Bitcoin Forum
May 07, 2024, 09:02:52 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 ... 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 [77] 78 79 80 81 82 83 84 85 »
1521  Economy / Gambling / Re: Godbtc.net | 130% ponzi |Only 1 Comfirm|Truster and Instand Payou | Round 2 on: March 16, 2014, 01:30:00 AM
Type pirate40 into the search box or bitcoin savings and trust
1522  Economy / Investor-based games / Re: Ponzi Killer inside-- 2 Down!!! Shill list inside on: March 16, 2014, 01:08:39 AM
No one cares they still go in the count, go off with yourself ponzi boy.
1523  Economy / Gambling / Re: WeeklyPonzi.com | New Ponzi Round Each Week | 130% AUTOMATED RETURNS on: March 16, 2014, 12:46:51 AM
Just contacted your domain name provider

Domain Name: WEEKLYPONZI.COM
Registry Domain ID: 1848538580_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com <-----
Updated Date: 2014-02-27 22:34:48Z
Creation Date: 2014-02-28 06:34:00Z
Registrar Registration Expiration Date: 2015-02-28 06:34:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48



http://www.enom.com/help/AbusePolicy.aspx


Don't lose your whole site name Wink
1524  Economy / Gambling / Re: Godbtc.net | 130% ponzi |Only 1 Comfirm|Truster and Instand Payou | Round 2 on: March 16, 2014, 12:18:49 AM
I've put a trial amount.... and I can see in the chain that others have put in after me. Lets see if the payout comes.... atleast it will be made public... but definitely better than playing dice in gambling sites, where you have a less that 1% chance of winning Tongue

Dumb I have already submited a request to the hoster/server to take this website down for it being illegal.

thanks for doing that, no one else deposit to this

SCAM

as you now run the risk of the host pulling the site.  RiverBoatBTC has already gotten many of the other's killed.



Ha ha ha ha.... really? They just take it down? Well that's kinda dumb. With no payment gateway on the site to transfer any country's "real" currency or even anything remotely contradicting the hosting provider's TOS? Most hosting usually dont restrict content.... just the bandwidth breakers like torrents, file servers etc. Some few restrict on moral grounds to include pornography, religion etc. Ponzi's may be illegal in a country, but its only when you're dealing with fiat currencies. BTC is basically a virtual commodity (like software).... it cannot be treated as a currency. So I don't understand the "illegality" of the whole thing.
Think the law will disagree BCST
https://www.sec.gov/litigation/complaints/2013/comp-pr2013-132.pdf
1525  Economy / Gambling / Re: OPENING DAY firstbankofbitcoin.com A DOUBLE DEPOSIT GAME on: March 16, 2014, 12:00:14 AM
SCAM
1526  Economy / Investor-based games / Re: Ponzi Killer inside-- 2 Down!!! Shill list inside on: March 15, 2014, 11:56:18 PM
Talked to server4sale live chat op said she would look into it but most of the time needs a police report. I told her aiding and abetting a criminal activity is illegal as well, the fact I told her what it was means they know. They told me they would forward it to a supervisor. Was a broken english chat opp so it's prob not going to happen
http://app.helponclick.com//help?a=4e80681af2f4414d90a605a8b86aab83&w=4fbb848e-88f0-471a-97ce-6ac0b86aab83&d=&o=&ava=0&user_uid=266f0c7b-24c6-43db-814b-70a5fb472c38&lang=en
1527  Economy / Investor-based games / Re: Ponzi Killer inside-- 2 Down!!! Shill list inside on: March 15, 2014, 11:41:50 PM
Do you have a link to support's chat? I couldn't understand what I did find and the English version of the registrar is on a different domain entirely. I'd like to get a whole flood of people contacting them.


Just find something else to do. It's nice you want to prevent people from being scammed but you're not going to succeed with this. Leancy is dieing out slowly, and everyone who'd be interested in investing already knows its a scam by now.

No one cares what you say once again...
1528  Economy / Investor-based games / Re: Ponzi Killer inside-- 2 Down!!! Shill list inside on: March 15, 2014, 11:39:05 PM
http://www.eranet.com/customer/consult_submit.net this is the parent registar company
http://www.eranet.com/customer/contact.net hole lists of number to call and complain to
1529  Economy / Games and rounds / Re: [SCAM] Leancy Ltd - Bitcoin Investment - 150% Return & 5% Daily Interest on: March 15, 2014, 11:37:38 PM
Working on taking this site down, it is hosted in china where bitcoin is illegal.
1530  Economy / Investor-based games / Re: Ponzi Killer inside-- 2 Down!!! Shill list inside on: March 15, 2014, 11:33:48 PM
I don't know why I didn't think of live support. I tried mailing Blacklotus (ddos provider) and the Chinese registrar without success.

