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Showing 20 of 34 results by ravinclaw
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Topic
Board Investor-based games
Re: ALERT: [Investor Watch] Index of all Paying, Scam and Collapsed Investor Games
by
ravinclaw
on 27/03/2015, 02:53:00 UTC
120bitcoins.com in his hotwallet if got 4BTC , 5BTC , 6BTC or higher he transfering the funds in this wallet addres.. https://blockchain.info/address/3FJ17xZpPgKTsP2FgTb5gZYTDjjidiGdha

so beware THIS IS 1000% CONFIRMED SCAM..
Post
Topic
Board Investor-based games
Re: ALERT: [Investor Watch] Index of all Paying, Scam and Collapsed Investor Games
by
ravinclaw
on 27/03/2015, 02:44:48 UTC
120bitcoins.com are true blatant scam , not paying , and i think in his hotwallet addres the outgoing and incoming transaction are fake .. i request a withdrawal a days ago and my withdrawal is forcing to reinvest .. 0.2BTC   .. Now i still acces the site but my withdrawal interst in forcing .2 investment still pending 16hours ago..
Post
Topic
Board Off-topic
Re: 💥💥120Bitcoins.com Earn 110% upto 120% after 24hours with instant Withdrawal🔥
by
ravinclaw
on 26/03/2015, 06:06:40 UTC
my withdrawal is reverse in my active deposit and recieve an email that changing of plans 10% daily forever.. lol let see how it goes!!!

if this scam!!,  will goodbye my 0.2BTC
Post
Topic
Board Off-topic
Re: 💥💥120Bitcoins.com Earn 110% upto 120% after 24hours with instant Withdrawal🔥
by
ravinclaw
on 25/03/2015, 13:33:29 UTC
i have withdrawal .2 in my withdrawal history showing already process but i ddnt recieve to my wallet , i sent support but not responding   Cry Cry Cry Cry
Post
Topic
Board Off-topic
Re: 💥💥120Bitcoins.com Earn 110% upto 120% after 24hours with instant Withdrawal🔥
by
ravinclaw
on 25/03/2015, 13:23:39 UTC
Quote from: hfilpandian on March 25, 2015, 01:11:55 PM
Still paying  Roll Eyes Roll Eyes

still paying to for small withdrawal only  Shocked Roll Eyes
from .01 to up he ddnt pay ..
Post
Topic
Board Off-topic
Re: 💥💥120Bitcoins.com Earn 110% upto 120% after 24hours with instant Withdrawal🔥
by
ravinclaw
on 25/03/2015, 12:08:39 UTC
HE IS ONLY PROCESSING THE SMALL AMOUNT OF .0005 BELOW...
Post
Topic
Board Off-topic
Re: 💥💥120Bitcoins.com Earn 110% upto 120% after 24hours with instant Withdrawal🔥
by
ravinclaw
on 25/03/2015, 11:53:59 UTC
THIS IS A SCAAAAAAAMMMMMM NOW , I REQUESTED FOR WITHDRAWAL AND SHOWING IN WITHDRAWAL HISTORY IS PROCESSED BUT I DIDNT RECIEVE IN MY BITCOIN ACCOUNT.. POOOOOOORRRRRR SUPPORT ISNT RESPONDING..
Post
Topic
Board Archival
Re: Warn 120bitcoins.com Scam site!!! Do not deposit
by
ravinclaw
on 22/03/2015, 08:58:35 UTC
 Roll Eyes Roll Eyes Roll Eyes Roll Eyes Roll Eyes Shocked Shocked Shocked Shocked Roll Eyes
Post
Topic
Board Archival
Re: Warn 120bitcoins.com Scam site!!! Do not deposit
by
ravinclaw
on 22/03/2015, 08:39:11 UTC
Quote from: parames3010 on March 12, 2015, 04:46:43 PM
Warning 120bitcoins.com Scam site. i deposit 0.03BTC. After 1 Confirmations (30-40 minute)
Deposit not working  Cry

http://i.imgur.com/TT5rxkI.png

https://blockchain.info/th/tx/073cc91508e7cd4de878d68eeb7145ed283ce4752daeb9af5079acb7df679c22

