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    Author Topic: BitGold.com IS COMPLETELY SCAM  (Read 80602 times)

    • arandy
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    September 11, 2015, 07:11:09 AM
     #181
    Got this response in the email yesterday.
    Nice and vague

    Quote
    Hello Randy,

    There could potentially be some risks involved if the vendor is receiving gold from an untrusted source and the sender is engaged in fraudulent activities. It’s best as the vendor to know your source and the legitimacy of your source to ensure no chargebacks occur.

    Benjamin A. Smith| V.P. Customer Success
    P: (647) 560 4313 | Toll Free 1800 854 7418
    ben@bitgold.com | BitGold.com

    This is how i read it.
    If you put up deal with someone that we later on decide to suspend we also want al the money/gold he has send you with bitcoin deals.
    It doesn't matter that you lose your bitcoin and your money you should have know he was a criminal.
    In that way you can only do business with your parents and best friends because that are the only people you can really trust.

    I asked them to be more clear and tell me what i exactly need to prevent this from happening but i did not get a response back yet.

  • Gleb Gamow
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    September 11, 2015, 11:05:20 PM
     #182
    Quote from: arandy on September 11, 2015, 07:11:09 AM
    Got this response in the email yesterday.
    Nice and vague

    Quote
    Hello Randy,

    There could potentially be some risks involved if the vendor is receiving gold from an untrusted source and the sender is engaged in fraudulent activities. It’s best as the vendor to know your source and the legitimacy of your source to ensure no chargebacks occur.

    Benjamin A. Smith| V.P. Customer Success
    P: (647) 560 4313 | Toll Free 1800 854 7418
    ben@bitgold.com | BitGold.com

    This is how i read it.
    If you put up deal with someone that we later on decide to suspend we also want al the money/gold he has send you with bitcoin deals.
    It doesn't matter that you lose your bitcoin and your money you should have know he was a criminal.
    In that way you can only do business with your parents and best friends because that are the only people you can really trust.

    I asked them to be more clear and tell me what i exactly need to prevent this from happening but i did not get a response back yet.

    So, if Party A does business with Party B, and either one is deemed untrustworthy, then Party C (BitGold) can position themselves to claw back moneys from both parties being the third-party trustworthy entity in the middle, proven by how they ramped up their Twitter followers during BitGold's nascent stage prior to their creative merger of money-losing propositions.

  • Gifted
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    September 12, 2015, 03:59:41 AM
     #183
    Quote from: Gleb Gamow on September 11, 2015, 11:05:20 PM
    Quote from: arandy on September 11, 2015, 07:11:09 AM
    Got this response in the email yesterday.
    Nice and vague

    Quote
    Hello Randy,

    There could potentially be some risks involved if the vendor is receiving gold from an untrusted source and the sender is engaged in fraudulent activities. It’s best as the vendor to know your source and the legitimacy of your source to ensure no chargebacks occur.

    Benjamin A. Smith| V.P. Customer Success
    P: (647) 560 4313 | Toll Free 1800 854 7418
    ben@bitgold.com | BitGold.com

    This is how i read it.
    If you put up deal with someone that we later on decide to suspend we also want al the money/gold he has send you with bitcoin deals.
    It doesn't matter that you lose your bitcoin and your money you should have know he was a criminal.
    In that way you can only do business with your parents and best friends because that are the only people you can really trust.

    I asked them to be more clear and tell me what i exactly need to prevent this from happening but i did not get a response back yet.

    So, if Party A does business with Party B, and either one is deemed untrustworthy, then Party C (BitGold) can position themselves to claw back moneys from both parties being the third-party trustworthy entity in the middle, proven by how they ramped up their Twitter followers during BitGold's nascent stage prior to their creative merger of money-losing propositions.
    -----------------------------------------------------------------------------------------------------------------------------------------------------------------------
    Thank you for your investigation work and keeping  it posted

  • MinerHQ
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    September 12, 2015, 04:14:28 AM
     #184
    Quote from: favdesu on September 09, 2015, 06:33:02 AM
    so, 60 days since I signed up. still no bonus in my account. this is getting interesting...

    Now my account is 58 days old until now my bonus is still pending. After seeing your message thinking my account also will not get bonus after 60 days also.

  • favdesu
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    September 12, 2015, 09:16:19 AM
     #185
    Quote from: MinerHQ on September 12, 2015, 04:14:28 AM
    Quote from: favdesu on September 09, 2015, 06:33:02 AM
    so, 60 days since I signed up. still no bonus in my account. this is getting interesting...

