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1181  Other / Meta / Appeal to admin to introduce posting controls in IBG on: June 07, 2016, 07:33:53 AM
Dear Bitcointalk Administrators,

As you know, the 'Investor-based Games' (IBG) section of this forum is where all the ponzi/pyramid/HYIP scam threads are sent to live or, ideally, die. A community-based action was introduced by a few of us earlier this year whereby both the operators and participants/supporters of these scam threads received negative trust ratings. This has successfully served to all but eliminate the use of purchased sock-puppet senior forum accounts to sucker in newbies to the scam as the negative rating generally destroys the credibility and monetary value of these accounts.

With the small-time con-artists mostly seeing the opportunity to profit from their fraudulent operations rapidly diminishing with the inability to create a fake public image of any substance, what we are now seeing is the emergence of the pre-Bitcoin HYIP scam industry proponents moving in to create larger, more organised threads, often with dozens of new-account sock-puppets being employed to pad the thread daily and give the impression of a viable 'High-Yield Investment Program', or Ponzi scam to you and I.

What we are seeing now is the use of HYIP-scam style promotional terms and methods, such as the following:
New representative joined our program:



Experienced HYIP scammers moving into Bitcoin to run their ponzi is not good for either this industry or this forum.

In order to make it nigh-on impossible for these threads to be created and then padded with new account postings, either by the operators or participants, I propose the introduction of member-level controls for posting in IBG, namely, limiting the right to post or create a thread in IBG to only forum members of 'full' member status.

Where a scammer may seek to create such a thread in another part of the forum in an attempt to circumvent such controls the thread, once moved to IBG by staff, could be rapidly choked off by the use of our PSA's and warning posts, with the OP and shill accounts which may have already commenced in the thread unable to respond further.

I am aware that the new forum software is being beta-tested but we all know it will be many months before it is ready to migrate to. Which is why I ask for this posting policy to be introduced asap in IBG before BCT becomes seen as easy pickings by these organised and motivated HYIP scumbags.



1182  Economy / Investor-based games / Re: Secure investment in SWAP BTC on: June 06, 2016, 08:07:53 AM
The thread is in IBG, you want people to pm you for 'private investment advice', therefore, you're a scammer.

1183  Economy / Investor-based games / Re: Secure investment in SWAP BTC on: June 06, 2016, 06:38:01 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!
1184  Economy / Investor-based games / Re: DoubleBot.com - Always pays,100% guarantee. 195 BTC paid,more than 1 year online on: June 06, 2016, 06:36:32 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!
1185  Economy / Investor-based games / Re: ◄Dual-Hash.com► UNIQUE BITCOIN INVESTMENT PLATFORM √ ⓐⓤⓣⓞⓜⓐⓣⓔⓓ on: June 03, 2016, 12:31:53 PM
btw, reinvested all my profits to get even more Tongue

Reached profit today! Thanks Dual-Hash, of course reinvested all the earnings! Smiley

Pay attention, ponzi newbies, the above sock-puppetry bit of shilling so eagerly posted by these two is to con you into not withdrawing from this scam. If you start trying to get your money back then the ponzi will rapidly collapse, so it is imperative that you listen to advice from people who surely wouldn't seek to manipulate you for their own gain, right? /s

Just click through to their user profiles and check their posting history to see plenty of evidence of them eagerly shilling for other ponzi scams just before they collapsed, too.

When their 'profit' is ENTIRELY dependent on manipulating other participants in the scam, do you really think it is wise to follow their suggestions?
1186  Economy / Investor-based games / Re: CRYPTOTRIPLEX.com || 64+ BTC PAID ||| 3% EVERY 3 HOURS ||| 15 % REFERRAL BONUS on: June 03, 2016, 11:58:21 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!
1187  Economy / Investor-based games / Re: INSTANT WITHDRAW!! EOTreasure 0.9%hourly PAYING!! on: June 03, 2016, 07:30:37 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!
1188  Economy / Investor-based games / Re: DoubleBot.com - The only one place to double your BTC with a 100% guarantee. on: June 03, 2016, 07:03:30 AM

You're the one who claims to be providing the 'profit' from these magical unicorn 'trading bots' of yours, yet whenever you have been pressed to show proof you blow up in a pissy rage and tell everyone to gtfo. So the proof I have is in your behaviour as no legit operation would react that way. But, then, given your rabidly homophobic rants against those who have questioned your claims, you've already proven yourself to be incapable of behaving in a professional manner.

