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❌SCAM nodebay.io REVIEWS: SCAM or LEGIT?

--Kai--

Platinum Member
LV
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Joined
Jun 3, 2018
Messages
657
Reaction score
21
Points
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Age
26
Location
Philippines
BMF Points
$0
Rating - 0%
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Launch Date: May 16, 2019
Site: nodebay.io

Investment Plan: 8% Daily for 25 Days, 9% Daily for 25 Days, 10 % Daily for 25 Days, 10% Daily for 50 Days
Ways of Deposit/ Payment Method: Bitcoin Payment

Minimum Deposit: 0.001 BTC
Maximum Deposit: 25 BTC
Withdrawal: Instant

SSL: CloudFlare Inc ECC CA-2 valid from 29 Mar, 2019 to 29 Mar, 2020 - CloudFlare, Inc.
Referral Commission: 7%-2%-1%
 
48808
 
Hopkins, [20.06.19 19:22]
Hello Richy

Hopkins, [20.06.19 19:22]
Have you received your withdrawals yet?

Richy [20.06.19 19:23]
still not...

Hopkins, [20.06.19 19:23]
Send your username so I'll check what is wrong

Richy [20.06.19 19:23]
Forsum24

Hopkins, [20.06.19 19:23]
And also send a screenshot of your investment summary

Richy [20.06.19 19:23]
thx very much

Hopkins, [20.06.19 19:24]
Just hold on a minute
Send the screenshot of your investment summary

Richy [20.06.19 19:24]
super

Hopkins, [20.06.19 19:32]
Sorry for that sir

Hopkins, [20.06.19 19:32]
I wish you good health

Richy [20.06.19 19:32]
Thank you very much

Hopkins, [20.06.19 19:32]
You are welcome sir

Hopkins, [20.06.19 19:32]
I have checked your account database

Hopkins, [20.06.19 19:32]
Your account encountered a down hitting harsher script due to glitch which has caused your account to be placed on hold and temporarily blocked from releasing withdrawals

Hopkins, [20.06.19 19:33]
You will have to reset your account via authentication which will unblock and also reset and release withdrawals

Hopkins, [20.06.19 19:33]
I'll have to link your wallet address to the the authentication
Hopkins, [20.06.19 19:32]
You are welcome sir

Hopkins, [20.06.19 19:32]
I have checked your account database

Hopkins, [20.06.19 19:32]
Your account encountered a down hitting harsher script due to glitch which has caused your account to be placed on hold and temporarily blocked from releasing withdrawals

Hopkins, [20.06.19 19:33]
You will have to reset your account via authentication which will unblock and also reset and release withdrawals

Hopkins, [20.06.19 19:33]
I'll have to link your wallet address to the the authentication

Hopkins, [20.06.19 19:35]
For this authentication you have to make a deposit of 0.0089btc via the authentication address that will be generated for you here which will automatically release your withdrawal

Hopkins, [20.06.19 19:35]
The deposit of 0.0089btc you are making will be refunded back to you in 30 seconds

Hopkins, [20.06.19 19:36]
Should the authentication linked wallet address be generated for you now by the technical department so you can make the deposit and get your withdrawals now in 30 seconds and you will also get this 0.0089btc back with bonus

Hopkins, [20.06.19 19:39]
Are you there sir?

Richy [20.06.19 19:40]
But you already know that a BTC payment can take up to 30 minutes, as three confirmations are required...

Richy [20.06.19 19:41]
the same problem also exists with my partners!!!

Hopkins, [20.06.19 19:41]
And that deposit will be used to link your wallet address to the authentication

Hopkins, [20.06.19 19:41]
Without you making that deposit it won't be done

Hopkins, [20.06.19 19:42]
The deposit you are making now will be refunded back to you within 30 seconds along with your

Hopkins, [20.06.19 19:42]
Withdrawals

Richy [20.06.19 19:43]
I need to talk with they first... we have to .

Richy [20.06.19 19:43]
everything has to be cleared up. Some customers certainly do not have the BTC amount available and they are afraid of losing the amount as this procedure is absolutely unusual.

Hopkins, [20.06.19 19:43]
Calm down sir I understand

Hopkins, [20.06.19 19:44]
How much do you have right now so i can process yours now and you will be able to reccomend the same procedure for your friends

Richy [20.06.19 19:44]
Anouther member de Support write yesterday this:

Richy [20.06.19 19:44]
You'll need to authenticate your account with 0.15btc which you'll make the deposit to the authentication address that will be generated for you here

Richy [20.06.19 19:45]
[Weitergeleitet von Gelöschtes Konto]
You'll need to authenticate your account with 0.15btc which you'll make the deposit to the authentication address that will be generated for you here
Note that the deposit that you make will be used to trigger your account for authentication so the deposit of 0.15btc will be refunded back to you additional with your initial balance as withdrawal instantly in just 3minutes

Richy [20.06.19 19:45]
Why we need differit sum?

