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I don't trust the judgement, trust ratings or trust lists of anyone who facilitates scams by advertising them, or uses weasel words to justify doing so.
Y'all do what you want and own it.
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10% daily on Yobit? Sure, totally legit. I found this interstitial page on the way to Investbox.... What it means, or what the "IEO (ICO)" is about, is anyone's guess. It looks like a 5 BTC zero-sum game. Maybe it has something to do with these scam enablers? http://x10.agency/marketmakingThis Yobit Investbox shit is crypto's version of a crack den. |
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I don't think we should make arguments between us.
There's nothing wrong with a bit of healthy discussion. My personal approach is that "fraud" or "material misrepresentation" is an essential part of any "scam". Using the word "ponzi" to attract players/investors, call them what you will, into an unsustainable scheme that pays out early members at the expense of later ones, is not a "scam" in itself. IMO.Regarding the similarities with MLM and pyramid schemes, there's a lifetime's work in exposing much clearer and more dangerous frauds in those areas, if one has a mind to do so. |
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<snip> scammer bullshit <snip>
What a complete pile of absolute lies. This is purely and simply a ponzi scam with an MLM structure attached. Thank you for your infinite wisdom you think just cuz someone did a review that means it's true. You actually don't have to refer anybody I have accounts it literally have no one refer to them yet the earn the money daily The link provided was to show the MLM structure attached to the scam. This is the reason for its existence. Click to "retransmit hashes", win a Ferrari lol. This concept of how a "Bitcoin accelerator" works is complete nonsense, a pure invention. There are a number of simple, free ways to "accelerate" a real transaction, none of which remotely resembles this scam procedure. There is absolutely no proof of any business activity being carried out in "launching icos, arbitrage, mining, or cannabis farms." The reason for this lack of proof is because there isn't any, just buzzwords, nothing else, used to convince gullible investors victims to part with money. No-one "earns" money from this collection of bullshit scheme, they steal it from later "investors". That's why it's a ponzi. HashFinders is a scam and you are a scammer. |
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The return on investment is created through launching icos, arbitrage, mining, and now cannabis farms just announced today. yes it does take a huge effort to improve the efficiency that's why they approached it from having multiple individuals use their own computing power to accelerate this process so some people invest $100 and they can accelerate $100 transactions some people invest more I had a person put in 10,000 so his account can accelerate larger transaction and all the smaller transactions many people have invested $50,000 which allows them to accelerate all kinds of transactions so it's just a matter of the person and how much they want to invest don't make for that investment like I said from .5 to 2.9 of that investment daily 5 days a week and be able to withdraw it twice a week as long as they have $50 and in 6 to 7 or as long as 10 months 10 months is more likely if you don't build a team lower building teams all over Africa has 40,000 people in South America so the company is growing and they're expanding their operation so it's an opportunity for people to double their investments. I posted a video earlier it's interesting to watch has my investment is almost doubled
What a complete pile of absolute lies. This is purely and simply a ponzi scam with an MLM structure attached. |
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Yes, all this info sounds interesting, but kinda provocative. I don’t know how it can help me, but now I trade on WhiteBit and have absolutely no probs with that.
Yes, you are so satisfied with Whitebit that it is the only subject you have ever posted about here. |
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Visiting behindmlm.com, a good MLM scambusting site, my attention was caught by this ad next to the text, provided (obviously without permission of the website owner or any vetting) by the Google Adchoices algorithm Provided by Tixlabs.com, an insecure Wordpress site, this leads to https://www.get-bitcoin.org/ an obvious "mining" scam with ponzi level promised ROI and an attached referral scheme. It's got the lot in the way of red flags, not that Google care Impossible ROI 30% referrals UK Companies House shell company Bitcoin Mining Company Ltd. "Free" Starter Level Fake testimonials I always like learning about new technology, and a bit of extra cash can't hurt, so naturally I was interested in Get-Bitcoin. When they told me I could join for free, I jumped at the opportunity, and in a matter of months I was making enough money to quit my job! After one month I was able to invest into the Diamond plan and now I proud to say that I make over $6,500 per week! |
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Yeah, he's on a roll all right.... It's being discussed here... Bitcoin.com's exchange has listed Hex
If I were Mr. Ver that's something I would have just a few wee doubts about but perhaps he's decided to go for broke and go full shit. Bitconnect and Onecoin up for a comeback next I guess.
I like that move because it makes Roger look bad within his own community. It made me kind of have some respect for the BCH community as they are against Roger shilling this flat out scam. It means that they are more than just ass lickers following their master. The main ABC dev is publicly speaking out against it, which is hilarious, mainly so with how he is partly paid by Roger. Interesting part is that just before the listing, Richard in one of his streams said that the biggest HEX claim comes from a Bitcoin address that had nearly 2000BTC in it, then suddenly Roger Ver announces the listing on his shitcoin dot com exchange. Coincidence?  |
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Onecoin, a scam? What madness! Onecoin boosts my purchasing power every day! I use my
Onecoins to do a lot of shopping on Dealshaker. Restaurants, hotels, wellness,
clothing, shoes, cupcakes, etc. . . For Christmas, my gifts, I find them on Dealshaker
and it's good for my finances! Even at the garage, I pay in Onecoins!
