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2921  Economy / Investor-based games / Re: Bitcoin Investment Opportunity (Legit) on: March 10, 2015, 07:38:53 PM
A website cloner gets impersonated.
That's funny.

Nearly as funny as this:
"You can invest bitcoin with us and we will return to you a total of 500% (Double Your Coins)"

Actually, the whole thread is funny.
2922  Economy / Games and rounds / Re: On completion of 3 months CloudMining.website is giving away 10% free hash power on: March 09, 2015, 09:06:44 PM
Как вы не можете понять, что это американская наибаловка. Ни хрена Вы тут не получите. Или получите от хуя уши. Сразу было понятно. Да вознаградит Вас бог. Извращенцы.


Translation: How can you not understand that it's an American naibalovka. No shit you do not get here. Or receive from dick ears. It was immediately clear. Yes, God will reward you. Perverts.

I think that sums up the situation perfectly.
2923  Economy / Investor-based games / Re: Green Baron Investments | 5%+ per Week - Website Coming Soon on: March 09, 2015, 08:30:38 PM
This 5% is guaranteed by my investments in cloud mining ventures

Oh really...which ones?
2924  Other / Beginners & Help / Re: How to make money on this forum on: March 09, 2015, 06:56:31 PM
Get a laser machine and some bits of wood.
2925  Other / Off-topic / Re: where you are spending your most of time on: March 09, 2015, 11:15:34 AM
I spend ~50 hours a week online working (non BTC), usually have BCT tab open and have a look around to see what's going on when work is quiet.
Facebook is a digital lobotomy.
2926  Economy / Investor-based games / Re: BitcoinBricks.org is buying signatures! Leave your offers here or PM. on: March 08, 2015, 09:49:57 AM
LMAO at the would be scammer getting scammed and then getting all butt hurt about it!

 Cheesy Cheesy

Step this way sig whores, time to help this ponzi rip off some of your fellow bitcoiners!
2927  Economy / Investor-based games / Re: bitcoinbricks.org - quick clear high profitable platform with instant payouts on: March 06, 2015, 07:42:54 PM
Example calculations improved. Now you can calculate average profit depending on time you want to wait

1 btc for 30 days becomes 74 btc.
lol.
lol.
lol.
lol.
2928  Economy / Service Discussion / Re: Gebbit on: February 28, 2015, 05:50:26 PM
Seeing as you have been spamming this site all over, I took a quick look.

First impressions
Home Page: Price ticker says Last Price: Euro 189.56200023. Fail.
About us: Refers to Gebbit Ltd. "a limited liability company", which implies UK registered. No such company traceable. Fail.

Anyway, tell us more, Eric.
How did you use their "sleek interface"?
Which of their "wide range of tools" did you use "to help you make a profit"?
What deals did you do?
What profit did you make?
2929  Economy / Lending / Re: Looking 0.20 for 3 days. on: February 28, 2015, 11:41:11 AM
My account my private world.  I dont wanna share it. Sorry

That's understandable. If you have enough skrill to buy 1 btc, why not use some of that as collateral for your loan first?
2930  Economy / Service Discussion / Re: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ on: February 27, 2015, 10:03:57 PM
mental case.  lowlife.
fucking moron.
moron
Learn to read
peabrain
mental cases
fruitcakes
obsessive-compulsive cases.

LOL but......these people weren't the ones who bought fake, shit, "cloud mining" contracts. You were.

The strain of it all appears to be getting to you, you're retreating into dust induced paranoia. That other ponzi guy, Spanish Harlem/German Panzer whatever, dusted off your favorite quote for you, you know, the fantasy one without a shred of evidence to back it up.
Like the sort of business you invest in.

One thing is filing a complaint, another is accusing a company of being a ponzi, and randomly trashing its reputation when no harm was done; and even worse - non customers randomly trashing a business around and ruining its reputation - thats sabotage.

Keep doing what you are doing and you will end up with a self fulfilling prophecy, roaming around forums and posting false acusations on a business will destroy its reputation and scare away customers, and this will ultimatelly kill the business, it dies and yes if it died it must be a scam... sheesh

Iīm totally done reading these people or communicating with them in any way whatsoever. And thatīs forever.

Bye.
2931  Other / Meta / Re: Thank you to Admins and Moderators on: February 27, 2015, 07:32:19 PM
How can one conclusively prove that a cloud mining operation is fake though, or a ponzi? Even when it appears impossible you can't be 100% sure that its not someone with a bit too much money doing changetip style donation. Entirely unlikely but entirely plausible.

If you were walking down the street past a bank and you saw a car parked outside in a tow zone with its engine running, and three guys sat inside with masks on and shotguns in their hands, what would you think?

1) They're probably going to rob that bank
2) It's some NRA members with embarrassing facial disfigurements who have got lost and are about to ask me for directions.

You don't have conclusive proof, you are making a judgement based on probabilities, like we do every day in all sorts of situations.
A fake cloud mining operation hasn't disappeared with your money until it's disappeared with your money. It's a bit late and irrelevant to then argue that you gave them your money because you weren't 100% sure they were going to run off with it.

BTW plausible means: seeming reasonable or probable.

