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2281  Economy / Investor-based games / Re: Bitknock Cloud mining/ multi level referral on: January 22, 2016, 07:02:09 PM
I dont mislead anybody, I make a point of letting people know just how risky this kind of thing can be. Obviously this isn't for you and that is just fine. The whole point of posting here is because thats the whole point of this sub-thread about risky ponzi investments and similar ventures.

You cant blame them, they(we) have to reach their target post for today. Smiley
But we are all adults here, and we are Investors Based games, its already given,  people keeps repeating the word ponzi, well infact its just a plain hyip utilizing the style of charles ponzi.

I don't have any posting target to reach, I'm not signed up to some shitty sig campaign like you are.

Yeah, ponzi, ponzi, ponzi: hyip means jack shit, it was just a term made up by scammers to make their schemes sound respectable.

No, not everyone is as clever, adult and worldly wise as you are, and just knows that everybody lies all the time and that when some says they are cloudmining, what they mean is that they are not cloudmining..

Also, this forum reaches far beyond the kids and thieves that frequent it: threads like these reach high Google rank and help to stop people from being stolen from by organized crime. Is that ok with you?
2282  Economy / Scam Accusations / Re: Bitknock is a Scam on: January 22, 2016, 06:20:18 PM
Bizarre behaviour from OP, he is now actively promoting and referring noobs to this scam in the cesspool, Investor-based Games.

https://bitcointalk.org/index.php?topic=1336844.

Reading between the lines, he got Bit knocked after making a promo vid for the scammers and after a row they paid him out in some contract value, so he's trying to get his money by helping them rip others off.
2283  Economy / Investor-based games / Re: Bitknock Cloud mining/ multi level referral on: January 22, 2016, 06:11:22 PM
before you waste any more of your sad life snooping around

LOL, last resort of the failed scammer's boy, personal insults.

See u around 

Doubt it somehow.
2284  Economy / Investor-based games / Re: Bitknock Cloud mining/ multi level referral on: January 22, 2016, 05:53:53 PM
I dont mislead anybody

I just had a browse thru your history, to see what other stunning investments you have made/shilled for.
You seem to have changed your mind in the last 48 hours rather dramatically about the BitKnockers, since you posted in "Scam Accusations" under the title

"Bitknock is a Scam"

..... (my bolds and format)

Bitknock Mining, this site is a Scam and after being promised an amount of btc to create tutorial videos regarding this company they stopped replying. I have been trying for several days to insist they reply and compensate me as we had agreed.
Obviously this casts shadows on the legitimacy of this company, they claim to be a cloud mining company but it runs on a PONZI system and uses the Multi level Marketing scheme also known as a Pyramid.
I would like all people to stay away from this company as they do not keep good communication and they can obviously not comply with the promises they made.
Mainly the site consists of buying CONTRACTS which basically just secure positions in the pyramid while earning you small comisions depending on how many new members yours have signed up etc. I have fallen prey to other scams before but I am done with these bullshit get rich quick schemes, my own fault I guess but cloud mining seems very adictive like Gaming.



Quote
I am done with these bullshit get rich quick schemes 

Yeah, now you just try to sell them to other people.
2285  Economy / Investor-based games / Re: Bitknock Cloud mining/ multi level referral on: January 22, 2016, 05:07:26 PM
I dont much like multi level referral systems but this one seems ok

You invest put your money into anything you like, but when you go looking for referral commission you're actively assisting the scam as well.

Mining payouts are good

There are no "mining payouts".

If you are good at getting referrals this is likely going to be an amazing oportunity to earn btc.

If you are good at getting customers, so is drug dealing.

Bitknock....
It's got an apt name too, "knock" is English slang for stealing.
2286  Economy / Investor-based games / Re: Bitknock Cloud mining/ multi level referral on: January 22, 2016, 04:51:21 PM
This is obviously not mining, not even an attempt at proving that.
It's a ponzi with an MLM attached, which means that referrers are actually "conspiring" with the admin to rip people off, sharing in later deposits which will vanish when the scheme fails.
If stealing from other people is your bag, carry on, but save the pretense that it is anyway legit.
2287  Bitcoin / Pools / Re: $100 GIVEAWAY - [3,000 TH] Bitclubpool.com Official Thread on: January 22, 2016, 03:06:48 PM
So if the consensus is that this place is a scam, how are they amassing an ever increasing percentage of the network hashrate?

