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Topic: Transparent Doubler: WTF happened thread - page 2. (Read 1472 times)

hero member
Activity: 602
Merit: 501
September 29, 2015, 08:42:27 PM
#10
Whats the use of this thread? People knew it would end up a scam , and they have already been warned. You didn't have to create this to boost your signature post counts. Move on people.
hero member
Activity: 1873
Merit: 840
Keep what's important, and know who's your friend
September 29, 2015, 08:14:44 PM
#9
Eventually all these hyip ponzi will have an excuse to run away with peoples coins. Cheesy

Yeah, but still... if they wanted to they could've gotten an even larger amount by keeping the site alive. More and more bigger investments were coming in a steady stream... so if they did want to scam, they did it very prematurely.
hero member
Activity: 980
Merit: 500
September 29, 2015, 08:13:09 PM
#8
Eventually all these hyip ponzi will have an excuse to run away with peoples coins. Cheesy
hero member
Activity: 1873
Merit: 840
Keep what's important, and know who's your friend
September 29, 2015, 08:08:37 PM
#7
So the site is apparently renovating, but at the same time I saw this on blockchain.info:

https://blockchain.info/address/1DqSnsFKioLiGy36DE1xed7MaLAMBhYWCu

He took out the 2 bitcoin net profit from the site and placed it in another wallet.  Is there anyway to start tracking this?  The site has put in a FAQ, ToS, and TxID finder which is new and said that the new FAQ's and ToS's is coming up in the new up coming days.  Not to mention that the Transparent doubler thread is no locked.

So what's going on?
Already scammed. They deleted the chat from the site =/
I always know the "Dev" and the admin was the same guy.

But that wouldn't make sense, since they already put new renovations to the website just now... Huh
Just for people think they are legit and deposit.
At least, I didn't lose anything.
My profit was 0.001 btc.

Yeah, I at least got back my investment... but I'm sure everyone else would want to know who put in a good chunk of bitcoin on here. Bitcoin.co.in is still online on here, it would be nice if he were to tell us exactly what is going on and tell us that it was a scam or something like that.
legendary
Activity: 2758
Merit: 6830
September 29, 2015, 07:59:57 PM
#6
So the site is apparently renovating, but at the same time I saw this on blockchain.info:

https://blockchain.info/address/1DqSnsFKioLiGy36DE1xed7MaLAMBhYWCu

He took out the 2 bitcoin net profit from the site and placed it in another wallet.  Is there anyway to start tracking this?  The site has put in a FAQ, ToS, and TxID finder which is new and said that the new FAQ's and ToS's is coming up in the new up coming days.  Not to mention that the Transparent doubler thread is no locked.

So what's going on?
Already scammed. They deleted the chat from the site =/
I always know the "Dev" and the admin was the same guy.

But that wouldn't make sense, since they already put new renovations to the website just now... Huh
Just for people think they are legit and deposit.
At least, I didn't lose anything.
My profit was 0.001 btc.
sr. member
Activity: 973
Merit: 346
♥ ♠ PlayBitcoinGames ♦ ♣
September 29, 2015, 07:59:09 PM
#5
Yes... it is pretty weird  Undecided
hero member
Activity: 1873
Merit: 840
Keep what's important, and know who's your friend
September 29, 2015, 07:54:31 PM
#4
So the site is apparently renovating, but at the same time I saw this on blockchain.info:

https://blockchain.info/address/1DqSnsFKioLiGy36DE1xed7MaLAMBhYWCu

He took out the 2 bitcoin net profit from the site and placed it in another wallet.  Is there anyway to start tracking this?  The site has put in a FAQ, ToS, and TxID finder which is new and said that the new FAQ's and ToS's is coming up in the new up coming days.  Not to mention that the Transparent doubler thread is no locked.

So what's going on?
Already scammed. They deleted the chat from the site =/
I always know the "Dev" and the admin was the same guy.

But that wouldn't make sense, since they already put new renovations to the website just now... Huh
hero member
Activity: 924
Merit: 1000
September 29, 2015, 07:53:49 PM
#3
the same cheap scamers of doublebits.net

my advice invest only what you can afford to lose
good luck in the next guys
legendary
Activity: 2758
Merit: 6830
September 29, 2015, 07:51:58 PM
#2
So the site is apparently renovating, but at the same time I saw this on blockchain.info:

https://blockchain.info/address/1DqSnsFKioLiGy36DE1xed7MaLAMBhYWCu

He took out the 2 bitcoin net profit from the site and placed it in another wallet.  Is there anyway to start tracking this?  The site has put in a FAQ, ToS, and TxID finder which is new and said that the new FAQ's and ToS's is coming up in the new up coming days.  Not to mention that the Transparent doubler thread is no locked.

So what's going on?
Already scammed. They deleted the chat from the site =/
I always know the "Dev" and the admin was the same guy.
hero member
Activity: 1873
Merit: 840
Keep what's important, and know who's your friend
September 29, 2015, 07:50:38 PM
#1
So the site is apparently renovating, but at the same time I saw this on blockchain.info:

https://blockchain.info/address/1DqSnsFKioLiGy36DE1xed7MaLAMBhYWCu

He took out the 2 bitcoin net profit from the site and placed it in another wallet.  Is there anyway to start tracking this?  The site has put in a FAQ, ToS, and TxID finder which is new and said that the new FAQ's and ToS's is coming up in the new up coming days.  Not to mention that the Transparent doubler thread is now locked.

So what's going on?
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