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1201  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.
1202  Economy / Investor-based games / Re: CRYPTOTRIPLEX.com || 56+ BTC PAID ||| 3% EVERY 3 HOURS ||| 15 % REFERRAL BONUS on: June 01, 2016, 12:55:39 PM
That's actually kind of hilarious, especially since his response to a lot of your posts have been that you must be a user that's been screwed over from HYIP's and doublers in the past... Ironic, because it seems as if he himself was the victim to losing out on ponzis enough to want to fuck other people over, too. Just an observation lol

Oh it is properly funny and ironic because I've never participated in any of these 'doubler' or 'cloud mining' ponzi scams, contrary to frequent assumption otherwise by these scammers and their shills.

well maybe one day you will realize that you are wrong as well, and will stop posting this bullshit...

Killer comeback you got there, buddy. Wait, you forgot your mike-drop at the end, you know, just to show how awesome a put-down you wrote in response to me quoting your hypocrisy.



1203  Economy / Investor-based games / Re: CRYPTOTRIPLEX.com || 40+ BTC PAID ||| 3% EVERY 3 HOURS ||| 15 % REFERRAL BONUS on: June 01, 2016, 12:30:21 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!


Excellent post

Keep up the good work!!!

Spread the word!!!

Absolutely, I think it is an excellent post he made.

Interestingly enough, the operator of this ponzi once held a different view on such scams:


hehe,These is a ponzy buddy. You must assume the worst and hope for the best. Be very very careful with you investment. Or maybe not invest at all. No?


No buddy, most likely you will not receive any returns on your investment. Most are ponzis anyway from experience. Save yourself the stress, fustrations and dissapointmet.

1204  Economy / Investor-based games / Re: Newbie on: June 01, 2016, 08:03:45 AM
Hi,
  I am a newbie who is interested in Bitcoin Investment games. Pls. suggest if u r playing them and they r not SCAMS...

You can try Bit Hash. This service is safe and really user-friendly; also, it has flexible investment system that allows you to invest exactly as much as you want. Every investor receives 2,4-2,88% daily profit (depends on the amout of investments made). And if you don't like it, you'll be able withdraw your money and close your deposit anytime you want. a ponzi scam.
There, FIFY.

Way to resurrect a dead thread with your ponzi promotion.



1205  Economy / Investor-based games / Re: DoubleBot.com - The only one place to double your BTC with a 100% guarantee. on: June 01, 2016, 06:00:23 AM
Mostly from my last comment I received several payments from 200%.

So you posted something encouraging about this ponzi and then you received some payout from it? Yeah that's pretty much how these operations function. They need to encourage new suckers to send in their money so you can receive some of it. Which makes the fraud one of social engineering, not gambling.

1206  Economy / Investor-based games / Re: Is Coince.com legit ? on: June 01, 2016, 05:56:38 AM
YOU HAVE BEEN WARNED![/color][/size]

@cryptodevil Why you don't remove this topic?

That's weird, I also received a pm from a different noob account asking me the same thing:
!!! WARNING: This user is a newbie. If you are expecting a message from a more veteran member, then this is an imposter !!!

Hello,

Why you remove other illegal investment programs topics but keep the topic of coince.com? I think you should remove it too because bitcointalk.org is not a war place.
Here is the topic link: https://bitcointalk.org/index.php?topic=1416999.0

Regards,


Firstly, it isn't my fucking thread, why are you asking me to move it?

Secondly, threads like this are important so that potential new victims of these scams might discover them when they google questions about whether coince is a scam, which it is.
1207  Economy / Investor-based games / Re: CRYPTOTRIPLEX.com || 31+ BTC PAID ||| 3% EVERY 3 HOURS ||| 15 % REFERRAL BONUS on: May 31, 2016, 09:30:44 AM
God Bless US

Begging your god to 'bless' the theft of money from other people so that some of it may be shared with you?

Nice fucking morality you got there.

1208  Economy / Investor-based games / Re: CRYPTOTRIPLEX.com || 31+ BTC PAID ||| 3% EVERY 3 HOURS ||| 15 % REFERRAL BONUS on: May 31, 2016, 07:21:36 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!

Please removed my negative trust and will remove my comment in this thread. Thanks..

You forgot this one: https://bitcointalk.org/index.php?topic=1481383.msg15018683#msg15018683

Remove it and I will remove the rating.

