Who next do you think gonna run away with people BTC - page 2.

clickerz

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Quote from: mrcash02 on November 05, 2016, 04:13:24 PM

I think the next will be Recyclix. They say to be recycling garbage in Polony.

That ponzi scheme is becoming very big, and it will explode anytime. Because if many people join that scheme, they need a lot more people to continue with the site working and at any time now it will crash and many people will lose their money as usual...

Not heard of that site but those site running with Double your money, doubler,trippler etc will not gonna last. Also those with daily percentage return of your money. Be careful always with this scam alert tag line.

davis196

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Quote from: joe50 on June 28, 2016, 04:14:56 AM

According to the topic; am thinking of Coince.com, Genesis Mining and Hashflare.
finger crossed watching from high distance sipping my coke and popcorn.

If i gamble with my BTC and win or loss is better than giving those egg-head my money to runaway.
Who do you think is next to parkupBTCBTCBTC

Unfortunately any excahnge platform can run away with peoples bitcoins.

That`s why bitcoin will never be mass adopted and will never become a popular global currency.

Any bitcoin related business can turn into a scam. Sad

mrcash02

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I think the next will be Recyclix. They say to be recycling garbage in Polony.

That ponzi scheme is becoming very big, and it will explode anytime. Because if many people join that scheme, they need a lot more people to continue with the site working and at any time now it will crash and many people will lose their money as usual...

tubexc

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And another https://terabox.me/ alouded clone
will bite the dust!!! Grin

romero121

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I believe scam investment websites have been getting increased regularly which shows that they keep on profiting by running with others money. Now gambling is getting more attention from users for which scams on gambling websites might happen.

Marma Kalari

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cloud mining is not that profitable and since you have mentioned Genesis Mining i do not think they would scam your money as they are running it profitably for a very long time and they wont be planning to run away with your investments ,it all depends upon how much hashing power you have purchased and how much is it profitable to mine with the amount you have spent.

swogerino

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Well I have been a part of and witnessed alot of scams going on here and think that the Winklevosses venture could turn a wealthly profit when they do turn scam and run away with their customer's money/btc when they see bitcoin is no longer profitable to them and their start up exchange/mining/etf or whatever.

SirLancelot

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Quote from: rollyico on October 28, 2016, 12:51:41 AM

A lot of telegram bot investment and doubler are in the loose now..they robbed peoples bitcoin after taking huge amount of bitcoin in a matter of two weeks..namely larawith.me,coinr.me,,jenny , evasynthesis. and a lot more..

What a pity how innocent people are been duped everyday, people should do the needful and avoid all this ponzi schemes that may just at the die minute run away with their hard earned money forever without any trace.

eternalgloom

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Quote from: TheUltraElite on November 04, 2016, 09:35:26 AM

Most of the case I saw, there have been a lot of fraudulent ICOs which have run away with people's money. However the could-mining sites which are actually ponzi schemes have looted millions from the poor people as well. I would suggest people to stay on guard before investing in any of such places.

Most cloud mining companies are ponzi's, but not all of them.
I could definitely see Genesis-mining survive, by the way they are diversifying. Also not saying that anyone investing in them will ROI.

Mastsetad

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Quote from: clickerz on November 04, 2016, 10:42:38 AM

Quote from: jack1111 on November 04, 2016, 09:58:29 AM

In connection with ICOs scam, after we have watched many scam ICOs recently, a plenty of bitcointalk members are cautious, but if someone lost money after that, it will be his fault, in general, the scam projects have been reduced, by the way I think some DT members are doing great job.

Ah yes, as of now you we must be very cautions with the ICO's. There are ICO;s that has no clear road map, and people backing up are not known in cryto world. I mean,check first who are the eople behind the coins.Does it has a solid community? they had handle big projects before? etc There are ICO's that after launching,they are gone.

Actually someone who really loves his money or bitcoins should certainly see those factors before investing any big capital on a ICO, because without any research we should not invest on any ICO, whether it is the ICO or it is already in markets.

clickerz

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Quote from: jack1111 on November 04, 2016, 09:58:29 AM

In connection with ICOs scam, after we have watched many scam ICOs recently, a plenty of bitcointalk members are cautious, but if someone lost money after that, it will be his fault, in general, the scam projects have been reduced, by the way I think some DT members are doing great job.

