Topic: Up-BTC.com | 1.66 daily profit | ROI: 60 days | Accepted: Bitcoin and PayPal (Read 3383 times)

If you look at OP's last post he seems to be selling the site.

Have we really been scammed?

I don't want to believe it.

As I said this site is a scam since the beginning and now it become officially a SCAm site.

Admin didn't reply to my yesterdays message here and also I didn't receive any payment since yesterday. Still it is pending.

Up-BTC.com IS A SCAM SITE - PLEASE DO NOT INVEST IN THIS SITE

Hello Admin,

my recent coin payment withdrawal status is Pending - could you please tell us how long it takes to send money to our account?

May 14, 2015    CoinPayments   Earning Balance   xxxxxxx   Pending

These kind of sites do not have any guaranty that how long it will survive so every investor prefer to take their investment and profit as soon as possible. No one will put money and wait for 30 days.

We have many examples in this forum, sites has been closed even after couple of days. That's why we prefer to withdraw as early as possible.

You pay 50% fee only if you request a withdraw every day and I think you don't want to do this.

Do no try to put this website into a bad light.
Withdraw fee is only when you withdraw, logic yes?
If you invest 40$ and after 30 days your earn is 20 withdraw fee is 0.2$ + 5% that means 1.2$. Where is 50% fee that you talking about?

Good luck to you and who ever invested in this site but I will not invest in this site. Reason is simple - here withdrawal fees are very high compared to your earnings. For example you have invested 40$ in this site - your earnings per day is around 0.52$.

You pay him 0.2+5% then you left with almost 50% of your earnings. So basically you have invested 20$ to cover fee amount ( it is applicable only if you withdraw every day)

BTW I have nothing against you.  I just don't want people to think this is a scam site like what you've called it because obviously people who have invested into here want this site to keep going for as long as possible so I hope you understand my reasons to why I stood up for this site.  I'm sure you would do the same thing if you were in my shoes.

It's posted now you can view it https://twitter.com/tiakenic

what the? *sigh* Why does it say suspicious link removed? Ok well I know I will post the image on my twitter account.. @tiakenic

That's my twitter username.. I'll have it there for a day just so you can see what I've earned so far..

Sorry for being new..  BTW I'm a female.

I don't know how to post images on here (one of the downfalls of being new) but instead I was able to make a url where you can see what I've earnt so far.  Please keep in mind that I only joined this site a few days ago that's why it's only a small amount so far.

http://[Suspicious link removed]/tQztXC

Mr Newbie - just open one new account and jumped in for supporting the admin.

I would have accepted your review is legitimate only if you had provided a proof of your investment in this site.

FYI - admin has changed fee and withdrawal limit for coinpayments to  5% + 0.2USD only after I wrote in this thread - admin itself accepted above.

Yes I agree to change these fee's only once in a while but not every day.

This is just my findings in this site - I'm not against to this site - what ever i faced the problem with this site, just explained here.

Now please post your investment proof before replying to this message.

This site isn't a scam.  It's legit so far from what I can tell.  I've invested approximately $40 into this site and I haven't raked back a fortune no doubt but I have made back the advertised 1.66 daily profit.

Also I'd just like to say whoever owns and runs this site is a very patient individual because being the pushy, hard headed customer that I am when I didn't see results straight away I hurled abuse at the owner and I honestly wouldn't have blamed him if he had just closed my account never to deal with me again but he didn't and he fixed my problem and also was very friendly about the whole thing and all ended well.

Now just on the matter of changes to withdrawal limits/fees whatnot etc. The complaint is "He has again changed Withdrawal Fees :  7% + $0.35 USD - earlier it was 5% + 0.2" - Are you kidding me? It's understandable considering its only been changed if you were to withdraw using paypal but if you use CoinPayments BTC fees and limit remain the same.

Plus all websites change withdrawal fees and limits all the time. All fees are subject to change without notice is what most sites will have on their terms and conditions and I'm pretty sure Up BTC have it on theirs.

So before labelling a site as a scam make sure the reason you're calling it a scam is because you have a proper legit reason to do so.  Not because you dislike the sudden change of withdrawal limit/fees.

