Polish-registered recyclix.com is a Ponzi scheme and provably so. - page 5.

cryptodevil

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Quote from: ReaLm85 on February 24, 2017, 04:59:15 AM

You always blame recyclix? I think its not recyclix fault, its banks sucks.

Which part of that announcement sounds like their bank decided to stop non-SEPA withdrawals? This was a decision taken solely by Recyclix only two days after saying that it just needed users to provide up-to-date ID documentation for bank wire withdrawals.

Quote

Why tell users that ALL pending non-EU wire transfers would also be cancelled? It is extremely unprofessional and highly suspicious for a company to impose a restriction which retroactively cancels the many legitimate withdrawal requests they already had received and for which they had only just advised that a suitable ID document would be sufficient?

As far as their claim goes, the bank hasn't banned Recyclix from making non-EU payments, Recyclix has simply decided they want to stop offering it. But why cancel ALL the outstanding non-EU bank transfer withdrawals that had already been requested?

It is unacceptable behaviour, but not surprising for a ponzi scam haemorrhaging money as the withdrawal requests stack up

.

ReaLm85

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Quote from: cryptodevil on February 24, 2017, 02:13:28 AM

Remember when I said these scammers had pulled the plug on bank wire transfers for Asian 'investors'?

Seems I was wrong, they're doing it for ALL non-SEPA (non-EU) customers.

Quote

^^^ ALL currently pending bank wire transfer withdrawal requests are cancelled? So not only are they blocking non-EU users from using bank transfers to receive their money, they are blocking those requests made from BEFORE the announcement of this arbitrary decision.

Everything these scammers are doing now is nothing more than the desperate actions of a collapsing ponzi, designed to keep the amount of money being removed from the system to an absolute minimum for as long as possible.

Because, even if those people who have had their withdrawals cancelled opt to receive it through PayPal, they will be restricted to EUR500 per transaction, with a maximum now imposed by Recyclix of two transactions a week:

Quote

But, remember, you can withdraw up to EUR2500 in Bitcoin per transaction, right? Only after having had your account automatically locked for the next five weeks because you've enabled Bitcoin withdrawals, of course.

No way, non-sepa bank withdraws was stopped??? You always blame recyclix? I think its not recyclix fault, its banks sucks.

cryptodevil

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Remember when I said these scammers had pulled the plug on bank wire transfers for Asian 'investors'?

Seems I was wrong, they're doing it for ALL non-SEPA (non-EU) customers.

Quote

^^^ ALL currently pending bank wire transfer withdrawal requests are cancelled? So not only are they blocking non-EU users from using bank transfers to receive their money, they are blocking those requests made from BEFORE the announcement of this arbitrary decision.

Everything these scammers are doing now is nothing more than the desperate actions of a collapsing ponzi, designed to keep the amount of money being removed from the system to an absolute minimum for as long as possible.

Because, even if those people who have had their withdrawals cancelled opt to receive it through PayPal, they will be restricted to EUR500 per transaction, with a maximum now imposed by Recyclix of two transactions a week:

Quote

But, remember, you can withdraw up to EUR2500 in Bitcoin per transaction, right? Only after having had your account automatically locked for the next five weeks because you've enabled Bitcoin withdrawals, of course.

whywefight

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www.explorerz.top

Quote from: ReaLm85 on February 21, 2017, 06:35:34 AM

Whatever you say, Italy, has blocked, "bla bla bla", I think its other reason, maybe Italians dont have good authentications or other things.

Most retarded reply EVER.

cryptodevil

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So today we learn that Recyclix has stopped their Asian 'investors' from withdrawing through bank wire transfer:

Quote

Don't forget their recent security-change-for-your-convenience of locking your account for five weeks if you enable bitcoin withdrawals. I'm sure their Asian 'investors' are perfectly fine with this, though, right?

Apparently not:

Quote

Recyclix respond to valid criticism of their abrupt and unfair changes by essentially telling their users that if they don't like it they can leave, after jumping through a bunch of hoops and likely still getting their account locked for five weeks first, of course.

This ponzi is definitely unravelling.

Borgminer

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Quote from: ReaLm85 on February 22, 2017, 04:39:33 AM

Quote from: Borgminer on February 22, 2017, 12:13:12 AM

Another thing to look at the small investor is no longer able to sell their waste . you have to have 33 percent share to be able to sell . otherwise you just keep on letting the cycles restart and just collect earnings Sad

Withdraws process is going slower as well . Took 1 day for bitcoin now ill test paypal .

U can ask support for activate SELL BUTTON just write them email... Omg...

Already did about a month ago . I just forgot to mention it . OMG ...

