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81  Economy / Service Announcements / Re: [ANN] HashPit.com Cloud Mining on: July 05, 2016, 11:46:50 AM
***Public Notice***

PONZI ALERT

HashPit.com has no bitcoin miner, never mined any bitcoin block and never proven to own any bitcoin hash power.

I have already left -ve trust on this scammer's account (https://bitcointalk.org/index.php?action=profile;u=875484). Requesting DefaultTrust members to do the same to save unsuspecting newbies from getting scammed.
82  Economy / Scam Accusations / [WARNING] HashOcean and GainBitcoin are run by same scammer on: June 26, 2016, 07:18:27 PM
Following screenshot was taken from now edited GainBitcoin page - https://www.gainbitcoin.com/mining-faq.php



Source: https://bitcointalk.org/index.php?topic=1440600.0
83  Economy / Investor-based games / Re: CCMINER.NET support, discussions and update on: June 07, 2016, 11:32:55 AM
***Public Notice***

PONZI ALERT

CCMINER.NET has no bitcoin miner, never mined any bitcoin block and never proven to own any bitcoin hash power.

I have already left -ve trust on this scammer's account (https://bitcointalk.org/index.php?action=profile;u=513633). Requesting DefaultTrust members to do the same to save unsuspecting newbies from getting scammed.
84  Other / Archival / Re: [ANN] [banned mixer] — the Fast, Secure and Reliable High Volume Bitcoin Mixer! on: May 26, 2016, 04:09:27 PM
Today we announce the [banned mixer] on BitcoinTalk.org — the Fast, Secure and Reliable High Volume Bitcoin Mixer!*
WHAT? U already have an announcement here...

Greetings!

][banned mixer] is a quick, simple and secure high volume Bitcoin mixer! Become our partner today and earn 50% of all our profit from the attracted clients.

How does it work?

  • Very simple registration in 5 seconds: provide your BTC-address and e-mail.
  • Advertise your link in any possible way – publish it in your blog, web site, forum, facebook and etc – we do not limit you here (exccept spam).
  • Get 50% profit from all operations done by your referrals lifetime (!).
  • Get your profit weekly, onto your Bitcoin-address.

BTW, if you have a website, there is no need to use referal link. We can set up our system to make it count every user that comes form your website as your affiliate. Everything you should do, is to provide your website address during registration.

How much can you do?

[banned mixer] is the High Volume Bitcoin Mixer. The avarage transaction at [banned mixer] is around 20 BTC. The minimum service fee is 0.5%. That means you’ll get 0,10 BTC * 50% = 0,05 BTC from one avarage transaction. Affiliate program has no limits. We pay out weekly from 0.01 BTC. The more clients you invite, the more profit you get.

Feel free to contact me on any questions.

--
CriptoMixer.io testers reviews: https://bitcointalk.org/index.php?topic=1375491.0

First you used BitMixer name in your image and copy-pasted texts from BitMixer.io.

Looks like you have copy-pasted texts from BitMixer.io

i. https://[banned mixer]/faq.html

ii. https://[banned mixer]/fees.html

U even used the name bitmixer in an image on your front page?



Then you paid to brigade people to increase post count in your thread.

  • Post at least 1 messages in [banned mixer] Service announcement.

Now, you are creating multiple service announcements.

You are continuously showing signals of bad practice and hence I'm forced to issue this...

***Public Notice***

BE CAREFUL

[banned mixer] is involved in multiple bad practices.
85  Economy / Investor-based games / Re: Bit Hash: Simple and Secure Way to Invest BTC on: May 17, 2016, 09:25:00 PM
***Public Notice***

SCAM ALERT

Quoted OP below for future reference...

Dear Users, welcome to the topic of Bit Hash Limited!

What is Bit Hash?

Bit Hash is a platform that offers new opportunities to enhance returns and diversify your investment portfolio by adding Bitcoin.
We build transparent, familiar investment products that facilitate access to unique asset class.

Why keep your Bitcoins sitting in your wallet if they can bring you daily profit? Meet The Bit Hash Special - our investment products that provide titled, available Bitcoin exposure through available market mechanisms.
The Bit Hash Special represents a speculative investment and separated into 3 plans (depending on the amout of investment made)

Join us and make your first BTC investment today!

Why choose Bit Hash?

