lol, he deleted my posts that wasn't even saying this is scam...
Does seem like it now though...
Topic: Re: popular bitcoin techniques - page 3. (Read 13345 times)
Well, nothing received yet. Thank god I did a test-invest first and only lost 0.3 BTC. Don't know if I should believe his excuse...let's wait for monday.
Obvious scam, if anyone quoted quick seller repost it in a separate thread so he can't delete it
Of course it's an obvious scam. You can't make insane returns like this!
expect your posts to be deleted
Still 26 more hours on my DOGE. Have all payouts stopped already?
well i am waiting for my first payment the sgould be payed out on wednesday. if this goes well i might put in some more of my "play money"
Obvious scam, if anyone quoted quick seller repost it in a separate thread so he can't delete it
Of course it's an obvious scam. You can't make insane returns like this!
Obvious scam, if anyone quoted quick seller repost it in a separate thread so he can't delete it
There is a scam accusation against you
Stop scamming. Pm me to work this out. I could remove that rep.
You're welcome for the rep. Everyone needs to know of the scam you're running. We all know it isn't feasible investing in stocks. They always take that commission from you + taxes. You would be in for a much bigger loss that way. An added bonus is that you can't even day trade with an amount that small neither are you able to trade futures.
Obvious scams are obvious.
Obvious scams are obvious.
I received the following anon report yesterday.
031bcb379ade1b9c3dcb1bebc85273018d8bdedef51aa3442516c1a77c3370b1
9ba2c6fb80a160b95b3193a687edb67e673b05591ac56818e5f7045aef88c576
969364bbca7bb7c47b3cf23cf60b131e8f078d602afc5e4e024141dde695dedc
Address two and three are linked together by several transactions including one where 150 BTC was sent to bit dice cold wallet (most of the inputs were from other addresses). However it is very unlikely that anyone would want/need to send bitcoin directly to their cold wallet so it is more likely that address 2 also belongs to bit dice
58ff79bc9ded6c8d00bcdc3373cc318401241d4c30734dbd76d8732e5ad21941
Quote
1Bmain7rrswU8tpJZ2qN6VqDbgaPve7vCf ( his main address )
routed to
1A5i4foDB8GfPCTmZvZ9jRka3yi7FM2svr ( probably another web wallet / mixer service ) ... i doubt its a mixer though
routed to
19yR1HxBNy5As4joecih4wgj8Cpe5SdmWk ( this address belongs to bitdice.me )
so as you can see there's no so call liquidation , or hedge funds, forex , etc.. Hope you will let the public know and also i wish to remain anonymous with this tip off.
routed to
1A5i4foDB8GfPCTmZvZ9jRka3yi7FM2svr ( probably another web wallet / mixer service ) ... i doubt its a mixer though
routed to
19yR1HxBNy5As4joecih4wgj8Cpe5SdmWk ( this address belongs to bitdice.me )
so as you can see there's no so call liquidation , or hedge funds, forex , etc.. Hope you will let the public know and also i wish to remain anonymous with this tip off.
Quote
I did some digging https://bitcointalksearch.org/topic/bitdiceme-upgraded-to-v3-move-your-stats-476998 here, the same wallet
2nd address mite be a mixing service, like what JD was doing last time. They used to mix coins.
But still this proofs to show that no coins are going in to so called investments (unless you call investing in a casino a legit investment)
Addresses one and two are linked via several transactions including the below ones 969364bbca7bb7c47b3cf23cf60b131e8f078d602afc5e4e024141dde695dedc 2nd address mite be a mixing service, like what JD was doing last time. They used to mix coins.
But still this proofs to show that no coins are going in to so called investments (unless you call investing in a casino a legit investment)
031bcb379ade1b9c3dcb1bebc85273018d8bdedef51aa3442516c1a77c3370b1
9ba2c6fb80a160b95b3193a687edb67e673b05591ac56818e5f7045aef88c576
969364bbca7bb7c47b3cf23cf60b131e8f078d602afc5e4e024141dde695dedc
Address two and three are linked together by several transactions including one where 150 BTC was sent to bit dice cold wallet (most of the inputs were from other addresses). However it is very unlikely that anyone would want/need to send bitcoin directly to their cold wallet so it is more likely that address 2 also belongs to bit dice
58ff79bc9ded6c8d00bcdc3373cc318401241d4c30734dbd76d8732e5ad21941
So does this basically mean anyone contributing to these "investments" are feeding a dice gambling site? So.... I guess this means we better hope that the guy rolling the dice is on a hot streak?
I'm interested to see what Plutonium has to say about this.
Still going strong. Pretty impressive it's held up this far.
I received the following anon report yesterday.