I already know that you are a poor Ponzi sites admin.
Except, of course, you don't. This is simply more of the same dishonest bullshit you throw out when you're cornered over your ponzi scam being a ponzi scam.


Stop your lie stupid scammer! The fact, that you have no proofs that you are not a Ponzi sites owner, can indicate that you are a Ponzi sites admin.

So the proof I have is in your absence of proofs, and your reaction. You would not say that my words are bullshit if you were not a scammer with Ponzi sites.

Wow, you really suck at intellectually honest argument and logic. If you assert you have something the onus is on you to prove it. You assert you have 'trading bots' providing the profit for your operation and that it isn't a ponzi. When pressed to show evidence to support your claim you throw a pissy fit.

I am not homophobic. It's not a phobia.
Another fail from you.
Quote
pho·bi·a
ˈfōbēə/
noun
noun: phobia; plural noun: phobias

    an extreme or irrational fear of or aversion to something.

Your 'disgust' of gay people is irrational and is indicative of you having a deeply insecure sexual identity.

But beyond that there is the simple truth I have already asserted, that even in being rabidly homophobic and intellectually dishonest, your behaviour betrays your utter inability to present a professional public front for your scam operation. This should worry your 'investors' deeply as it is highly likely to reduce or even completely choke off the chance to con some new suckers in to sending you their money.






1189  Economy / Investor-based games / Re: DoubleBot.com - The only one place to double your BTC with a 100% guarantee. on: June 03, 2016, 06:06:08 AM
And by the way: I think doubling money within 6 months is still an impressive result!

It isn't impressive, it is simply taking it from later depositors and giving it to earlier ones. It is a ponzi. There is no evidence of any other kind of income being generated and the ponzi operator SNavy has always refused and continues to refuse to offer anything other than excuses trying to justify why he doesn't have any evidence of his 'trading bots'.



What a f*ck are you doing here?

Letting any potential new 'investors' know that you're running a ponzi.

Do you have any proofs?

You're the one who claims to be providing the 'profit' from these magical unicorn 'trading bots' of yours, yet whenever you have been pressed to show proof you blow up in a pissy rage and tell everyone to gtfo. So the proof I have is in your behaviour as no legit operation would react that way. But, then, given your rabidly homophobic rants against those who have questioned your claims, you've already proven yourself to be incapable of behaving in a professional manner.

I already know that you are a poor Ponzi sites admin.
Except, of course, you don't. This is simply more of the same dishonest bullshit you throw out when you're cornered over your ponzi scam being a ponzi scam.

Get out of here.

Nope.

1190  Economy / Investor-based games / Re: ◄Dual-Hash.com► UNIQUE BITCOIN INVESTMENT PLATFORM √ ⓐⓤⓣⓞⓜⓐⓣⓔⓓ on: June 02, 2016, 11:21:21 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!


no one really cares about you or your trust treats :d
you are just spammer who wastes his time on nonsense and achieve nothing :d

dualhash looks like stable project, once i get home i will drop in some btc Smiley

Nobody cares what you have to say. You are a newb and all your posts a related to HYIP/Ponzi scams
You are worthless to crypto. We all hope you lose you BTC   Kiss

i have invested so far in like 5 projects and walked away with profit from all of them

So, let me get this right, you're bragging about having managed to profit through being given a portion of money which is stolen from other people?

What a thoroughly odious human being you are.

1191  Economy / Investor-based games / Re: Bit Hash: Simple and Secure Way to Invest BTC on: June 02, 2016, 06:54:07 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!
1192  Economy / Investor-based games / Re: tejarat kosha Safe and easy investment on: June 02, 2016, 06:48:36 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!


Hello
What do you think about us is wrong !!

