Post
Topic
Board Scam Accusations
Re: Poker automatics scam--How I lost 9 BTC plus $12000 by a deliberately fraud
by
MustMan
on 11/10/2015, 06:07:29 UTC

Let us imagine a scenario:

If a HYIP intends to selectively scam you, because you put a lot of funds into it, or they thought that you has already earned enough money from them and you dare trying to withdraw your principal back.

Then what will happen?
In a short period of time, let us assume 5 days period from Sep 27~Oct 01 .

Something strange and inexplicable coincidence and even weird thing will happen to you, you will find in that short 5-days period :

Your payment account was altered to an unknown account not belong to you.
They claim they sent you your money.

You shocked and asking them for an explanation, but no response at all, even not a single message received about the so-called payment account altered.

Now you finally realized, this is an intentionally selective scam, no matter how many mails you sent is just like throwing into deep deep dark sea, it is useless to wrote to them.

You await few days until they finally blocked your account, and you ponder : should I keep silent? and just let it gone with the wind.

No one knows the truth except YOU!

No! you decided to make it public , you have no any expectations to have your principal back, you sure know this is an intentionally selective scam, and you should warn others people not to stepping into this trap again.

So you make it public.

Now that HYIP exposes their inherent nature in public eyes, using one lie to cover up another lie....

They viciously claim that that altered account is yours, and you "tried to make double profit using your second payment account".

They may even claim that you are from another HYIP fabricating all these is just to strike them.....

And so on, and so on.....

And you, you know that you are still holding other screetshots for froof....

But You feel a little tired of spending so much time to post these articles just to expose the ugly truth you faced.....