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621  Economy / Investor-based games / Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals! on: November 28, 2015, 12:17:00 PM
%500 in 100 days Smiley
it's impossible
yes we know it's a ponzi but %500 is too high, even for a ponzi..

Because those plans won't never get paid, simple as fuck.
622  Economy / Scam Accusations / Re: [SCAM] PassiveDice - stay away from this cheap fraud on: November 28, 2015, 08:31:22 AM
Yep, Really proven.

what a fool you are.

Forgot to show off AdamsCook's syntax as well:



Thank you for the negative feedback you left on my account, and of course now also accusing me of running PassiveDice, that's unbelievable!
The same did Vasilich (the other scammer) many times  Grin



Btw, who the hell is this HYIPmaster? People leaving negative feedbacks randomly with no reasons.
623  Economy / Scam Accusations / Re: [SCAM] PassiveDice - stay away from this cheap fraud on: November 28, 2015, 02:05:18 AM
May be you misunderstood this website, it is setup whereby bots not one trades on your dice account.

I dont know if you are naive or posting for the sake of posting for your signature campaign (based on your posts i've noticed that most aren't constructive at all) . You dont need to be a rocket scientist to know whats going on at passivedice mate. supermoney is definitely right.

I don't get it too lol
However, I've updated my last post with better screenshots. Going to sleep, goodnight see you tomorrow (I'm excited  Wink).
624  Economy / Scam Accusations / Re: [SCAM] PassiveDice - stay away from this cheap fraud on: November 28, 2015, 01:26:19 AM
This thread should be in scam accusations

In addition, Everything you have stated in this post is pure speculation.

I can see why your post was deleted from their thread, You were giving bad press without proof. Do you have any evidence? Has this service scammed you?

Scam-Since-Launch.

1. All services listed in this sub-forum will end up scamming in ~10 days avg. OP just have to prove the opposite with a preview of their bots running and maybe including results.
2. Speculation is at basis of this industry, if it wouldn't exist then everybody would join this program because it's safe and paying for you.
3. Better to post it here as all others do, so that people are aware of the risks involved with that crap.
4. Bad press without proof? Man open your eyes and figure out who created that fake account. I didn't even say yet it's a scam on my first post when it got instantly deleted for no reason, so figure out what happened in OP's brain: a mindfuck “omg I made a mistake, better if I delete his and mine posts so that people won't think bad!”
5. Your last post was on 18th Nov and all the recent posts in the recent month were made on altcoin sub-forum, not here but somehow you ended up here defending the first random shit you've seen, in addition to this your username is “icanscript” and using “web developer” tag under your nick which is connected to what OP said “we're web developers not designers..”.

In the end you are the same person or just a friend trying to defend him. After years of experience I can distinguish such vagaries in admins.

PS: sorry for the bad English but I'm typing from the iPhone of a friend of mine ffs

Yeah you have me there. I am obviously a scammer because I am a webdev also. It appears there are a maximum of 2 webdevs in existence on bitcointalk.org.

It may be time for you to take your paranoia medication, It appears you missed yesterdays dose.

No, too many coincidences are not a case. Somehow you appeared like a Pokémon after long time in order to defend another web developer ready to scam all with a cheap site  Grin

UPDATE 1: Oh wait... We got another coincidence! Your last active date (logout time) and a half hour has already passed:



UPDATE 2: The way you text is the same as PassiveDice:





UPDATE 3: PassiveDice = PrimeGlitch

I confirm you that PassiveDice (icanscript and other accounts I suspect) is PrimeGlitch:



PrimeDime - Automated Investments ( Total wagered 597BTC )

Definitely proved me you're the same person  Kiss
625  Economy / Scam Accusations / Re: [SCAM] PassiveDice - stay away from this cheap fraud on: November 28, 2015, 12:16:25 AM
May be you misunderstood this website, it is setup whereby bots not one trades on your dice account.

I wonder if you were born yesterday...
Never mind what I've said, just focus on the part where they say that will enable withdrawals after 30 days only.
Come on man  Cheesy
626  Economy / Scam Accusations / Re: [SCAM] PassiveDice - stay away from this cheap fraud on: November 27, 2015, 11:54:49 PM
This thread should be in scam accusations

In addition, Everything you have stated in this post is pure speculation.

I can see why your post was deleted from their thread, You were giving bad press without proof. Do you have any evidence? Has this service scammed you?

Scam-Since-Launch.

