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1401  Economy / Investor-based games / Re: HONEST BITCOIN: DOUBLE YOUR BITCOINS. YES IT IS A PONZI. on: April 07, 2016, 05:52:09 PM
Well, there's the fact you're clearly lying about this being your first account on this forum.
1402  Economy / Investor-based games / Re: Maybe this is the way these ponzis are lasting on: April 07, 2016, 12:45:50 PM
it remains a mystery to me how experienced people in the world of BTC still invest in these scams.

They don't.

If you see established member accounts promoting 'cloud mining' ponzi it is either because they are in on the scam or it is a bought account by the operators of the scam who use it to post supportive comments to trick newbies into believing it is a credible operation.

That's one of the reasons why we tag with a negative rating anybody who posts support for a known scam. It destroys the value of these sold accounts and discredits the operation it was supporting.

1403  Economy / Games and rounds / Re: Welcome to the best site! on: April 07, 2016, 12:22:30 PM
@cryptodevil you are more than welcome to create another thread about scams, but this is not one, so do not post your garbage here.
Thank you for the red trust.
And where's cryptodevil posts? Did you delete it? Why are you deleting it? I think you pissed off already.

Oh he's been busy deleting my posts. So I took him up on his advice and opened a scam accusation thread: https://bitcointalk.org/index.php?topic=1426598.0

1404  Other / Beginners & Help / Re: Cloud Mining - Please help a newbie on: April 07, 2016, 12:19:19 PM
But there are lot of true cloud mining services available for us to get benefits with them.

No, there are not a lot of genuine cloud mining operations. Most 'cloud mining' sites are ponzi scams or, at best, fractional mining ponzi scams.
1405  Economy / Investor-based games / Re: HONEST BITCOIN: DOUBLE YOUR BITCOINS. YES IT IS A PONZI. on: April 07, 2016, 12:16:03 PM
So you know that this scheme is illegal and haven't told the authorities? Doesn't that make you a collaborator?
You're a fucking idiot and every time you post you're just broadcasting that fact.


And every time you post this thread goes to the top where every person can easily see it. So yes, you are indeed a collaborator.

This reply of yours automatically disqualifies you from any claim towards being an intelligent person. So how about the real issue you were so keen on badgering me about before you decided to throw the emergency brake on the conversation by quoting shefchenko's infantile bullshit as though it were worthy of consideration?

Do you accept that all US States prohibit the operation of ponzi and pyramid schemes or will you say which State you are in so I can present you with the particular legislation which applies to you?
1406  Economy / Investor-based games / Re: CoinnBank.com - multiply your bitcoins instantly @ 0.0005 btc minimum on: April 07, 2016, 09:43:35 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!
1407  Economy / Investor-based games / Re: Show Screenshots of GHS03 You Purchased to Win Prizes! on: April 07, 2016, 08:53:30 AM
Thought I'd dealt with these scumbags before, but missed this promo.

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!
1408  Economy / Investor-based games / Re: Shareholder.company smart investment choices on: April 07, 2016, 06:59:26 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!
1409  Economy / Investor-based games / Re: btcexpedite.com Double your Bitcoins in 50h on: April 07, 2016, 05:50:55 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!
1410  Economy / Investor-based games / Re: HONEST BITCOIN: DOUBLE YOUR BITCOINS. YES IT IS A PONZI. on: April 07, 2016, 05:48:49 AM
I have asked you to find the law that makes it illegal and you have never replied...
Your claimed ignorance is no defence in the eyes of the law. But, for shits and giggles I'll play along, just tell me which State you are in so I can give you the specific law which applies to you.

https://www.ftc.gov/public-statements/1998/05/pyramid-schemes
Quote
Law Enforcement Partners

The legacy of Mr. Ponzi lives on as pyramid and Ponzi schemes continue to plague us and challenge the law enforcement community. Fortunately, in the U.S., the Federal Trade Commission is just one among many agencies that have the authority to file suit to stop this type of fraud. The Securities and Exchange Commission also pursues these schemes, obtaining injunctions against so-called "financial distribution networks" which in fact sell unregistered "securities."(7) The U.S. Department of Justice, in collaboration with investigative agencies like the FBI and the U.S. Postal Inspection Service, prosecutes pyramid schemes criminally for mail fraud, securities fraud, tax fraud, and money laundering.( 8 )