A farm is easily affordable, bought or leased, and their pool stats include third parties pointing at them cos they're free of fees.
They have a large amount of money coming in thanks to their MLM foot soldiers.
They're all over the place, social media, webinars etc. hard selling BCN as a way into Bitcoin for the masses, playing the Mavrodi card that banks are corrupt, the system's finished etc. etc.
Millions of dollars are being collected and shared out between the "founders" from their downlines. A rough estimate is that MLM referral commissions take ~30% of gross revenue straight off the top, increasing exponentially as the scheme ages and new deposits decline.

The scam part is the inability to meet future dividend commitments because they've shared the deposits from investors amongst themselves in this way.
A.k.a a Ponzi.
 
2288  Economy / Digital goods / Re: (Selling) legendary Account on: January 21, 2016, 05:18:40 PM
I'm not interested in buying your account, but a question if I may.
Are its posts in English?
If not, it would be rather obvious that it had been sold, if bought by someone other than a user of the language it has been posting in, would it not?

Edit: Ok, from the other thread...looks like it would be "mangled English"

This account posted a lot in a Russian. If I bought it and do not post Russian any more, will other people find out it is a bought account?
Around 40% posts are in Russia Section , but it has do a lot of posts in English.
2289  Other / Meta / Paid to Post: is it acceptable? on: January 21, 2016, 12:24:53 AM
I've been thinking about this for a while now.
I'm not talking about paid for posting, as in signature campaigns.
I'm referring to posting in or starting a topic in a certain way, because a third party pays you, to promote a particular POV or subject in the way they dictate, whilst you pretend to be posting voluntarily.
Paid for proxy posting, I guess.
I've come across it a fair bit on BCT. Invariably the third party paying for the posts has a scammy reason, basically because no one would say what they want to have said of their own free will.
It was quite common during the Cloudthink saga and I left negative trust for the mouthpieces and the script writer, on the basis that anyone who will put their name to anything simply for money is potentially highly untrustworthy to deal with and impossible to believe.
The mods deleted one or two of those posts iirc, but the paid-to-post aspect was obvious and exploited mainly off BCT, although organized on it.

Then again more recently, the MMM Global scam has been making it a condition of qualifying for 100% per month interest (!) that members perform certain internet tasks, one of which is to post favorably in social media etc.
These tend to be mainly poor english one liners "Mavrodi is Marvellous" but there are some with 'content': I report them as paid-to-post spam and the mods delete them.

Two recent examples made me open this thread:
Whilst rifling thru the trash a.k.a. browsing "Investor Based Games", I was reading about Ore-Mine's collapse and came across this post

It's a shame that ore-mine shut down, so many people trusted them and yet so many people got scammed.

Luckily there are some honest ponzis out there. For example, for over a month I've been using Flexybit.com and have doubled a significant amount of bitcoin. The website is super easy to use and they don't tell you that they will double any amount, but that it is a gamble. Also, if you read one of the questions in their FAQ, it states "Honestly, will you run with the pot?" and the answer is "Honestly, though that is not our plan, but you should always assume that we will!"

Really flexybit is one of the only transparent ponzis out there. Of course you should only gamble what you can afford to lose on ANY ponzi website, but for some of you who are looking to receive a recompensation from your ore-mine losses, perhaps you should try flexybit. I know I have!

and just marked it down as an ambulance chaser, but then had a look at Flexybit's giveaway thread. JavaLove is there, claiming his payment for posting

Here's my entry for round 14:

Posted the friendly and positive message of Flexybit here:

https://bitcointalk.org/index.php?topic=1330510.msg13599866#msg13599866

(just wanted to clarify, this link does take you directly to the post however because I was at the bottom of the page it looks as if I am linking the post above mine. I am not. I am linking the post at the bottom made by "JavaLove")

Here's my deposit address: https://flexybit.com/user/3NtmNuZThPDKLJfCN3XwB9dVBcrgdPbD7y

Thanks again Flexybit!

a 'friendly and positive' post, which Flexybit confirm they pay to be posted on BitcoinTalk

actually I was thinking about some boards beyond bitcointalk . org. Posts on bitcointalk are worth only 0.001 btc  Roll Eyes since we are represented here already.

The second recent one is the MakeBelieve/suchmoon drama referred to here in Meta
I have no view on this and if I did, various knife sharpeners would be climbing all over me as a shill etc. because of the bit of + trust I have, so I'm not going there and it isn't the point of this thread.
The aspect of it that is relevant here is where pay-per-post is being offered to post something which would not normally be posted by that person, as in this related topic

So, a two part question really
1) Is a post made solely for payment to specifically push a POV or service acceptable, or is it reportable for deletion?
2) As some have already been deleted and some not, where is the dividing line between acceptable and unacceptable?

