Topic: [New Site] Giveaway 0.02btc ($30.36) After Verify Account [PROOF ADDED] (Read 970 times)
July 15, 2017, 12:41:15 PM
Well this is a greedy move to get a referal. Image you posted and also the links are obviously a referal url. Man you can bait a newbie but sometimes newbie knows better than you think of.
July 14, 2017, 06:19:34 PM
While you all are talking about giving your documents, why do you think they need them? they probably are using those docs to
Impersonate you and run away with money, they could also do money laundering on a bigger scale, did you know each identity
Worth from $500 in some places and it even goes up to $200,000 depending the country where you are from?
Impersonate you and run away with money, they could also do money laundering on a bigger scale, did you know each identity
Worth from $500 in some places and it even goes up to $200,000 depending the country where you are from?
July 14, 2017, 05:23:28 AM
I have visited this website months ago. Made an account with them hoping i will be paid $30. When i saw the terms, i stopped.
Users who do not want to give their personal info, real documents, bank statement, are not eligible for this offer.
They ask for all the personal details before you get some chinese coins equal to $30.
Users who do not want to give their personal info, real documents, bank statement, are not eligible for this offer.
They ask for all the personal details before you get some chinese coins equal to $30.
July 14, 2017, 01:23:13 AM
Some quick check list for helping you to decide fast :
- Offer from official representative of the company : No
- Provided proof is cross check-able with company : No
- Company providing support through this forum : No. Ann topic is dead since March 2016
- Complaints about company : Yes. Refer here and here.
I conclude not to risk my documents with them for the bait of 0.02 BTC.
(Subject of this topic is complete misleading. This is not a new site. There was an ANN made by 2016)
- Offer from official representative of the company : No
- Provided proof is cross check-able with company : No
- Company providing support through this forum : No. Ann topic is dead since March 2016
- Complaints about company : Yes. Refer here and here.
I conclude not to risk my documents with them for the bait of 0.02 BTC.
(Subject of this topic is complete misleading. This is not a new site. There was an ANN made by 2016)
July 14, 2017, 12:55:46 AM
There is no mention about this offer/campaign within their site ? Or Am I missing it ? I checked they are running two campaigns right now here : https://coincheck.com/campaigns/signup but none of them is related to the one you are referring.
I found the announcement topic for this exchange but also found a complaint about withdrawal problem here : https://bitcointalksearch.org/topic/bitcoin-withdrawal-form-coincheckcom-still-not-been-sent-1737219 (no update on problem solved or not).
Better stay away.
I found the announcement topic for this exchange but also found a complaint about withdrawal problem here : https://bitcointalksearch.org/topic/bitcoin-withdrawal-form-coincheckcom-still-not-been-sent-1737219 (no update on problem solved or not).
Better stay away.
July 14, 2017, 12:27:40 AM
Hey OP i think if we take this offer you get 0.02btc not us.! Good strategy to get some refferal ha! .. i hope that anyone here is not waiting for the payment . 
July 13, 2017, 01:09:32 PM
This is a legit btc wallet but only refferer would earn btc for every verified user that signed up to them using their refferral link..haha
July 12, 2017, 09:50:50 AM
Guess what, i'll do this if you complete payment to me first.
I did look up and they pay to the referrer for identity verification is 500-2000 JPY (4.4$ - 17.63$) so either this is a scam by OP looking for a quick buck or you have not investigated it at all.
The site however looks legit by quick googling, so if you pay me 0.02BTC first i'll do the verification. Your choice.
I did look up and they pay to the referrer for identity verification is 500-2000 JPY (4.4$ - 17.63$) so either this is a scam by OP looking for a quick buck or you have not investigated it at all.
The site however looks legit by quick googling, so if you pay me 0.02BTC first i'll do the verification. Your choice.
That's not gonna happen
OP is a FARMED ACCOUNT
OP in previous posts has done the same
OP in previous posts did NOT pay all users, this is my understanding from reading.
