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741  Economy / Investor-based games / Re: this company is truther ? on: February 18, 2015, 01:13:56 PM
What bitcq.biz? Ponzi again?

Yep,another ponzi scam.

OP if you are going to deposit into that scam,say bye bye to your money.Just don't invest into ponzi,hyip schemes you will lose money.
742  Economy / Investor-based games / Re: Get 200% Profit just in 20 Minutes - BTC, DOGE and XPY on: February 18, 2015, 04:43:12 AM
Guys this site is hosted on a free domain and hosting...
http://whois.marcaria.com/domain-whois/africa/equatorial-guinea-domain-gq?q=3xcoins.gq
And the script was seen hunders times,always on a .gq domain and free hosting.They have always ran away with all the money.

This a great way to lose your money in this!

743  Economy / Scam Accusations / Re: SCAMMED BY A HERO MEMBER KRISHATNET on: February 17, 2015, 03:56:04 PM
hopefully you can get back up on your feet, $300 is a one weeks paycheck, so you can buy back bitcoin due the recent price drops.

OP is a scammer, he deserved it.Karma got him.

And OP has written arround 100k$ in bad checks...

any proof for that?

Here is a quote (but writes $40k in bad checks,must be more somewhere..) and there is more info on localbitcoin as he had done trades there,but not face to face just online ones.
Better get your refunds before he goes to Prison by the end of this month I promise you. HE deposited over $40,000 in Bad Checks. Most of them in grand larceny amounts. Deposited around 20 bad checks. San Quentin is really accommodating I hear. Karma hasn't died yet either. I strongly suggest you go to the post office to pick up the 2 Notice of Dishonored Check letters I sent you to your home address and pay the total amounts stated on both letters [over $4800]. You can alternatively face the consequences as well. Best of luck to you; it isn't too late yet either. Time is ticking however. You have until February 16th, 2015 to repay me.
744  Bitcoin / Mining speculation / Re: good mining company on: February 17, 2015, 02:29:59 PM
thanks gusy.


please tell me , this comapny (website) is reliable ?


https://bitc1.biz/

No,that is a HYIP website,which will scam you.Just stay away from ponzi schemes and HYIPs.

As suggested by others legit cloud mining sites are Hashnest, AMHash, KNC Cloud and Bit-X.
745  Economy / Investor-based games / Re: Get 25% Profit just in 1 hours, 70% in 2 hours and 110% in 3 hours. on: February 17, 2015, 02:12:20 PM
someone please lock this topic its grtting me bored

Why must lock this topic off??
It still not done yet

The website is hosted on a free hosting and domain...
Check: http://whois.marcaria.com/domain-whois/africa/equatorial-guinea-domain-gq?q=xcrypto.gq/
Invest into this ponzi scheme and get scammed!
746  Economy / Scam Accusations / Re: SCAMMED BY A HERO MEMBER KRISHATNET on: February 16, 2015, 06:09:02 PM
hopefully you can get back up on your feet, $300 is a one weeks paycheck, so you can buy back bitcoin due the recent price drops.

OP is a scammer, he deserved it.Karma got him.

And OP has written arround 100k$ in bad checks...
747  Economy / Investor-based games / Re: Bitcoin-City.com - a new project with an income up to 210% on: February 16, 2015, 01:47:11 PM
Dear users! Our investment project Bitcoin-City Open!

investment plans
Quote
Bitcoin-City - a project in the field of social and financial business. We are not enthusiastic, and legally admissible company that was created to make a profit owners. By placing funds in the financial and investment tools.
The investment project Bitcoin-Sity, our team has collected the most effective mechanisms and algorithms for profit, consider the experience of similar projects and work. Functionality Bitcoin-City based on recent advances in the field of Internet security and protection of personal data of customers.Profitable project participants Bitcoin-City. Placement of investment funds in the financial and investment tools....
Minimum deposit - 0.01 BTC
Payment system - Bitcoin
Instant payment


WoW sounds so legit! I trust them so muuuuch!

