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1021  Economy / Service Announcements / Re: [ANN] SimpleFX.com - forex broker with BTC and LTC crosses and 1:500 leverage on: July 18, 2016, 09:04:26 AM
Dear Traders,

I'm SimpleFX official representative. I would like to present you our offer.

www.simplefx.com

Quote from: leen93 signature
BUY STOCKS AND COMMODITIES WITH BITCOIN AT 1BROKER.COM

Kinda weird to be pretending to promote one trading operation while sig-whoring for another, is it not?

Actually, I've just realised what you're doing. You're reposting this from the OP of this thread but you've replaced the original link with your reflink.

That is a shitty thing to do and against forum rules. Reported.

[edit]
BTW OP, while I'm here:
Quote
Domain Name: SIMPLEFX.COM
Registrar: TUCOWS DOMAINS INC.
Sponsoring Registrar IANA ID: 69
Whois Server: whois.tucows.com
Referral URL: http://www.tucowsdomains.com
Name Server: NS1.TSODNS.COM
Name Server: NS2.TSODNS.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Updated Date: 02-mar-2015
Creation Date: 16-apr-1996
Expiration Date: 17-apr-2016

Someone isn't paying attention.
1022  Economy / Investor-based games / Re: [HoldBTC | NEW] Double your bitcoin in 40 hours [2016-07-17] on: July 18, 2016, 08:11:29 AM
Public Service Announcement -
This is just another Ponzi/Pyramid Scam
Do Not Invest!

Those who choose to post of their participation
support or encouragement for this scam will
be tagged with negative trust for proving
they wish to help the scammers operate this
Ponzi in return for a share of the funds stolen
from other users. Thereby proving they are not
trustworthy forum members.

YOU HAVE BEEN WARNED!
1023  Economy / Scam Accusations / Re: Polish-registered recyclix.com is provably a Ponzi scheme on: July 18, 2016, 07:38:55 AM
...bullshit excuses which don't even make sense. . .

'Proprietary Mutal Fund'? BwaaaHAaaaHaaaaAaAAAaAAaaaaaAAAAAAAAA!

Fuck off, shill. You clearly have absolutely no fucking idea what you are talking about.


[edit]
Oh and btw, for anyone who thinks their 'free' 20 Euro amounts to anything:



tl;dr: Any account which has not had a deposit of the customer's own money is going to be deleted in three days. Whatever you thought you had made with that 'free' 20 Euro was apparently just so you could see how awesome their bullshit ponzi is before sending in your own wads of cash to make moar profets!!!!1!!1!!!

1024  Other / Archival / Re: Bitpool licensed on: July 16, 2016, 12:48:16 PM
Public Service Announcement -
This is just another Ponzi/Pyramid Scam
Do Not Invest!

Those who choose to post of their participation
support or encouragement for this scam will
be tagged with negative trust for proving
they wish to help the scammers operate this
Ponzi in return for a share of the funds stolen
from other users. Thereby proving they are not
trustworthy forum members.

YOU HAVE BEEN WARNED!
1025  Economy / Investor-based games / Re: Forex Coral Limited | legal company | instant withdrawals | 4.5-8% daily on: July 16, 2016, 12:43:15 PM
howw should i know if the program is going to pay forever or scam? noone can know before it last years or scam, how can ypou blame me for trying to find a good honest one?

You're not trying to find an 'honest' one, asshole. You know damn well these operations do not make any money for themselves, they simply move it from one depositor to others and pretend like it is 'profit'.

In that you know it is a ponzi, you also know that no ponzi can survive indefinitely due to math, which also means you know damn well that the scam will collapse and many people will lose their money.

So, any 'profit' you make is that stolen from other people, this is a fact. For ALL 'HYIP' operations.

You know this is a fact. So in knowing this to be true how can you possibly excuse your continued attempts to assist these scammers? You can't, that is the answer, which leads me to again assert there is more to your involvement in this group of criminally fraudulent ponzi operations than you are admitting to.


