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1161  Economy / Investor-based games / Re: This interesting website has turned a bitcoin faucet into a microeconomy on: June 14, 2016, 01:07:43 PM
Actually I initially did and then after reviewing the details further came to the conclusion that it appears to be simply a betting game.

Assuming, because the code is open-source, that everything is provably fair when it comes to matching up the amounts being wagered, it would make this a legitimate gamble, albeit one where the big fish eat the little fish. Unless anyone can show that it isn't creating the pairs randomly then this doesn't qualify as a scam.

That being said, as with all centralised services, the operators could still leg it with the funds.

@derrend If there are an odd number of deposits made in a round, how does the system handle the one that can't be paired up?


1162  Economy / Investor-based games / Re: BitGrow.tech | Investment Platform | 3 Plans up to 110% Profit in 3 Days on: June 14, 2016, 09:17:23 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!
1163  Economy / Investor-based games / Re: [NEW] Turkcoin - Double your bitcoins in 12H [0.37BTC PAİD!] on: June 14, 2016, 06:09:55 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!
1164  Economy / Investor-based games / Re: DoubleBot.com - Always pays,100% guarantee. 195 BTC paid,more than 1 year online on: June 14, 2016, 05:56:18 AM
please explain the situation.

I'll explain it for you:

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!
1165  Economy / Investor-based games / Re: Assistbitcoin¦¦ Get 150% Back just in few hours ¦¦ on: June 13, 2016, 06:10:48 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!
1166  Economy / Investor-based games / Re: As per my opinion list of most trusted bitcoin investment sites on: June 13, 2016, 06:06:16 AM
Public Service Announcement -
This is just the blatant promotion of
Ponzi/Pyramid Scams

Do Not Invest!

Those who choose to post of their participation
support or encouragement for this promotion will
of scams 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!
1167  Economy / Investor-based games / Re: **New** Cloud Mining - Free 10 GHS on: June 13, 2016, 05:59:03 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!
1168  Other / Meta / Re: Appeal to admin to introduce posting controls in IBG on: June 08, 2016, 03:57:31 PM
They'll soon abandon any practice of buying full accounts to create their scammy OP if their promotional thread is unable to survive without its army of newbie shills.

I'd also recommend the removal of the 'moderated thread' option for IBG, too. There's no justification for it seeing as it isn't a section of the forum concerned with 'fudders', as the only opponents these threads get are the people working to prevent them from proliferating and drawing in new victims.



1169  Economy / Investor-based games / Re: BITHYPE - SAFE & SECURE BITCOIN LOTTERY! on: June 08, 2016, 12:00:29 PM
Sure, send you bitcoins to a wallet owned by a newbie forum member in order to play his 'lottery' game.

What could possibly go wrong? /s

1170  Economy / Investor-based games / Re: Double Bitcoin in 24 hours on: June 08, 2016, 11:56:47 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!
1171  Economy / Investor-based games / Re: HYIP VS MINING on: June 08, 2016, 10:48:41 AM
The fuck?

All these replies and nobody points out that the OP is ref-shilling for ponzi 'cloud mining' scam 'topmine.io' in his signature?


1172  Economy / Investor-based games / Re: [ +19 BTC PAID! ] ◄Dual-Hash.com► UNIQUE BITCOIN INVESTMENT PLATFORM √ ⓐⓤⓣⓞⓜⓐⓣⓔⓓ on: June 08, 2016, 09:29:17 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!
1173  Economy / Investor-based games / Re: [ANN] CCMINER.NET the bitcoin investment since april 2015 on: June 08, 2016, 08:21:02 AM
Oh this is just ridiculously obvious.

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!
1174  Other / Meta / Re: Appeal to admin to introduce posting controls in IBG on: June 08, 2016, 08:09:18 AM
Update to show example of the extent to which the scammy 'HYIP' industry is heading this way:


Limit IBG posting to 'full member' accounts asap so we can halt what will otherwise rapidly become a flood of these organised groups encroaching on to this forum.
1175  Economy / Investor-based games / Re: Bitcoin Lotto --> 1 PHs Run Groupbuy of Hashingpower on: June 08, 2016, 08:03:57 AM
I can vouch for the OP. This is a well-run group of people chipping in to buy a large amount of bitcoin mining hashpower for a set period in order to hopefully find some blocks and get a good return on their investment.

IIRC there are proofs posted to show the hashing being done for the group so it can be verified by everybody.

1176  Economy / Investor-based games / Re: New bitcoin doubler - Addbitcoin.NET on: June 08, 2016, 05:45:50 AM
What a surprise, that the person who posted this in the coince thread:
YES, if you invest from monitor and low investment.
Always invest from hyip monitor, at least you got RCB.
if you want to invest $1.000, invest every $100 from 10 monitor, use different email and username.
is it Ponzi? yes, and i dont care about that.

Is now trying to promote their own ponzi scam.

1177  Economy / Investor-based games / Re: Doublebit - Innovative bitcoin doubling platform. on: June 07, 2016, 01:21:31 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!
1178  Economy / Investor-based games / Re: Earn 2.5% hourly till 80 hours with Affiliate Program (21%) - BitRaters.com on: June 07, 2016, 08:46:20 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!


Did you mean this PSA?

Yes the OP does seem to have a bit of a thing about repeatedly quoting it.

1179  Economy / Investor-based games / Re: ALL LINKS IN THIS SECTION SHOULD BE VIEWED AS SCAM SITES - A WARNING on: June 07, 2016, 08:44:46 AM
Good work being done in this thread, well done people.

It also helps that this thread's title serves as an additional warning regarding pretty much every other thread in IBG!



1180  Economy / Investor-based games / Re: •• {20+ BTC PAID OUT} •• COINPOWER.io • Community Forum and Support Desk Open on: June 07, 2016, 08:17:49 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!
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