031bcb379ade1b9c3dcb1bebc85273018d8bdedef51aa3442516c1a77c3370b1
9ba2c6fb80a160b95b3193a687edb67e673b05591ac56818e5f7045aef88c576
969364bbca7bb7c47b3cf23cf60b131e8f078d602afc5e4e024141dde695dedc
Address two and three are linked together by several transactions including one where 150 BTC was sent to bit dice cold wallet (most of the inputs were from other addresses). However it is very unlikely that anyone would want/need to send bitcoin directly to their cold wallet so it is more likely that address 2 also belongs to bit dice
58ff79bc9ded6c8d00bcdc3373cc318401241d4c30734dbd76d8732e5ad21941
Quote
1Bmain7rrswU8tpJZ2qN6VqDbgaPve7vCf ( his main address )
routed to
1A5i4foDB8GfPCTmZvZ9jRka3yi7FM2svr ( probably another web wallet / mixer service ) ... i doubt its a mixer though
routed to
19yR1HxBNy5As4joecih4wgj8Cpe5SdmWk ( this address belongs to bitdice.me )
so as you can see there's no so call liquidation , or hedge funds, forex , etc.. Hope you will let the public know and also i wish to remain anonymous with this tip off.
routed to
1A5i4foDB8GfPCTmZvZ9jRka3yi7FM2svr ( probably another web wallet / mixer service ) ... i doubt its a mixer though
routed to
19yR1HxBNy5As4joecih4wgj8Cpe5SdmWk ( this address belongs to bitdice.me )
so as you can see there's no so call liquidation , or hedge funds, forex , etc.. Hope you will let the public know and also i wish to remain anonymous with this tip off.
Quote
I did some digging https://bitcointalksearch.org/topic/bitdiceme-upgraded-to-v3-move-your-stats-476998 here, the same wallet
2nd address mite be a mixing service, like what JD was doing last time. They used to mix coins.
But still this proofs to show that no coins are going in to so called investments (unless you call investing in a casino a legit investment)
Addresses one and two are linked via several transactions including the below ones 969364bbca7bb7c47b3cf23cf60b131e8f078d602afc5e4e024141dde695dedc 2nd address mite be a mixing service, like what JD was doing last time. They used to mix coins.
But still this proofs to show that no coins are going in to so called investments (unless you call investing in a casino a legit investment)
031bcb379ade1b9c3dcb1bebc85273018d8bdedef51aa3442516c1a77c3370b1
9ba2c6fb80a160b95b3193a687edb67e673b05591ac56818e5f7045aef88c576
969364bbca7bb7c47b3cf23cf60b131e8f078d602afc5e4e024141dde695dedc
Address two and three are linked together by several transactions including one where 150 BTC was sent to bit dice cold wallet (most of the inputs were from other addresses). However it is very unlikely that anyone would want/need to send bitcoin directly to their cold wallet so it is more likely that address 2 also belongs to bit dice
58ff79bc9ded6c8d00bcdc3373cc318401241d4c30734dbd76d8732e5ad21941
For the 3rd time there is no name of this service, it's just a private "someone" who offered the service for us earlier on in the program. The only reason we use it is for BTC to USD. IF it is traced to our bitcoin address, there isn't a problem. It's USD that needs to be fogged in case of that circumstance of illegally obtained bitcoins.
You are contradicting yourself. If your bitcoin can be traced to you then when you go to convert it to fiat it can still be traced back to you. What is the same of this "someone" and why are you trusting them with other people's money? The risk of them running away with their money is not disclosed anywhere. You have also not answered my question as to why you are paying an above market rate for a service that can be done at a fraction of what you are paying for essentially none of the risk.
Also if you are using a "someone" then they will not be able to effectively mix your bitcoin unless they are mixing bitcoin for a large number of other customers as well.
he is just inventing stories, thing is he runs a hyip/ponzi, paying old members with new members money, that simple
For the 3rd time there is no name of this service, it's just a private "someone" who offered the service for us earlier on in the program. The only reason we use it is for BTC to USD. IF it is traced to our bitcoin address, there isn't a problem. It's USD that needs to be fogged in case of that circumstance of illegally obtained bitcoins.
You are contradicting yourself. If your bitcoin can be traced to you then when you go to convert it to fiat it can still be traced back to you. What is the same of this "someone" and why are you trusting them with other people's money? The risk of them running away with their money is not disclosed anywhere. You have also not answered my question as to why you are paying an above market rate for a service that can be done at a fraction of what you are paying for essentially none of the risk.