Oh well, a promise made is a promise kept. It's a drop in the bucket compared to what people are losing every day to those guys. They empty the bitcoin wallet nightly.

We're discussing it here

https://bitcointalk.org/index.php?topic=448250.msg5690460#msg5690460

You are going to the wrong people, the register just like the hoster can reclaim the site. I go directly to the register they seem to be the most cooperative.
1531  Economy / Investor-based games / Re: Ponzi Killer inside-- 2 Down!!! Shill list inside on: March 15, 2014, 11:30:25 PM
Yes cause my reputation matters to me... unlike you sheeple
1532  Economy / Investor-based games / Re: Ponzi Killer inside-- 3 Down!!! Shill list inside on: March 15, 2014, 11:28:24 PM
its up for me btw to be honest, might be cached though who knows but I did talk to a operator and she said she would take care of it.
1533  Economy / Investor-based games / Re: Ponzi Killer inside-- 2 Down!!! Shill list inside on: March 15, 2014, 11:26:25 PM
Your Chinese must be quite good. I tried the email route and it bounced for me.

Another person reported it was working for him, I've seen the site bounce off and on. If this is truly the end, I'll be firing up my BTC wallet for you.

Domain registar is in hong kong they have online skype and chat, ling spoke decent english
1534  Economy / Gambling / Re: CoinPayoff.com | 130% Returns | Automated Payouts | Reliable on: March 15, 2014, 11:25:21 PM
Stop with you red hearing if it was a scam I would be tagged you ninny
1535  Economy / Investor-based games / Re: Ponzi Killer inside-- 2 Down!!! Shill list inside on: March 15, 2014, 11:23:18 PM
No just talked to the online operator, and your welcom Smiley BTC is illegal in china where it was hosted
Done that to 2 sites now today Smiley you can send coins below as needed my friend
1536  Economy / Gambling / Re: WeeklyPonzi.com | New Ponzi Round Each Week | 130% AUTOMATED RETURNS on: March 15, 2014, 11:22:11 PM
Ponzi's are still illegal in the netherlands where the server is located, so do not get to happy to fast.
1537  Economy / Gambling / Re: CoinPayoff.com | 130% Returns | Automated Payouts | Reliable on: March 15, 2014, 11:20:36 PM
I am going to delete this thread and possibly create a new one with editing privileges.

The war between operators of these types of sites and "casino" is completely ridiculous and getting out of hand.

What makes riverboat casino so much more reliable that he won't run off with this deposits on the site or rig the algo to make the gambler mostly lose? absolutely nothing!

To call this site an absolute scam is ludicrous when riverboat casino is no "safer".

Clearly we are not welcomed here and will probably remain on the talkgold , MMG or DTM forums. I am undecided at this moment if I even want to create another thread here but if I do it will be with editing privileges to prevent the casino operators from posting negative comments on these threads and continuing this immature war.

in the mean time the site will remain open and feel free to PM me with any questions!


YES GO BACK TO YOUR HOME!
1538  Economy / Investor-based games / Re: Ponzi Killer inside-- 2 Down!!! Shill list inside on: March 15, 2014, 11:12:19 PM
I have 10 BTC (9.83 to be exact) to the person who takes down leancy.com

word.


Working on it
1539  Economy / Gambling / Re: WeeklyPonzi.com | New Ponzi Round Each Week | 130% AUTOMATED RETURNS on: March 15, 2014, 11:09:41 PM
Site says sold out so take yoru bullshit else where lol
1540  Economy / Gambling / Re: WeeklyPonzi.com | New Ponzi Round Each Week | 130% AUTOMATED RETURNS on: March 15, 2014, 11:07:51 PM
He is wasting his money cause I will report that one too

Good luck. Im sure cyberbunker would love to hear your complaints (not).

Go ahead. Go for your life: http://www.cyberbunker.com/web/stay-online-policy.php

Ok we shall see I got my ways
Pages: « 1 ... 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 [77] 78 79 80 81 82 83 84 85 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!