Thanks.
 




2290  Economy / Service Discussion / Re: BitBillions GBBG on: January 20, 2016, 12:03:19 PM
Bitbillions website is offline  Huh Angry

What a surprise, humane tho, someone put it out of its misery at last.
2291  Economy / Investor-based games / Re: Bitcoin Ponzi Shut Down on: January 19, 2016, 08:34:52 PM
<snip>
It's a shame that ore-mine shut down, so many people trusted them and yet so many people got scammed.

Luckily there are some honest ponzis out there. For example, for over a month I've been using Flexybit.com and have doubled a significant amount of bitcoin. The website is super easy to use and they don't tell you that they will double any amount, but that it is a gamble. Also, if you read one of the questions in their FAQ, it states "Honestly, will you run with the pot?" and the answer is "Honestly, though that is not our plan, but you should always assume that we will!"

Really flexybit is one of the only transparent ponzis out there. Of course you should only gamble what you can afford to lose on ANY ponzi website, but for some of you who are looking to receive a recompensation from your ore-mine losses, perhaps you should try flexybit. I know I have!

Wow. Using a shut down of one Ponzi to convince people there are "honest Ponzis" and promote one that you're probably running. That's classy. But hey you make a great argument - if their website has a good disclaimer, there's NO REASON AT ALL for them to take your money...

No, he's not running Flexybit, but he's posting that shit because Flexybit are paying him 0.001 btc to do so, as part of their paid-to-post campaign on HYIP sites.
As you say, classy....

Here's my entry for round 14:

Posted the friendly and positive message of Flexybit here:

https://bitcointalk.org/index.php?topic=1330510.msg13599866#msg13599866

(just wanted to clarify, this link does take you directly to the post however because I was at the bottom of the page it looks as if I am linking the post above mine. I am not. I am linking the post at the bottom made by "JavaLove")

Here's my deposit address: https://flexybit.com/user/3NtmNuZThPDKLJfCN3XwB9dVBcrgdPbD7y

Thanks again Flexybit!

actually I was thinking about some boards beyond bitcointalk . org. Posts on bitcointalk are worth only 0.001 btc  Roll Eyes since we are represented here already.
2292  Economy / Reputation / Re: Issue with Vod on: January 19, 2016, 12:38:20 PM
I made my feelings clear with the qualified positive trust that I left for Gladimor after actually reading his trading proposal and approach. I know my trust has no weight but I felt it is important to make the point that knee jerk condemning every single investment scheme on here as a scam becomes counter productive in the end.
I trade derivatives irl and know that the returns that Delta/Gladimor offered are achievable by a trader who understands his market and risk/reward.

The poor joke here is that Vod was 'dared' to leave him negative trust by someone that he had already red tagged. I'd bet, however, that Vod is unlikely to remove the rating because that would mean admitting that not every scheme offering high returns (and unfortunately describing itself as a HYIP, with the negative connotations that that, quite rightly, holds) is a ponzi or a scam.

Summary:
Gladimor outlined a trading scheme, took investors money, provided the projected profits and closed the scheme owing no-one anything after giving notice that he would be doing that.
He doesn't deserve to carry negative trust for that indefinitely and I hope Vod will reconsider.

Vod is on dooglus's trust list and you can ask dooglus to remove Vod from his trust list, however being a scammer himself, I would highly doubt that dooglus will listen to any kind of reason, as dooglus has a history of ignoring reasonable requests regarding his trust list.

Give it up, you're like a tape loop.
2293  Economy / Lending / Re: Looking for a 5.0 BTC loan on: January 18, 2016, 11:07:09 PM
Ok, The if people here are looking for digital assets, How about a website domain name?

And at least 120% coverage.
You got a domain worth 7.2BTC?
2294  Economy / Lending / Re: Looking for a 5.0 BTC loan on: January 18, 2016, 10:43:51 PM
<snip bullshit>

Sell your gold to finance yourself.
Very few loans are made on here with collateral other than digital.
You are wasting your time and your throwaway account is likely to get red inked.

2295  Economy / Service Discussion / Re: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ on: January 18, 2016, 08:57:46 PM
Most idiots can trace images to the original source on the internet.

That would be how you found it then.

Why don't you fuck off back to opining bullshit politics, your input on cloud mining is not missed.