It's Legal

  • Bit-Hash.com is sponsored by Bit Hash Ltd, a privately owned, officially registered company (UK Company №10128716)

It's Safe

  • Strong encryption level - SSL featuring cutting-edge 256-bit encryption to secure your data.
  • Convenient and secure multi-functional control panel which allows users to easily monitor the status of investment and accounts in real time.
  • DDOS protection by DDOS Guard.

It's Simpe

  • Bit Hash Special is easy to work with, and it becomes even easier with our BHS Start Guide.
  • We provide exceptional support: all requests and questions from our clients are dealt with in a professional manner.

Don't hesitate to write us here! We will be happy to answer any questions you have  Smiley
86  Economy / Investor-based games / Re: [ANN] CCMINER the bitcoin investment since april 2015 on: May 17, 2016, 09:22:16 PM
We are starting our domain migration from CCMINER.CF to CCMINER.NET. This procedure will take no longer than 24 hours. During this time the website may be inaccessible or slower.
So, in one year, when your free .cf was about to expire, you scammed enough bitcoins to buy a .net domain? For one year, you told people that you were mining bitcoin and all proof will be shown shortly and now you are showing proof of mining CLAM (https://ccminer.net/proof-of-mining/)?

Let's first list your domain registration details below...
Quote
Admin Name: Yevgeniya Kim
Admin Organization: 1
Admin Street: 18 po yip street 
Admin City: Hong Kong
Admin State/Province: Hong Kong
Admin Postal Code: 1111
Admin Country: HK
Admin Phone: +852.61011491
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: shineonholdings@gmail.com

Now, let's make people aware in your own word...
disclaimer:
ALL INVESTMENTS ARE RISKY, WE ARE DISHONEST, BUT PLEASE DO NOT INVEST MORE THAN WHAT YOU CAN LOSE!


87  Economy / Service Announcements / Re: bithra.com | Free and provably fair escrow on: May 02, 2016, 07:45:28 PM
Quote
PROVABLY FAIR: We provide non-repudiable proofs for all our escrow services, and is operated by Ryan Havar (owner of bustabit), on bitcointalk's default trust list, and handled millions of dollars of bitcoins.

^^What is this? So, you are basically asking for a favor for being on default trust level 2! Where is the provable fairness in it?
88  Economy / Service Announcements / Re: [ANN] [banned mixer] Affiliate Program ▶▶ 50% payouts! ★★★★★ on: April 19, 2016, 08:13:30 PM
Looks like you have copy-pasted texts from BitMixer.io


Yes, you are right. CryptoMixer is very similar to Bit Mixer or any other mixer services.

Thank you for the notice about the image. Have fixed it!

First you used BitMixer name in your image and copy-pasted texts from BitMixer.io. Now you are brigading people to increase post count in this thread...

  • Post at least 1 messages in [banned mixer] Service announcement.
You are continuously showing signals of bad practice and hence I'm forced to issue this...

***Public Notice***

BE CAREFUL

[banned mixer] is involved in multiple bad practices.
89  Economy / Services / Re: [banned mixer] Signature Campaign ! Earn UP to 0.035 BTC/Week ! on: April 18, 2016, 05:00:57 PM
@OP do you own this service?
90  Economy / Service Announcements / Re: [ANN] [banned mixer] Affiliate Program ▶▶ 50% payouts! ★★★★★ on: March 30, 2016, 02:32:20 PM
Looks like you have copy-pasted texts from BitMixer.io

i. https://[banned mixer]/faq.html

ii. https://[banned mixer]/fees.html

U even used the name bitmixer in an image on your front page?

91  Alternate cryptocurrencies / Altcoin Discussion / Re: How many Ether will be produced? on: March 26, 2016, 03:53:23 PM
I'm having a hard time finding a concrete answer to this question. How many ether will be produced? Is there a cap on the amount of ether that will be produced, and if so, what is it? What are the characteristics of the halvings?

I'm considering buying ether but want to know before buying it, especially because I believe ether is currently in a hype bubble.
No hard cap. No halving. Only unlimited supply.

Good for pump & dump. Bad for HODLing.

tl;dr - The technology is valuable in Ether. The token is valuable in Bitcoin. So, HODL bitcoin & learn ether.
92  Other / Meta / Re: Tagging both operators and participants of Ponzi schemes is extremely effective on: February 29, 2016, 12:10:54 PM
Maybe the best answer is just to delete all posts encouraging any of the ponzi schemes.