I'm sending over 800k BTC,right now!  Roll Eyes


This is a obvious scam,if you send them money,well prepare not to get the money back.
748  Economy / Gambling / Re: BecareFull From Dice Games cause You Will never Win its a Set Up (Evil) ;) on: February 16, 2015, 01:31:19 PM
Stop Scamming People , Cause God Will Punish You All Soon Smiley ,

What you are mad you didn't scammed anyone? Check your trust feedback...

And if you played on a provably fair dice site you had bad luck and you lost.You can verify your bets.
749  Economy / Games and rounds / Re: [WIN BTC] TURBOPONZI, fast-paced Ponzi with 110% back on: February 15, 2015, 08:39:36 PM

This is what I call a scam. Try somewhere else

Umm, with what proof or absolute knowledge can you say that? Have you even tested it? Do you really think a scammer would set this up to get 0.0001 BTC? Just curious about how you are so certain.

1. You don't have a website,just a btc address where to send btc...and you expect people to send a newbie just so btc?
2. You are running a ponzi scheme.PONZI = SCAM
3. People here even scammed for few cents...

A website does not make a game safer. Anyone can register a domain for free and set up a simple site.
Also, you say Ponzi = scam, because Ponzi schemes collapse at some point. That is exactly my point. Wouldn't it be more profitable in the long run to run an ACTUAL game and not a scam?

Profit of a scam = Bet of the first two people or so before they prove it is a scam. About 0.00021 and the scam is over.

Profit of a real game = Bet of the last person who plays. For an average of 15 people it would be 0.00038 * whatever rounds the game is run. Say 5 rounds = 0.0019

If you can prove (that is, with real data) that this is a scam, report to moderators and they will delete this thread.

Why do you all calculate with the small amounts,you said 0.0001 is minimum,but you didn't set a max amount. Roll Eyes

Don't speak about profits from the fee,other ponzi schemes had a fee too and ran away with the money.As soon you get a big deposit you will ran away with the money.

A website makes it a little bit safer,we can actual see if the site is unique and not just a clone (money spent on domain,hosting and developing the website if it is unique)..and not all domains are free to register,expect .tk,.gq...and only a moron would deposit into a ponzi which is hosted on a free domain and hosting (it's like this case just that you are posting it on a forum) all what you are doing is wasting your time.

And moderators do not moderate scams.

Ponzi schems are not games!
Quote
This is not gambling, it's a scheme. A ponzi scheme. Gambling involves a game.
Quote
Ponzi sites are not like gambling because the model is completely unsustainable. it is called a "Scheme" and not a "game" for this reason
750  Economy / Games and rounds / Re: [WIN BTC] TURBOPONZI, fast-paced Ponzi with 110% back on: February 15, 2015, 06:44:24 PM

This is what I call a scam. Try somewhere else

Umm, with what proof or absolute knowledge can you say that? Have you even tested it? Do you really think a scammer would set this up to get 0.0001 BTC? Just curious about how you are so certain.

1. You don't have a website,just a btc address where to send btc...and you expect people to send a newbie just so btc?
2. You are running a ponzi scheme.PONZI = SCAM
3. People here even scammed for few cents...
751  Economy / Investor-based games / Re: Btcprofit | Bitcoin Investment | 100% Auto | 125% Instant Pay | on: February 15, 2015, 06:12:37 PM
Why create a new thread and a new address, when you already have https://bitcointalk.org/index.php?topic=952300.0?
Do you just want to hide your previous scam lol?

nice catch Shogen

I'm tired to see this every milisecond



It is round 1 is close. Now we start Round 2.

Change your title and include PONZI text
No problem. I am edit title.Thanks


You are edit title ? WTF ?  Shocked
I am changer title for request from member. What do you think ?

Btw,your english is horrible.If you are running a PONZI SCAM atleast write proper english,so i don't laugh my ass off when reading it...
His english may be terrible, true. But at least I can understand him. And the major advantage of his bad english is that less people will trust another Ponzi? Isn't it good?

That is a excellent advantage.  Grin

752  Economy / Investor-based games / Re: Btcprofit | Bitcoin Investment | 100% Auto | 125% Instant Pay | on: February 15, 2015, 06:02:47 PM
Why create a new thread and a new address, when you already have https://bitcointalk.org/index.php?topic=952300.0?
Do you just want to hide your previous scam lol?

nice catch Shogen

I'm tired to see this every milisecond



It is round 1 is close. Now we start Round 2.

