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1981  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) on: January 20, 2016, 08:09:48 AM
I mean, THANKS BITSTONEDEV.

Oh? Untrustworthiness reporting widened to include Bitstonedev account then.

After all, if they are using one account to attempt to promote themselves as a legitimate business while using another to doxx and rage against people who have questioned that business, then both accounts need to be flagged as being operated by a person who is clearly untrustworthy.

1982  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) on: January 20, 2016, 07:41:54 AM
Abuse? Uhuh, sure, it's nothing to do with your behaviour is it, fella? No it's always somebody else's fault in your world, I do get that about you.

https://bitcointalk.org/index.php?topic=1334135.0
I will make this blunt, I do not like suchmoon.  So here is the deal.

I will pay someone to design a sig for the campaign, I will pay market price.  
Something anti-suchmoon -


I will also pay 10 participants to post with the sig in their name.  

I do not care what level the member is as long as it is not a brand new account and has been a regularly used account.

- I will pay .0015 btc per post up to 25 posts/week and 100 posts per month.  I will pay out weekly.
- The post must be in response to one of suchmoons post and must be ON TOPIC.  
- The post must dilute her bullshit, ridicule her or her post, or just be plain mean (but on topic).  
- Threats or anything that can be interpreted as a threat against suchmoon, Alex Morgan (Alexandra Morgan) or her husband Coleman D Meadows DDS will NOT be paid and will eliminate the person that makes such a post from the campaign.
- I will pay a 0.05 weekly bonus to the post that is the funniest about suchmoon

- I reserve the right to change the participation rules if someone is playing on the "edge" of the rules.

- All friends and known accomplices of suchmoon cannot participate in this campaign.

MODS-
I do not see that this is in anyway against the rules on BitcoinTalk, if I have overlooked something please notify me and I will remove or change it promptly.

I will include some pics below to get things started.  


I am open to use an Escrow agent to make payments
1983  Other / Off-topic / Re: I have only 1 ethernet port, Is there a way to multiply it? on: January 19, 2016, 03:26:06 PM
Attach a router to that ethernet line and disable DHCP so the main router is still in charge of issuing IP addresses, and you'll have extra wired connections and your own wifi.

1984  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) on: January 19, 2016, 01:23:40 PM
If you found this thread entertaining, up until it jumped the shark when some unhinged loon popped up to prattle on about doxxing Paul and Such, I'd *highly* recommend this one, too: https://bitcointalk.org/index.php?topic=1282867.0

I'd overlooked that thread before, but it looks like it could be a beaut of a new distraction while we're waiting for new episodes of the 'GAWpet Show'.






1985  Economy / Exchanges / Re: Vircurex does not allow for ANY withdrawals at the moment. on: January 19, 2016, 12:14:18 PM
I believe so, but unfortunately the new wave of users they gained during the 2014 scramble into crypto saw them able to get a new round of traders who were unaware of their history or figured they were a legit operation because they had absorbed the first loss. For Vircurex to recover now would require a huge volume of trading to be taking place daily and nobody is likely to be that naive as to consider it a worthwhile platform to trade on anymore.

1986  Economy / Exchanges / Re: Vircurex does not allow for ANY withdrawals at the moment. on: January 19, 2016, 11:06:38 AM
TBH nobody should be using Vircurex at all. When they froze all the BTC and LTC balances it was done on the basis that they concocted this absurd justification for allowing a top-down/bottom-up repayment structure, which essentially saw a handful of whales all able to withdraw their funds and a ton of dust accounts which had probably already been forgotten/abandoned, with the rest of the average traders losing all of their BTC and LTC.

