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181  Economy / Investor-based games / Re: Multiply Your Coins Up to x7 on: June 14, 2015, 02:10:40 PM
so has anybody wasted .01 investment here ?


Can any member confirm they got paid in this scam before this thread gets moved to bin Cheesy
Seems that the operator is playing with himself by depositing on his own site his own money . But he seems to be forgetting to send the profits back.
182  Economy / Service Discussion / Re: Cryptsy security team don't help me on: June 14, 2015, 11:12:13 AM
Can't comment on the situation without knowing more. But its best to not leave funds on any sites or exchanges overnight or anytime you aren't using it. Did you ask them how its possible someone withdrew the funds, since you had 2FA enabled and also I believe an email confirmation is required for any withdrawals.
183  Economy / Scam Accusations / Re: puzzel.me/cryptoforcause/Aahzmundus on: June 14, 2015, 08:28:42 AM
I wouldn't be surprised if you are an alt of puzzel.me or the ones mentioned in the op.

the timing with blackmailing the ponzi signature campaign funds and this scam are relatively close to each other, I wouldn't go as far as to say BTCBLOGGER is another alt but I wouldn't be too surprised if that turned out to be the case.

Well, I do have something which sort of points him being an alt of puzzel.me but its not conclusive. But that being there is one reason I believe he is just an alt of the same group.
184  Other / Archival / Re: Free escrow on: June 14, 2015, 08:07:10 AM
I see master-p is online. You can use him .
185  Economy / Scam Accusations / Re: puzzel.me/cryptoforcause/Aahzmundus on: June 14, 2015, 07:58:28 AM
Why don't you make one thread like this for me.
Please

I have already pointed some of your alts here: I beleive the account was anyways involved in ban evasion https://bitcointalk.org/index.php?topic=1044214.0
His old alts on the forum were banned.
I wouldn't be surprised if you are an alt of puzzel.me or the ones mentioned in the op.
186  Economy / Invites & Accounts / Re: Selling rediffmail Accounts @ 0.015$ Each (min 20 Accounts) on: June 14, 2015, 07:45:20 AM
Selling rediffmail Accounts @ 0.015$ Each (min 20 Accounts)

Random username accounts US Names @ 0.015$ each(min 20)

You will provide me username and all details @ 0.05$ each (Min 20)

All accounts are Fresh and unused account

IF any account does not work i will replace it within 24 hours


Are you sure of the price ? Seems you meant 0.15$ and not 0.015$ . 0.015$ is 1.5 cents which is almost nothing in value.
187  Economy / Scam Accusations / Re: I'm Not Running any Ponzi and I'm not a Ponzi scammer on: June 13, 2015, 11:13:19 AM
I beleive the account was anyways involved in ban evasion https://bitcointalk.org/index.php?topic=1044214.0
His old alts on the forum were banned.
188  Economy / Auctions / Re: Full Member Account Close To Sr. Member on: June 13, 2015, 09:56:51 AM

I don't see why you would feel the need to post your suspicions of scammers on every thread to boost your post count when the thread clearly states that the Trust is Neutral on the account.

Even the trust is nuetral for now there is a high of getting red if someone found it to be linked to a scammer. So its just a warning
Yes that is a risk, but since in the opening post it says neutral, it is not possible for it to be Greek , as he has a positive trust, and not a neutral one.
189  Economy / Service Discussion / Re: Cloud Mining on: June 13, 2015, 12:03:14 AM
Hello,

I am a former customer of bitcoincloudservices.com. I had received payments from the time I bought my cloud contract with them (230 ghs in February) up until last week. Right now there are accusations of this company being a ponzi which sucks. Could anyone recommend a legitimate cloud mining service? I would mine myself, but electricity is expensive where I live and my neighbors probably won't like the noise that miners make. Any help would be greatly appreciated.

c0ynw1zrd

Would also suggest Hashnest for Cloudmining. Bit-x is also popular around. You could look into threads of both and decide for yourself.
190  Economy / Services / Re: [CAMPAIGN FULL] Rollin.io Twitter Campaign - Earn Up To .02 BTC Weekly on: June 12, 2015, 11:43:04 PM
Hello Cynthia,

Do you have an idea when there will be an open slot? Do people have to quit or do they get disqualified when they don't meet the requirements?

Its usually when someone leaves a slot or when the month ends which is when I have seen Cynthia opening up slots for new members.
191  Other / Meta / Re: Nominate (insert name here) to the default trust list on: June 12, 2015, 11:31:24 PM

I knew there were scam accusations. Hence I asked for advance payment and the guy has paid. What more should I ask for ?