State officials independently file cases in state court, often under specific state laws that prohibit pyramids. California defines pyramids as "endless chains" and prohibits them under its laws against illegal lotteries.(9) In a slightly different vein, Illinois classifies pyramid schemes as criminal acts of deception directed against property.(10) Some states like Georgia prohibit pyramid schemes under a statutory framework that regulates business opportunities and multilevel marketing.(11)

At the Commission, we bring cases against pyramid schemes under the FTC Act, which broadly prohibits "unfair or deceptive acts or practices in or affecting commerce."(12) That Act allows the Commission to file suit in federal court and seek a variety of equitable remedies, including injunctive relief, a freeze over the defendants' assets, a receivership over the defendants' business, and redress or restitution for consumers.
It wouldn't be reasonable for you to demand I offer up every specific law from every US State so either you accept that every US State does outlaw pyramid and ponzi schemes, or you tell me which State you reside in so I can cite the specific legislation for you.


So you know that this scheme is illegal and haven't told the authorities? Doesn't that make you a collaborator?
You're a fucking idiot and every time you post you're just broadcasting that fact.

1411  Economy / Investor-based games / Re: HONEST BITCOIN: DOUBLE YOUR BITCOINS. YES IT IS A PONZI. on: April 06, 2016, 03:01:16 PM
Except for the problem that the OP, the owner and operator of the ponzi admits to being a US resident, where such schemes are illegal. Being that they are illegal, whether you agree with the legislation or not, means that those who knowingly participate are not 'investors' they are collaborators and just as liable to being charged with a crime as he is. Even if this still doesn't put people off, their collaboration with an illegal financial scheme means they are potentially liable for any losses incurred by way of claw-back, as well as punitive penalties.





1412  Economy / Investor-based games / Re: CROATICAA LIMITED 2.2% up to 3,3% Daily on: April 06, 2016, 09:23:56 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!
1413  Economy / Investor-based games / Re: CoinnBank.com - multiply your bitcoins instantly @ 0.0005 btc minimum on: April 06, 2016, 09:20:46 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!
1414  Economy / Investor-based games / Re: ALL LINKS IN THIS SECTION SHOULD BE VIEWED AS SCAM SITES - A WARNING on: April 06, 2016, 06:50:58 AM
How long did it take you to write that? Firstly, I have no issues with dooglus. I respect his business style and his ideology. I am tired of your community action shit trying to put down people trying to make money transparently. And if you have problems "deranged obsession about" other users, then take a look at your own obsession with me being QS.

So you know Dooglus well enough to have an opinion on both his business style and his ideology yet you claim this 'Honestbit' account is your only account, one which was created a couple of weeks ago? You are also 'tired' of my 'community action shit' yet you only just turned up here a couple of weeks ago? You know more about the DT system than most long term members yet you only just created your sole account a couple of weeks ago?

Also this is my first account.
Also this is my first account.
Also this is my first account.

Uhuh, sure, sounds legit.


1415  Economy / Investor-based games / Re: The One Man $1 Challenge on: April 06, 2016, 06:03:40 AM
Public Service Announcement -
This is just another Scam
Do Not Invest!

OP started out promoting it as $1 challenge
Now has begun process of increasing the
Amounts of deposit which is a known con
method to fool people into trusting the
'process' if he delivered on the small bet

You will lose your money to him

YOU HAVE BEEN WARNED!
1416  Economy / Investor-based games / Re: ALL LINKS IN THIS SECTION SHOULD BE VIEWED AS SCAM SITES - A WARNING on: April 05, 2016, 01:11:37 PM
And why would your guy QS want to open a ponzi? And why does he care if he's already in DT?

Hell, there are any number of reasons why Quickscammer would be you. Firstly, he sells forum accounts, something that is probably being hampered by the fact that many ponzi scammers would previously buy a bunch of established member accounts to do some sock-puppet shilling for their scam, until it became apparent the accounts were being swiftly trashed with negative ratings since this community action started. So he's already pissed at me for crimping his sleaze. Secondly, he has a *real* hard-on for Dooglus for some time now over being exposed for his shady behaviour and consequently being dropped from DT. He exhibits the sort of obsessive behaviour that is recognisable as being symptomatic of mental illness, a personality disorder-level amount of deranged obsession about Dooglus, to the degree he frequently makes new threads with ever more convoluted stories which supposedly serve to explain how Dooglus is guilty of some perceived infraction.

