How the average Bitcoin user is getting rich online by helping money launderers

Deadlyinx
Deadlyinx

So a month ago I told you how a few of us had made over $20,000 and that the news blew up our story and now our group has surpassed the $40,000 mark it has only been a month.

http://bittox.com/2017/09/23/average-bitcoin-users-getting-rich-online-helping-money-launderers/

All urls found in this thread:
http://bittox.com/2017/09/23/average-bitcoin-users-getting-rich-online-helping-money-launderers/
https://bitpetite.com/?aff=elozar
https://bitpetite.com/?aff=profit
https://bitpetite.com/?aff=marauderguy
https://bitpetite.com/?aff=heavycream
http://bittox.com/2017/09/23/average-bitcoin-users-getting-rich-online-helping-money-launderers/
https://bitpetite.com/?aff=cryptogreen
https://bitpetite.com/?aff=profit
https://bitpetite.com/?aff=letsmakegainz
https://bitpetite.com/?aff=mrtest
https://bitpetite.com/?aff=willeyy
Evilember
Evilember

Yeah man I knew about this a long time ago how do you think I'm paying for trading? I'm up 160,000 for the year.

RumChicken
RumChicken

I joined when you told us to a month ago

Ignoramus
Ignoramus

I'm about to throw in a thousand on it.

Harmless_Venom
Harmless_Venom

@Ignoramus
That girls not Asian. Put me down for $15,000 bro.

Evilember
Evilember

This is out ticket to success finally!

whereismyname
whereismyname

Does this actually make money?

Crazy_Nice
Crazy_Nice

@Deadlyinx
what the fuck is this

Sir_Gallonhead
Sir_Gallonhead

@whereismyname
It actually does. I put in my money 5 weeks ago I've been in the money for a week. You get hourly withdrawals.

Soft_member
Soft_member

made 1 btc already here is my ref linkhttps://bitpetite.com/?aff=elozar
if you use it and deposit i can also deposit few mbtcs for you for using my ref. just proof and deposit address and ill send to keep to flowing

Evil_kitten
Evil_kitten

@Sir_Gallonhead
How do you actually start this? Just on the website?

Deadlyinx
Deadlyinx

Here's some of my withdrawals brothers

Methshot
Methshot

im guessing this is illegal.

CouchChiller
CouchChiller

@Methshot
so once i invest my money i cant take it out?
i only get back my daily returns?

Dreamworx
Dreamworx

Use my link and here is my withdrawals so far please I'm a poor fag
https://bitpetite.com/?aff=profit

farquit
farquit

@CouchChiller
You get your 4.5% daily plus principle you will make 147% profit in 6 weeks. Hourly withdrawals

SomethingNew
SomethingNew

@Dreamworx
I'll use your referral link user but only if you give me your impressions of it so far

Bidwell
Bidwell

@Dreamworx
I don't get it
what's happening here?
So you sign up and someone circulates their btc through your account or something? And you get a small percentage based on that like some sort of liason for laundering?

SniperGod
SniperGod

I've been referring people and making some decent money

TurtleCat
TurtleCat

Trying out something similar.

they pay +47% profit if you lend them your bitcoin for "tumbling" purposes

So far it's working.

LuckyDusty
LuckyDusty

@Bidwell
Basically it's a money laundering service for illegal shit.

People like you and me put in clean crypto currency into the service and get a cut of the profits they make.

The site basically makes a profit by charging people who wants to use their money laundering service a high fee and then circulating the money they get from you and me and then giving it to the people who want their money laundered. It's basically profits for everyone and I assume that the money laundering people get to have clean money for a relatively cheap price in their industry.

VisualMaster
VisualMaster

@Bidwell
Referral money

TechHater
TechHater

So is everyone just using the bitpetite site linked in that article, are there other similar sites?

New_Cliche
New_Cliche

@TurtleCat
What site fag?

Nojokur
Nojokur

I can't tell if this is a scam that people are adamantly shilling or if it's legit and I'm missing out on an awesome opportunity.