Thank you.

I no need to proof any thing separately. If you go through all of your replies to my posts here, you will come to know how many times you agreed with my findings. You shouldn't do changes in critical parameters like withdrawal limits and fee structures. Because after investing you change means it is a SCAM but at least you should inform your investors about your changes with the reasons.

I change the withdraw fee on paypal because PayPal charge me with this fee.
If you request a withdraw with Bitcoin that fee is smaller.

22 payments done!

So much time as I pay what it's your problem? Please prove that this site is a scam and does not pay.

 

Thx for great analysis and info, so me and others else that interest to invest on this site will not being got scam.

This site is a big SCAM - PLEASE DO NOT INVEST YOUR MONEY.

He has again changed Withdrawal Fees :  7% + $0.35 USD - earlier it was 5% + 0.2

Basically if you withdraw 0.5$ then you will receive 0.11$ to your account. It looks like people need to invest money for paying his fee.

This guy is playing with whatever he can to stop people withdrawing money - so better do not invest your money and waste your time to watch this scam site closing soon or later.

That shares module mean you are shareholder. If you own shares you earn 7% of website profit. If up-BTC has not profit ( only from fee) in one...two...three days you do not earn. And this profit splits to all shareholders. Payout are daily only if the website recive profit from fees.
Is this clear for you?
Do you still have that share but you earn when up-btc make profit from:
-add fund fees
-withdraw fees

I change the withdraw limit because if somebody want to withdraw 0.2 after fees remain almost nothing.
0.5$ will remain as withdraw limit

OK, I do not whether you acting blur or really didn't understood my question. But I will my best to explain you now what is the issue.

I brought 1 $3 share - after one day you system shows 0.21 earnings and status complete - see below image

http://postimg.org/image/5eakf9qo3/


After first day - this share is not earning anything for me. below image is the proof.

http://postimg.org/image/ggig9a8v7/


Below image is my current balance proof -


http://postimg.org/image/idxbnf571/

My question - where is my initial $3 investment on one share?


Please provide me correct direction or I will not reply here and consider your site is a SCAM for investor.


Also please make up your mind what is the minimum withdrawal you want to provide for investors - currently every day your changing this limit.

Also your site is the first one charging 0.2$ as a withdrawal fee - some thing is not correct.

All earnings from shares and khs/mhs will be show in earning balance. Comision from referral earnings will be show in comision balance. Cash balance it's only when you add funds.
Now it's clear?

If you have buyed share or khs/mhs that money that you spent to purchase it's not showing ( you will se only how mane shares or khs/mhs do you have)

We talk only about shares?

Again your confusing your investors. Initially you said it will be in my cash balance now your saying it is in investments.

Can you please check my account this $3 not there either in my any investments or in any balance. Please help to fix it up.

Guys, Until admin fix the issue please do not buy shares in this site.

After one day profit your investment amount will be missing - I'm still waiting for admin clarification.

Your investment it's not showing anywhere, but you can see how much khs/mhs do you have on Menu- Finance-Earning history-Regular Earning position and you will se at Position how much do you have.

In the future I will develop a market module, to sell/buy khs and mhs.

Below are the my today's balances. Some thing is not correct in your system. That $3 is not showing any where. Please help to check and my user id is same as bitcointalk forum user id.

Current Balance
Payment Processor   Cash Balance   Earning Balance   Re-purchase Balance   Commission Balance
CoinPayments :   $0.02 USD   $0.34 USD   $0 USD   $0 USD

You sould see your money in Cash Balance. Earnings balance means your earning by shares or mining power.

I brought one below share

#6   April 30, 2015 13:06:35   1   $3 USD   $0.21 USD   $0 USD   NP   Completed Date : April 30, 2015 12:30:02
Status : Complete

Now status says complete but balance shows only my earning 0.21USD but where is my initial investment $3?

I'm confused how this system works. Please help to clarify

How do you deal with PP chargebacks?
Just wondering.

Why u not lower the minimum deposit fund to $1??
I want to try it using paypal..

Yes, it's expired. It was avaliable for the first 500 registred users.

Welcome 5$ bonus:
In the profile settings enter this voucher: 5welcome

this voucher has expired?

