Bitcoin Forum
April 30, 2024, 02:51:12 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 ... 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 [73] 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 »
1441  Economy / Scam Accusations / Re: Cloudbet Scam - This Could happen to ANY cloudbet player on: March 20, 2015, 12:27:31 AM
Another referral scam, how unexpected.

not all the referral programs are scams...unfortunately the BTC industry is full is scams because the spending are irreversible.
1442  Economy / Scam Accusations / Re: SWEDISH Fraudlant KNC disappeared .. websites down on: March 20, 2015, 12:26:03 AM
What makes you think they are down for good and not for maintenance?

http://www.knccloud.com/
http://www.kncminer.com/
 (botH Sites  ... SHUT DOWN ... no notice no email not clarification)
SO CALLED EUROPEAN STANDARDS

both websites are ONLINE. The Moderator should remove this thread
1443  Economy / Scam Accusations / Re: New scam for steam gift cards on: March 20, 2015, 12:21:46 AM
Hello, I'm new to the bitcoin forums Cheesy but not new to bitcoins, so the new scam is stealoader.com also know as premiumgiftcards.com, i paided $20 in bitcoins and they didn't send anything nor did I get my code on below, STAY AWAY FROM THIS SITE

any proofs?
1444  Economy / Scam Accusations / Re: Warning with HitBTC on: March 20, 2015, 12:18:48 AM
Reply from the support :

"we are currently having a technical issue with the transfers to the trading account. Our Technical team is working on this problem, and we will make sure they resolve the issue at the shortest time possible.
Please note that all your funds are kept safe and secure, even though at the moment you cannot see them shown in your Trading account."

I'm not really comfortable with this kind of answer. It seems to be the same story as always in this case.

any news?
1445  Economy / Scam Accusations / Re: SCAM **COINS-e.com***SCAM list of unhappy customers on: March 20, 2015, 12:16:36 AM
I just had $500 in coins stolen by them.

2 days ago they decided they didn't like my email address when I tried to transfer an alt coin to a private wallet.   They asked for another one and when I asked what was wrong with the one I signed up with and offered another to try, they deleted my account and that was the last I heard.  No followups to any of my emails.

Now I have no access to my coins.

Stay away from this scam.


have you tried to contact them by phone? you may try
1446  Economy / Scam Accusations / Re: Marco the Über Miner on: March 20, 2015, 12:12:06 AM
I guess Marco was unbanned because DeboraMeeks is very active in the speculation board today Cheesy
https://bitcointalk.org/index.php?action=profile;u=167181;sa=showPosts

It's already been brought up and looked into by BadBear and looks likely he sold that account as Marco has claimed elsewhere.

why would someone buy a forum account ?Smiley)
1447  Economy / Scam Accusations / Re: Don't trust the hitbtc.com marketplace.They are cheater! on: March 20, 2015, 12:11:25 AM
Thanks for updating us but why did you believe them? Who vouched for that site?
Sorry for your loss.

Why should someone vouch for a website? Who can be that "someone"? Smiley
1448  Economy / Scam Accusations / Re: fasthost4u.com is SCAM. on: March 20, 2015, 12:09:38 AM
Never use this host because you will get scam by Steven Curran
I buy some stuff from there and never receive it.
fasthost4u.com is SCAM.  Cry
I lost only 25 perfect money it's not a huge loss.


This forum is a about Bitcoin not about Perfect Money Smiley
1449  Economy / Scam Accusations / Re: Do not deposit to betvip ... on: March 20, 2015, 12:08:50 AM
I reported your thread to the mods because this thread is a scam accusation, is it not anything other than that.

It got moved as it should have been. BetVIP had no involvement.

Although I agree they seem shady, I think you've made your point and should just stop with it. You're starting to look like just a pissed off customer rather then someone who actually believes a scam is occurring. You got your funds, let it be.

You have to get used with that. there are many kinds around here. I would never post a reply on a forum if I would had any business.
1450  Economy / Scam Accusations / Re: Paypal chargeback, for the third time on: March 20, 2015, 12:05:57 AM
3rd time... And with Candystripes.. Come on man

At some point you gotten sharpen up and cut your losses. I wouldn't use PayPal anymore if I was you.

I don't understand why the BTC users are still using Paypal
1451  Economy / Scam Accusations / Re: nexusakachus - this user has stolen $1400 dollars of bitcoins from me on: March 20, 2015, 12:05:03 AM
LBC is not a safe place to deal with.
1452  Economy / Scam Accusations / Re: CLOUDBET is a scam!!! on: March 20, 2015, 12:02:36 AM
someone is saying scam others are saying no scam Smiley

this is a forum. full of gossips and non senses Smiley
1453  Economy / Trading Discussion / Re: Re: how to make an exchange on: March 19, 2015, 11:59:46 PM
that is nice post, many members will get alert by this and can save their hard earned into invest that scam site.

 hard earned from where? from other "investment schemes"? Smiley
1454  Economy / Scam Accusations / Re: Terabox "cloud mining service" is SCAM, two week without payments on: March 19, 2015, 11:58:06 PM
When an offer is too good to be true, it usually is a scam.

cloud mining is dead since months ago
1455  Economy / Scam Accusations / Re: How 999dice.com is stealing your coins, and exactly why you won't believe me on: March 19, 2015, 11:53:59 PM
That just seems like a guy who lost money and its angry about it, what did he expect in the first place when he started gambling? To be rich?


right. I am wondering why this post is not edited.

Casinos are not made to make you rich...Smiley
1456  Economy / Scam Accusations / Re: GoldBits - Newbie scammer on: March 19, 2015, 11:51:40 PM
Is eliante then, an alt of goldbits?

To be they have the same posting styles.

An alt or he knows him personally. Or he's incredibly naive. Or incredibly stupid.



Probably an alt then, I don't see anyone in the forum that would deal with GoldBits without escrow.

everybody should use escrow...
1457  Economy / Scam Accusations / Re: Scam report: Carsen with www.nextgenvapes.com on: March 19, 2015, 11:49:28 PM
The guy who made the thread hasn't been online since March.

On the one hand it seems like good customer service you are following this up to offer the refund...
On the other hand... you are like 6 months to late........


it could be another fake report
1458  Economy / Scam Accusations / Re: SCAM - Blackarrow EWallet. DO NOT BUY. on: March 18, 2015, 04:37:24 PM
Am I being asked to LEAVE?






DO NOT BUY ANYTHING FROM BLACK ARROW EVER.


If you want a good hardware wallet...

Trezor Hardware wallet AVAILABLE NOW!!! - https://www.buytrezor.com

did you ever try to contact the seller by phone?
1459  Economy / Scam Accusations / Re: scam okpay.com - perfect ewallet for masochists on: March 16, 2015, 10:18:38 PM
If your documents are notarized and apostille and if the OKPAY's company jurisdiction is part of the  Hague Convention, then OKPAY MUST accept your documents.

If OKPAY jurisdiction is not part of  Hague Convention then your docs must be legalized by the diplomatic/consular mission of OKpay's jurisdiction(i don't know who it is) in your country.

So, find out where OKPAY is registered
1460  Economy / Scam Accusations / Re: xmlgold.eu is scam?? on: March 16, 2015, 02:03:07 AM
I receive the payment


you should modify the title of your post. also, it was weekend...so, you should have a little patience before posting. Smiley

xml is not from yesterday on market
Pages: « 1 ... 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 [73] 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!