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961  Economy / Investor-based games / Re: [ $11500+ ] Forex Coral Limited ► legal company ► fast withdrawals ► 202.5% ROI on: July 20, 2016, 06:51:29 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!


Hey, OP, if you're so legit why are you using somebody else's account and not your own?

It's ok, you don't have to answer that one, we all know why. Because you're a ponzi scamming scumbag, that's why.

[edit]
LOL! Nothing screams legit UK company like being just another Russian scam.








962  Economy / Reputation / Re: please help me on: July 20, 2016, 06:49:53 AM
Awe that's cute, you are thinking about me.

For a second I was wondering why this oddball was joining this thread. Then I checked your trust and all was revealed.

Quote
   Alt of Quickseller -> This user pulled the Bogus escrow several times on this forum.

It's the self-escrowing scammer himself, QS!

So you dispute something you have no knowledge of? Sure, sounds like a legit way to describe one's reality, through makingshitup(tm).

I'm not sure if this forum has a way to show how many ratings are given and then deleted but if there is one then I am more than confident said figure for me would, as usual, destroy your shaky assertion.



963  Economy / Scam Accusations / Re: Polish-registered recyclix.com is provably a Ponzi scheme on: July 19, 2016, 04:40:39 PM
wow, you are quite offensive and rude cryptodevil, and not humble at all.
I'm sorry, I can't quite hear you over the noise of all the fucks I don't give.

You haw no clue on how much it cost for a factory to get rid of their waist. Yes you have to pay to get rid of it. So it possible to earn money on recycling! They can even sell the end product. I have grown up on a farm and we pay to get rid of garbage, same does every other person and company in my country. In some rare cases is it possible to sell your garbage, like other bussnies model buy a company. Plastic is no different, it cost to get rid of it.

What is your point? There is very little profit to be had in plastics recycling, if any. What's the above paragraph of apologia got to do with that fact?


You know the workings of the site has no root in the real bussnies of recycling. It is just to make it look nice for you to put your money in their company.

We're not in disagreement on that. They provided a glossy front-end with buttons to click and levers to pull to pretend like it is a legitimate operation when it is just a ponzi designed to convince you to send them money as though they were not a ponzi.


I understand if you think it is Ponzi, it is a lot of them out there. If you are not careful you loose money.

It is just that you do not stand on a plastic recycle conference and promot a Ponzi scheme. it just do not make sense.

So, let me get this right, your whole argument against Recyclix being a ponzi scam is that they put together presentations and turn up at conferences?

If you could steal millions of Euros by conning people into believing you were a legitimate operation, do you think you might work to ensure the scam looked as legitimate as possible by putting a few thousand Euro into some presentations and conferences?

Because your argument, that seeing as they turn up to conferences they must be legit, is utter bollocks.

There are cryptocurrency scams which turned up to trade shows and conferences as though they were legitimate projects and yet they are known to have been scams. That pretty much shoots your argument out of the water from the off.

964  Economy / Reputation / Re: please help me on: July 19, 2016, 02:27:54 PM
There is nothing you can do. The negative rating is unilateral and non-negotiable. Attempting to have a conversation with cryptodevil about the rating will be fruitless, and the same is true for Dooglus (the person who put cryptodevil in the DT network). Competition is too fierce for Just-Dice to allow people to even discuss ponzis

LAWL! I wondered how long it would take you.

You're like a little puppy looking for his master.

Quote
The negative rating is unilateral and non-negotiable. Attempting to have a conversation with cryptodevil about the rating will be fruitless
Except, of course, that's a lie and you know it is. I have discussed and deleted dozens and dozens of ratings previously. This case simply doesn't warrant it, that's all.

965  Economy / Reputation / Re: please help me on: July 19, 2016, 01:56:27 PM
i was dumb back then when i was believing that some ponzi are real paying,  then now i just realize how important trust is
"back then"? Your post history shows you enquiring about ponzi scams as recently as last month.

The issue isn't whether you thought these ponzis were paying or not, that is irrelevant, it is the fact you were happy to receive payment from schemes where any 'profit' you received would have been that which was simply stolen from other people's deposits.

966  Economy / Reputation / Re: please help me on: July 19, 2016, 01:10:28 PM
You got that rating back in March, you were warned that people who posted support for ponzi scams would receive negative ratings yet not only did you ignore that warning, you continued to post of your participation in multiple ponzi scam threads for months afterwards.

You do know people can see your post history, right?