So, on the one hand he creates a thread demanding I be removed from DT because . . .Dooglus. Then he demands Dooglus be removed from DT because. . .Dooglus. Then he creates a new account to promote his 'Honest' ponzi because he knows that Dooglus and I happen to have a different opinion on the notion of an 'open' ponzi, in the hope of causing some sort of conflict to happen and, when that didn't work he, you, cites Dooglus' position on the matter to me, as though I am expected to 'do his bidding' because he added me to DT2. Even in the face of that, he, you, then cite SaltySpitoon's similar stance from a post he had only just elicited moments earlier in one of his usual anti-Dooglus rant threads, as though two appeal-to-authority attempts would make them somehow less of an invalid argument.

The reason he, you, would create a new account to run their stirring-the-Cryptodevil-and-Dooglus-pot 'Honest' ponzi is because had he, you, done so as Quickseller he'd have been rapidly told where to fucking stick his continued shenanigans by all and sundry.

You are not a well bunny, QS.



1417  Economy / Scam Accusations / Re: Bitmaxer - Obvious ponzi is obvious even when they pretend they are not. on: April 05, 2016, 12:48:52 PM
What a fucking surprise, the scumbag with the moderated thread is already being found out for using a known ponzi script connected to other collapsed scams!!!!

this is a very common script I see it a lot on hyips.

have you paid for it or running a free copy.
It is publicly available though only for purchase
It's sold on dark web.
Though that copy is not working and modification is needed before it can be used

Same template as btc-sprout though
That script is publicly available.
This is modified and suited to the platform we are running. It may look similar though we have worked considerably hard to make it better and more efficient. As well as add a working affiliate system.

FUD posts are considered off topic and will be removed

Thank you  Smiley

Automated RED flag for this and for your scheme (what an original btw!!!)

I know, you will deleted this also... Cool
People calling us a scam before we have had a single deposit is FUD.
There is no reason to call us a scam, it's a false claim.
I won't delete this post. We are not a scam, and I don't see any other site using this script so this is a very infactual post.

Look there...https://bitcointalk.org/index.php?topic=1314523.0...and there...https://bitcointalk.org/index.php?topic=1365423.0...

Maybe you see something... Cool Shocked
1418  Economy / Investor-based games / Re: ALL LINKS IN THIS SECTION SHOULD BE VIEWED AS SCAM SITES - A WARNING on: April 05, 2016, 12:38:23 PM
Answer the question: why would a DT hero member go promote a ponzi as an RT newbie?

Just plain ol' stupid it is then.

Now, let me think, why on earth would somebody register an account on March 22nd with their first post a few hours later being an announcement they were running an 'Honest' ponzi which, if they were to get their rating trashed for being a ponzi operator, they would get to simply walk away from it with their main account untarnished by the 'ponzi scammer' label?

Why? Why oh why oh why?

It baffles me, it really does.


1419  Economy / Investor-based games / Re: ALL LINKS IN THIS SECTION SHOULD BE VIEWED AS SCAM SITES - A WARNING on: April 05, 2016, 12:25:42 PM
Why would I make a new account if I knew I was going to red trusted?

See, that's *exactly* the kind of dumb-ass 'logic' QS resorts to. I wonder whether you're aware of how stupid that kind of question is or you are just relying on other people to be sufficiently stupid not to spot the obvious flaw in it.

1420  Other / Meta / Re: Should people who promote ponzis in their signature be given a negative trust? on: April 05, 2016, 10:19:02 AM
i dont understand a single word of what you wrote. someone told me you speak german, can you explain it in german to me?

LOL, yeah that's the only reason I don't bother posting the PSA in his thread, I don't think *anybody* can understand what the fuck he's claiming his 'investment' system to be.

The only thing I managed to pick up a while back is that he has since ditched his U2 miner, but still refers to his U2 cloudmining system?

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