Ah yes, as of now you we must be very cautions with the ICO's. There are ICO;s that has no clear road map, and people backing up are not known in cryto world. I mean,check first who are the eople behind the coins.Does it has a solid community? they had handle big projects before? etc There are ICO's that after launching,they are gone.

jack1111

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Quote from: TheUltraElite on November 04, 2016, 09:35:26 AM

Most of the case I saw, there have been a lot of fraudulent ICOs which have run away with people's money. However the could-mining sites which are actually ponzi schemes have looted millions from the poor people as well. I would suggest people to stay on guard before investing in any of such places.

In connection with ICOs scam, after we have watched many scam ICOs recently, a plenty of bitcointalk members are cautious, but if someone lost money after that, it will be his fault, in general, the scam projects have been reduced, by the way I think some DT members are doing great job.

kidoseagle0312

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Quote from: Mishik on June 28, 2016, 04:18:37 AM

Eh? I think all the cloud mining providers out there will be going scam very very soon. Anything else that comes up is bound not to last more than 6 months, i'm telling you.

Majority of the cloud mining they never finish or comply what they said to their rules and specification like what you had mentioned 6months their not going to complete it instead they will burn other profit which supposed to be given to us. That's what I sense,

TheUltraElite

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So anyway, I applied as a merit source :)

Most of the case I saw, there have been a lot of fraudulent ICOs which have run away with people's money. However the could-mining sites which are actually ponzi schemes have looted millions from the poor people as well. I would suggest people to stay on guard before investing in any of such places.

SmartIphone

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Quote from: joe50 on June 28, 2016, 04:14:56 AM

According to the topic; am thinking of Coince.com, Genesis Mining and Hashflare.
finger crossed watching from high distance sipping my coke and popcorn.

If i gamble with my BTC and win or loss is better than giving those egg-head my money to runaway.
Who do you think is next to parkupBTCBTCBTC

People are investing a lot on icos and i think that is too risky and those who run these ico can run away with investors money.
We can't really know who is next running with our money because we wouldn't put our money there.

requester

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I think next culprit is coince who is planning to run with huge money because they had suddenly raised minimum investment from 10$ to 500$ and had stopped paying some user. even I had invested once in coince and i got my 180% of my invested money but i know now they are planning to run.

Ryan Dugan

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Quote from: joe50 on June 28, 2016, 04:26:32 AM

Quote from: Mishik on June 28, 2016, 04:18:37 AM

Eh? I think all the cloud mining providers out there will be going scam very very soon. Anything else that comes up is bound not to last more than 6 months, i'm telling you.

yea... your right. cloud mining sucks and hyip is the worst.

That is why I dont invest with these guys. Their shady pasts. Also the OP is right, rather gamble your btc then give it to scammers and risk losing it all just for a very small profit. Also you must wait to break even before you can Eben make a profit.

marleybobthedog

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Quote from: joe50 on June 28, 2016, 04:14:56 AM

According to the topic; am thinking of Coince.com, Genesis Mining and Hashflare.
finger crossed watching from high distance sipping my coke and popcorn.

If i gamble with my BTC and win or loss is better than giving those egg-head my money to runaway.
Who do you think is next to parkupBTCBTCBTC

Hashflare is money looter from beginning itself, it's not a new fact t hashflare loots money. But coince was my most trusted investment site. I had got payment of 2 session according to their statement and I had planned to invest third time then I saw minimum investment is 500$ so I came back and came to know that they are ready to loot

Deep1

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The past 2 years I wasn't using bitcoin mostly when the price was very low.. but I was very lucky to escape from a site called goldencows, I was eager to put my btc in it, but then I thought of waiting a little more time and bum I see, site is no longer working, so basically he run away with all the money.

The next thing actually will be cloud mining sites, maybe I think.. even though I used to use cex.io cloudmining, I will be staying away from them at all now.

Yakamoto

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Quote from: wintermeasures on November 02, 2016, 09:23:22 PM

Quote from: joe50 on June 28, 2016, 04:14:56 AM

According to the topic; am thinking of Coince.com, Genesis Mining and Hashflare.
finger crossed watching from high distance sipping my coke and popcorn.

If i gamble with my BTC and win or loss is better than giving those egg-head my money to runaway.
Who do you think is next to parkupBTCBTCBTC

Its Very Difficult to Predict about it That Who Will Run away Or Who Will Not But I Only Predict One thing that All the Cloud Mining Sites are Scam Now and No One Will Get Profit Investing in them Or He Will Lose their All Money Because the Owner Will Runaway With the Funds Of People.....
So Don't Invest in any Type of Cloud Mining Sites......

If we know what companies are going to run off with our money, do you think that anyone would still be invested in them? Of course not, and that's why we see people losing their money in one way or the other every here and there. There will never be a way to tell who is going to take your stuff, ever, unless they make it really obvious and don't try to covert it up at all.

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