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101  Other / Meta / Requesting theymos to serve a notification regarding MMM on: October 17, 2015, 11:59:20 PM
MMM is a declared Ponzi run by a guy named Sergei Mavrodi. In 1990 he made a disruption in Russian economy. According to Wikipedia from 5 to 40 million people lost up to $10 billion. Then he was jailed, but after coming out he made two more Ponzi MMM-2011 & MMM-2012. Both have failed. Currently he is running MMM Global which is spread across South Africa, India, Indonesia and many other developing countries.

I recently came across MMM Global Republic of Bitcoin through a reddit post. It seems many people are buying into bitcoin across the globe just to be part of this Ponzi. BTCC CEO Bobby Lee said the same to CoinDesk.

When this MMM Global Republic of Bitcoin will collapse, the effect will be catastrophic. Please do not confuse it as other petty Ponzis that run on Bitcointalk. It'll not only drown those who invested in the Ponzi, but may also take down the bitcoin price at ground zero. Please note that Mavrodi's Russian Ponzi was many times bigger than bitcoin's total market cap.

Hence, as theymos controls bitcoin.org, bitcointalk.org & /r/bitcoin, I'd request him to pin an awareness notification in all these sites.
102  Economy / Service Announcements / Re: Bitcoin Cloud Mining with HashFlare on: October 15, 2015, 05:15:23 PM
***Public Notice***

PONZI ALERT

HashFlare has no miner, never mined any block and never proven to own any hash power.
103  Economy / Service Announcements / Re: [ANN] StartHash.com - The first public Bitcoin mining farm in Romania on: October 15, 2015, 12:47:12 AM
This is one of our recent mining addresses: https://blockchain.info/address/1DzBe3PjddebEVWruWr41XwvZw7hS2SdXb, we are mining on Antpool at the moment so you won't see new mining transactions for a while.
It has got some measly amount compared to 1 Phs. What is your current hash power?
104  Economy / Service Announcements / Re: [ANN] StartHash.com - The first public Bitcoin mining farm in Romania on: October 15, 2015, 12:06:27 AM
The facility - We just finished deploying our first industrial-scale mining facility in Bacău ([baˈkəw]), Romania, with a projected capacity of 1PH (at current power efficiency).
Could you please provide your mining address?

I had to remake this topic because the old one lost the pictures (new user account restrictions).
Could you please provide link to the old one?

We just launched the next issue of mining contracts in our offer, based on the new Bitmain miners: https://www.starthash.com/shop
Is Bitmain vouching for you?
105  Other / Meta / Requesting attention to DefaultTrust members on: October 14, 2015, 07:09:55 PM
I have marked multiple Ponzi operations before. Most of them are down now and some others are already marked as scam by DefaultTrust members. But, a few are left and still running fine as they are not yet marked as scam by DefaultTrust members. I would request DefaultTrust members to check my trust feedback and leave -ve trust on those Ponzis. It is better to kill the Ponzis at bud, than allowing them to grow to a level, where fighting them become difficult.
106  Economy / Investor-based games / Re: ccminer.cf 12 month contract up to 0.0013btc per gh/s on: October 14, 2015, 07:02:45 PM
We put a faucet on our website, in order to compensate the free domain issue! On the menu click GET FREE BITCOIN

***Public Notice***

PONZI ALERT

This is more of a faucet than a mining operation. They have no miner. They never mined any block. They have never proven any hash power.
107  Other / Meta / Re: Requesting Moderator privileges on: September 27, 2015, 11:41:47 PM
If you've modded other forums, as you say you have, you would know that asking like this doesn't work. In fact, I would say it lowers your chances.
well it did work, i saw spam and i asked the admin if i could help

That was forum.bitcoin.com. This is bitcointalk.org.
no, im not talking about forum.bitcointalk.org

im not a mod there
You applied there as well...

https://forum.bitcoin.com/post437.html#p437
108  Other / Meta / Re: Requesting Moderator privileges on: September 27, 2015, 11:31:54 PM
If you've modded other forums, as you say you have, you would know that asking like this doesn't work. In fact, I would say it lowers your chances.
well it did work, i saw spam and i asked the admin if i could help

That was forum.bitcoin.com. This is bitcointalk.org.
109  Other / Meta / To theymos, BadBear and other DT members on: September 23, 2015, 12:06:11 AM
Roger Ver has launched a counter forum to BitcoinTalk, which is forum.bitcoin.com. I saw some same forum names of BitcoinTalk are present there. That is when it struck me that people might book the BitcoinTalk DT names on that forum to scam people. On checking, I found theymos and a few others are already booked. With a few email I had, I have booked the following names...

i. BadBear
ii. Tomatocage
iii. escrow.ms

^^These people may PM me to take their passwords. I think, it is good for other DT members to secure their names over there as well...