1. All services listed in this sub-forum will end up scamming in ~10 days avg. OP just have to prove the opposite with a preview of their bots running and maybe including results.
2. Speculation is at basis of this industry, if it wouldn't exist then everybody would join this program because it's safe and paying for you.
3. Better to post it here as all others do, so that people are aware of the risks involved with that crap.
4. Bad press without proof? Man open your eyes and figure out who created that fake account. I didn't even say yet it's a scam on my first post when it got instantly deleted for no reason, so figure out what happened in OP's brain: a mindfuck “omg I made a mistake, better if I delete his and mine posts so that people won't think bad!”
5. Your last post was on 18th Nov and all the recent posts in the recent month were made on altcoin sub-forum, not here but somehow you ended up here defending the first random shit you've seen, in addition to this your username is “icanscript” and using “web developer” tag under your nick which is connected to what OP said “we're web developers not designers..”.

In the end you are the same person or just a friend trying to defend him. After years of experience I can distinguish such vagaries in admins.

PS: sorry for the bad English but I'm typing from the iPhone of a friend of mine ffs
627  Economy / Investor-based games / Re: ✔ tanzaniatrade.biz -- Gold Mining Company! UP to 500%! Instant Withdrawals! on: November 27, 2015, 10:28:18 PM
Presently i do not have anything against this website but the whois search leaves me uncomfortable with it.
My findings
Domain Registration Date:                    Mon Nov 02 12:27:52 GMT 2015
Location                                           Ecuador (EC), South America
website claim
16 St. Martin'S Le Grand, London, United Kingdom, company number: 09854905
Statistics
Invested: $63884, BTC 39.65
Earned: $24562, BTC 16.26
Investors: 1725

Becareful of this website.


It's a HYIP dude... Company has been registered in UK but server is offshore, hosted in another country ofc.
628  Economy / Scam Accusations / [SCAM] PassiveDice (= PrimeGlitch scammer) - stay away from this cheap fraud! on: November 27, 2015, 09:22:43 PM
Original thread: PassiveDice - Bitcoin Dice Bot System - Let the bots do the work for you

Do NOT deposit any coin there, it's just a scam with cheap domain and cheap template.
I'm not even sure if they're running any real script except for deposit, stats and account manage. They also launched the site doing several changes from signup page and without any sort of stats wtf, it got added later (and some other features too) so imagine in how many hours they built it all. So actually they don't even know what are doing.
Withdrawals will be enabled after 30 days only - guess why?
Few words only were spent about their magical bots, since they got many already, and obviously there are no proofs.
OP has created a new bitcointalk account asking on his own thread if it's good to deposit 1 BTC there.
Their thread is self-moderated, in fact my messages got deleted. See below:

Quote from: Bitcoin Forum
A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave.

You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.

Quote
Would this give me a good chance of making a lot of bitcoin?

If I use just 1BTC how long could it take to get up to like 5??
I wouldn't suggest any form of gambling if i'm honest

Go to the beginner section if you require help with making bitcoins.

Would this give me a good chance of making a lot of bitcoin?

If I use just 1BTC how long could it take to get up to like 5??

OP please, just don't try to fool us thanks. That's why I still didn't spend any word for this one, you know how's gonna end..  Wink



Not us... there would be no reason for us to post this as a newbie... I am sure any moderators could back us up if they log ip's/user agents.

I understand that there's dumb people around but smart ones as well. Nowadays it's easy to get a proxy/VPN and fake your details  Cheesy
I bet my house, car, money and girlfriend you will end up scamming in a couple of days or weeks max. Have a good day.

UPDATE: Oh, self-moderated thread here! That's why my message got deleted  Smiley let's go for scam accusation, bitch please.

Somehow the same thing happened to me already with speedy1987 the one who ran bitcoinfield.net months ago and everybody got scammed even if I tried to warn them all. He used to delete all my messages and then left on my account a negative feedback too  Cheesy



PassiveDice = PrimeGlitch (recent scammer)
See below why!

Oh by the way this thread is self-moderated because OP is not welcome here  Cool
629  Economy / Investor-based games / Re: Pokeram.com worth to invest? on: November 27, 2015, 07:40:38 PM
never try this site yet, and never heard of it actually,
maybe not worth to invest  Cheesy avoid this, and invest at more trusted company like moneypot or maybe bitvest.

you can't compare investing in gambling site with investing in a site like pokeram
gambling sites are fluctuating you will face many losses but in the long run you will make money , while investing in a site like pokeram guarantees you profit , you will keep making money until the site stops paying
I'm not saying that investing in gambling sites is wrong , but just clearing the difference

Probably the best explanation I've seen until now, agreed.
630  Economy / Investor-based games / Re: Pokeram.com worth to invest? on: November 26, 2015, 09:36:38 PM
Poker automatics scam--How I lost 9 BTC plus $12000 by a deliberately fraud
631  Economy / Investor-based games / Re: CRYPTOBOOST - Earn up to 30% Profit in Just 48 Hours | Signature Campaign on: November 26, 2015, 09:11:01 PM
I'm curious to know what happens if:

1. I fill in your address input my personal address (A).
2. Deposit tot. in your address (B).
4. I fill in your address input the previous deposit address (B) (instead of my personal address).
5. Deposit tot. in your new address (C) from my personal address (A).