Hahaha and sad too. Keep bumping the scam thread guys  |
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^^^ Here comes a brand-new One coin scam shill account. What a stupid move  You just earned yourself some negative feedback. I didn't bother. They've got enough problems.  |
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"Onecoin, a scam? What madness! Onecoin boosts my purchasing power every day! I use my Onecoins to do a lot of shopping on Dealshaker. Restaurants, hotels, wellness, clothing, shoes, cupcakes, etc. . . For Christmas, my gifts, I find Dealshaker and it's good for my finances! Even at the garage, I pay in Onecoins!
One life is amazing! it changed my life; thanks Dr Ruja you're a visionary
I could never have thought that it would be possible to pay for a car with a digital currency. Thanks to Onecoin and Dealshaker, I found the car I was looking for! Onecoin, it works!
Hahaha. This is a reference to the "DealShaker" merchant platform that Onecoin launched. It was full of Eastern European used car salesmen who will "preorder" a car for you (that you will never see) for a payment of euros plus some Onestuff, Russian off plan villas and Chinese timeshares. It's completely broken now that the Onecoin admin have been arrested, but never worked in the first place. Sorry for your loss Fran. (Not really.) |
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Coincidence?
whitebit.com and xcrypt.pro are produced by the same people as p2pb2... You misunderstand me. I know that whitebit are obviously part of the P2PB2B/ coinsbit organization (for the reasons I listed above), I was wondering why I hadn't seen them mentioned before as such, although I haven't read every post on the many P2PB2B threads. xcrypt.pro? If the only proof of them being part of this group is what's mentioned here on Reddit, then I think that's a bit flimsy. Given the absurd hundreds of exchange licences that Estonia has granted in such a short period of time, I'd think it's inevitable that some would use similar web templates and T&C's. What about Folgory.com, for example? Which brings me to what I meant when I said Coincidence?
This was in reference to the second part of my post regarding #AngryBeur and Pacnode's forum spam. #AngryBeur may have disappeared from Twitter, but he seems to be a member on this forum. <snip not relevant snip>
In the PAC Global, there is no place for you Angry Beur and people like you. So thank you for separate idiots from PAC Global. Because those who follow your ideology is idiot.
If a bus advertise to take you from a point A to a point B and you pay a ticket for that, only a fool like you would be happy if the bus change the plan half way. I have invested 5000 dollars because of Brad's promising. Another thing, don't use the F word on me, never twist a dragon's tail. Keep yourself away from me. All very curious. |
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I wonder why he closed his Twitter account
The last tweets of his that I recall were highly critical of the shitnode called PAC Global. Their CEO Drew Saunders answered his (now deleted) criticisms on Twitter here https://twitter.com/pacnode/status/1202878829057867776In your screenshot of the now deleted Nov 4th tweet, the hashtag #PACGlobal can be clearly seen, especially in the second tweet But most important, they all owned by ukrainian scammer Valerii Solodovnyk (@TripsUA) (friend of @pacnode?) BTW, do you have https://whitebit.com/ listed as a Solodovnyk exchange? Because... His Twitter website listing is n-chain.io, which is only Host log in. A quick search shows Alexey Kovaliov, CTO at n-chain.io is also Alexey Kovaliov CTO at WhiteBit. Edited, wrong. Also a fake team scam accusation.
I notice that, a few minutes before I am posting this, our forum has been hit with a deluge of 160 x spam [ANN] type posts on behalf of PAC Global by a shill account.I have reported them as such, so here's an archive http://web.archive.org/web/20191216231753/https://bitcointalk.org/index.php?topic=2110925.msg53365057%23msg53365057Coincidence? |
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Specifically, you are not allowed to give people any incentive to post insubstantial posts in your threads. You can't offer to pay people who post their addresses, usernames, etc. You can do giveaways off-site and link to the giveaway page in a thread, but you can't give people any bonus for replying to your thread.
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@AngryBeur has disappeared from Twitter...
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Yeah, and a Clubcoin IEO no doubt. Hex? Just another example of crypto eating itself (and its credibility). Heart's angle has something of Mavrodi about it. I think this comment on the Steemit article summed things up pretty much thanks for the links but doubt anyone on steem would care, scammers take millions here and so long as crumbs fall down none cares who's being robbed |
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Also see the shill comment Thanks, algohedge so much for bringing us such a beautiful facility. I love your investment plans, I'll try it out
and look at the emmaglory post historywhich also includes shilling for the other scam from FX Algo Trading, FXBK.And then look at the two accounts "last active times" Today at 04:41:05 PM Today at 04:40:15 PM Tagged. Also, fxbk dot com infected with virus. |
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I finally had a few minutes to read through your work here and to click on a few links... fantastic as usual.
Do you know if they're promoting it somewhere? Like some facebook shillgroup or whatever.
Thanks. No is the short answer. They (that's Global Wealth Fund companies in general) are not particularly skilled in up to date social media manipulation techniques. I mean, look at this from #PrincipatusLife Eight views (one of them mine) and eight likes, all from GWF iterations. Principatus Wealth Builder Life Insurance is the world's easiest way to build long-term wealth & reliable annual income. Serving more than 1,000,000 clients worldwide
As you'll appreciate, with an in depth look at something of this complexity and size there's a huge number of wormholes down which one must dive, including to the Depths of Dubai. Sounding important I don't want to say too much specifically but, given the amount of time, money and effort that has been put into creating this GWF illusion, there's definitely no smoke without fire. I know you've been interested recently in (dodgy) trading bots: you might enjoy the next section. Stay tuned. |
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