Topic: Scam Alert The Billion Coin - Ponzi Scheme - page 2. (Read 99574 times)

What's more alarming is that now it's hit New Zealand and someone is actually organising an event, where stall holders/ local businesses have to accept 50% cash and 50% TBC for their products and services if they want to be involved.

The local government (council) as well as the local chamber of commerce are backing it and the organiser is working with a local media tv channel for advertising of the event backed by this scam coin.

The national commerce commission has been alerted by a few people but as they get many reports, it could be months before they even investigate them. I did email the local council only to see that they have shown the organiser that email and seems they are still backing it. It annoys me more, because these are supposedly educated people.

Oh well, I tried. 

Didnt you read the thread?
Your question is answered.

Please, I want proof this is not a scam coin.

The dashboard says I can withdraw but I have to pay? how can I exchange my TBC to BTC?

Five months ago my facebook feeds are full of Tbc promotion,now very few people are promoting Tbc because they already knew that the price is not relevant,imagine Tbc price is over $3000 but they cannot exchange it to fiat or bitcoin because there's no existing independent exchange to trade TBC..

Yes MLM coins and ponzi related coin like onecoin should be banned. Many innocent people has lost their hard earned money through this ponzi scheme and many are still going to loses they money if most of these ponzi scheme sites are allow to continue operations and advertising use an open source.

50% premined, only 6 miners, price goes up regardless of a market or supply and demand.
No open sourced wallets, no devs, no white paper, no roadmap.

Just the guide of "yesterdays price +1-5%"
MLM coins should be banned.

Did you even read what I said? You are already in a ponzi of a massive scale. If you don't open your mind just a fraction and leave your stupidity at home you might, just might become better off.

Yup. Its clearly a scam.How is it clearly a scam coin? You see it as a scam coin I see it as an opportunity.

Also you can't even see its market capital on coinmarketcap: There is very good reason why you don't see it on Coinmarketcap and that is because it's a coin not subject to peaks and troughs, it has a constant Bull rise.

If you google it, you'll see all about TBC are all negative: Well not true again. There are more supportive comments than negative.

FCK, use your brain and learn more about the current system you live with. See the link to the video I posted in a previous post. It will open your eyes to the biggest sleight of hand big Banks and Governments are doing to us today.

If it's a scam then stay away from it. Don't get involved. Pretty simple really but don't ruin it for others because as it stands at the moment we are partying and we are partying on our own terms. We don't need to be babysat by the likes of you. Just carry on doing what you're doing and we will continue to grow the community.

For those calling TBC a down and outright Ponzi you may or may not know you are being scammed right now by the biggest Ponzi ever created by mankind and I don't hear anyone jumping up and down about that. Yes, our Fiat currency forms part of the biggest Ponzi scheme going and the Governments, Federal Reserves and Treasury put you, me and future generations into slavery to pay it all back with interest. Our taxes are collected from us to pay back the fake IOU's generated by Governments, Feds, and Treasury based on the fact we as taxpayers will pay it back.

I hear also comments referencing TBC only rises and never falls and how can that be. Well, how about just thinking a little more and ask this question....How is it that the Dollar only goes down, it never goes up and don't tell me it does because if you look at the Dollar on the exchange it actually shows peaks and valleys so my statement doesn't hold water. I am actually talking about inflation. Your buying power in other words, now tell me that has peaks and valleys....No, of cause not, it has been going down rapidly. Our financial dependence on the Dollar will always see a decline in the current system we have. The Governments fake IOU's is the direct cause of high and higher inflation rates.

I strongly recommend for all naysayers to embrace what is going on and try it. Nobody needs to put in your rent money, just buy $20 worth one time of TBC and sit back and watch it grow. If it works you'll be wealthy similarly if it doesn't become anything you only lost $20. Where is your pioneering spirit? Hell, they are giving it away at the moment, why not try?

Yup. Its clearly a scam. The price is higher than BTC. Lol. Also you can't even see its market capital on coinmarketcap. If you google it, you'll see all about TBC are all negative.


Just take a look at the price. Thats ridiculous price for scamcoin.

Oh Please Give Me BLOODY Strength! For those who call TBC a scam obviously have no idea that all FIAT CURRENCIES across the globe today....and yes, the very same useless paper money you all think is legitimate is actually part of the biggest scam, Ponzi or lie man has ever invented. If you don't know this I suggest you go away and learn why it is and if you are an American citizen the Lie your Government is facilitating actually breaks part of the American Constitution....Yes, that's right, it's totally illegal and part of the biggest fraud system ever invented.

See this video or shut up: https://www.youtube.com/watch?v=iFDe5kUUyT0

The current Monetary system we operate under is the biggest Ponzi going and I don't see anyone jumping up and down about that one.