Need_TLC
Need_TLC

Tempting. Is there a minimum investment?

cum2soon
cum2soon

@New_Cliche
this one

here is my referral link if you want in.

https://bitpetite.com/?aff=marauderguy

w8t4u
w8t4u

@Nojokur

Me neither. I might sign up and chuck in the minimum amount and see what happens.

askme
askme

@Need_TLC
Ya but it’s really low. I’m thinking of tying it with about 200 USD

likme
likme

We are doing good my friends

kizzmybutt
kizzmybutt

does it matter who i use as a referral?

Playboyize
Playboyize

@Nojokur

I put there 200€ and today made my first withdrawl. It is legit at that I know

Deadlyinx
Deadlyinx

@kizzmybutt
meh. not really. the person who refereed you gets credit.

Methshot
Methshot

@Nojokur
I feel like this is some next level honeypot to incriminate plebs and autistic launderers

Firespawn
Firespawn

this cant be legit lol

SniperWish
SniperWish

@Playboyize
Could yyou take out your entire investment? Or just the 'interest'

Boy_vs_Girl
Boy_vs_Girl

@Firespawn
It's a money laundering service, it can't be legal.

MPmaster
MPmaster

@Deadlyinx
Use my link dammit! We're all getting rich!

https://bitpetite.com/?aff=heavycream

SomethingNew
SomethingNew

@Methshot
Exactly. Be weary people, this is veeeeeery fishy

Emberburn
Emberburn

@Methshot
create ponzi scheme
tell people they get paid a lot because they are helping with money laundering
after awhile take the money and run
no one reports being scammed because otherwise theyd be admitting to helping criminals launder money

eGremlin
eGremlin

@Emberburn
their service works and the have a torr site. It's probably North Koreans and Iranians pushing money through.

CodeBuns
CodeBuns

@Emberburn
http://bittox.com/2017/09/23/average-bitcoin-users-getting-rich-online-helping-money-launderers/
Ya I "sent" them 500 USD (about .09 BTC, their min investment is .05). Read a few more posts on here, got cold feet, and clicked 'cancel' (my BTC send was still processing) so I was able to change my mind.

I wouldn't worry about getting in legal trouble as a contributor, but I would worry about the site disappearing before you had a chance to get your money back. You have to choose a 6 or 9 week investment option.

Nojokur
Nojokur

4.5% daily.

Holy shit this is a ponzi scheme. I experienced one myself and they actually also claimed 4.5% dividends daily.

Don't fall for it. They will give it a run for a couple more months and suddenly collapse.

Dreamworx
Dreamworx

@Deadlyinx
@Evilember
@RumChicken
@Ignoramus
@Harmless_Venom
@Evilember
@Sir_Gallonhead
@Soft_member
@Deadlyinx
@Dreamworx
@farquit

this is coordinated shilling incase you're fucking retarded

Raving_Cute
Raving_Cute

@CodeBuns
(correction to my post, their min investment is .005 BTC, not .05)

Lunatick
Lunatick

Some good facts Bros

Crazy_Nice
Crazy_Nice

@Deadlyinx
posts an advertisement on a public forum advertising an illegal money laundering scheme

NICE TRY, ALPHABET AGENCY!

haveahappyday
haveahappyday

@Nojokur
no you retard. they pay you 4.5% including your initial investment.

you only earn +47% after 6 weeks.

In reality your are only making 1% a day.

likme
likme

@MPmaster
@CodeBuns
So it might go down, but if it doesn't in 6 weeks you increased 50%

Just make back your initial deposit and invest with earnings only after that, highly doubt it will go down that fast. I put in only about $100 worth of ETH to test it and it's working so far. Use my link if/when you get the balls plz

Flameblow
Flameblow

I don't know what the fuck he's talking about but I'm getting paid

RavySnake
RavySnake

@likme
Great but then how do you launder the money you made from laundering money?

Try as you may, but I won't get no-knocked today!

ZeroReborn
ZeroReborn

@Playboyize
With replies like this, it must be legit.