THS:
-price per THS = 3000$
-roi = 45 days
-daily return = 2.22%

2.22 * 45 = 99.9%

You offer hold the money for 45 days and then keep the 0.1% 

Really bad deal.

nice , paypal added
one thing, can i add funds using an unverified paypal account?

1 member get +15% of his paypal add fund.
9 members left to get +15%

Yes, we allow referrals and we pay 5% commission of their purchases.

Yes, you can change your bitcoin address.

 

Same question here..
Also i need to know i can change my address payment or not??

Ok thank you..

Are you allow referral? how much comission about referral?

One of that. Anything it's good

At Profile -> Bitcoin address

what can i type? My Deposit address at coinpayments or my merchant id at coinpayments?

Ok, we will wait.

Yes, exist a refferal 5% commission from purchase.

Another ponzi or what?

Some one obviously registered my email for your website, was there like a referral bonus or so?

Thanks for reducing the withdrawal limit. I will wait for my first withdrawal experience or any senior forum member's payment withdrawal proof to increase my investment.

Update:
Minim withdraw 1.5$
Added PayPal as processor.

Remeber: welcome bonus can not be withdraw.

I will decrease withdraw limit later today, after Inadd paypal as a payment processor.

Yes it will help many people to manage their funds if you add more payment processors.

But the first most important thing you should do is to reduce withdrawal minimum $7 to 0.01 - as you said in your earlier post. If you do that, then I will consider to increase my investment in your site.

Do you want to add paypal as add funds processor?

Done.

I registered, I filled out my profile including my bitcoin address, I tried to apply the 5welcome coupon, it says "invalid coupon! I tried both lower case and upper case. There is no $5 bonus to be seen anywhere.

Admin, what's up with that?

That widhdraw limit was put for those who want to withdraw the 5$ welcome bonus. In the next few days I will put the limit 0.1$

All is good except your withdrawal limit -$5.

All these kinds of sites do not know how long it will survive hence people prefer to take their profit as early as possible. But in your site if I want to withdraw my profit every day then I almost need to invest few 100 dollars - do you think people take such a big risk to take just 1.33% every day?

Even you offer $5 for trial - no one can withdraw their profit until next 75 days plus - unless increase their investments.

In my opinion u try to reduce your withdrawal limit you may get more real investors.

This just a my opinion - thanks for the $5 welcome bounus

Hy im new member

COUPON CODE BONUS INVALID and PROMO 5%OFF INVALID  ..... why admin?

Another withdraw 5.75$
Payment proof:

https://i.imgur.com/CqPes0fh.jpg

https://i.imgur.com/atDCqGU.jpg

Payment proof:

https://i.imgur.com/6YrE08Wh.jpg

https://i.imgur.com/ckcnMRQ.jpg

how to purchase??where $5 imposiblee

I will check why you can buy khs. Other members can.
What's the problem with coinpayments?

How?
I can't purchase KHS from bonuse,
Add Funds? but only coinpayments.. hmmm..

With welcome bonus you can purchase khs and shares.

bonuses can't for purchase KHS? 

And why just cointpayments?

Up-BTC investments plan:

KHS
Price per KHS: 0.03$
Earn daily: 1.33% = 0.000399$ / day for 1 KHS  
ROI: 75 days

MHS
Price per MHS: 30$
Earn daily: 1.66% = 0.498$ / day for 1 MHS
ROI: 60 days

We offer 15% discount for purchase KHS/MHS. Use this voucher code to get 15% discount: 15discount

Other earnings plan:
- earn 5% of any referral purchase
- purchase shares and earn 7% from Up-BTC.com profit (fees)

Welcome 5$ bonus:
In the profile settings enter this voucher: 5welcome
This welcome bonus can not be withdraw.
This bonus is avaliable for the first 500 users.

Voucher code for purchase:
We offer 15% discount for purchase KHS/MHS. Use this voucher code to get 15% discount: 15discount

Paypal withdraw/add funds are instantly.


Do not forget to add your bitcoin address in your profile.

http://up-btc.com

22 withdraw request done = 30.97 $

http://up-btc.com/public/recentpayouts