Bitmargin Ponzi

[GoneWithTheWindows]

Hi All,

So a colleague is now putting money into bitmargin, apparently you give me R3000 and are paid out weekly 10% of your input or some such rubbish.

Apparently (Emphasise on apparently) there are a bunch of his friends that have already doubled their money.

Anyone know what this is all about?

To me it sounds like a pyramid scheme...

Thanks

 

[Archer]

All the info is hidden behind the signup page, that tells me all I need to know

 

[Agent47]

I am fairly sure there are something these colleagues of you are either missing or not telling you...

https://www.bitmargin.org/tables

 

[GoneWithTheWindows]

All the info is hidden behind the signup page, that tells me all I need to know

Signed up to check the plans, used a throwaway email account.

PLAN A
EARN 10% AFTER EVERY 3 DAYS
​
Min deposit: 0.04 BTC
Max deposit: 5 BTC
100% Total Return
Earn 10% of 100% Return On Investment after every 3 days


PLAN B
EARN 20% AFTER EVERY 6 DAYS
?
Min deposit: 0.04 BTC
Max deposit: 5 BTC
120% Total Return
Earn 20% of 120% Return On Investment after every 6 days

PLAN C
EARN 100% AFTER EVERY 30 DAYS
​
Min deposit: 0.1 BTC
Max deposit: 10 BTC
100% Monthly Returns Forever
Earn 100% of Initial Amount Invested after every 30 days
​
Invest Once

Earn Forever

 

[Archer]

Signed up to check the plans, used a throwaway email account.

Can you view the recent transactions? Anyone mildly legit wouldn't mind listing their BTC address, then it is easy to verify what is going on

 

[MrGray]

http://www.badbitcoin.org/thebadlist/index.htm

Bitmargin.org A scam that is following a new trend - They won't tell you what they do unless you register. So don't register, and we'll tell you. They run a ponzi. 6/15/17

 

[MrGray]

Makes you wonder if there isn't a way to profit from all these Bitcoin Ponzi's? Knowing full well that they are a Ponzi, you could profit by targeting the newest ones and getting your "return" then pulling out. Of course, it's probably illegal to knowingly put money into a Ponzi and there is a high probability of loss.

 

[Thor]

PONZI say it with me now! P O N Z I

 

[saor]

Apparently (Emphasise on apparently) there are a bunch of his friends that have already doubled their money.

Lol.
You'll always meet the guy who knows the guy who's making money. Never the moneymaker himself.

 

[GoneWithTheWindows]

PONZI say it with me now! P O N Z I

As always you are late to the party.