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Topic: Scam Alert The Billion Coin - Ponzi Scheme - page 3. (Read 99585 times)

sr. member
Activity: 422
Merit: 251
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Notice on those seller listings that you ALSO have to pay US$ ! 
Scam is going along nicely.
The dollars are enough to make a nice profit on those products and they can throw billioncoins to trash..

Why do you have to pay with USdollars also? BECAUSE TBC HAS NO VALUE.
newbie
Activity: 56
Merit: 0
What a shower of shit, If you buy a coin, it will take you 100 years to get a decent return if at all. lol so funny, what a joke this coin it. no trading volume wither. Pants. Its purely reliant on fools to join.

Ponzi scheme through and through.

You have to 'believe in abundance'  for this to work.
The insanity will continue.
The ultimate price of each TBC is $1,000,000,000.00 (in Euros I assume? But, sold by a Nigerian Prince, and updates on Fiji time? I dont understand.)
It's just internet diarrhea.
newbie
Activity: 4
Merit: 0
What a shower of shit, If you buy a coin, it will take you 100 years to get a decent return if at all. lol so funny, what a joke this coin it. no trading volume wither. Pants. Its purely reliant on fools to join.

Ponzi scheme through and through.
newbie
Activity: 56
Merit: 0
seriously sir ,,
i have my friend follow this coin , i think this coin a little suspicious . first i see my friend post this coin in his facebook , i see price this coin very little , but every day , every week price this coin very very high increase . i was shocked ,, 1.why ? i don't understand with system the billion coin.


The value of this coin isnt from supply and demand, it comes from the formula that controls the price.
Which is pretty much yesterdays price +1-5%
Its only traded on one site. Which, I think you have to pay to get into now, and has limits on the sell orders... Im not 100% sure on that, as I wouldn't touch this coin if it were stapled to my face. All sell orders are automatically canceled within 24hours if not filled (Fiji time for some reason)
1TBC = 11.85860632 BTC or about $14823.25USD

Its just made up numbers on a website.

I think TBC has recently released another coin, which is supposto be like TBC pennies or something? Called Kringles.
More trash to add to the pile.

Hope that helps a bit?

//edit
forgot this... the only exchange only allows people to sell at current price.
Selling at a price other than todays exchange rate listed on their website can get your account locked for 6months as its a centralized coin, says their website.

Right from the website lol
TBC will make you RICH, fast!  A one-time purchase of $100 of TBC today will turn you into a Millionaire in about 6 months automatically.  Don’t ruin this opportunity by being Stupid!

Dont be stupid!!! Gimme your money!! lol

//edit 2
Checking out the blockchain for this coin (https://tbc003.net:2053/blocks) shows its mining blocks of 500TBC
So, every 1-5 minutes $1,209,500.00 is created without supply and demand.

The top person on the TBC millionaire board has 272,072,894,888.85 EUR ($295,620,803,941.48USD) which means that person has more money then the top 3 richest people on the planet combined.
The abundance has worked! Poverty is over! The world is saved!!!!
sr. member
Activity: 1246
Merit: 250
seriously sir ,,
i have my friend follow this coin , i think this coin a little suspicious . first i see my friend post this coin in his facebook , i see price this coin very little , but every day , every week price this coin very very high increase . i was shocked ,, 1.why ? i don't understand with system the billion coin.
hero member
Activity: 1764
Merit: 505
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Do not trust me guys....

But it is not too late if you invested into it. Don't fool your own thoughts by this nothing experts! They cannot help you anyways... They will just holding up the oppurtunity awaits you in the future. BE OPEN, READ, UNDERSTAND, AND INVEST.

I read, I understand and I don't want to invest in TBC, as it is definitely Ponzi Scheme. Read -> understand -> run  Wink

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








Because they don't have choice, they can't recover the fact that they are scammed so they will just need to keep the cycle.

This is so much disappointing to the victims of ponzi schemes and all they need to do is to move on and don't easily trust next transactions will be made out of tbc. Be vigilant on ponzi schemes and review all records for whome your are doing transactions specially dealing with bigger amounts of investments, and those individual you're dealing with is a traitor who feds you to the crocodiles that might eat your entire profit.
newbie
Activity: 35
Merit: 0
Do not trust me guys....

