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201  Economy / Reputation / Re: wantwin- questionable trust on: May 24, 2016, 09:48:57 AM
I have seen the most smartest hackers coming "NOT" from third world countries.Hey if you checked my Ophion accusation,dude just ran away with 17BTC and he is not from a third world country.Master-p ? Kralle ? I could name a few more who have whacked people here off for 10+BTC.I'd say most of this account hackers and phishing link attempt scammers come from the third world countries.

Well. scammers are from everywhere so its best to be vigilant and utilize an escrow(also its good to say a prayer before the trade in hopes that the escrow doesnt fuck you up)
202  Economy / Reputation / Re: wantwin- questionable trust on: May 24, 2016, 04:28:23 AM
Looks like 3rd world country scammer.  If anyone balks at escrow then it's pretty safe to assume their intention is to scam.
Implying that all scammers come from third world countries?

Most of them, yes. Definitely not all

http://www.marketwatch.com/story/countries-with-the-most-and-least-internet-fraud-2015-06-03?page=2
203  Economy / Lending / Re: filled/extended on: May 24, 2016, 12:45:20 AM
With it now being several weeks past the most recent extension that I gave, ~2-3 weeks since I have last heard from the OP, despite multiple follow up PMs and nearly one month past the original due date, it unfortunately appears as if Koshgel has defaulted on this loan.

Been really long. I think you should start a thread on the scam accusation section.
204  Economy / Service Discussion / Re: Is JETWIN.ps a complete joke? on: May 23, 2016, 03:10:13 PM
The irony when the customer service representative is a female (assuming Kathy is a female name, knowing jetwin now it might just be a male Kathy) informing that the bonus is not available to women

That is the closest Jetwin has ever been involved in dealing with a female in their team.Who knows,all the gambling sites have Kathy's and Jessica's as their support representatives.

Joel, please, ask support what about transgender. Grin  I'm very curious about answer..   Grin



I think this story will be a hit at least of this month!

Half bonus i guess  Grin
205  Economy / Service Discussion / Re: Is JETWIN.ps a complete joke? on: May 23, 2016, 03:00:49 PM
Quote
Dear Customer,

please take into account p. 9 of no deposit bonus terms and conditions: "This promotion is available for men only."

Kind Regards,
Kathy
JETWIN Customer Service

The irony when the customer service representative is a female (assuming Kathy is a female name, knowing jetwin now it might just be a male Kathy) informing that the bonus is not available to women
206  Economy / Service Discussion / Re: Is JETWIN.ps a complete joke? on: May 23, 2016, 02:49:22 PM
Disgusting.

Why not sneak in "this promotion is for green little men only" to really give the company an out not to pay.

207  Economy / Investor-based games / Re: DoubleBot.com - The only one place to double your BTC with a 100% guarantee. on: May 23, 2016, 01:17:25 PM
Its like me asking you, 'hye mate, send me some coins...i'll return it back in some months doubled'. Sounds dodgy aint it ?

Yes it does. That is why it is correct to "No, because I do not trust you and I see no reason to trust you.", But it is defamation to say "No, you are a scammer." without evidence. Huge difference!

Well just accept the 'Public Service Announcement'. Its for the newbies and to those who dont know. Many are complaining that they have had funds stuck for long. If he is in anyway legit, he will allow users to withdraw their funds anytime and not by using it to buy mojitos and returning it back doubled after half a year. For now, as your best friend Snavy to post daily trade logs.

Just a simple case. Some BTC was sold per $435. Now BTC is $443. If somebody will ask money back right now, BOT can only buy less BTC than it was before.
So, BOT need to wait while price will be, for example, $450. Otherwise there will be no profit.

I know how trading works when you show percentages at x% that means those funds are no longer in trade and thats the outcome of the trade, so i see no harm in letting them withdraw. Enough with the sold per x$ buy per x$. Everyone knows the basic concept. Now show us some proof
208  Economy / Investor-based games / Re: DoubleBot.com - The only one place to double your BTC with a 100% guarantee. on: May 23, 2016, 12:52:33 PM
Its like me asking you, 'hye mate, send me some coins...i'll return it back in some months doubled'. Sounds dodgy aint it ?

Yes it does. That is why it is correct to "No, because I do not trust you and I see no reason to trust you.", But it is defamation to say "No, you are a scammer." without evidence. Huge difference!

Well just accept the 'Public Service Announcement'. Its for the newbies and to those who dont know. Many are complaining that they have had funds stuck for long. If he is in anyway legit, he will allow users to withdraw their funds anytime and not by using it to buy mojitos and returning it back doubled after half a year. For now, as your best friend Snavy to post daily trade logs.
209  Economy / Investor-based games / Re: DoubleBot.com - The only one place to double your BTC with a 100% guarantee. on: May 23, 2016, 12:42:43 PM
@james.lent: If you make accusations, you are the one who has to deliver proof, if you turn it around, then I just ask to be consequent with it, so where is the proof that cryptodevil is not a child rapist? I do understand, that there is enough reason to be skeptical about doublebot which justify statements like "it looks like a scam" or something similar, but if you plainly say "it is a scam" it is defamation when you can not proof it. Regardless if your suspicion is correct or not. That is why I can not just say "Cryptodevil is a child rapist" even if this might be true, I just don't have proof.

Is that concept really that hard to grasp?