The only reason you are crying now is because you want to earn on signature campaigns and there aren't many that will take accounts with negative trust. You haven't exactly behaved like somebody who should be considered trustworthy so I don't see why that rating should be removed. It isn't like it was a one-off newbie mistake, you persisted with your support for ponzi scams even in the face of knowing you would be given negative trust for doing so.




967  Economy / Investor-based games / Re: Forex Coral Limited | legal company | instant withdrawals | 4.5-8% daily on: July 19, 2016, 09:50:00 AM
We have seen many do that and at the end of three months of this forum disappear in shame,

Considering that this fucker also posted the same 'wall-of-proof' image spam in the dead 'Dual-Hash' thread a month ago, I think we can safely say that he isn't concerned about his forum reputation here, that he is just part of the criminal operation that is setting these renamed scams up over and over again.

Dual-Hash https://bitcointalk.org/index.php?topic=1489584.msg15124077#msg15124077 didn't even last 2 weeks before the scammers locked the thread and ran with the money.

A month later they are here again with some fresh paint on the fake shop front and a new name.


Yes, it is Dual-Hash Operate this thread (the guy has a habit of posting many images in their thread), the former owner of this @kbitns account is a guy who was all the time asking for loan.


hi bro i need urgent loan as below mention.
Member Name: kbitns
Loan Amount: 0.015
Loan Reason: Personal
Interest Offered: .003
Pay Back Date: 4 days
Collateral: This Account
BTC address:1EkwExCzCAWajsg5he9tCknsFn2GHvfrTo[/b]

thanks

Good spot, Sd, I missed this post of yours. Indeed, how does the scumbag OP explain that he is supposedly involved in a legitimate and profitable 'investment' platform when he was scratching around for pennies a short while ago?

It is almost as if he, and the other fanboi sock-puppet cheerleaders, are simply scumbag scammers making shit up.

968  Economy / Scam Accusations / Re: Polish-registered recyclix.com is provably a Ponzi scheme on: July 19, 2016, 09:39:21 AM
I think one day comes, when recyclix dont needs new ppls and stops the registration.

Don't be stupid, shill, they'll always need new victims to send them money because they are running a ponzi scheme, not an INSANELY profitable plastics recycling 'revenue share' operation, as they claim to be.

Because there is always that. The simple fact they claim plastics recycling to be hugely profitable, I mean truly and enormously profitable, in order to justify the returns they are stating they can achieve for their 'investors'. The truth is that plastics recycling is far from profitable, especially during this extended period of oil-price slump, one which began before this scam did.

969  Economy / Reputation / Re: cryptodevil has left negative trust on a bought account on: July 19, 2016, 09:17:38 AM
Rather he is a scammer. Making negative rating on user accounts without any accurate reason.
He gives me negative rating for nothing, even can also check my profile with reference link. There is nothing I have posted even whatever if posted by mistake as was newbie I have make it all clear.

What, are you seven or something?

"I didn't do anything"
"He rated me for no reason. Check my posts, you can see I didn't do anything"
"Even if I did something it was because I was a newbie"

Just to clarify, bitcointalk has a backup site you can reference to find those 'awkward' posts you didn't make.

https://bitcointa.lk/threads/oxbtc-integrated-investment-platform-cloud-mining-bitcoin-litcoin-deposit.564642/#post-13221418


You then asked me to delete the rating after you removed that review, to which I responded:
I see you still promote eobot 'cloud mining' on your site, a known ponzi scam. That's hardly the behaviour of an honest person.

You deleted that review and then asked again for me to delete the rating to which I responded:
Your site is explicitly promoting nexusmining, a known cloud mining ponzi and, what's more, one that you must know is a known cloud mining ponzi but choose to promote anyway.

That's hardly the action of a trustworthy person.


Your reply was a convoluted explanation of all your websites and the things you do and how you've been ripped off, too, etc. etc.

Had you simply removed your nexusmining promotion instead of trying to justify it I would have removed the rating. Since then I didn't hear anything from you about it other than today's posts in this thread.

I'll delete the rating this time because you appear to have since removed these scam recommendations. I will not do it a second a time, however, so think carefully about which services you are promoting in future.
970  Economy / Investor-based games / Re: Bitpool.biz on: July 19, 2016, 08:06:27 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!
971  Economy / Investor-based games / Re: MaximizeYourBTC for several days on: July 19, 2016, 08:05:58 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!



BTW, I love the thread title. It is utterly meaningless!
972  Economy / Scam Accusations / Re: Polish-registered recyclix.com is provably a Ponzi scheme on: July 19, 2016, 07:50:29 AM
With regards to the above deadline for everybody to have to send these scammers some money in order to withdraw some other money (LOL! Where have we heard that shit before?), I don't want to leave you referral-link assholes who like to con *other* people into believing this criminally fraudulent operation is legitimate, out of the fun:



tl;dr: Yeah, you too. NO MONEY FOR YOU UNLESS YOU SEND IN YOUR OWN CASH TO THE SCAMMERS!