2932  Economy / Service Discussion / Re: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ on: February 27, 2015, 04:45:05 PM
I think itīs a reasonable demand that these self-appointed judges of others and saviors of people from themselves disclose their identities. Iīm sure their spotless records in this world will enhance their credibility and dissolve any speculations about their real agenda.

Go and pour yourself a(nother) drink Galdur, your leaden sarcasm stopped being amusing a while back.
How is it Puppet's (or anyone else's) problem that your crap "cloud mining" investments tank, one after another?
2933  Economy / Investor-based games / Re: CryptoTriple.org - 200% PROFIT in 100 HRS - 10% INSTANT REF PAY on: February 27, 2015, 09:09:48 AM
we have backup fund over 10,000.01 BTC

Prove it.
If you don't, you are a liar and a scammer.
2934  Economy / Service Discussion / Re: btcreturn.net on: February 27, 2015, 08:57:10 AM
From the website:

'Our profits comes from investing money on different BTC markets like Mtgox, Bitstamp or a chinesse market'

'We can guarantee full return of the investent at the level of up to 672-1080% daily'

'Total withdraw$ 70861407.5'  (that's seventy million dollars)

And my favorite

'Now, investing in Bitcoins become a Worlds' new Gold Fever, and a revolutionary way to rock with money in no time.'


I've come to the conclusion that there is an infinite amount of stupid in this world, evenly split between people who create this sort of crap and those that think for more than a millisecond about "investing" in it.
2935  Economy / Investor-based games / Re: Is bitcoin-grow.cf a scam? on: February 26, 2015, 11:22:23 PM
Hi, I just tried http://bitcoin-grow.cf/, deposited 0.013 BTC, waited 24 hours and never did get the 1.00 BTC I was supposed to get. Because of this I have now lost all my Bitcoins. Is http://bitcoin-grow.cf/ a scam/scheme/whatever?

Either that, or you are a moron.
Or both.
2936  Economy / Service Discussion / Re: Recovery program beginning in January for PB Mining customers. on: February 26, 2015, 07:48:04 PM
I'm believing PBM is scam.  But I invest almost 2000 USD until today to PBM. So I hope to don't disappointed. And I have a question.  If It is scam, so why it still send a small amounts like 0.07 USD per a week to us? It s weird.

One theory could be that he was massively overselling the small amount of mining actually being done until he was found out and doxxed.
He owes money to some people who will break his legs unless he pays them back by mining what he can, and they are allowing him to pay a little dust to everyone else to avoid him being shut down by someone suing him, before they get their money back..
2937  Economy / Service Discussion / Re: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ on: February 26, 2015, 07:31:55 PM
Cloudmining.website is showing all the signs of death throes.

Trebling referral commission
Paying varying amounts of dust to older contracts and blaming 'bad luck'
Their shill now suggesting to pissed off punters, buy more new contracts (which pay better) to make up for risible returns on their existing "investments".
2938  Economy / Scam Accusations / Re: TECSHARE is a liar and a vindictive abuser of the trust system. on: February 26, 2015, 07:19:08 PM
Yet another thread of childish people childishly accusing other people of being childish.....actually, that's an insult to kids.
FFS grow up all of you.
2939  Other / Meta / Re: Thank you to Admins and Moderators on: February 26, 2015, 05:47:51 PM
The new section is called "Investor based games" so doesn't really include deliberate fraud attempts by scammers pretending to mine.
They should stay in the wild, Service announcements etc., in my opinion, where they can continue to get called out by the community.

Then IMHO 'ponzis' shouldn't be there as it is also a fraud attempt but not as 'mine'.

If anything, "traditional" ponzi schemes pretending to mine or trade forex or arbitrage or whatever should be called out should they try to pose as a 'game' in the new section.

But... fake cloud minings are ponzis. There is a thread by Puppet, you should read it if you haven't. https://bitcointalk.org/index.php?topic=878387.0.

    -MZ
I understand what fake cloud mining is and what ponzis are Muhammed, I have posted in that thread.

The point I am trying to make is that there is a "last in loses" type of game which has become popular and is referred to quite openly as a "ponzi game". They are not pretending to mine or trade, just paying some players with other players money, usually based on time of "investment" (bet) and keeping an admin % profit. That's what the new section is for.
The theory is that people who play these games understand the rules and are satisfied that they are "fair". (Personally, I have a problem with that because it's impossible to verify that the game operator is not also playing and using his position unfairly, but that's OT.)
This makes them different from scams which pretend to be cloud mining or trading but are actually real ponzi schemes, paying the early investors with later investors money, whilst pretending that the revenue is from legitimate business activity and being sold via referral schemes to naive 'investors' as legitimate businesses.
2940  Other / Meta / Re: Thank you to Admins and Moderators on: February 26, 2015, 04:48:15 PM
That's great! It is great to see that the moderator moved so many ponzi topics to that section very fast.

Moved over 300 threads in the new section. Please report if I missed any.

That's a great job you did. Will you move cloud mining threads which don't have(didn't provide) any mining-proof?

   -MZ

The new section is called "Investor based games" so doesn't really include deliberate fraud attempts by scammers pretending to mine.
They should stay in the wild, Service announcements etc., in my opinion, where they can continue to get called out by the community.

If anything, "traditional" ponzi schemes pretending to mine or trade forex or arbitrage or whatever should be called out should they try to pose as a 'game' in the new section.
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