1209  Economy / Investor-based games / Re: trusted btc doubler 200% for 100h on: May 31, 2016, 06:25:23 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!
1210  Economy / Investor-based games / Re: Is Bitstrategy a Legitimate site. on: May 31, 2016, 06:21:27 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!
1211  Economy / Investor-based games / Re: CRYPTOTRIPLEX.com || 31+ BTC PAID ||| 3% EVERY 3 HOURS ||| 15 % REFERRAL BONUS on: May 31, 2016, 06:15:05 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!
1212  Economy / Investor-based games / Re: Bit Hash: Simple and Secure Way to Invest BTC on: May 27, 2016, 01:01:40 PM
show us on google map the physical address of your company.

No problem! Here you go

That's the address of the company formation agent. There's tons of companies which are registered to that address, more commonly known as a 'brass plate' address.
1213  Economy / Service Discussion / Re: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ on: May 27, 2016, 06:56:10 AM
Yep, In "digital goods" section, or even in "services" almost everyday i see offers of selling or buying cloud mining - ponzi scripts..  Sad

When you do, let me know and I'll tag the sellers and those who show interest in buying them with negative trust rating.
1214  Economy / Investor-based games / Re: Bit Hash: Simple and Secure Way to Invest BTC on: May 27, 2016, 06:47:49 AM
News portal Cryptocoinsnews.com recently published a press-release about Bit Hash. Check it out!

LMAO!
Press Releases

Post your own press release for just $49 here.


1215  Local / Mining (India) / Re: Trusted Cloud Mining Website on: May 27, 2016, 06:41:18 AM
Well cloud mining is really a great way to
lose your bitcoin to scammers.

https://bitcointalk.org/index.php?action=trust;u=449709
1216  Economy / Investor-based games / Re: The real bitcoin doubler NO DEPOSITS Required!! on: May 26, 2016, 04:41:20 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!
1217  Economy / Investor-based games / Re: Earn bitcoins by watching YouTube videos. Up to 1 BTC per video. on: May 26, 2016, 01:32:39 PM
A couple of questions:

1.Why was this domain only created 6 days ago if it is supposedly 'the new era'?

Quote from: Whois Record ( last updated on 2016-05-26 )
Domain Name: BITCOINTUBE.NET
Registry Domain ID: 2029868402_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2016-05-20T14:31:40.00Z
Creation Date: 2016-05-20T21:31:00.00Z
Registrar Registration Expiration Date: 2017-05-20T21:31:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: ok https://www.icann.org/epp#ok
Registry Registrant ID:
Registrant Name: MUSTAFA KURCAN
Registrant Organization: BITCOINTUBE
Registrant Street: ORTAKENT YAHSI MAH SANCAK SOK NO 2 4
Registrant City: MUGLA
Registrant State/Province: BODRUM
Registrant Postal Code: 48400
Registrant Country: TR
Registrant Phone: +90.5414693825
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: MUSTAFA KURCAN
Admin Organization: BITCOINTUBE
Admin Street: ORTAKENT YAHSI MAH SANCAK SOK NO 2 4
Admin City: MUGLA
Admin State/Province: BODRUM
Admin Postal Code: 48400
Admin Country: TR
Admin Phone: +90.5414693825
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: MUSTAFA KURCAN
Tech Organization: BITCOINTUBE
Tech Street: ORTAKENT YAHSI MAH SANCAK SOK NO 2 4
Tech City: MUGLA
Tech State/Province: BODRUM
Tech Postal Code: 48400
Tech Country: TR
Tech Phone: +90.5414693825
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server: NS1.BITCOINTUBE.NET
Name Server: SDNS2.OVH.NET
DNSSEC: unSigned

2. Why is this in IBG if it is supposedly not just another ponzi/pyramid?

1218  Economy / Investor-based games / Re: Bitcoin Pyramid [Beta] - The oldest working pyramid on: May 26, 2016, 10:02:16 AM
Ok, seeing as most of these posts are from well before the community action to throttle ponzi threads any posts going forward from this point are fair game for tagging with negative trust.

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!
1219  Economy / Investor-based games / Re: Bid Coin - bid-co.in on: May 26, 2016, 07:25:23 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!
1220  Economy / Investor-based games / Re: cryptotriplex.COM ||| ROI 150% ||| PAYOUT EVERY 3 HOURS ||| 15 % REFERRAL BONUS on: May 26, 2016, 06:02:18 AM
Deposited: 4.034
Paid: 1.22176405


So you've received 4.035 BTC but only distributed 1.221 BTC?

^^^ These numbers are a serious warning to all. No other ponzi attempts to so blatantly withhold such a large percentage of its users' deposits.

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