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1  Economy / Scam Accusations / Re: sr account:anonimus stolen by user:Desirable on: January 23, 2015, 03:29:14 PM
I believe it. We should negative trust the account Desirable


anonimus the scam account also tried to sell Starbucks cards as desirable. I believe the connection.

2  Economy / Scam Accusations / Re: Scammed by Sr. Member: anonimus for $220 on: January 23, 2015, 03:06:14 PM
i got scammed aswell...msdn account....i really don't understand why account market is allowed here....

Although there are informal escrows and this scam for $220 didn't kill my funds or anything since people are buying and selling accounts with 98.9% chance of misuse with those accounts, I think a formal escrow should be put in place and a strict rule of no account selling.

3  Economy / Currency exchange / Re: Selling EgoPay for STP, BTC or PM on: January 23, 2015, 03:03:46 PM
Did the forum get rolled back? Missing posts in this thread?

Anyways, Escrow only or deal done through localbitcoins

4  Economy / Scam Accusations / Re: Scammed by Sr. Member: anonimus for $220 on: January 21, 2015, 08:58:34 PM
Left negative feedback. He left me positive feedback for a trade that never happened and then deleted it after I asked him about it. I guess he thought it would make him more trustworthy or something...

Great now he either has the chance to come through or we will save someone from getting scammed for something a lot more valuable.


He won't come through instead just move onto the next account. He most likely scammed a few others they just haven't posted yet.

Not expecting it, just wanted to post right away so we can make it just more difficult.
5  Economy / Service Discussion / Re: bitcoin-trader.biz on: January 21, 2015, 08:51:36 PM
Called this one out a long time ago. Funny to think of the arguments I got into on this thread lol.
6  Economy / Scam Accusations / Re: Scammed by Sr. Member: anonimus for $220 on: January 21, 2015, 08:46:56 PM
Left negative feedback. He left me positive feedback for a trade that never happened and then deleted it after I asked him about it. I guess he thought it would make him more trustworthy or something...

Great now he either has the chance to come through or we will save someone from getting scammed for something a lot more valuable.
7  Economy / Scam Accusations / Re: Scammed by Sr. Member: anonimus for $220 on: January 21, 2015, 08:45:04 PM
He tried doing business with me last night, his password was changed recently, he seemed sketchy and I declined his gesture without asking anything else or saying he was a scammer. Not surprised here.

Pretty sure it was a sold / hacked account.

Alright, need to get scam warnings up ASAP and get them tagged. Reason why I didn't wait to post this thread.
8  Economy / Scam Accusations / Re: Scammed by Sr. Member: anonimus for $220 on: January 21, 2015, 08:43:57 PM
Why wouldn't you insist on using another escrow that is available?


My own mistake if he doesn't come through. He may come through, wanted everything documented and time stamped quickly and posted up immediately just in case.
9  Economy / Scam Accusations / Scammed by Sr. Member: anonimus for $220 on: January 21, 2015, 08:39:31 PM
Scammed by Sr. Member anonimus for $220 who was suppose to give me 0.8671 in BTC. I'll remove this if he comes through. He says he is now waiting for a withdrawal request from an exchange before he sends me BTC. Before it was immediately after payment. Wanted to get this up right away just in case. PM's and confirmations below and asked him to send me a PM with all the info for proof sake.

User profile: https://bitcointalk.org/index.php?action=profile;u=183243

And wallet is empty that we agreed upon right now: https://blockchain.info/address/1DVu68yG6M6jRzV49X24YB7aWFdueHQoYZ






Payment cofirmations here:



10  Economy / Investor-based games / Re: Rockfeller - 3.0% to 5.0% Daily for 70 Business Days on: January 21, 2015, 08:12:49 PM
Most blatant scam I've ever seen. 70 days? Way too greedy Ralph Rogers


Not giving an endorsement of this HYIP, but should note break even point is between 33 and 22 business days depending on the plan.
11  Economy / Investor-based games / Re: Rockfeller - 3.0% to 5.0% Daily for 70 Business Days on: January 21, 2015, 07:56:57 PM
Making total payments in 70 days makes this much more risky as the op can easily run away with the funds anytime, after 10-15 days and keep all the investments .

FYI, break even point is more important than how long the terms are.


12  Economy / Investor-based games / Re: Rockfeller - 3.0% to 5.0% Daily for 70 Business Days on: January 21, 2015, 07:38:41 PM
Established literally 1 month ago but a "rich trading history".. Ohh boy

So we have forum based BTC ponzi's. Rockfeller is part of the industry that existed long before BTC was released by Satoshi. We call it a "Legend". The story portion of a HYIP. Each HYIP has its own.
13  Economy / Currency exchange / Re: Selling EgoPay for STP, BTC or PM on: January 21, 2015, 07:26:52 PM
Isn't EgoPay in trouble? Are you able to withdraw funds?

http://www.coindesk.com/bitcoin-exchange-egopay-freeze-client-funds/


I believe certain exchangers had their funds frozen. I did some exchanges yesterday though on Localbitcoins. Seems like they were working on the servers for a few days as well prior to that. I have been able to send and receive just fine though to people.
14  Economy / Investor-based games / Re: Rockfeller - 3.0% to 5.0% Daily for 70 Business Days on: January 21, 2015, 07:16:21 PM
Hi all, today I joined rockfeller with $1000 BTC. Good luck to all.

LOL. Granted I make deposits bigger than that in HYIP's, but this is an obvious fake post.
15  Economy / Currency exchange / Selling EgoPay for STP, BTC or PM on: January 21, 2015, 07:12:20 PM
Looking to sell EgoPay funds for either Solidtrustpay, Perfectmoney, or BTC. Open to any offers.


Thanks!
16  Economy / Scam Accusations / Re: How much did you lose through Cryptodouble ? on: January 16, 2015, 12:46:27 AM
Impressed by how much this cheap forum ponzi took. Even the best HYIP I have played in years rarely take more than a million when they close.
17  Economy / Investor-based games / Re: CRYPTODOUBLE.COM - 100% PROFIT IN JUST 100 HOURS - 5% REFERRAL COMMISSION on: January 16, 2015, 12:45:39 AM
Damn, I lost 0.05 btc to this site lol.

I dont care much for it, but I felt like everyone was getting profit before it closed so i took a shot before the last 3 days, damn im a fool lol.

Not a fool, just played the wrong ponzi game.
18  Economy / Scam Accusations / Re: CRYPTODOUBLE.COM - 100% PONZI IN JUST 100 HOURS on: January 16, 2015, 12:32:23 AM
Anything advertised as hourly HYIP players typically don't even touch with a ten foot pole.
19  Economy / Investor-based games / Re: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds on: January 16, 2015, 12:30:19 AM
Come back to the forum and shocked this thread is still active after all this time!
20  Economy / Investor-based games / Re: Ponzi Control Idea: Keep bumping legit threads from your fav. sites! on: January 16, 2015, 12:29:32 AM
I feel like a year ago there were ponzi threads. Don't think they'll be going anywhere. Though these "bitcoin ponzi operators" might take some cues from the HYIP industry instead of just annoying the crap out of people.
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