pm please
Details sent.  FYI, MineGuru has launched a 'cloud mining' ponzi scam. If you provide any services to him to help promote this scam you and anyone you recruit to help you will be tagged with negative trust. |
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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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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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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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Please to stop defame this company, if you do not understand how it works. Oh I know exactly how it works, so I am not defaming the company at all. I am exposing it. First i posted all info in my channel about company for my country, it's lessions and other evidence. Why? I don't like critics Yeah, well I don't like shills posting bullshit supportive posts for known ponzi scams. |
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Another SCAMMER ;   Oh this one has multiple ponzi threads according to his post history. Apparently his IP in Taiwan is: 219.87.250.68 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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I'd argue that a good lawyer would say otherwise. It could potentially show that only certain branches of the government have jurisdiction over cases like this which could nix anything from the SEC.
Don't forget that GAW also took cash payments for their 'hashlets' as well as their Paycoin 'token', so the issue of bitcoin being considered as money is irrelevant. |
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If the Bitcoin price drops again now, we might see movement. Now, isn't that funny, when only recently the talk in here was that there should be payouts resuming because of bitcoin price increasing? 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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Ponzi scam - is like one person takes your cash and promises it back 1,5x in month. where you see here ONE PERSON? The fuck? On what basis do you make this absurd assertion that a ponzi is only operated by one person? You *do* know that large ponzi schemes have existed all around the world for decades, operated by both criminal gangs and supposedly respectable businessmen and their associates? Here is company, They have programmers, accountants, market leaders, it combines more than 200 factories.. Bullshit.
and what you say? + they make a option to get all cashes back for 75% of sum. So think about it. What do I say? I say that I *have* indeed thought about it and also researched it and I conclude that you either don't understand it or are actually part of the fraudulent operation. Why have you posted that video? Why have you disabled comments on it? |
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What a surprise, comments are disabled on that video and, yes, absolutely a ponzi scam could and would be motivated to have a promotional video made. They also go to conventions and get people to sign up there, too. Recyclix is a ponzi scam. Multiple indicators point towards it being a ponzi scam and the only 'evidence' being presented as otherwise is that which is either irrelevant or simply part of the front they have created to try and convince people they are running a legitimate scheme. P.S. Do you know how much money they are likely to be making if they were a legitimate recycling company offering this 'revenue share'? Fuck all, is the answer. They offer returns which NO recycling company can even make as a viable profit for themselves, let alone sharing it with 'investors'. There is, however, a shit-ton of money to be made by running a ponzi scheme and if it takes for the criminal gang behind it to have some banners printed up, get some videos made or turn up at conventions, then they will do it because it is *so* much more profitable compared to every other legitimate recycling company working in that industry. |
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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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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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http://cointelegraph.com/news/hackers-track-hashocean-mining-companyThese guys claiming they are tracking down the Hashocean company and they say they found 2 physical locations of their mining rig data centers. I thought they were just imaginary but this group is claiming they even received a 100 BTC bounty from Hashocean to stop tracking them. What do you guys think ? A fiction movie too good to be true, or maybe there is some true things to this story. Asking here as it made me wonder. I call bullshit on this claim. For one, cointelegraph will publish any old shit including happily advertising known ponzi scams such as coince.com even when notified about it being a fraudulent operation. Secondly, what better way to 'cool the mark' than to have an 'ethical hacker' group pop up and tell everybody not to worry because they are working on tracking the scammers down and, just to prove how awesome this group is, they say how they have already turned down 100BTC from the scammers to get them to stop. THAT IS HOW FUCKING AWESOME A JOB THESE GUYS ARE DOING!!!1!1!!11elebenty!!11! It is bullshit and designed solely to buy more time and reduce the incentive for people to try and track them down themselves. |
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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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Name: ALEKSEY SITNIKOV Street: KOLESNIKOVA 36 City: MOSKOV State: MOSKOV Postalcode: 454000 Country: Russian Federation Telephone: +7.9313582499 Phone Type: mobile : Email: Registrar: ENOM, INC. Web : http://www.enom.comRegistrar Country: United States Quote Registry Admin ID: Admin Name: ALEKSEY SITNIKOV Admin Organization: Admin Street: SVERDLOVSKY 41 Admin City: CHELABINSK Admin State/Province: CHALABINSK Admin Postal Code: 454000 Admin Country: RU Admin Phone: +7.9320103567 I came across the following prior domain details for hashocean.com which appear to have slightly different details:  |
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Is this their genuine facebook page? Because if it is I got some real bad news for you: First: we are the legitimate company paid out since from 2012 Domain Name: HASHOCEAN.COM Registrar: ENOM, INC. Sponsoring Registrar IANA ID: 48 Whois Server: whois.enom.com Referral URL: http://www.enom.comName Server: DNS1.NAME-SERVICES.COM Name Server: DNS2.NAME-SERVICES.COM Name Server: DNS3.NAME-SERVICES.COM Name Server: DNS4.NAME-SERVICES.COM Name Server: DNS5.NAME-SERVICES.COM Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibitedUpdated Date: 28-jun-2016 Creation Date: 18-jan-2015Expiration Date: 18-jan-2025 Secondly: This posted six hours ago https://www.facebook.com/1775828472704362/photos/pb.1775828472704362.-2207520000.1467292939./1776124249341451/?type=3&theater With the caption: "We are seriously working on our mining farm" Yeah, it ain't theirs. It is actually a photo from a really old BTCGarden thread: BTCGarden mining room. Countless miners are running day and night.  |
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Try the program we at https://bit-legacy.com/ offer. It does not get any positive feedback from any one here but the only thing we can do is help the ones out that do trust us. Hey, motherfucker, if you're so legit why the moderated thread and constantly deleting posts? Ohhhh, I know, you're gonna claim it is to remove off-topic posts, right? Raising the issue of your site being an obvious scam is not off-topic, it is absolutely relevant. |
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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!
|
|
|
|
|
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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They pay about 1,5 years to investors. thats reason, if u think its is ponzi scam, think it again, and try it. This company make withdraw orders for individual activity certificate. It's works, and it's have big potential to future. If you have problem with your domain registration legit, so I registered domain recycl[Suspicious link removed] and anyone can do this.
Yeah, every fucking shill account for a ponzi scam always ALWAYS whines on about how we should 'try it'. The length of time a ponzi scam has run for is absolutely no evidence for it not being a ponzi scam. Bernie Madoff fooled people for DECADES and, guess what, to achieve that longevity he actually had to pay some people along the way. http://affiliateunguru.com/recyclix-review-genuine-opportunity-or-well-planned-scam...One of the biggest misconceptions is that it “must be legit since people are getting paid”… that is not a sign of legitimacy at all. People have, and always will make money in these kinds of schemes but a LOT more lose out when they eventually collapse.
Make no mistake, all ponzi’s eventually collapse. Why? Because this is not a sustainable business model. Once recruiting slows, the revenue being used to pay out ROI’s comes to a grinding halt and the company pulls the pin. Hence the reason for the virtual headquarters and the lack of information about the people behind this. |
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