    Now my account is 58 days old until now my bonus is still pending. After seeing your message thinking my account also will not get bonus after 60 days also.

    yeah, I wouldn't count on it. it's how they operate this scheme. only a matter of time until they collapse in my opinion.
    Bitcoin Experiment: Financial Freedom with Faucets?! Week 19

  • MarkMJ
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    September 12, 2015, 10:13:26 AM
     #186
    This scheme will collapse soon as possible
    I'm very sorry for users that invest in this
    Time will rezolv all.
    I'm RED and that's GOOD, i will never be GREEN and that's not BAD! there's no one i'd rather be than me.
    DEV for cryptocurrency but I HATE forks

  • dang thi bich thuy
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    September 12, 2015, 10:16:29 AM
     #187
    They give us bonus but we can't use it. And I think bitcoin won't coming soon.

  • eneilwex
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    September 12, 2015, 10:20:20 AM
     #188
    Quote from: dang thi bich thuy on September 12, 2015, 10:16:29 AM
    They give us bonus but we can't use it. And I think bitcoin won't coming soon.

    Their bonus is a scam....You cannot withdraw it, unless you deposit funds. Anf its safe to say you might never see said deposited funds again. There are instances they freeze accounts and claim deposits were fraudulent. But they never return money back to source. Stay clear

  • favdesu
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    September 12, 2015, 11:07:57 AM
     #189
    Quote from: eneilwex on September 12, 2015, 10:20:20 AM
    Quote from: dang thi bich thuy on September 12, 2015, 10:16:29 AM
    They give us bonus but we can't use it. And I think bitcoin won't coming soon.

    Their bonus is a scam....You cannot withdraw it, unless you deposit funds. Anf its safe to say you might never see said deposited funds again. There are instances they freeze accounts and claim deposits were fraudulent. But they never return money back to source. Stay clear

    so you received the bonus there? many are still waiting way past the 60 days to even receive something... not that it does matter, since you can't withdraw
    Bitcoin Experiment: Financial Freedom with Faucets?! Week 19

  • eneilwex
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    September 12, 2015, 11:16:55 AM
     #190
    Quote from: favdesu on September 12, 2015, 11:07:57 AM
    Quote from: eneilwex on September 12, 2015, 10:20:20 AM
    Quote from: dang thi bich thuy on September 12, 2015, 10:16:29 AM
    They give us bonus but we can't use it. And I think bitcoin won't coming soon.

    Their bonus is a scam....You cannot withdraw it, unless you deposit funds. Anf its safe to say you might never see said deposited funds again. There are instances they freeze accounts and claim deposits were fraudulent. But they never return money back to source. Stay clear

    so you received the bonus there? many are still waiting way past the 60 days to even receive something... not that it does matter, since you can't withdraw


    No, I did not receive bonus. Just like you and many others. I cannot withdraw it unless I make a deposit. I will never do.

  • ItsShowtime
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    September 12, 2015, 05:11:46 PM
     #191
    They released my bonus money to me as available, however when I attempt to redeem the money via bank transfer (the only option other than converting to cubes/physical) It just loops me through the process of adding a bank account (an account is already linked) When I called them Friday, they seemed to have pulled an excuse out after I explained the situation by saying the "ACH redemption is going through updates and should be done next week"

    I know this is my first post, but I registered after finding this thread. I would be very careful with this company. Luckily I have only deposited $4.10 of my own money with this company, but unfortunately they do have a lot of information of mine now.

  • Gleb Gamow
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    September 12, 2015, 06:21:26 PM
     #192
    Quote from: ItsShowtime on September 12, 2015, 05:11:46 PM
    They released my bonus money to me as available, however when I attempt to redeem the money via bank transfer (the only option other than converting to cubes/physical) It just loops me through the process of adding a bank account (an account is already linked) When I called them Friday, they seemed to have pulled an excuse out after I explained the situation by saying the "ACH redemption is going through updates and should be done next week"

    I know this is my first post, but I registered after finding this thread. I would be very careful with this company. Luckily I have only deposited $4.10 of my own money with this company, but unfortunately they do have a lot of information of mine now.

    For ONLY $29.95, BitGold will gladly fully delete your vitals from their files, once they conduct an internal review to make sure you ain't one of them nefarious actors.

