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Instantly Paying:just received 0.3 BTC on my wallet: 18KJL2ZnwNhbATQgzLyxaetybA9qjsoCUo(batch: 4c54c1131f65dae1dfb246f7d69b8607e478b904a10d1bfab9 7f9c81d3f02831). My investment: One Star Plan - 0.15 BTC. 2015-08-05. Thanks admin |
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Scam, Three Star VIP Plan
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Best site. Received today 1 BTC on my wallet 172vpVYjgBJfCxamGyprN72fVoUmkjKv7c Transaction-9004e1e88bd1ba5b416e7c55c69a3cb4a9542b b92910ae9df6a8d7155f351f42. Two Star Plan. Thanks |
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I send money from For BlockChain, now they tell me that anti-money laundering.
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I suspect two above nickname is the same radha007 and andreas007, with number 007 at the end
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Best site. Received today 3.46 BTC on my wallet
17QuFw6XT3cWtRwcNkkWupTnSNkJ895Ckw Transaction-1050690c9574cc74db5acda67d5c9202d33bc7 7995f1107b0fa3b4d24c21a0f8. Two Star Plan. Thanks |
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Good plans. Good earning for all investors, recommend.2015-09-09 received: 0.3 BTC, Bitcoin wallet: 13GgLtT31YzqXJwryNN4u8TazusDr24ojR Transaction: 04b1a78bae3c1e0885e2be12b4369c52307b9caf25e952a8be 33985e4bede08b |
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Instant Payment on Bitcoin - 2015-09-18 - 0.12 BTC - wallet: 1FrKs9NReXoFSWnXsTYZ9sw9N5FfUTY1Nn, transaction:73ff22df70d2390dc11bc7dead5606e79ae91e af731c85125e32e5673bd7dc1f, One Star Plan |
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| present this below site is paying or not please tell me |
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SCAM SITE!! DO NOT SEND ANY MONEY TO THEM! Not only do they steal your money, they try to steal your Identity too. Their "Last Payments" section shows the same randomized Blockchain payments, only 5 per day. I tried twice (foolishly) to invest with this "company." On the day they are supposed to send payments, instead they send an email: "... Please provide us with the following details to get your account verified: • a scanned copy of an identity document: • a scanned copy of your proof of residency: • a photo of yourself holding the identity document."
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Comment marked as spam Show
SCAM SITE!! DO NOT SEND ANY MONEY TO THEM! Not only do they steal your money, they try to steal your Identity too. Their "Last Payments" section shows the same randomized Blockchain payments, only 5 per day. I tried twice (foolishly) to invest with this "company." On the day they are supposed to send payments, instead they send an email: "... Please provide us with the following details to get your account verified: • a scanned copy of an identity document: • a scanned copy of your proof of residency: • a photo of yourself holding the identity document."
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Great Site Paying profit: 2016-08-29 - Deposited:0.5 BTC, Returned:1 BTC, Wallet:1P4g97jvrTazggRRgJXb5cDTX4DP7EygkW Transact ion:4d1f46d5bdcbfbc3cd6bc9a411c6212494f174f94ad767 3ed07927af97d9450b. Thanks admin |
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And did they Multiply-Bitcoins.eu Support
request your personal information?
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Thanks admin for my instant payment!!! 2016-09-01, 0.5 BTC - 12axrC66vY8WEePi7aJJTE8fZNftdDcA4U - b894a2dad91f772dc20d0e47f92216c70f8efb7c526ec42b1f ae26977fb96450 - One Star Plan. |
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Here's the latest from "support@multiply-bitcoins.eu": Documents you send can’t be accepted because they don’t pass our AML verification system. According to that we have to ask you to sent us notarilly attested photocopy of documents with an Apostille Clause. Information on legalisation (Apostille). The Hague convention abolishes the requirement of diplomatic and consular legalization for public documents originating in one Convention country and intended for use in another. Documents issued in a Convention country which have been certified by a Convention apostille are entitled ..blah blah
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From their "Support": We are sorry for inconvenience. Please provide us with the following details to get your account verified: • a scanned copy of an identity document:
-National ID card (both sides) or national passport (double page);
-International passport (double page);
-Driving license (both sides) • a scanned copy of your proof of residency:
-Utility bill
-Electricity bill;
-Bank statement;
-Tax return, council tax;
-Other documents, with an exception of electronic bills/statements, online screenshots, mobile phone bills or credit card statements
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Comment marked as spam Show
From their "Support": We are sorry for inconvenience. Please provide us with the following details to get your account verified: • a scanned copy of an identity document:
-National ID card (both sides) or national passport (double page);
-International passport (double page);
-Driving license (both sides) • a scanned copy of your proof of residency:
-Utility bill
-Electricity bill;
-Bank statement;
-Tax return, council tax;
-Other documents, with an exception of electronic bills/statements, online screenshots, mobile phone bills or credit card statements
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Thanks admin for my instant payment!!!rn2016-09-14, 0.5 BTC - 1PGYK45tLSoBzcr8YAwcNriVNYjKdzM8Nb - 2ee119d28785edae5d425c32ccc478216ef760deb41db45e01 15916d188c8722 - One Star Plan. |
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Great Site Paying profit: 2016-09-22 - Deposited:0.5 BTC, Returned:1 BTC, Wallet:1D9nxD6pvLyQpgKTUP4nJq3UpryWKMnEzr Transaction: 13d5d122fa26b8c378adb2b7af8dea4258a9e289042fd47a73 74518e01849f09. Thanks admin |
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Thanks admin for my instant payment!!! 2016-09-27, 0.5 BTC -
19xGrNKovr8ycSFxQq48xL5H2fET5iaksB - b8b00ae3d1f28845ce29a695f3786ee082b80282a6972961d4 941f6b3c77bc6c - One Star Plan. |
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Instant Payment on Bitcoin - 2016-09-28 - 0.3 BTC - wallet: 18y3ydW22ZaeH3z6aDinUMoVyTKCQitiGr, transaction:2a0a67b1fae9b43dd9860febad261404cbc366 bcfec9741cf02c049fe9b87a51, One Star Plan |
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Hello I subscribed for One Star Plan of 0.05BTC and I get this email from support: Documents you send can’t be accepted because they don’t pass our AML verification system. According to that we have to ask you to sent us notarilly attested photocopy of documents with an Apostille Clause. Information on legalisation (Apostille). The Hague convention abolishes the requirement of diplomatic and consular legalization for public documents originating in one Convention country and intended for use in another.Documents issued in a Convention country which have been certified by a Convention aposti
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Received Payment-2016-12-30, Deposited:0.05 BTC,Returned: 0.1 BTC, Return address: 16of5zwWvZQJSN4gDpXqcrggwHbdc4yFT2, Transaction: 76493eccaa6e777cf3f59190cade017d4579636dd04970bc3b 246bfb8ef18bb0.Thank you thank you so much. Will be investing in this site. |
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