I hope you get it  Grin
632  Economy / Investor-based games / Re: 150% Back in 1-2 Weeks on: November 26, 2015, 08:04:27 PM
Why would someone still invest in such schemes when there are recent frauds by famous bitcoin doublers? I honestly gave up on this when the last time I got scammed by a very loyal member of bitcointalk.He had convinced everybody the legitimacy of his scam.On the day of payout the website went down,his btc account dead.Please don't fall a victim to such ponzis.
You've never heard of risk-takers? And how about opportunistic people? Those are the two kinds of people I know that still invest in such programs that is most likely a scam despite of the risks they have and willing to lose what they will invest. And I am one of them Cheesy

There are also some people who still invest on such programs knowingly its legit once it pays and hoping to earn "guaranteed and high" profit then whine when the program collapses.  Those were the idiot ones.
Since you seem quite experienced in this filed I'd like to know if there are at all any such schemes which are still paying you since day one and you are a proud investor .I got scammed once and that was it I gave up ! I would still like to invest on something similar if at all you think its legit in a particular scheme .

There are groups and communities having nice profits out of the HYIPs. I'd reccomend you to learn more about HYIPs here: DavidNews - Articles and DavidNews - Dictionary

Best community to follow is InstantScamAlert, then I suggest you to browse WoodyBalto (owned by WoodyBalto of ISA) and HYIP-Intelligence (owned by Lime of ISA).

There's people making a living-off as well  Grin
PS: the more a program lasts and the higher will be its debt = COLLAPSE. Never forget that rule.
633  Economy / Investor-based games / Re: 100 days plan - bitcoin.winspiral.net on: November 26, 2015, 06:29:05 PM
In despite of all the ink spent...all works perfectly.
You are the "masters" of this game.

Quote
Number of dividends after 16 september 2015: 3416

Have fun.

Your site isn't good to see and definitely not user-friendly. You may better restyle it if you want to attract more investors.

Then it is not necessary because I want not more investors.
The purpose of the site is not to attract more investors.
The purpose is to invest or not to invest...
If you invest because the disign is nice...you risk to make a bad choice.

One have to invest if it is interesting to invest and not because the design is user-friendly.
Have fun.


If you're legit, you are L-E-G-I-T.
If your design is nice to see it doesn't mean you're running a scam but rather you put much effort in it.
You got a bad approach with adv/marketing strategies or just weird goals I guess...

Hey man it's your site/service do what you feel and good luck, I was just giving my opinion no worries  Cheesy
634  Economy / Investor-based games / Re: DoubleBot.com - The only one place to double your BTC with a 100% guarantee. on: November 26, 2015, 05:55:49 PM
Look at this, guys...  Grin


think OP needs to make some updates...


40-50 days = few days.


If you have something else that gives double your money in less time than I would agree from this point to say that the word "little" is not true. Until you do not have, so "little" is correct.

Can you insure any kind of guarantee or only what OP says? When in doubt I opt for no, that's all.
There's no evidence of real revenue behind, just payouts getting sent randomly. I'm curious to know how much is the debt of the program  Lips sealed
I'm not saying it's not paying but just try to make you think... "To trust is good, to not trust is better", at least for this old case.

I have received five payments, I returns only part of what I get. 4 friends received a payment, it returns a party too.

To see the progress of the people is free. I recall that the site did not account. Everything is open, everything is visible.

Must just be completely stupid to believe that it is a scam.

It keeps repeated anyway, to send a small sum, to refer the same. Then send that part. Once we get there is just profit. I start with 0.01 satoshis that it is gaining 2weeks with low activity.

Find me a single person who told you that it is smarter to send big.
I also do a site to calculate returns.

http://touchmyworld.site90.com/doublebot/ *

*Envoie / Envoyer = Send/seding
Bénéfice = profit
Reçu = receive

After the second payement, we loose nothing. When just the first receive, we don't loose. The life site is 8 months. (I'm french sorry for my bad english).

If you send 75% of receive:

- you win 50% of your first sending in 2 payements.
- you win 100% of your first sending in 4 payements.

As I said I wait 0.05btc.
This'm getting around 15€.

I keep 5€ and send 10€. I refer is not bad 5€, it is 100% profit.
And everything 15€ i keep 5€.