This is all starting to look a little desperate on Recyclix's part. They won't even pay out to the bastards who source new victims for them!

With the authorities in Germany becoming concerned about this fraudulent scam I see an 'exit plan' coming up in the near future.

The question is whether it'll be a convoluted 'relocation' story so they can target more victims from desperately poor countries outside of the EU or if the criminals running this fraud will just shutter the website and disappear.
973  Economy / Investor-based games / Re: HASHDEN.io - Bitcoin Cloud Mining - Earn Upto 30% Profit Per Contract(72 Hours) on: July 19, 2016, 07:14:57 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!
974  Economy / Investor-based games / Re: Bitstrade.biz - Join to our profitable family on: July 19, 2016, 07:10:34 AM
So you are basically offering $1 a day to anybody who'll just stfu about the fact you are a running a ponzi scam?

Oooh, big spender!

What you *actually* mean with your offer of $100 is that you will 'credit' the user's account with that amount and permit them to withdraw on any 'profit' they make from that $100 credit.

That is a COMPLETELY DIFFERENT scale of commitment on your part.

So, now we've established you are still just a plain ol' vanilla ponzi scam are you going to admit whether Rhys Price even knows he is the director on record for this shit-show?

We all know you aren't British because your grammar is for shit. So I'll ask again, does Rhys Price even know he is the director of your UK registered company?

975  Economy / Investor-based games / Re: HASHDEN.io - Bitcoin Cloud Mining - Earn Upto 30% Profit Per Contract(72 Hours) on: July 19, 2016, 07:03:32 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!
976  Economy / Investor-based games / Re: Bitstrade.biz - Join to our profitable family on: July 18, 2016, 03:35:41 PM
We are not offering $ 100 to prove that we are not ponzi, we are offering $100 to prove that we do not need new investments made to pay the old ones.

It may seem little, but suppose that 100 members require the bonus, this will give an expense of $ 10,000. But we trust in the work of our team.

And you? You don't want your bonus?

Hahahahaaaaa! Fuck you. Fuck you very much.

The $100 don't have any rule to withdraw the profits.

What you *actually* mean with your offer of $100 is that you will 'credit' the user's account with that amount and permit them to withdraw on any 'profit' they make from that $100 credit.

That is a COMPLETELY DIFFERENT scale of commitment on your part.

So, now we've established you are still just a plain ol' vanilla ponzi scam are you going to admit whether Rhys Price even knows he is the director on record for this shit-show?




977  Economy / Investor-based games / Re: Bitstrade.biz - Join to our profitable family on: July 18, 2016, 02:47:51 PM
Friend we don't force or ask you to put any money, just get a 50 activity and come to win your $100 investment free. The $100 don't have any rule to withdraw the profits.

Best Regards

So, do tell me how this $100 is supposed to serve as proof you are not a ponzi?

Clue: it doesn't.

978  Economy / Investor-based games / Re: GETEASYBITCOIN.COM START TODAY on: July 18, 2016, 12:42:14 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!
979  Economy / Investor-based games / Re: Bitstrade.biz - Join to our profitable family on: July 18, 2016, 12:28:59 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!




[edit]
As proof if you have more than 50 activity (posts) here (bitcointalk), register on our site and contact us, we will add a active $100 investment for you on 1% daily for 30 days plan.
Proof? I don't think that word means what you think it means. What you are proposing isn't proof, it is a bribe.

You're just the next one in a long line of *extremely* similar ponzi 'trading platform' scams which all spout about how you're a registered UK company (cost GBP20.00) and you have EV SSL on your website (cost $99) as though that means anything useful.

https://beta.companieshouse.gov.uk/company/10200485

So either Ryhs Price is a dumbfuck who is leaving an electronic trail a mile wide from this scam to his home, or you've just put him down as the director and he is nothing to do with it. Either way you're guilty of criminal fraud.
980  Economy / Service Announcements / Re: [ANN] SimpleFX.com - forex broker with BTC and LTC crosses and 1:500 leverage on: July 18, 2016, 09:42:26 AM
I'm not aware that would be against the forum rules, where can I find this?

You 'are not aware' that a post you made which consisted solely and ENTIRELY of a full post-quote of the OP of this thread, while surreptitiously replacing its link with your own hidden referral code is against forum rules?

Fuck off.

 
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