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1101  Economy / Service Discussion / Re: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ on: July 01, 2016, 07:12:41 AM
http://cointelegraph.com/news/hackers-track-hashocean-mining-company

These guys claiming they are tracking down the Hashocean company and they say they found 2 physical locations of their mining rig data centers. I thought they were just imaginary but this group is claiming they even received a 100 BTC bounty from Hashocean to stop tracking them.

What do you guys think ? A fiction movie too good to be true, or maybe there is some true things to this story. Asking here as it made me wonder.

I call bullshit on this claim. For one, cointelegraph will publish any old shit including happily advertising known ponzi scams such as coince.com even when notified about it being a fraudulent operation. Secondly, what better way to 'cool the mark' than to have an 'ethical hacker' group pop up and tell everybody not to worry because they are working on tracking the scammers down and, just to prove how awesome this group is, they say how they have already turned down 100BTC from the scammers to get them to stop. THAT IS HOW FUCKING AWESOME A JOB THESE GUYS ARE DOING!!!1!1!!11elebenty!!11!

It is bullshit and designed solely to buy more time and reduce the incentive for people to try and track them down themselves.

1102  Economy / Investor-based games / Re: Double your bitcoins earn 2.5% hourly for the next 80 hours on: July 01, 2016, 07:03:20 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!
1103  Economy / Service Discussion / Re: HashOcean disapeared and scammed 700,000 users ? ! on: June 30, 2016, 02:11:01 PM
Name: ALEKSEY SITNIKOV
Street: KOLESNIKOVA 36
City: MOSKOV
State: MOSKOV
Postalcode: 454000
Country: Russian Federation
Telephone: +7.9313582499
Phone Type: mobile :
Email:  

Registrar: ENOM, INC.
Web : http://www.enom.com
Registrar Country: United States

Quote
Registry Admin ID:
Admin Name: ALEKSEY SITNIKOV
Admin Organization:
Admin Street: SVERDLOVSKY 41
Admin City: CHELABINSK
Admin State/Province: CHALABINSK
Admin Postal Code: 454000
Admin Country: RU
Admin Phone: +7.9320103567

I came across the following prior domain details for hashocean.com which appear to have slightly different details:
1104  Economy / Service Discussion / Re: HashOcean.com - Cloud Mining Service on: June 30, 2016, 01:39:01 PM
got from there fb page .. dont know its real or not

https://www.facebook.com/hashoceancom-1775828472704362/?hc_location=ufi

Is this their genuine facebook page?

Because if it is I got some real bad news for you:

First:
Quote from: hashocean FB page
we are the legitimate company paid out since from 2012

Quote from: whois.org
Domain Name: HASHOCEAN.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 28-jun-2016
Creation Date: 18-jan-2015
Expiration Date: 18-jan-2025

Secondly:
This posted six hours ago
https://www.facebook.com/1775828472704362/photos/pb.1775828472704362.-2207520000.1467292939./1776124249341451/?type=3&theater

With the caption: "We are seriously working on our mining farm"


Yeah, it ain't theirs. It is actually a photo from a really old BTCGarden thread:
BTCGarden mining room. Countless miners are running day and night.

1105  Economy / Investor-based games / Re: Thinking investments on: June 30, 2016, 07:35:37 AM
Try the program we at https://bit-legacy.com/ offer. It does not get any positive feedback from any one here but the only thing we can do is help the ones out that do trust us.

Hey, motherfucker, if you're so legit why the moderated thread and constantly deleting posts? Ohhhh, I know, you're gonna claim it is to remove off-topic posts, right? Raising the issue of your site being an obvious scam is not off-topic, it is absolutely relevant.

1106  Economy / Investor-based games / Re: BTXInvest.com (3.5 % to 5%) on: June 30, 2016, 07:31:26 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!
1107  Economy / Investor-based games / Re: HONOR BTC LAUNCHED on: June 30, 2016, 07:27:13 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!
1108  Economy / Scam Accusations / Re: Polish-registered recyclix.com is provably a Ponzi scheme on: June 29, 2016, 09:23:35 AM
They pay about 1,5 years to investors. thats reason, if u think its is ponzi scam, think it again, and try it. This company make withdraw orders for individual activity certificate. It's works, and it's have big potential to future. If you have problem with your domain registration legit, so I registered domain recycl[Suspicious link removed] and anyone can do this.

Yeah, every fucking shill account for a ponzi scam always ALWAYS whines on about how we should 'try it'. The length of time a ponzi scam has run for is absolutely no evidence for it not being a ponzi scam. Bernie Madoff fooled people for DECADES and, guess what, to achieve that longevity he actually had to pay some people along the way.

http://affiliateunguru.com/recyclix-review-genuine-opportunity-or-well-planned-scam

Quote
...One of the biggest misconceptions is that it “must be legit since people are getting paid”… that is not a sign of legitimacy at all. People have, and always will make money in these kinds of schemes but a LOT more lose out when they eventually collapse.

