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1501  Economy / Gambling / Re: Classic game, remember 2011 year on: January 12, 2015, 09:17:46 PM
make all refund, because the reputation is more expensive

Thank you. Removed my negative trust
1502  Other / Meta / Re: Suggestion: Open "Ponzi" category on: January 12, 2015, 08:25:42 PM
All the ponzi operators and people "investing" in them should be marked red
the ponzi operators all have negative trust as far as I can tell.

I was giving negative trust to some of the participants, however I was getting PMs from them saying they were just reporting their experience, and knew the risks of "investing" in a ponzi, which is hard to argue that this is indictive of them scamming.

Agreed. I had the same thought.

How else can we help the situation? Let enough people get scammed until there are no more suckers?
Well I had a conversation with the people that were investing in the ponzis about the pitfalls of investing in them and recommended a fair casino (like prime dice) where the house edge and odds are known. I also told them that after enough bets every gambler is going to lose their money.

For the most part they seemed to agree with me.

Seems effective if everyone would listen to that BEFORE investing. Guess all we can do is educate about what kind of "investment" ponzis really are.
1503  Economy / Investor-based games / Re: Ponzi! Wow! Make so much money!!!11!! on: January 12, 2015, 08:18:57 PM
Hey I'm starting a new ponzi scheme with just a bit of variation.

I call it the Pon(give me your bitcoin plz)zi Schemarama.

Here is how it works:

1. You send Bitcoin to address: 19xgW73VzrjV4t2dAk7sU4rwrKNim3hjDX

2. You send even more Bitcoin to address: 19xgW73VzrjV4t2dAk7sU4rwrKNim3hjDX

3. Remember the address is: 19xgW73VzrjV4t2dAk7sU4rwrKNim3hjDX

4. I accumulate lots of Bitcoin.

5. I look at all of it.

6. Wow that is some tasty Bitcoin.

7. Maybe I'll give some of my tasty Bitcoins back to you.

8. But the chances of that are really slim.

9. That's just gambling folks.


Just rinse and repeat. Don't worry about this scheme failing. I promise will not run out of funds probably.

19xgW73VzrjV4t2dAk7sU4rwrKNim3hjDX

Just in case you missed it.

I know this is a joke about the insane amount of ponzi threads in this sub but someone is gonna red you for thinking this is a real ponzi  Grin
1504  Economy / Gambling / Re: Classic game, remember 2011 year on: January 12, 2015, 08:17:03 PM
Sad you won't get anyone joining your game, plus you lost a good legendary account due to negative stuff.

Critical fail

Seems to be a bought account. Negative now though
1505  Other / Meta / Re: What is "mprep" doing as a moderator? on: January 12, 2015, 08:14:30 PM
Way to devolve any discussion into petty insults. You much have a sand castle worth of sand rummaging around in your pussy. Guess it's from sitting around on the computer all day.

Yep, about the childish irrelevant response I was expecting from you. Well done.

But you can't stop from answering them. Get that post count up. Only accomplishment you'll have in this lifetime  Cheesy

Feel free to answer my original points whenever instead of detracting to other smarter people to answer them for you.
1506  Other / Meta / Re: Suggestion: Open "Ponzi" category on: January 12, 2015, 08:12:42 PM
All the ponzi operators and people "investing" in them should be marked red
the ponzi operators all have negative trust as far as I can tell.

I was giving negative trust to some of the participants, however I was getting PMs from them saying they were just reporting their experience, and knew the risks of "investing" in a ponzi, which is hard to argue that this is indictive of them scamming.

Agreed. I had the same thought.

How else can we help the situation? Let enough people get scammed until there are no more suckers?
1507  Economy / Currency exchange / Re: Buy BTC with check/echeck on: January 12, 2015, 07:55:45 PM
Checks/Echecks are notorious for being easily reversible or they just bounce.

I would recommend NOT using this method unless an escrow holds onto the funds for over a week!!
1508  Economy / Currency exchange / Re: Looking to purchase 4BTC but cash strapped**seller hasn't sent BTC possible scam on: January 12, 2015, 07:53:19 PM
Oh snap that was for the full 4 btc?

If this is your account and you file with Amex, paypal may debit your account, and not his. So Start with a paypal dispute.
Than move onto amex. The note he left could screw you. And if his account was a one off, than he could be gone,
You will get the cash back from Amex, but may kill your paypal in the process Sad

If you read up a bit, you'll see that unfortunately, I did not end up using the Amex...really wish I had.

Paypal has this thing called Paypal Credit, and there was an offer for 6 months no payments no interest to use that, so that's what I used.

Wow.. They still have to have their own line for credit card. CALL BOTH. Call about the dispute and call about charging back your card!

