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1  Local / Pamilihan / Yobit sig camp? Legit or not? on: April 20, 2019, 12:20:56 AM
Hello mga ka crypto fam nabalitaan nyu rin ba yung yobit campaign tapos btc bayad, sa pagkakaalam ko meron na sila dating gantong campaign. Pero dami ko na ririnig na scammas daw yang yobit na yan hahaha, pero gusto ko lang linawin dito

Tanong ko lang kung nabayaran ba ng tama mga sumali doon?
2  Economy / Exchanges / RED ALERT LIQUI.IO is SCAM !! on: November 24, 2016, 08:54:02 AM
RED ALERT LIQUI is SCAM !!

https://liqui.io/#

ROUND is SCAM too

RED ALERT POLISH REDDIT: http://www.wykop.pl/wpis/20752893/bitcoin-kryptowaluty-uwaga-panowie-na-moim-zdaniem/
3  Economy / Scam Accusations / Dave Wilkinson - SCAMER PROJECT ZION -- RED ALLERT on: November 06, 2016, 07:44:38 PM
SCAM PROFIL: https://bitcointalk.org/index.php?action=profile;u=559515
SCAM THREAD: https://bitcointalk.org/index.php?topic=1604526.0
https://bitcointalk.org/index.php?topic=1600647.100

DEV @Dave Wilkinson
 I demand the following issues to be addressed immediately:
1. Why are you deleting my forum posts?
2. Why haven’t I received the ZION I bought?
3. Since I haven’t received the ZION, why don’t you refund my BTC?
4. I demand you either provide me with the ZION or refund my BTC.
5. The issue is already at an advanced stage of investigation by Polish Prosecutors Office.
6. The prosecutor has been made aware of this thread and your scam for at least 130 BTC.

SCAM Thread bitcointalk: https://bitcointalk.org/index.php?topic=1604526.280

SCAM: http://project-zion.com/

My Transaction:

DEV, please returned my BTC:
evidence of my purchase

https://snag.gy/Q7hbXC.jpg

https://snag.gy/raJczw.jpg

My adres BTC: 1ChpJPpDbnhUH6Bfe5mkyNDRBusxGayzqY

My transaction : https://blockchain.info/pl/tx/f049578b03980f3f85ed6558b0a4597097ead173279fb8aa80123f531102edf9
My transaction:
    Order Number:
    159
    Date:
    September 18, 2016
    Total:
    ฿0.1746000
    Payment Method:
    Bitcoin Payment

     Order #159
Product    Quantity    Price
Zion Currency
   19400    ฿0.1746000
Subtotal:    ฿0.1746000
Payment Method:    Bitcoin Payment
Total:    ฿0.1746000

EMAIL ZION: admin@project-zion.com

Domain Name: PROJECT-ZION.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 31-aug-2016
Creation Date: 31-aug-2016
Expiration Date: 31-aug-2017
4  Alternate cryptocurrencies / Service Discussion (Altcoins) / SCAM http://project-zion.com/ on: October 15, 2016, 05:39:06 PM
DEV, I demand the following issues to be addressed immediately:
1. Why are you deleting my forum posts?
2. Why haven’t I received the ZION I bought?
3. Since I haven’t received the ZION, why don’t you refund my BTC?
4. I demand you either provide me with the ZION or refund my BTC.
5. The issue is already at an advanced stage of investigation by Polish Prosecutors Office.
6. The prosecutor has been made aware of this thread and your scam for at least 130 BTC.


SCAM Thread bitcointalk: https://bitcointalk.org/index.php?topic=1604526.280

SCAM: http://project-zion.com/

My Transaction:

DEV, please returned my BTC:
evidence of my purchase

https://snag.gy/Q7hbXC.jpg

https://snag.gy/raJczw.jpg

My adres BTC: 1ChpJPpDbnhUH6Bfe5mkyNDRBusxGayzqY

My transaction : https://blockchain.info/pl/tx/f049578b03980f3f85ed6558b0a4597097ead173279fb8aa80123f531102edf9
My transaction:
    Order Number:
    159
    Date:
    September 18, 2016
    Total:
    ฿0.1746000
    Payment Method:
    Bitcoin Payment

     Order #159
Product    Quantity    Price
Zion Currency
   19400    ฿0.1746000
Subtotal:    ฿0.1746000
Payment Method:    Bitcoin Payment
Total:    ฿0.1746000