CodeBuns
CodeBuns

@likme

It really does sound like something that North Koreans are putting their money thru.

I cant imagine this site being up in 6 weeks (the min investment period they offer).

I'll tell you what: If the site is still up 6 weeks from NOW (Nov 24th), THEN I'll dump 500 USD in and use your referral link

Spazyfool
Spazyfool

@RavySnake
Exactly
Every pleb signing up here is literally choosing to be a fall guy for the illegal drug coins they get in return

Booteefool
Booteefool

@Spazyfool
A lot of us are overseas (myself included) and wouldn't actually give a fuck about that aspect.

However, I could totally see the site being gone in less than the 6 weeks it takes to be able to get your investment back

Harmless_Venom
Harmless_Venom

Yeah I wouldnt listen to that scumbag pussy saying it will go down this is a bitcoin tumbler similar to join Market but without all the technical knowledge and paying higher dividends

King_Martha
King_Martha

Use my link pussies.

https://bitpetite.com/?aff=cryptogreen

SomethingNew
SomethingNew

@Harmless_Venom
I said I'd try it if its still up 6 weeks from NOW

kizzmybutt
kizzmybutt

@haveahappyday
"only" 1% a day
It very likely to be a Ponzi, though.
I'm not going to do it.

Gigastrength
Gigastrength

@Dreamworx
Yeah but it sounds like a good opportunity. I might still check it out

Skullbone
Skullbone

Seems like some people here don't know what the fuck they're talking about. This is not going down like hyip programs. This is money laundering that pays high fees. Bitmixer only went down because he found god. So get money or stay poor . I'm convinced other shills are getting jealous so they come in here to talk shit

Emberfire
Emberfire

@kizzmybutt

Just put like $100, don't be a fucking pussy.

here httpsbitpetite.comaff=marauderguy

Firespawn
Firespawn

@Deadlyinx
is this an elaborate shill to scam our meme coins? Or does this site really pay me to help money launderers? No idea

RumChicken
RumChicken

@kizzmybutt
I dont believe it's a true Ponzi. I believe it actually is a money washing service. So you'd have to ask yourself 2 things:
1. Do you give a shit? Both morally (i.e. do you mind helping drug dealers and north koreans clean their money) and legally (If you live in a police state, like the US, do you think the cops will show up at your door one day because you contributed to this site)
2. Do you think this site will still exist 6 weeks after you put your money in (the min period required to get your initial investment back)

Nojokur
Nojokur

@SniperWish
It pays you your interest every hour that you can withdraw. You can take out the initial investment in 6 weeks.

Look up Youtube vids on it - lots of people are doing it and documenting their earnings, problems, and whatnot.

Need_TLC
Need_TLC

Ain't no shame in this guy's I can guarantee this is illegal money laundering that would only go down if owners stop paying the right people which won't happen

MPmaster
MPmaster

@Nojokur
Interesting, I didn't know it let you take out your interest earnings almost immediately. I thought you had to wait all 6 weeks and got back a single lump sum payment.

But, I wonder what their fees are? Do you send the interest back to your wallet or exchange as BTC or USD?

Gigastrength
Gigastrength

I want to believe

Skullbone
Skullbone

@Gigastrength
My mind is telling me yes
My heart is telling me no
So I'm not about to risk my ip to be on the watch list for chump change
No thx

FastChef
FastChef

Theres probably worse things to gamble 500 bucks on.

You just have to ask yourself (if youre a US resident) if the FBI is going to come knock on your door, 3 years from now, if your name/email/bank info pops up in their case file after they close this place down.

if youre not a US resident, I'd for sure say try it out for 300-500 bucks and see what happens.

Fuzzy_Logic
Fuzzy_Logic

https://bitpetite.com/?aff=profit

Harmless_Venom
Harmless_Venom

@MPmaster
Yeah - I researched this for about 2 hours last night watching vids and such of people trying it.

You send it to your wallet via address as BTC. I think there is a fee if you want to do USD iirc.
It's a pretty intuitive platform and the customer service chatbox is really responsive.