1026  Economy / Investor-based games / Re: Forex Coral Limited | legal company | instant withdrawals | 4.5-8% daily on: July 15, 2016, 02:08:12 PM
i dont invest in scams,
But you do. You invest in ponzi scams which masquerade as legitimate investment sites and you know that they are ponzi scams masquerading as legitimate investment sites.

So you are lying by claiming that you do not invest in scams.

i dont rly care as long as i get paid

^^^ This. This is the be all and end all of why you are a dishonest slimebag of a person. You know these sites only steal money from later 'investors' and you happily accept payment from the scammers in return for your help in making the scam function.

All 'three' of you.

You're worse than stupid. You're complicit.

1027  Economy / Investor-based games / Re: Forex Coral Limited | legal company | instant withdrawals | 4.5-8% daily on: July 15, 2016, 01:16:23 PM
yes i consider those projects to be good because i always end up having profit

That 'profit' is simply money which has been stolen from other people. Nice morality you have there. But you wouldn't know to consider these 'projects' as being 'good' until after the fact. So how come your post history, all three of you, appear to centre on supporting the same scams? How do you explain that all three accounts pop up from being inactive to eagerly posting multiple supportive claims all around the same time?

if you invested in past and was not sucessful and lost money than you are just not doing it right, dont blame me for doing it correctly

FYI I've never 'invested' a single satoshi in these criminal operations. But nice attempt to deflect from the fact that your weak-ass excuse for those three accounts all becoming active around the same time for the same scams pretty much proves you are all connected.

1028  Economy / Investor-based games / Re: Forex Coral Limited | legal company | instant withdrawals | 4.5-8% daily on: July 15, 2016, 12:39:13 PM
'Coin-Gen', 'Dual-Hash' and 'Forex Coral' all seem to have the same group of fanbois cheerleading for them. All accounts which have been inactive other than posting support for these specific scams.

So at least we now know which accounts belong to the scam and which scams belong to the same operators.

I'm just satisfied loyal participant

ORLY?

Nine9.ninjacoin-gnt.combitcoinangels.netdual-hash.comfxcoral.biz
NoAgro
XXXX
Bucc
XXX
GlassICE
XXXX
pondeli
XXXX
CryptoMonitor_net
XX
Mikecz
XXXX

The data above which shows your active participation in ponzi scams from your post history, which is almost the entirety of the post history of the above users, suggests a pretty strong connection between you and other participants in this scam.



The only thing it shows is that me and and couple more ppl like good projects, whats wrong about that?


Good projects? These are all ponzi scams and you know that they are all ponzi scams. The unusual thing about that particular fact, though, is that in your case you, Pondeli and Mikecz almost to a post seem to support the exact same scams.

This forum is full of ponzi scams yet you, Pondeli and Mikecz only pop up when you all want to post bullshit support for the same scam at the same time.

Post history evidence is a bitch, ain't it?

1029  Economy / Investor-based games / Re: Forex Coral Limited | legal company | instant withdrawals | 4.5-8% daily on: July 15, 2016, 12:10:19 PM
'Coin-Gen', 'Dual-Hash' and 'Forex Coral' all seem to have the same group of fanbois cheerleading for them. All accounts which have been inactive other than posting support for these specific scams.

So at least we now know which accounts belong to the scam and which scams belong to the same operators.

I'm just satisfied loyal participant

ORLY?

Nine9.ninjacoin-gnt.combitcoinangels.netdual-hash.comfxcoral.biz
NoAgro
XXXX
Bucc
XXX
GlassICE
XXXX
pondeli
XXXX
CryptoMonitor_net
XX
Mikecz
XXXX

The data above which shows your active participation in ponzi scams from your post history, which is almost the entirety of the post history of the above users, suggests a pretty strong connection between you and other participants in this scam.

1030  Economy / Investor-based games / Re: [NEW] Bitpole - Double your bitcoin in 70 hours [15.07.2016] on: July 15, 2016, 11:03:27 AM
Public Service Announcement -
This is just another Ponzi/Pyramid Scam
Do Not Invest!

Those who choose to post of their participation
support or encouragement for this scam will
be tagged with negative trust for proving
they wish to help the scammers operate this
Ponzi in return for a share of the funds stolen
from other users. Thereby proving they are not
trustworthy forum members.

