Bitcoin Forum
June 14, 2024, 06:15:44 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 ... 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 [292] 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 ... 374 »
5821  Economy / Reputation / 37 linked accounts + bumping service. on: January 09, 2020, 04:06:04 PM
37 linked accounts + bumping service.

My attention was attracted by the thread PYRO.NETWORK announcement which appeared on bitcointalk January 05, with the fact that for 2 days it was commented out by a large number of participants.
All participants who have left messages in this topic have the same registration time and date 5-6 January 2020.
In addition, they have only one message on the forum. And this message was left in this thread.








#Namearchive#Namearchive







1.buldozer1977 http://archive.md/jwOkC20.iraaaaahttp://archive.ph/lol85
2.Mger445http://archive.li/OnrNr21.Serb64364363http://archive.ph/10ZNT
3.katerina1403http://archive.ph/FJqDx22.Youthinrevolthttp://archive.ph/l8h5q
4.luda_lutikhttp://archive.ph/gP2aw23.Zont_25http://archive.ph/FWRiB
5.Ilgizovich777http://archive.ph/RWDHv24.chuggaboomhttp://archive.ph/tR72g
6.Davis6553http://archive.ph/VOyFV25.Grom0007http://archive.ph/BaK67
7.BHy4ookhttp://archive.ph/ehJN326.ddmorf1khttp://archive.ph/beHD
8.ilya2009erhttp://archive.ph/EEZ9K27.cheddhttp://archive.ph/W4ElG
9.SoloSuonhttp://archive.ph/XJDqA28.richardreeddhttp://archive.ph/mpfGG
10.foma7http://archive.ph/XqUme29.Vaistrohttp://archive.ph/9hRpE
11.Vlad_78VVNhttp://archive.md/7Rwta30.Drabuyashttp://archive.ph/4Ouiw
12.activvhttp://archive.ph/M8L2V31.FiveSkillhttp://archive.ph/5yqeR
13.Hansb1http://archive.ph/uN4Iq32.Vlasov Thttp://archive.ph/17H8q
14.gribrahttp://archive.ph/S502J33.sergei1980http://archive.ph/A8ZD1
15.Dima445http://archive.ph/QHXWZ34.sergej6630http://archive.ph/XlBWW
16.sashaBMWhttp://archive.ph/LbVPa35.Vasja Hrenovhttp://archive.ph/jfvbv
17.crypto_smilehttp://archive.ph/3XP1E36.Reez74http://archive.ph/45rTM
18.Nastyulyahttp://archive.ph/F66zk37.gorb80http://archive.ph/up3eM
19.Mariya2020http://archive.ph/0eoQR


ARCHIVE  

 
[ANN][AIRDROP]PYRO.NETWORK SOCIAL STAKING & DEFLATIONARY PROJECT  
http://archive.md/vpSoZ  http://archive.ph/i2p4i  http://archive.ph/ZNxwJ  http://archive.ph/0xts4  http://archive.ph/7xntz  
5822  Economy / Scam Accusations / Top-Dragons - Ponzi scheme on: January 09, 2020, 02:27:51 PM
What happened: Ponzi scheme

2800% PROFIT PER 1 MONTH 5 DAYS

Profile Link: https://bitcointalk.org/index.php?topic=5216146.0
Archived: http://archive.md/SH9Z1
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2710397
Website: https://top-dragons.net/
Archived: https://web.archive.org/web/20200109142204/https://top-dragons.net/







Quote
  Domain Name: TOP-DRAGONS.NET
   Registry Domain ID: 2463496622_DOMAIN_NET-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2019-12-04T22:22:04Z
   Creation Date: 2019-12-04T22:22:01Z
   Registry Expiry Date: 2020-12-04T22:22:01Z
5823  Economy / Scam Accusations / Gissis.com - Ponzi scheme on: January 09, 2020, 11:32:36 AM
What happened: Ponzi scheme

500% PROFIT PER 68 DAYS

Profile Link: https://bitcointalk.org/index.php?topic=5216131.0
Archived: http://archive.md/kaxVd
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2710397
Website: https://gissis.com/
Archived: https://web.archive.org/web/20200109112841/https://gissis.com/



Quote
  Domain Name: GISSIS.COM
   Registry Domain ID: 2413003875_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2019-08-02
  Creation Date: 2019-07-15
   Registry Expiry Date: 2020-07-15
5824  Economy / Scam Accusations / Softradeai.com - Ponzi scheme on: January 09, 2020, 11:18:16 AM
What happened: Ponzi scheme

5% PROFIT PER DAY

Profile Link: https://bitcointalk.org/index.php?topic=5216124.0
Archived: http://archive.md/9sYc1
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2710397
Website: https://softradeai.com/
Archived: https://web.archive.org/web/20200109111632/https://softradeai.com/