After posting a series of entries on their site claiming to have repaid small amounts of coins back to some accounts they stopped in August of 2014 and have only just recently updated with another post claiming some more has been repaid, probably to convince people who might still be using the site that they're still viable.

http://vircurex.com/welcome/ann_reserved.html
Quote from: Vircurex Announcement page
Update 3rd January 2016
Payout to frozen accounts this month:
3.45 BTC
101.6 LTC
151,953.9 FTC
48,937 TRC

Total balances after the amounts have been distributed
BTC: 328 accounts with frozen amounts, total 1,666 BTC
FTC: 0 accounts with frozen amounts, total 0 FTC
LTC: 2162 accounts with frozen amounts, total 124,763 LTC
TRC: 39 accounts with frozen amounts, total 78,782 TRC

As you can see, the amounts being returned are clearly insufficient to make any real impact on the funds they owe.

1987  Economy / Exchanges / Re: Vircurex does not allow for ANY withdrawals at the moment. on: January 19, 2016, 09:38:25 AM
The emails sending out the list of shareholders to the issuers daily are working but not the user emails that, for example, send out the confirmation links when a user wants to withdraw funds.

So the part of the platform that allows users to withdraw is no longer functioning? When it comes to trying to find out what is going on, I think you'll find you've already answered that question.

1988  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) on: January 19, 2016, 06:36:23 AM
Could I ask someone to tl;dr this weird doxxing thing that's now taking things off-topic?

This is a thread about Garza's GAW/XPY scam, which has long since been proven to be what we knew it always was, but why the sudden attack on Paul and Such?

1989  Bitcoin / Pools / Re: $100 GIVEAWAY - [3,000 TH] Bitclubpool.com Official Thread on: January 15, 2016, 06:18:19 AM
Apparently they are now among ten biggest pools

https://blockchain.info/pools?show_adv=no

This is the pool side of the scam site

https://bitclubnetwork.com/home.html

I'm not sure, what is the angle with this.  Maybe to add credibility to scam side? Or is the angle the credit card?

The 'angle', surely, is that they can efficiently launder the cash they are receiving through their MLM-referral ponzi scam by investing in mining bitcoin. It ensures the money is removed from bank accounts controlled by the group, thereby minimising their risks concerning the accounts and funds being seized, and used to buy hashing power in one form or another so they essentially swap it for bitcoin.

This serves the purpose of keeping their illicit takings from the hands of the authorities, as well as providing faux legitimacy to their MLM/Bitcoin 'investment' scheme due to being able to prove they are mining.


1990  Economy / Service Discussion / Re: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ on: January 14, 2016, 03:04:42 PM
*cough*
Fractional Reserve Mining
*cough*
1991  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) on: January 14, 2016, 09:55:25 AM
payment details for the paid shill's lies.

There, you were missing an apostrophe and a full-stop at the appropriate point.

Evilpanda was a particularly nasty piece of work when it came to trying to shut criticism of GAW down.
1992  Bitcoin / Mining speculation / Re: Should I just do it? on: January 13, 2016, 11:37:20 AM
Avoid services referred to as "Cloud Mining" like the plague, they are mostly Ponzi-based scams.

Always check the links people provide you for websites around here, many of them will have a hidden referral code that you won't see unless you hover your mouse over the link and read the full address displayed by your browser. Referral codes are where a user gets paid by the scam site for every new sucker they send over, few legitimate businesses uses them.

This isn't to say that the absence of a referral code means a service someone recommends is legit, either.

Basically understand this, cryptocurrency is an unregulated finance industry, tread *extremely* carefully.

1993  Other / Off-topic / Re: I think I uncovered a New Jersey Lotto scam. (seriously) on: January 13, 2016, 09:35:02 AM
So they bought a couple of hundred bucks worth of tickets and may have selected numbers from other lottos when they were picking them?

Not really a scam, is it?

1994  Economy / Service Announcements / Re: High Performance Bitcoin Mining | Starting from 0.001 BTC/Ghs | Since 2014 on: January 08, 2016, 03:10:36 PM
They dont even delete any post from this moderated thread either.

That's because they don't dare to, shill. Deleting posts that are raising legitimate concerns about the absolute lack of any evidence for mining at this ponzi-based fraud is a one-way ticket to getting a dedicated scam accusation thread all fired up and toastie.