To make an accusation like that you first need to have an event. We aren't making blind accusations. For someone who claims to be running trading bots, its not hard to show logs. Also every time you ask him to post it, he rants and cusses like a kid. You guys are giving bitcoins blindly to snavy in hopes of getting it back 'someday' but in true nature if someone is really trading it, there should be an option for the investor to divest anytime they want. Its like me asking you, 'hye mate, send me some coins...i'll return it back in some months doubled'. Sounds dodgy aint it ?
210  Economy / Investor-based games / Re: DoubleBot.com - The only one place to double your BTC with a 100% guarantee. on: May 23, 2016, 12:29:57 PM
Cryptodevil tells people, doublebot is a ponzi scheme and therefore SNavy a scammer because of the lack of evidence of the opposite. At the same time cryptodevil asks for proof for accusations against himself. If this proofs anything, then once again: cryptodevil is an idiot.
And on another note: Did Cryptodevil proof anywhere that he is not a child rapist? Well, then...

The retard level is high on this one. The comparison you're making is utter bullocks. If snavy wants to proof  that he's not a scammer he would have posted evidence of trade long ago but all he does is rant like a kid and then disappear. You and the rest of your dumb-fuck friends can continue hanging on snavys balls for all we care. Do not criticize if you cant handle the real truth as it only shows you to be the real idiot here.
211  Economy / Investor-based games / Re: [Upbtc.net] Dobule your bitcoin just a click [launched][22-05-2016] on: May 23, 2016, 11:49:22 AM
I did deposit 0.1btc and your site down now....

Well too bad. Live and learn mate live and learn. Next time heed the warnings.
212  Economy / Investor-based games / Re: Westlake Invest - 5% daily LIFETIME/ 25-1000% on: May 22, 2016, 02:00:05 PM
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!

213  Economy / Investor-based games / Re: [Upbtc.net] Dobule your bitcoin just a click [launched][22-05-2016] on: May 22, 2016, 01:59:30 PM
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!

214  Economy / Scam Accusations / Re: Scammer Kozan on: May 22, 2016, 11:46:52 AM
I don't know but I guess Avirunes has some connection to him, he seems to be supporting him, while he is clearly a scammer, and scamming.  Kozan Kozan is the name, not the skype id. as james.lent said the id is kozan-btc try adding that skype id yourself, and see what names does it shows up in your list, it would be Kozan Kozan, and the seller,"Kozan" is trying to deny and run away with his id as clean, as well as all the money. I can certainly proof that he is the same person.


http://prntscr.com/b701nz


Please!! are you talking to air?? Show proof that am connected with Kozan. Reason why am backing is because it doesn't seems like kozan scammed him. I am just trying to say what james.lent is saying.

He scammed me too, I also have a skype chat log

I think you guys got scammed by an impostor as according to his skype ID Kozan-btc (https://web.archive.org/web/20160522103244/https://bitcointalk.org/index.php?topic=1475426.0), his skype name is kozan-btc not Kozan Kozan. Can you screen shot the ID you were chatting with?

If you still didn't understood it then better read it back again.

I was mistaken. Having a capital K in the ID doesnt make a difference. Its him according to the screenshot.
215  Economy / Scam Accusations / Re: Scammer Kozan on: May 22, 2016, 10:37:20 AM
He scammed me too, I also have a skype chat log

I think you guys got scammed by an impostor as according to his skype ID Kozan-btc (https://web.archive.org/web/20160522103244/https://bitcointalk.org/index.php?topic=1475426.0), his skype name is kozan-btc not Kozan Kozan. Can you screen shot the ID you were chatting with?
216  Economy / Investor-based games / Re: 200% GUARANTEED PROFITS !COMODO SECURITY SITE!DOUBLE PROFITS! on: May 21, 2016, 11:11:12 AM
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!

217  Economy / Services / Re: [FULL] Ophion Signature Campaign on: May 21, 2016, 10:16:41 AM
Since Mr. Notaek has returned the needed funds there is no reason to make it. If anyone wants to, feel free to do so.

If anyone wants to give btc to another person from his own then it's easy to pick some accounts from the first pages.

If I had controlled the funds I would have send everyone 0.025 without even counting posts, that would have been fair.

its fair enough, I'm remove signature today.
waiting to get payment.

i wana join too. Please add me in your campiagn

Clearly people like you who make blind posts shouldn't be accepted in any campaign. At least make an effort to read before posting something.
218  Economy / Scam Accusations / Re: YoBit removed me from their signature campaign. on: May 21, 2016, 03:22:37 AM
I do appreciate you guys' feedback. i will admit I have made "echo posts" quite a bit on this forum...

Since you know what you did wrong now, lock the thread before you get more flames roasting your butt.
219  Economy / Service Discussion / Re: C.A.T. Investment worth it? on: May 21, 2016, 03:19:44 AM
So, I currently have about 6 BTC and I was wondering if buying the C.A.T Trading Bot would be worth it.

Things I'd like to know:
Is there a big chance of me losing money utilizing it?
Would I see a return on my investment soon?
Any additional information you'd like to add...

Thank you.

Is there a big chance of me losing money utilizing it? - There is always a chance losing money in trading be it automated or manual.

Would I see a return on my investment soon? - As in return of investment in buying C.A.T, that depends on your trade outcome. Having a bigger volume helps in arbitraging and in due time you can cover the cost of purchase.

Been using C.A.T and other software's alike for sometime now. Honestly feel that it's worth it if you know what you're doing of cause.

If its your first time trading, then i suggest you to do more reading and if you have any doubts or questions feel free to pm me anytime.
220  Economy / Investor-based games / Re: Bit Hash: Simple and Secure Way to Invest BTC on: May 21, 2016, 01:55:18 AM
I must admit I really like this design, applied on this GC Script. Not a bad work by the designer.  Wink

Dude, why are you applauding your own site? Its just another shit scam.
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