Change your title and include PONZI text
No problem. I am edit title.Thanks


You are edit title ? WTF ?  Shocked
I am changer title for request from member. What do you think ?

Btw,your english is horrible.If you are running a PONZI SCAM atleast write proper english,so i don't laugh my ass off when reading it...
753  Economy / Investor-based games / Re: ★☆★ CryptocoinX2.com ★☆★ Investments in bets | 100% Profit in 100 hours NEW on: February 15, 2015, 12:29:30 PM
You can think so, taking into account usual bets of koeffitsiet 1.5 ~, our team does more than 20 bets, for increase in the deposit 2 bets, all rest of the time are enough we get profit from your deposits, and we give to you increased, also I wrote that we have fixed matches

Try harder with your bullshit "arbitrage betting" story! This a ponzi scam.Period.

You thing we are so dumb? lol
754  Other / Off-topic / Re: Post your Total time logged into Bitcointalk on: February 15, 2015, 11:34:21 AM
Total time logged in: 88 days, 13 hours and 51 minutes.  Cool
755  Economy / Investor-based games / Re: ★☆★ CryptocoinX2.com ★☆★ Investments in bets | 100% Profit in 100 hours NEW on: February 15, 2015, 11:10:30 AM


I don't think that it is necessary to draw conclusions ahead of time

Even a moron can see that this is a ponzi scheme...
756  Economy / Investor-based games / Re: ★☆★ CryptocoinX2.com ★☆★ Investments in bets | 100% Profit in 100 hours NEW on: February 15, 2015, 11:06:20 AM


 want to show such project as Cryptocoinx2, we are engaged sports to arbitration and we accept your investments on rates. Our team consists of 9 skilled analysts of matches. In 3 last months we lost only 2 times and the small sums because, we try to discover the best combinations for rates them more than 40 in day, risks are minimum.


We plan to work of 2 months before half a year.


If wins of our rates doesn't block payment, we will apply the scheme of a pontsa that will give even more reliability. All saved-up balance we distributed on 20+ bets. Also we have a cooperation about the Internet by the firm selling fixed matches, from each such match of all our investors will expect a bonus)




-Strong ddos protection
-Affiliate program 10%
-100% Profit in 100 hours




Also will repeat we aren't ponzi, the scheme ponzi will be applied if the win isn't enough for payments
To make a contribution quite simply



1. To enter the purse
2. To send to a purse which will be specified


Link: http://cryptocoinx2.com/

This is a ponzi scheme and you are not doing arbitage betting don't lie,you will get a negative trust feedback soon from Stunna. Smiley

Whoever is putting his btc into this,expect to lose it 1000%!
757  Economy / Investor-based games / Re: Btcprofit | Bitcoin PONZI | 100% Auto | 125% Instant Pay | on: February 15, 2015, 10:20:24 AM
Sent you 0.00612 BTC. Fingers crossed now Cheesy



Who else smeels a sock puppet account?  Roll Eyes
758  Economy / Investor-based games / Re: Inv-Coin.com-Bitcoin Ponzi-120% Return-SSL secure on: February 15, 2015, 08:36:35 AM
Just another ponzi with the free script and 0 post account. I wouldn't be surprised to see it down shortly after some deposits. Just my 2 cents.
I know it is new so it takes time to attract investors fools,so we can run away with all the deposits.

Fixed!  Smiley

759  Economy / Investor-based games / Re: Crypto2h: Double your coins in 2 hours - new ponzi game on: February 15, 2015, 08:15:01 AM
Why recently some ponzi site use .gq domain ?
I'm sure this site will collapse quickly since they offer 2x in 2 hours only

Because the .gq domain is free for 12 months,so they are using them + they host the website on a free hosting of their own choose (no cost for the scammers)...and the website is already down..
760  Economy / Investor-based games / Re: Inv-Coin.com-Bitcoin Ponzi-120% Return-SSL secure on: February 15, 2015, 06:41:05 AM
OP just close your site,no one will invest into your ponzi scam.End of the story.
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