  • Gifted
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    September 13, 2015, 01:37:59 AM
     #193
    I just got paid from bitgold $450 for the month but i was suppose to get 7000.000.....It never works out for me but atleast i made 450$ this month for working with them

  • ItsShowtime
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    September 13, 2015, 04:56:50 AM
     #194
    Quote from: Gifted on September 13, 2015, 01:37:59 AM
    I just got paid from bitgold $450 for the month but i was suppose to get 7000.000.....It never works out for me but atleast i made 450$ this month for working with them

    how did you payout?

  • MinerHQ
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    September 13, 2015, 05:15:20 AM
     #195
    Quote from: eneilwex on September 12, 2015, 11:16:55 AM
    Quote from: favdesu on September 12, 2015, 11:07:57 AM
    Quote from: eneilwex on September 12, 2015, 10:20:20 AM
    Quote from: dang thi bich thuy on September 12, 2015, 10:16:29 AM
    They give us bonus but we can't use it. And I think bitcoin won't coming soon.

    Their bonus is a scam....You cannot withdraw it, unless you deposit funds. Anf its safe to say you might never see said deposited funds again. There are instances they freeze accounts and claim deposits were fraudulent. But they never return money back to source. Stay clear

    so you received the bonus there? many are still waiting way past the 60 days to even receive something... not that it does matter, since you can't withdraw


    No, I did not receive bonus. Just like you and many others. I cannot withdraw it unless I make a deposit. I will never do.

    Are you sure after one deposit to the account then can withdraw bonuses as well? I read still after deposit we can't withdraw.

  • Gifted
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    September 13, 2015, 06:41:55 AM
     #196
    Quote from: ItsShowtime on September 13, 2015, 04:56:50 AM
    Quote from: Gifted on September 13, 2015, 01:37:59 AM
    I just got paid from bitgold $450 for the month but i was suppose to get 7000.000.....It never works out for me but atleast i made 450$ this month for working with them

    how did you payout?
    I used their mastercard

  • Gifted
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    September 13, 2015, 06:43:11 AM
     #197
    Quote from: MinerHQ on September 13, 2015, 05:15:20 AM
    Quote from: eneilwex on September 12, 2015, 11:16:55 AM
    Quote from: favdesu on September 12, 2015, 11:07:57 AM
    Quote from: eneilwex on September 12, 2015, 10:20:20 AM
    Quote from: dang thi bich thuy on September 12, 2015, 10:16:29 AM
    They give us bonus but we can't use it. And I think bitcoin won't coming soon.

    Their bonus is a scam....You cannot withdraw it, unless you deposit funds. Anf its safe to say you might never see said deposited funds again. There are instances they freeze accounts and claim deposits were fraudulent. But they never return money back to source. Stay clear

    so you received the bonus there? many are still waiting way past the 60 days to even receive something... not that it does matter, since you can't withdraw


    No, I did not receive bonus. Just like you and many others. I cannot withdraw it unless I make a deposit. I will never do.

    Are you sure after one deposit to the account then can withdraw bonuses as well? I read still after deposit we can't withdraw.
    where does it say make a deposit??  i never did !

  • OmegaStarScream
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    September 13, 2015, 08:02:37 AM
     #198
    Tomorrow two months (60 days) should pass from the day I started getting referals so I should get some bonuses from tomorrow since I got referals from 14 July Hopefully I will get them even if they are not redeemable , they should be transferable to someone else , right ?
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  • steyn34
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    September 13, 2015, 11:35:43 AM
     #199
    Quote from: OmegaStarScream on September 13, 2015, 08:02:37 AM
    Tomorrow two months (60 days) should pass from the day I started getting referals so I should get some bonuses from tomorrow since I got referals from 14 July Hopefully I will get them even if they are not redeemable , they should be transferable to someone else , right ?
    I got mine, You should get yours
    http://b61.imgup.net/Sanstitred14c.jpg

    Best way is to redeem to the prepaid card, that's what i did and it was sent instantly

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    September 13, 2015, 11:42:39 AM
     #200
    Quote from: steyn34 on September 13, 2015, 11:35:43 AM
    Quote from: OmegaStarScream on September 13, 2015, 08:02:37 AM
    Tomorrow two months (60 days) should pass from the day I started getting referals so I should get some bonuses from tomorrow since I got referals from 14 July Hopefully I will get them even if they are not redeemable , they should be transferable to someone else , right ?
    I got mine, You should get yours


    Best way is to redeem to the prepaid card, that's what i did and it was sent instantly

    any reputable member here that can confirm it? all new accounts popping up to shill for this doesn't make it look more legit to be honest.
    Bitcoin Experiment: Financial Freedom with Faucets?! Week 19
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