Borgminer

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Quote from: cryptodevil on February 22, 2017, 05:21:12 AM

Quote from: ReaLm85 on February 21, 2017, 06:35:34 AM

Quote from: cryptodevil on February 21, 2017, 05:03:51 AM

Quote from: ReaLm85 on February 21, 2017, 04:11:53 AM

Most ppls who call scam, they is scammers with bitcoin. No one cares. I dont trust bitcoin.

So Italy's Financial Authority (CONSOB), who has since blocked the Recyclix website after reporting that they refused to provide the requested information which would have shown if they were a legitimate operation, are scammers themselves are they?

Why would a legitimate operation fail to provide information requested by the authorities which could have exonerated them?

The answer is that a legitimate business would not deny the request. Recyclix are running a scam, that's why they refused and that is why Italy has blocked their website.

Whatever you say, Italy, has blocked, "bla bla bla", I think its other reason, maybe Italians dont have good authentications or other things.

Your 'other reasons' are ridiculous when the simple truth is not what 'I' say but, rather, what the actual investigation conducted by CONSOB says, namely:

Quote

This means CONSOB asked for contractual documentation which could have proven their legitimacy, but Recyclix wouldn't provide it.

This is not my opinion, shill, it is objective fact.

So I ask you again, why would they refuse to provide the Italian Financial Authorities with the paperwork which could have exonerated them? If they were a legitimate operation they would have the documentation to prove such, but they do not because they are not.

Cryptodevil has been right on many occasions . I believe he is right on this one as well .

cryptodevil

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Quote from: ReaLm85 on February 21, 2017, 06:35:34 AM

Quote from: cryptodevil on February 21, 2017, 05:03:51 AM

Quote from: ReaLm85 on February 21, 2017, 04:11:53 AM

Most ppls who call scam, they is scammers with bitcoin. No one cares. I dont trust bitcoin.

So Italy's Financial Authority (CONSOB), who has since blocked the Recyclix website after reporting that they refused to provide the requested information which would have shown if they were a legitimate operation, are scammers themselves are they?

Why would a legitimate operation fail to provide information requested by the authorities which could have exonerated them?

The answer is that a legitimate business would not deny the request. Recyclix are running a scam, that's why they refused and that is why Italy has blocked their website.

Whatever you say, Italy, has blocked, "bla bla bla", I think its other reason, maybe Italians dont have good authentications or other things.

Your 'other reasons' are ridiculous when the simple truth is not what 'I' say but, rather, what the actual investigation conducted by CONSOB says, namely:

Quote

This means CONSOB asked for contractual documentation which could have proven their legitimacy, but Recyclix wouldn't provide it.

This is not my opinion, shill, it is objective fact.

So I ask you again, why would they refuse to provide the Italian Financial Authorities with the paperwork which could have exonerated them? If they were a legitimate operation they would have the documentation to prove such, but they do not because they are not.

ReaLm85

member

Activity: 64

Merit: 10

Quote from: Borgminer on February 22, 2017, 12:13:12 AM

Another thing to look at the small investor is no longer able to sell their waste . you have to have 33 percent share to be able to sell . otherwise you just keep on letting the cycles restart and just collect earnings Sad

Withdraws process is going slower as well . Took 1 day for bitcoin now ill test paypal .

U can ask support for activate SELL BUTTON just write them email... Omg...

Borgminer

hero member

Activity: 758

Merit: 500

Another thing to look at the small investor is no longer able to sell their waste . you have to have 33 percent share to be able to sell . otherwise you just keep on letting the cycles restart and just collect earnings Sad

Withdraws process is going slower as well . Took 1 day for bitcoin now ill test paypal .

suchmoon

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Activity: 3654

Merit: 8909

https://bpip.org

Quote from: ReaLm85 on February 21, 2017, 03:28:45 PM

It's dont need any offices, it's a NETWORK... cmon... if you need to see office, go to hosting and see!

I don't need to see anything. Thanks to the efforts of cryptodevil et al it's sufficiently clear to me that this is a ponzi.

I was just trying to understand the convoluted fallacies you're using to make it sound as if Recyclix has some sort of legitimacy. Turns out you're just saying things and you don't care if it doesn't make sense. A gullibility test of sorts.

ReaLm85

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Quote from: suchmoon on February 21, 2017, 03:10:33 PM

Quote from: ReaLm85 on February 21, 2017, 02:53:34 PM

Quote from: suchmoon on February 21, 2017, 02:41:11 PM

Quote from: ReaLm85 on February 21, 2017, 08:44:12 AM

Quote from: pixie85 on February 21, 2017, 07:28:54 AM

Quote from: SM23031997 on February 21, 2017, 05:41:56 AM

I don't know why the picture taken with the door saying "recyclix" doesn't appear anywhere in the Street View. Does the address correspond to the picture?