1995  Alternate cryptocurrencies / Mining (Altcoins) / Re: Alpha Technology Litecoin (Scrypt) ASIC Miner Order Batch 1 Now! on: January 08, 2016, 02:58:01 PM
i warned you guys, and as thanks i got a ban!

What, pray tell, was that ban for?

Was it trolling everybody in this thread and generally being a total dick towards people who had many reasons to believe originally that it would be a worthwhile investment?

Do you think you accomplish anything by being such a twat? Other than routinely showing people that you have the social skills of a four-year-old child with an anti-social personality disorder, I'm not sure what your purpose is here.



1996  Other / Beginners & Help / Re: Cloud Mining - Please help a newbie on: January 07, 2016, 03:07:14 PM
You are still shamelessly promoting the Bit-X scam without asking the valid questions about them.

There goes another irony-meter.

In any event, scumbag, you're not an 'investor' you are a shill for ponzi-schemes attempting to masquerade as legitimate cloud mining services..
1997  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: Scrypt.CC | Scrypt Cloud Mining on: January 06, 2016, 01:57:58 PM
I'm sure there'll be some one around to victim-blame and deflect from the scammer too.

Indeed.
1998  Alternate cryptocurrencies / Announcements (Altcoins) / Re: ANN - LEOcoin - Official announcement regarding LEOcoin from LEOcoin Foundation on: January 06, 2016, 01:55:27 PM
Tell me next (read from blockchain) who em i? How manny LEOcoins i was trading on Offical exchnage, on LEObit? How much BTC did i withdraw or Fiat currency?

*sigh* Please try and keep up with the facts of the conversation. I did not say that all bitcoin users could be tracked and traced solely from the blockchain, I said that there was a vast amount of information which could be gleaned from it and all it would take is to confirm a person's connection to an address and it would reveal a great deal more about that person's activities by doing transaction analytics up and down the chain.

So if i want i can work with LEO totaly anonymous. I dont verifie myself on exchnage and i can trade for Bitcoin. I dont need to withdraw Bitcoins to Fiat and verifie on any exchnage.
Until you can anonymously register on an exchange without an email address and do it entirely hidden through TOR, you are traceable and can be associated with your trades, transactions and addresses. The content and activity of your email account will lead to other information which will further associate your real identity with your exchange account . . etc.

I can withdraw BTC on ATM machine and noone will ever know who i em. Is that not anonymous?
No ATM operator would install a machine that wasn't covered by CCTV. So either the transaction performed will lead investigators to your use of the ATM and your identity, or your use of the ATM will lead investigators to your identity and the transaction performed.

Either way your understanding of exactly what 'Big Data' is all about, is severely lacking.

In any event, my point remains, neither bitcoin nor Leocoin are any different when it comes to 'anonymous' transactions. They are only pseudo-anonymous.

1999  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: Scrypt.CC | Scrypt Cloud Mining on: January 06, 2016, 01:37:06 PM
They had it coming and should quietly accept their fate.

Not really. That is exactly what the scammers want, for people to just give up their lost funds and walk away. Instead, they should do whatever they need to in their local jurisdiction to report this fraudulent scam. At least that way there's a chance the criminals will eventually be held to account for their theft.

That the website is still up will serve to show it is still attempting to defraud people. Also, that the website is still running means there'll be a live electronic trail back to whomever is currently responsible for it.

So the longer it remains, even under its current mode of diminishing-payouts ponzi-script operation, the more time an investigation has to probe its operation and track down the guilty.

2000  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: Scrypt.CC | Scrypt Cloud Mining on: January 06, 2016, 12:22:04 PM
Are really going to be paid. There is no response from support. I have sent a couple tickets that have no response. If they pay out, I will appreciate

Awww, bless, are there still people who think their "Where's my money?" support ticket is going to be answered?

Damn, and there's me having only just today updated my signature to another scam because I figured there really couldn't be any more people left clinging to this one.

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