OMFG! That statement just has me stunned. How does one respond to someone with absolutely no moral compass? I'm flabbergasted.
I am surprised they even let you get into the campaign in the first place. Their rules clearly states that no negative trusted member will be allowed to participate.
192  Bitcoin / Bitcoin Discussion / Re: Methods of growing your Bitcoin? on: June 12, 2015, 10:51:46 PM
Hmm, 1 year ago, I would prefer trading. I earned 60BTC from altcoin trading last year. But I was scammed by some shit altcoins and lost my all of bitcoins, I was broke.


can you tell me more about what strategy you used for trading altcoins?, what coins you purchased?, any method you used?, sounds interesting trading altcoins, would love to hear from you, i personally had few hundred thousand stellars and made some profit.

Woow that was awesome,could you tell me what your strategy ? i think with better strategy we can growing our bitcoin,but actually the lucky factor is important right?

There isn't any assured strategy to earn bitcoins through altcoins. Most of the altcoins are not safe investments and trading them too also involves a significant risk. Even if it was safer to trade altcoins an year back , it isn't so anymore.
193  Economy / Investor-based games / Re: Multiply Your Coins Up to x7 on: June 12, 2015, 10:38:36 PM
I wonder why do they even waste time creating that site in the first place if it clearly shouts scam.
194  Bitcoin / Bitcoin Discussion / Re: Which is the best Investment Option for Bitcoins? on: June 12, 2015, 10:34:49 PM

How hard is it to create a faucet for bitcoin?  Is there a web template/script one could use to set this up?
Thought about creating one for my friends, to get them introduced to bitcoin.

Thanks in advance!
H.
Creating a faucet is not a good way to earn bitcoin. You need avertisements on your site to get a positive return . There are already too many faucets and not many are popular choices for advertisements.
195  Economy / Auctions / Re: Full Member Account Close To Sr. Member on: June 12, 2015, 10:26:06 PM

I don't see why you would feel the need to post your suspicions of scammers on every thread to boost your post count when the thread clearly states that the Trust is Neutral on the account.
196  Economy / Goods / Re: Selling Iphone 6 ! batteryis working but is slow. so im selling it for 1 BTC on: June 12, 2015, 10:16:52 PM
Need pictures of phone too, just box is no good...

see op...

They are the worst pictures I've ever seen...

Please provide real proof of ownership or you will be slapped with negative trust from me because I think this is a scam.
The pictures are not worst, they don't even show an Iphone box. Rather they show the insides of any phone box. Based on how the picture of the phone is taken it could just be some other phone instead.
197  Economy / Scam Accusations / Re: I was scammed $5000 by Maidak. Been waiting for 6 months. Proof inside. on: June 12, 2015, 10:03:33 PM
It is really shocking to see people leave 5000$ with someone even though if that someone is trusted enough for more than a few months. You might be able to ask someone who has shipped something to him for some details. They might not give it to you, but still worth a try.
198  Economy / Scam Accusations / Re: CloudThink.IO removed management pictures after being caught with stealing on: June 12, 2015, 09:59:26 PM
I hope I didn't miss reading it, but Why doesn't someone just call up Croxley house and confirm details about their office ? 
199  Bitcoin / Bitcoin Discussion / Re: Which is the best Investment Option for Bitcoins? on: June 09, 2015, 04:13:00 PM
Don't gambling! except invest in gambling company(large, famous, and awesome).

Do you have any tip for gambling/site company, where you can invest? this seems like cool opportunity..

Honestly, I would suggest not doing so. Even with the trusted sites there is always a risk of it ending a scam after they gather a hugh bankroll as investments. Based on the history of these investment sites, its better to not invest.
200  Economy / Scam Accusations / Re: CloudThink.IO removed management pictures after being caught with stealing on: June 09, 2015, 04:05:19 PM


I might add they offer hero and legendary members a weekly 0.1 bonus to keep quiet...

Since they are not using any escrow it seems their campaigns are high risk now. Very high possibility they will stop paying on the week they end their operation. Participants should ask for the escrow despite it being a campaign with high payout. I remember someone who offered escrow just to prevent people from being scammed, maybe he should offer it now.

yeah...it always happen often. When OP stop playing, who enrolled into campaign will yelled like a kindergarten who lost their candy...just like old time
No one will offer them now since OP has received red feedback
The problem is that without an escrow the chances of scam are higher. Without an escrow people would fall for participating in their campaign without thinking of the likely scenario of not being paid on one of the weeks, during their exit.
I believe in cases like these for likely scams, an escrow should rather offer their service and not refuse it . The company will still continue with their campaign without an escrow which they are doing, as people will join just looking at the high payouts. Atleast it will be safer with an escrow in place.
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