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1021  Economy / Investor-based games / Re: Forex Coral Limited | legal company | instant withdrawals | 4.5-8% daily on: July 15, 2016, 12:10:19 PM
'Coin-Gen', 'Dual-Hash' and 'Forex Coral' all seem to have the same group of fanbois cheerleading for them. All accounts which have been inactive other than posting support for these specific scams.

So at least we now know which accounts belong to the scam and which scams belong to the same operators.

I'm just satisfied loyal participant

ORLY?

Nine9.ninjacoin-gnt.combitcoinangels.netdual-hash.comfxcoral.biz
NoAgro
XXXX
Bucc
XXX
GlassICE
XXXX
pondeli
XXXX
CryptoMonitor_net
XX
Mikecz
XXXX

The data above which shows your active participation in ponzi scams from your post history, which is almost the entirety of the post history of the above users, suggests a pretty strong connection between you and other participants in this scam.

1022  Economy / Investor-based games / Re: [NEW] Bitpole - Double your bitcoin in 70 hours [15.07.2016] on: July 15, 2016, 11:03:27 AM
Public Service Announcement -
This is just another Ponzi/Pyramid Scam
Do Not Invest!

Those who choose to post of their participation
support or encouragement for this scam will
be tagged with negative trust for proving
they wish to help the scammers operate this
Ponzi in return for a share of the funds stolen
from other users. Thereby proving they are not
trustworthy forum members.

YOU HAVE BEEN WARNED!
1023  Other / Beginners & Help / Re: Cloud Mining - Please help a newbie on: July 15, 2016, 09:09:57 AM
They are now selling 10 Ths @ 1 BTC

No. They are not. They are only claiming to be providing 10TH of mining for 1BTC. Which is a whole lot different from actually mining.

But then you have bordered on shilling for this scam previously according to your post history.
1024  Economy / Investor-based games / Re: [dobtc.win] New round start 08/07/2016. PAID 5.61715886 btc upto now on: July 14, 2016, 03:55:13 PM
we are still a ponzi

There, FIFY.
1025  Economy / Investor-based games / Re: 2xbtc.eu ~ 100% profit in 24 hours! on: July 14, 2016, 03:28:17 PM
Public Service Announcement -
This is just another Ponzi/Pyramid Scam
Do Not Invest!

Those who choose to post of their participation
support or encouragement for this scam will
be tagged with negative trust for proving
they wish to help the scammers operate this
Ponzi in return for a share of the funds stolen
from other users. Thereby proving they are not
trustworthy forum members.

YOU HAVE BEEN WARNED!
1026  Economy / Scam Accusations / Re: Polish-registered recyclix.com is provably a Ponzi scheme on: July 14, 2016, 03:26:15 PM
The site is now changed to chinese? Why?

Wow, yes, it has changed and it is probably related to the investigation being done into its activities by the German authorities.

They must believe they can scam the Chinese without consequence. That's pretty short-sighted of them, even for an organised criminal gang.

1027  Economy / Investor-based games / Re: Forex Coral Limited | legal company | instant withdrawals | 4.5-8% daily on: July 14, 2016, 03:21:35 PM
nice project Smiley



This project should last long, well-adjusted Cool

'Coin-Gen', 'Dual-Hash' and 'Forex Coral' all seem to have the same group of fanbois cheerleading for them. All accounts which have been inactive other than posting support for these specific scams.

So at least we now know which accounts belong to the scam and which scams belong to the same operators.
1028  Economy / Investor-based games / Re: Is Coince.com legit ? on: July 14, 2016, 03:16:13 PM
Public Service Announcement -
This is just another Ponzi/Pyramid Scam
Do Not Invest!

Those who choose to post of their participation
support or encouragement for this scam will
be tagged with negative trust for proving
they wish to help the scammers operate this
Ponzi in return for a share of the funds stolen
from other users. Thereby proving they are not
trustworthy forum members.

YOU HAVE BEEN WARNED!
1029  Economy / Investor-based games / Re: Minerport.com - Cloud Mining - Proof of Payments Added on: July 14, 2016, 11:11:25 AM
Proof of Payments Added

Not interested in seeing money moved from one address to another, how about you offer up proof of mining considering you claim yourselves to be a 'cloud mining' operation?

1030  Economy / Investor-based games / Re: [dobtc.win] New round start 08/07/2016. PAID 5.61715886 btc upto now on: July 14, 2016, 08:51:31 AM
Public Service Announcement -
This is just another Ponzi/Pyramid Scam
Do Not Invest!

Those who choose to post of their participation
support or encouragement for this scam will
be tagged with negative trust for proving
they wish to help the scammers operate this
Ponzi in return for a share of the funds stolen
from other users. Thereby proving they are not
trustworthy forum members.

YOU HAVE BEEN WARNED!
1031  Other / Meta / Re: Q: Should Lauda *really* be a moderator of bitcointalk A: no on: July 14, 2016, 08:43:52 AM
i will keep your case after  this

I don't even know what that means.

Fancy another swing at it?

1032  Economy / Investor-based games / Re: MaximizeYourBTC for several days on: July 14, 2016, 08:36:52 AM
Public Service Announcement -
This is just another Ponzi/Pyramid Scam
Do Not Invest!

Those who choose to post of their participation
support or encouragement for this scam will
be tagged with negative trust for proving
they wish to help the scammers operate this
Ponzi in return for a share of the funds stolen
from other users. Thereby proving they are not
trustworthy forum members.

YOU HAVE BEEN WARNED!
1033  Economy / Investor-based games / Re: I wanna invest on Coince. Is it great company ? on: July 14, 2016, 08:34:08 AM
Given the recent surge of bot-posting duplicate "I got paid" sock-puppet accounts for this ponzi scam, I have no doubt the OP is simply shilling for them. Nobody is that dumb to 'innocently' post about a 1 month ROI for a known scam as though it might be worth 'investing' in.