EMAIL ZION: admin@project-zion.com

Domain Name: PROJECT-ZION.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 31-aug-2016
Creation Date: 31-aug-2016
Expiration Date: 31-aug-2017
5  Local / Tablica ogłoszeń / Sprzedam Nowy nieużywany TREZOR - biały on: October 01, 2016, 05:42:26 PM
Sprzedam biały nie używany TREZOR. Mam go miesiąc. Wystarczy go zresetować i wygenerować sobie nowego SEEDA. Oprogramowanie możesz zweryfikować podczas podłączenia Trezora.
Jako że z drugiej ręki czyli odsprzedaję to - moja cena to 0,15 BTC. Wysyłam tego samego dnia w który otrzymam płatność. Nie wysyłam za pobraniem.
6  Economy / Games and rounds / Simple contest BTC on: August 05, 2016, 08:29:55 AM

PLAYING from now until 31 August 2016.
70% of all payments will receive one winner.
You need to pay 0.001 BTC address: 1PFc8UDN6qap5LWj2FtyQYGQ2ByXebJsTH

This must be exactly 0.001 BTC

If the address accumulates eg 10 to 7 BTC BTC will go to one winner.
The draw will take place using a script randomizing.
I'm not a hacker. It is fair game.
The prize will be paid on September 1 2016.

Set, Go
7  Local / Alternatywne kryptowaluty / NOWA KOPALNIA PLNC i PCC NOWY SZYBKI SERWER - ważne info on: January 23, 2015, 11:03:32 PM
Witam serdecznie. Chciałem przekazać zmianę infrastruktury KOPALNI I FORUM. A mianowicie:

1. Ogólne forum KRYPTOWALUT: http://forum-kryptowaluty.pl
2. Kopalnia PLNC i PCC : http://polish-altcoins.org

Wszystko jest na nowych bardzo mocnych serwerach. Wszystko jest opłacone na 360 DNI.

Śmiało podłączać się i korzystać.

Proszę pozmieniać te adresy wszędzie tam gdzie podawaliście wcześniej inny adres forum oraz o podawanie informacji że
kopalnia jest na nowym serwerze.

Wasz PEPEO!
8  Alternate cryptocurrencies / Service Announcements (Altcoins) / NEW XPY PONZI on: January 13, 2015, 12:33:32 PM
New XPY Ponzi! Your investment returns rely on new user deposits. Once the new deposit total reaches the payout threshold of  190% Of your Deposit we will Que your payout until the end of the payment cycle .  If we do not achieve your threshold after 48 hours We will return your investment minus a 10% Fee  http://999e5701.mywebzz.com/
9  Economy / Marketplace / New DOGE Ponzi? on: February 12, 2014, 04:20:27 PM
superstable-dogeponzi.com 16:45 ?
10  Economy / Marketplace / New Market on: February 10, 2014, 07:08:07 PM
CoinMarketRan.COM
11  Local / Alternatywne kryptowaluty / LEAF na Cryptsy ! on: February 04, 2014, 03:36:37 PM
Drodzy użytkownicy informujemy iż CRYPTSY przygotowuje się do odpalenia 4 walut:

LEAF, MEOW, CASH oraz VTC

Przygotowano już linku depozytów:
 https://www.cryptsy.com/users/viewwithdrawals/107
 
https://www.cryptsy.com/users/viewwithdrawals/108
 
https://www.cryptsy.com/users/viewwithdrawals/109
 
https://www.cryptsy.com/users/viewwithdrawals/110
 
Jeśli jesteś zadowolony z naszego powiadomienia i zależy Ci na rozwoju KRYPTOAUKCJE.PL prosimy o dowolne zasilenie naszego portfela DOGECOIN adres: DSDCUiusYvaJ7RCSzWhDcWtHw1aX2BJpFP

ENGLISH TRANSLATOR: Dear users to announce that CRYPTSY preparing to launch 4 currencies:

LEAF, MEOW, CASH and VTC

Deposits already prepared the link:
 https://www.cryptsy.com/users/viewwithdrawals/107

https://www.cryptsy.com/users/viewwithdrawals/108

https://www.cryptsy.com/users/viewwithdrawals/109

https://www.cryptsy.com/users/viewwithdrawals/110

If you are satisfied with our notice and you care about the development of KRYPTOAUKCJE.PL please any feed our portfolio DOGECOIN address: DSDCUiusYvaJ7RCSzWhDcWtHw1aX2BJpFP
12  Other / Beginners & Help / Witajcie on: January 12, 2014, 09:18:22 PM
Witam serdecznie wszystkich z Polski:)
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