Make no mistake, all ponzi’s eventually collapse. Why? Because this is not a sustainable business model. Once recruiting slows, the revenue being used to pay out ROI’s comes to a grinding halt and the company pulls the pin. Hence the reason for the virtual headquarters and the lack of information about the people behind this.
1109  Economy / Investor-based games / Re: HYIP VS MINING on: June 29, 2016, 08:04:55 AM
HYIP is a high yield investment that can use your money to trade anything that can bring super returns in a shortest time e.g forex trading, binary options, cloud mining etc always a ponzi/pyramid scheme. Always.

There, FIFY.
1110  Economy / Scam Accusations / Re: Polish-registered recyclix.com is provably a Ponzi scheme on: June 29, 2016, 08:03:12 AM
So maybe company started not from virtual bussiness???

Don't be idiotic. Besides, check the creation date for the recyclix domain, it is earlier than ecorevenue:
Quote from: whois.org
Domain Name: RECYCLIX.COM
Registrar: EASYDNS TECHNOLOGIES, INC.
Sponsoring Registrar IANA ID: 469
Whois Server: whois.easydns.com
Referral URL: http://www.easydns.com
Name Server: DNS1.EASYDNS.COM
Name Server: DNS2.EASYDNS.NET
Name Server: DNS3.EASYDNS.CA
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 10-feb-2016
Creation Date: 09-feb-2015
Expiration Date: 09-feb-2019

What legitimate reason would there be for that?



1111  Economy / Scam Accusations / Re: Polish-registered recyclix.com is provably a Ponzi scheme on: June 29, 2016, 06:52:44 AM
where I said when ecorevenue domain is created? I said this company works from 2009.

No legitimate company incorporated in 2009 would wait until 2015 to create their domain.
1112  Economy / Scam Accusations / Re: Polish-registered recyclix.com is provably a Ponzi scheme on: June 29, 2016, 06:14:20 AM
Why is this a Ponzi?

Read the information provided, we're not here to spoon feed your fake defence of this ponzi, shill.

It has been working for a long time from 2009. and they changed the company name from the Ecorevenue to Recyclix.

Quote from: whois.org
Domain Name: ECOREVENUE.COM
Registrar: 101DOMAIN, INC.
Sponsoring Registrar IANA ID: 1011
Whois Server: whois.101domain.com
Referral URL: http://101domain.com
Name Server: NS1.HOSTINGPANEL2.COM
Name Server: NS2.HOSTINGPANEL2.COM
Status: ok https://www.icann.org/epp#OK
Updated Date: 01-apr-2016
Creation Date: 15-jun-2015
Expiration Date: 15-jun-2021

GTFO sock-puppet.

1113  Economy / Service Discussion / Re: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ on: June 27, 2016, 03:15:47 PM
i wont mind investing in newly cloud mining website..
bcoz they wont get scam, until they get enough money from us.. which will atleast take 1 year

That's just a bullshit claim. Firstly, any profit you make will be that which is stolen from later users who will lose their funds when the scam collapses. Secondly, there is absolutely no way to gauge how long any scam will run for.
1114  Economy / Investor-based games / Re: Cloud mining BitcoCept: Cheapest Cloud Mining Ever on: June 27, 2016, 01:59:24 PM
I'll just leave this here:

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!
1115  Economy / Scam Accusations / Re: Polish-registered recyclix.com is provably a Ponzi scheme on: June 27, 2016, 08:40:04 AM
For a more recent review of this crafty ponzi, check this out:

http://affiliateunguru.com/recyclix-review-genuine-opportunity-or-well-planned-scam
1116  Economy / Investor-based games / Re: Coinmultiplier-130% RETURN IN 13 DAYS on: June 27, 2016, 06:15:21 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!
1117  Economy / Investor-based games / Re: BTC500Investment - BTC investment on: June 27, 2016, 06:14:09 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!
1118  Economy / Investor-based games / Re: [2btclottery] Double bitcoin&Win lottery [26-06-2016] on: June 27, 2016, 06:11:16 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!
1119  Economy / Investor-based games / Re: DoubleBot.com - Always pays,100% guarantee. 195 BTC paid,more than 1 year online on: June 26, 2016, 02:08:25 PM
The method i found (lets call it system), works only with small amounts of BTCs....It can only run, if people are continuous investing.

What a great way to get people to start sending money into your ponzi again, SNavy. By introducing a new character who is telling us all about how he has this super-special barely-legal system he wants to offer to you.

All it needs is that people keep sending deposits in and the beauty is it works on small amounts, right? Fantastic! What luck for you to have such a fortuitous offer turn up just around the time the few 'investors' you still have are lighting the torches and getting the pitchforks ready.

Doesn't sound anything like a desperate attempt to kick-start your dying ponzi, no, not at all.

Now, where did I put that sarcasm tag.




1120  Economy / Investor-based games / Re: topmine.io cloud mining service on: June 26, 2016, 07:45:59 AM
Please do not be put off by our red trust this was posted by a member who thinks he is the internet police. when he ran out of things to bash us on he started posting red trust.

Ran out? I was just getting started! Latest hole in your backstory is all those photos of your mining rigs that are just ripped from articles about Genesis Mining.

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