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1221  Economy / Scam Accusations / Re: Bitconeeeeeext - next Bitconnect (Scam Warning) on: June 05, 2018, 01:19:19 PM
You should be very careful by doing such disrespectful accusations! I think it's very likely you will be banned soon, if you continue posting bullshit like this and your MLM Ponzi Scam!  Roll Eyes

It comes with the territory, people get pissed about being called a scammer but they don't get banned for it often, or for calling other people names.
All but the most brain dead/greedy of potential investors will be put off by OTT abusive responses to criticism by scheme admins.
Where there's smoke, there's fire.

Quote
Thank you, I'll suggest it later in the Meta forum.

The subject has been raised many times. You use the word "we" as in "we" should do this or "we" should do that; it's not "we" it's theymos, and he's showed no inclination in previous cases.
1222  Economy / Investor-based games / Re: JRF COMPANY INTERNATIONAL LTD on: June 04, 2018, 04:28:16 PM

Wow, lots of words, none of which make any sense.

Quote
JRF COMPANY INTERNATIONAL LTD is a professional investment corporation, Head Office located at 4 Stamford Hill, Cazenove, London United Kingdom, N16 6XZ

4 Stamford Hill, Cazenove, London United Kingdom, N16 6XZ.....what came first, the chicken or the egg?



1223  Economy / Scam Accusations / Re: Bitconeeeeeext - next Bitconnect (Scam Warning) on: June 03, 2018, 10:32:30 PM

I just posted this in their self modded thread; I wonder if it will last, 'specially now Gleb's turned up too.....

Quote
Only HYIP based lending platforms are crashing, because they are paying previous investors with the money invested by new investors. Our platform is generating profits via real arbitrage trading.  It is clearly stated in our whitepaper.

You continually repeat this.
Saying don't make it so.
You provide no proof whatsoever to justify your claim to be either
a) Actual arbitragers and not HYIP admins
b) Able to guarantee that 20% monthly profits are achievable on an ongoing basis

Your "White Paper" resembles a fifth grader effort on the subject of "Arbitrage Theory".
Your sliding scale of increased returns relative to size of investment and longer periods are pure Ponzi Scheme, even more so when claiming an arbitrage advantage for your scheme's
Quote from: whitepaper
small orders

Quote
Now all your investments are insured via arbitrage trading, that is the only one secure financial instrument for investments hedging.

This is a completely misleading use of the word "insured."

Quote
Unlike other projects that are created by random and unknown people with fake biographies on their LinkedIn and Twitter profiles, Bitconnext investment platform is created by a company, that is officially registered in Cyprus (Offshore)

Please explain how the use of an off the shelf company, registered in a country only remarkable for its lack of extradition treaties for financial crime, in any way
Quote from: your website
stands for transparency

If you are not
Quote
random and unknown people
then tell us your names, give us your bios and show us your faces. You must be well known, as

Quote
For years our team has been working on projects that take advantage of the possibilities offered by cryptocurrency trading.

Prove it.









1224  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ICO][BITCONNEXT] EARN UP TO 20% MONTHLY WITH BITCONNEXT INVESTMENT PLATFORM on: June 03, 2018, 10:27:46 PM
Quote
Only HYIP based lending platforms are crashing, because they are paying previous investors with the money invested by new investors. Our platform is generating profits via real arbitrage trading.  It is clearly stated in our whitepaper.

You continually repeat this.
Saying don't make it so.
You provide no proof whatsoever to justify your claim to be either
a) Actual arbitragers and not HYIP admins
b) Able to guarantee that 20% monthly profits are achievable on an ongoing basis

Your "White Paper" resembles a fifth grader effort on the subject of "Arbitrage Theory".
Your sliding scale of increased returns relative to size of investment and longer periods are pure Ponzi Scheme, even more so when claiming an arbitrage advantage for your scheme's
Quote from: whitepaper
small orders

Quote
Now all your investments are insured via arbitrage trading, that is the only one secure financial instrument for investments hedging.

This is a completely misleading use of the word "insured."

Quote
Unlike other projects that are created by random and unknown people with fake biographies on their LinkedIn and Twitter profiles, Bitconnext investment platform is created by a company, that is officially registered in Cyprus (Offshore)

Please explain how the use of an off the shelf company, registered in a country only remarkable for its lack of extradition treaties for financial crime, in any way
Quote from: your website
stands for transparency

If you are not
Quote
random and unknown people
then tell us your names, give us your bios and show us your faces. You must be well known, as

Quote
For years our team has been working on projects that take advantage of the possibilities offered by cryptocurrency trading.

Prove it.





1225  Economy / Service Announcements / Re: [ANN] CryptoX Fund: Best Time to Invest - Today! on: June 02, 2018, 01:16:25 PM
Grin nice one, this at best is a ponzi schema and at worst a take & run scheme  Grin
That's just like, your opinion, man  Smiley

Yeah, and mine.

@CryptoX
The address you use is familiar. Who do you share Unit 19 with?
1226  Other / Meta / Re: User name change.. on: May 30, 2018, 04:03:56 PM
Hello everyone,

 There is any way to change the username of account.
Because my old account has been banned, So I just created this account to continue with this forum. I mistakenly have chosen this username, So I want to change this. There is any procedure to change the username.

You don't quite understand, it's not your old account that's been banned, it's you.
1227  Other / Beginners & Help / Re: Why my post are removing? on: May 30, 2018, 03:28:11 PM
If i post a topic it is being removed.I dont know why my post are removed.Nearly 20 posts have been removed if i post a topic,within 10 to 20 minutes it is being removed.