After I dig a bit more, I believe I will be TAGGING this account in HOPES of others not falling for this bullshit
AVOID AVOID AVOID
July 12, 2017, 09:30:35 AM
· NO Selling
· NO Recruiting
· NO Table or matrix
· NO Investment
· NO Survey
Hello everybody,
Now I want to show you METHOD "GET 0.02BTC FOR FREE"
Because of my METHOD is too long so I decided to post it in GOOGLE DOC
You can read my METHOD here: GOOGLE DOC
PROOF
BTC-E Rate: 2300 USD
TOTAL: 0.0066 * 2 * 2300 USD = 30.36 USD
· NO Recruiting
· NO Table or matrix
· NO Investment
· NO Survey
Hello everybody,
Now I want to show you METHOD "GET 0.02BTC FOR FREE"
Because of my METHOD is too long so I decided to post it in GOOGLE DOC
You can read my METHOD here: GOOGLE DOC
PROOF
BTC-E Rate: 2300 USD
TOTAL: 0.0066 * 2 * 2300 USD = 30.36 USD
Wow that was a huge amount impossible to get easily. Maybe this one include in the Shitlist. Nothing but scam. Don't trick us, just go and play with kids.
July 12, 2017, 07:22:51 AM
Guess what, i'll do this if you complete payment to me first.
I did look up and they pay to the referrer for identity verification is 500-2000 JPY (4.4$ - 17.63$) so either this is a scam by OP looking for a quick buck or you have not investigated it at all.
The site however looks legit by quick googling, so if you pay me 0.02BTC first i'll do the verification. Your choice.
This is quite a good idea actually.I did look up and they pay to the referrer for identity verification is 500-2000 JPY (4.4$ - 17.63$) so either this is a scam by OP looking for a quick buck or you have not investigated it at all.
The site however looks legit by quick googling, so if you pay me 0.02BTC first i'll do the verification. Your choice.
Well, at least we need some proof.
But if this only op's way of getting some refferals, then meehh.
Moreover, we need to submit our id, rigth?
Then, this is a no no for me.
July 12, 2017, 07:21:10 AM
On the face of it, "Giveaway 0.02btc ($30.36)" looks good, but the true is, that this is price of our safety.
If you do not care about safety, then go on.. but remember that somwhere there, someone will have all your data, and he will be able to do with it wathewer he wants. So don't be surprised if someday you will receive post with information about debts, or illegal activity.
If you do not care about safety, then go on.. but remember that somwhere there, someone will have all your data, and he will be able to do with it wathewer he wants. So don't be surprised if someday you will receive post with information about debts, or illegal activity.
July 12, 2017, 07:14:04 AM
Guess what, i'll do this if you complete payment to me first.
I did look up and they pay to the referrer for identity verification is 500-2000 JPY (4.4$ - 17.63$) so either this is a scam by OP looking for a quick buck or you have not investigated it at all.
The site however looks legit by quick googling, so if you pay me 0.02BTC first i'll do the verification. Your choice.
I did look up and they pay to the referrer for identity verification is 500-2000 JPY (4.4$ - 17.63$) so either this is a scam by OP looking for a quick buck or you have not investigated it at all.
The site however looks legit by quick googling, so if you pay me 0.02BTC first i'll do the verification. Your choice.
July 12, 2017, 06:51:26 AM
· NO Selling
· NO Recruiting
· NO Table or matrix
· NO Investment
· NO Survey
Hello everybody,
Now I want to show you METHOD "GET 0.02BTC FOR FREE"
Because of my METHOD is too long so I decided to post it in GOOGLE DOC
You can read my METHOD here: GOOGLE DOC
PROOF
BTC-E Rate: 2300 USD
TOTAL: 0.0066 * 2 * 2300 USD = 30.36 USD
· NO Recruiting
· NO Table or matrix
· NO Investment
· NO Survey
Hello everybody,
Now I want to show you METHOD "GET 0.02BTC FOR FREE"
Because of my METHOD is too long so I decided to post it in GOOGLE DOC
You can read my METHOD here: GOOGLE DOC
PROOF
BTC-E Rate: 2300 USD
TOTAL: 0.0066 * 2 * 2300 USD = 30.36 USD
From his method in 'google doc' i can say he's trying to collect people data such as passport,email and etc.he might be trying to get refferals or most likely he created a new company (if you guys ever encounter a travel company which is seeking for costumer data such as passport,etc) for their marketing.after you finish it,they will send you a lot of message via email.i knew it because i have an experience in this cases.not only once but many times (feels like a dummy fall for same trick
)Well,
If you guys read it,i prefer to avoid this kind of services in the future.because it was to good to be true and in fact we already know about it but because our greed for money we're always fall for this kind of tricks.
information should not be shared.
