Bitcoin Forum

Economy => Scam Accusations => Topic started by: Krumauge on February 07, 2016, 12:24:27 PM



Title: Ponzi scammer amaclin
Post by: Krumauge on February 07, 2016, 12:24:27 PM
Do not invest in this : https://bitcointalk.org/index.php?topic=1356016.0


Title: Re: Ponzi scammer amaclin
Post by: bajing on February 07, 2016, 01:10:45 PM
you must know every money you invest in ponzi game is have a big chance you will lose your money, i enough playing ponzi because i never get my money back and i will never touch ponzi again


Title: Re: Ponzi scammer amaclin
Post by: Quickseller on February 07, 2016, 01:24:39 PM
What he is essentially doing is exploiting the fact that blockchain.info's node accepts certain non-standard transactions that other nodes will not accept and as a result he is able to spend funds that depend on this non-standard transaction and have such transactions displayed on blockchain.info, but any other blockexplorer and any other node you "ask" will give you an error message. If you try to push a transaction that depends on the original transaction, then you will get a "missing inputs" error message because no node (except blockchain.info's node) will have accepted the original transaction


Title: Re: Ponzi scammer amaclin
Post by: Krumauge on February 07, 2016, 01:30:50 PM
Still very sad that now even hero members scam here for what? i think i made .1 - .2 !?


Title: Re: Ponzi scammer amaclin
Post by: Phildo on February 07, 2016, 08:25:43 PM
Still very sad that now even hero members scam here for what? i think i made .1 - .2 !?

Stop thinking that "hero member" means anything.

I'm a hero member, all I've done here is talk about gambling, tell people they are going to get robbed, and then laugh at them after they get robbed. The words under my user name mean nothing to those goals.

Also, don't think this one is a scam. He said he was going to send a transaction back, he did. If you didn't realize that there is a difference between sending a transaction and sending usable coins, that's on you. But at least it was posted in the right section.

That might be the only thread in that forum that doesn't involve lies from the OP.

Edit:

Also, if this is a scam, it certainly isn't a ponzi. A ponzi is when you use coins from new investors to pay old investors, that isn't happening here at all.


Title: Re: Ponzi scammer amaclin
Post by: xetsr on February 07, 2016, 10:56:56 PM
Still very sad that now even hero members scam here for what? i think i made .1 - .2 !?

Don't think like that. You need to remember that scams also happen through private messages. Who knows, that 0.1 - 0.2 could be more like 1 - 2 BTC and growing.


Title: Re: Ponzi scammer amaclin
Post by: AliceWonderMiscreations on February 07, 2016, 11:01:10 PM
Still very sad that now even hero members scam here for what? i think i made .1 - .2 !?

Stop thinking that "hero member" means anything.

Yes. Accounts here can be sold so any status related to them is meaningless.

That's the one thing I don't like about this place. Trust is meaningless when accounts can be bought and sold.


Title: Re: Ponzi scammer amaclin
Post by: The Sceptical Chymist on February 08, 2016, 01:18:05 AM
<snip> all I've done here is talk about gambling, tell people they are going to get robbed, and then laugh at them after they get robbed. <snip>
This is what I'm aspiring to here, glad to know someone is succeeding.  LOL

And we've seen hero members scam, scam, and scam again.  That's why scammers buy hero accounts, because noobs think the title necessarily means something other than just being a member for 480 days. 

OP, most people realize these sort of bitcoin doublers are scams, and most of them don't need to get their own scam accusation.  Usually a DT member paints 'em red right in their own section when those folks promote their scams.


Title: Re: Ponzi scammer amaclin
Post by: james.lent on February 08, 2016, 01:27:31 AM
The scam was preety damn obvious. To those who still invested definitely deserved to lose their btc. Many of them know its a scam, yet they take their chances as they do in a casino and at the end of the day like every sore loser who loses their deposit, they rant. An ongoing circle at the investor based section.


Title: Re: Ponzi scammer amaclin
Post by: Krumauge on February 08, 2016, 07:54:17 AM
i wonder how much he got is there a way to check this?


Title: Re: Ponzi scammer amaclin
Post by: --Encrypted-- on February 11, 2016, 03:12:49 AM
i wonder how much he got is there a way to check this?

https://blockchain.info/address/1QLbGuc3WGKKKpLs4pBp9H6jiQ2MgPkXRp

https://bitcointalk.org/index.php?topic=1359368.0
second link is a thread where he double spended a tx. (the one I posted on that thread)

wait.. that's a different address from another ponzi (https://bitcointalk.org/index.php?topic=1357858.0) of his.  ::)