YOU HAVE BEEN WARNED!
1031  Other / Beginners & Help / Re: Cloud Mining - Please help a newbie on: July 15, 2016, 09:09:57 AM
They are now selling 10 Ths @ 1 BTC

No. They are not. They are only claiming to be providing 10TH of mining for 1BTC. Which is a whole lot different from actually mining.

But then you have bordered on shilling for this scam previously according to your post history.
1032  Economy / Investor-based games / Re: [dobtc.win] New round start 08/07/2016. PAID 5.61715886 btc upto now on: July 14, 2016, 03:55:13 PM
we are still a ponzi

There, FIFY.
1033  Economy / Investor-based games / Re: 2xbtc.eu ~ 100% profit in 24 hours! on: July 14, 2016, 03:28:17 PM
Public Service Announcement -
This is just another Ponzi/Pyramid Scam
Do Not Invest!

Those who choose to post of their participation
support or encouragement for this scam will
be tagged with negative trust for proving
they wish to help the scammers operate this
Ponzi in return for a share of the funds stolen
from other users. Thereby proving they are not
trustworthy forum members.

YOU HAVE BEEN WARNED!
1034  Economy / Scam Accusations / Re: Polish-registered recyclix.com is provably a Ponzi scheme on: July 14, 2016, 03:26:15 PM
The site is now changed to chinese? Why?

Wow, yes, it has changed and it is probably related to the investigation being done into its activities by the German authorities.

They must believe they can scam the Chinese without consequence. That's pretty short-sighted of them, even for an organised criminal gang.

1035  Economy / Investor-based games / Re: Forex Coral Limited | legal company | instant withdrawals | 4.5-8% daily on: July 14, 2016, 03:21:35 PM
nice project Smiley



This project should last long, well-adjusted Cool

'Coin-Gen', 'Dual-Hash' and 'Forex Coral' all seem to have the same group of fanbois cheerleading for them. All accounts which have been inactive other than posting support for these specific scams.

So at least we now know which accounts belong to the scam and which scams belong to the same operators.
1036  Economy / Investor-based games / Re: Is Coince.com legit ? on: July 14, 2016, 03:16:13 PM
Public Service Announcement -
This is just another Ponzi/Pyramid Scam
Do Not Invest!

Those who choose to post of their participation
support or encouragement for this scam will
be tagged with negative trust for proving
they wish to help the scammers operate this
Ponzi in return for a share of the funds stolen
from other users. Thereby proving they are not
trustworthy forum members.

YOU HAVE BEEN WARNED!
1037  Economy / Investor-based games / Re: Minerport.com - Cloud Mining - Proof of Payments Added on: July 14, 2016, 11:11:25 AM
Proof of Payments Added

Not interested in seeing money moved from one address to another, how about you offer up proof of mining considering you claim yourselves to be a 'cloud mining' operation?

1038  Economy / Investor-based games / Re: [dobtc.win] New round start 08/07/2016. PAID 5.61715886 btc upto now on: July 14, 2016, 08:51:31 AM
Public Service Announcement -
This is just another Ponzi/Pyramid Scam
Do Not Invest!

Those who choose to post of their participation
support or encouragement for this scam will
be tagged with negative trust for proving
they wish to help the scammers operate this
Ponzi in return for a share of the funds stolen
from other users. Thereby proving they are not
trustworthy forum members.

YOU HAVE BEEN WARNED!
1039  Other / Meta / Re: Q: Should Lauda *really* be a moderator of bitcointalk A: no on: July 14, 2016, 08:43:52 AM
i will keep your case after  this

I don't even know what that means.

Fancy another swing at it?

1040  Economy / Investor-based games / Re: MaximizeYourBTC for several days on: July 14, 2016, 08:36:52 AM
Public Service Announcement -
This is just another Ponzi/Pyramid Scam
Do Not Invest!

Those who choose to post of their participation
support or encouragement for this scam will
be tagged with negative trust for proving
they wish to help the scammers operate this
Ponzi in return for a share of the funds stolen
from other users. Thereby proving they are not
trustworthy forum members.

YOU HAVE BEEN WARNED!
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