110  Economy / Service Announcements / Re: [ANN] Hashbit.co - Cloudmining starting at 0.0015 BTC/GHs on: September 20, 2015, 07:54:50 PM
***Public Notice***

SCAM ALERT

Another Cloud Mining Scam!!!

Be Careful...
111  Economy / Service Announcements / Re: Cloudmining on bitcause.org on: September 18, 2015, 09:39:25 PM

SCAM SCAM go away

SCAM again another day

Honest miners want to say

SCAM SCAM go away
112  Economy / Services / Re: BitDice.me - Signature Campaign! [STARTED] on: September 09, 2015, 04:15:50 PM
UPDATE: www.BitDice.me Signature Campaign will be paused for now. This means the current period(05.09.2015) will be paid for so no need to worry but the campaign will not continue into the new period.

The campaign might re-open again in the future.

So, campaign was over on 05.09.2015 and there is no payment till 09.09.2015 ? Time to create a scam accusation ?
113  Other / Beginners & Help / Re: Cloud Mining - Please help a newbie on: August 14, 2015, 09:15:43 PM
Here is a new cloud mining site with a 25k satoshi test bonus. My friend has got some deposite on this site and says payouts are instant.

https://uco1.com/

This is a confirmed scam. Can you please point me to their thread on bitcointalk ?
114  Bitcoin / Hardware / Re: CloudThink NEW 8TH/s Imperator Bitcoin Miner - Apply for a FREE test unit on: August 03, 2015, 02:33:28 PM
I have sent a Private message and an email as well, please be sure to check them and let me know your view. Thank you!

Message received, answer sent. Thank you!

Why is this a self moderated thread ?
115  Economy / Services / Re: 35 BTC JOB! eCommerce Website Needed on: August 02, 2015, 12:10:21 AM
Obviously OgNasty for escrow if this is legit. I can easily vouch for his escrow services  Cool I think we are also the 2 highest trust score people here!
Probably true, I'm very jealous.  :-/
@OP, if you need escrow services feel free to contact me (in the case that OgNasty is not responsive)

I'd trust monbux also...just mentioned OgNasty since he posted earlier.

Looks like an escrow vouching competition. Cheesy

The funny thing is that, in this case, it does not matter which escrow trusts whom. What matter is, whom both the project owner and the developer trusts.
116  Economy / Service Announcements / Re: Looking for users to BETA-test our platform at accumining.com on: July 15, 2015, 02:20:33 PM
Are you guys related to CloudMinr.io ?
117  Economy / Service Announcements / Re: [ANN] CLOUDMINR on: July 11, 2015, 10:49:13 PM
I warned all of you in the very first page of this thread...


***Public Notice***

SCAM ALERT

They are the same people behind LunaMine !!!

Be Careful...

118  Economy / Service Announcements / Re: [ANN] BitMedia.IO - leader in bitcoin advertising on: July 08, 2015, 08:48:46 PM
Here is a scam accusation against BitMedia.io - https://bitcointalk.org/index.php?topic=1100727.0
119  Economy / Service Announcements / Re: [ANN] CLOUDMINR.IO 100k User celebration SALE, 0.76 BTC / THS on: July 03, 2015, 10:48:48 AM
Whatever you invested is already gone. Do NOT invest/reinvest any more Satoshi to this Long run SCAM. I warned all of you in the very first page of this thread...


***Public Notice***

SCAM ALERT

They are the same people behind LunaMine !!!

Be Careful...

120  Economy / Service Announcements / Re: 24pay.me - Exchange, fund/withdraw BitCoin, LiteCoin, BTC-E on: July 03, 2015, 10:45:29 AM
It is incredible that even after eight months, you have failed to relaize that no one is interested in your service ! Cheesy
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