Quote
  Domain Name: SOFTRADEAI.COM
   Registry Domain ID: 2467333525_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.onlinenic.com
   Registrar URL: http://www.onlinenic.com
   Updated Date: 2019-12-14
   Creation Date: 2019-12-14
   Registry Expiry Date: 2020-12-14
5825  Economy / Scam Accusations / Re: 2020KING - Ponzi scheme on: January 08, 2020, 09:57:05 PM
Flag supported.
tvplus006 you are like a anti ponzi machine Smiley
...
Now a really large number of Ponzi open their fraud on the forum. I hope that this year the number of Ponzi schemes will be reduced.
5826  Economy / Scam Accusations / Money-faucet.io - Ponzi scheme on: January 08, 2020, 06:30:50 PM
What happened: Ponzi scheme

1000% PROFIT PER 30 DAYS

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1211

Profile Link: https://bitcointalk.org/index.php?topic=5215900
Archived: http://archive.md/EQKzb
Profile Link: https://bitcointalk.org/index.php?topic=5215905.0
Archived: http://archive.ph/yJgiE
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2741888
Website: https://money-faucet.io/
Archived: https://web.archive.org/web/20200108183014/https://money-faucet.io/





Quote
Domain Name: MONEY-FAUCET.IO
Registry Domain ID: D503300001182512815-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2019-12-26
Creation Date: 2019-12-05

Registry Expiry Date: 2020-12-05
5827  Economy / Scam Accusations / Dogecard.top - Ponzi scheme on: January 08, 2020, 04:57:35 PM
What happened: Ponzi scheme

150% PROFIT PER 40 DAYS

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1209

Profile Link: https://bitcointalk.org/index.php?topic=5215899.0
Archived: http://archive.md/WDSe1
Profile Link: https://bitcointalk.org/index.php?topic=5215901.0
Archived: http://archive.md/VHVyR
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=938315
Website: https://dogecard.top/
Archived: https://web.archive.org/web/20200108165619/https://dogecard.top/



Quote
Domain Name: dogecard.top
Registry Domain ID: D20191109G10001G_23884292-top
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2019-11-08
Creation Date: 2019-11-08
Registry Expiry Date: 2020-11-08
5828  Economy / Scam Accusations / Nanoinv.com - Ponzi scheme on: January 08, 2020, 09:51:20 AM
What happened: Ponzi scheme

1247% PROFIT PER 50 DAYS

Profile Link: https://bitcointalk.org/index.php?topic=5215798.0
Archived: http://archive.md/L6RBA
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2710397
Website: https://nanoinv.com/
Archived: https://web.archive.org/web/20200108094711/https://nanoinv.com/





Quote
Domain Name: NANOINV.COM
   Registry Domain ID: 2412326984_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
  Updated Date: 2019-11-01
   Creation Date: 2019-07-13

   Registry Expiry Date: 2024-07-13
5829  Economy / Scam Accusations / Thebillionaire.io - Ponzi scheme - 10 000% profit per 90 days on: January 08, 2020, 09:38:51 AM
What happened: Ponzi scheme

10 000% PROFIT PER 90 DAYS

Profile Link: https://bitcointalk.org/index.php?topic=5215793.0
Archived: http://archive.md/LerRC
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2710397
Website: https://thebillionaire.io/
Archived: https://web.archive.org/web/20200108093618/https://thebillionaire.io/



Quote
Domain Name: THEBILLIONAIRE.IO
Registry Domain ID: D503300000144482048-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2019-08-23
Creation Date: 2018-09-19

Registry Expiry Date: 2020-09-19
5830  Economy / Scam Accusations / Shara today - Ponzi scheme on: January 08, 2020, 09:25:51 AM
What happened: Ponzi scheme

3,66% PROFIT PER DAY

Profile Link: https://bitcointalk.org/index.php?topic=5215787.0
Archived: http://archive.md/gx3Fw
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2710397
Website: https://arber.group/
Archived: https://web.archive.org/web/20200108092307/https://shara.today/



Quote
Domain Name: shara.today
Registry Domain ID: 47d571644d62422495b807922178a190-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2019-07-31
Creation Date: 2019-03-28

Registry Expiry Date: 2020-03-28
5831  Economy / Scam Accusations / Arber.group - Ponzi scheme on: January 08, 2020, 09:07:21 AM
What happened: Ponzi scheme

1,4% PROFIT PER DAY

Profile Link: https://bitcointalk.org/index.php?topic=5215775
Archived: http://archive.md/4mB4E
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2710397
Website: https://arber.group/
Archived: https://web.archive.org/web/20200108085902/https://arber.group/