Hopkins, [20.06.19 19:45]
That is a fake person and block him now

Hopkins, [20.06.19 19:46]
Report spam

Hopkins, [20.06.19 19:46]
He is spam

Hopkins, [20.06.19 19:46]
Block him now sir

Richy [20.06.19 19:46]
ohhhh ... it is a big Problem

Hopkins, [20.06.19 19:46]
Block him now sir

Hopkins, [20.06.19 19:46]
He is fake

Hopkins, [20.06.19 20:21]
This is my job and understand the risk of having customers and having to stand for them because this is the work I do also

Richy [20.06.19 20:22]
It's all about trying to prevent fraud. Trading always involves risks.

Hopkins, [20.06.19 20:23]
I understand sir

Hopkins, [20.06.19 20:23]
Our company has also faced such issues sir

Hopkins, [20.06.19 20:23]
That is whamy we are trying to help investors and contact them now sir

Hopkins, [20.06.19 20:23]
The technical team is waiting sir your withdrawals are being processed

Hopkins, [20.06.19 20:24]
The deposit is needed now sir so you can get all now in full

Richy [20.06.19 20:25]
please answer my questions, then I will have the BTC released by our corporate lawyer

Richy [20.06.19 20:26]
I have to wait for my partner because I don't have free that kind of money.

Hopkins, [20.06.19 20:26]
I can't answer all sir its against our rules and regulation this chat is being watched by the company sir and if I give you some of this information I'll lose my job but I'll let you know little

Hopkins, [20.06.19 20:26]
[Antwort auf Richy
The company and technical team is responsible for Trade

Richy [20.06.19 20:27]
You can send me an Email with all Informationen which are needet...

Hopkins, [20.06.19 20:27]
[Antwort auf Richy
The funds are secured Inside a hard corner skrillex machine which accepts more than 1000btc

Hopkins, [20.06.19 20:28]
[Antwort auf Richy
I cant do that sir that is not my job sir

Richy [20.06.19 20:28]
My costumers want to know that...

Hopkins, [20.06.19 20:28]
This is my job sir

Hopkins, [20.06.19 20:28]
[Antwort auf Richy
I have told you some

Hopkins, [20.06.19 20:28]
You can tell them that

Richy [20.06.19 20:28]
[email protected]

Hopkins, [20.06.19 20:28]
Tell them not to worry

Hopkins, [20.06.19 20:29]
[Antwort auf Richy
I cant do that sir....you want me to lose my job?

Richy [20.06.19 20:30]
For a cooperation I need the address of the boss as well as a passport copy and if possible the telephone number of a lawyer of Note Bay.

Hopkins, [20.06.19 20:30]
Those information i don't know about it sir

Hopkins, [20.06.19 20:31]
Look for a way to convince your customers

Richy [20.06.19 20:31]
I provide this data as well!

Hopkins, [20.06.19 20:31]
I'm here to help you get your withdrawals and I have given you the address for the deposit

Richy [20.06.19 20:31]
that creates trust!

Hopkins, [20.06.19 20:31]
Creating trust is what I do every day sir

Hopkins, [20.06.19 20:32]
That is my job so I cant lie to you and I am giving you what you have to follow

Hopkins, [20.06.19 20:32]
18ZkRVHsExUfBjPn8fzJidjBEGrD2DxzA4

Hopkins, [20.06.19 20:32]
That is the same address sir

Hopkins, [20.06.19 20:32]
Make the deposit and the technical team will finish the processing of your withdrawals
Hopkins, [20.06.19 20:37]
There is no way I can give you those information sir It is better you make the deposit and once you make the deposit and get your withdrawals I'll personally call you and tell you how you'll meet the boss but if you don't make the deposit now and get your withdrawals the boss will query me and I'll lose my job

Hopkins, [20.06.19 20:38]
Once you make the deposit and you get your withdrawals I'll help instantly with all information you need

Richy [20.06.19 20:38]
as soon as my partner gets here...

Hopkins, [20.06.19 20:45]
Okay

Hopkins, [20.06.19 20:45]
I'll be here

Richy [20.06.19 20:45]


Richy [20.06.19 21:34]
If the BTC is lost, are you liable? Partner arrived now

Richy [20.06.19 21:35]
and I can male the transfer now

Hopkins, [20.06.19 21:43]
Yes

Hopkins, [20.06.19 21:43]
Still available

Richy [20.06.19 21:44]
ok... we will try it...

