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Topic: NewAge-Bank.com ★ First BTC Bank ★ FREE 35,000 STH/DAY ★ Referral 10% - page 4. (Read 56197 times)

newbie
Activity: 27
Merit: 0
Came to the purse blockchain.info 0.009 and 0.001, 0.005 while pending, but send them again periodically, I realized that very little thing the output is not necessary - just bigger it's better. The project may need to make a minimum withdrawal that the Commission was sufficient for a rapid confirmation.
sr. member
Activity: 462
Merit: 254
I must say that they paid. Tried out around 5 wallets. Only block.io and coinomy worked. But on block.io they want high network fees. 10 times higher than my amount is there. Coinomie wants over the double of sending amount because of the bytes.
So, what I think:
They inveted to give out free satoshis, hoping that users invest. Now they stopped free earnings.
But it must be ponzi scheme. Noone pays double. So I would never invest.
It would have had a chance for longterm if they would pay in same procedure as with the free plan so that the users would have to claim all 20 minutes. So the investment wouldnt be doubled but maybe a little winning or loosing.
newbie
Activity: 49
Merit: 0
alright i did some digging up with the whois and here it is

http://imgur.com/a/2XQKx

*edit*

looks like bitcoin talk doesn't like imgur

here's the link

http://imgur.com/a/2XQKx

but here's the details


Code:
DOMAIN INFORMATION
Domain:newage-bank.com
Registrar:PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Registration Date:2017-02-11
Expiration Date:2022-02-11
Updated Date:2017-02-26
Status:clientTransferProhibited
Name Servers:kami.ns.cloudflare.com
owen.ns.cloudflare.com
REGISTRANT CONTACT
Name:Kai Wallis
Organization:NEW AGE BITCOIN LTD
Street:68 Hatton Garden
City:London
State:London
Postal Code:EC1N 8JY
Country:GB
Phone:+44.1957460008
Email:[email protected]
ADMINISTRATIVE CONTACT
Name:Kai Wallis
Organization:NEW AGE BITCOIN LTD
Street:68 Hatton Garden
City:London
State:London
Postal Code:EC1N 8JY
Country:GB
Phone:+44.1957460008
Email:[email protected]
TECHNICAL CONTACT
Name:Kai Wallis
Organization:NEW AGE BITCOIN LTD
Street:68 Hatton Garden
City:London
State:London
Postal Code:EC1N 8JY
Country:GB
Phone:+44.1957460008
Email:[email protected]
legendary
Activity: 1764
Merit: 1006
newage bank is not a scam i already withraw twice and deposit 0.00500000 BTC   

the problem is in blockchain  that why the btc is still pending





Dont post with your alts, just to prove that you are paying.
We all know that you are a scammer. Gtfo and take with you your shills and alts.

Cheers noob! Kiss
member
Activity: 86
Merit: 10
how come that site is not a scam?
Why don't you buy the 10BTC Card so then you can get 20BTC in 23 days.. awesome Cheesy
They're offering something that i'm sure they can't keep up.

IF YOU WANT TO LOSE YOUR MONEY/BTC GIVE THEM A CHANCE AND YOU'LL SEE YOUR CASH VANISHING FROM YOUR EYES.
newbie
Activity: 2
Merit: 0
newage bank is not a scam i already withraw twice and deposit 0.00500000 BTC   

the problem is in blockchain  that why the btc is still pending

https://s4.postimg.org/vltlikmkd/Untitled.png

https://s18.postimg.org/bavwrc5wp/Untitled.png
newbie
Activity: 10
Merit: 0
it is a scam
even in the free mode there's several complaints about unconfirmed transactions
be aware


Yes, I, too, unconfirmed, but as I understand for a small fee to the bitcoin network.... in principle must be reached or you mean that they can generate a transaction that has not confirmed a network? It is not clear how this can be done if the purse displays the amount... i.e. bitcoin transaction originated...

ikr, i saw a dude waiting for his transaction since 28/02
really fishy

I've made a test account, they have paid the 1st withdrawal, the 2nd just took the 15k Satoshi from my balance but never reached my wallet... Most likely a scam, but at least got 15k for free...

you got lucky , i made three withdrawals and nothing came
actually none of those transactions got confirmed

guess I was really lucky, I got 45k Satoshi from 3 withdrawals, now they want people to do video reviews in order to keep claiming the free card faucet
newbie
Activity: 20
Merit: 0
My "Free card" expired after 0.00002500 with following note:

Quote
FREE Deposit Card is disabled. But it is always possible to buy the Deposit Card and not to type a captcha each 20 minutes as it needs to be done when using FREE Deposit Card.