Why so sullen? Was I bashing some nutcase in need of a straitjacket that you admire? The Clinton crapsos maybe?  Grin

Anyone who doesn't agree with you is always
Quote
some nutcase in need of a straitjacket
as your tiresome history of supporting every crap ripoff "cloudminer" ever pumped on here bears witness to, then shooting the messengers who told you they were in the first place.  Roll Eyes

And just to confirm your lack of judgement, re: the Clinton mafia, I wouldn't piss on them if they were on fire.
 Wink

2296  Economy / Service Discussion / Re: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ on: January 18, 2016, 07:55:49 PM
Most idiots can trace images to the original source on the internet.

That would be how you found it then.

Why don't you fuck off back to opining bullshit politics, your input on cloud mining is not missed.
2297  Economy / Service Discussion / Re: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ on: January 18, 2016, 02:06:18 PM
Not that I care, but I've always thought that ^^^^^ was a crappy photoshop, amirite?
2298  Economy / Scam Accusations / Re: BitClub Network: MLM promises, false testimonials and PoS coin - AVOID on: January 17, 2016, 01:01:57 PM

What is there to see?

Quote
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" is simple, a few P/hs either bought or leased in mining capacity, then hugely oversold by high pressure marketing to greedy/gullible/stupid people thru an aggressive MLM structure and its parasitical downline.
BCN is a ponzi, in as far as it meets the classic definition: an enterprise that pays more out than it earns by using new investors money to meet old obligations.

That's the "angle", pure fraud.
Credit cards, ATM's etc. etc. are irrelevancies, just a bit of bling to dazzle the suckers, as you say, to add credibility.
 
As soon as the thousands of suckers are locked in with repayment of their "mining investment" completely at the discretion of BCN (now), the promoters and their MLM foot soldiers cram their snouts in the trough and start changing the rules. The 'investors' will be pressured more and more to reinvest their dividends into more and more shares, or accept Clubcoin in place of (relatively) real repayments in BTC.

Then one day, hey presto, it will be gone and the circus will move on to the next scam.

Their size as a pool is meaningless because it's a gross figure including 3rd parties, attracted by the zero fees deal and wanted by BCN so their shills can send impressive "We are the 2%" type bulletins out to their downlines.

Quote
Right now as it stands BitClub Members are 98-99% of the pool

This is one of the more obvious bare faced lies in their last "news", as a quick look at their pool will show how it is dominated by 3rd parties, the % allocated to rewarding their "investors" declines all the time.



Compare today's ratio (above) of non BCN investor mining (16 to 1!) to that only just over four months ago
The main 3rd party miner then was known as "holyscott" with a couple of accounts. Remember BCN makes absolutely nothing in direct profit from accounts like this.
AAMOI, "holyscott" is http://holybitcoin.com/, a large US retailer of pre-owned mining hardware who obviously doesn't like to see machines sat on shelves doing nothing (and quite right too).











2299  Economy / Service Discussion / Re: HashOcean reviews on: January 05, 2016, 08:36:32 PM
Hi all,

I'm a new HashOcean cloudminer, and I was wondering if any of you guys can vouch for being a miner there since 2013? I just find it strange not finding something useful on HashOcean here when it's classified as a good Cloud Mining Service according to https://bitmakler.net/cloudmining and http://www.cmmonitor.com/44-hashocean.html.

Thanks for reading this!

Greetz and happy investing!

I can't help you with a vouch, as I wouldn't personally give them a satoshi.
Do you want to know are they legit, or will they pay you a few times, maybe even roi (get your money back)?
There is a difference.

Their headquarters address doesn't seem to have a building to match, and pictures of the people that they claimed worked in it were taken from a completely different company, then removed completely.
They claim 278,492 people have joined their scheme.
278,492 'clients', that's a lot. (3x Genesis for example).
Then you search the net for them and there's virtually nothing. Do you not find that strange?

But hey, some anon on here says they paid him, so must be legit.
 Roll Eyes

hashocean is the best mining site so far ..i have 900kh/s for now and ill invest more with them for sure Wink

Having had a quick look at your brief posting/investment history, this is a kiss of death.

2300  Economy / Scam Accusations / Re: BitClub Network: MLM promises, false testimonials and PoS coin - AVOID on: January 05, 2016, 09:16:24 AM
Off on vacation  for a couple of weeks so I don't have the time to go thru that shit ^^^ and point out the many obvious contradictions, lies and distortions in it.
Basically, the meaningless "adjustment" from 1000 days of dust to 600 days of dust is a time worn tactic to increase reinvestment levels for existing Kool Aid drinkers and FOMO panic waverers to get with the program, as JR makes clear in his unsubtle way here

 
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