Also if you are using a "someone" then they will not be able to effectively mix your bitcoin unless they are mixing bitcoin for a large number of other customers as well.
he is just inventing stories, thing is he runs a hyip/ponzi, paying old members with new members money, that simple
For the 3rd time there is no name of this service, it's just a private "someone" who offered the service for us earlier on in the program. The only reason we use it is for BTC to USD. IF it is traced to our bitcoin address, there isn't a problem. It's USD that needs to be fogged in case of that circumstance of illegally obtained bitcoins.
You are contradicting yourself. If your bitcoin can be traced to you then when you go to convert it to fiat it can still be traced back to you. What is the same of this "someone" and why are you trusting them with other people's money? The risk of them running away with their money is not disclosed anywhere. You have also not answered my question as to why you are paying an above market rate for a service that can be done at a fraction of what you are paying for essentially none of the risk.
Also if you are using a "someone" then they will not be able to effectively mix your bitcoin unless they are mixing bitcoin for a large number of other customers as well.
Do I get some bonus since I have to wait 3 days before getting even my first payout?
I sent to daily payout plan because I wanted daily payouts. I would have got more profit with smiliar plan without daily payouts, and I am not getting my daily payouts...
Yes, all daily payouts will be getting bonuses for the delay!I sent to daily payout plan because I wanted daily payouts. I would have got more profit with smiliar plan without daily payouts, and I am not getting my daily payouts...
Is the 2% bonus for daily payouts automatic or do you have to invest in the 110% plan to avail the 2%?
Unfortunately don't have enough cash for the 110% plan.
That is how it should be. And that how I understood it as well.
Do I get some bonus since I have to wait 3 days before getting even my first payout?
I sent to daily payout plan because I wanted daily payouts. I would have got more profit with smiliar plan without daily payouts, and I am not getting my daily payouts...
Yes, all daily payouts will be getting bonuses for the delay!I sent to daily payout plan because I wanted daily payouts. I would have got more profit with smiliar plan without daily payouts, and I am not getting my daily payouts...
Is the 2% bonus for daily payouts automatic or do you have to invest in the 110% plan to avail the 2%?
Unfortunately don't have enough cash for the 110% plan.
Do I get some bonus since I have to wait 3 days before getting even my first payout?
I sent to daily payout plan because I wanted daily payouts. I would have got more profit with smiliar plan without daily payouts, and I am not getting my daily payouts...
Yes, all daily payouts will be getting bonuses for the delay!I sent to daily payout plan because I wanted daily payouts. I would have got more profit with smiliar plan without daily payouts, and I am not getting my daily payouts...
If that is true then good.
IMPORTANT NEWS TO ALL INVESTORS
Since it is the weekend, we have no way of transferring the profit we made from our arbitrage trade back to BTC. We have reached our instant buy limits on both circle and coinbase, and will need to wait until monday until our deposit is ready to be put back into the main address. Because of this, payouts will be delayed until MONDAY.
DO NOT FRET. Even though this has occurred, we have EXTENDED the 110% bonus AND if you post your TXID for your investment in this 110% plan anywhere between when that promotion started, and when it ends (monday payouts) you will receive a 5% bonus just for doing so.
AS WELL as the 110% (+5%) bonus, we will be adding an extra 2% on top of the plan you have invested in. Say you invested in the 112% plan and have 2 payments due over the weekend, all of these payments plus your monday payment AS WELL as an extra 2% will be sent as compensation for the wait.
As for the trade I personally want to say THANK YOU for all investors in this program to this date. Thanks to you, we made a whopping 72% gain on our main balance including all investments we got last night. We'll be running some giveaways as well as setting up an ESCROWED signature campaign as soon as coinbase comes through on monday!
Since it is the weekend, we have no way of transferring the profit we made from our arbitrage trade back to BTC. We have reached our instant buy limits on both circle and coinbase, and will need to wait until monday until our deposit is ready to be put back into the main address. Because of this, payouts will be delayed until MONDAY.
DO NOT FRET. Even though this has occurred, we have EXTENDED the 110% bonus AND if you post your TXID for your investment in this 110% plan anywhere between when that promotion started, and when it ends (monday payouts) you will receive a 5% bonus just for doing so.
AS WELL as the 110% (+5%) bonus, we will be adding an extra 2% on top of the plan you have invested in. Say you invested in the 112% plan and have 2 payments due over the weekend, all of these payments plus your monday payment AS WELL as an extra 2% will be sent as compensation for the wait.
As for the trade I personally want to say THANK YOU for all investors in this program to this date. Thanks to you, we made a whopping 72% gain on our main balance including all investments we got last night. We'll be running some giveaways as well as setting up an ESCROWED signature campaign as soon as coinbase comes through on monday!
Wow it happened just before the end of the promotion, very strange!
yup i have a feeling that its going to be a poofffff!!
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