Waste of time.
sr. member
Activity: 462
Merit: 254
Maybe you should try block.io. That worked but there is another problem. The network fees are so high there.
sr. member
Activity: 462
Merit: 250
One of my friend is still waiting for his payment its almost 4 days since he requested but until now its not confirmed. He said at first it was great but after requesting another two the problem just got started.  Even though its free i will not even claim on that site.its starting to scam its investors.
member
Activity: 86
Merit: 10
it is a scam
even in the free mode there's several complaints about unconfirmed transactions
be aware


Yes, I, too, unconfirmed, but as I understand for a small fee to the bitcoin network.... in principle must be reached or you mean that they can generate a transaction that has not confirmed a network? It is not clear how this can be done if the purse displays the amount... i.e. bitcoin transaction originated...

ikr, i saw a dude waiting for his transaction since 28/02
really fishy

I've made a test account, they have paid the 1st withdrawal, the 2nd just took the 15k Satoshi from my balance but never reached my wallet... Most likely a scam, but at least got 15k for free...

you got lucky , i made three withdrawals and nothing came
actually none of those transactions got confirmed
hero member
Activity: 966
Merit: 515
One of the world's leading Bitcoin-powered casinos
This is totally a scam .
First of all the main thing in this site is that we are making profit not in small.percentage , it's profit is about more times then double , which is directly indicating that what the site is actually .
In the site main thing which is good is faucet of 35k Satoshi per day .
But still I will advice to everyone not to invest in such types of sites .
newbie
Activity: 10
Merit: 0
it is a scam
even in the free mode there's several complaints about unconfirmed transactions
be aware


Yes, I, too, unconfirmed, but as I understand for a small fee to the bitcoin network.... in principle must be reached or you mean that they can generate a transaction that has not confirmed a network? It is not clear how this can be done if the purse displays the amount... i.e. bitcoin transaction originated...

ikr, i saw a dude waiting for his transaction since 28/02
really fishy

I've made a test account, they have paid the 1st withdrawal, the 2nd just took the 15k Satoshi from my balance but never reached my wallet... Most likely a scam, but at least got 15k for free...
member
Activity: 86
Merit: 10
it is a scam
even in the free mode there's several complaints about unconfirmed transactions
be aware


Yes, I, too, unconfirmed, but as I understand for a small fee to the bitcoin network.... in principle must be reached or you mean that they can generate a transaction that has not confirmed a network? It is not clear how this can be done if the purse displays the amount... i.e. bitcoin transaction originated...

ikr, i saw a dude waiting for his transaction since 28/02
really fishy
newbie
Activity: 27
Merit: 0
 Дoшлa тpaнзaкция 0.0009 BTC (кoмиccия былa бoльшe, вoт и дoкaтилacь)
 Пoкa нe дoшли мeлкиe тpaнзaкции - мeмпyл бoльшe 50 000 тpaнзaкций oжидaющиx пoдтвepждeния
 Taк чтo выплaты пpиxoдят...  Grin
Came transaction 0.0009 BTC (fee was more, that sunk)
Has not yet reached smaller transactions - mempool more than 50 000 transactions pending approval
So delightfully...

Пocмoтpим кaк бyдeт пocлe oкoнчaния кapты.... Wink
newbie
Activity: 27
Merit: 0
it is a scam
even in the free mode there's several complaints about unconfirmed transactions
be aware


Yes, I, too, unconfirmed, but as I understand for a small fee to the bitcoin network.... in principle must be reached or you mean that they can generate a transaction that has not confirmed a network? It is not clear how this can be done if the purse displays the amount... i.e. bitcoin transaction originated...
member
Activity: 86
Merit: 10
it is a scam
even in the free mode there's several complaints about unconfirmed transactions
be aware
newbie
Activity: 27
Merit: 0
sound like scam!
but design very nice Grin

The Scam depends on the goals of the administrator  Grin, his experience and well, some luck until everything is displayed instantly and the design is pleasing creativity! I hope to come new languages and other activities.

Admin share Plan (WhitePaper) in the Studio!

OP made just 1 post and did not answer a single question I asked, does not show seriousness.

OP should say the name of the company owner and company headquarters



I agree, I would like too: the answer of admin, wait until
legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
sound like scam!
but design very nice Grin

The Scam depends on the goals of the administrator  Grin, his experience and well, some luck until everything is displayed instantly and the design is pleasing creativity! I hope to come new languages and other activities.

Admin share Plan (WhitePaper) in the Studio!

OP made just 1 post and did not answer a single question I asked, does not show seriousness.

OP should say the name of the company owner and company headquarters

newbie
Activity: 27
Merit: 0
sound like scam!
but design very nice Grin

The Scam depends on the goals of the administrator  Grin, his experience and well, some luck until everything is displayed instantly and the design is pleasing creativity! I hope to come new languages and other activities.

Admin share Plan (WhitePaper) in the Studio!


Pay instant OК (according to the regulations, up 10 min+ confirmation network) in fakt - 1 min
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