I want to try it, but I'm really new to investing BTC so I'm just currently having fun/learning before trying this out.

Boy_vs_Girl
Boy_vs_Girl

@FastChef
You don't know what you're talking about either even though you try to make a good point which is appreciated this is definitely illegal money laundering and even us residents are safe because of the system that is in place to hide the money there are no logs kept. People in high places are paying off government officials this is money laundering of 5 to 10 million a month.

massdebater
massdebater

LETSMAKEGAINZ

https://bitpetite.com/?aff=letsmakegainz

Poker_Star
Poker_Star

@haveahappyday
1% a day

Let's say you put in $100. You'll get 47% of your initial investment back plus your initial investment every 6 weeks.

Lets say you reinvest your money immediately after those 6 weeks. The first year alone you'd make 100*1.47^8.(2/3)= $2818.93

Now lets say you keep doing this for 5 years you'd have 1,779,994,074.40.

Yeah you'd be almost a multi billionaire in 5 years time by just investing $100 into it.

See how this is a ponzi scheme. There's no way this is sustainable.

Methshot
Methshot

@RumChicken
There are literally hundreds of HYIP sites right now with rates even higher than this.

You're a fucking dumbass if you don't think it's a Ponzi, because the "money washing" thing is an old trope that literally all the HYIPs use. It's a very common way of saying "this is a Ponzi, so get your money out before it goes on too long." And these sites are extremely common.

Google hyipmonitor and go crazy.

LuckyDusty
LuckyDusty

@Poker_Star
Veeky Forums is going to get shilled into this particular HYIP over all the hundreds of other, get burned, and be sad.

There's a video on youtube of how Gladiacoin, which was the exact same as bitpetite, cost a family $350,000.

StonedTime
StonedTime

DO NOT WITHDRAW YOUR BITCOIN TO COINBASE FROM THIS

COINBASE TRACKS BITCOIN FOR THE UNITED STATES GOVERNMENT YOUR ACCOUNT they will report you to the IRS cash out with local bitcoins.com

Fuzzy_Logic
Fuzzy_Logic

@Harmless_Venom
Ok, thats good to know you can just sent the interest earned straight to your wallet as BTC!

Id just be leery of the legal consequences of being a customer (again, only if I was a US citizen. It you are leaving in Russia, Hong Kong, Thailand, then who gives a shit).

Lets say you put 500 bucks in, and the site holds for 6 weeks and you get all your earned interest plus your original 500 bucks back in your BTC wallet. Awesome! It worked. Now a year from then, after the FBI has shut them down, they come knocking on your door with questions because your info came across their desk during the search and seizure of bitpetite's assets. Can you just say "Yeah so what Agent Smith, I didn't know what they were doing. Thats not my job as a customer. Go talk to my lawyer." Or are you going to face some legal consequences. No clue really.

Nude_Bikergirl
Nude_Bikergirl

@LuckyDusty
You're wrong this is not an hyip this is money laundering which pays high fees to keep clean Bitcoin going through the market similar to join Market

THIS IS NOT AN HYIP DO YOUR RESEARCH

Don't withdraw to coinbase the IRS will track your money and make you pay taxes use local Bitcoins to cash out

Sir_Gallonhead
Sir_Gallonhead

@Fuzzy_Logic
Would you get incriminate for getting caught buying drugs online?
"ye sure you didn't know what you were doing, Neo"

farquit
farquit

@Nude_Bikergirl
If this isnt a HYIP, where is the option on their site to launder some crypto?

5mileys
5mileys

I sincerely hope the intelligence of the average coinholder on Veeky Forums is high enough to not invest into this literal classical case of a ponzi scheme.

Please don't even try it out. Saying this as a person with a lot of experience in ponzis.

cum2soon
cum2soon

@Boy_vs_Girl
Dude, your argument is not confidence inspiring. You're telling me "DONT WORRY! ITS AN ILLEGAL MONEY LAUNDERING SITE..." and thats supposed to get US citizens to INVEST in it?!?!?!?!