Quote
Domain Name: arber.group
Registry Domain ID: 12d22cabb9ab40af9dbef4b4cb508f50-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2019-12-30
Creation Date: 2019-12-25

Registry Expiry Date: 2024-12-25
5832  Economy / Scam Accusations / Bruntler.com - Ponzi scheme on: January 08, 2020, 08:53:58 AM
What happened: Ponzi scheme

106% PROFIT PER 24 HOURS

Profile Link: https://bitcointalk.org/index.php?topic=5215777
Archived: http://archive.md/ZjyhU
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2710397
Website: https://bruntler.com/
Archived: https://web.archive.org/web/20200108085054/https://bruntler.com/



Quote
Domain Name: BRUNTLER.COM
   Registry Domain ID: 2460283574_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2019-12-09
   Creation Date: 2019-11-27

   Registry Expiry Date: 2020-11-27
5833  Economy / Scam Accusations / 2020KING - Ponzi scheme on: January 08, 2020, 08:41:03 AM
What happened: Ponzi scheme

130% PROFIT PER 10 DAYS

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1207

Profile Link: https://bitcointalk.org/index.php?topic=5215768
Archived: http://archive.ph/jsB2x
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2710397
Website: https://2020king.com/
Archived: https://web.archive.org/web/20200108083727/https://2020king.com/



Quote
  Domain Name: 2020KING.COM
   Registry Domain ID: 2472490647_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2019-12-27
  Creation Date: 2019-12-27
   Registry Expiry Date: 2020-12-27
5834  Local / Русский (Russian) / Re: [ТОП-200] Самые доверенные пользователи (DT1, DT2, DT3) on: January 07, 2020, 06:47:39 PM
а вот сайт https://bpip.org показывает ДТ по своему усмотрению Grin
А что там не так? Вроде сейчас bpip все правильно показывает. Вот вчера действительно были глюки: у меня показывало что я в DT2, сейчас проверил - DT1 ))
Кстати, Ratimov, с сегодняшнего дня количество меритов стало правильно  отображаться.
5835  Local / Русский (Russian) / Re: [ТОП-200] Самые доверенные пользователи (DT1, DT2, DT3) on: January 07, 2020, 02:40:29 PM
Очередное обновление таблиц.
...Удивительно, но в этом месяце theymos лишь член DT2. Похоже, что рандомная функция не выбрала его в список 100 пользователей. Несомненно, администратор, который подчиняется общим для всех правилам, выглядит очень честно...
На мой взгляд было бы лучше, чтобы эта рулетка была прозрачна и все пользователи могли видеть как происходит этот рандом. Я не говорю о том, что Теймос допускает какие-то манипуляция вокруг этого списка и его вылет еще одно подтверждение того, что все происходит честно. Ведь можно было ему оставить себя в списке DT1. Тем более, что это никак невозможно проверить, кого выбрал рандом. Хотя я понимаю, последнее слово остается за админом. Раньше вообще он представлял список DT1 на свое усмотрение. Ну, а сейчас уже сделан шаг к демократии)
5836  Alternate cryptocurrencies / Bounties (Altcoins) / Re: [BOUNTY] GOLD Stablecoin – $200,000 - payouts in BTC, ETH, GOLD on: January 07, 2020, 11:40:50 AM
#Authentication Post
Type of campaign: Signature
Bitcointalk Username: tvplus006
ERC20 wallet address: 0x90DC7Edcdd8aeDbE143A0d6ed4e5FEe7C0308A82

I will change the signature, text, and Avatar after acceptance.
5837  Economy / Games and rounds / Re: [DAILY FREE RAFFLE]437th ฿ECAUSE I AM STILL IN A GOOD MOOD FREE PHYSICAL ฿ITCOIN on: January 07, 2020, 10:14:32 AM
8 - tvplus006
5838  Economy / Scam Accusations / Re: Another Investment Scam: click-to-buy.net on: January 06, 2020, 11:01:47 AM
Yes, it's a regular Ponzi scheme. I wrote about it last December: https://bitcointalk.org/index.php?topic=5210781.0

5839  Local / Русский (Russian) / Re: Важность собственного списка доверия on: January 04, 2020, 05:38:08 PM
а нет все, оказывается просто порядок меняется - я их вниз столбика добавил, а они перепутались и вверх ушли
Там просто происходит автоматическая сортировка по дате регистрации аккаунта от более старых к новым.
5840  Economy / Games and rounds / Re: [DAILY FREE RAFFLE]435th ฿ECAUSE I AM STILL IN A GOOD MOOD FREE PHYSICAL ฿ITCOIN on: January 03, 2020, 11:12:09 PM
8 - tvplus006
Pages: « 1 ... 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 [292] 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 ... 374 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!