Your posts are being removed because they are shit. This makes you a shit poster.

More to the point, why are you receiving merit for barely understandable posts that have escaped deletion, from three accounts which belong to a known signature campaign farmer?

You need nuking.
1228  Economy / Service Discussion / Re: bitcoin-trader.biz on: May 30, 2018, 12:06:13 PM
The site is back online...

Yes....

Quote from: FAQs
WHAT KIND OF RESULTS CAN I EXPECT?
Bitcoin Trader members typically profit a minimum of $13,000 daily.

 Cheesy
1229  Other / Meta / Re: I have a concern about the moderators deleting posts on: May 30, 2018, 11:23:21 AM
snip <moan> snip

Like what? Example?
1230  Economy / Investor-based games / Re: Double your bitcoins in 24 hours 2018 (PAYING) on: May 29, 2018, 03:13:10 PM

Hello ! Give me a link to this transaction. Very little information on the Internet about this project.

If you even think about putting money into shit like this, you'll never live up to your name.
1231  Economy / Investor-based games / Re: [Investor-Based-Game] LOSE ALL YOUR MONEY TODAY! FOR FREE! on: May 26, 2018, 09:16:53 PM
whene Airdrop start? please sir
1232  Alternate cryptocurrencies / Announcements (Altcoins) / Re: E-Dinar Coin: Meet the Revolutionary New-Generation Cryptocurrency on: May 22, 2018, 10:56:40 AM
Here is a good video about E-Dinar. It will probably rise here soon.
https://youtu.be/iUqthGtj5UA


Quote from: Bullshit video
Imagine, y'know if E-Dinar was a dollar
1233  Economy / Scam Accusations / Re: Situation about ICE ROCK MINING (ROCK1 Token) No buyback as promised!!! on: May 21, 2018, 08:42:21 PM
A ponzi has no product.

Many ponzis have a notional product or "legit" business activity front.
1234  Economy / Investor-based games / Re: New bitcoin earning platform Bitcoinhelpdesk on: April 30, 2018, 08:43:05 AM

As we all know, this part of the forum is the trashcan.
It contains doublers, HYIPs and Ponzis.
If someone wants to knowingly play these "last one in loses" games, then that's their problem.
But when there is a complete tissue of lies

Quote
We are about 20 people - mathematicians, software developers and a couple of ex Wall Street employees. We have several automated bot-softwares, which are tracing altcoins and this way we make multiple profitable trades every day.

and a pretense that the scheme is legit, that's different, it's theft by deception.

So, not that it will make much difference, have some red trust.
And fuck off back under your rock.

1235  Economy / Scam Accusations / Re: Scammed by project endorsed by ALU [ATRIZ] on: April 30, 2018, 08:33:08 AM
So what the status of this now?
What compensation/communication have you received from aTriz to date?
1236  Economy / Scam Accusations / Re: DeOS (by Razormind) is most likely a scam! EDIT: Ongoing investigation!!! on: April 30, 2018, 07:37:39 AM
Update on police action:

you really deserve more merit than you get. both literally and figuratively.

This ^^^^^
1237  Economy / Service Discussion / Re: cryptominingfarm is trusted? on: April 29, 2018, 02:23:18 PM
They have real company in thailand

this facebook : https://www.facebook.com/cryptominingfarm/

follow 200k+

If you give money to people on the basis of their number of Facebook followers, you will end up with none.
1238  Economy / Service Discussion / Re: cryptominingfarm is trusted? on: April 29, 2018, 09:55:26 AM
They legit no scam

Just because they paid you doesn't make them legit. I understand that some of you have difficulty with this truth.

Quote from: cmf
We don't have any real bitcoin asic hardware.

That's why they call it "Virtual" mining.

Q: If they don't really mine anything, where does the money come from?
A: Later investors' deposits.

AKA A Ponzi Scheme.
1239  Bitcoin / Mining speculation / Re: Bitswiss "Asic A1 Pro" : Vaporware or game changer? on: April 24, 2018, 05:02:05 PM

As a matter of interest, does this make any sense or is it simply words? (Please only respond if you actually know what you're talking about. tia.)
 
Quote
A unique patent in the market
Our chip is made up of tens of thousands of interconnected transistors linked by different horizontal planes. These links are both encrypted and rendered unrecognizable by approximately 120,000 binary codes and passwords generated by them.
The calculated data can only be decrypted and processed with our specially developed software. Our ASIC processor is an electronic circuit. This is permanently integrated in the circuit, so that the function of the chip can not be changed.
If an attempt were made to copy or decode these codes, the charge in the chip would be altered, which would lead to the connections becoming burnt.

1240  Bitcoin / Mining speculation / Re: Bitswiss "Asic A1 Pro" : Vaporware or game changer? on: April 23, 2018, 03:23:50 PM
It checks every box for a vapor-miner:

1) meaningless 3D rendering
2) liquid cooled
3) ridiculous hashrate (5 PH/s if I'm reading it right)
4) nobody's heard of them before

All they need to do now is to start taking preorders. But perhaps their target is not the end users but some naive venture capitalists.

BTW there are some google hits for the CEO if you use this spelling of his name: "Wladislaw Loschizki".

Yes to all those but, hey, they said Craig Wright was mad. Oh, wait....

I actually came across this whilst reading the IceRock thread, y'know aTriz's ex clients, the Kazakhs in the Kave.
They're claiming exclusive first dibs on these soooper miners, and have amended their ROI accordingly, from 400% to 700%.
I love my work.
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