Again if you are a Russian, Chinaman, Vietnam, Brazilian..... go ahead and drop money in.

But if youre trying to get Johnny American to put money into this by bragging its an illegal laundering scheme? Good luck

w8t4u
w8t4u

There's no risk of the FBI knocking at your door, because it's not money laundering.
There is risk of you having no more money left, because it is a Ponzi scheme/affiliate marketing garbage site.
Listen to the affiliate marketing shills, deposit your money and it's gone.
The "lending out money for laundering" angle is to alleviate "too good to be true" concerns

HF with this moon mission kiddos :^) and don't forget to use my referral link!!

Skullbone
Skullbone

@Deadlyinx
I'm poor as fuck, like below the poverty line poor. So if I invest my paycheck/1000 a month into crypto is it possible to yield 10x in two-three months?

I live with my parents/attending college atm, paying for university out of my pocket. So I can either save my money OR save and invest in crypto to triple returns.

Don't bullshit me and tell me the truth, I wanna know if this crap is worth my time.

GoogleCat
GoogleCat

Listen to me very carefully, this pays high fees in a process called coin joining. It is similar technology to join Market accept paying higher dividends without all the technical knowledge. Do not listen to people saying the FBI will be at your door they are just trying to get you to buy into one of their scam coins. We need real people to run their clean Bitcoin through the system and in return we pay a fee it's as simple as that. We use bulletproof hosting from prq same as pirattebay did. We are not about to fuck anyone over for money we just want to keep making profit and we need clean Bitcoin

Fried_Sushi
Fried_Sushi

Exit scam.

Need_TLC
Need_TLC

If your dumb enough to send your btc to a bunch of pajeets based on a shill thread like this you deserve to loose it, and probably will anyway.

Crazy_Nice
Crazy_Nice

@GoogleCat
If youre still up in 6 weeks from today, I'll drop 500 bucks in (non american reporting in).

But if I was an American, living in the states, I wouldn't knowingly give money to a site bragging to be a money laundering site.

happy_sad
happy_sad

@GoogleCat
p-plz sign up
totally safe Bro
t-trust me, you'll be fine

I smell desperation

w8t4u
w8t4u

@Poker_Star
they can scale back the interest.

DeathDog
DeathDog

@Skullbone
Crypto in general? Sure if you had bought bitcoin any time in the past you always had a big return.

This ponzi scheme shit? You are going to lose your money.

Also there is an option somewhere between crypto and saving. And those are stocks. Especially ETF's. Can be especially lucrative (20% ROI year on year is realistic). Seems shit compared to crypto success stories but there's a lot less risk and more stability.

Saving money by literally having it sit on the bank is a waste. The bank is going to invest it anyway. Might was well do it yourself and grab the profit off of it.

JunkTop
JunkTop

Oh and by the way:

StrangeWizard
StrangeWizard

@GoogleCat

fuckin pajeet

Fuzzy_Logic
Fuzzy_Logic

@farquit
This.

Ignoramus
Ignoramus

Regisssster using t-t-t-this shit: https://bitpetite.com/?aff=mrtest

Raving_Cute
Raving_Cute

@farquit
@Fuzzy_Logic
?

Lord_Tryzalot
Lord_Tryzalot

@happy_sad
Get your nose out of my ass, if you had even 1% of my brain you would have the programming knowledge to understand how this works he dumb fuck now go kill yourself

Fuck normies. You guys are part of a unique and genuine group of people that are getting rich now you can either be part of the group or you can get the fuck out and be poor like the rest of the world it's up to you everyone else you see in this thread talking shit as a show for another thread

Playboyize
Playboyize

@Raving_Cute
Bro it's best to stay away from tumblers If you don't know what the fuck you are doing.

Evilember
Evilember

https://bitpetite.com/?aff=willeyy

pls :(

Raving_Cute
Raving_Cute

I actually joined a month ago from a thread on Veeky Forums about bitpetite and it's been paying well but the real trick when you're bored and have nothing to do is refer people because the site always needs clean bitcoin to coin join with dirty funds. I have referred 136 people in the last month

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