That's because the address is fake. Most scammers do this, they register a company and buy out a PO box somewhere, or a very small room in a big office building to appear like they are based off that location.
They will also claim to have employees, PR, legal team and in reality it's usually run by 1-2 people who are posing as CEOs, managers, lawyers, employees and investors and operating out of internet cafes.

I think in this 21 age don't need to show adress or something, in virtual processing system dont need any offices and any build somewhere offices, they works from home.

Aren't you contradicting yourself here? They have factories and all that shit, but it's actually a work-from-home "virtual" business?

They combined plastic recycle and revenue sharing systems

Thanks for an answer to a question I didn't ask.

Just a few posts back you claimed that "Recyclix SHOW US all what they do" and posted a bunch of promotional youtube videos, but when someone asked about some verifiable proof (like street view) you responded with "don't need to show adress or something".

So which is it now? How do we know that all those youtube videos show the "real" Recyclix? If they don't have an office why did they put up a fake address/picture on their website?

I can put on a white hat and film myself in a kitchen, that doesn't make me a chef though.

It's dont need any offices, it's a NETWORK... cmon... if you need to see office, go to hosting and see!

suchmoon

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Activity: 3654

Merit: 8909

https://bpip.org

Quote from: ReaLm85 on February 21, 2017, 02:53:34 PM

Quote from: suchmoon on February 21, 2017, 02:41:11 PM

Quote from: ReaLm85 on February 21, 2017, 08:44:12 AM

Quote from: pixie85 on February 21, 2017, 07:28:54 AM

Quote from: SM23031997 on February 21, 2017, 05:41:56 AM

I don't know why the picture taken with the door saying "recyclix" doesn't appear anywhere in the Street View. Does the address correspond to the picture?

That's because the address is fake. Most scammers do this, they register a company and buy out a PO box somewhere, or a very small room in a big office building to appear like they are based off that location.
They will also claim to have employees, PR, legal team and in reality it's usually run by 1-2 people who are posing as CEOs, managers, lawyers, employees and investors and operating out of internet cafes.

I think in this 21 age don't need to show adress or something, in virtual processing system dont need any offices and any build somewhere offices, they works from home.

Aren't you contradicting yourself here? They have factories and all that shit, but it's actually a work-from-home "virtual" business?

They combined plastic recycle and revenue sharing systems

Thanks for an answer to a question I didn't ask.

Just a few posts back you claimed that "Recyclix SHOW US all what they do" and posted a bunch of promotional youtube videos, but when someone asked about some verifiable proof (like street view) you responded with "don't need to show adress or something".

So which is it now? How do we know that all those youtube videos show the "real" Recyclix? If they don't have an office why did they put up a fake address/picture on their website?

I can put on a white hat and film myself in a kitchen, that doesn't make me a chef though.

ReaLm85

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Activity: 64

Merit: 10

Quote from: suchmoon on February 21, 2017, 02:41:11 PM

Quote from: ReaLm85 on February 21, 2017, 08:44:12 AM

Quote from: pixie85 on February 21, 2017, 07:28:54 AM

Quote from: SM23031997 on February 21, 2017, 05:41:56 AM

I don't know why the picture taken with the door saying "recyclix" doesn't appear anywhere in the Street View. Does the address correspond to the picture?

That's because the address is fake. Most scammers do this, they register a company and buy out a PO box somewhere, or a very small room in a big office building to appear like they are based off that location.
They will also claim to have employees, PR, legal team and in reality it's usually run by 1-2 people who are posing as CEOs, managers, lawyers, employees and investors and operating out of internet cafes.

I think in this 21 age don't need to show adress or something, in virtual processing system dont need any offices and any build somewhere offices, they works from home.

Aren't you contradicting yourself here? They have factories and all that shit, but it's actually a work-from-home "virtual" business?

They combined plastic recycle and revenue sharing systems

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: ReaLm85 on February 21, 2017, 08:44:12 AM

Quote from: pixie85 on February 21, 2017, 07:28:54 AM

Quote from: SM23031997 on February 21, 2017, 05:41:56 AM

I don't know why the picture taken with the door saying "recyclix" doesn't appear anywhere in the Street View. Does the address correspond to the picture?

That's because the address is fake. Most scammers do this, they register a company and buy out a PO box somewhere, or a very small room in a big office building to appear like they are based off that location.
They will also claim to have employees, PR, legal team and in reality it's usually run by 1-2 people who are posing as CEOs, managers, lawyers, employees and investors and operating out of internet cafes.

