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1361  Other / Meta / Re: Should Investor-Based games Sub-board be removed ? on: April 14, 2016, 02:03:06 PM
Actually to claim that 100% of the 'games' in IBG are scams is false. I'd hazard a guess that 99.9% are.

It would be an unreasonable burden on forum moderation to expect staff to ban those they believed were scams because, as we know from the assholes who routinely post these threads, they don't give up on their scamming dreams easily. The simplest solution appears to be the system we have now, they end up in IBG and the community tags them as scams unless and until they can present a reasonable case as being otherwise.

I do think it would be worthwhile considering banning anybody under full member or even senior member level from opening new threads in there though. But I guess they'd just open a thread in another forum under a newbie account and just make the mods move it there instead, so that's not going to do much unless that could be avoided.



1362  Economy / Investor-based games / Re: Tenfold your Bitcoins - http://www.bitcoin10x.com/ on: April 14, 2016, 12:12:10 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!
1363  Economy / Investor-based games / Re: Budget Financial - 100% after 100 hours on: April 14, 2016, 05:54:09 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!
1364  Economy / Investor-based games / Re: bitcap.io Investment Fund launched! LIMITED: Get 0.1 BTC package FREE OF CHARGE! on: April 14, 2016, 05:53:30 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!
1365  Economy / Investor-based games / Re: DoubleBot.com - The only one place to double your BTC with a 100% guarantee. on: April 14, 2016, 05:44:30 AM
Seems like nothing new since the last i visited your thread, all transactions are still slower than snail. Prepare for cryptodevil again mate Grin

Cryptodevil to accuse me as a supporter? Hmm, where's the support there when I'm tryna to ask what's happening? And question the things he said?

Meh. He could claim he didn't know it was a ponzi when he deposited towards the end of last year. Fine line though, if posts start leaning towards suggesting it isn't the ponzi fraud that it is.


1366  Economy / Investor-based games / Re: Double Bitcoin in 24 Hours - Started: 13.04.2016 - 10% Affiliate Program on: April 13, 2016, 01:08:11 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!
1367  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) on: April 13, 2016, 12:51:05 PM

Quote
Subject: Re: We need to do a follow-up on these allegations of fraud.
Date: Wed, 26 Nov 2014 14:39:26 -0500
From: Josh Garza <josh@btc.com>
To: Casey, Michael J <Michael.Casey@wsj.com>
CC: mjlindenberger@gmail.com <mjlindenberger@gmail.com>, Stuart Fraser
<SFRASER@cantor.com>, Daniel Kelley <dan@geniusesatwork.com>



See you on the call.

In the mean time. My tech guys gave me this for you. Note: This is
confidential, and should not be share with anyone else. This is just one
of our mining addresses.
*
*
*We have signed it for you as conformation!*

https://blockchain.info/address/18Yrkm5cRqT1MiqwAUBDcN64hWb1pLutsW


Umm, Joshie, a 'mining address' is supposed to show newly minted coins from the blocks you are mining. Anyone managed to find any in that address?

1368  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :) on: April 13, 2016, 12:46:39 PM

That's odd. The 'Basic Lease Information' page shows a monthly rent in figures of $46,000.00 but the contract states, in words, "Forty Six Hundred Dollars" per month.



1369  Economy / Investor-based games / Re: NEW DOUBLER! Fully Automatically Payment! on: April 13, 2016, 05:54:13 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!
1370  Economy / Investor-based games / Re: [Dobtc.win] DO BTC - Deposit, wait and win [launched][NEW][10-04-2016] on: April 13, 2016, 05:48:36 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!
1371  Economy / Service Discussion / Re: Which is the most profitable cloud mining? on: April 13, 2016, 05:45:41 AM
It is unfortunate that some people will spam any shit to malign shill for a regularly paying known ponzi scam service, just for the sake of making a few satoshis

There, FIFY.

Reminder to others in this thread, 'VitaminKing' is a known shill for cloudmining website, which has never offered any evidence to support its claim to be 'cloud mining'. Instead all they have ever done is post the usual bollocks about how regularly it 'pays out'. This of course simply being a fraction of the money it is sent by the victims it is criminally defrauding.
1372  Economy / Scam Accusations / Re: User "Cloud Mining" is now deleting posts warning of his ponzi scam in thread. on: April 12, 2016, 01:08:50 PM
Update: I'm starting to see signs of a new round of shilling beginning after the main accounts have been silent for a couple of weeks. First 'GermanGiant' came back with an 'innocent' post of no particular note, except of course for his huge sig banner advertising his scam. Then came 'VitaminKing' with the standard dishonest spin on criticism of his scam.
There is no legitimate proof that www.cloudmining website is any scam. It has always been a propaganda by cloud mining ponzis like AM hash, Hashie, Bit-x to create mass hysteria against www.cloudmining website, which clearly never worked. In fact, I was scammed by investing in Cloudminr.io & Cex.io, which were promoted by many trusted members on this forum. Sad

Here is scam accusation thread about this service:

https://bitcointalk.org/index.php?topic=1416687.0

If you still will promote that site you deserve to be called a scammer.
That thread u explain why they are calling it a scam. Claiming something is a 'proven scam' does not make it a scam. Those are just desperate attempt of shills from other cloud miners to malign a service that is paying consistently since 2014 (Blockchain Proof: www.cloudmining.website/payments.php).

Here is their yesterday's payment tx - https://blockchain.info/tx/aa8ea1a46c1d40131d22670240f18d69b3080162836b9edc358d03d6120133de

p.s. It is unfortunate that some people will spam any shit to malign a regularly paying service, just for the sake of making a few satoshis from signature campaigns.

I think it's worth keeping an eye out for any more activity from the other sock-puppet shills after they ALL went quiet pretty much at the same time. But, you know, totallynotconnectedamirite?
1373  Economy / Investor-based games / Re: Generate 5% returns on your bitcoin every 10 days! on: April 11, 2016, 01:58:26 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!
1374  Economy / Investor-based games / Re: NEW DOUBLER! Fully Automatically Payment! on: April 11, 2016, 01:56:53 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!
1375  Economy / Investor-based games / Re: [NEW] AltoBIT Cloud Mining Ethereum [12 month] Contract (Daily Payouts) on: April 11, 2016, 01:55:30 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!
1376  Economy / Investor-based games / Re: ♦ ETHx2.bid ♦ Double ETH-Ethereum in 170 hours on: April 11, 2016, 01:52:03 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!
1377  Economy / Investor-based games / Re: Bitcoin 10days 10% 0.01BTC - 1 BTC on: April 11, 2016, 01:48:26 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!
1378  Economy / Investor-based games / Re: [Dobtc.win] DO BTC - Deposit, wait and win [launched][NEW][10-04-2016] on: April 11, 2016, 01:47:58 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!
1379  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: Eth Cloud Club - 1.5% to 2% Daily. | 7% Referral Commission on: April 10, 2016, 08:42:48 AM

That 'monitor' website is just as fraudulent as your 'cloud mining' operation.


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!
1380  Economy / Investor-based games / Re: bitcap.io Investment Fund launched! LIMITED: Get 0.1 BTC package FREE OF CHARGE! on: April 09, 2016, 07:09:09 PM
If we were that interested in faking things, wouldn't there be a bunch of purchased high ranking accounts vouching for us?

No point in buying high ranking accounts when they are just going to get trashed with deserved negative ratings. That is why so many account sellers are pissy at us, it must have caused quite the drop in business for them.

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