You need to be active in this if you want your funds back. If you do this all through online dispute, YOU WILL LOSE.
1509  Other / Meta / Re: Suggestion: Open "Ponzi" category on: January 12, 2015, 07:38:07 PM
All the ponzi operators and people "investing" in them should be marked red
1510  Other / Meta / Re: What is "mprep" doing as a moderator? on: January 12, 2015, 07:33:17 PM
You fail to address any of my points and detract from the original discussion. For someone who posts here all day you sure are dumb.

Edit: Feel free to address them at any time:

Wow really stellar argument and logic there (which doesn't even compute - time spent on a forum = intelligence or lack thereof? Wut?). And as I already explained your arguments have been made by many a fool before and always get shot down but this isn't the place to discuss them. Make a thread in Bitcoin Discussion if you wish and you'll get your answers from me and many others. You're really the only one detracting away from the issue at hand by making childish insults and bringing up irrelevant things like time spent on the forum but I still can't believe you've still got a petty bee in your bonnet about how many posts I make/time I spend on this forum (but that's seemingly only the argument you have to detract away from the real (non-)issues at hand and I guess this is one of the pathetic reasons why you still have a little beef with me).

Remember you have 13748 posts on an internet forum.

I remember you irrelevantly complaining here in Meta about how many posts I was making even when I had a few thousand and getting shot down then too, but it's nice to see you've finally learned how to copy and paste post count correctly. I remember that time you tried to cheat Stunna's PD campaign by 'forgetting' how many posts you had. Anyway, make a thread in BD and I'll gladly respond to your naive points and logic if you insist.

Way to devolve any discussion into petty insults. You much have a sand castle worth of sand rummaging around in your pussy. Guess it's from sitting around on the computer all day.
1511  Other / Meta / Re: Vod - taking a hiatus from the forum for a couple months to study on: January 12, 2015, 07:30:08 PM
Always the right decision to focus on things that will help your future. Good luck to you and your certification Vod.

Hopefully, there are other DefaultTrust members that can pick up the slack and not let scammers run wild.
1512  Economy / Investor-based games / Re: ★★★★★GIRLTEAM PONZI | 10-Minute Payouts | Great Payout Structure★★★★★ on: January 12, 2015, 07:15:28 PM
UPDATE: We are also posting on reddit and hackforums to get more people to invest in this. This will insure more people investing and will keep the game running longer. Will  update links in post 1 in 5 minutes.

REDDIT LINK: https://www.reddit.com/r/Bitcoin/comments/2s6x8l/girlteam_ponzi_10minute_payouts_great_payout/
Expect this thing to explode anytime soon. Remember the first comers get the maximum benefits.

lol thats new heights of advertising. But link was removed. Thank god reddit removes all these kinds of posts.

That's because they don't allow crime on reddit. They take responsibility unlike Theymos.

Ponzis are FRAUD. There is a reason these are all new accounts promoting these. Anyone who "invests" like josepht above is a complete MORON. You are feeding these scammers for a small chance at some BTC.
1513  Other / Meta / Re: What is "mprep" doing as a moderator? on: January 12, 2015, 06:10:15 AM
Your pretentiousness is dripping from every word you type.

'Pretentiousness' is a word idiots use when they either don't understand someone or feel threatened by their intelligence, but your ignorance and naivety is still certainly dripping from every word you type and the naive arguments you make, but again nice ad hominems (you do realise they betray your intelligence and maturity, right?) Took you quite a while to type that up. We're you looking through your book of irrelevant childish insults to use or perhaps calling your genius friends for some of their sage advice and logic? I bet you were quite pleased with the 'unwashed hairy arse' one as well.

And the rest of your 'points' aren't even worthy of justifying with a response and are the type of questions that get asked by idiots and trolls here daily. Go make them over in Bitcoin Discussion as this isn't the place and watch yourself get shot down immediately by many other pretentious intelligent people. I always enjoy watching DannyHammilton deal with these fools.

You fail to address any of my points and detract from the original discussion. For someone who posts here all day you sure are dumb.

Edit: Feel free to address them at any time:

Quote
I can't gamble for example in sportsbook as there are none available in the state of California. I would have to drive to Nevada to partake in these activities. It is much easier to gamble through my computer or mobile phone with BTC which is instant for withdrawals/deposits. Fiat sportsbook online have exorbitant fees for withdrawals.

Only certain drugs are available to any person and that is through a series of real life networking. Sometimes these people aren't the nicest in the bunch and there is a chance of being hurt/robbed in a real life drug trade. It is much easier to order these products through an online marketplace and have them mailed to you.