They posted their 'UK Company' information on their website which is utterly fake.



This share certificate is utter bollocks. Not only is it fake, it isn't even realistic. It is in US Dollars when it should be in British Pounds, it doesn't have a legitimate number on it, they've put something which looks more like a license code for software because they clearly don't know what normally goes there, it has an alphanumeric code given as the 'Holder' of the share, when it should be a name, individual or corporate, it references the shares as being in 'CNCD' when it should be the same as the company name titling the share, uses American spelling of 'authorised' and employs the term, 'attorney', which is NOT a UK title.

How much more of an obvious fail can these assholes make and people STILL send them money! SMH.


This push of promotion for Coince smacks of desperation and usually indicative of a scam that is about to run its 'exit plan' and wants to squeeze the last satoshis out of its victims before doing so.

1034  Other / Meta / Re: Q: Should Lauda *really* be a moderator of bitcointalk A: no on: July 14, 2016, 08:26:28 AM
realy..... ??  Cheesy



Not sure why you think posting this puts you and a good light and Lauda not. You're the one being a threatening asshole in the above conversation.

1035  Economy / Investor-based games / Re: Forex Coral Limited | legal company | instant withdrawals | 4.5-8% daily on: July 14, 2016, 08:18:22 AM
I'm horrible like you yeah. And tell me who gives a fuck about other people in this century

So because some other people are nasty self-absorbed pieces of shit then that justifies you also being a nasty self-absorbed piece of shit? You think your children should grow up being nasty self-absorbed pieces of shit, too?

Do you think your whole family should be nasty self-absorbed pieces of shit? Would that feel like an accomplishment?

Or, maybe, perhaps *not* being a nasty self-absorbed piece of shit is actually more rewarding. Maybe, just maybe, looking out for fellow human beings and using your own wisdom and knowledge to help people avoid being robbed is something which, in its own small way, adds to the collective good of our species, helping us to learn as a whole to not be nasty self-absorbed pieces of shit. Because it is not just the right thing to do but it is the most beneficial thing to do, for everyone, including yourself and your loved ones.

But, sure, you go on being whatever you choose to be and I will go on pointing it out so other people know what kind of person you are.

1036  Economy / Investor-based games / Re: Forex Coral Limited | legal company | instant withdrawals | 4.5-8% daily on: July 14, 2016, 08:03:39 AM
Proof me that I've ever cried on previous projects, pls

True, you don't cry, you just fawn and gush all over the thread desperately trying to fool other people into sending their money because you've already sent yours in and don't want to be the victim who doesn't get paid.

I love ♥ Coin Generator!
My Earnings: 1,045,622 SAT
User ID:efccf01a
Review: Coin Generator is most kind faucet, I've ever seen. I deposited little amount to try this program out. And I was shocked, It's working perfectly, and I want to this program run for long time! Me and my team, joined this faucet, and we are enjoying it! Thanks Coin Generator! Smiley

Your post history is a litany of failed ponzi scams with you squealing about how fantastic they always are.

Any money you might have made is that which is stolen from other people. This proves you to be a horrible human being.
1037  Economy / Investor-based games / Re: Bet4U - New Service! / NO PONZI INVOLVED - By appointment only on: July 14, 2016, 07:49:31 AM
. . . .rambling excuses of a gambler. . .

tl;dr: It isn't an 'Asset Management' operation at all, he simply wants to gamble with your money without risk for himself. He wins when you win and does not lose when you lose. This means he isn't exactly going to be motivated to avoid loss if there is no cost to him.
1038  Economy / Investor-based games / Re: Coince.com - 2% Daily for 30 Days! on: July 13, 2016, 02:37:49 PM
Public Service Announcement -
This is just another Ponzi/Pyramid Scam
Do Not Invest!

Those who choose to post of their participation
support or encouragement for this scam will
be tagged with negative trust for proving
they wish to help the scammers operate this
Ponzi in return for a share of the funds stolen
from other users. Thereby proving they are not
trustworthy forum members.

YOU HAVE BEEN WARNED!
1039  Economy / Reputation / Re: Unfair Negative Trust - Cryptodevil on: July 13, 2016, 12:47:37 PM
[insert, "I have no need to scam"-based excuses here]

You keep on complaining about how you've been tagged for facilitating the trade of forum accounts as though you are being accused of scamming when, as is made perfectly clear by the text describing the reason for the rating, it is the facilitation of account trading that allows scammers to use such accounts for scamming.

There's nothing about you being a scammer, but your actions help the account trade business to function when there is no legitimate reason for buying/selling forum accounts.

Am I speaking Chinese here or something? What's so difficult to understand?

For all your continued posts about how you apparently have no motive/need/desire to scam, along with a sprinkling of, "if I was going to scam I'd . . .instead" fallacy, it does then prompt me to ask why the fuck you are getting involved in buying/selling forum accounts if you know the trade facilitates scamming?

Your, "I just wanted to test what happens . . ." excuse is way more shady than had you simply asked the question in 'Meta'.
1040  Economy / Investor-based games / Re: WoodenBTC - Best Bitcoin Doubler Platform [NEW - 2016/07/13] on: July 13, 2016, 12:33:45 PM
Public Service Announcement -
This is just another Ponzi/Pyramid Scam
Do Not Invest!

Those who choose to post of their participation
support or encouragement for this scam will
be tagged with negative trust for proving
they wish to help the scammers operate this
Ponzi in return for a share of the funds stolen
from other users. Thereby proving they are not
trustworthy forum members.

YOU HAVE BEEN WARNED!
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