But it is not too late if you invested into it. Don't fool your own thoughts by this nothing experts! They cannot help you anyways... They will just holding up the oppurtunity awaits you in the future. BE OPEN, READ, UNDERSTAND, AND INVEST.

I read, I understand and I don't want to invest in TBC, as it is definitely Ponzi Scheme. Read -> understand -> run  Wink

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








Because they don't have choice, they can't recover the fact that they are scammed so they will just need to keep the cycle.
newbie
Activity: 1
Merit: 0
Do not trust me guys....

But it is not too late if you invested into it. Don't fool your own thoughts by this nothing experts! They cannot help you anyways... They will just holding up the oppurtunity awaits you in the future. BE OPEN, READ, UNDERSTAND, AND INVEST.

I read, I understand and I don't want to invest in TBC, as it is definitely Ponzi Scheme. Read -> understand -> run  Wink

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

http://i68.tinypic.com/2eqgbqa.jpg

http://i63.tinypic.com/sor39v.jpg

http://i63.tinypic.com/2ywafs0.jpg
newbie
Activity: 43
Merit: 0
The billion coin si without market you can't selling billion coin
if you want selling, 1-2 new exchanger support trade the billion coin, but must pay register 100 dollar, and only maximum withdraw total 120 - 150 dollar, with withdraw every 1-2 day, with beetween withdraw 5-10 dollar

if youre friend promote the billion coin beware don't join, you very dificult selling youre the billion coin balance

+1

deposit [ buy membership ]first before selling,not good idea...
hero member
Activity: 644
Merit: 500
The billion coin si without market you can't selling billion coin
if you want selling, 1-2 new exchanger support trade the billion coin, but must pay register 100 dollar, and only maximum withdraw total 120 - 150 dollar, with withdraw every 1-2 day, with beetween withdraw 5-10 dollar

if youre friend promote the billion coin beware don't join, you very dificult selling youre the billion coin balance
legendary
Activity: 2450
Merit: 1047
This topic should be in the scam accusations,it is deserved to be there,they have scammed thousands of people in two years,now they are bragging that they have a new exchange but it is under the control of the management and it's centralized
member
Activity: 84
Merit: 10
Do not trust me guys....

But it is not too late if you invested into it. Don't fool your own thoughts by this nothing experts! They cannot help you anyways... They will just holding up the oppurtunity awaits you in the future. BE OPEN, READ, UNDERSTAND, AND INVEST.

I read, I understand and I don't want to invest in TBC, as it is definitely Ponzi Scheme. Read -> understand -> run  Wink
newbie
Activity: 56
Merit: 0
It is hard for those that are in the scarcity mindset to see anything other than greed, for fear of being taken advantage of. They see scams everywhere.
.. and they join the TBC community!


I didnt bother to include everything you wrote, because its mostly garbage.

Where are the open source wallets? The only place to keep these coins are on the exchange they were purchased from, which only accepts BTC and TBC.

The 'Formula' isnt a whitepaper. Todays price +3% is make believe numbers set by the creator of this coin. Its not based on anything.

One of the 'leaders' of TBC has started trading their TBC for Zimbabwe reserve notes... which, havent been accepted by anyone since 2009. The only fair trade of this coin. Worthless money for more worthless money... plus, it points out how many IQ points are required to be a 'leader'.

Money will always be going to the 'leaders' of the group as there is only 6 miners for this coin, with a mining difficulty of 0.00034397 and a current supply of 561088958.0034673 coins.
The first block mined 500000500.00000000 for the 'leaders' of this ponzi scheme. All new coins start at the top, and are sold down the line, just like all crap MLM programs.

If assigning a value to something actually created a value, then Im going to start selling some million dollar turds, each one goes up in value by 2trillion dollars a second.
How many can I put you down for? 500000500.00000000?

This is a centralized currency, and is nothing like bitcoin. This is much closer to an escrow service for ponzi points on a Nigerian webserver.
Pure. Hot. Salty. Garbage.
legendary
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
Do not trust me guys....


No problem.


Educate yourself and learn about it before calling something a scam.


I have and it is.