July 12, 2017, 06:22:55 AM
· NO Selling
· NO Recruiting
· NO Table or matrix
· NO Investment
· NO Survey
Hello everybody,
Now I want to show you METHOD "GET 0.02BTC FOR FREE"
Because of my METHOD is too long so I decided to post it in GOOGLE DOC
You can read my METHOD here: GOOGLE DOC
PROOF
BTC-E Rate: 2300 USD
TOTAL: 0.0066 * 2 * 2300 USD = 30.36 USD
· NO Recruiting
· NO Table or matrix
· NO Investment
· NO Survey
Hello everybody,
Now I want to show you METHOD "GET 0.02BTC FOR FREE"
Because of my METHOD is too long so I decided to post it in GOOGLE DOC
You can read my METHOD here: GOOGLE DOC
PROOF
BTC-E Rate: 2300 USD
TOTAL: 0.0066 * 2 * 2300 USD = 30.36 USD
From his method in 'google doc' i can say he's trying to collect people data such as passport,email and etc.he might be trying to get refferals or most likely he created a new company (if you guys ever encounter a travel company which is seeking for costumer data such as passport,etc) for their marketing.after you finish it,they will send you a lot of message via email.i knew it because i have an experience in this cases.not only once but many times (feels like a dummy fall for same trick
)Well,
If you guys read it,i prefer to avoid this kind of services in the future.because it was to good to be true and in fact we already know about it but because our greed for money we're always fall for this kind of tricks.
July 12, 2017, 04:52:06 AM
another tricky for got some reff 
i dont need send my proof detail to public just for 0.02 BTC ,
i dont need send my proof detail to public just for 0.02 BTC ,
July 12, 2017, 04:51:23 AM
do not bother,this is nothing but a ploy to get referals
once you verify your account he will get a bonus,you will,most likely,get nothing(or both get nothing,cause it must have expired long time ago,like April)
check the transactions he posted: dated March
read the "instructions" and laugh,also do you really want to send your passport,id to a shady online company?
oh and ofcourse,0.02 btc is not 30$ but at least 46$ means that this guy just copy pasted somebodie's "earning method"
probably from one of the forums like thebotnet etc. and just changed the links to his affiliate
once you verify your account he will get a bonus,you will,most likely,get nothing(or both get nothing,cause it must have expired long time ago,like April)
check the transactions he posted: dated March
read the "instructions" and laugh,also do you really want to send your passport,id to a shady online company?
oh and ofcourse,0.02 btc is not 30$ but at least 46$ means that this guy just copy pasted somebodie's "earning method"
probably from one of the forums like thebotnet etc. and just changed the links to his affiliate
July 12, 2017, 04:46:07 AM
Yeah thats true !! ..he trying to convince us to sign up on his refferal code. 😂So that he can get some commission/refferal fees on it i think .
July 12, 2017, 04:38:03 AM
ive done signing up and verifying mobile number. but im stuck at next stage in submitting documents it requires a passport and i dont have a passport. tsk tsk tsk.
Dont do it buddy, hes just trying to make some referals here since he would definitely earn some bucks when you already got verified on your account. Dont easily fall on this kind of stuffs and better to read previous feedbacks before tending to jump in because most people on this crypto/online world will only use you for the sake of earning money for themselves. To op, your date of transaction is too old and its not the latest if we are talking the current btc rate. July 12, 2017, 04:30:33 AM
ive done signing up and verifying mobile number. but im stuck at next stage in submitting documents it requires a passport and i dont have a passport. tsk tsk tsk.
July 12, 2017, 03:50:34 AM
I don't understand how you get 0.02 since Coincheck offer only 2000JPY after you verify your identity?
2000JPY is 0.007533 BTC (at actual exchange rates JPY-BTC).
Your no.7 is funny: HOW DO I CHEAT IT: Spam your link in Facebook or tell your friends, family members
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