Read this: The Implementation Of The Federal Treasury.
"By this means Government may secretly and unobserved, confiscate the wealth
of the people, and not one man in a million will detect the theft"
- John Maynard Keynes

See this video or shut up: https://www.youtube.com/watch?v=iFDe5kUUyT0

No, I didn't write this, Look up John Maynard Keynes

and take a look at this by The Former Director of Bank of England -   

"The modern Banking System Manufactures Money Out Of Nothing.
The Process Is Perhaps The Most Astounding Piece Of Sleight Of Hand
That Was Ever Invented. Banking Was Conceived In Iniquity And Born In
Sin. Bankers Own The Earth. Take It Away From Them, But Leave them The
Power To Create Money And Control Credit, And With The Flick Of A Pen,
They Will Create Enough Money To Buy It Back Again...But If You Want to
Continue As The Slaves Of Bankers And Pay The Cost Of Your Own Slavery,
Let Them Continue To Create Money And To Control Credit."
- Sir Josiah Stamp, Director of The Bank Of England

See this video or shut up: https://www.youtube.com/watch?v=iFDe5kUUyT0

I suggest do your bloody homework or try and repoint your energy towards
sooking over this massive Ponzi first and leave the people that are trying to
change the system to better us and our kids still to be born.

See this video or shut up: https://www.youtube.com/watch?v=iFDe5kUUyT0

Oh Please Give Me BLOODY Strength! For those who call TBC a scam obviously have no idea that all FIAT CURRENCIES across the globe today....and yes, the very same useless paper money you all think is legitimate is actually part of the biggest scam, Ponzi or lie man has ever invented. If you don't know this I suggest you go away and learn why it is and if you are an American citizen the Lie your Government is facilitating actually breaks part of the American Constitution....Yes, that's right, it's totally illegal and part of the biggest fraud system ever invented.

See this video or shut up: https://www.youtube.com/watch?v=iFDe5kUUyT0

The current Monetary system we operate under is the biggest Ponzi going and I don't see anyone jumping up and down about that one.

Read this: The Implementation Of The Federal Treasury.
"By this means Government may secretly and unobserved, confiscate the wealth
of the people, and not one man in a million will detect the theft"
- John Maynard Keynes

See this video or shut up: https://www.youtube.com/watch?v=iFDe5kUUyT0

No, I didn't write this, Look up John Maynard Keynes

and take a look at this by The Former Director of Bank of England -   

"The modern Banking System Manufactures Money Out Of Nothing.
The Process Is Perhaps The Most Astounding Piece Of Sleight Of Hand
That Was Ever Invented. Banking Was Conceived In Iniquity And Born In
Sin. Bankers Own The Earth. Take It Away From Them, But Leave them The
Power To Create Money And Control Credit, And With The Flick Of A Pen,
They Will Create Enough Money To Buy It Back Again...But If You Want to
Continue As The Slaves Of Bankers And Pay The Cost Of Your Own Slavery,
Let Them Continue To Create Money And To Control Credit."
- Sir Josiah Stamp, Director of The Bank Of England

See this video or shut up: https://www.youtube.com/watch?v=iFDe5kUUyT0

I suggest do your bloody homework or try and repoint your energy towards
sooking over this massive Ponzi first and leave the people that are trying to
change the system to better us and our kids still to be born.

See this video or shut up: https://www.youtube.com/watch?v=iFDe5kUUyT0

If there is any other coin that I have heard being pronounced even outside the bitcoin forum aside bitcoin is this billion coin that have no basis whatsoever neither is there any team that developed it for it to have a backing. The most annoying part is the fact that no increase in its acceptance neither is there any news being relaeasd into the crypto space yet the price just keeps on increasing at a rate that is even beyond those that have a basis. In all, the promoters of this scam have really perfected their game.

I buy all TBC of you.

You have?
low price

PM ME

this is definitely a scam, a well orchestrated one

Well these people is just making a fake market about TBC they are making transactions so that people will believe that it is a crypto. I'm pretty sure that they know the market of TBC is a crap so by faking stats and markets by doing fake volumes of buying and selling will make this coin has a possibility to become real, but they can't fool me.

this coin has been doing a lot of rounds in africa, this one and dascoin (not dash). i see people losing their hard earned money !!!

I have few of this coin given by my friend as he has lots of it and told me to try holding and wait until the price rise thus if there's exchanger already we can convert it. well its been a year and nothings happen. i wonder where is my friend now he is not active online recently, i felt sad for him for spending money with this scam coin.

Centralized coin. Currently has 6 miners. Current difficulty of 0.00032322
I think its an SHA256 algo, but it was never posted, and I cant confirm that.

.... and that has crossed my mind a few times to try and mine it.

If this is so much of a scam then how are people buy and selling different products all day for TBC.







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I don't really like this TBC is spreading faster more than BTC. I think this kind of scam coin is very organized to manipulate people on the internet easily. People are fully convinced because the letters are very similar to BTC.

Nice write-up.

272,072,894,888.85 EUR That´s about 50% of US yearly military budget!

And let me guess: not just anybody can mine it. Probably have to buy a very expensive mining license or only the scam-entity can mine it. If anybody could mine it then somebody could just mine a boatload and give them away . That´d be fun!