full member

Activity: 196

Merit: 100

Quote from: Digicoinz on June 20, 2015, 07:53:47 AM

its probably the longest one around now.

Nope Atrex is only 199 days online
ForexShare.biz is 838 days online

But i don't recommend to join old programs no one knows when the admin will close it.

Digicoinz

full member

Activity: 294

Merit: 100

yeah indeed, at least the site on my signature, has been running for three years now. its probably the longest one around now.

and they aren't claiming huge returns like the others that always scam.

mib

full member

Activity: 196

Merit: 100

Quote from: Digicoinz on June 20, 2015, 07:48:17 AM

Quote from: mib on June 20, 2015, 07:47:40 AM

Quote from: Digicoinz on June 20, 2015, 07:44:42 AM

Quote from: mib on June 20, 2015, 07:36:48 AM

It's Scam

uhm and your referral links in your signature line arent scams? lool

ironic.... Cheesy

They are paying

so is the site I mentioned, so ...?

Yes the sites are Scammer sites.... on my first time on the bitcoin world i have invested in a same site with the same template ... and they don't send me my coins

Digicoinz

full member

Activity: 294

Merit: 100