No, that is censorship, I am proposing consequence. Two very different things.


i like the idea. its time to move forward to push that shit out. i am tagging ponzi/hyips anyways, mostly when i am bored. Joined efforts would be great.
I'm doing this over a long time. Apart from tagging them with -ve trust, one of the good way to jeopardize their business is posting PSA in the first page of their threads. For example...

i. https://bitcointalk.org/index.php?topic=1164418.msg12694965#msg12694965 (HashFlare.io)

ii. https://bitcointalk.org/index.php?topic=1061770.msg11414373#msg11414373 (CCminer.cf)

iii. https://bitcointalk.org/index.php?topic=1183862.msg12460958#msg12460958 (bitcause.org)
93  Other / Meta / Re: Boards that don't contribute to activity on: February 19, 2016, 12:31:09 AM
Investor-based games - https://bitcointalk.org/index.php?board=207.0
94  Local / India / Re: Planning to visit India Feb 2016 on: February 08, 2016, 12:01:47 PM
How can I convert CNY to INR?
There are two ways to do so and they are common for all cross country visit...

1. Not using bitcoin : Have an international debit card (with MasterCard/VISA) from a Chinese bank (most HK banks will offer this). Top up your bank account with CNY. Withdraw INR from any Indian ATM.

2. Using bitcoin : Have a bitcoin debit card (e-coin.io, AnxBtc, WageCan etc.) and buy bitcoin with CNY to top it up. Use it to withdraw INR from any Indian ATM.
95  Bitcoin / Bitcoin Discussion / Re: What is your bitcoin holding score ? on: January 27, 2016, 04:59:56 PM
I dont really trust pages like this too much, for all we know its collecting data on your ip address and matching that with your public address to make profiles on everyone.

Just enter random bitcoin addresses from your IP and this would screw up their data collection.  Grin



Yeah i know the data could be kind of wrong depending who your looking up, i would only use it for checking satoshis addresses etc but from the sounds of it its not really worth doing since it seems to be hard to understand the numbering system.
Heard of something called Tor?
96  Economy / Investor-based games / Re: Ore-Mine Issue? on: January 17, 2016, 12:56:19 AM
It's a fake,he just deleted all files on hosting and put on only one picture.
That's all.
Ore-mine is a scam ponzi
he is probably somewhere on holiday Smiley
How do u know that it is not real?
Try to inspect element ore mine site, compare to the any seized site (eg: http://libertyreserve.com). You will see the difference ... #CMIIW
Both seems to look like exactly same!
97  Economy / Investor-based games / Re: Ore-Mine Issue? on: January 17, 2016, 12:40:59 AM
It's a fake,he just deleted all files on hosting and put on only one picture.
That's all.
Ore-mine is a scam ponzi
he is probably somewhere on holiday Smiley
How do u know that it is not real?
98  Alternate cryptocurrencies / Altcoin Discussion / Re: Bought some Ethereum before release, how can i activate? .json file WILL TIP! on: January 07, 2016, 11:07:01 PM
hello,

Ok... i purchased some Ethereum when the pre-sale was on... i got my wallet file or the file i downloaded but i did not activate it yet. Is it still too late?

 file name is ethereum-wallet-f19a9d44****************37faf41ef82e205f64.json

have been away for a quite a while and realise i bought enough eth to buy a new car :O

i will tip who ever can help me!

With the ether address, u may check your balance here...

https://www.ethereum.org/ether

You may also check this subheading in the above link - Importing from the presale wallet.

Also, these might help to import & use presale ethers - https://ethereumwallet.com, https://www.myetherwallet.com

My Ether Address: 0xf5b070cac54304a398af82838d4f31695c384888
99  Other / Politics & Society / Re: ISIS is afraid of women on: December 14, 2015, 11:11:28 PM
No, this is a joke; we aren't afraid excepted of Allah.

100  Other / Meta / Re: Requesting theymos to serve a notification regarding MMM on: October 18, 2015, 12:12:23 AM
It'll not only drown those who invested in the Ponzi, but may also take down the bitcoin price at ground zero.

Is that with his magic wand of bullshit or his crown of rofl?

I think, your question is how the price will drop after the Ponzi crash?

The answer is, it'll work similar to Mt. Gox. It is not only those who lost fund there, but the price was also crashed due to the fear factor in the market. The only difference is in case of MMM Global Republic of Bitcoin, the amount locked will probably be far bigger than Mt. Gox.
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