Quote from: tbc
All members of The Billion Coin community agree that this coin will never go down in value; it can only go up in price. 

If that's the case why do you spend it?
hdn
hero member
Activity: 682
Merit: 500
I think this is a scam using the name cryptocoin

I use it to purchase things all the time. It is not a scam and all of you who "think" this needs to go do more research on it.

Remember there is someone always out there taking something good and taking advantage of people.

This is a REAL crypto currency and is used all thoughout Africa and in parts of the USA. How about you folks research and read more than "think" without the knowledge. You are giving something that is really helping countries without banks a bad name because of your lack of knowledge and poor opinions.

If you TRULY are interested in this cryptocurency and want real knowledge from a person who actually purchases things with TBC then email me and I will give you the information.

Not all people are honest with integrity. People will take advantage where and when they can, and it is unfortunate. That does not mean that it is a scam because you do not understand or know anything about.

Educate yourself and learn about it before calling something a scam.

Email me, I will explain it and show you proof of purchases with the TBC. Will even show you a site where you can purchase many things with TBC only!

TBC is now getting more people buying , almost reach 100k..but still no exchanger!!!
newbie
Activity: 2
Merit: 0
I think this is a scam using the name cryptocoin

I use it to purchase things all the time. It is not a scam and all of you who "think" this needs to go do more research on it.

Remember there is someone always out there taking something good and taking advantage of people.

This is a REAL crypto currency and is used all thoughout Africa and in parts of the USA. How about you folks research and read more than "think" without the knowledge. You are giving something that is really helping countries without banks a bad name because of your lack of knowledge and poor opinions.

If you TRULY are interested in this cryptocurency and want real knowledge from a person who actually purchases things with TBC then email me and I will give you the information.

Not all people are honest with integrity. People will take advantage where and when they can, and it is unfortunate. That does not mean that it is a scam because you do not understand or know anything about.

Educate yourself and learn about it before calling something a scam.

Email me, I will explain it and show you proof of purchases with the TBC. Will even show you a site where you can purchase many things with TBC only!
newbie
Activity: 66
Merit: 0
February 20, 2017, 04:09:39 PM
#58
Do not trust me guys....

But it is not too late if you invested into it. Don't fool your own thoughts by this nothing experts! They cannot help you anyways... They will just holding up the oppurtunity awaits you in the future. BE OPEN, READ, UNDERSTAND, AND INVEST.
newbie
Activity: 66
Merit: 0
February 20, 2017, 04:02:20 PM
#57
1. No source code, no whitepapers, and no roadmap

to me, that's enough to classify as ponzi scheme.

Or what could be worse: It could be a RAT (remote access trojan) that would install on your PC and steal all of your bitcoins, because that all they want... everyone want's your bitcoin out there. 99.9999% of altcoins are scams and all the developers want is your bitcoins, so trust no one, certainly not a coin that is not open source.

So what if the price of the billion coin will become worth 1M euro and that is too expensive enough and that is the time they will open to public the sourcecode, whitepapers, and roadmap. Is it the right time for us to put our trust on it if we already cannot afford the coins in such time.?

Did you have many coins out there to refund our trust during that time?
newbie
Activity: 66
Merit: 0
February 20, 2017, 03:49:59 PM
#56
Hello Everyone,

At the end of discussion can Anyone please concluded if this Altcoin is a Scam, Ponzi or Not ?



It's definitely a scam you can buy it but you cannot sell when you want to sell it,they say the value id increasing but where is the trading site where you can trade it so we'll know if there's real value in this coin,the value is just imaginary,


HAH? "YOU CAN BUY IT BUT YOU CANNOT SELL IT" Are you kidding dude? Watch the logic of that facts? How can you brought it if you cannot actually sell it. LOL!
legendary
Activity: 1358
Merit: 1014
January 23, 2017, 09:59:27 AM
#55
1. No source code, no whitepapers, and no roadmap

to me, that's enough to classify as ponzi scheme.

Or what could be worse: It could be a RAT (remote access trojan) that would install on your PC and steal all of your bitcoins, because that all they want... everyone want's your bitcoin out there. 99.9999% of altcoins are scams and all the developers want is your bitcoins, so trust no one, certainly not a coin that is not open source.
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