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1081  Economy / Investor-based games / Re: Trade bitcoin and earn 80% to 150% per month!! on: July 04, 2016, 03:45:09 PM
6 Download the software... click in ROBO TRADER 1.6.exe, give the permitions windows asks

Downloading and running unfamiliar software from unknown sources is NOT RECOMMENDED!
1082  Economy / Investor-based games / Re: ALL LINKS IN THIS SECTION SHOULD BE VIEWED AS SCAM SITES - A WARNING on: July 04, 2016, 12:19:16 PM
Hey peeps

A lot of new garbage scam sites have seemed to pop up the last couple of days. Let me know if I have missed any.

joltcorp.io ponzi 'cloud mining' scam is denchik7's latest fail effort to steal money.
1083  Economy / Scam Accusations / JOLTcorp American Mining is just another HashOcean-style ponzi scam. on: July 04, 2016, 11:55:01 AM
Known Russian Ponzi scumbag denchik7 is now trying to con people into signing up to this bunch of shit:
Start: 03.07.2016

American Mining. Start without attachments!
10 KH/s BONUS!

Sign up - https://forum.bits.media/index.php?/topic/26296-joltcorp-amerikanskii-maining-10-khs-besplatno/

Deposit


His own promo post in another forum with his reflink.

So, let's take a look at joltcorp.io

'American' mining company? Yet has a UK address.

Regency St, Westminster SW1P 4AA, United Kingdom - Hide Tower, where they claim to be based, is a residential apartment block, BTW.

No JOLTcorp or similar can be found on UK companies house register.

Website is typical vapid nonsense
Quote from: joltcorp.io
We use the best modern equipments, that guarantee high accuracy of profitable mining algorithm calculations.
yet they offer absolutely no information on their supposed mining capability. None.

Nothing surprises me when it comes to how low denchik7 will stoop to rob people of their money, but he's failing hard on this one.

He couldn't even mask his failure to hide the origins of the 'team' photo:
http://www.liquidweb.com/blog/index.php/category/liquid-web-culture/page/2/





1084  Economy / Investor-based games / Re: invest your bitcoins with a good pay back in a short term...... on: July 04, 2016, 08:03:40 AM
Public Service Announcement -
This is just another Ponzi 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!
1085  Economy / Investor-based games / Re: BITCOINPROFIT-----LEGIT GENUINE PAYING STABLE BTC DOUBLER--- MIN: 0.0007 BTC on: July 04, 2016, 07:50:35 AM
Public Service Announcement -
This is just another Ponzi 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!
1086  Economy / Scam Accusations / Re: Polish-registered recyclix.com is provably a Ponzi scheme on: July 04, 2016, 07:44:51 AM
Please to stop defame this company, if you do not understand how it works.
Oh I know exactly how it works, so I am not defaming the company at all. I am exposing it.
So, then tell me how it works?Huh

Promises, temptation and greed. A trifecta of socially engineering the human condition.

Mathematically it works quite simply:

1. People send in money to 'invest'
2. They click buttons on the screen and make selections to decide on how much profit they want
3. Recyclix eventually (only eventually please read this link where he explains just how long it actually takes to turn a 'profit'
http://affiliateunguru.com/recyclix-review-genuine-opportunity-or-well-planned-scam) displays a 'profit' on the user's account
4. They can choose to withdraw this 'investment' and the 'profit' it has made OR, and this is how the vast majority of these scams can operate so easily, they 'compound their profit' by selecting options that 'reinvest' their money so that they will make even more money. This means the company doesn't have to pay out on the 'investment'.

Only a small percentage of funds are ever withdrawn by users compared to how much money the scam currently holds and still receives from additional 'investors' being suckered in.


EVERY SINGLE THING about Recyclix literally SCREAMS Ponzi. The fact they have posted supposed 'proof' of their legitimacy is irrelevant when that 'proof' is nothing more than what a money-making criminal gang would be motived to arrange to ensure more people will be tempted to participate.

The profit margins in recycling are extremely tight, so much so there is no way any organisation could offer the kind of returns this lot promises. You know how the price of oil has been in an extended slump for some time, right? Well this greatly affects the plastics recycling industry.
This is what the CEO of a plastics recycling company had to say:
Quote
Market values of used plastics have fallen sharply, a decline some in the industry have attributed to lower crude oil prices, which have pushed down the cost of producing new plastic and left manufacturers less keen to work with recycled material.

Yet Recyclix continue to offer unwavering healthy profits and when I say healthy I mean beyond believable.

Not only do they offer guaranteed profits they provide sizeable referral bonuses which are simply unsustainable for a legit operation.
1087  Economy / Scam Accusations / Re: User "Cloud Mining" is now deleting posts warning of his ponzi scam in thread. on: July 03, 2016, 09:13:02 AM
LOL!

Awwwwww, feeling the butt-hurt over being held to account for trying to source a ponzi 'cloud mining' script?


1088  Economy / Investor-based games / Re: www.hashdigger.com on: July 03, 2016, 08:53:36 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!


[edit]
LOL this idiot doesn't even have the money for the ponzi script his scam needs, that is what the loan is for. His talk of his 'operation' not being able to be hacked is simply because he is manually handling the ponzi payments himself!
Everything with us is done by a real person not a script and not automated. This saves the BS of its been hacked.