You are a ponzi scheme, not a legitimate investment platform. That's what is wrong.
1193  Economy / Investor-based games / Re: tejarat kosha Safe and easy investment on: June 02, 2016, 06:07:10 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!
1194  Economy / Investor-based games / Re: new doubler! 200% for 100h on: June 02, 2016, 06:05:12 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!
1195  Economy / Investor-based games / Re: DoubleBot.com - The only one place to double your BTC with a 100% guarantee. on: June 02, 2016, 06:04:33 AM
And by the way: I think doubling money within 6 months is still an impressive result!

It isn't impressive, it is simply taking it from later depositors and giving it to earlier ones. It is a ponzi. There is no evidence of any other kind of income being generated and the ponzi operator SNavy has always refused and continues to refuse to offer anything other than excuses trying to justify why he doesn't have any evidence of his 'trading bots'.

1196  Economy / Investor-based games / Re: [Dobtc.win] DO BTC - Deposit, wait and win [02-06-2016][15h UTC TIME] on: June 02, 2016, 05:59:28 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!
1197  Economy / Investor-based games / Re: Get2btc.win - Get double bitcoin 100% profit [06-01-2016] on: June 02, 2016, 05:58:41 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!
1198  Economy / Investor-based games / Re: CRYPTOTRIPLEX.com || 56+ BTC PAID ||| 3% EVERY 3 HOURS ||| 15 % REFERRAL BONUS on: June 01, 2016, 03:59:52 PM
Also there is for sure a mathematical odd for the service, but I am not a mathematician, so no I can not tell you the odds.
So you confidently assert the existence of mathematical odds and then go on to admit you have no way of providing evidence to support your claim because you're not intelligent enough?

That is simply dishonest of you. I'm not saying you have to calculate the odds, I'm saying you have to demonstrate there are calculable odds, something you cannot do because there are not. This is not a game of chance, it is dishonest manipulation by earlier participants to encourage others to send their money in so they are not the mugs who do not get paid. The earlier players do not want to be the ones who do not get paid, they want other participants to be the mugs who lose their money instead.

Because that is the crux of it. It isn't a bet. You don't 'win' a payout, you steal it piece by piece from later participants by making sure you can draw them in after you have deposited yourself. When 'winning' is entirely dependent on making other people 'play' it isn't a bet, it isn't a wager.

It is not gambling by any stretch of the imagination.



1199  Economy / Investor-based games / Re: CRYPTOTRIPLEX.com || 56+ BTC PAID ||| 3% EVERY 3 HOURS ||| 15 % REFERRAL BONUS on: June 01, 2016, 01:22:26 PM
I do not think any other service  in this section has such warnings on their page.

What I am trying to say is, people are well informed about what our service is about,

Says you and, anyway, you cannot guarantee it so the fact is that you could end up taking money from someone who neither can afford to lose it, nor would have agreed to participate had they fully understood the nature of your ponzi.

There is nothing wrong about putting 4 $ and get 6$ back, or lose the 4$, that is how gambling works, and again, people are ok with that. Because they know it is gambling.

False. It is not gambling. If you believe otherwise please detail for me the mathematical odds of losing one's deposit.

You cannot. There are no calculable odds which means this is not gambling or gaming, it is psychological manipulation.

1200  Economy / Investor-based games / Re: CRYPTOTRIPLEX.com || 56+ BTC PAID ||| 3% EVERY 3 HOURS ||| 15 % REFERRAL BONUS on: June 01, 2016, 01:01:09 PM
We are telling the truth, that we are actually a gambling service

No you're not. There are no calculable odds for your 'customers' to gauge their wager, it is purely a socially-engineered process. It is not gambling so stop claiming it is.

and that all profits are paid from new deposits. And people are absolutely ok with that.

This is the internet. This is a global forum with people from all over the world participating and wanting to learn of new platforms and services they might be interested in. You absolutely cannot guarantee that all participants in your ponzi are fully informed as to what they are 'investing' in, ergo, it is morally bankrupt and a lie to assert that all your deposits come from people who are aware they will lose their money if no other fool can be convinced to send their money in afterwards.
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