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1101  Economy / Investor-based games / Re: The fastest bitcoin multiplier! The FastMultiplier! on: July 07, 2016, 07:46:58 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!
1102  Economy / Investor-based games / Re: Smartdouble - The smartest bitcoin doubling service [WORKING] on: July 07, 2016, 07:46:21 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!
1103  Economy / Investor-based games / Re: [BETA-TEST] Instant Bitcoin Doubler. 4 BTC giveaway on: July 07, 2016, 07:39:59 AM
Let's make this *real* fucking clear for noobs:

Public Service Announcement -
This is just a Scam
using transactions which
will never confirm

Do Not Invest!

1104  Economy / Investor-based games / Re: cloud mining Hashocean on: July 07, 2016, 07:37:57 AM
hashocean the best cloud mining is from profit and long paid, i hope my bitcoin inveset in there is back for me

Dude, do you not get it? Hashocean never had profit from 'cloud mining' it was a Ponzi based scam all along, as nearly EVERY SINGLE 'cloud mining' company is. There are actually literally only a few legitimate cloud mining operations and they really struggle to offer a profit because the margins are so small most of their users are lucky to even get back what they put in.

You have lost your money, accept it and learn from your mistake.

1105  Economy / Investor-based games / Re: BlockInvest - An Artificially Intelligent Trading System | HTTPS | [Now Syncing] on: July 07, 2016, 07:32:52 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!
1106  Economy / Investor-based games / Re: BTC Union Trade - btcunion.trade on: July 07, 2016, 07:28:00 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!


Lol cryptodevil are you bumb? why leave me negative feedback?

Wrong thread, try actually clicking on the reference link for that rating:
i deposited .2 btc looking forward after 24 hours, will post screenshot of payment after..
1107  Economy / Investor-based games / Re: BTC Union Trade - btcunion.trade on: July 06, 2016, 02:47:27 PM
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!
1108  Economy / Investor-based games / Re: [BitQuick] Double bitcoin in 40 hours, 5% hourly [NEW] on: July 06, 2016, 02:45:10 PM
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!
1109  Economy / Scam Accusations / Re: User "Cloud Mining" is now deleting posts warning of his ponzi scam in thread. on: July 06, 2016, 02:43:15 PM
CryptoDevil is another moron who thinks he know everything.

Another butt-hurt whiner complaining about there being consequences to promoting scams.

Shove it up your arse, Ramesh.
1110  Economy / Investor-based games / Re: Clever Bitcoin - Scam or not? on: July 06, 2016, 11:13:38 AM
We've thoroughly studied the Bitcoin client from within and have found an almost imperceptible but very significant flaw (associated with the commission)

Commission? There is no 'commission' in Bitcoin, there is a TX fee. So from the off these fuckers clearly don't know much about the technology, let alone enough to have 'thoroughly studied the Bitcoin client from within' (within? LOL).

This is a common scam, to claim to have 'discovered' a flaw which will make YOU earn money for nothing. As has been said, funny how they always want to involve other people in their 'method'. All for the princely sum of 2 BTC!

We should probably have a sticky thread that lists strange websites like this which newbie's ought to stay away from. 

There is a thread but it isn't a sticky. It already has clever-bitcoin listed: https://bitcointalk.org/index.php?topic=1339672.0
1111  Economy / Investor-based games / Re: DoubleBot.com - Always pays,100% guarantee. 195 BTC paid,more than 1 year online on: July 05, 2016, 07:10:21 AM
A new neural network has been connected

Hahahahaaahaahahahahahahahahahahaha! Bullshit.

But usually in July I am too lazy for work or checking how all is going.
Oh change the fucking record.

I am able to only swim and eat coconuts all my life. I like Maldives and Thailand, sometimes I like to be in Switzerland. I have absolutely different interests in my life than building a ponzi.
I am disappear for a long time because I have trips. When I am on Maldives or in wild part of Siberia, I am too lazy to open my doublebot site or this forum.
For last couple of weeks I had no time to do this. I had a trip in the wild winter nature, and I did not took any laptops with me.

Hey, remember your sig?
Quote
Double Your Money in Few Days - 200% Payout ✔ Doublebot
★ 100% Payouts Guaranteed. ★ Simple, Clean and Safe Process. We accept Bitcoins. ★ Invest and Rest.

So now your non-existent trading bots have been replaced by a mythical 'neural network trading bot' which magically makes money by holding on to everybody's bitcoin! LMFAO.

1112  Economy / Investor-based games / Re: Trade bitcoin and earn 80% to 150% per month!! on: July 04, 2016, 03:45:09 PM
6º 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!
1113  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.
1114  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/





1115  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!
1116  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!
1117  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.
1118  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?


1119  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!


1120  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.

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