He also doesn't seem to understand:
I dont get what they actually get out of this. Its like HashOcean there making money all the time then close. Why not just let it run and run and run we all make money and then everyone is happy. Its greed with 99% of these at the moment. They then say we have been hacked its crazy
that the reason these ponzi 'cloud mining' sites collapse is because ALL ponzi schemes have to collapse at some point due to math so once they've got a shit-ton of bitcoin in their wallets of course they are going to run with it under the "we wuz haxxored!!11!1" exit excuse. That is the intention the ENTIRE time. You can't keep a ponzi going indefinitely you moron!


1089  Economy / Investor-based games / Re: Make automatically Income approx. 400$/Day on: July 03, 2016, 08:51:58 AM
This asshole doesn't have a 'special method' for winning on Primedice, he is just bullshitting so he can earn the referral bonus. A 1.1 bet is more likely to win but will always lose at some point and his promise that you *will* make that much a day are simply false.

1090  Economy / Services / Re: [GET TRAFFIC] Promote your Business! [PROMOTE] on: July 03, 2016, 08:33:51 AM

FYI, MineGuru has launched a 'cloud mining' ponzi scam. If you provide any services to him to help promote this scam you and anyone you recruit to help you will be tagged with negative trust.
1091  Economy / Investor-based games / Re: Bitcointalk Members of the Special Campaign 2X Bonus on: July 02, 2016, 02:20:34 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!
1092  Economy / Investor-based games / Re: [NEW] COİNDOUBLER.XYZ [02.07.2016 - 1.27BTC PAİD!] on: July 02, 2016, 02:17:10 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!
1093  Economy / Investor-based games / Re: [NEW] BTCSpace - Grow your bitcoin [02-07-2016] on: July 02, 2016, 02:16:50 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!
1094  Economy / Scam Accusations / Re: Polish-registered recyclix.com is provably a Ponzi scheme on: July 02, 2016, 02:14:29 PM
Please to stop defame this company, if you do not understand how it works.
Oh I know exactly how it works, so I am not defaming the company at all. I am exposing it.

First i posted all info in my channel about company for my country, it's lessions and other evidence.
Why?

I don't like critics
Yeah, well I don't like shills posting bullshit supportive posts for known ponzi scams.
1095  Economy / Investor-based games / Re: BTC100 double your bitcoin in 100 hourl on: July 02, 2016, 02:11:40 PM
Another SCAMMER ; Grin  Undecided
Oh this one has multiple ponzi threads according to his post history.

Apparently his IP in Taiwan is: 219.87.250.68


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!
1096  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) on: July 02, 2016, 09:28:55 AM
I'd argue that a good lawyer would say otherwise. It could potentially show that only certain branches of the government have jurisdiction over cases like this which could nix anything from the SEC.

Don't forget that GAW also took cash payments for their 'hashlets' as well as their Paycoin 'token', so the issue of bitcoin being considered as money is irrelevant.
1097  Economy / Investor-based games / Re: DoubleBot.com - Always pays,100% guarantee. 195 BTC paid,more than 1 year online on: July 02, 2016, 09:12:26 AM
If the Bitcoin price drops again now, we might see movement.
Now, isn't that funny, when only recently the talk in here was that there should be payouts resuming because of bitcoin price increasing?

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!
1098  Economy / Scam Accusations / Re: Polish-registered recyclix.com is provably a Ponzi scheme on: July 02, 2016, 09:09:41 AM
Ponzi scam - is like one person takes your cash and promises it back 1,5x in month. where you see here ONE PERSON?
The fuck? On what basis do you make this absurd assertion that a ponzi is only operated by one person? You *do* know that large ponzi schemes have existed all around the world for decades, operated by both criminal gangs and supposedly respectable businessmen and their associates?

  Here is company, They have programmers, accountants, market leaders, it combines more than 200 factories..
Bullshit.


and what you say? + they make a option to get all cashes back for 75% of sum. So think about it.
What do I say? I say that I *have* indeed thought about it and also researched it and I conclude that you either don't understand it or are actually part of the fraudulent operation.

Why have you posted that video? Why have you disabled comments on it?

1099  Economy / Scam Accusations / Re: Polish-registered recyclix.com is provably a Ponzi scheme on: July 01, 2016, 12:58:28 PM
What you see in this video? https://www.youtube.com/watch?v=vZs0TPXsYHk&feature=youtu.be
any scam or ponzi company do that?

What a surprise, comments are disabled on that video and, yes, absolutely a ponzi scam could and would be motivated to have a promotional video made. They also go to conventions and get people to sign up there, too.

Recyclix is a ponzi scam. Multiple indicators point towards it being a ponzi scam and the only 'evidence' being presented as otherwise is that which is either irrelevant or simply part of the front they have created to try and convince people they are running a legitimate scheme.

P.S. Do you know how much money they are likely to be making if they were a legitimate recycling company offering this 'revenue share'? Fuck all, is the answer. They offer returns which NO recycling company can even make as a viable profit for themselves, let alone sharing it with 'investors'.

There is, however, a shit-ton of money to be made by running a ponzi scheme and if it takes for the criminal gang behind it to have some banners printed up, get some videos made or turn up at conventions, then they will do it because it is *so* much more profitable compared to every other legitimate recycling company working in that industry.

1100  Economy / Investor-based games / Re: Coin-Bay.COM - Bitcoin Investment Program (Hourly Profit) on: July 01, 2016, 12:23:03 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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