I think in this 21 age don't need to show adress or something, in virtual processing system dont need any offices and any build somewhere offices, they works from home.

Aren't you contradicting yourself here? They have factories and all that shit, but it's actually a work-from-home "virtual" business?

ReaLm85

member

Activity: 64

Merit: 10

Quote from: pixie85 on February 21, 2017, 07:28:54 AM

Quote from: SM23031997 on February 21, 2017, 05:41:56 AM

I don't know why the picture taken with the door saying "recyclix" doesn't appear anywhere in the Street View. Does the address correspond to the picture?

That's because the address is fake. Most scammers do this, they register a company and buy out a PO box somewhere, or a very small room in a big office building to appear like they are based off that location.
They will also claim to have employees, PR, legal team and in reality it's usually run by 1-2 people who are posing as CEOs, managers, lawyers, employees and investors and operating out of internet cafes.

I think in this 21 age don't need to show adress or something, in virtual processing system dont need any offices and any build somewhere offices, they works from home.

ReaLm85

member

Activity: 64

Merit: 10

Quote from: pixie85 on February 21, 2017, 07:36:02 AM

Quote from: ReaLm85 on February 21, 2017, 06:41:17 AM

LOL are you kidding me?? Why you searching some pictures or whatever you want to find in street view? Why you need this? Anyone search bitcoin place pls? Lets Find them!
Recyclix is virtual network company, who cares what they doing in real world? Plastic, granules or other bla bla, its whatever. Its virtual business which can help other REAL bussiness.
Google then recyclix plastic glass and you will understand it all.

Because he wants to confirm what they are saying. Why do you find it strange that someone would do the research before investing? I know that shady companies like Recyclix would like people to blindly go all in.
Also, did you just compare Recyclix to Bitcoin? Really stop, you're making a fool of yourself.

Most of bitcoin HYIPS, Revshares are better shady than recyclix. So stop you, with your versions, they make a supporting destination - plastic recycling it's all. What bitcoin make? - NOTHING.
Find some bitcoin support exsamples please? Recyclix SHOW US all what they do, no one of your shitty versions are right.
https://www.youtube.com/watch?v=vty27dg-4EQ
Look, at this, they workers all bravery wearing recyclix logos, it's scam?
https://www.youtube.com/watch?v=1i7QXiLXT78 at 1:20
One guy found recyclix office here:
https://www.youtube.com/watch?v=nfuH1hh5xPc&t
New factory building here:
https://www.youtube.com/watch?v=8LgVwtr6WsM
Why are you all focus on very small things? Try to weigh the evidence, and not some kind of allegations facebook, where anyone can write anything

pixie85

hero member

Activity: 2184

Merit: 531

Quote from: ReaLm85 on February 21, 2017, 06:41:17 AM

LOL are you kidding me?? Why you searching some pictures or whatever you want to find in street view? Why you need this? Anyone search bitcoin place pls? Lets Find them!
Recyclix is virtual network company, who cares what they doing in real world? Plastic, granules or other bla bla, its whatever. Its virtual business which can help other REAL bussiness.
Google then recyclix plastic glass and you will understand it all.

Because he wants to confirm what they are saying. Why do you find it strange that someone would do the research before investing? I know that shady companies like Recyclix would like people to blindly go all in.
Also, did you just compare Recyclix to Bitcoin? Really stop, you're making a fool of yourself.

pixie85

hero member

Activity: 2184

Merit: 531

Quote from: SM23031997 on February 21, 2017, 05:41:56 AM

I don't know why the picture taken with the door saying "recyclix" doesn't appear anywhere in the Street View. Does the address correspond to the picture?

That's because the address is fake. Most scammers do this, they register a company and buy out a PO box somewhere, or a very small room in a big office building to appear like they are based off that location.
They will also claim to have employees, PR, legal team and in reality it's usually run by 1-2 people who are posing as CEOs, managers, lawyers, employees and investors and operating out of internet cafes.

ReaLm85

member

Activity: 64

Merit: 10

Quote from: SM23031997 on February 21, 2017, 05:41:56 AM

I don't know why the picture taken with the door saying "recyclix" doesn't appear anywhere in the Street View. Does the address correspond to the picture?

LOL are you kidding me?? Why you searching some pictures or whatever you want to find in street view? Why you need this? Anyone search bitcoin place pls? Lets Find them!
Recyclix is virtual network company, who cares what they doing in real world? Plastic, granules or other bla bla, its whatever. Its virtual business which can help other REAL bussiness.
Google then recyclix plastic glass and you will understand it all.

Topic: Polish-registered recyclix.com is a Ponzi scheme and provably so. - page 5. (Read 95492 times)