Scams such as ponzis are illegal in most countries but they are allowed to run without impunity through BTC. There are hundreds of cases where people have run of with hundreds/thousands of BTC equivalent to thousands/millions of dollars. If this were with fiat, it would be much easier to track and prosecute those responsible for this.
1514  Economy / Investor-based games / Re: WeeklyPonzi.com 'v3' | 100% Automated | Secure | 130% Return | 700+ BTC Invested on: January 12, 2015, 06:08:01 AM
think abouit it its a win win for the person running the site if people can not lose and he collects 5% this thing would be flowing right now it would not slow down and he/she sits back and makes a killing

Do you understand what unsustainable means? It will crash eventually and he will walk away with whatever is in the coffers. You take huge risks to put guaranteed BTC into the pocket of a scammer. That's not smart or ethical.
1515  Economy / Gambling / Re: Nauro GUARANTEED predictions thread ( re-built ) on: January 12, 2015, 03:24:15 AM
how much is the prce per prediction?

Message OP and I'm sure he will give you a prediction. Then tip him a small percentage of your win afterwards.

The next match he predicted starts in about 5 hours
1516  Economy / Investor-based games / Re: WeeklyPonzi.com 'v3' | 100% Automated | Secure | 130% Return | 700+ BTC Invested on: January 12, 2015, 03:19:29 AM
theres still time for quite a few people to hop in on here.  alot of potential still to go over the next 4 days  just had a few more payments payout as well Smiley  looks like

I might help push it, have about 15 BTC outstanding right now.. I knew what I was getting myself into though so no hard feelings here...

I hope for your sake you didn't actually put 15 BTC into a ponzi
1517  Economy / Gambling / Re: Nauro GUARANTEED predictions thread ( re-built ) on: January 12, 2015, 03:09:56 AM
Im curious are these picks only on teams that are highly favored like a -450 line?

No. The picks I have seen have been from +105 to -150
1518  Economy / Gambling / Re: Simple game with a 66% chance of winning every time NO RAKE HOUSE TAKES NOTHING on: January 12, 2015, 02:41:37 AM
Yes I would operate with that low of a cut.
What am I loosing here? Why would I not?
My only work is clicking a few buttons and copy and pasting the winning bitcoin wallet addresses.
This is something I can do easily as I sit at a desk all day long for my job.
Hey, to each his own.  But seeing as how you would need more than 6 bettors to take a measly $1 cut in the above example, I don't understand why someone would want to commit so much time to providing such a service when you would make much more money for your time working a minimum wage job.  That's why there are automated, provably-fair gambling sites.  This is neither.
As it stands with current payout, any potential gambler simply needs to decide whether it's worth an extra 1-2% to send their bet to a total stranger.  As soon as any reduction in payout is introduced, there simply won't exist a single reason to bet with this service versus any other number of gambling services that are out there.
He's not planning on actually running this game. He wants to scam for the $20 in BTC that would come from an unsuspecting gambler.
I don't know how to prove that I am not going to scam the small amount of money.
How can any gambling service prove it is not just going to scam the initial money that is put in it.

This is why I am requiring winners to post that the game is fair and that they were paid out.
I don't know what else I can do

For me it would be trustworthy member of the forum. Not someone who created an account two weeks ago.

Or someone with a well-designed site and then I would test with a micro amount of BTC. Many people in this community are disillusioned by all the scams.
1519  Economy / Gambling / Re: Simple game with a 66% chance of winning every time NO RAKE HOUSE TAKES NOTHING on: January 12, 2015, 02:30:14 AM
Yes I would operate with that low of a cut.
What am I loosing here? Why would I not?
My only work is clicking a few buttons and copy and pasting the winning bitcoin wallet addresses.
This is something I can do easily as I sit at a desk all day long for my job.

Hey, to each his own.  But seeing as how you would need more than 6 bettors to take a measly $1 cut in the above example, I don't understand why someone would want to commit so much time to providing such a service when you would make much more money for your time working a minimum wage job.  That's why there are automated, provably-fair gambling sites.  This is neither.

As it stands with current payout, any potential gambler simply needs to decide whether it's worth an extra 1-2% to send their bet to a total stranger.  As soon as any reduction in payout is introduced, there simply won't exist a single reason to bet with this service versus any other number of gambling services that are out there.

He's not planning on actually running this game. He wants to scam for the $20 in BTC that would come from an unsuspecting gambler.
1520  Economy / Gambling / Re: BetChain.com | 110% welcome bonus | Provably Fair on: January 12, 2015, 02:23:50 AM
@koshgel - forfeiting the bonus at this point will remove everything except the deposit.
If you send me your account name I will have a look at your account and see what can be done here.
In terms of the wagering blackjack counts ten percent towards the wagering requirements.

I figured that. It's okay. I ended up playing to reach the bonus and losing it all
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