So from 30€ i keep 10€.
From 45€ i keep 15€.

I can calculate my profit on the payments and calculate time around (as i always receive in 40-50 days. Maximum 70).

Receive > profit, returns to doublebot:

15€ > keep: 5€, send: 10€
20€ > keep: 5€, send: 15€
30€ > keep: 10€, send: 20€
40€ > keep: 10€, send: 30€
80€ > keep: 25€, send: 55€
110€ > keep: 35€, send: 75€
150€ > keep: 50€, send: 100€

At around 1 year I start to earn well. And if the site closes tomorrow, I would still make a little money and it did cost me nothing.

No time, no electricity not need to have my computer turned on or anything.

So you actually think you proved me that doublebot.com is legit with no Ponzi scheme as the basis, but it's not.
You're only telling me it's paying till now and nothing more, what's the difference between doublebot.com and another HYIP then? I ask for clarification, thanks.
635  Economy / Investor-based games / Re: Compound fund - Compound.fund on: November 26, 2015, 05:47:12 PM

his name is Richard O’Neill
Richard O’Neill (Jo) is biggest scamer ever (just search his past in google)


He has a very big following. Investors follow him and invest in his projects. Are you sure that he is the scammer?

are you mad?
dont u read the previous posts!!!!
this guy was paidverts CEO! so many users followed him!
then he robbed users money and ran away!

so the followers is not for his reliability!
and by the way Real investors would not follow him! im one the old players in hyip and ill not invest in his projects also ill inform my followers too


Richard O’Neill (Jo) is biggest scamer ever (just search his past in google)

sample :

Hey rapidleech, what did happen to you? You were a great follower on PaidVerts and MyTrafficValue too, having greats returns (0 zeros).. I used to be MTV/PV investor and morever always under your upline through TBN.
Anyways, I'm not talking for the entire community but I personally like experienced admins who ran successful Ponzi schemes because this means that if we join in time we can get nice profits out of it  Smiley

By the way, we all know how greedy is Jo lol but that's another story  Roll Eyes

what u mean what happened to me ?
mate !
im talking about Richard O’Neill and Compound.fund
not! paidverts and new CEO!
just warn new users! about Compound.fund

 Cheesy

I mean something happened to you (to your money I guess..) since you carry so much resentment against Jo, but hey you were a great follower making lots of money with its programs.
However, I got it but Jo has tons of followers, tons of bucks, so much experience and knowledge which is what a long-lived program needs, especially if running a Ponzi scheme behind. If it had not yet clear, we usually "invest" (deposit sounds better) in scams consciously.
Hope you understand my explanation  Wink
636  Economy / Investor-based games / Re: 100 days plan - bitcoin.winspiral.net on: November 26, 2015, 05:40:23 PM
In despite of all the ink spent...all works perfectly.
You are the "masters" of this game.

Quote
Number of dividends after 16 september 2015: 3416

Have fun.

Your site isn't good to see and definitely not user-friendly. You may better restyle it if you want to attract more investors.
637  Economy / Investor-based games / Re: [LookHYIP.com] Paying HYIP List, Guide and Discussions on: November 26, 2015, 05:38:06 PM
Probably the most legit monitor in this sub-forum. You just have to improve your thread with more informations I guess.
Anyhow keep up the good work mate  Cheesy
638  Economy / Investor-based games / Re: NYSEBot - new generation of trading robots [0.1 - 3% daily] on: November 25, 2015, 10:26:30 PM
Their fake bot just failed... SCAM!

639  Economy / Investor-based games / Re: ✔ BitFactory.co - Faucet / Investors Game [New Update 20 Nov] on: November 25, 2015, 08:33:41 PM
Do you realize that paying you out every freaking hour (because there is crazy dumb people around) admin would have to pay you *0.0001BTC for each transaction? Approximately $0.033 ea.
Please do the math and stfu  Cheesy

Quite good program, I really like it as I said in my first post.

*Maybe they're using different tx fee, eg. cost per KB etc.
640  Economy / Investor-based games / Re: DoubleBot.com - The only one place to double your BTC with a 100% guarantee. on: November 25, 2015, 08:26:16 PM
Look at this, guys...  Grin


think OP needs to make some updates...


40-50 days = few days.


If you have something else that gives double your money in less time than I would agree from this point to say that the word "little" is not true. Until you do not have, so "little" is correct.

Can you insure any kind of guarantee or only what OP says? When in doubt I opt for no, that's all.
There's no evidence of real revenue behind, just payouts getting sent randomly. I'm curious to know how much is the debt of the program  Lips sealed
I'm not saying it's not paying but just try to make you think... "To trust is good, to not trust is better", at least for this old case.
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