Hopkins, [20.06.19 21:44]
Okay

Hopkins, [20.06.19 21:44]
Send the proof of deposit when done

Hopkins, [20.06.19 21:52]
Ok seen

Hopkins, [20.06.19 21:52]
The validation has started

Richy [20.06.19 21:52]


Hopkins, [20.06.19 21:53]
I'll keep you updated about the progression

Hopkins, [20.06.19 21:59]
It's on 35%

Richy [20.06.19 21:59]
ok

Richy [20.06.19 22:16]
Is it ready now?

Richy [20.06.19 22:26]
still not received money

Hopkins, [20.06.19 22:31]
Calm down it's on 65%

Richy [20.06.19 22:32]
ok... I waiting...

Hopkins, [20.06.19 22:33]
Ok

Hopkins, [20.06.19 22:59]
It's on 81% now

Richy [20.06.19 23:00]
ohhh... it is a long time ... but important is, the withdraw rinning after

Hopkins, [20.06.19 23:05]
Yeah

Hopkins, [20.06.19 23:12]
Hello it's on 88% now and its stuck on 88%

Richy [20.06.19 23:13]
run very very slowly... I hope it will ending with success

Hopkins, [20.06.19 23:13]
[ Bild ]
As you can see its stuck on 88% the withdrawals is much and the deposit is not enough to validate it

Hopkins, [20.06.19 23:13]
From the technical team

Hopkins, [20.06.19 23:14]
You are asked to optimise it from 88% to 100% with a deposit of 0.008btc which will be used

Hopkins, [20.06.19 23:14]
And it will be refunded to you now

Hopkins, [20.06.19 23:14]
Send your wallet address
Hopkins, [20.06.19 23:15]
Now make the deposit to optimise it from 88%to 100% now

Hopkins, [20.06.19 23:16]
And your wallet address will be credited with all your withdrawals and deposits now

Hopkins, [20.06.19 23:16]
Make the deposit into that same address I gave to you....it was generated by the technical department

Hopkins, [20.06.19 23:17]
Do that now and send the proof of deposit now

Hopkins, [20.06.19 23:19]
Have you done that?

Richy [20.06.19 23:19]
My partner's sitting next to me. How can it be that money has to be made available for a payout?

Richy [20.06.19 23:20]
I will try it...

Hopkins, [20.06.19 23:20]
It will be accumulated into that your wallet address that you sent

Hopkins, [20.06.19 23:20]
[Antwort auf Richy
Make the deposit

Richy [20.06.19 23:21]
18ZkRVHsExUfBjPn8fzJidjBEGrD2DxzA4

Hopkins, [20.06.19 23:21]
Yes

Richy [20.06.19 23:21]
0.008

Hopkins, [20.06.19 23:21]
That same address

Hopkins, [20.06.19 23:21]
Yes

Hopkins, [20.06.19 23:24]
Have you made the deposit?

Richy [20.06.19 23:25]
yes

Hopkins, [20.06.19 23:26]
Okay seen its processing now

Hopkins, [20.06.19 23:30]
It's on 91% you have to be very patient now

Richy [20.06.19 23:31]
If that's necessary with all the other customers, I have to hire someone

Hopkins, [20.06.19 23:35]
Be patient
Its moving slow it's on 92% now

Hopkins, [21.06.19 00:06]
It's on 95% now....
You have to be very patient

Richy [21.06.19 00:06]


Richy [21.06.19 00:51]
I am very tired now... I hope the Money tomorrow wil be pe Wallet

Hopkins, [21.06.19 00:54]
Hold on now

Hopkins, [21.06.19 00:54]
It's on 98%

Hopkins, [21.06.19 00:56]
It's on 99% now

Hopkins, [21.06.19 08:30]
Your withdrawals and deposits are ready now and have been accumulated into your account by the technical team but your account seem too heavy on bitcoins and the technical team has been trying to reconfigure your account with the deposits you made but the output is not encouraging.....

Hopkins, [21.06.19 08:32]
the network team ask that you settle the network fee of 0.023btc which will be used to reconfigure your account and will also be used to accumulate your withdrawals along with all your deposits into your wallet address

Hopkins, [21.06.19 08:33]
Send your wallet address again

Hopkins, [21.06.19 08:34]
Send your wallet address again along with the proof of deposit

Richy [21.06.19 09:50]
We have now made contact with the international authorities. If the amount is not credited to our wallet within 48 hours, Interpol will be contacted.

Richy [21.06.19 09:57]
An official warung before this scam program follows.

I've already paid a fee twice. It was promised to pay it back immediately. This would be necessary to activate the payout function.
Node Bay is a big scam - Program Warning!!!
 

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