http://i.imgur.com/udU2WnJ.png

http://i.imgur.com/oaJcXB5.png

http://i.imgur.com/nK4vJCl.png

Please do not invest your bitcoin  Sad


LOL , after you send your BTC you need to wait 1hours after your deposit to be active , because if you send he need to transfer the funds in hotwallet then after hit 1confirmation thats automatically added and you will recieve a EMAIL says that your deposits is succesfully recieve.. hahaha naybe youre not reading LOL LOL
Post
Topic
Board Investor-based games
Re: ★ BITCO.PW ★ Faucet ★ Investment ★ NEW [TOTAL PAYOUT 500+]
by
ravinclaw
on 28/02/2015, 23:24:22 UTC
hes banning free users because no one is upgraded so that if all members is free users he dont enough funds to pay-out people 😛😜😜😝😜😜😜😜😜😜😝😝😝😝😝
Post
Topic
Board Scam Accusations
Topic OP
SCAM ALERT
by
ravinclaw
on 28/02/2015, 07:17:21 UTC
If anyone trying to invest here : http://bitco.pw
do not invest , website is running smoothly but ddnt process any pay-out .. like concept of BTC FLOW..
Post
Topic
Board Investor-based games
Re: CustomPonzi.com - Configure your profit from 2% up to 110%! 100 Investments!
by
ravinclaw
on 22/02/2015, 04:18:12 UTC
the website like the btc-flow , and run/scam people..
Post
Topic
Board Investor-based games
Re: BTC-Flow.com ★ Business Ponzi Game ★ 300%+ Return ★ Invest BTC ★ Referral
by
ravinclaw
on 21/02/2015, 13:50:56 UTC
seems the owner is collecting only the new deposits but ddnt process any withdrawal ...

hmmn..
Post
Topic
Board Investor-based games
Re: BTC-Flow.com ★ Business Ponzi Game ★ 300%+ Return ★ Invest BTC ★ Referral
by
ravinclaw
on 21/02/2015, 11:54:15 UTC
Quote from: monetizator4 on February 19, 2015, 10:44:10 AM
Meanwhile we can check their wallets.

Hot wallet (it's almost always empty) https://blockchain.info/address/1A2oXdbjiKtJVk29nHniSSmDrTfHAUJcjR

Deposit wallets:
https://blockchain.info/address/1EiHNMKiYZHHDLnuwMAwuwhBgj4UKD5wL9 6BTC
https://blockchain.info/address/1BAnvEE24njFV7BsRJACaAVFQ2n8psbe1J 3BTC
https://blockchain.info/address/1MH5cceASzs74T3ApsdYiXQpofShQzNT2v 3BTC
https://blockchain.info/address/18tDDYoqV2UUTd5HVyqqDF9zAY2AP3VKuV 2BTC
https://blockchain.info/address/1FQ4cWMgG4DzAQ2VsfEwFcBmnTSmCZtanQ 5BTC
https://blockchain.info/address/1N2c9Bw5v7B71mCu8fBwMofny1dtydwZgn 1BTC
https://blockchain.info/address/1AynnF5aNMGQ6vryHqWH4TtjZXHfd5STd7 2BTC
https://blockchain.info/address/1MQRVaG2F56VK5Cm87w3FXHdUyDEBJjxRH 1BTC

Totally +23BTC, no reason for panic yet.



admin have an BALANCE , hope to cotenue pay to us..
Post
Topic
Board Investor-based games
Re: BTC-Flow.com ★ Business Ponzi Game ★ 300%+ Return ★ Invest BTC ★ Referral
by
ravinclaw
on 21/02/2015, 11:13:50 UTC
Quote from: suman66 on February 21, 2015, 11:11:35 AM
Quote from: ravinclaw on February 21, 2015, 11:06:51 AM
hes stop paying.. maybe its GAME IS OVER Sad

now who invest early and they are got ROI


who invest now they will cry

see thread name Business Ponzi Game

play at on your own risk already mention many times

i know , im just tolding that hes stop paying because i have 2 withdrwal pending..
Post
Topic
Board Investor-based games
Re: BTC-Flow.com ★ Business Ponzi Game ★ 300%+ Return ★ Invest BTC ★ Referral
by
ravinclaw
on 21/02/2015, 11:06:51 UTC
hes stop paying.. maybe its GAME IS OVER Sad
Post
Topic
Board Investor-based games
Re: BTC-Flow.com ★ Business Ponzi Game ★ 300%+ Return ★ Invest BTC ★ Referral
by
ravinclaw
on 21/02/2015, 07:36:41 UTC
Quote from: ravinclaw on February 21, 2015, 06:51:09 AM
my refferal have missing deposit of BTC.25
how to contact support? ..

i sent support ticket and solved now..

thanks admin ..
Post
Topic
Board Investor-based games
Re: BTC-Flow.com ★ Business Ponzi Game ★ 300%+ Return ★ Invest BTC ★ Referral
by
ravinclaw
on 21/02/2015, 06:51:09 UTC
my refferal have missing deposit of BTC.25
how to contact support? ..
Post
Topic
Board Investor-based games
Re: BTC-Flow.com ★ Business Ponzi Game ★ 300%+ Return ★ Invest BTC ★ Referral
by
ravinclaw
on 21/02/2015, 03:14:43 UTC
Quote from: funtotry on February 21, 2015, 03:10:06 AM
Quote from: ravinclaw on February 21, 2015, 03:08:36 AM
why many people in this furom is insecure ?

hehehe ..


Scams dropping and popping up every second so everyones worried, about everything and paranoid. You have to be very careful with this forum Tongue

i know what im doing , i know that there are no Quick Rich Investment only in Gambling ... lol
Post
Topic
Board Investor-based games
Re: BTC-Flow.com ★ Business Ponzi Game ★ 300%+ Return ★ Invest BTC ★ Referral
by
ravinclaw
on 21/02/2015, 03:08:36 UTC
why many people in this furom is insecure ?

hehehe ...